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19-0003
| 1 | 7.1 | State's Attorney's Appellate Prosecution Program | resolution | Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for fiscal year (FY) 2019 for a continued participation fee of $42,000. | recommended for adoption to the consent agenda | Pass |
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19-0005
| 1 | 7.2 | Bid 18169 Linen and Laundry Services | resolution | Joint resolution authorizing a contract with Superior Health Linens of Cudahy, Wisconsin, for linen and laundry services for various Lake County facilities for a one-year period with four additional one-year renewal options, in the estimated annual amount of $42,722.37. | recommended for adoption to the consent agenda | Pass |
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18-1517
| 1 | 7.3 | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $15,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator. | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $15,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator. | recommended for adoption to the consent agenda | Pass |
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19-0007
| 1 | 7.4 | IBCCP 58K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $58,938 for the Illinois Breast and Cervical Cancer Program. | recommended for adoption to the consent agenda | Pass |
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19-0011
| 1 | 7.5 | TFLC 90K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $90,000 for the Tobacco Free Communities Grant. | recommended for adoption to the consent agenda | Pass |
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19-0042
| 1 | 7.6 | Joint resolution authorizing a one-year contract extension with Advanced Utility Systems, Inc., in the amount of $44,469.03 for proprietary software licenses and maintenance services thru December 31, 2019. | resolution | Joint resolution authorizing a one-year contract extension with Advanced Utility Systems, Inc., Toronto, Ontario, in the amount of $44,469.03 for proprietary software licenses and maintenance services thru December 31, 2019. | recommended for adoption to the consent agenda | Pass |
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19-0023
| 1 | 7.7 | Sunset Avenue: Right of Way Acquisition and Appropriation | resolution | Joint resolution appropriating $30,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the installation of traffic signals on Sunset Avenue, from Green Bay Road to Golf Road in the City of Waukegan, and designated as Section 12-00999-30-TL. | recommended for adoption to the consent agenda | Pass |
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19-0002
| 1 | 7.8 | Bike Path Wayfinding Study: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Corbin Design, Traverse City, Michigan, for consulting and design services for a bike path wayfinding signage study, in the amount of $125,760, appropriating $155,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00999-49-BT. | recommended for adoption to the consent agenda | |
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18-1492
| 1 | 7.9 | Report from Carla N. Wyckoff, County Clerk, for the month of October 2018. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of October 2018. | received and placed on the consent agenda | Pass |
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18-1551
| 1 | 7.10 | Report from Robin M. O'Connor, County Clerk, for the month of November 2018. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of November 2018. | received and placed on the consent agenda | Pass |
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18-1493
| 1 | 7.11 | October 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2018. | received and placed on the consent agenda | Pass |
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18-1549
| 1 | 7.12 | Nov 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2018. | received and placed on the consent agenda | Pass |
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18-1496
| 1 | 7.13 | Treasurer Cash & Investment Sept 2018 | communication or report | Report from David B. Stolman, Treasurer, for the month of September 2018. | received and placed on the consent agenda | Pass |
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18-1548
| 2 | 7.14 | RFP 18133 9-1-1 Consolidation Implementation and Migration | resolution | Joint resolution approving a contract with Mission Critical Partners (MCP), Port Matilda, Pennsylvania, to provide consultant support to the 9-1-1 Consolidation Implementation Planning Project in the amount of $115,808 with an additional owner-controlled contingency of $30,000. | recommended for adoption to the regular agenda | Pass |
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19-0034
| 1 | 7.15 | URL Integration | resolution | Joint resolution authorizing a contract with URL Integration Inc. Englewood, Colorado, for the software maintenance services in support of the integrated justice applications for Lake County, including public access and the alfresco and scan processor in the annual amount of $135,000, including four one-year renewal options. | recommended for adoption to the consent agenda | Pass |
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19-0030
| 1 | 7.16 | CRIMS Finance Package Changes | resolution | Joint resolution authorizing an agreement with Software Development and Services Corporation, Fairfax, Virginia (SDSC), for Court Records and Information Management System (CRIMS) finance package changes, required due to the Illinois Criminal and Traffic and Assessment Act, in the estimated amount of $288,360. | recommended for adoption to the consent agenda | Pass |
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19-0013
| 1 | 7.17 | Joint resolution authorizing a contract with Aramark Corporation, Philadelphia, Pennsylvania, in the estimated amount of $852,053 per year for inmate food services | resolution | Joint resolution authorizing a contract with Aramark Corporation, Philadelphia, Pennsylvania, in the estimated amount of $852,053 per year for inmate food services. | recommended for adoption to the regular agenda | Pass |
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19-0014
| 1 | 7.18 | Joint resolution authorizing into a contract with Monterrey Security Consultants, Inc., Chicago, Illinois in the estimated annual amount of $1,425,239.52 for entry screening, over-night security services, general security services, and mail screening | resolution | Joint resolution authorizing into a contract with Monterrey Security Consultants, Inc., Chicago, Illinois in the estimated annual amount of $1,450,348.80 for entry screening, over-night security services, general security services, and mail screening. | recommended for adoption to the regular agenda | Pass |
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19-0029
| 1 | 7.19 | Emergency Appropriation - Program Income for U.S. Department of Housing & Urban Development Programs | resolution | Joint resolution authorizing an emergency appropriation in the amount of $360,998.32 in Community Development U.S. Department of Housing & Urban Development (HUD) grant spending as a result of revenue from the sale of homes purchased and repayments by previous homebuyers under affordable housing programs. | recommended for adoption to the regular agenda | Pass |
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19-0008
| 1 | 7.20 | SAMHSA 125K | resolution | Joint resolution accepting the Substance Abuse and Mental Health Services Administration grant and authorizing an emergency appropriation in the amount of $125,000 for the Mental Health Awareness Training. | recommended for adoption to the consent agenda | Pass |
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19-0009
| 1 | 7.21 | A Way Out 247K | resolution | Joint resolution accepting the United States Department of Justice grant for the A Way Out Program and authorizing an emergency appropriation in the amount of $247,621. | recommended for adoption to the consent agenda | Pass |
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19-0010
| 1 | 7.22 | GBHI 410K | resolution | Joint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant to benefit homeless individuals and authorizing an emergency appropriation in the amount of $410,000. | recommended for adoption to the consent agenda | Pass |
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19-0039
| 1 | 7.23 | Joint resolution ratifying an emergency procurement with Lake County Grading Company, Libertyville, Illinois, in the amount of $60,800 for the emergency demolition of a dangerous and unsafe structure deemed to be an immediate and continuing hazard to the | resolution | Joint resolution ratifying an emergency procurement with Lake County Grading Company, Libertyville, Illinois, in the amount of $60,800 for the emergency demolition of a dangerous and unsafe structure deemed to be an immediate and continuing hazard to the community. | recommended for adoption to the consent agenda | Pass |
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19-0043
| 1 | 7.24 | Joint resolution authorizing an emergency appropriation in the amount of $1,006,684.43 within the Lake County Public Works Department’s Fund 610 for the initial interest payment on the Des Plaines River Water Reclamation Facility’s (DPR WRF) IEPA L17-5013 | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,006,684.43 within the Lake County Public Works Department’s Fund 610 for the initial interest payment on the Des Plaines River Water Reclamation Facility’s (WRF) Illinois Environmental Protection Agency (IEPA) L17-5013 debt service loan. | recommended for adoption to the consent agenda | Pass |
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19-0061
| 1 | 7.25 | SSA 12 Establishing Ordinance | ordinance | Ordinance proposing to re-establish of Lake County Special Service Area (SSA) Number 12 (SSA #12) and providing for a public hearing and other procedures in connection therewith (Woods of Ivanhoe). | recommended for adoption to the regular agenda | Pass |
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19-0025
| 1 | 7.26 | Central Lake County Joint Action Water Agency (CLCJAWA) : Easement Agreement | resolution | Joint resolution authorizing the transfer of a temporary easement and a permanent easement, near the Peterson Road and Behm Lane intersection, from Lake County to the Central Lake County Joint Action Water Agency (CLCJAWA). | recommended for adoption to the consent agenda | Pass |
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19-0024
| 1 | 7.27 | Lewis Avenue Feasibility Study: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Parsons, Chicago, Illinois, for a feasibility study along Lewis Avenue, from Illinois Route 137 to Sunset Avenue, in an amount of $541,785, appropriating $651,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00082-10-ES. | recommended for adoption to the consent agenda | Pass |
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19-0022
| 1 | 7.28 | Grass Lake Road Retaining Wall Maintenance: Change Order Number Three and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $214,000 of Matching Tax funds and approving Change Order Number Three in the amount of $203,332.01, for the repair and stabilization of an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road along with repairs to the concrete bridge substructure, and designated as Section 16-00059-11-BR. | recommended for adoption to the consent agenda | Pass |
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19-0053
| 1 | 7.29 | Resolution approving participation by County Board Members in the Illinois Municipal Retirement Fund. | resolution | Resolution approving participation by County Board Members in the Illinois Municipal Retirement Fund (IMRF). | recommended for adoption to the regular agenda | Pass |
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19-0031
| 1 | 7.30 | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2019 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2019 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
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19-0048
| 1 | 7.31 | Staff Augmentation Services for Winchester House | resolution | Resolution authorizing a contract with ACRO Services Corporation, Livonia, Michigan (ACRO) for staff augmentation resources in the estimated amount of $645,000. | recommended for adoption to the regular agenda | Pass |
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19-0047
| 1 | 7.32 | Babcox Courts Elevator Modernization | resolution | Resolution authorizing a contract with Thyssenkrupp Elevator, Lombard, Illinois, (Thyssenkrupp) in the amount of $162,107 for elevator modernization for transport services at Babcox Courts. | recommended for adoption to the consent agenda | Pass |
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19-0006
| 1 | 7.33 | Secure Agent Agreement for backup and disaster recovery in IT | resolution | Resolution authorizing a contract with SecureAgent, Tulsa, Oklahoma, (SecureAgent) for a backup and disaster recovery virtual tape system in an estimated amount of $102,174. | recommended for adoption to the consent agenda | Pass |
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19-0035
| 1 | 7.34 | Beth Mallory Change Order | committee action item | Committee action approving Change Order Number Three for the project management services for the property tax administration services with Beth Malloy and Associates, Chicago, Illinois, (Malloy and Associates) in the amount not to exceed $78,165. | approved | Pass |
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19-0050
| 1 | 7.35 | Lake County Cafe and Coffee Kiosk | resolution | Resolution to enter into a contract with Aramark Corporation, Philadelphia, Pennsylvania (Aramark) for cafe and coffee kiosk services for Lake County (County) in the amount of $48,921.60 for a two-year period, plus renewals. | recommended for adoption to the regular agenda | Pass |
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19-0063
| 1 | 7.36 | Vendor Disclosure Policy discussion. | discussion | Vendor Disclosure Policy discussion. | discussed | |
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19-0083
| 1 | 7.37 | Summary of costs and types of open litigation. | discussion | Summary of costs and types of open litigation. | discussed | |
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19-0084
| 1 | 7.38 | Discussion regarding LCTV filing of Financial and Administrative Committee meetings. | discussion | Discussion regarding LCTV filming of standing committee meetings. | discussed | |
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19-0055
| 1 | 8.1 | Executive Session to discuss collective bargaining pursuant to 5ILCS 120/2 (C)(2). | discussion | Executive Session to discuss collective bargaining pursuant to 5ILCS 120/2 (c)(2). | postponed | |
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19-0062
| 1 | 8.2 | Executive Session to discuss litigation pursuant to 5ILCS 120/2 (c)(11). | discussion | Executive Session to discuss litigation pursuant to 5ILCS 120/2 (c)(11). | postponed | Pass |
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19-0080
| 1 | 9.1 | Quarterly financial report. | presentation | Quarterly financial report. | presented | |
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19-0082
| 1 | 9.2 | Economic Indicator Report. | discussion | Economic indicator report. | discussed | |
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