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19-0189
| 1 | 7.1 | Minutes from October 3, 2018. | minutes | Minutes from October 3, 2018. | approved | Pass |
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19-0195
| 1 | 7.2 | Minutes from November 7, 2018. | minutes | Minutes from November 7, 2018. | approved | Pass |
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19-0190
| 1 | 7.3 | Executive Session Minutes from October 3, 2018. | minutes | Executive Session Minutes from October 3, 2018. | approved | Pass |
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19-0191
| 1 | 7.4 | Executive Session Minutes from October 3, 2018. | minutes | Executive Session Minutes from October 3, 2018. | approved | Pass |
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19-0139
| 1 | 7.5 | SAO: Drug Prosecution Grant 2019-2020 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Law Enforcement Response to Drugs - Drug Prosecution grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $225,000 in federal funds. | recommended for adoption to the consent agenda | Pass |
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19-0221
| 1 | 7.6 | Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $62,443.00. | resolution | Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the United States Department of Justice (DOJ), Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $62,443. | recommended for adoption to the consent agenda | Pass |
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19-0160
| 1 | 7.7 | TAA Training Grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant and approving an emergency appropriation in the amount of $301,321.08. | recommended for adoption to the consent agenda | Pass |
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19-0166
| 1 | 7.8 | ConstructionWorks Project | resolution | Joint resolution authorizing an emergency appropriation in the amount of $63,739 for the ConstructionWorks program for Workforce Development Department’s Fiscal Year (FY) 2019 budget. | recommended for adoption to the consent agenda | Pass |
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19-0201
| 1 | 7.9 | IDNR Grant | resolution | Joint resolution accepting the Illinois Department of Natural Resources grant and authorizing an emergency appropriation in the amount of $15,000.01 for the Coastal Management Program grant. | recommended for adoption to the consent agenda | Pass |
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19-0179
| 1 | 7.10 | 2019 JULIE Locates: Contract Extension and Appropriation | resolution | Joint resolution appropriating $140,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) annual message handling services fee, and extending a contract with Utility Resource Group, LLC of Sterling Heights, Michigan, to locate Lake County Division of Transportation’s (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 19-00000-09-GM. | recommended for adoption to the consent agenda | Pass |
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19-0215
| 1 | 7.11 | Robert McClory Bike Path Bridge: Village of Lake Bluff Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with the Village of Lake Bluff (Village) stating the terms and conditions for the replacement of a bridge on the Robert McClory Bike Path over Illinois Route 176, appropriating $100,000 of County Bridge Tax funds, and designated as Section 19-00173-16-BR. | recommended for adoption to the consent agenda | Pass |
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19-0217
| 1 | 7.12 | North Branch Watershed Plan Grant Resolution | resolution | Joint resolution accepting the Illinois Environmental Protection Agency (IEPA) grant for the North Branch Chicago River watershed planning by the Stormwater Management Commission (SMC) and authorizing an emergency appropriation in the amount of $16,793. | recommended for adoption to the consent agenda | Pass |
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19-0118
| 1 | 7.13 | Dec 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2018. | received and placed on the consent agenda | Pass |
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19-0125
| 1 | 7.14 | Treasurer Cash & Investment Nov 2018 | communication or report | Report from Holly Kim, Treasurer, for the month of November 2018. | received and placed on the consent agenda | Pass |
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19-0182
| 2 | 7.15 | FY2019 Abatement 2010A GO | ordinance | Tax Abatement Ordinance for the Series 2010A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
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19-0183
| 1 | 7.16 | FY2019 Abatement 2011A GO | ordinance | Tax Abatement Ordinance for the Series 2011A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
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19-0184
| 1 | 7.17 | FY2019 Abatement 2013 GO | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | recommended for adoption to the consent agenda | Pass |
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19-0185
| 1 | 7.18 | FY2019 Abatement 2015 GO | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
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19-0186
| 1 | 7.19 | FY2019 Abatement 2008_2018 GO | ordinance | Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. | recommended for adoption to the consent agenda | Pass |
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19-0187
| 1 | 7.20 | FY2019 Abatement SSA16 | ordinance | Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. | recommended for adoption to the consent agenda | Pass |
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19-0207
| 1 | 7.21 | Joint resolution accepting the John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge Implementation Grant, authorizing an emergency appropriation in the amount of $700,000, and a bid exemption for a contract with Nicasa Behavioral Hea | resolution | Joint resolution accepting the John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge Implementation Grant, approving staff augmentation, and authorizing an emergency appropriation in the amount of $700,000. | recommended for adoption to the regular agenda | Pass |
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19-0219
| 1 | 7.22 | Joint resolution approving a bid exemption to enter into an agreement with NICASA Behavioral Health Services, Round Lake, Illinois for jail diversion culturally sensitive case management services in amount not to exceed $400,000 over a two-year period | resolution | Joint resolution approving a bid exemption to enter into an agreement with Nicasa Behavioral Health Services, Round Lake, Illinois (Nicasa) for jail diversion culturally intensive case management services in amount not to exceed $400,000 over a two-year period. | recommended for adoption to the regular agenda | Pass |
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19-0163
| 1 | 7.23 | Dislocated Worker Training Grant 2019 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Dislocated Training Grant and approving an emergency appropriation in the amount of $320,170. | recommended for adoption to the regular agenda | Pass |
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18-1516
| 1 | 7.24 | Joint Resolution Authorizing the Dissolution of the Seavey Drainage District according to ILGA Public Act 100-0874 | resolution | Joint resolution authorizing the dissolution of the Seavey Drainage District (“District”) according to the Illinois General Assembly (ILGA) Public Act 100-0874. | recommended for adoption to the regular agenda | Pass |
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19-0210
| 1 | 7.25 | Hunt Club Road, at Illinois Route 132: Village of Gurnee Agreement | resolution | Joint resolution authorizing an agreement with the Village of Gurnee (Village) for intersection improvements of Hunt Club Road, at Illinois Route 132, and designated as Section 14-00095-17-CH. | recommended for adoption to the consent agenda | Pass |
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19-0211
| 1 | 7.26 | Hunt Club Road, at Illinois Route 132: Construction Appropriation | resolution | Joint resolution appropriating $5,236,000 of ¼% Sales Tax for Transportation funds and $225,000 of Motor Fuel Tax funds for the intersection improvements of Hunt Club Road, at Illinois Route 132, which will be improved under the Illinois Highway Code for a total of 0.95 miles, and designated as Section 14-00095-17-CH. | recommended for adoption to the regular agenda | Pass |
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19-0212
| 1 | 7.27 | Hunt Club Road, at Illinois Route 132: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with BLA Incorporated, Itasca, Illinois, for Phase III construction engineering services for improvements at the intersection of Hunt Club Road, at Illinois Route 132, at a maximum cost of $465,512.10, appropriating $560,000 of ¼% Sales Tax for Transportation funds, and designated as Section 14-00095-17-CH. | recommended for adoption to the regular agenda | Pass |
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19-0213
| 1 | 7.28 | 2019 Paratransit: PACE Service Agreement and Subsidy Agreement | resolution | Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2019, by which Pace will coordinate operations of, and partially fund, the Ride Lake County West and the Ride Lake County Central Coordinated Transportation Services for the expansion of paratransit services to meet the needs of the mobility challenged constituent populations in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields and Wauconda, also the Villages of Libertyville and Mundelein, and designated as Sections 19-00280-07-ES, 18-00280-06-ES and 16-00280-04-ES. | recommended for adoption to the consent agenda | Pass |
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19-0214
| 1 | 7.29 | Township Paratransit Agreements | resolution | Joint resolution authorizing separate agreements with the Townships of Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda providing the terms and conditions for the receipt of Township funds for the Ride Lake County West and Ride Lake County Central services, and designated as Sections 19-00280-07-ES, 18-00280-06-ES and 16-00280-04-ES. | recommended for adoption to the consent agenda | Pass |
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19-0199
| 1 | 7.30 | Operations and Organizational Assessment for the Dept of LCFCS | resolution | Resolution authorizing a contract with Matrix Consulting Group, Edwardsville, Illinois, (Matrix Consulting) for consulting services to complete an Operations and Organizational Assessment for Lake County Department of Facilities and Construction Services (LCFCS) for a two-phase assessment in the amount $61,900 for phase one and in the amount of $33,000 for phase two with a total amount not to exceed of $94,600. | recommended for adoption to the consent agenda | Pass |
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19-0231
| 1 | 7.31 | Resolution authorizing an agreement with AECOM, Chicago, Illinois, for architecture and engineering services for a new training room and business office for the Lake County Sheriff’s Office in an amount of $xxxxxx. | resolution | Resolution authorizing an agreement with AECOM, Chicago, Illinois, (AECOM) for architecture and engineering services for a new training room and business office for the Lake County Sheriff’s Office (LCSO) in an amount of $229,415. | recommended for adoption to the regular agenda | Pass |
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19-0229
| 1 | 7.32 | Carryover Emergency Appropriations | 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 regular agenda | Pass |
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19-0188
| 1 | 7.33 | Resolution authorizing the Public Works Department to add two new positions to its budget, Accounting Specialist (pay grade; $44,457-$57,433-$68,962) and Billing Technician (pay grade; $39,382-$50,831-$60,997) as a result of absorbing the work currently p | committee action item | Committee action authorizing the Division of Transportation to hire three budgeted Maintenance Supervisors above the pay grade midpoint. | approved | Pass |
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19-0181
| 1 | 7.34 | Vendor Disclosure Policy Update | resolution | Resolution amending the policy requiring vendors to submit a “Vendor Disclosure Statement” for procurements over $30,000 | recommended for adoption to the regular agenda | Pass |
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19-0154
| 1 | 7.35 | Committee action regarding Lake County Television (LCTV) coverage of Board Standing Committees | committee action item | Committee action regarding Lake County Television (LCTV) coverage of Board Standing Committees. | approved | Pass |
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19-0079
| 1 | 7.36 | Communication Performance Statistics Fiscal Year 2018 and Division Overview. | discussion | Communications Performance Statistics Fiscal Year 2018 and Division Overview. | discussed | |
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19-0246
| 1 | 7.37 | Presentation on the Professional Services Selection Process. | presentation | Presentation on the Professional Services Selection Process. | presented | |
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19-0193
| 1 | 7.38 | Presentation regarding Recruitment and Retention. | presentation | Presentation regarding results and next steps related to Lake County Recruitment and Retention initiative. | presented | |
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19-0247
| 1 | 9.1 | Presentation of the Economic Indicator report. | presentation | Presentation of the Economic Indicator report. | | |
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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). | discussed | |
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