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19-1770
| 1 | 7.1 | Minutes from September 26, 2019. | minutes | Minutes from September 26, 2019. | approved | Pass |
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19-1751
| 1 | 7.2 | Minutes from October 3, 2019. | minutes | Minutes from October 3, 2019. | approved | Pass |
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19-1771
| 1 | 7.3 | Executive Sesion minutes from September 26, 2019. | minutes | Executive Session minutes from September 26, 2019. | approved | Pass |
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19-1752
| 1 | 7.4 | Executive Session minutes from October 3, 2019. | minutes | Executive Session minutes from October 3, 2019. | approved | Pass |
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19-1744
| 1 | 7.5 | UoC ECHO Grant $2.5K | resolution | Joint resolution accepting the University of Chicago grant and authorizing an emergency appropriation in the amount of $2,500 for the Extension for Community Health Outcomes (ECHO) grant. | recommended for adoption to the consent agenda | Pass |
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19-1809
| 1 | 7.6 | 2020 Guardrail and Fence: Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the 2020 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code. | recommended for adoption to the consent agenda | Pass |
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19-1811
| 1 | 7.7 | 2020 Native Landscape Maintenance: Appropriation | resolution | Joint resolution appropriating $141,200 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways. | recommended for adoption to the consent agenda | Pass |
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19-1804
| 1 | 7.8 | Deep Lake Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Jorgensen and Associates, Inc., Lake Villa, Illinois, for land surveying services to support the design of improvements to Deep Lake Road, from Grass Lake Road to Depot Street, at a maximum cost of $52,814, and appropriating $65,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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19-1819
| 1 | 7.9 | Joint Resolution authorizing an agreement with Baxter & Woodman, Inc. Crystal Lake, Illinois, for water system modelling and capacity analysis. | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for water system modelling and capacity analysis. | recommended for adoption to the consent agenda | Pass |
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19-1822
| 1 | 7.10 | Joint Resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois for underground utility design engineering consulting services. | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois for underground utility design engineering consulting services. | recommended for adoption to the consent agenda | Pass |
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19-1816
| 1 | 7.11 | Joint Resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, for project and construction management services. | resolution | Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, for project and construction management services. | recommended for adoption to the consent agenda | Pass |
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19-1757
| 1 | 7.12 | Treasurer Cash & Investment May 2019 | communication or report | Report from Holly Kim, Treasurer, for the month of May 2019. | received and placed on the consent agenda | Pass |
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19-1762
| 1 | 7.13 | Treasurer Cash & Investment Jun 2019 | communication or report | Report from Holly Kim, Treasurer, for the month of June 2019. | received and placed on the consent agenda | Pass |
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19-1766
| 1 | 7.14 | Treasurer Cash & Investment Jul 2019 | communication or report | Report from Holly Kim, Treasurer, for the month of July 2019. | received and placed on the consent agenda | Pass |
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19-1801
| 1 | 7.15 | Building Automation Systems (BAS) upgrades | resolution | Resolution authorizing a contract with Johnson Controls, Arlington Heights, Illinois, for Building Automation Systems (BAS) upgrades to the Center Courts in the amount of $31,429.26. | recommended for adoption to the consent agenda | Pass |
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19-1825
| 1 | 7.16 | ACM Removal in the Basement Training Room and Print Shop | resolution | Resolution authorizing a contract with Valor Technologies, Inc., Bolingbrook, Illinois, for asbestos-containing material (ACM) removal at the Lake County Administrative Tower Basement Training Room and Print Shop in the amount of $105,900. | recommended for adoption to the consent agenda | Pass |
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19-1808
| 1 | 7.17 | 2020 New Proposed Special Detail Rate | resolution | Joint resolution amending rates for the Lake County Sheriff Deputies working off duty “Special Detail” for private business, individuals, and government units. | recommended for adoption to the consent agenda | Pass |
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19-1850
| 1 | 7.18 | Joint resolution accepting revenue from the Ann and Robert H. Lurie Children’s Hospital of Chicago and authorizing an emergency appropriation in the amount of $26,000. | resolution | Joint resolution accepting revenue from the Ann and Robert H. Lurie Children’s Hospital of Chicago and authorizing an emergency appropriation in the amount of $26,000. | recommended for adoption to the consent agenda | Pass |
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19-1722
| 1 | 7.19 | First Amendment: 2019 U.S. Dept of Housing & Urban Development (HUD) Action Plan Amendment | resolution | Joint resolution approving First Amendment to the 2019 United States Housing and Urban Development (HUD) Action Plan. | recommended for adoption to the regular agenda | Pass |
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19-1745
| 1 | 7.20 | HRSA QI Grant $66K | resolution | Joint resolution accepting the Health Resources and Services Administration (HRSA) grant and authorizing an emergency appropriation in the amount of $66,000 for quality improvement funding. | recommended for adoption to the consent agenda | Pass |
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19-1807
| 1 | 7.21 | Weiland Road, Deerfield Parkway to Aptakisic Road: Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $1,600,000 of ¼% Sales Tax for Transportation funds for the construction and Phase III construction engineering to reconstruct and widen Weiland Road, from Deerfield Parkway to Aptakisic Road. | recommended for adoption to the regular agenda | Pass |
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19-1812
| 1 | 7.22 | Hart Road at U.S. Route 14: Change Order Number Four | committee action item | Joint committee action item approving Change Order Number Four consisting of an increase of $10,836.04 for additions to the Hart Road at U.S. Route 14 intersection improvement Phase II consultant agreement. | approved | Pass |
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19-1740
| 1 | 7.23 | Single Occupancy Vehicle Reduction Study: Consultant Agreement | resolution | Joint resolution authorizing an agreement with AECOM Technical Services, Inc., Chicago, Illinois, to provide professional engineering services for a countywide Single Occupancy Vehicle Reduction Study, at a maximum amount of $592,490. | recommended for adoption to the regular agenda | Pass |
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19-1741
| 1 | 7.24 | Single Occupancy Vehicle Reduction Study: IDOT Funding Agreement and Appropriation | resolution | Joint resolution providing for the receipt of a maximum of $469,600 State Planning and Research (SPR) federal planning funds reimbursement from the Illinois Department of Transportation (IDOT) to Lake County for a countywide Single Occupancy Vehicle Reduction Study and appropriating $770,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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19-1815
| 1 | 7.25 | Joint resolution authorizing the execution of a contract with Sheridan Plumbing & Sewer, Inc. of Bedford Park, IL, for Southeast Central Interceptor Sanitary Sewer Heavy Cleaning in Libertyville area in the estimated amount of $732,160.00 based on unit pr | resolution | Joint resolution authorizing the execution of a contract with Sheridan Plumbing and Sewer, Inc., Bedford Park, Illinois, for Southeast Central Interceptor Sanitary Sewer Heavy Cleaning in Libertyville area in the estimated amount of $732,160 based on unit pricing using a shared services contract. | recommended for adoption to the consent agenda | Pass |
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19-1824
| 1 | 7.26 | Joint Resolution authorizing a contract with Openedge, Lindon, Utah to provide credit card and echeck processing services for the Lake County Public Works Department’s Tyler Incode 10 utility billing software at a current estimated annual cost of $102,145 | resolution | Joint resolution authorizing a contract with Openedge, Lindon, Utah, to provide credit card and e-check processing services for the Lake County Public Works Department’s Tyler Incode 10 utility billing software at a current estimated annual cost of $102,145. | recommended for adoption to the consent agenda | Pass |
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19-1802
| 1 | 7.27 | Emergency Appropriation - IL EPA Section 319 Grant | resolution | Joint resolution authorizing an emergency appropriation for Watershed-Based Plan Implementation by the Stormwater Management Commission (SMC) in the amount of $1,189,807.03 and funded by grant 3191915 from the Illinois Environmental Protection Agency (IEPA). | recommended for adoption to the regular agenda | Pass |
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19-1828
| 1 | 7.28 | Approval for IEMA/FEMA Floodprone Property Buyout Grant Application | committee action item | Joint committee action authorizing the Stormwater Management Commission (SMC), to submit a grant application to the Illinois Emergency Management Agency for two Federal Emergency Management Agency (FEMA) grant programs. | approved | Pass |
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19-1831
| 1 | 7.29 | Pre-Disaster Mitigation Multi-Hazard Acqusition Project | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Multi-Hazard Acquisition Project by the Stormwater Management Commission (SMC) in the amount of $1,517,598 and funded by the Federal Emergency Management Agency (FEMA) Pre-Disaster Mitigation program through the Illinois Emergency Management Agency (IEMA). | recommended for adoption to the regular agenda | Pass |
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19-1738
| 1 | 7.30 | Joint resolution authorizing a Power Purchase Agreement and Lease with WCP Solar of Naperville, IL for the purpose of advancing the solar panel project feasibility process for the ten proposed County sites and to calculate the pricing of the County-owned | resolution | Joint resolution authorizing a Power Purchase Agreement and Lease with WCP Solar, Naperville, Illinois, for the purpose of advancing the solar panel project feasibility process for the 10 proposed County sites and to calculate the pricing of the County-owned proposed solar sites. | recommended for adoption to the regular agenda | Pass |
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19-1830
| 1 | 7.31 | Resolution authorizing the acceptance of $15,000 from a bond received from Mark Curren, Jr. for expenses related to18MR1519. | resolution | Resolution authorizing an emergency appropriation and the acceptance of $15,000 from a bond for expenses related to the administration of a Countywide Election Recount, 18MR1519. | recommended for adoption to the consent agenda | Pass |
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19-1827
| 1 | 7.32 | Resolution authorizing an emergency appropriation in the amount of $145,300 to acquire an additional 100 ePollbooks including annual support and maintenance. | resolution | Resolution authorizing an emergency appropriation in the amount of $145,300 to acquire an additional 100 ePollbooks, including annual support and maintenance, and authorizing the County Clerk to enter into an agreement with Robis, Inc., Wheaton, Illinois. | recommended for adoption to the consent agenda | Pass |
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19-1848
| 1 | 7.33 | Resolution to enter into a contract with Election Systems & Software (ES&S) of Omaha, NE, in an amount of $103,336.00 to upgrade 117 ExpressVote Ballot Marking Devices | resolution | Resolution to enter into a contract with Election Systems and Software (ES&S) of Omaha, Nebraska, in an amount of $103,336 to upgrade 117 ExpressVote ballot marking devices | recommended for adoption to the consent agenda | Pass |
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19-1817
| 1 | 7.34 | Ordinance amending a previous ordinance designating the voting site assigned to three of the 415 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting site assigned to three of the 415 precincts in Lake County Townships. | recommended for adoption to the consent agenda | Pass |
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19-1826
| 1 | 7.35 | Resolution authorizing a contract with SHI International Corporation, Somerset, New Jersey, (SHI) for consulting services to plan the implementation strategy for consolidation and migration to secure multi-cloud platforms, in the amount of $156,050.72 and | resolution | Resolution authorizing a contract with SHI International Corporation of Somerset, New Jersey, for consulting services from VMware, Inc. to architect the plan to migrate to secure cloud platforms, in the amount of $156,050.72. | recommended for adoption to the consent agenda | Pass |
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19-1753
| 1 | 7.36 | Resolution authorizing a contract with MidCo of Chicago, Illinois, for Mitel phone system maintenance and software assurance in an estimated amount of $112,836.78. | resolution | Resolution authorizing a contract with MidCo, Chicago, Illinois, for Mitel phone system maintenance and software assurance in the estimated amount of $127,529. | recommended for adoption to the consent agenda | Pass |
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19-1813
| 1 | 7.37 | Resolution authorizing a Collective Bargaining Agreement (CBA) with Teamsters Local Union No. 700, as the exclusive representative for the Correctional Lieutenants Employee’s Bargaining Unit of the Lake County Sheriff’s Office. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) with Teamsters Local Union No. 700, as the exclusive representative for the Correctional Lieutenants Employee’s Bargaining Unit of the Lake County Sheriff’s Office. | recommended for adoption to the consent agenda | Pass |
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19-1798
| 1 | 7.38 | Budget Ordinance | ordinance | Ordinance recommending the Fiscal Year (FY) 2020 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | recommended for adoption to the regular agenda | Pass |
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19-1797
| 1 | 7.39 | Tax Levy Ordinance | ordinance | Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2020 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | recommended for adoption to the regular agenda | Pass |
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19-1796
| 1 | 7.40 | SSA8 Ordinance | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | recommended for adoption to the regular agenda | Pass |
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19-1795
| 1 | 7.41 | SSA9 Ordinance | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | recommended for adoption to the regular agenda | |
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19-1794
| 1 | 7.42 | SSA12 Ordinance | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $35,200 for Special Service Area (SSA) Number 12. | recommended for adoption to the regular agenda | |
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19-1793
| 1 | 7.43 | SSA 13 Ordinance | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area (SSA) Number 13. | recommended for adoption to the regular agenda | |
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19-1792
| 1 | 7.44 | SSA14 Ordinance | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | recommended for adoption to the regular agenda | |
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19-1791
| 1 | 7.45 | SSA 17 Ordinance | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $56,640 for Special Service Area (SSA) Number 17. | recommended for adoption to the regular agenda | |
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19-1806
| 1 | 7.46 | Transfer of Debt Service Fund Balance | resolution | Resolution authorizing the Department of Finance and Administrative Services to post the appropriate accounting and budget entries for Fund 303 Series 2010A, Fund 304 Series 2011A, and Fund 301 Series 2019 to properly record financing activities within the Debt Service Funds. | recommended for adoption to the regular agenda | Pass |
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19-1384
| 1 | 7.47 | Responsible Bidder Ordinance | ordinance | Ordinance amending Chapter 33, Purchasing, of the Code of Ordinances by establishing responsible bidder requirements on public works projects. | recommended for adoption as amended to the regular agenda | Pass |
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19-1854
| 1 | 7.48 | Joint committee action authorizing the County Administrator’s Office (CAO) to submit a grant application to Reaching Across Illinois Library System (RAILS) for grant funding to support the Census 2020: It Counts effort. | committee action item | Committee action authorizing the County Administrator’s Office (CAO) to submit a grant application to Reaching Across Illinois Library System (RAILS) for grant funding to support the Census 2020: It Counts effort. | approved | Pass |
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