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19-1371
| 2 | 6.1 | Deferred Compensation Recordkeeping and Plan Administration Services | resolution | Resolution authorizing an agreement with ICMA-RC for deferred compensation record-keeping and plan administration services. | recommended for adoption to the regular agenda | Pass |
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19-1372
| 2 | 6.2 | Appointment of a Deferred Compensation 457 (b) Plan's Authorized Agent | resolution | Resolution authorizing the appointment of Christine Kopka, Assistant Director of Human Resources and Risk Manager, as the Lake County Deferred Compensation 457(b) Plan’s Authorized Agent. | recommended for adoption to the regular agenda | Pass |
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19-1724
| 1 | 7.1 | FY20 General Engineering and Support Services: Appropriation | resolution | Joint resolution appropriating $87,600 of County Bridge Tax funds, $145,500 of Matching Tax funds and $145,500 of ¼% Sales Tax for Transportation funds for Fiscal Year 2020 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, easement and right-of-way purchases. | recommended for adoption to the consent agenda | Pass |
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19-1725
| 1 | 7.2 | FY20 Miscellaneous Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $32,000 of County Bridge Tax funds and $209,000 of Matching Tax funds to provide for Fiscal Year 2020 acquisition of materials and services needed to maintain such items as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way. | recommended for adoption to the consent agenda | Pass |
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19-1737
| 1 | 7.3 | 2020 PASSAGE Communication Enhancements: Appropriation | resolution | Joint resolution appropriating $40,000 of ¼% Sales Tax for Transportation funds for cellular service, landline phone service, and electrical service to communicate with various Lake County Division of Transportation (LCDOT) field assets, including traffic signals, cameras, pavement sensors, and snow and ice equipment and integration with Lake County PASSAGE. | recommended for adoption to the consent agenda | Pass |
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19-1628
| 1 | 7.4 | Report from Robin M. O’Connor, County Clerk, for the month of September 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of September 2019. | received and placed on the consent agenda | Pass |
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19-1709
| 1 | 7.5 | September 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2019. | received and placed on the consent agenda | Pass |
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19-1750
| 1 | 7.6 | Treasurer Cash & Investment Apr 2019. | communication or report | Report from Holly Kim, Treasurer, for the month of April 2019. | received and placed on the consent agenda | Pass |
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19-1736
| 1 | 7.7 | Hainesville Road Resurfacing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $572,700 for the resurfacing of Hainesville Road, from Illinois Route 120 to Washington Street, which will be improved under the Illinois Highway Code for a total of .75 miles, appropriating $690,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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19-1739
| 1 | 7.8 | Emissions Based Traffic Signal Optimization Research: Agreement and Appropriation | resolution | Joint resolution authorizing an intergovernmental agreement with the University of Pittsburgh, Office of Sponsored Programs, at a maximum cost of $150,000 for the research and development of an advanced traffic analysis tool for emissions-based traffic signal optimization and appropriating $165,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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19-1743
| 1 | 7.9 | Ordinance amending sewer related rates for certain Lake County systems by making modifications to previously approved rates. | ordinance | Ordinance amending Chapter 51 of the Lake County Code of Ordinance, sewer-related rates for certain Lake County systems by making modifications to previously approved rates. | recommended for adoption to the consent agenda | Pass |
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19-1772
| 1 | 7.10 | Discussion regarding amending Chapter 33, Purchasing, of the Code of Ordinances regarding establishing responsible bidder requirements on Public Works projects. | discussion | Discussion regarding amending Chapter 33, Purchasing, of the Code of Ordinances regarding establishing responsible bidder requirements on Public Works projects. | discussed | |
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19-1769
| 1 | 7.11 | Discussion regarding Fiscal Year 2020 Budget. | discussion | Discussion regarding Fiscal Year 2020 Budget and annual aggregate tax levy. | discussed | |
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19-1718
| 1 | 9.1 | County Administrator issued performance increases. | discussion | County Administrator issued performance increases. | discussed | |
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