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19-0563
| 1 | 7.1 | Minutes from January 10, 2019. | minutes | Minutes from January 10, 2019. | approved | Pass |
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19-0564
| 1 | 7.2 | Minutes from February 7, 2019. | minutes | Minutes from February 7, 2019. | approved | Pass |
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19-0565
| 1 | 7.3 | Minutes from February 28, 2019. | minutes | Minutes from February 28, 2019. | approved | Pass |
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19-0566
| 1 | 7.4 | Executive Session Minutes from February 7, 2019. | minutes | Executive Session Minutes from February 7, 2019. | approved | Pass |
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19-0393
| 1 | 7.5 | Joint resolution approving and authorizing the Lake County Sheriff’s Office to enter into a contract with Axon Enterprise, Inc., Scottsdale, Arizona for dashboard camera hardware, | resolution | Joint resolution approving and authorizing the Lake County Sheriff’s Office to enter into a contract with Axon Enterprise, Inc., Scottsdale, Arizona, for dashboard camera hardware, video storage, removal of old equipment and installation of new equipment in 125 vehicles. | recommended for adoption to the consent agenda | Pass |
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19-0556
| 1 | 7.6 | Komen 73K | resolution | Joint resolution accepting the Susan G. Komen Foundation grant and authorizing an emergency appropriation in the amount of $7,300 for the Illinois Breast and Cervical Cancer program. | recommended for adoption to the consent agenda | Pass |
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19-0559
| 1 | 7.7 | Advocate CHNA 20K | resolution | Joint resolution accepting the Advocate Condell Medical Center award and authorizing an emergency appropriation in the amount of $20,000 for a community health needs assessment. | recommended for adoption to the consent agenda | Pass |
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19-0398
| 1 | 7.8 | SAMHSA PBHCI 25K | resolution | Joint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant and authorizing an emergency appropriation in the amount of $25,000 for the Primary and Behavioral Health Care Integration grant. | recommended for adoption to the consent agenda | Pass |
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19-0557
| 1 | 7.9 | CHP 92K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $92,450 for the Comprehensive Health Protection grant. | recommended for adoption to the consent agenda | Pass |
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19-0471
| 1 | 7.10 | Grant awards from the 2017 Lake County Affordable Housing Program (LCAHP) | resolution | Joint resolution authorizing 2019 Lake County Affordable Housing Program (LCAHP) grant awards. | recommended for adoption to the consent agenda | Pass |
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19-0498
| 1 | 7.11 | 2019 Cuba Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $277,807.06 for the construction of leveling binder and surface course lifts on an existing milled surface on various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 1.3 miles. | recommended for adoption to the consent agenda | Pass |
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19-0499
| 1 | 7.12 | 2019 Fremont Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $509,771.05 for the hot-mix asphalt surface removal, Class D Patching and construction of leveling binder and surface course lifts on various roads in the Fremont Township Road District, which will be improved under the Illinois Highway Code for a total of 2.82 miles. | recommended for adoption to the consent agenda | Pass |
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19-0500
| 1 | 7.13 | 2019 Warren Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Schroeder Asphalt Service, Inc., Marengo, Illinois, in the amount of $101,022.01 for the hot-mix asphalt surface removal, Class D Patching and construction of leveling binder and surface course lifts on Marion Drive and Apple Lane in the Warren Township Road District, which will be improved under the Illinois Highway Code for a total of .4 miles. | recommended for adoption to the consent agenda | Pass |
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19-0492
| 1 | 7.14 | 2019 Bituminous Maintenance: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with J.A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $536,908.85 for annual bituminous maintenance of various roads on the County highway system and appropriating $644,500 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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19-0496
| 1 | 7.15 | 2019 Crack Sealing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with SKC Construction, Inc., Elgin, Illinois, in the amount of $70,736.40 to provide for crack sealing of bituminous pavement, where necessary, on various County highways under the Illinois Highway Code, appropriating $85,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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19-0494
| 1 | 7.16 | ITS PASSAGE Field Elements: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Home Towne Electric Company, Lake Villa, Illinois, in the amount of $493,121.10 for the installation of Intelligent Transportation System (ITS) PASSAGE Field Elements, appropriating $591,800 of ¼% Sales Tax for Transportation funds along various routes in Lake County. | recommended for adoption to the consent agenda | Pass |
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19-0545
| 1 | 7.17 | Joint resolution authorizing an emergency appropriation in the amount of $52,500 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s (NLCLMWPG) activities occurring May 1, 2019 throug | resolution | Joint resolution authorizing an emergency appropriation in the amount of $52,500 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s (NLCLMWPG) activities occurring May 1, 2019 through April 30, 2020. | recommended for adoption to the consent agenda | Pass |
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19-0542
| 1 | 7.18 | Joint resolution authorizing an Intergovernmental Agreement between Lake County and The Village of Beach Park to provide fully reimbursed maintenance services for sewer-related operations. | resolution | Joint resolution authorizing an Intergovernmental Agreement (IGA) between Lake County and the Village of Beach Park to provide fully reimbursed maintenance services for sewer-related operations. | recommended for adoption to the consent agenda | Pass |
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19-0483
| 1 | 7.19 | Sand, gravel, stone, and spoil removal services bid award | resolution | Joint resolution authorizing a contract with Menoni and Mocogni, Inc., Highland Park, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $227,580. | recommended for adoption to the consent agenda | Pass |
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19-0495
| 1 | 7.20 | LED Street Light Upgrades: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Meade Electric Company, Inc., Willowbrook, Illinois, in the amount of $185,375 for Light Emitting Diode (LED) street light upgrades, appropriating $222,500 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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19-0497
| 1 | 7.21 | 2019 Pavement Rejuvenator: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Corrective Asphalt Materials, Inc., South Roxana, Illinois, in the amount of $779,535.52 for the application of a pavement rejuvenator on various County highways, appropriating $935,500 of Matching Tax funds. | recommended for adoption to the regular agenda | Pass |
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19-0501
| 1 | 7.22 | Hart Road at US Route 14: Village of Barrington Agreement | resolution | Joint resolution authorizing an Intergovernmental Agreement (IGA) with the Village of Barrington for intersection improvements of Hart Road at United States (US) Route 14. | recommended for adoption to the consent agenda | Pass |
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19-0503
| 1 | 7.23 | Hart Road at US Route 14: Phase III Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement with HR Green, Inc., McHenry, Illinois, for Phase III construction engineering services for the widening and reconstruction of Hart Road at US Route 14, at a maximum cost of $777,425.28. | recommended for adoption to the consent agenda | Pass |
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19-0452
| 1 | 7.24 | Report from Robin M. O'Connor, Lake County Clerk, for the month of February 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of February 2019. | received and placed on the consent agenda | Pass |
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19-0479
| 1 | 7.25 | Feb 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2019. | received and placed on the consent agenda | Pass |
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19-0449
| 1 | 7.26 | Treasuer Cash and Investment Dec 2018 | communication or report | Report from Holly Kim, Treasurer, for the month of December 2018. | received and placed on the consent agenda | Pass |
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19-0513
| 1 | 7.27 | Carryover Request Resolution | 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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19-0451
| 1 | 7.28 | Resolution approving the Year of Service Recognition Program. | resolution | Resolution approving the Years of Service Recognition Program. | recommended for adoption to the consent agenda | Pass |
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19-0527
| 3 | 7.29 | Journal Technologies, Inc. Contract | resolution | Joint resolution authorizing a contract with Journal Technologies, Inc., Los Angeles, California, (JTI) in the amount of $3,329,500 for software and implementation services for the replacement of the Lake County Integrated Case Management System. | recommended for adoption to the regular agenda | Pass |
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19-0523
| 2 | 7.30 | MTG Management Consultants Contract | resolution | Joint resolution authorizing a contract with MTG Management Consultants, LLC, Seattle, Washington, in the amount of $933,000, for professional consulting and project management services for the implementation of the Integrated Case Management System (ICMS). | recommended for adoption to the regular agenda | Pass |
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19-0469
| 2 | 7.31 | Acceptance of Administrator Role: FEMA Emergency Food & Shelter Program | resolution | Joint resolution accepting the Administrator Role for Federal Emergency Management Agency (FEMA) grant- Emergency Food and Shelter Program. | recommended for adoption to the regular agenda | Pass |
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19-0487
| 1 | 7.32 | Workforce Develop. Business Analyst Posn | resolution | Joint resolution approving a new full-time business analyst position funded by the Workforce Innovation and Opportunity Act (WIOA) grant in the Workforce Development Department. | recommended for adoption to the consent agenda | Pass |
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19-0488
| 1 | 7.33 | Workforce Develop. Lead Planner Posn | resolution | Joint resolution approving a new full-time development project lead planner position funded by the Workforce Innovation and Opportunity Act (WIOA) grant in the Workforce Development Department. | recommended for adoption to the consent agenda | Pass |
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19-0521
| 2 | 7.34 | State Capital Bill/Consensus Plan: Resolution of Support | resolution | Joint resolution urging the Governor of Illinois and the General Assembly to work together to pass a transportation capital bill in Fiscal Year 2019 that will provide necessary sustainable funding to maintain the public infrastructure and make critical improvements to meet current and future travel demands, including engineering and constructing the improvements identified in the State Highway Consensus Plan for Lake County. | recommended for adoption to the regular agenda | Pass |
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19-0541
| 1 | 7.35 | Ordinance amending water and sewer related rates for certain Lake County systems to adjust for a third-party pass-through rate increase to the previously approved ordinance. | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems to adjust for a third-party pass-through rate increase to the previously approved ordinance. | recommended for adoption to the regular agenda | Pass |
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19-0546
| 1 | 7.36 | Joint committee action ratifying Change Orders # 1 - 3 for the Supervisory Control And Data Acquisition (SCADA) Phase II contract with Wunderlich-Malec Services, Inc. of Minnetonka, MN resulting in a net cost reduction of $227,150.00 from $1,146,751 to $9 | committee action item | Joint committee action ratifying Change Order Numbers One through Three for the Supervisory Control and Data Acquisition (SCADA) Phase II contract with Wunderlich-Malec Services, Inc., Minnetonka, Minnesota, resulting in a net cost reduction of $227,150 from $1,146,751 to $919,601. | approved | Pass |
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19-0491
| 1 | 7.37 | Fremont Center Road and Gilmer Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,790,604.08 for the resurfacing of Fremont Center Road, from Gilmer Road to Erhardt Road, including replacement of the Squaw Creek culvert and resurfacing Gilmer Road, from Illinois Route 176 to Hawley Street. | recommended for adoption to the regular agenda | Pass |
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19-0493
| 1 | 7.38 | Hutchins Road at Mill Creek Culvert Replacement: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $1,467,849.51 for the replacement of the Hutchins Road at Mill Creek triple barrel culverts with a single span bridge structure, appropriating $1,761,500 of County Bridge funds. | recommended for adoption to the consent agenda | Pass |
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19-0502
| 1 | 7.39 | Hart Road at US Route 14: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), to use federal highway funds for construction and construction engineering for improvements of Hart Road at United States (US) Route 14 and appropriating $3,710,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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19-0504
| 1 | 7.40 | Hart Road at US Route 14: Appropriation and Union Pacific Railroad Agreements | resolution | Joint resolution authorizing two agreements with the Union Pacific Railroad (UPRR) for improvements to the UPRR facilities and right-of-way necessary to accommodate the intersection improvements of Hart Road at United States (US) Route 14, and appropriating $1,011,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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19-0509
| 1 | 7.41 | A/E services for the Crisis/Wellness Care Drop Off Center Study. | resolution | Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, (Wold) for architectural/engineering design services for the Lake County Wellness Care and Drop Off Center Study. | recommended for adoption to the regular agenda | Pass |
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19-0522
| 1 | 7.42 | Asbestos Consulting Services with Ramboll | resolution | Resolution authorizing an agreement with Ramboll, Chicago, Illinois, (Ramboll) for asbestos consulting services for the Lake County administrative building. | recommended for adoption to the consent agenda | Pass |
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19-0526
| 1 | 7.43 | Belvidere Medical Building Chiller Replacement and Annex Fan Coil Replacement | resolution | Resolution ratifying a contract with Kluber Architects and Engineers, Gurnee, Illinois, (Kluber Inc.) for architectural and engineering services for the Belvidere Medical Building Chiller Replacement and Annex Fan Coil Replacement and approving Contract Modification Number One for Agreement Number 18032. | recommended for adoption to the consent agenda | Pass |
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19-0525
| 1 | 7.44 | Contract Modification No. 2 with exp US Services, Inc. | committee action item | Committee action approving Contract Modification Number Two with exp US Services, Inc., Chicago, Illinois, (exp US Services, Inc.) for mechanical, electrical, and structural consulting engineering services at the Depke Juvenile Complex, Round Lake Beach Branch Courthouse, and the Children’s Advocacy Center. | approved | Pass |
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19-0489
| 1 | 7.45 | Third Party Administration Provider | resolution | Resolution authorizing a contract with Insurance Program Managers Group, St. Charles, Illinois, (Insurance Program Managers Group) for third party administration of civil, auto, workers compensation and property claims in an estimated amount of $176,195. | recommended for adoption to the consent agenda | Pass |
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19-0536
| 1 | 8.1 | Executive Session to discuss potential union proposalspursuant to 5ILCS 120/2 (c)(2). | discussion | Executive Session to discuss potential union proposals pursuant to 5ILCS 120/2 (c)(2). | discussed | |
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19-0613
| 1 | 8.3A | Review of Closed Session Minutes. | committee action item | Committee action regarding semi-annual review of closed session minutes. | approved | Pass |
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19-0555
| 1 | 9.1 | Economic Indicator Report. | communication or report | Economic Indicator Report. | presented | |
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