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19-1035
| 1 | 6.1 | Ordinance Prohibiting Video Gaming in Unincorporated Lake County. | ordinance | Ordinance prohibiting new video gaming licenses in unincorporated Lake County. | recommended for adoption as amended to the regular agenda | Pass |
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19-1092
| 1 | 7.1 | Minutes from May 2, 2019. | minutes | Minutes from May 2, 2019. | approved | Pass |
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19-1093
| 1 | 7.2 | Executive Session minutes from May 2, 2019. | minutes | Executive Session minutes from May 2, 2019. | approved | Pass |
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19-1051
| 1 | 7.3 | Adult Redeploy SFY20 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $282,269 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court. | recommended for adoption to the consent agenda | Pass |
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19-1095
| 1 | 7.4 | SAO: SFY20 VCVA Grant 20-0925 | resolution | Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for state fiscal year (SFY) 2020, including grant funding of $35,000. | recommended for adoption to the consent agenda | Pass |
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19-1096
| 1 | 7.5 | SAO: CAC Victim Advocates VOCA Grant SFY20 | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by the Children’s Advocacy Centers of Illinois (CACI) for state fiscal year (SFY) 2020, including grant funding of $233,006. | recommended for adoption to the consent agenda | Pass |
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19-1097
| 1 | 7.6 | SAO: SFY20 DCFS CAC Funding | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s victim advocate grant program, awarded by the Department of Children & Family Services (DCFS), including $80,380 in grant funding, which includes an increase of $31,992 from state fiscal year (SFY) 2019. | recommended for adoption to the consent agenda | Pass |
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19-1100
| 1 | 7.7 | SAO: CAC Victim Advocates VOCA Grant Extension SFY19 | resolution | Joint resolution authorizing an amendment for an extension of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by the Children’s Advocacy Centers of Illinois (CACI). | recommended for adoption to the regular agenda | |
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19-1076
| 1 | 7.8 | Lawn Care and Landscape Services | resolution | Joint resolution authorizing a contract with Landscape Concepts Management, Inc., Grayslake, Illinois, for lawn care and landscape services at 97 Lake County sites for Public Works, Division of Transportation, and Facility Operations, in the estimated amount of $337,169, per year, with renewal options. | recommended for adoption to the consent agenda | Pass |
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19-1062
| 1 | 7.9 | 8th Street at Sheridan Road: Excess Property Disposal and Agreement | resolution | Joint resolution authorizing the disposal of excess property located at the intersection of 8th Street and Sheridan Road in the Village of Winthrop Harbor (Village) via a quitclaim deed, and the execution of an agreement with the Village. | recommended for adoption to the consent agenda | Pass |
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19-1043
| 1 | 7.10 | Report from Robin M. O’Connor, County Clerk, for the month of May 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of May 2019. | received and placed on the consent agenda | Pass |
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19-1058
| 1 | 7.11 | May 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2019. | received and placed on the consent agenda | Pass |
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19-0992
| 3 | 7.12 | Joint resolution authorizing the purchase of the Freedom Technologies R8100 Communications system analyzer from Freedom Communications Technologies, Johnsburg, IL in an estimated total amount of $46,370.00. | resolution | Joint resolution authorizing the purchase of the Freedom Technologies R8100 Communications system analyzer from Freedom Communications Technologies, Johnsburg, Illinois, in an estimated total amount of $46,370. | recommended for adoption to the consent agenda | Pass |
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19-1063
| 1 | 7.13 | Fairfield Road and Wilson Road Resurfacing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Co., Lake Bluff, Illinois, in the amount of $2,770,861.99 for the resurfacing of Fairfield Road (Nippersink Road to Illinois Route 134); Fairfield Road (Monaville Road to Illinois Route 132); Wilson Road (Illinois Route 60 to Nippersink Road), which will be improved under the Illinois Highway Code for a total of 4.0 miles, and appropriating $3,325,000 of Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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19-1064
| 1 | 7.14 | FY19 Miscellaneous Services: Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $120,000 of ¼% Sales Tax for Transportation funds and $100,000 of Matching Tax funds for fiscal year (FY) 2019 miscellaneous services needed to address items such as soil, environmental, drainage, bridge, wetland, utilities, easement and right-of-way purchases. | recommended for adoption to the consent agenda | Pass |
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19-1111
| 1 | 7.15 | Ordinance establishing a standard street address system for unincorporated areas of Lake County. | ordinance | Ordinance establishing a standard street address system for unincorporated areas of Lake County. | recommended for adoption to the regular agenda | Pass |
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19-1060
| 1 | 7.16 | JOC for Lake County | resolution | Resolution authorizing a contract with McDonagh Demolition, Chicago, Illinois, Paul Borg Construction Company, Chicago, Illinois and Homestead Electric Company, Ingleside, Illinois for Job Order Contracting (JOC) General Contractor Services in the estimated annual amount of $2,000,000 per contractor. | recommended for adoption to the consent agenda | Pass |
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19-1079
| 1 | 7.17 | Contract Modification Number One with Johnson Controls | committee action item | Committee action approving Contract Modification Number One in the amount of $45,000 with Johnson Controls, Arlington Heights, Illinois, for routine inspections and preventative maintenance of Chillers, Air Cooled Condensing Units, and Building Automation Systems (BAS) for various Lake County (County) facilities. | approved | Pass |
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19-1071
| 1 | 7.18 | Ultimate Software Contract Modification | committee action item | Committee action approving Contract Modification Number Three with Ultimate Software (UltiPro), Weston, Florida, for payroll system customization for the Division of Transportation (DOT), increased travel costs for additional on-site implementation services and for go-live, and timeclock annual cost increase. | approved | Pass |
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19-1072
| 1 | 7.19 | iHouse Change Order | committee action item | Committee action approving Change Order Number Two with The Information House, Inc. a division of HUB International Midwest Limited (iHouse), Chicago, Illinois for project management for implementation and post go-live support of the Payroll and Human Resources Information System (HRIS). | approved | Pass |
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19-1073
| 1 | 7.20 | Organizational Development Consulting Award | resolution | Resolution authorizing a contract for one year with two one-year renewals with Lake Forest Graduate School of Management, Lake Forest, Illinois, for organizational development consulting services for Lake County in an annual amount of $150,000. | recommended for adoption to the consent agenda | Pass |
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19-1078
| 2 | 7.21 | Bond Refunding | ordinance | Ordinance providing for the issue of not to exceed $54,000,000 General Obligation Refunding Bonds (Sales Tax Alternate Revenue Source) to refund certain outstanding obligations of the County, authorizing and directing the execution of an Escrow Agreement, providing for the levy of property taxes and collection, segregation and distribution of certain sales taxes to pay said bonds, and authorizing the sale of said bonds to the purchaser thereof. | recommended for adoption to the regular agenda | Pass |
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19-1082
| 2 | 7.22 | Monthly Financial Reports | discussion | Monthly financial reports. | discussed | |
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19-1083
| 1 | 7.23 | Presentation regarding Recruitment and Retention Strategy. | presentation | Presentation and discussion regarding Recruitment and Retention Strategy. | presented | |
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19-1084
| 1 | 7.24 | Discussion regarding health insurance updates and 2020 planning. | discussion | Presentation and discussion regarding a health insurance update and 2020 planning. | discussed | |
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19-1089
| 1 | 7.25 | Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) between Illinois Council of Police and Lake County Health Department. | resolution | Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) between Illinois Council of Police and Lake County Health Department. | recommended for adoption to the consent agenda | Pass |
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19-1077
| 1 | 7.26 | Committee action authorizing reclassification of a position in the Finance and Administrative Services Department. | committee action item | Committee action authorizing reclassification of a vacant position in the County Administrator’s Office. | approved | Pass |
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19-1091
| 1 | 7.27 | Resolution authorizing the Public Works Department to add a new position to its budget, Senior Engineer, pay range $65,890 - $103,266 as a result of performing work currently performed by a contractor for the Lake Region Sanitary District. | resolution | Resolution authorizing the Public Works Department to add a new position, Senior Engineer, to its budget with a pay range between $65,890 and $103,266 as a result of performing work currently performed by a contractor for the Lake Region Sanitary District (LRSD). | recommended for adoption to the consent agenda | Pass |
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19-0990
| 1 | 7.28 | Presentation by Enterprise Services. | presentation | Finance and Administrative Services and Information Technology (IT) Departments Year in Review 2018 and Highlights for 2019. | presented | |
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19-1128
| 1 | 8.1 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | | |
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19-1119
| 1 | 9.1 | Discussion of the Draft Lake County Strategic Plan. | discussion | Discussion of the Draft Lake County Strategic Plan. | discussed | |
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