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19-1402
| 1 | 7.1 | Minutes from June 27, 2019. | minutes | Minutes from June 27, 2019. | approved | Pass |
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19-1403
| 1 | 7.2 | Executive Session minutes from June 27, 2019. | minutes | Executive Session minutes from June 27, 2019. | approved | Pass |
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19-1404
| 1 | 7.3 | Minutes from August 1, 2019. | minutes | Minutes from August 1, 2019. | approved | Pass |
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19-1368
| 1 | 7.4 | 2020 Sustained Traffic Enforcement Program (STEP) Grant | resolution | Joint resolution authorizing the acceptance of an Illinois Department of Transportation (IDOT) 2020 Sustained Traffic Enforcement Program (STEP) grant and an emergency appropriation in the amount of $197,275.48. | recommended for adoption to the consent agenda | Pass |
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19-1388
| 1 | 7.5 | SAO: 2019 JAG Grant | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2019 Justice Assistance Grant (JAG) in the amount of $8,138 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide crime prevention education and outreach. | recommended for adoption to the consent agenda | Pass |
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19-1364
| 1 | 7.6 | Grass Lake Road and Milburn Road Culverts: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $147,693 for the replacement and repair of culverts on Grass Lake Road and Millburn Road, and appropriating $180,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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19-1365
| 1 | 7.7 | St. Marys Road Culvert at Metra Railroad: Contract Award | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $221,681.25 for drainage improvements on St. Marys Road at the Metra railroad, and appropriating $266,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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19-1366
| 1 | 7.8 | Lake County Coordinated Transportation Services Committee (LCCTSC): Title VI Program Endorsement | resolution | Joint resolution endorsing the updated Lake County Coordinated Transportation Services Committee (LCCTSC) Title VI Program. | recommended for adoption to the consent agenda | Pass |
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19-1370
| 1 | 7.9 | 2019 PASSAGE Field Elements: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for Phase II design engineering services, adding approximately 18 Pan Tilt Zoom (PTZ) cameras, 10,000 feet of fiber optic cable, nine wireless connections, and three cellular connections to expand the Lake County PASSAGE network along various routes in Lake County at a maximum cost of $78,125, and appropriating $94,000 of ¼ percent Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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19-1347
| 1 | 7.10 | Report from Robin M. O’Connor, County Clerk, for the month of July 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of July 2019. | received and placed on the consent agenda | Pass |
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19-1359
| 1 | 7.11 | July 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2019. | received and placed on the consent agenda | Pass |
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19-1393
| 1 | 7.12 | Resolutuion of Navy contract with Corrections | resolution | Joint resolution authorizing an agreement between Lake County, Lake County Sheriff’s Office (LCSO) and the United States (US) Navy for the housing of military detainees in the Lake County Sheriff’s Adult Corrections Facility (Jail) from October 1, 2019 to September 30, 2024. | recommended for adoption to the regular agenda | Pass |
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19-1386
| 1 | 7.13 | Joint Resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for engineering services for Annual Inflow and Infiltration (I&I) Monitoring and Sanitary Sewer Evaluation Survey (SSES) Services. | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for engineering services for annual inflow and infiltration (I&I) monitoring and sanitary sewer evaluation survey (SSES) services. | recommended for adoption to the consent agenda | Pass |
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19-1394
| 1 | 7.14 | Ordinance amending the Water, Pretreatment, and Sewer Ordinances for Lake County systems. | ordinance | Ordinance amending the water, pretreatment, and sewer ordinances for Lake County systems. | recommended for adoption to the regular agenda | Pass |
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19-1375
| 1 | 7.15 | Traffic Signal Performance Measures: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Traffop Corporation, Scottsdale, Arizona, for a one-year initial term with options for four one-year renewals, for an Automated Traffic Signal Performance Measure Solution for Lake County Division of Transportation in the amount of $482,700 and appropriating $531,000 of ¼ percent Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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19-1361
| 1 | 7.16 | 2020 Patrol 1 Traffic Signal Maintenance: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Meade, Inc., Willowbrook, Illinois, in the amount of $926,165.14 for the maintenance of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2019, to November 30, 2020, and appropriating $1,187,000 of Motor Fuel Tax (MFT) funds, $1,112,000 for maintenance and $75,000 for electrical service. | recommended for adoption to the consent agenda | Pass |
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19-1369
| 1 | 7.17 | Hunt Club Road at Washington Street: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, to provide Phase II design engineering services for improvements to the intersection of Hunt Club Road at Washington Street in Gurnee, Illinois, at a maximum cost of $847,415.06 and appropriating $1,020,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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19-1385
| 1 | 7.18 | Joint Resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for engineering services for Sanitary Sewer System Modelling and Capacity Analysis, design and construction oversight. | resolution | Joint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois, for engineering services for sanitary sewer system modelling and capacity analysis, design and construction oversight. | recommended for adoption to the consent agenda | Pass |
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19-1387
| 1 | 7.19 | Joint committee action approving Change Order # 1 for with RHMG Engineers, Inc. of Mundelein, Illinois, for the Supplementary Planning Work to reduce the scope of work for Vernon Hills Water System Reservoir planning cost decrease. | committee action item | Joint committee action approving Change Order Number One with RHMG Engineers, Inc., Mundelein, Illinois, for the Supplementary Planning Work to reduce the scope of work for the Vernon Hills Water System Reservoir, which includes a decreased contract amount. | approved | Pass |
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19-1395
| 1 | 7.20 | Heating, Ventilation and Air Conditioning (HVAC) Replacement Project for the Lake County Health Department. | resolution | Resolution authorizing a contract with McDonough Mechanical Services, Inc., Waukegan, Illinois, for the Heating, Ventilation and Air Conditioning (HVAC) Replacement Project at the Belvidere Health Center and Belvidere Health Center Annex on behalf of the Lake County Health Department and Community Health Center in the amount of $958,505. | recommended for adoption to the consent agenda | Pass |
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19-1396
| 1 | 7.21 | Mechanical infrastructure projects including air handling unit (AHU) replacement, smoke evacuation system upgrade and chiller demolition in the Lake County Jail | resolution | Resolution authorizing a contract with Mechanical, Inc., Freeport, Illinois, for mechanical infrastructure projects including air handling unit (AHU) replacement, smoke evacuation system upgrade and chiller demolition in the Lake County Jail in the amount of $6,963,000. | recommended for adoption to the regular agenda | Pass |
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19-1360
| 1 | 7.22 | Resolution authorizing a contract with CDWG, Vernon Hills, Illinois, in an amount of $53,109.40 for Citrix workspace licenses. | resolution | Resolution authorizing a contract with CDWG, Vernon Hills, Illinois, in an amount of $53,109.40 to allow the remote workforce access to required work applications via Citrix Workspace. | recommended for adoption to the consent agenda | Pass |
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19-1371
| 1 | 7.23 | Deferred Compensation Recordkeeping and Plan Administration Services | resolution | Resolution authorizing an agreement with ICMA-RC for deferred compensation record-keeping and plan administration services. | postponed | Pass |
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19-1372
| 1 | 7.24 | 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. | postponed | Pass |
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19-1409
| 1 | 7.25 | Resolution approving the Lake County (County) Fiscal Year (FY) 2020 Health Insurance Plan. | resolution | Resolution approving the Lake County Fiscal Year (FY) 2020 Health Insurance Plan. | recommended for adoption to the consent agenda | Pass |
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19-1406
| 1 | 7.26 | Resolution authorizing a Collective Bargaining Agreement (CBA) with Metropolitan Alliance of Police, as the exclusive representative of the Law Enforcement Sergeants Employees Bargaining Unit of the Lake County Sheriff’s Office. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) with the Metropolitan Alliance of Police Chapter 481, as the exclusive representative for the Law Enforcement Sergeants Employee’s Bargaining Unit of the Lake County Sheriff’s Office. | recommended for adoption to the consent agenda | Pass |
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19-1407
| 2 | 7.27 | Resolution authorizing a Collective Bargaining Agreement (CBA) with Metropolitan Alliance of Police, as the exclusive representative of the Law Enforcement Lieutenants Employees Bargaining Unit of the Lake County Sheriff’s Office. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) with the Metropolitan Alliance of Police Chapter 482, as the exclusive representative for the Law Enforcement Lieutenants Employee’s Bargaining Unit of the Lake County Sheriff’s Office. | recommended for adoption to the consent agenda | Pass |
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19-1383
| 1 | 7.28 | Vendor Disclosure Update | discussion | Discussion of Vendor Disclosure Policy. | discussed | |
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19-1373
| 1 | 8.1 | Executive Session to discuss imminent matters pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discuss imminent or pending litigation matters pursuant to 5 ILCS 120/2 (c)(11). | discussed | |
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19-1389
| 1 | 8.1A | Committee action authorizing settlement litigation. | committee action item | Committee action authorizing settlement litigation. | approved | Pass |
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19-1390
| 2 | 9.1 | Discussion of Monthly Report | discussion | Monthly Financial Report | discussed | |
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