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19-1371
| 1 | 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
| 1 | 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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19-1528
| 1 | 7.1 | F&A minutes from August 8, 2019. | minutes | Minutes from August 8, 2019. | approved | Pass |
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19-1529
| 1 | 7.2 | F&A minutes from August 29, 2019 | minutes | Minutes from August 29, 2019. | removed from the agenda | |
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19-1532
| 1 | 7.3 | F&A Executive Session minutes from August 28, 2019. | minutes | Executive Session minutes from August 29, 2019. | approved | Pass |
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19-1533
| 1 | 7.4 | F&A minutes from September 5, 2019. | minutes | Minutes from September 5, 2019. | approved | Pass |
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19-1482
| 1 | 7.5 | Steans $40K Grant | resolution | Joint resolution accepting the Steans Family Foundation grant and authorizing an emergency appropriation in the amount of $40,000 for the Coordinated Intake program. | recommended for adoption to the consent agenda | Pass |
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19-1508
| 1 | 7.6 | Grass Lake Road Drainage: Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $128,234 for drainage improvements on Grass Lake Road, 350 feet west of Sibley Drive in Antioch, Illinois, and appropriating $160,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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19-1506
| 1 | 7.7 | Surveying and Mapping: Contract Ratification | resolution | Joint resolution ratifying three contracts with Surveying and Mapping, LLC, Elk Grove Village, Illinois, in the amounts of $22,000, $17,865 and $17,700 for Subsurface Utility Engineering (SUE) services and surveying services required for six culvert replacements and one storm sewer replacement on various County highways. | recommended for adoption to the consent agenda | Pass |
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19-1520
| 1 | 7.8 | Joint Resolution authorizing an agreement with Robinson Engineering, Volo, Illinois, for engineering services for Annual Water Tower and Reservoir Repair/Rehabilitation. | resolution | Joint resolution authorizing an agreement with Robinson Engineering, Volo, Illinois, for engineering services for annual water tower and reservoir repair and rehabilitation. | recommended for adoption to the consent agenda | Pass |
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19-1523
| 1 | 7.9 | Joint resolution authorizing the execution of a contract with Total Paving and Brick Services of Gurnee, IL, for the Asphalt Patching and Seal Coating Project in the amount of $120,175.00, with renewal options. | resolution | Joint resolution authorizing a contract with Total Paving and Brick Services, Gurnee, Illinois, for the Asphalt Patching and Seal Coating Project in the amount of $120,175, with renewal options. | recommended for adoption to the consent agenda | Pass |
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19-1524
| 1 | 7.10 | Joint Resolution authorizing a contract with Wesco Distribution, Woodridge, Illinois for the purchase of retrofit kits for variable frequency drives for Lake County Public Works DesPlaines Water Treatment Facility in the amount of $65,582.88. | resolution | Joint resolution authorizing a contract with Wesco Distribution, Woodridge, Illinois for the purchase of six retrofit kits for variable frequency drives for Lake County Public Works Des Plaines Water Treatment Facility in the amount of $65,582.88. | recommended for adoption to the consent agenda | Pass |
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19-1497
| 1 | 7.11 | August 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2019. | received and placed on the consent agenda | Pass |
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19-1478
| 1 | 7.12 | Report from Robin M. O'Connor, County Clerk, for the month of August 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of August 2019. | received and placed on the consent agenda | Pass |
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19-1522
| 1 | 7.13 | Consulting Services to procure shared, scalable, integrated, enterprise family of public safety systems that includes computer aided dispatch (CAD), mobile data, records management systems (RMS) for law enforcement and fire/emergency medical services, and | resolution | Joint resolution approving an agreement with Crowe LLP, Oak Brook, Illinois to provide consultant services supporting the procurement of a shared, scalable, integrated, enterprise family of public safety systems that includes computer aided dispatch (CAD), mobile data, records management systems (RMS) for law enforcement and fire / emergency medical services, and a jail management system (JMS) for the 9-1-1 Consolidation Implementation Planning Project in the amount of $184,410. | recommended for adoption to the regular agenda | Pass |
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19-1538
| 1 | 7.14 | Emergency Temporary School Resource Contract with SEDOL | resolution | Joint resolution authorizing an emergency and temporary contract between Lake County, Lake County Sheriff’s Office (LCSO) and the Special Education District of Lake County (SEDOL) for an additional School Resource Officer from September 16, 2019 to October 15, 2019. | recommended for adoption to the regular agenda | Pass |
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19-1483
| 1 | 7.15 | 2019 EH Fees Schedule | resolution | Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178). | recommended for adoption to the regular agenda | Pass |
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19-1503
| 1 | 7.16 | Fremont Center Road at Illinois Route 60: Right-of-Way Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $100,000 of the ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement of Fremont Center Road at Illinois Route 60. | recommended for adoption to the consent agenda | Pass |
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19-1504
| 1 | 7.17 | Grass Lake Road, Old U.S. Route 45, Millburn Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $5,240,000 of Matching Tax funds and $1,055,000 of County Bridge Tax funds for the Grass Lake Road, Millburn Road, and Old US Route 45 resurfacing improvements. | recommended for adoption to the regular agenda | Pass |
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19-1502
| 1 | 7.18 | Ela Road at Long Grove Road: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with STV, Inc., Chicago, Illinois, to provide Phase II design engineering services for improvements to the intersection of Ela Road and Long Grove Road in the Villages of Barrington and Deer Park, at a maximum cost of $594,225, and appropriating $715,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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19-1521
| 1 | 7.19 | Joint Resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, for general engineering consulting services. | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for general engineering consulting services. | recommended for adoption to the regular agenda | Pass |
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19-1398
| 1 | 7.20 | Joint Resolution to Declare Intent to Create a “Property Assessed Clean Energy” (PACE) Program for Lake County | resolution | Joint resolution to declare intent to create a “Property Assessed Clean Energy” (PACE) Program for Lake County. | recommended for adoption to the regular agenda | Pass |
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19-1496
| 1 | 7.21 | Ordinance amending a previous ordinance designating the voting site assigned to 11 of the 415 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting site assigned to 11 of the 415 precincts in Lake County Townships. | recommended for adoption to the consent agenda | Pass |
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19-1535
| 1 | 7.22 | Resolution authorizing a contract with Brink’s US, a Division of Brink’s Incorporated of Coppell, Texas, in the estimated annual amount of $63,440 for armored car transport services for various Lake County departments. | resolution | Resolution authorizing a contract with Brink’s US, a Division of Brink’s Incorporated of Coppell, Texas, in the estimated annual amount of $63,440 for armored car transport services for various Lake County departments. | recommended for adoption to the consent agenda | Pass |
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19-1525
| 1 | 7.23 | Ordinance establishing a County Cannabis Retailers’ Occupation Tax in the County of Lake, Illinois. | ordinance | Ordinance amending Chapter 34: Taxation of the Lake County Code of Ordinances to establish a County Cannabis Retailers’ Occupation Tax. | recommended for adoption to the regular agenda | Pass |
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19-1511
| 1 | 7.24 | Discussion of Vendor Disclosure Policy | discussion | Discussion of Vendor Disclosure Policy. | discussed | |
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19-1514
| 1 | 7.25 | Reserve Fund Balance Policy Discussion | discussion | Discussion and presentation of Reserve Fund Balance. | discussed | |
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19-1531
| 1 | 7.27 | Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) between International Union of Operating Engineers Local 150 and Lake County for skilled trades employees in the Division of Transportation. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between International Union of Operating Engineers Local 150 and Lake County for skilled trades employees in the Division of Transportation. | recommended for adoption to the consent agenda | Pass |
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19-1530
| 1 | 7.28 | Committee action authorizing reclassification of a position in the Planning, Building and Development Department. | committee action item | Committee action authorizing reclassification of a vacant position in Community Development. | approved | Pass |
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19-1516
| 1 | 7.26 | Presentation regarding the Compensation Study. | presentation | Discussion and presentation of the Compensation Study. | presented | |
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19-1518
| 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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19-1519
| 1 | 8.1A | Committee action authorizing settlement litigation. | committee action item | Committee action authorizing settlement litigation. | approved | Pass |
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