|
20-0001
| 1 | 7.1 | Minutes from November 7, 2019. | minutes | Minutes from November 7, 2019. | approved | Pass |
Action details
|
Not available
|
|
20-0059
| 1 | 7.2 | Executive Session minutes from November 7, 2019. | minutes | Executive Session minutes from November 7, 2019. | approved | Pass |
Action details
|
Not available
|
|
20-0060
| 1 | 7.3 | Minutes from December 5, 2019. | minutes | Minutes from December 5, 2019. | approved | Pass |
Action details
|
Not available
|
|
20-0010
| 1 | 7.4 | State's Attorney's Appellate Prosecution Program | resolution | Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2020 for a continued participation fee of $49,000. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
20-0033
| 1 | 7.5 | IDHFS $1.8M EA | resolution | Joint resolution accepting the Illinois Department of Healthcare and Family Services (IDHFS) funding and authorizing an emergency appropriation in the amount of $1,555,400 for the Medicaid Federal Financial Participation (“Medicaid Match”) Initiative. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
20-0008
| 1 | 7.6 | HERE Proprietary Attribute Data: Intergovernmental Agreement | resolution | Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the use of HERE Proprietary Attribute Data to update the Lake County PASSAGE System at no cost to Lake County. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
20-0007
| 1 | 7.7 | Grass Lake Road: Emergency Procurement Ratification and Supplemental Appropriation | resolution | Joint resolution ratifying an emergency procurement contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $162,029 for contractual construction services required to replace a failing corrugated metal storm sewer pipe under Grass Lake Road, 350 feet west of Sibley Drive in Antioch, Illinois, and appropriating a supplemental amount of $3,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
20-0034
| 1 | 7.8 | Joint resolution authorizing an agreement with RHMG Engineers, Inc. of Mundelein, Illinois, in the amount of $262,779.00 for final engineering design services for a new Vernon Hills Water System Reservoir. | resolution | Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $262,779 for final engineering design services for a new Vernon Hills Water System Reservoir. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
20-0037
| 1 | 7.9 | Joint Resolution authorizing a contract with American Fence Professionals, Elk Grove Village, Illinois to furnish and install perimeter fencing for Lake County Public Works in the amount of $34,185. | resolution | Joint resolution authorizing a contract with American Fence Professionals, Elk Grove Village, Illinois, to furnish and install perimeter fencing for Lake County Public Works in the amount of $34,185. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
20-0038
| 1 | 7.10 | Joint resolution amending Chapter 51 of the Lake County Code of Ordinances (sewer-related rates for certain Lake County systems). | resolution | Ordinance amending Chapter 51 of the Lake County Code of Ordinances (sewer-related rates for certain Lake County systems). | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
19-1992
| 1 | 7.11 | Report from Robin M. O'Connor, County Clerk, for the month of November, 2016. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of November 2019. | received and placed on the consent agenda | Pass |
Action details
|
Not available
|
|
19-2002
| 1 | 7.12 | November 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2019. | received and placed on the consent agenda | Pass |
Action details
|
Not available
|
|
20-0045
| 1 | 7.13 | Finance Monthly Report | communication or report | Finance Monthly Report. | received and filed | Pass |
Action details
|
Not available
|
|
19-1931
| 1 | 7.14 | College of Lake County Sole Source | resolution | Joint resolution ratifying a sole source contract with the College of Lake County (CLC) to serve as the coordinator of Court Services Support for the Division of Adult Probation Services, Division of Juvenile Probation and Detention Services, and Division of Judicial Operations. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
20-0026
| 1 | 7.15 | Buffalo Grove Road: Construction Appropriation | resolution | Joint resolution appropriating $19,055,000 of ¼% Sales Tax for Transportation funds, $3,420,000 of Matching Tax funds and $3,480,000 of County Bridge Tax funds for the widening and reconstruction of Buffalo Grove Road, between Deerfield Parkway and Illinois Route 22, including improvements to the intersection of Aptakisic Road and Buffalo Grove Road. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
20-0027
| 1 | 7.16 | Village of Buffalo Grove: Agreement and Ordinance for Buffalo Grove Road | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and temporary and permanent easements from the Village of Buffalo Grove, and authorizing an agreement with the Village of Buffalo Grove relating to the widening and reconstruction of Buffalo Grove Road, from Deerfield Parkway to Illinois Route 22, including intersection improvements at Aptakisic Road. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
20-0028
| 1 | 7.17 | 14th Street, IL131 to Sheridan: Supplemental Construction Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $2,850,000 of ¼% Sales Tax for Transportation funds for the construction and Phase III construction engineering to reconstruct 14th Street, from Illinois Route 131 to Sheridan Road. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
20-0035
| 1 | 7.18 | Joint resolution authorizing execution of an agreement with Globetrotters Engineering Corporation, Inc. of Chicago, Illinois, in the amount of $91,872.00 for engineering design services related to the North Libertyville Estates levee. | resolution | Joint resolution authorizing an agreement with Globetrotters Engineering Corporation, Inc., Chicago, Illinois, in the amount of $91,872 for engineering design services related to the North Libertyville Estates levee. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
20-0036
| 1 | 7.19 | Joint Resolution authorizing a contract with M.E. Simpson Co. Inc., Valparaiso, Indiana for Watermain Leak Detection and Locating Services for Lake County Public Works in the estimated amount of $119,510.45 per year, with renewal options. | resolution | Joint resolution authorizing a contract with M.E. Simpson Co. Inc., Valparaiso, Indiana, for watermain leak detection and locating services for Lake County Public Works in the estimated amount of $119,510.45 per year, with renewal options. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
20-0040
| 1 | 7.20 | County Clerk Delivery Services & Storage of Election Supplies | resolution | Resolution authorizing a contract for delivery services and storage of election supplies for the Lake County Clerk with Shur-Way Moving and Cartage, Libertyville, Illinois, in the estimated annual amount of $72,870.16. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
19-1913
| 1 | 7.21 | Contract with HDR for 10th Design Services | resolution | Resolution authorizing an agreement with HDR Architecture Inc., Chicago, Illinois, for comprehensive design services for critical infrastructure improvements of the Lake County Administrative Tower’s tenth floor in the amount of $451,500. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
19-2007
| 1 | 7.22 | Jan Carryover Request - FY19 to FY20 | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
20-0016
| 1 | 7.23 | Committee action authorizing reclassification of a position in the 19th Judicial Circuit Courts | committee action item | Committee action authorizing reclassification of a vacant position in the Nineteenth Judicial Circuit Courts. | approved | Pass |
Action details
|
Not available
|
|
20-0054
| 1 | 9.1 | Update regarding the potential consolidation of the County Clerk and Recorder of Deeds Offices. | discussion | Update regarding the potential consolidation of the County Clerk and Recorder of Deeds Offices. | discussed | |
Action details
|
Not available
|
|
20-0057
| 1 | 9.2 | Department head reports. | discussion | Department head reports. | discussed | |
Action details
|
Not available
|
|
20-0017
| 1 | 8.1 | Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1). | discussed | |
Action details
|
Not available
|
|
20-0018
| 1 | 8.1A | Committee action authorizing reclassification of a position in Planning, Building and Development | committee action item | Committee action authorizing reclassification of a position in Planning, Building and Development. | approved | Pass |
Action details
|
Not available
|
|
20-0019
| 1 | 8.1B | Committee action authorizing reclassification of a position in the Division of Transportation | committee action item | Committee action authorizing reclassification of a position in the Division of Transportation. | approved | Pass |
Action details
|
Not available
|