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12-0454
| 1 | 3.1 | Minutes from April 4, 2012. | minutes | Minutes from April 4, 2012. | approved | Pass |
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12-0453
| 1 | 3.2 | Executive Session minutes from March 28, 2012. | minutes | Executive Session minutes from March 28, 2012. | approved | Pass |
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12-0446
| 1 | 7.1 | Ordinance authorizing an amendment to the Lake County Public Nuisance Ordinance. | ordinance | Ordinance authorizing an amendment to the Lake County Public Nuisance
Ordinance. | recommended for adoption to the consent agenda | Pass |
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12-0447
| 1 | 7.2 | Ordinance authorizing certain amendments to the Lake County Administrative Adjudication Ordinance. | ordinance | Ordinance authorizing certain amendments to the Lake County Administrative Adjudication Ordinance. | recommended for adoption to the consent agenda | Pass |
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12-0362
| 1 | 7.3 | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act grant modification and authorizing emergency appropriation in the amount of $150,873. | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act grant modification and authorizing an emergency appropriation in the amount of $150,873. | recommended for adoption to the consent agenda | Pass |
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12-0489
| 1 | 7.4 | Joint resolution approving the Summer Youth Employment Worksite Agreement. | resolution | Joint resolution approving the Summer Youth Employment Worksite Agreement. | recommended for adoption to the consent agenda | Pass |
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12-0491
| 1 | 7.5 | Joint resolution authorizing execution of various Agreements for Youth Program Services for the Lake County Workforce Development Department. | resolution | Joint resolution authorizing various agreements for the Lake County Workforce Development Department’s Youth Program Services. | recommended for adoption to the consent agenda | Pass |
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12-0442
| 1 | 7.6 | Joint resolution authorizing a contract with Radicom, Inc., McHenry, IL for the purchase of radio equipment for the Lake County Sheriff’s Office for up to $137,952. | resolution | Joint resolution authorizing a contract with Radicom, Inc. of McHenry, Illinois for the purchase of radio equipment for the Lake County Sheriff’s Office for up to $137,952. | recommended for adoption to the consent agenda | Pass |
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12-0450
| 1 | 7.7 | Joint resolution authorizing a contract with National Center for State Courts to develop a technology governance structure for the Administrative Office of the Circuit Court and the Circuit Court Clerk in the amount of $105,200. | resolution | Joint resolution authorizing a contract with the National Center for State Courts to conduct a thorough review of the current justice technologies, infrastructure, and governance including the development of recommendations, and approving an emergency appropriation in the amount of $105,200. | recommended for adoption to the consent agenda | Pass |
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12-0474
| 1 | 7.8 | Joint resolution authorizing an emergency appropriation in the amount of $45,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of Grant Agreement No. 2012-55-024-K4D for the 19th Judicial Circuit’s Access and V | resolution | Joint resolution authorizing an emergency appropriation in the amount of $45,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of Grant Agreement No. 2012-55-024-K4D for the 19th Judicial Circuit’s Access and Visitation Program for state fiscal year 2013. | recommended for adoption to the consent agenda | Pass |
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12-0460
| 1 | 7.9 | Deerfield Parkway and Buffalo Grove Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the ultra-thin concrete white-topping of portions of Deerfield Parkway and Buffalo Grove Road to Triggi Construction, Inc., West Chicago, Illinois, in the amount of $750,447.77 and designated as Section 10-00999-11-RS. | recommended for adoption to the consent agenda | Pass |
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12-0461
| 1 | 7.10 | 2012 Concrete Pavement Patching; Contract Award | resolution | Joint resolution authorizing a contract for the concrete pavement patching on various County highways to A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $70,028.70, providing a supplemental appropriation of $25,000 of Motor Fuel Tax funds and designated as Section 12-00000-08-GM. | recommended for adoption to the consent agenda | Pass |
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12-0470
| 1 | 7.11 | 2012 Township Motor Fuel Tax; Grant Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and pavement resurfacing on various roads in Ridgedale and Wooded Acres Subdivision in Grant Township Road District to Payne & Dolan, Inc., Kenosha, Wisconsin, in the amount of $214,966.75 and designated as Section 12-08141-01-GM. | recommended for adoption to the consent agenda | Pass |
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12-0485
| 1 | 7.12 | 2012 Bituminous Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for annual bituminous maintenance of various County roads and bike paths, and seal coating of the Lake County Department of Transportation (LCDOT) highway garage parking lot to J. A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $1,113,252.60 and designated as Section 12-00000-09-GM. | recommended for adoption to the consent agenda | Pass |
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12-0477
| 1 | 7.13 | Chicago Metropolitan Agency for Planning, SFY 2013: Appropriation | resolution | Joint resolution appropriating $5,901.96 of Motor Fuel Tax funds for Lake County’s pro-rated share of the transportation planning undertaken by the Chicago Metropolitan Agency for Planning (CMAP), and designated as Section 13-00183-00-ES. | recommended for adoption to the consent agenda | Pass |
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12-0480
| 1 | 7.14 | Lake County ITS PASSAGE, Phase 4, Design and Integration Services: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing a contract with Delcan Corporation, Schaumburg, Illinois, for professional services for the provision of traffic signal system enhancements for Lake County PASSAGE at a maximum cost of services described of $1,998,789.54, appropriating $2,400,000 of the ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 12-00268-11-TL. | recommended for adoption to the consent agenda | Pass |
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12-0482
| 1 | 7.15 | TMC PASSAGE Video Wall Replacement: Appropriation | resolution | Joint resolution appropriating $900,000 of ¼% Sales Tax for Public Safety and Transportation funds for the replacement of the Traffic Management Center (TMC) PASSAGE video wall, including any associated construction, and designated as Section 12-00268-11-TL. | recommended for adoption to the consent agenda | Pass |
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12-0475
| 1 | 7.16 | FY2012 JULIE Locates Storm Sewer Services: Re-bid and Contract Award | resolution | Joint resolution authorizing a contract for the JULIE ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests, for various County highways, to USIC Locating Services, Inc., Indianapolis, Indiana, in the amount of $76,020 and designated as Section 12-00000-06-GM. | recommended for adoption to the consent agenda | Pass |
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12-0483
| 1 | 7.17 | Lake County 2040 Transportation Plan: Amendment No.2 CMAP Agreement | resolution | Joint resolution authorizing execution of Amendment No. 2 to the agreement between the Chicago Metropolitan Agency for Planning (CMAP) and Lake County for the development of the Lake County 2040 Transportation Plan and extends the agreement expiration date to June 30, 2013. | recommended for adoption to the consent agenda | Pass |
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12-0476
| 1 | 7.18 | Personal Protection Equipment (PPE) Records | resolution | Resolution authorizing a contract with Advocate Occupational Health to maintain vaccination and Personal Protection Equipment (PPE) fit testing records for employees in the amount of $185,370. | recommended for adoption to the consent agenda | Pass |
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12-0448
| 1 | 7.19 | Electricity Management Services | resolution | Resolution authorizing a contract for Electricity Rate and Management Services in the annual estimated amount of $1.7 million. | recommended for adoption to the consent agenda | Pass |
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12-0478
| 1 | 7.20 | Stanley Consultants Change Order No. 1 for LC Agreement #11192 | committee action item | Committee action approving Change Order No.1 for Agreement #11192 for Architectural Design Services relating to the design of standby generators for the Lake County Adult Probation Facility. | approved | Pass |
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12-0452
| 1 | 7.21 | Resolution approving a County Board policy for "County Board Member Special Recognitions". | resolution | Resolution approving a County Board policy for “County Board Member Special Recognitions.” | recommended for adoption to the consent agenda | Pass |
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12-0487
| 1 | 7.22 | Citzen Coprs Grant Program CFDA #97.067 | resolution | Resolution accepting an Illinois Emergency Management Agency / US Department of Homeland Security Citizen Corps grant and authorizing the emergency appropriation of $4,000 for support of the Lake County Citizen Corps Council and its related volunteer programs. | recommended for adoption to the consent agenda | Pass |
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12-0486
| 1 | 7.23 | 2012 Emergency Management Performance Grant | resolution | Resolution accepting the annual Emergency Management Assistance grant funding from the Illinois Emergency Management Agency for Federal Fiscal Year 2012 Emergency Management Performance Grant pass-through funds in the maximum amount of $485,458. | recommended for adoption to the consent agenda | Pass |
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12-0439
| 1 | 7.24 | Countywide Elected Salaries | resolution | Resolution setting the compensation for certain County-wide elected office holders. | recommended for adoption to the consent agenda | Pass |
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12-0468
| 1 | 8.1a | Committee Action authorizing the reclassification of the Principal Engineer Tech to a Transportation Township Coordinator | committee action item | Committee action authorizing a reclassification-Department of Transportation. | approved | Pass |
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12-0473
| 1 | 8.1b | Commitee Action authorizing the creation of a new job title in the Circuit Court-Unit Manager | committee action item | Committee action authorizing the creation of a new job title-19th Judicial Circuit. | approved | Pass |
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