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14-0436
| 2 | 7.1 | Joint resolution to approve an Intergovernmental Agreement with the Village of Round Lake Beach for the Lake County Department of Planning, Building, and Development to provide plan review and inspection services in building, fire, and safety codes for th | resolution | Joint resolution to approve an Intergovernmental Agreement with the Village of Round Lake Beach for the Lake County Department of Planning, Building, and Development to provide plan review and inspection services in building, fire, and safety codes for the Village. | recommended for adoption to the consent agenda | Pass |
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14-0366
| 1 | 7.2 | Joint resolution to Amend Enhanced Access Fee | resolution | Joint resolution amending the subscription fee for license and use of the Enhanced Access to Court Records service. | recommended for adoption to the consent agenda | Pass |
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14-0403
| 1 | 7.3 | Bullet Trap Maintenance for LCSO | resolution | Joint resolution authorizing a contract with Green Bay Lead, Inc., Green Bay, Wisconsin, in the estimated annual amount of $135,982.00 for bullet trap maintenance at the Lake County Sheriff’s Office training range. | recommended for adoption to the consent agenda | Pass |
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14-0401
| 1 | 7.4 | Healthcare Services for Lake County Jail | resolution | Joint resolution authorizing a contract with Health Management Associates, Chicago, Illinois, in an amount not to exceed $150,000 for healthcare support services at the Lake County Jail. | recommended for adoption to the consent agenda | Pass |
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14-0410
| 1 | 7.5 | Joint resolution authorizing execution of a Collective Bargaining Agreement (CBA) with the Teamsters Local Union 700, as exclusive representative of the Correctional employees bargaining unit of the Lake County Sheriff's Office. | resolution | Joint resolution authorizing execution of a Collective Bargaining Agreement (CBA) with the Teamsters Local Union 700, as the exclusive representative of the Correctional Employees Bargaining Unit of the Lake County Sheriff’s Office. | recommended for adoption to the consent agenda | Pass |
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14-0449
| 1 | 7.6 | Intergovernmental Agreement between LCSO and Village of Mettawa | resolution | Joint resolution authorizing an intergovernmental agreement with the Village of Mettawa for contract police services. | recommended for adoption to the regular agenda | Pass |
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14-0450
| 1 | 7.7 | SAO - Child Support Enforcement Program SFY2015 | resolution | Joint resolution authorizing the execution of a Title IV-D intergovernmental agreement between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for maximum reimbursement amount of $725,000 for staff wages and benefits. | recommended for adoption to the consent agenda | Pass |
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14-0405
| 1 | 7.8 | Preconstruction Consulting Services for the Depke Center (Phase I) | resolution | Joint resolution authorizing a contract with Clark Construction Group LLC, Chicago, Illinois, for preconstruction consulting services on the Phase 1 Expansion of the Depke Juvenile Justice Center project in an amount not to exceed $110,000. | recommended for adoption to the regular agenda | Pass |
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14-0388
| 1 | 7.9 | Workforce Development Youth Program Services | resolution | Joint resolution authorizing agreements for the Lake County Workforce Development’s Youth Program Services in an amount not to exceed $731,201. | recommended for adoption to the consent agenda | Pass |
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14-0451
| 1 | 7.10 | Workforce Development Outreach and Retention Services | resolution | Joint resolution authorizing a professional services agreement with Lake County Partners for business outreach and retention services for Lake County Workforce Development in the amount of $73,216. | recommended for adoption to the consent agenda | Pass |
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14-0412
| 1 | 7.11 | WIA & WIA Incentive May 2014 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act (WIA) grant modification and WIA Local Incentive grant, in the amount of $147,293, and authorizing an emergency appropriation. | recommended for adoption to the consent agenda | Pass |
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14-0414
| 1 | 7.12 | TAA & Rapid Response Grants May 2014 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant modification and Workforce Investment Act (WIA) Rapid Response grant modifications, in the amount of $304,745.95, and authorizing an emergency appropriation. | recommended for adoption to the regular agenda | Pass |
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14-0377
| 1 | 7.13 | 2014 Annual Action Plan | resolution | Joint resolution approving the 2014 Annual Action Plan to accept the CDBG, HOME and ESG awards. | recommended for adoption to the consent agenda | Pass |
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14-0389
| 1 | 7.14 | Execution of an Agreement for Retail Water Supply Services to Old School Road Service Area Mettawa | resolution | Joint resolution authorizing an agreement for retail water supply services to the Old School Road Service Area with the Village of Mettawa. | recommended for adoption to the consent agenda | Pass |
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14-0390
| 1 | 7.15 | Execution of a Memorandum of Understanding with the Lakes Region Sanitary District LRSD for installation, maintenance and utilization of water meters AMR for billing sewer user fees | resolution | Joint resolution authorizing a Memorandum of Understanding (MOU) with the Lakes Region Sanitary District (LRSD) related to installation, maintenance and utilization of water meters for the purpose of billing sewer user fees. | recommended for adoption to the regular agenda | Pass |
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14-0395
| 1 | 7.16 | Ordinance authorizing the issue of $7,000,000 subordinated water and sewer system bonds, IEPA third lien for the RLSD Excess Flow Improvements | ordinance | Ordinance authorizing and providing for the issuance of $7,000,000 in subordinated water and sewer system revenue bonds for the Excess Flow Sewer Project at the Round Lake Sanitary District (RLSD) site. | recommended for adoption to the regular agenda | Pass |
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14-0463
| 1 | 7.17 | 1185 West Park Avenue, Libertyville: Highway Authority Agreements with Buchanan Energy (N) LLC | resolution | Joint resolution authorizing the execution of an Illinois Environmental Protection Agency (IEPA) standard formal Highway Authority Agreement and a Lake County Supplemental Highway Authority Agreement, between Buchanan Energy (N) LLC. and Lake County, for a “No Further Remediation” (NFR) letter for its property at 1185 West Park Avenue, Libertyville, Illinois, which is necessary for the redevelopment of said property. | recommended for adoption to the consent agenda | Pass |
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14-0427
| 1 | 7.18 | Gilmer Road, at Wildlife Way, Intersection Improvement: Appropriation | resolution | Joint resolution appropriating $80,000 of ¼% Sales Tax for Transportation and Public Safety funds for the intersection improvement of Gilmer Road, at Wildlife Way, and designated as Section 13-00079-18-PW. | recommended for adoption to the consent agenda | Pass |
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14-0465
| 1 | 7.19 | 2014 Pavement Markings for Bituminous and Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $1,200,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 14-00000-15-GM. | recommended for adoption to the consent agenda | Pass |
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14-0466
| 1 | 7.20 | Rollins Road at Illinois Route 83: Wisconsin Central Ltd., Canadian National Railroad, Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $600,000 of ¼% Sales Tax for Transportation and Public Safety funds for flagging services related to the reconstruction and maintenance of the roadway crossing for the intersection improvement of Rollins Road, at Illinois Route 83, and the grade separation of the Wisconsin Central Ltd., Canadian National Railroad (WCL/CN RR), and designated as Section 08-00080-56-BR. | recommended for adoption to the consent agenda | Pass |
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14-0452
| 1 | 7.21 | TPA for Workers Compensation Claims | resolution | Resolution authorizing a contract with Insurance Program Managers Group, St. Charles, Illinois, for third party administration of workers compensation claims in an estimated amount of $221,695. | recommended for adoption to the consent agenda | Pass |
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14-0453
| 1 | 7.22 | Design of Building Automation | resolution | Resolution executing a professional services agreement with Appin Associates, Winnipeg, Manitoba, Canada, in the amount of $110,240 for engineering services related to the design of building automation for various facilities assessment projects in Lake County. | recommended for adoption to the consent agenda | Pass |
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14-0454
| 1 | 7.23 | Stanley Convergent Security Solutions | resolution | Resolution authorizing the upgrade of the existing security information management software at the Lake County Jail by Stanley Convergent Security Solutions, Noblesville, Indiana, in an amount not to exceed $188,625. | recommended for adoption to the consent agenda | Pass |
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14-0468
| 1 | 7.24 | Consulting and Facilitation Services for Public Works | resolution | Resolution ratifying a contract with Lynn Montei and Associates, Elmhurst, Illinois, in the amount of $38,000 to provide consulting and facilitation services for Public Works. | recommended for adoption to the consent agenda | Pass |
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14-0455
| 3 | 7.25 | Resolution approving Concealed Carry Policy. Lake County is committed to providing a safe and secure environment for Lake County employee and its guests. In support of this commitment, Lake County establishes restrictions on its employees’ ability to carr | resolution | Resolution approving a Concealed Carry Policy. | recommended for adoption to the consent agenda | Pass |
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14-0469
| 3 | 7.26 | FY15 Budget Policies | resolution | Resolution setting forth the budget policies for compilation of the fiscal year (FY) 2015 Lake County Budget. | recommended for adoption as amended to the regular agenda | Pass |
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14-0470
| 1 | 7.27 | Resolution approving modifications to the Lake County Family Medical Act. | resolution | Resolution approving modifications to the Lake County Family Medical Leave Act (FMLA). | recommended for adoption to the consent agenda | Pass |
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14-0487
| 1 | 7.28 | County-wide Elected Office Holders compensation | resolution | Resolution setting the compensation for certain County-wide Elected Office holders. | recommended for adoption as amended to the regular agenda | Pass |
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14-0473
| 1 | 7.29 | compensation for County-wide elected office holders | resolution | Resolution setting the compensation for County Board Members and the Chair of the County Board. | recommended for adoption as amended to the regular agenda | Pass |
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14-0471
| 1 | 9.1 | Presentation on Lake County Radio System | presentation | Presentation on the Lake County Radio System replacement project. | | |
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14-0488
| 1 | 8.2 | Settlement authority | committee action item | Committee action authorizing settlement authority. | | |
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14-0411
| 2 | 8.3 | Executive session to discuss personnel matter 5 ILCS 120/2 (c)(1). | discussion | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | | |
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14-0456
| 1 | 8.1 | Executive session to discuss a Settlement Authority on Pending Litigation | committee action item | Executive session to discuss pending litigation pursuant to 5 ILCS 120/2(c)(11). | | |
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14-0488
| 1 | 8.2 | Settlement authority | committee action item | Committee action authorizing settlement authority. | approved | Pass |
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14-0411
| 2 | 8.3 | Executive session to discuss personnel matter 5 ILCS 120/2 (c)(1). | discussion | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | | |
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14-0472
| 1 | 8.4 | Reclassification of Information Techonology Service Delivery Manager position | committee action item | Committee action authorizing the reclassification of the Information Technology Service Delivery Manager position. | approved | Pass |
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