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15-0078
| 1 | 3.1 | L&J joint budget Minutes from October 21, 2014. | minutes | Joint budget minutes from October 21, 2014. | approved | Pass |
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15-0128
| 1 | 3.2 | HCS Joint Budget Minutes from October 21, 2014. | commission action item | Joint budget minutes from October 21, 2014. | approved | Pass |
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15-0133
| 1 | 3.3 | PWT Joint budget meeting minutes from October 22, 2014. | committee action item | Joint budget minutes from October 22, 2014. | approved | Pass |
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15-0134
| 1 | 3.4 | RRL Joint meeting minutes from October 22, 2014. | committee action item | Joint budget minutes from October 22, 2014. | approved | Pass |
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15-0135
| 1 | 3.5 | F&A budget minutes from October 22, 2014 | committee action item | Budget minutes from October 22, 2014. | approved | Pass |
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15-0141
| 1 | 3.6 | F&A minutes from October 29, 2014. | committee action item | Minutes from October 29, 2014. | approved | Pass |
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15-0143
| 1 | 3.7 | F&A executive session minutes from October 29, 2014. | committee action item | Executive session minutes from October 29, 2014. | approved | Pass |
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15-0139
| 1 | 3.8 | F&A minutes from November 5, 2014. | committee action item | Minutes from November 5, 2014. | approved | Pass |
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15-0144
| 1 | 3.9 | F&A executive session minutes from November 5, 2014. | committee action item | Executive session minutes from November 5, 2014. | approved | Pass |
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14-1318
| 1 | 8.1 | Executive session to discuss pending litigation pursuant to § ILCS 120/2(c)(11). | committee action item | Executive session to discuss imminent litigation pursuant to 5 ILCS 120/2(c)(11). | | |
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15-0142
| 1 | 8.2 | Agreement with IMET | resolution | Resolution authorizing the County Board Chair to execute an Agreement with Illinois Metropolitan Investment (IMET), and any documents related thereto, on behalf of the County. | recommended for adoption to the regular agenda | Pass |
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15-0112
| 1 | 7.1 | Codification of Ordinance | ordinance | Ordinance enacting a code of ordinances for Lake County revising, amending, restating, codifying and compiling certain existing general ordinances of Lake County. | recommended for adoption to the consent agenda | Pass |
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15-0150
| 1 | 7.2 | Resolution amending selected Chapters of the Lake County Code of Ordinances in conjunction with the codification initiative. | resolution | Resolution amending selected Chapters of the Lake County Code of Ordinances in conjunction with the codification initiative. | recommended for adoption to the consent agenda | Pass |
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15-0111
| 1 | 7.3 | Joint resolution authorizing an emergency appropriation in the amount of $1,510,942 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Emergency Management Agency for the acquisition and demolition of nine structure | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,510,942 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Emergency Management Agency for the acquisition and demolition of nine structures throughout Lake County. | recommended for adoption to the regular agenda | Pass |
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15-0096
| 1 | 7.4 | Intergovernmental agreement for License to install microwave antennas on Village Water Tower. | resolution | Joint resolution authorizing an intergovernmental agreement with the Village of Mundelein to install Microwave Antennas on the Village’s water tower. | recommended for adoption to the consent agenda | Pass |
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15-0115
| 1 | 7.5 | Co-Occuring Disorder Treatment | resolution | Joint resolution authorizing a two year contract, plus renewals, with McDermott Center doing business as Haymarket Center, Chicago, Illinois, in the estimated amount of $400,000 per year for adult residential co-occurring disorder treatment for the Adult Probation Services Division of the Administrative Office of the Nineteenth Judicial Circuit Court. | recommended for adoption to the consent agenda | Pass |
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15-0117
| 1 | 7.6 | Nicasa for Behavioral Health Treatment Court Collaboratives | resolution | Joint resolution authorizing a contract with Nicasa Behavioral Health Services to provide services for the Behavioral Health Treatment Court Collaboratives (BHTCC) grant in the amount of $195,000. | recommended for adoption to the consent agenda | Pass |
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15-0118
| 1 | 7.7 | Northwestern University for Behavorial Health Treatment Court Collaboratives | resolution | Joint resolution authorizing a contract with Northwestern University to provide program evaluation services for the Behavioral Health Treatment Court Collaboratives (BHTCC) grant in the amount of $70,000. | recommended for adoption to the consent agenda | Pass |
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15-0114
| 2 | 7.8 | Line Item Transfer | resolution | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2014. | recommended for adoption to the regular agenda | Pass |
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15-0076
| 1 | 7.9 | Tobacco Grant Acceptance Resolution | resolution | Joint resolution authorizing an emergency appropriation and acceptance of a grant award in the amount of $8,800 for a Tobacco Enforcement program from the State of Illinois Liquor Control. | recommended for adoption to the regular agenda | Pass |
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15-0056
| 1 | 7.10 | Intergovernmental Agreement with Deer Park | resolution | Joint resolution executing an intergovernmental agreement with the Village of Deer Park for contract police services. | recommended for adoption to the consent agenda | Pass |
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15-0138
| 1 | 7.11 | Joint resolution authorizing a contract with GovHR USA, LLC for temp employee services not to exceed $400,000 | resolution | Joint resolution authorizing a contract with GovHR USA, LLC of Northbrook, Illinois to provide temporary employee services in the estimated amount not to exceed $400,000. | recommended for adoption to the consent agenda | Pass |
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15-0108
| 2 | 7.12 | SAO Part-time Investigator Case Review
SAO Part-Time Investigator Case Revew | resolution | Joint resolution authorizing an emergency appropriation in the amount of $25,926 to fund the creation of a part-time Principal Investigator in the State’s Attorney’s Office, with offsetting revenue to be provided by a transfer in funds from the State’s Attorney’s Money Laundering Fund. | recommended for adoption to the regular agenda | Pass |
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15-0100
| 1 | 7.13 | LCHDCHC Emergency Appropriation - FY15 | resolution | Joint resolution authorizing an emergency appropriation in the amount of $13,823 due to a grant increase delivered by Behavioral Health Services. | recommended for adoption to the regular agenda | Pass |
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15-0014
| 2 | 4.1 | Adjustment to 2014 HOME Recapitalization | resolution | Joint resolution amending the recapitalization of 2014 Lake County HOME Investment Partnerships Program (HOME). | recommended for adoption to the consent agenda | Pass |
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15-0082
| 1 | 7.14 | 2015 Bituminous Maintenance: Appropriation | resolution | Joint resolution appropriating $545,000 of Matching Tax funds and $120,000 of Motor Fuel Tax funds for annual bituminous maintenance of various roads and bike paths on the County highway system, and designated as Section 15-00000-13-GM. | recommended for adoption to the consent agenda | Pass |
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15-0087
| 1 | 7.15 | 2015 Microsurfacing: Appropriation | resolution | Joint resolution appropriating $540,000 of Motor Fuel Tax funds for the 2015 Microsurfacing of Deep Lake Road, from Illinois Route 173 to the State Line, and North Avenue, from Deep Lake Road to State Line Road, and designated as Section 15-00999-12-RS. | recommended for adoption to the consent agenda | Pass |
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15-0090
| 1 | 7.16 | Old McHenry Road, Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services with TranSystems Corporation, Schaumburg, Illinois, for the provision of Phase II design engineering services for the roadway reconstruction of Old McHenry Road at Robert Parker Coffin Road in downtown Long Grove at a maximum cost of services described of $828,796.02, appropriating of $995,000 of Matching Tax funds, and designated as Section 11-00083-09-RS. | recommended for adoption to the consent agenda | Pass |
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15-0093
| 1 | 7.17 | Hart Road at US Route 14, Engineering Services: LCDOT Change Order No. 1 | committee action item | Joint committee action item approving Change Order No. 1, in the amount of $119,832.67 for additions to the engineering services for the Hart Road at US Route 14 intersection improvement project, and designated as Section No.09-00174-05-CH. | approved | Pass |
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15-0083
| 1 | 7.18 | O'Plaine Road at Kennedy Drive, Engineering Services: Change Order No. 1 | committee action item | Joint committee action item approving Change Order No. 1, in the amount of $10,348.20, for additions to the engineering services for the O’Plaine Road at Kennedy Drive project, and designated as Section No. 09-00109-06-CH. | approved | Pass |
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15-0086
| 1 | 7.19 | O’Plaine Road at Kennedy Drive Intersection Improvement: City of Waukegan Agreement and Land Transfer | resolution | Joint resolution authorizing the execution of an agreement with the City of Waukegan and the transfer of right-of-way for the proposed improvement of O’Plaine Road at Kennedy Drive, and designated as Section 09-00109-06-CH. | recommended for adoption to the consent agenda | Pass |
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15-0085
| 1 | 7.20 | O’Plaine Road at Kennedy Drive Construction: Appropriation | resolution | Joint resolution appropriating $525,000 of ¼% Sales Tax for Transportation funds for the improvement of O’Plaine Road at Kennedy Drive, and designated as Section 09-00109-06-CH. | recommended for adoption to the consent agenda | Pass |
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15-0091
| 1 | 7.21 | Lake County Northwest Demonstration Project in Antioch, Avon, Fremont, Grant, Lake Villa, and Wauconda Townships: Pace Suburban Bus Service 2015 Intergovernmental and Subsidy Agreements | resolution | Joint resolution authorizing the renewal of two agreements between Lake County and Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2015, by which Pace will coordinate operations of, and partially fund, the Lake County Northwest Demonstration Project for the expansion of the paratransit services to meet the needs of the mobility challenged constituent populations in Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships, and designated as Section 09-00280-01-ES. | recommended for adoption to the consent agenda | Pass |
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15-0092
| 1 | 7.22 | Lake County Coordinated Transportation Services Committee (LCCTSC) Title VI Program Draft: Endorsement | resolution | Joint resolution endorsing the Lake County Coordinated Transportation Services Committee (LCCTSC) Title VI Program draft. | recommended for adoption to the consent agenda | Pass |
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15-0130
| 1 | 7.23 | Joint Committee Action approving Change Order No. 1 for the Vernon Hills NCT WRF Facility Blower and Aeration Upgrades Project | committee action item | Joint committee action approving Change Order No. 1 for the Vernon Hills New Century Town (NCT) Water Reclamation Facility (WRF) Facility Blower and Aeration Upgrades Project with Joseph J. Henderson & Son, Gurnee, Illinois, in the amount of $280,000. | approved | Pass |
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15-0120
| 1 | 7.24 | 2015 Crack Seal: Appropriation | resolution | Joint resolution appropriating $120,000 of Matching Tax funds to provide for crack sealing of bituminous and concrete pavement, where necessary, on various County highways, and designated as Section 15-00000-04-GM. | recommended for adoption to the consent agenda | Pass |
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15-0121
| 1 | 7.25 | 2015 Traffic Signal Equipment Upgrade: Appropriation | resolution | Joint resolution appropriating $120,000 of Motor Fuel Tax funds to upgrade existing traffic signal heads to light emitting diodes (LED) and to install uninterruptible power supplies (UPS) at four intersections, and designated as Section 15-00000-11-GM. | recommended for adoption to the consent agenda | Pass |
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15-0122
| 1 | 7.26 | Rollins Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,370,000 of Matching Tax funds and $905,000 of Motor Fuel Tax funds for the resurfacing of Rollins Road, from Washington Avenue to Fairfield Road, and designated as Section 14-00080-59-RS. | recommended for adoption to the regular agenda | Pass |
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15-0137
| 1 | 7.27 | Collision Repair Services with Allanson Auto Body | resolution | Resolution authorizing a contract with Allanson Auto Body, Mundelein, Illinois, for the emergency procurement of collision repair services for Lake County in an estimated amount of $81,880. | recommended for adoption to the regular agenda | Pass |
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15-0131
| 1 | 4.2 | Joint Resolution authorizing executive of a professional services agreement with Donohue & Associates, Inc. in the amount of $62,510 for engineering services for the Mill Creek Water Reclamation Facility Process Improvements Project. | resolution | Joint resolution authorizing the execution of an agreement with Donohue & Associates, Inc. of Sheboygan, Wisconsin, in the amount of $62,510 for engineering services for the Mill Creek Water Reclamation Facility (WRF) Process Improvements Project in the amount of $62,510. | recommended for adoption to the consent agenda | Pass |
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15-0119
| 2 | 7.28 | FY15 Carryovers-February | resolution | Resolution authorizing emergency appropriations for fiscal year (FY) 2015 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 |
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15-0142
| 1 | 8.2 | Agreement with IMET | resolution | Resolution authorizing the County Board Chair to execute an Agreement with Illinois Metropolitan Investment (IMET), and any documents related thereto, on behalf of the County. | | |
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15-0098
| 1 | 7.29 | FY14 Audit Letter | discussion | Discussion of the Statements of Auditing Standards (SAS) No. 114 letter, “The Auditor’s Communication with Those Charged with Governance.” | | |
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15-0101
| 1 | 7.30 | Tax Abatement Ordinance for SSA#10 | ordinance | Tax Abatement Ordinance for Special Service Area (SSA) #10 tax levy. | recommended for adoption to the consent agenda | Pass |
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15-0102
| 1 | 7.31 | Tax Abatement Ordinance for Series 2008A | ordinance | Tax Abatement Ordinance for the Series 2008A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
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15-0103
| 1 | 7.32 | Tax Abatement Ordinance for Series 2010A | ordinance | Tax Abatement Ordinance for the Series 2010A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
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15-0104
| 1 | 7.33 | Tax Abatement Ordinance for Series 2011A | ordinance | Tax Abatement Ordinance for the Series 2011A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
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15-0105
| 1 | 7.34 | Tax Abatement Ordinance for Series 2013 | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | recommended for adoption to the consent agenda | Pass |
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15-0152
| 1 | 8.3 | exec session to discuss personnel | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | | |
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15-0153
| 1 | 8.4 | modification to organizational chart for IT and Chief County Assessment Offices | committee action item | Committee action modifying the organizational chart for the Information Technology Department and the Chief County Assessment Office. | approved | Pass |
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