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15-0726
| 1 | 1 | ADA 25th Anniversary Resolution | resolution | Resolution recognizing the 25th Anniversary of the Americans with Disabilities Act. | | |
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15-0659
| 1 | 2 | Minutes from June 9, 2015. | minutes | Minutes from June 9, 2015. | approved | Pass |
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15-0733
| 1 | 3 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month June 2015 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month June 2015. | approved | Pass |
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15-0658
| 1 | 4 | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of March, 2015 | communication or report | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of March 2015. | approved | Pass |
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15-0702
| 1 | 5 | Public Defender Report for the month of May 2015. | communication or report | Report from Joy Gossman, Public Defender, for the month of May 2015. | approved | Pass |
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15-0660
| 1 | 6 | Report from Carla N. Wyckoff, County Clerk, for the month of May 2015. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of May 2015. | approved | Pass |
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15-0667
| 1 | 7 | May 2015 Recorder's Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2015. | approved | Pass |
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15-0668
| 1 | 8 | Treasurer Cash and Investment March & April 2015 | communication or report | Report from David B. Stolman, Treasurer, for the month of March and April 2015. | approved | Pass |
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15-0727
| 1 | 9 | Resolution providing for the reappointment of Timothy Sashko as a member of the Lake County Board of Health. | reappointment | Resolution providing for the reappointment of Timothy Sashko as a member of the Lake County Board of Health. | approved | Pass |
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15-0728
| 1 | 10 | Resolution providing for the reappointment of Ann Maine as a member of the Lake County Board of Health. | reappointment | Resolution providing for the reappointment of Ann Maine as a member of the Lake County Board of Health. | approved | Pass |
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15-0729
| 1 | 11 | Resolution providing for the reappointment of Steve Carlson as a member of the Lake County Board of Health. | reappointment | Resolution providing for the reappointment of Steve Carlson as a member of the Lake County Board of Health. | approved | Pass |
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15-0730
| 1 | 12 | Ordinance Amending the Lake County Liquor Control Ordinance. | ordinance | Ordinance amending the Lake County Liquor Control Ordinance. | adopted | Pass |
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15-0686
| 1 | 13 | SAO: 2016 VCVA Grant | resolution | Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General, including grant funding of $31,000, and an increase in revenue in the amount of $2,840. | adopted | Pass |
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15-0652
| 1 | 14 | Approval 2015 Action Plan First Amendment | resolution | Joint resolution approving this first amendment to the 2015 Housing and Community Development Action Plan, and authorizing the execution of all necessary correspondence to distribute this Plan to the U.S. Department of Housing and Urban Development and to implement this Plan. | adopted | Pass |
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15-0672
| 1 | 15 | Grass Lake Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract to Payne & Dolan, Inc., Kenosha, Wisconsin, in the amount of $1,723,182.93 for the resurfacing of Grass Lake Road, from east of Grass Lake Bridge to Illinois Route 59, and designated as Section 14-00059-09-RS. | adopted | Pass |
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15-0617
| 1 | 16 | PCard Services with U.S. Bank Corporate Payment Systems | resolution | Resolution authorizing a contract with U.S. Bank Corporate Payment Systems, Minneapolis, Minnesota, for procurement card services to the County in the estimated annual amount of $5,050,600. | adopted | Pass |
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15-0690
| 1 | 17 | Vision Care Benefits for Lake County Employees | resolution | Resolution authorizing a contract with Superior Vision, Rancho Cordova, California, for Vision Care Benefits for Lake County employees. | adopted | Pass |
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15-0705
| 1 | 18 | Transferee Assumption Agreement | resolution | Resolution approving and authorizing execution of a Transferee Assumption Agreement between 18834 Grand Building Corp.; Lakeside Ford LLC d/b/a Gurnee Ford-Lincoln-Mercury; Gillespie Automotive LLC d/b/a Gillespie Ford; and Lake County. | adopted | Pass |
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15-0709
| 1 | 19 | Web Content Management System for Lake County | resolution | Resolution authorizing execution of a contract with CivicPlus, Manhattan, Kansas, in the amount of $402,732 for web content management system for Lake County. | adopted | Pass |
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15-0689
| 1 | 20 | Joint Resolution authorizing execution of a contract with Tyler Technologies, Duluth, GA in the amount of $1,754,972 for Software and Professional Services for implementation of a new Land Management System. | resolution | Joint resolution authorizing a contract with Tyler Technologies, Duluth, Georgia, to provide software and professional Services for implementation of a new land management system in the amount of $1,754,972 with an additional $175,497 of owner controlled contingency. | adopted | Pass |
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15-0701
| 1 | 21 | Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County Code relating to the regulation of dredge-material staging, stockpiling and processing. | resolution | Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County Code relating to the regulation of dredge-material staging, stockpiling and processing. | adopted | Pass |
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15-0691
| 1 | 22 | Joint resolution authorizing on a certain named property, the demolition of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”. | resolution | Joint resolution authorizing on a certain named property, the demolition of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”. | adopted | Pass |
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15-0687
| 1 | 23 | SAO: 2015 JAG Grant | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2015 Justice Assistance Grant (JAG) in the amount of $8,681 for the purpose of enhancing the State’s Attorney’s Office’s Special Programs/Community Awareness Division’s capacity to provide awareness, education, and outreach in Lake County. | adopted | Pass |
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10-0994
| 1 | 24 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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15-0651
| 1 | 25 | 2014 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant awards | resolution | Joint resolution accepting the 2014 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant awards and ServicePoint User Fees and authorizing an emergency appropriation in the amount of $640,447. | adopted | Pass |
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15-0692
| 2 | 26 | WIA & TAA Grants & Mods July 2015 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act (WIA) Local Incentive grant, WIA Rapid Response grant modification, WIA Dislocated Worker Training National Emergency Grant modification and Trade Adjustment Act grant modification and authorizing an emergency appropriation in the amount of $269,340. | adopted | Pass |
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15-0710
| 1 | 27 | Software & Implementation Services for the Replacement Property Tax Administration System | resolution | Joint resolution authorizing execution of a contract with Tyler Technologies, Duluth, Georgia, in the amount of $2,965,775 for software and implementation services for the replacement of the Lake County property tax administration system. | adopted | Pass |
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15-0711
| 1 | 28 | Electronic Poll Books & Poll Site Management System | resolution | Joint resolution authorizing a contract with Robis Inc., Wheaton, Illinois, in the amount of $772,045 for hardware/software and implementation services for electronic poll books and poll site management system. | adopted | Pass |
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15-0712
| 1 | 29 | Express Vote Machines & Management System | resolution | Joint resolution authorizing a contract with Election Systems and Software, Omaha, Nebraska, in the amount of $147,685 for hardware/software and implementation services for express vote machines and management system. | adopted | Pass |
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10-0995
| 1 | 30 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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15-0630
| 1 | 31 | Risk Reserve Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation from the Fund 206 Risk Management/Liability Insurance Fund reserves in the amount of $2,363,935 for claims exceeding the amount appropriated in the fiscal year (FY) 2015 budget. | adopted | Pass |
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