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15-0967
| 1 | 1 | Minutes from September 8, 2015. | minutes | Minutes from September 8, 2015. | approved | Pass |
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15-0967
| 1 | 1. | Minutes from September 8, 2015. | minutes | Minutes from September 8, 2015. | | |
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15-1064
| 1 | 2 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2015. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2015. | approved | Pass |
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15-0964
| 1 | 3 | Monthly Report of Receipts - August 2015 | communication or report | Report from Keith S. Brin, Clerk of the Circuit Court, for the month of August 2015. | approved | Pass |
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15-0928
| 1 | 4 | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of June, 2015 | communication or report | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of June 2015. | approved | Pass |
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15-0984
| 1 | 5 | Report from Mark Curran, Sheriff, for the month of August 2015. | communication or report | Report from Mark Curran, Sheriff, for the month of August 2015. | approved | Pass |
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15-0993
| 1 | 6 | Public Defender Report for the month of July 2015. | communication or report | Report from Joy Gossman, Public Defender, for the month of July 2015. | approved | Pass |
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15-0994
| 1 | 7 | Public Defender Report for the month of August 2015. | communication or report | Report from Joy Gossman, Public Defender, for the month of August 2015. | approved | Pass |
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15-0966
| 1 | 8 | Report from Carla N. Wyckoff, County Clerk, for the month of August, 2015. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of August 2015. | approved | Pass |
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15-0965
| 1 | 9 | August 2015 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2015. | approved | Pass |
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15-1070
| 1 | 10 | Resolution providing for the reappointment of Ellen Rumoro as a Member of the Lake County Housing Authority. | reappointment | Resolution providing for the reappointment of Ellen Rumoro as a member of the Lake County Housing Authority. | approved | Pass |
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15-1057
| 1 | 11 | Joint Resolution executing an intergovernmental agreement with the Village of Fox Lake for Emergency Temporary Law Enforcement Personnel Assistance. | resolution | Joint resolution executing an intergovernmental agreement with the Village of Fox Lake for emergency and temporary law enforcement personnel assistance. | adopted | Pass |
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15-1035
| 1 | 12 | LCCHE - Overhead Door Work | resolution | Joint resolution authorizing a contract with Midwest Dock Solutions, Inc. of Crete, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the overhead door work for the Lake County courthouse expansion project in the amount of $59,000. | adopted | Pass |
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15-1034
| 1 | 13 | LCCHE - Accordion Door Work | resolution | Joint resolution authorizing a contract with Konematic, Inc. of Naperville, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the accordion door work for the Lake County courthouse expansion project in the amount of $61,264. | adopted | Pass |
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15-1012
| 1 | 14 | LCCHE - Material & Personnel Hoist Work | resolution | Joint resolution authorizing a contract with USA Hoist Company Inc. of Chicago, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the Lake County courthouse expansion project in the amount of $191,314. | adopted | Pass |
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15-1025
| 1 | 15 | Delegation of limited signature authority to Community Development Administrator | resolution | Joint resolution amending signature authority delegation to the Community Development Administrator. | adopted | Pass |
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15-0950
| 2 | 16 | Second Repurposing Plan – U.S. Department of Housing & Urban Development Grants | resolution | Joint resolution authorizing the repurposing of previously approved Lake County Affordable Housing Program projects as federal HOME Investment Partnership (HOME) and Community Development Block Grant (CDBG) Program projects to offset liability from previous ineligible CDBG and HOME projects. | adopted | Pass |
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15-0945
| 3 | 17 | Housing Authority Environmental Reviews: Memorandum of Understanding | resolution | Joint resolution approving a Memorandum of Understanding between Lake County and the Lake County Housing Authority (LCHA) providing for Lake County oversight over LCHA environmental review records. | adopted | Pass |
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15-1030
| 1 | 18 | HUD Environmental Records Review | resolution | Joint resolution authorizing execution of a contract with Deigan & Associates, Lake Bluff, Illinois, in an estimated amount of $144,400 for Housing and Urban Development (HUD) Environmental records reviews for Lake County for a two year period plus renewals. | adopted | Pass |
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15-1017
| 2 | 19 | Workforce Signature Delegation | resolution | Joint resolution delegating limited signature authority regarding workforce development funds and activities. | adopted | Pass |
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15-0986
| 1 | 20 | Washington Street, from Haryan Way to west of Hainesville Road: Village of Round Lake Park Agreement | resolution | Joint resolution authorizing an agreement with the Village of Round Lake Park for the construction of a bikepath and sidewalk, as well as sanitary sewer and watermain work, to be completed as part of the Washington Street Project, from Haryan Way to west of Hainesville Road, and designated as Section 11-00121-10-WR. | adopted | Pass |
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15-0990
| 1 | 21 | Township Road District Bridge Inspection Agreements: Antioch, Cuba, Fremont, Grant, Libertyville and Warren | resolution | Joint resolution executing separate agreements with the Township Road Districts of Antioch, Cuba, Fremont, Grant, Libertyville, and Warren for bridge inspection services provided by the Lake County Division of Transportation (LCDOT). | adopted | Pass |
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15-1049
| 1 | 22 | Joint resolution authorizing an Intergovernmental Agreement Regarding the Replacement of Water Main in the Chevy Chase Road Right of Way with the Village of Mundelein | resolution | Joint resolution authorizing an intergovernmental agreement with the Village of Mundelein for the replacement of a water main in the Chevy Chase Road right of way. | adopted | Pass |
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15-1004
| 1 | 23 | Joint Resolution authorizing a contract with Evoqua Water Technologies, Sarasota, FL for Calcium Nitrate for Lake County Public Works in the annual amount of $52,380. | resolution | Joint resolution authorizing a contract with Evoqua Water Technologies, Sarasota, Florida, for calcium nitrate and related accessories/services in the amount of $52,380. | adopted | Pass |
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15-1038
| 1 | 24 | Miller Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $2,040,000 of Matching Tax funds for the resurfacing of Miller Road, from Kelsey Road to U.S. Route 12, and designated as Section 14-00118-11-RS. | adopted | Pass |
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15-1039
| 1 | 25 | Martin Luther King, Jr. Drive Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,765,000 of Matching Tax funds for the resurfacing of Martin Luther King, Jr. Drive, from Illinois Route 43 to Illinois Route 131, and designated as Section 15-00999-17-RS. | adopted | Pass |
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15-1043
| 1 | 26 | 14th Street, East of U.S. Route 41, Culvert Replacement, Phase II Design Engineering Services: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing a contract with Hey & Associates, Inc., Volo, Illinois, at a cost of $44,500, for professional services for the provision of Phase II design engineering services for the replacement of a culvert situated under 14th Street, east of U.S. Route 41 at the Skokie River, appropriating $55,000 of County Bridge Tax funds, and designated as Section 14-00196-09-DR. | adopted | Pass |
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15-1026
| 1 | 27 | Traffic Signal Master Agreement: City of Highland Park | resolution | Joint resolution authorizing a master agreement with the City of Highland Park regarding the energy, maintenance, and future costs of County owned traffic control devices and interconnection with Lake County PASSAGE. | adopted | Pass |
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15-1048
| 1 | 28 | 2016 Patrol I, Traffic Signal Maintenance: Contract Award | resolution | Joint resolution authorizing a contract to H & H Electric Company, Franklin Park, Illinois, in the amount of $1,045,738.71 for traffic signal maintenance for the period from December 1, 2015, to November 30, 2016, and designated as Section 16-00000-01-GM. | adopted | Pass |
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15-1032
| 1 | 29 | Capital Program Management System (CPMS) Agreement Amendment and Supplemental Appropriation | resolution | Joint resolution authorizing an amendment to the agreement for consulting services with Victor S. Teglasi doing business as Capital Program Management Associates of Riverdale, New York, at a revised total expected cost of $180,120 to upgrade the current Lake County Division of Transportation’s (LCDOT) licensed Capital Program Management System (CPMS), appropriating a supplemental $25,000 of Matching Tax funds for these additional services, and designated as Section 12-00000-11-EG. | adopted | Pass |
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15-1037
| 1 | 30 | Ela Road, at U.S. Route 12, Intersection Improvement: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $530,000 of Matching Tax funds for the intersection improvement of Ela Road, at U.S. Route 12, and designated as Section 14-00144-18-CH. | adopted | Pass |
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15-1047
| 1 | 31 | Washington Street, Westbound at the Des Plaines River, Bridge Repair; Change Order No. 3: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $35,000 of County Bridge Tax funds for the repair of the bridge deck on westbound Washington Street over the Des Plaines River, approving Change Order Number Three, and designated as Section 14-00067-17-BR. | adopted | Pass |
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15-1021
| 1 | 32 | Recorder of Deeds Storage Space Lease Extension | resolution | Joint resolution authorizing the execution of a five year lease extension with Peak Properties, Chicago, Illinois, for 455 square feet of storage space for the Recorder of Deeds in the annual amount of $6,600. | adopted | Pass |
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15-1020
| 1 | 33 | Pre-Employment Physicals | resolution | Resolution authorizing a contract with Advocate Medical Group, Chicago, Illinois, for pre-employment physicals and other medical services for Lake County for a two year term, plus renewals, in an estimated annual amount of $112,645. | adopted | Pass |
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15-1036
| 1 | 34 | IT Staff Augmentation Services | resolution | Resolution authorizing contracts with US Tech Solutions, Chicago, Illinois, and RADgov, Fort Lauderdale, Florida, in an amount not to exceed $50,000 for fiscal year 2015 (FY2015) and future Information Technology (IT) staff augmentation services for Lake County for a one year period with renewal options. | adopted | Pass |
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15-1051
| 1 | 35 | 150 Reopener Wage | resolution | Resolution authorizing a general increase for members of the International Union of Operating Engineers Local 150-Department of Transportation. | adopted | Pass |
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15-1022
| 1 | 36 | Joint resolution authorizing an emergency appropriation in the amount of $693,286 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Emergency Management Agency for the acquisition and demolition of two structures i | resolution | Joint resolution authorizing an emergency appropriation in the amount of $693,286 in the Stormwater Management Commission (SMC) budget (Fund 212) to be reimbursed by the Illinois Emergency Management Agency for the acquisition and demolition of two structures in Fox Lake. | adopted | Pass |
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15-1023
| 1 | 37 | WDO Update Ordinance for approval. | ordinance | Ordinance amending the Lake County Watershed Development Ordinance (WDO) to adopt the latest floodplain maps prepared by the Federal Emergency Management Agency. | adopted | Pass |
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15-1028
| 1 | 38 | Ordinance amending Chapter 151: Proposed amendments to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, Illinois Code of Ordinances). | ordinance | Ordinance amending Chapter 151: Proposed amendments to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, Illinois Code of Ordinances). | adopted | Pass |
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15-0992
| 1 | 39 | Joint resolution authorizing the acceptance of an Illinois Department of Transportation Sustained Traffic Enforcement Program (STEP) Grant and the emergency appropriation of the grant amount of $119,967.40 for fiscal year (FY) 2015 - 2016. | resolution | Joint resolution authorizing the acceptance of an Illinois Department of Transportation Sustained Traffic Enforcement Program (STEP) grant and the emergency appropriation of the grant amount of $119,967.40 for fiscal year (FY) 2015 - 2016. | adopted | Pass |
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15-1016
| 1 | 40 | General Contracting for Depke Phase 1 Expansion - Wight Construction | resolution | Joint resolution authorizing a contract with Wight Construction Services, Inc. of Darien, Illinois, for general contracting services required for construction of the Phase I expansion of the Robert W. Depke Juvenile Justice Center in the amount of $12,816,166.25. | adopted | Pass |
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10-0994
| 1 | 41 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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15-0985
| 1 | 42 | Summary of Emergency Appropriations from the Lake County Health Department July thru Sept 2015 for FY15 Board of Health Meetings | resolution | Joint resolution accepting various grant awards and approving an emergency appropriation for the Lake County Health Department totaling $260,974. | adopted | Pass |
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15-1040
| 4 | 43 | ATIM Grant Modificaiton | resolution | Joint resolution accepting an additional $30,000 in Workforce Innovation Funds through a subcontracted agreement with Will County and the Will County Workforce Investment Board, increasing the budget to $480,000 and authorizing an emergency appropriation. | adopted | Pass |
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15-1044
| 2 | 44 | DEI Grant Modification | resolution | Joint resolution accepting an additional $52,700 in workforce grant funds for the Disability Employment Initiative from the Illinois Department of Commerce and Economic Opportunity (DCEO); increasing the grant to $381,600, authorizing an emergency appropriation, and extending the end date of the grant to January 31, 2017. | adopted | Pass |
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15-0929
| 1 | 45 | Joint Resolution authorizing execution of an Agreement for Sewage Disposal by and between the County and the North Shore Water Reclamation District. | resolution | Joint resolution authorizing execution of an Agreement for Sewage Disposal by and between the County and the North Shore Water Reclamation District. | adopted | Pass |
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15-1005
| 1 | 46 | Ordinance amending water and sanitary sewer related rates and fees for certain Lake County systems. | ordinance | Ordinance amending water and sanitary sewer related rates and fees for certain Lake County systems. | adopted | Pass |
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15-1003
| 1 | 47 | Joint resolution providing notice to the municipalities receiving wholesale sanitary sewer service from the County of an adjustment in the user rates. | resolution | Joint resolution providing notice to the municipalities receiving wholesale sanitary sewer service from the County of an adjustment in the user rates. | adopted | Pass |
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15-1031
| 1 | 48 | Deerfield Road: City of Highland Park Agreement and Jurisdictional Transfer from the City of Highland Park to Lake County | resolution | Joint resolution authorizing an agreement with the City of Highland Park for the jurisdictional transfer of Deerfield Road, from the city’s west corporate limits to the east abutment of the East Skokie Ditch Bridge in the City of Highland Park in its entirety, excluding Structure No. 049-0071, 049-0072, 049-0073 and 049-0088, from the City of Highland Park to Lake County. | adopted | Pass |
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15-1029
| 1 | 49 | Deerfield Road: Village of Deerfield Agreement, Appropriation and Jurisdictional Transfer from the Village of Deerfield to Lake County | resolution | Joint resolution authorizing an agreement with the Village of Deerfield for the improvement of Deerfield Road, from the Metra Milwaukee District North Line viaduct in the Village of Deerfield to the east abutment of the East Skokie Ditch Bridge in the City of Highland Park; the jurisdictional transfer of Deerfield Road, from the Metra Milwaukee District North Line viaduct to the Village of Deerfield’s east corporate limit in its entirety, from the Village of Deerfield to Lake County; to create a municipal extension of County Highway 11 from Wilmot Road to the east side of the Metra Milwaukee District North Line viaduct (approximately 4,784 feet); appropriating $4,465,000 of Matching Tax funds and $1,395,000 of County Bridge Tax funds, and designated as Section 15-00036-01-RS. | adopted | Pass |
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10-0995
| 1 | 50 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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15-1074
| 1 | 51 | Resolution providing for the appointment of Lora Nordstrom as a member of the Emergency Telephone System Board. | appointment | Resolution providing for the appointment of Lora Nordstrom as a member of the Emergency Telephone System Board. | approved | Pass |
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15-1067
| 1 | 52 | Certificate of Liability Insurance for Members of the Long Grove Fire Protection District to be received and placed on file. | communication or report | Certificate of Liability Insurance for Members of the Long Grove Fire Protection District to be received and placed on file. | approved | Pass |
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15-1068
| 1 | 53 | Certificate of Liability Insurance for Members of the Fox Lake Fire Protection District to be received and placed on file. | communication or report | Certificate of Liability Insurance for Members of the Fox Lake Fire Protection District to be received and placed on file. | approved | Pass |
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