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15-1246
| 2 | 7.1 | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of July, 2015 | communication or report | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of July 2015. | received and placed on the consent agenda | Pass |
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15-1262
| 1 | 7.2 | Report from Thomas A. Rudd, M.S., M.D., Coroner for the month of August, 2015 | communication or report | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of August 2015. | received and placed on the consent agenda | Pass |
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15-1224
| 1 | 7.3 | Monthly Report of Receipts - October 2015 | communication or report | Report from Keith S. Brin, Clerk of the Circuit Court, for the month of October 2015. | received and placed on the consent agenda | Pass |
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15-1314
| 1 | 7.4 | Public Defender Report for the month of October 2015. | communication or report | Report from Joy Gossman, Public Defender, for the month of October 2015. | received and placed on the consent agenda | Pass |
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15-1261
| 3 | 7.5 | Report from Mark Curran, Sheriff, for the month of October 2015 | communication or report | Report from Mark Curran, Sheriff, for the month of October 2015. | received and placed on the consent agenda | Pass |
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15-1303
| 2 | 7.6 | Resolution Approving Memorandums of Understanding with Cook County and Naval | resolution | Resolution approving a Memorandum of Understanding with the Cook County Sheriff’s Office to establish participation criteria in the Regional Gang Intelligence Database (RGID) System and the Naval Criminal Investigative Service for an information sharing initiative known as the Law Enforcement Information Exchange Midwest (LInX MIDWEST). | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1299
| 1 | 7.7 | Northpointe Jail Classification System | resolution | Joint resolution authorizing a contract in the amount of $44,940 with Northpointe, Inc. of Traverse City, Michigan, to procure Northpointe’s COMPAS licenses and software support for the Jail Inmate Classification System (JICS) module. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1269
| 2 | 7.8 | Juvenile Teacher Addition | resolution | Joint resolution approving an emergency appropriation in the amount of $78,900, with offsetting revenue from the Regional Office of Education (ROE) and an increase in headcount of one to the Hulse Detention Center Fund. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1300
| 1 | 7.9 | Carpet for the LCCEP | resolution | Joint resolution authorizing a contract with Mr. David’s Flooring International, LTD of Chicago, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk for the carpet and resilient tile work for the Lake County Courthouse Expansion Project in the amount of $521,466. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1308
| 1 | 7.10 | Call One Emergency Funding for ETSB | resolution | Joint resolution authorizing a contract with Call One of Chicago, Illinois, for the emergency procurement of network communication solutions for Lake County Emergency Telephone System Board (ETSB) in the amount of $32,000. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1274
| 1 | 8.1A | Exec session to discuss closed minutes | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2(c)(21). | discussed | |
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15-1283
| 1 | 8.1B | Review of Executive Session Minutes | committee action item | Committee action regarding semi-annual review of closed session minutes. | approved | Pass |
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