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15-0625
| 1 | 7.38 | Presentation of FY14 CAFR | presentation | Presentation of the 2014 Comprehensive Annual Financial Report and Internal Control Report. | presented | |
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15-0601
| 1 | 7.1 | 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”. | recommended for adoption to the regular agenda | Pass |
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15-0610
| 1 | 7.2 | Inmate and Juvenile Health Care Services | resolution | Joint resolution authorizing a contract with Armor Correctional Health Services, Inc. of Miami, Florida, for the emergency procurement of inmate and juvenile health care services for Lake County in the amount of $2,997,157. | recommended for adoption to the regular agenda | Pass |
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15-0574
| 1 | 7.3 | Intergovernmental Agreement between Sheriff and Village of Volo for police services | resolution | Joint resolution executing an intergovernmental agreement with the Village of Volo for contract police services. | recommended for adoption to the consent agenda | Pass |
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15-0588
| 1 | 7.4 | SAO: SFY 2016 Victim Offender Mediation Grant | resolution | Joint resolution authorizing the renewal of the Juvenile Accountability Block Grant (JABG) funding to continue the State’s Attorney’s Victim/Offender Mediation (VOM) program, administered by the Illinois Juvenile Justice Commission (IJJC), housed within the Illinois Department of Human Services (IDHS), in the amount of $37,125. | recommended for adoption to the consent agenda | Pass |
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15-0589
| 1 | 7.5 | SAO: SFY2016 Juvenile Court Services Grant | resolution | Joint resolution authorizing the renewal of the Juvenile Accountability Block Grant (JABG) funding for the State’s Attorney’s Juvenile Court Services Program, administered by the Illinois Juvenile Justice Commission (IJJC), housed within the Illinois Department of Human Services (IDHS) in the amount of $12,913 and a reduction in the grant revenue of $3,982. | recommended for adoption to the consent agenda | Pass |
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15-0590
| 1 | 7.6 | SAO: SFY2016 JJC Grant | resolution | Joint resolution authorizing the acceptance and emergency appropriation of a state fiscal year (SFY) 2016 Juvenile Justice Council (JJC) Project Implementation grant in the amount of $40,000 for the time period of July 1, 2015 through June 30, 2016, to enhance and strengthen the Lake County JJC, which is run by the Lake County State’s Attorney’s Office. | recommended for adoption to the regular agenda | Pass |
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15-0594
| 1 | 7.7 | Lake County State's Attorney's Office Alternative Prosecution Program | resolution | Joint resolution authorizing and establishing fees for the Lake County State’s Attorney’s Office Alternative Prosecution Program (APP). | recommended for adoption to the regular agenda | Pass |
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15-0591
| 2 | 7.8 | Adult Redeploy Grant SFY16 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $254,742 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit. | recommended for adoption to the regular agenda | Pass |
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15-0611
| 1 | 7.9 | LCCHE Infrastructure and Interior Work Contract Modification | resolution | Joint resolution authorizing a contract modification with Clark Construction Group LLC of Chicago, Illinois, for Construction Manager at Risk (CMAR)Services with a Guaranteed Maximum Price (GMP) on the Lake County Courthouse expansion project for the infrastructure and interior Work as identified herein in the amount of $53,851,936. | recommended for adoption to the regular agenda | Pass |
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15-0605
| 1 | 7.10 | LCCHE Masonry with A Horn, Inc | resolution | Joint resolution authorizing a contract with A Horn, Inc. of Barrington, 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 $1,717,600. | recommended for adoption to the consent agenda | Pass |
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15-0606
| 1 | 7.11 | LCCHE Fire Protection with FE Moran, Inc | resolution | Joint resolution authorizing a contract with FE Moran, Inc. of Northbrook, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for fire protection work for the Lake County courthouse expansion project in the amount of $886,890. | recommended for adoption to the consent agenda | Pass |
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15-0607
| 1 | 7.12 | LCCHE Electrical with Aldridge Electric | resolution | Joint resolution authorizing a contract with Aldridge Electric, Inc. of Libertyville, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the electrical work for the Lake County Courthouse expansion project in the amount of $11,326,260. | recommended for adoption to the consent agenda | Pass |
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15-0608
| 1 | 7.13 | LCCHE HVAC with Mechanical, Inc | resolution | Joint resolution authorizing a contract with Mechanical, Inc. of Freeport, 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 $10,235,500. | recommended for adoption to the consent agenda | Pass |
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15-0609
| 1 | 7.14 | LCCHE Plumbing with Mechanical, Inc | resolution | Joint resolution authorizing a contract with Mechanical, Inc. of Freeport, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the plumbing work for the Lake County courthouse expansion project in the amount of $3,537,440. | recommended for adoption to the consent agenda | Pass |
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15-0613
| 1 | 7.15 | Consolidation Study for Lake County Emergency Telephone System Board | resolution | Joint resolution authorizing execution of a contract with IXP Corporation, Princetown, New Jersey, in the amount of $355,000 for Consolidation Study for Lake County Emergency Telephone System Board. | recommended for adoption to the regular agenda | Pass |
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15-0604
| 1 | 7.16 | Joint Resolution authorizing execution of a loan agreement with the Illinois Environmental Protection Agency in the amount of $32,000,000.00 for the Des Plaines River Water Reclamation Facility Improvements Project. | resolution | Joint resolution authorizing a loan agreement with the Illinois Environmental Protection Agency (IEPA), in the amount of $32,000,000, for the Des Plaines River (DPR) Water Reclamation Facility (WRF) Improvements Project. | recommended for adoption to the regular agenda | Pass |
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15-0623
| 1 | 7.17 | Joint Resolution authorizing the execution of a contract with Williams Brothers Construction Inc. in the amount of $31,780,000 for the construction of the Des Plaines River Water Reclamation Facility Phase 2B and 3 Improvements Project. | resolution | Joint resolution authorizing a contract with Williams Brothers Construction Inc., Peoria, Illinois, in the amount of $31,780,000, for the construction of the Des Plaines River (DPR) Water Reclamation Facility (WRF) Phase 2B and 3 Improvements Project. | recommended for adoption to the regular agenda | Pass |
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15-0622
| 1 | 7.18 | Joint resolution authorizing the execution of an agreement for Professional Services with Applied Technologies, Inc. in the amount of $2,164,713 for construction related engineering services associated with the Des Plaines River Water Reclamation Facility | resolution | Joint resolution authorizing an agreement for professional services with Applied Technologies, Inc., Lake Villa, Illinois, in the amount of $2,164,713, for construction related engineering services associated with the Des Plaines River (DPR) Water Reclamation Facility (WRF) Phase 2B and 3 Improvements Project. | recommended for adoption to the consent agenda | Pass |
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15-0616
| 1 | 7.19 | Joint Resolution authorizing execution of an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, in the amount of $93,100 for design engineering services for the East Main Pump Station Project. | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, in the amount of $93,100, for design engineering services for the East Main Pump Station Project. | recommended for adoption to the consent agenda | Pass |
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15-0614
| 1 | 7.20 | Joint resolution authorizing execution of an agreement with Applied Technologies, Lake Villa, Illinois, in the amount of $116,500 for design engineering services for the Wilson Rd and Rollins Rd Sewer and Structure Rehabilitation Project | resolution | Joint resolution authorizing an agreement with Applied Technologies, Lake Villa, Illinois, in the amount of $116,500, for design engineering services for the Wilson Road and Rollins Road Sewer and Structure Rehabilitation Project. | recommended for adoption to the consent agenda | Pass |
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15-0627
| 1 | 7.21 | Joint resolution authorizing the execution of an Agreement with the Des Plaines River Watershed Workgroup. | resolution | Joint resolution authorizing an agreement with the Des Plaines River Watershed Workgroup (DRWW). | recommended for adoption to the regular agenda | Pass |
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15-0577
| 1 | 7.22 | Hawley Street Reconstruction: Contract Award | resolution | Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $9,698,921.03, for the reconstruction and resurfacing of Hawley Street, from Midlothian Road to Seymour Avenue, and designated as Section 07-00273-01-WR. | recommended for adoption to the regular agenda | Pass |
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15-0578
| 1 | 7.23 | Washington Street, from Hainesville Road to Haryan Way: Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $12,474,026.09, for the improvement of Washington Street, from Hainesville Road to Haryan Way, and designated as Section 11-00121-10-WR. | recommended for adoption to the regular agenda | Pass |
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15-0580
| 1 | 7.24 | Quentin Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $279,077.49, for the resurfacing of Quentin Road, from Lake Cook Road to Long Grove Road, and designated as Section 15-00051-10-RS. | recommended for adoption to the consent agenda | Pass |
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15-0583
| 1 | 7.25 | 2015 Pavement Markings for Bituminous and Concrete Pavements: Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, the lowest responsible bidder, in the amount of $428,811.05, for the removal or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 15-00000-15-GM. | recommended for adoption to the consent agenda | Pass |
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15-0584
| 1 | 7.26 | 2015 Reflective Pavement Marker Replacement: Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, the lowest responsible bidder, in the amount of $254,200, for the removal and replacement of reflective pavement markers with recessed pavement markers on sections of Cedar Lake Road, Butterfield Road, Lewis Avenue, Martin Luther King Jr. Drive, Old McHenry Road, St. Mary’s Road, Sunset Avenue, Washington Street and Winchester Road, and designated as Section 15-00000-12-GM. | recommended for adoption to the consent agenda | Pass |
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15-0581
| 1 | 7.27 | 2015 Native Landscape Maintenance: Contract Award | resolution | Joint resolution awarding a one year contract to McGinty Bros., Inc., Long Grove, Illinois, the lowest responsible bidder, in the estimated amount of $57,826.75, for maintenance of recently planted native landscape areas along various County highways, and designated as Section 15-00000-14-GM. | recommended for adoption to the consent agenda | Pass |
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15-0579
| 1 | 7.28 | Lewis Avenue Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,040,437.17, for the resurfacing of Lewis Avenue, from north of Argonne Drive to 14th Street and from Sunset Avenue to York House Road, including the removal of a pedestrian bridge at Blanchard Road and the construction of a sidewalk on the west side of Lewis Avenue, from Blanchard Road to Ballentine Street, and designated as Section 14-00999-05-RS. | recommended for adoption to the consent agenda | Pass |
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15-0585
| 1 | 7.29 | Lewis Avenue Resurfacing, Phase III: Consultant Agreement | resolution | Joint resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, at a cost of $193,587.16, for Phase III construction engineering services for the resurfacing of Lewis Avenue, from north of Argonne Drive to 14th Street, and from Sunset Avenue to York House Road, including the removal of a pedestrian bridge at Blanchard Road and the construction of a sidewalk on the west side of Lewis Avenue, from Blanchard Road to Ballentine Street, and designated as Section 14-00999-05-RS. | recommended for adoption to the consent agenda | Pass |
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15-0621
| 1 | 7.30 | Bike Path Bridges at Railroad Abutments, Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Amec Foster Wheeler Environment and Infrastructure, Inc., Chicago, Illinois, for a maximum cost of $174,512.13, for Phase II design engineering services for the repair of bike path bridges at five locations on the North Shore and Robert McClory Bike Paths, appropriating $120,000 of County Bridge Tax funds and $90,000 of Matching Tax funds, and designated as Section 15-00999-15-BR. | recommended for adoption to the consent agenda | Pass |
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15-0586
| 1 | 7.31 | Gilmer Road at Sequoia Road Retaining Walls and Culvert Replacement, Phase II Engineering Services: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Bloom Companies, LLC, Chicago, Illinois, at a cost of $195,429.11, for professional services for the provision of Phase II design engineering services for the replacement of retaining walls and culverts situated along Gilmer Road at Sequoia Road, appropriating $235,000 of County Bridge Tax funds, and designated as Section 14-00000-07-GM. | recommended for adoption to the consent agenda | Pass |
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15-0619
| 1 | 7.32 | Alleghany Road, Non-Motorized Travel Improvements: Village of Grayslake Agreement | resolution | Joint resolution authorizing an agreement with the Village of Grayslake for the construction of a multiuse path and sidewalk within the Alleghany Road project limits of the Peterson Road improvement, from Illinois Route 83 to Alleghany Road, and designated as Section 10-00098-19-RP. | recommended for adoption to the consent agenda | Pass |
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15-0620
| 1 | 7.33 | Traffic Signal Master Agreement, Lake County PASSAGE: Village of Deerfield | resolution | Joint resolution authorizing the execution of a master agreement with the Village of Deerfield regarding the energy, maintenance, and future costs of County and Village owned traffic control devices and interconnection with Lake County PASSAGE. | recommended for adoption to the consent agenda | Pass |
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15-0631
| 1 | 7.34 | Zion Power Station Agreement | resolution | Resolution authorizing execution of the Zion Power Station Agreement with Exelon Generation Company, LLC. | recommended for adoption to the consent agenda | Pass |
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15-0633
| 1 | 7.35 | Resolution supporting regional collaboration of economic development growth and opportunities | resolution | Resolution supporting regional collaboration of economic development growth and opportunities. | recommended for adoption to the regular agenda | Pass |
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15-0618
| 1 | 7.36 | IT Five Year Roadmap and Service Catalog | resolution | Resolution authorizing execution of a contract with Huron Consulting Group, Chicago, Illinois, in the amount of $440,830, for Information Technology Five Year Roadmap and Service Catalog. | recommended for adoption to the consent agenda | Pass |
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15-0615
| 1 | 7.37 | Prevailing Wage Ordinance | resolution | Ordinance establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in Lake County. | recommended for adoption to the consent agenda | Pass |
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15-0649
| 1 | 8.1 | Executive session to discuss pending litigation pursuant to § ILCS 120/2(c)(11). | discussion | Executive session to discuss pending litigation pursuant to 5 ILCS 120/2(c)(11). | discussed | Pass |
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15-0532
| 1 | 8.2 | settlement agreements | committee action item | Committee action authorizing settlement authority. | approved | Pass |
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