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15-0721
| 1 | 3.1 | F&A 4.29.15 minutes | committee action item | Minutes from April 29, 2015. | approved | Pass |
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15-0720
| 1 | 3.2 | F&A 5.6.15 minutes | committee action item | Minutes from May 6, 2015. | approved | Pass |
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15-0722
| 1 | 3.3 | F&A Executive Session Minutes 5.6.15 | committee action item | Executive Session minutes from May 6, 2015. | approved | Pass |
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15-0711
| 1 | 7.10 | 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. | recommended for adoption to the regular agenda | Pass |
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15-0712
| 1 | 7.11 | 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. | recommended for adoption to the regular agenda | Pass |
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15-0689
| 1 | 7.1 | 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. | recommended for adoption to the regular agenda | Pass |
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15-0691
| 1 | 7.2 | 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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15-0686
| 1 | 7.3 | 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. | recommended for adoption to the consent agenda | Pass |
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15-0687
| 1 | 7.4 | 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. | recommended for adoption to the regular agenda | Pass |
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15-0651
| 1 | 7.5 | 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. | recommended for adoption to the regular agenda | Pass |
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15-0652
| 1 | 4.1 | 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. | recommended for adoption to the consent agenda | Pass |
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15-0692
| 2 | 7.6 | 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. | recommended for adoption to the regular agenda | Pass |
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15-0672
| 1 | 7.7 | 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. | recommended for adoption to the consent agenda | Pass |
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15-0333
| 1 | 7.8 | Property Tax Administration Service Replacement Change Order No. 1 | committee action item | Joint committee action approving Change Order Number One for the implementation phase of the replacement of the property tax administration services with Beth Malloy and Associates, Chicago, Illinois, in the amount of $576,303. | approved | Pass |
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15-0710
| 1 | 7.9 | 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. | recommended for adoption to the regular agenda | Pass |
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15-0630
| 1 | 7.12 | 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. | recommended for adoption to the regular agenda | Pass |
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15-0617
| 1 | 7.13 | 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. | recommended for adoption to the consent agenda | Pass |
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15-0690
| 1 | 7.14 | 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. | recommended for adoption to the consent agenda | Pass |
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15-0705
| 1 | 7.15 | 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. | recommended for adoption to the consent agenda | Pass |
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15-0709
| 1 | 7.16 | 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. | recommended for adoption to the consent agenda | Pass |
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15-0713
| 1 | 7.17 | Exception to Building Use Policy to Display Art Work | committee action item | Committee action authorizing an exception to the Building Use Policy to allow Lake County to partner with the Veteran’s Assistance Commission and the Waukegan Arts Council to display art work created by Veterans as part of the “Those Who Serve” initiative in the County Building from September 11, 2015 through Veteran’s Day, November 11 2015. | approved | Pass |
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15-0673
| 1 | 9.1 | Economic Incentive Policy Update | discussion | Presentation and discussion of the Economic Incentive Policy. | | |
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15-0719
| 1 | 9.2 | Series 2015A Bond Sale | communication or report | Presentation and update on the Series 2015A Bond sale. | | |
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15-0725
| 1 | 9.3 | Discussion of the 2016 Health Insurance Plan Design. | discussion | Discussion regarding the 2016 health insurance plan design. | | |
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