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15-0886
| 1 | 6.1 | Ordinance and resolution granting the County authority to charge a fee to cover energy costs at its Electric Vehicle Charging Stations. | ordinance | Ordinance and resolution granting authority to charge a fee to cover energy costs at its Electric Vehicle Charging Stations. | recommended for adoption as amended to the consent agenda | Pass |
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15-0905
| 1 | 7.1 | Joint resolution to approve an Intergovernmental Agreement with the Illinois Office of the Comptroller to obtain access to the Comptroller’s Local Debt Recovery Program. | resolution | Joint resolution to approve an Intergovernmental Agreement with the Illinois Office of the Comptroller to obtain access to the Comptroller’s Local Debt Recovery Program. | recommended for adoption to the consent agenda | Pass |
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15-0906
| 1 | 7.2 | A Joint Resolution to enter into a contract for consulting services with Beth Malloy and Associates, Chicago, IL, in a not to exceed amount of $266,420 to provide consulting services for the implementation phase for the replacement of the land management, | resolution | Joint resolution to enter into a contract for consulting services with Beth Malloy and Associates, Chicago, Illinois, in a not to exceed amount of $266,420 to provide consulting services for the implementation phase for the replacement of the land management, code enforcement and permitting system for Lake County. | recommended for adoption to the consent agenda | Pass |
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15-0898
| 1 | 7.3 | SAO: VOCA Grant 215077 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $61,127 in federal funds. | recommended for adoption to the consent agenda | Pass |
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15-0899
| 1 | 7.4 | SAO: VWC VOCA Grant 215836 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $61,553 in federal funds. | recommended for adoption to the consent agenda | Pass |
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15-0900
| 1 | 7.5 | SAO: CAC Bilingual Grant 215059 | resolution | Joint resolution authorizing the application award and execution of the renewal of an interagency agreement with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $35,605 for the Children’s Advocacy Center Victim Advocate Grant for an additional 12 months. | recommended for adoption to the consent agenda | Pass |
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15-0901
| 1 | 7.6 | SAO: CAC VWC Grant 215315 | resolution | Joint resolution authorizing the application and execution of the renewal of an interagency agreement with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $54,376 for the Children’s Advocacy Center Victim Advocate Grant for an additional 12 months. | recommended for adoption to the consent agenda | Pass |
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15-0865
| 2 | 7.7 | Circuit Court Emergency Appropriation 9-15 | resolution | Joint resolution authorizing and emergency appropriation in the amount of $430,000, with offsetting revenue, in the Circuit Court’s budget. | recommended for adoption to the regular agenda | Pass |
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15-0866
| 1 | 7.8 | BHTCC Grant Year 2 | resolution | Joint resolution authorizing an emergency appropriation in the Circuit Court’s budget, with offsetting revenue, in the amount of $340,231 for a Behavioral Health Treatment Court Collaborative (BHTCC) grant. | recommended for adoption to the regular agenda | Pass |
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15-0912
| 1 | 7.9 | LCCHE - Miscellaneous Metals | resolution | Joint resolution authorizing a contract with TA Bowman Constructors, LLC of of Bloomingdale, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the miscellaneous metals work for the Lake County courthouse expansion project in the amount of $1,101,000. | recommended for adoption to the consent agenda | Pass |
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15-0917
| 1 | 7.10 | LCCHE - Spray Fireproofing Work | resolution | Joint resolution authorizing a contract with American Fireproofing, Inc. of Crown Point, Indiana, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the spray fireproofing work for the lake county courthouse expansion project in the amount of $359,850. | recommended for adoption to the consent agenda | Pass |
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15-0896
| 1 | 7.11 | Zion Health Center Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation from the Fund 210 Health Department Fund reserves in the amount of $750,000 for the Zion Community Health Center Construction Project. | recommended for adoption to the regular agenda | Pass |
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15-0909
| 1 | 7.12 | NSP Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,120,308 in the Community Development Neighborhood Stabilization (NSP 1 and 3) Program budgets as a result of revenue from the sale of homes purchased under the program. | recommended for adoption to the regular agenda | Pass |
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15-0918
| 2 | 7.13 | WIA Rapid Response Grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) WIA Rapid Response Layoffs and Closings Grant and authorizing an emergency appropriation in the amount of $210,650. | recommended for adoption to the regular agenda | Pass |
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15-0925
| 1 | 7.14 | Joint Resolution authorizing execution of an agreement with Quality Power Solutions, Madison, WI, in the amount of $109,142 for consulting services associated with the Public Works Arc Flash South Area Study | resolution | Joint resolution authorizing execution of an agreement with Quality Power Solutions, Madison, Wisconsin, in the amount of $109,142 for consulting services associated with the Public Works Arc Flash South Area Study. | recommended for adoption to the consent agenda | Pass |
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15-0929
| 1 | 7.15 | 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. | | |
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15-0930
| 1 | 7.16 | Vulnerability Assessment | resolution | Resolution authorizing a contract with Crowe Horwath LLP, Oak Brook, Illinois, in the amount not to exceed $120,000, for a vulnerability assessment. | recommended for adoption to the consent agenda | Pass |
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15-0911
| 1 | 7.17 | Emergency Procurement for Babcox Justice Complex Repairs | resolution | Resolution ratifying an emergency procurement with Iskalis Interiors, Inc of Gurnee, Illinois, in the amount of $32,200 and Servpro of Gurnee, Illinois, in the amount of $42,603.07 for the emergency repairs to the first floor of the Babcox Justice Complex. | recommended for adoption to the consent agenda | Pass |
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15-0854
| 1 | 7.18 | 2015 Emergency Management Performanace Grant | resolution | Resolution accepting the annual Emergency Management Assistance grant funding from the Illinois Emergency Management Agency (EMA) for federal fiscal year 2015 Emergency Management Performance Grant pass through funds in the maximum amount of $154,181.14. | recommended for adoption to the consent agenda | Pass |
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15-0931
| 1 | 7.19 | Resolution approving the County’s 2016 Health, Life and Dental Insurance Plan. | resolution | Resolution approving the County’s 2015 Health, Life and Dental Insurance Plan. | recommended for adoption as amended to the consent agenda | Pass |
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15-0823
| 1 | 9.1 | Presentation and annual date from Information Technology (IT). | communication or report | Presentation and annual update from Information Technology (IT). | presented | |
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15-0913
| 1 | 9.2 | Presentation of Legislative Program Proposals- HOME Funding. | discussion | Presentation of Legislative Program Proposals. | | |
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