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15-1055
| 1 | 3.1 | Minutes from June 3, 2015 | minutes | Minutes from June 3, 2015. | approved | Pass |
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15-1022
| 1 | 7.1 | 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. | recommended for adoption to the regular agenda | Pass |
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15-0992
| 1 | 7.2 | 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. | recommended for adoption to the regular agenda | Pass |
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15-1057
| 1 | 7.3 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1035
| 1 | 7.4 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1034
| 1 | 7.5 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1012
| 1 | 7.6 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1016
| 1 | 7.7 | 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. | recommended for adoption to the regular agenda | Pass |
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15-0985
| 1 | 7.8 | 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. | recommended for adoption to the regular agenda | Pass |
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15-1025
| 1 | 7.9 | Delegation of limited signature authority to Community Development Administrator | resolution | Joint resolution amending signature authority delegation to the Community Development Administrator. | recommended for adoption to the consent agenda | Pass |
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15-0950
| 2 | 7.10 | 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. | recommended for adoption to the consent agenda | Pass |
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15-0945
| 3 | 7.11 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1030
| 1 | 7.12 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1017
| 2 | 7.13 | Workforce Signature Delegation | resolution | Joint resolution delegating limited signature authority regarding workforce development funds and activities. | recommended for adoption to the consent agenda | Pass |
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15-1040
| 4 | 7.14 | 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. | recommended for adoption to the regular agenda | Pass |
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15-1044
| 2 | 7.15 | 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. | recommended for adoption to the regular agenda | Pass |
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15-1049
| 1 | 7.16 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1004
| 1 | 7.17 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1038
| 1 | 7.18 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1039
| 1 | 7.19 | 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. | recommended for adoption to the regular agenda | Pass |
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15-1043
| 1 | 7.20 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1029
| 1 | 7.21 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1031
| 1 | 7.22 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1026
| 1 | 7.23 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1048
| 1 | 7.24 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1032
| 1 | 7.25 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1037
| 1 | 7.26 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1047
| 1 | 7.27 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1021
| 1 | 7.28 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1020
| 1 | 7.29 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1036
| 1 | 7.30 | 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. | recommended for adoption to the consent agenda | Pass |
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15-1051
| 1 | 7.31 | 150 Reopener Wage | resolution | Resolution authorizing a general increase for members of the International Union of Operating Engineers Local 150-Department of Transportation. | recommended for adoption to the consent agenda | Pass |
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15-1059
| 1 | 9.2 | Discussion of the County Clerk Election Equipment | discussion | Discussion regarding County Clerk election equipment. | discussed | |
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15-1056
| 1 | 9.1 | Emergency Management Agency update and emergency communications. | discussion | Emergency Management Agency update and emergency communications. | discussed | |
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15-1053
| 1 | 8.1 | Risk Claims | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2(c)11. | | |
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