|
16-0139
| 1 | 3.1 | Minutes from January 6, 2016. | minutes | Minutes from December 2, 2015. | approved | Pass |
Action details
|
Not available
|
|
16-0141
| 1 | 3.2 | Minutes from January 5, 2016. | minutes | Minutes from January 6, 2016. | approved | Pass |
Action details
|
Not available
|
|
16-0142
| 1 | 3.3 | Executive Session minutes from December 2, 2015. | minutes | Executive Session minutes from December 2, 2015. | approved | Pass |
Action details
|
Not available
|
|
16-0082
| 1 | 7.1 | Resolution authorizing an emergency appropriation for SMC in the amount of $395,564 for services performed for ILEPA Grant 3191506. | resolution | Joint resolution authorizing an emergency appropriation for SMC in the amount of $395,564 for services performed for ILEPA Grant 3191506. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
16-0069
| 5 | 7.2 | Resolution Approving the Memorandum of Understanding by and between the Lake County Sheriff’s Office and Fox Lake Police; for establishing goals and working arrangements related to the Lake County Gang Task Force.
..Staff Summary
• The Sheriff’s Offic | resolution | Joint resolution approving the Memorandum of Understanding (MOU) between the Lake County Sheriff’s Office and Fox Lake Police; for establishing goals and working arrangements related to the Lake County Gang Task Force. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
16-0097
| 2 | 7.3 | SAO: Appellate Prosecutor Program 2016 | resolution | Joint resolution authorizing a continued participation fee of $42,000 for the State’s Attorney’s Appellate Prosecutor Program for fiscal year (FY) 2016. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
16-0110
| 1 | 7.4 | SAO: 2016 NCVRW Grant | resolution | Joint resolution accepting the 2016 National Crime Victims’ Rights Week (NCVRW) Community Awareness Project sub-grant and authorizing an emergency appropriation in the amount of $5,000. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
16-0116
| 1 | 7.5 | BHTCC Case Manager | resolution | Joint resolution authorizing a case manager position funded by the Behavioral Health Treatment Court Collaborative (BHTCC) grant. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
16-0022
| 1 | 7.6 | RTA: “Ride Lake County” Central Lake Partners Coordinated Transportation Service for the Townships of Fremont, Libertyville and Shields, and the Villages of Libertyville and Mundelein | resolution | Joint resolution authorizing a technical services agreement with the Regional Transportation Authority (RTA) providing the terms and conditions for the receipt of federal “Section 5310” funds, appropriating $350,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00280-04-ES. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
16-0023
| 1 | 7.7 | "Ride Lake County" West Lake Service and Central Lake Partners Coordinated Transportation Service: Pace Suburban Bus Service 2016 Intergovernmental and Subsidy Agreements | resolution | Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2016, by which Pace will coordinate operations of, and partially fund, the “Ride Lake County” West Lake Service, and coordinate operations of the “Ride Lake County” Central Lake Partners Coordinated Transportation Service for the expansion of paratransit services to meet the needs of the mobility challenged constituent populations in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields and Wauconda, also the Villages of Libertyville and Mundelein, and designated as Sections 09-00280-01-ES and 16-00280-04-ES. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
16-0024
| 1 | 7.8 | Regional Transportation Authority (RTA): Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships: Paratransit Contribution Agreements | resolution | Joint resolution authorizing separate agreements with Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships providing the terms and conditions for the receipt of Township funds for the “Ride Lake County” West Lake Service, and designated as Section 09-00280-01-ES. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
16-0126
| 1 | 7.9 | 2016 Bituminous Maintenance: Appropriation | resolution | Joint resolution appropriating $840,000 of Matching Tax funds for annual bituminous maintenance of various roads and bike paths on the County highway system, and designated as Section 16-00000-13-GM. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
16-0127
| 1 | 7.10 | 2016 Crack Sealing: Appropriation | resolution | Joint resolution appropriating $120,000 of Matching Tax funds to provide for crack sealing of bituminous and concrete pavement, where necessary, on various County highways, and designated as Section 16-00000-04-GM. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
16-0128
| 1 | 7.11 | Fairfield Road at Monaville Road Intersection Improvement: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Alfred Benesch & Company, Naperville, Illinois, at a maximum cost of services described as $277,062, for Phase I preliminary engineering services for the proposed Fairfield Road at Monaville Road intersection improvement, appropriating $335,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 15-00120-06-CH. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
16-0129
| 1 | 7.12 | Hunt Club Road at Illinois Route 132 Intersection Improvement: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Stanley Consultants, Chicago, Illinois, at a maximum cost of services described as $370,173.60, for Phase I preliminary engineering services for the proposed Hunt Club Road at Illinois Route 132 intersection improvement, appropriating $445,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 14-00095-17-CH. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
16-0130
| 1 | 7.13 | Countywide Paratransit Planning Project: CMAP UWP Grant Application | committee action item | Joint committee action item approving an application to the Chicago Metropolitan Agency for Planning (CMAP) for a Unified Work Program (UWP) grant for transportation planning for countywide paratransit options related to the Transit component of the Lake County 2040 Transportation Plan, subject to further County Board approval if the County funds are required. | approved | Pass |
Action details
|
Not available
|
|
16-0118
| 1 | 7.14 | SAS 114 Audit Planning Letter | discussion | Discussion of the Statements of Auditing Standards (SAS) No. 114 letter, “The Auditor’s Communication with Those Charged with Governance.” | discussed | |
Action details
|
Not available
|
|
16-0119
| 1 | 7.15 | Series 2008A Tax Abatement Ordinance | ordinance | Tax Abatement Ordinance for the Series 2008A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
16-0120
| 1 | 7.16 | Series 2010A Tax Abatement Ordinance | ordinance | Tax Abatement Ordinance for the Series 2010A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
16-0121
| 1 | 7.17 | Series 2011A Tax Abatement | ordinance | Tax Abatement Ordinance for the Series 2011A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
16-0122
| 1 | 7.18 | Series 2013 Tax Abatement Ordinance | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
16-0123
| 1 | 7.19 | Series 2015A Tax Abatement Ordinance | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
16-0124
| 1 | 7.20 | FY2016 Carryovers | resolution | Resolution authorizing emergency appropriations for fiscal year (FY) 2016 in various funds for certain projects, items and activities budgeted in the prior year and not completed. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
16-0125
| 1 | 7.21 | Line Item Transfers | resolution | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2016. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|