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16-0323
| 1 | 3.1 | F&A Minutes from March 2, 2016. | minutes | Minutes from March 2, 2016. | approved | Pass |
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16-0284
| 1 | 7.1 | Coalition to Prevent Recidivism with Waukegan Township | resolution | Joint resolution approving an Intergovernmental Agreement (IGA) with Waukegan Township in support of the Coalition to Reduce Recidivism. | recommended for adoption to the regular agenda | Pass |
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16-0260
| 2 | 7.2 | Access and Visitation SFY17 | resolution | Joint resolution accepting the Illinois Department of Healthcare and Family Services grant, and the renewal of Intergovernmental Agreement No. 2015-55-024-K5D for the Nineteenth Judicial Circuit’s Access and Visitation Program and authorizing an emergency appropriation in the amount of $45,000 for state fiscal year (SFY) 2017. | recommended for adoption to the regular agenda | Pass |
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16-0290
| 3 | 7.3 | Grant Modifications - DEI, RR, TAA | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) grant for workforce funds and approving an emergency appropriation to accept an additional $253,739 for fiscal year (FY) 2016. | recommended for adoption to the regular agenda | Pass |
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16-0287
| 2 | 7.4 | WIOA Youth Program Services | resolution | Joint resolution authorizing contracts with various firms for the Lake County Workforce Development’s Youth Program Services in the amount not to exceed $822,545.59. | recommended for adoption to the consent agenda | Pass |
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16-0050
| 1 | 7.5 | 2016 Action Plan | resolution | Joint resolution approving the 2016 Housing & Community Development Annual Action Plan, authorizing all necessary correspondence for the distribution and implementation of the plan with the U.S. Department of Housing and Urban Development. | recommended for adoption to the consent agenda | Pass |
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16-0163
| 1 | 7.6 | Grant awards from the 2016 Lake County Affordable Housing Program (LCAHP) | resolution | Joint resolution authorizing grant awards from the 2016 Lake County Affordable Housing Program (LCAHP). | recommended for adoption to the consent agenda | Pass |
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16-0289
| 1 | 7.7 | CDBG Pre-Award Cost MOUs | resolution | Joint resolution approving four Memoranda of Understanding (MOUs) between Lake County, Illinois, and four sub-recipients of the 2016 Community Development Block Grant (CDBG), and authorizing the sub-recipients to incur costs prior to U.S. Department of Housing & Urban Development’s (HUD’s) 2016 CDBG award to Lake County. | recommended for adoption to the consent agenda | Pass |
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16-0312
| 1 | 7.8 | Joint resolution authorizing the execution of an Intergovernmental Agreement with the Village of Vernon Hills regarding the Cuneo property. | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) with the Village of Vernon Hills regarding the Cuneo property. | recommended for adoption to the regular agenda | Pass |
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16-0306
| 1 | 7.9 | Joint resolution authorizing the execution of a contract with Hoerr Construction, Inc. of Peoria, IL for the Sanitary Sewer Rehabilitation 2016 - Shared Services Project in the amount of $330,772.99. | resolution | Joint resolution authorizing the execution of a contract with Hoerr Construction, Inc. of Peoria, Illinois, for the Sanitary Sewer Rehabilitation 2016 Shared Services Project in the amount of $330,772.99. | recommended for adoption to the consent agenda | Pass |
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16-0314
| 1 | 7.10 | Ordinance amending water and sewer related rates for certain Lake County systems. CLCJAWA water and Libertyville sewer | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems. | recommended for adoption to the consent agenda | Pass |
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16-0307
| 1 | 7.11 | Joint resolution authorizing execution of a Demand Response Program Agreement with Direct Energy Business Marketing for three Public Works facilities. | resolution | Joint resolution authorizing a Demand Response Program agreement with Direct Energy Business, Iselin, New Jersey, for three Public Works facilities. | recommended for adoption to the regular agenda | Pass |
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16-0308
| 1 | 7.12 | Joint resolution ratifying a contract with RHMG Engineers, Inc., Mundelein, Illinois, in the amount not to exceed $58,412 to provide consulting services for the Bridlewood Reservoir Improvements Project. | resolution | Joint resolution ratifying a contract with RHMG Engineers, Inc., Mundelein, Illinois, in the amount not to exceed $58,412 to provide consulting services for the Bridlewood Reservoir Improvements Project. | recommended for adoption to the consent agenda | Pass |
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16-0294
| 1 | 7.13 | Collision Repair Services with Allanson Auto Body | resolution | Joint resolution authorizing a contract with Allanson Auto Body, Mundelein, Illinois, for the collision repair services for Lake County in an estimated annual amount of $83,122. | recommended for adoption to the consent agenda | Pass |
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16-0295
| 1 | 7.14 | 2016 Bituminous Maintenance: Contract Award | resolution | Joint resolution authorizing a contract with Schroeder Asphalt Service, Inc., Huntley, Illinois, in the amount of $695,178.56, for the 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 |
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16-0296
| 1 | 7.15 | 2016 Crack Sealing: Contract Award | resolution | Joint resolution authorizing a contract with Patriot Pavement Maintenance, Inc., Des Plaines, Illinois, in the amount of $94,543.08, 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 |
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16-0300
| 1 | 7.16 | Ela Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $676,585.11, for the Ela Road improvement, and designated as Sections 14-00144-19-SW and 15-00144-21-RS. | recommended for adoption to the consent agenda | Pass |
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16-0301
| 1 | 7.17 | Intelligent Transportation System (ITS) PASSAGE Field Elements 2016: Contract Award | resolution | Joint resolution authorizing a contract with H&H Electric Company, Franklin Park, Illinois, in the amount of $459,596.80 for the purchase and installation of Intelligent Transportation System (ITS) PASSAGE Field Elements for 2016, along various routes in Lake County, and designated as Section 16-00268-14-TL. | recommended for adoption to the consent agenda | Pass |
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16-0293
| 1 | 7.18 | 2016 Stormwater Detention Basin Retrofits: Appropriation | resolution | Joint resolution appropriating $280,000 of County Bridge Tax funds for the modifications of existing stormwater detention basins to improve functionality and water quality, and designated as Section 15-00999-10-DR. | recommended for adoption to the consent agenda | Pass |
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16-0297
| 1 | 7.19 | 2016 Pavement Marker Replacement Program: Appropriation | resolution | Joint resolution appropriating $600,000 of Matching Tax funds to provide for the removal and replacement of reflective pavement markers with recessed pavement markers at various locations on the County highway system, and designated as Section 16-00000-12-GM. | recommended for adoption to the consent agenda | Pass |
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16-0298
| 1 | 7.20 | 2016 Pavement Markings for Bituminous and Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $800,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 16-00000-15-GM. | recommended for adoption to the consent agenda | Pass |
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16-0299
| 1 | 7.21 | Buffalo Grove Road Patching: Appropriation | resolution | Joint resolution appropriating $660,000 of Motor Fuel Tax funds for hot-mix asphalt patching on Buffalo Grove Road, from Deerfield Parkway to Main Street, and designated as Section 16-00249-04-RS. | recommended for adoption to the consent agenda | Pass |
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16-0303
| 1 | 7.22 | Rollins Road Gateway Improvement, Right-of-Way Acquisition: Supplemental Appropriation with Condemnation Authority | resolution | Joint resolution appropriating a supplemental amount of $600,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/ Hainesville Road, and designated as Section 08-00080-56-BR. | recommended for adoption to the consent agenda | Pass |
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16-0309
| 1 | 7.23 | FY2016 Miscellaneous NPDES MS4 Services: County Bridge Tax: Appropriation | resolution | Joint resolution appropriating $75,000 of County Bridge Tax funds for fiscal (FY) 2016 miscellaneous engineering services and water quality monitoring services needed to meet the minimum requirements of the new Illinois Environmental Protection Agency (IEPA) General National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County, and designated as Section 16-00000-18-GM. | recommended for adoption to the consent agenda | Pass |
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16-0310
| 1 | 7.24 | Wetland Bank Lake County Forest Preserve District Agreement, Amendment No. 3 | resolution | Joint resolution executing Amendment Number Three to an existing Intergovernmental Agreement related to wetland banking credits with the Lake County Forest Preserve District (LCFPD) to extend the termination date by two years to April 28, 2018. | recommended for adoption to the consent agenda | Pass |
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16-0313
| 1 | 7.25 | Lake County Special Service Area 17: Ordinance | ordinance | Ordinance proposing the establishment of Lake County Special Service Area (SSA) 17 and providing for a public hearing and other procedures in connection therewith (Ivanhoe Estates Subdivision Phase III). | recommended for adoption to the regular agenda | Pass |
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16-0286
| 1 | 7.26 | Medical Claim Auditing Consulting Services | resolution | Resolution authorizing a contract with BMI Audit Services Ltd., South Bend, Indiana, for medical claim audit consulting services for Lake County for a two-year period plus renewals in the amount of $43,500 per audit. | recommended for adoption to the consent agenda | Pass |
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16-0288
| 1 | 7.27 | Natural Gas with Constellation Energy | resolution | Resolution authorizing a contract with Constellation Energy, Chicago, Illinois, for natural gas transportation and management services for fiscal years 2017 and 2018. | recommended for adoption to the consent agenda | Pass |
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16-0304
| 1 | 7.28 | Stanley Consultants for Three Elevator Upgrades | resolution | Resolution authorizing a contract with Stanley Consultants of Chicago, Illinois, for mechanical and electrical design services associated with upgrading three elevators at various Lake County facilities in the amount not to exceed $82,400. | recommended for adoption to the consent agenda | Pass |
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16-0285
| 1 | 7.29 | Resolution authorizing the execution of a successor agreement to the Collective Bargaining Agreement, which expired on November 30 , 2011, between the Operating Engineers Local 150 and Lake County Facilities Operations Division. | resolution | Resolution authorizing a successor agreement to the Collective Bargaining Agreement, between the Operating Engineers Local 150 and Lake County Facilities Operations Division. | recommended for adoption to the consent agenda | Pass |
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16-0311
| 3 | 7.30 | Pay Equity Adjustment-Part-Time Marine Unit Personnel | committee action item | Committee action approving an adjustment of the hourly rate of pay for the part-time marine unit deputies. | approved | Pass |
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16-0316
| 1 | 7.31 | Committee action authorizing reclassification of a position in the Workforce Development (WFD) department. | committee action item | Committee action reorganizing the Emergency Management Agency which is a division of the County Administrator’s Office. | approved | Pass |
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16-0305
| 4 | 8.1A | Executive Session to discuss personnel matters pursuant to 5ILCS 120/2 (c)(2). | discussion | Executive Session to discuss personnel matters pursuant to 5ILCS 120/2 (c)(1). | discussed | |
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16-0292
| 1 | 8.2A | Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussed | |
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16-0315
| 1 | 8.1B | Committee action authorizing reclassification of a position in the Division of Transporation (DOT). | committee action item | Committee action authorizing a pay adjustment in the in the Sheriff’s Office. | approved | Pass |
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16-0291
| 1 | 8.2B | Committee action authorizing reclassification of a position in the Division of Transporation (DOT). | committee action item | Committee action authorizing reclassification of a position in the County Administrator’s Office. | approved | Pass |
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16-0317
| 1 | 9.1 | Discussion regarding the compensation for certain County-wide Elected Officials, County Board Members, and County Board Chair. | discussion | Discussion regarding the compensation for certain County-wide Elected Officials, County Board Members, and County Board Chair. | discussed | |
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