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16-0401
| 1 | 3.1 | F&A Minutes from April 6, 2016. | minutes | Minutes from April 6, 2016. | approved | Pass |
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16-0408
| 1 | 3.2 | Executive Session minutes from April 6, 2016. | minutes | Executive Session minutes from April 6, 2016. | approved | Pass |
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16-0392
| 2 | 7.1 | Resolution Authorizing the an Emergency Appropriation of a Grant Award in the Amount of $7,040.00 for a Tobacco Enforcement Program | resolution | Joint resolution accepting the Tobacco Enforcement Program grant from the State of Illinois Liquor Control Commission and authorizing an emergency appropriation in the amount of $7,040. | recommended for adoption to the regular agenda | Pass |
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16-0379
| 1 | 7.2 | SAO: Child Support Enforcement Program SFY2017 | resolution | Joint resolution authorizing the execution of a Title IV-D intergovernmental agreement between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for a maximum reimbursement amount of $700,000 for staff wages and benefits. | recommended for adoption to the consent agenda | Pass |
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16-0389
| 1 | 7.3 | LCCHE - Terrazzo Work | resolution | Joint resolution authorizing a contract with Menconi Terrazzo, LLC of Bensenville, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the terrazzo flooring work for the Lake County courthouse expansion project in the amount of $551,000. | recommended for adoption to the consent agenda | Pass |
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16-0390
| 1 | 7.4 | LCCHE - Doors, Frames, and Hardware | resolution | Joint resolution authorizing a contract with Marling Lumber Company of Janesville, Wisconsin, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the doors, frames and hardware for the Lake County courthouse expansion project in the amount of $440,900. | recommended for adoption to the consent agenda | Pass |
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16-0391
| 1 | 7.5 | LCCHE - Millwork | resolution | Joint resolution authorizing a contract with Bernhard Woodworking, LTD of Northbrook, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the millwork work for the Lake County courthouse expansion project in the amount of $5,358,000. | recommended for adoption to the consent agenda | Pass |
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16-0394
| 1 | 7.6 | LCCHE - Drywall | resolution | Joint resolution authorizing a contract with RG Construction Services, Inc. of Elmhurst, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the drywall and acoustical ceiling tile work for the Lake County courthouse expansion project in the amount of $6,352,852. | recommended for adoption to the consent agenda | Pass |
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16-0326
| 1 | 7.7 | Joint resolution accepting the Illinois Department of Human Services grants and authorizing an emergency appropriation in the amount of $142,880 for fiscal year (FY) 2016. | resolution | Joint resolution accepting the Illinois Department of Human Services grants and authorizing an emergency appropriation in the amount of $142,880 for fiscal year (FY) 2016. | recommended for adoption to the regular agenda | Pass |
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16-0380
| 1 | 7.8 | 2016 Antioch Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Payne and Dolan, Inc., Antioch, Illinois, in the amount of $218,752.67, for the pulverization of existing pavement and the addition of hot-mix asphalt binder and surface courses in the Silver Lake Subdivision in the Antioch Township Road District, and designated as Section 16-01154-01-GM. | recommended for adoption to the consent agenda | Pass |
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16-0381
| 1 | 7.9 | 2016 Fremont Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $298,761.72, for hot-mix surface removal, Class D patching and constructing hot-mix asphalt leveling binder and surface course lifts on Chevy Chase Road, from Gilmer Road to the Mundelein village limit, in the Fremont Township Road District, and designated as Section 16-07114-01-GM. | recommended for adoption to the consent agenda | Pass |
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16-0382
| 1 | 7.10 | 2016 Warren Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $91,000.29, for the hot-mix surface removal, Class D patching, constructing polymerized leveling binder course, surface course lifts, and concrete curb and gutter removal/replacement on Braewick Road and Salisbury Drive in the Bridlewood Subdivision in Warren Township Road District, and designated as Section 16-14149-01-GM. | recommended for adoption to the consent agenda | Pass |
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16-0383
| 1 | 7.11 | 2016 Wauconda Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $60,312.28, for Class D patching and constructing hot-mix asphalt surface course lift on Neville Road, from Darrell Road to the Island Lake village limit, in the Wauconda Township Road District, and designated as Section 16-15126-01-GM. | recommended for adoption to the consent agenda | Pass |
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16-0384
| 1 | 7.12 | 2016 Concrete Pavement Patching: Contract Award | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, for the base bid amount of $97,931, for concrete pavement patching on various County highways, where necessary, and designated as Section 16-00000-10-GM. | recommended for adoption to the consent agenda | Pass |
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16-0385
| 1 | 7.13 | 2016 ITS PASSAGE Network: Contract Award | resolution | Joint resolution authorizing a contract with Home Towne Electric, Inc., Lake Villa, Illinois, in the amount of $99,994, for the 2016 Intelligent Transportation System (ITS) PASSAGE Network improvements along various routes in Lake County, and designated as Section 16-00999-22-TL. | recommended for adoption to the consent agenda | Pass |
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16-0388
| 1 | 7.14 | Miller Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,070,420.33 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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16-0386
| 1 | 7.15 | Hunt Club Road and Wadsworth Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $2,593,016.56 for the resurfacing of Hunt Club Road, from Stearns School Road to Millburn Road and from Wadsworth Road to Illinois Route 173, as well as the resurfacing of Wadsworth Road, from Hunt Club Road to the I-94 Bridge, and designated as Section 15-00999-16-RS. | recommended for adoption to the regular agenda | Pass |
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16-0395
| 1 | 7.16 | Tree Services for DOT | resolution | Joint resolution authorizing a contract with Ciosek Tree Service, Lombard, Illinois, for tree removal and tree trimming service for Lake County Division of Transportation (DOT) in the estimated annual amount of $30,000. | recommended for adoption to the consent agenda | Pass |
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16-0406
| 1 | 7.17 | Refuse and Plant Waste Residue Collection with Advanced Disposal | resolution | Resolution authorizing a contract with Advanced Disposal, Waukegan, Illinois, for refuse collection service for Lake County and water treatment plant waste residue collection for the various County departments, in the estimated annual amount of $96,678. | recommended for adoption to the consent agenda | Pass |
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16-0359
| 2 | 7.18 | Resolution setting the compensation for the Chair of the County Board. | resolution | Resolution setting the compensation for the Chair of the County Board. | recommended for adoption as amended to the regular agenda | Pass |
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16-0361
| 2 | 7.19 | Resolution setting the compensation for County Board Members. | resolution | Resolution setting the compensation for County Board Members. | recommended for adoption to the regular agenda | Pass |
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16-0360
| 2 | 7.20 | Resolution setting the compensation for certain County-wide Elected Office holders. | resolution | Resolution setting the compensation for certain County-wide Elected Office holders. | recommended for adoption to the regular agenda | Pass |
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16-0398
| 1 | 9.1 | Update on Winchester House financial performance. | discussion | Update on Winchester House financial performance. | discussed | |
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16-0370
| 1 | 9.2 | Discussion regarding a proposed policy for the Video Gaming Fund. | discussion | Discussion regarding a proposed policy for the Video Gaming Fund. | discussed | |
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16-0407
| 1 | 9.3 | Discussion of 2017 budget policies. | discussion | Discussion of 2017 budget policies. | discussed | |
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