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16-0431
| 1 | 7.1 | A joint resolution authorizing the execution of an amended Intergovernmental Agreement (IGA) 864-13, Modification 1 between the Federal Bureau of Prisons (BOP) and the Lake County Work Release Center. | resolution | Joint resolution authorizing amendment one to the Intergovernmental Agreement (IGA) 864-13, between the Federal Bureau of Prisons (BOP) and the Lake County Work Release Center. | recommended for adoption to the consent agenda | Pass |
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16-0426
| 2 | 7.2 | Air-One Mutual Aid Agreement 05-2016 | resolution | Joint resolution authorizing an Air Support Mutual Aid Intergovernmental Agreement with Air-One. | recommended for adoption to the consent agenda | Pass |
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16-0244
| 1 | 7.4 | HUD Continuum of Care Memorandum of Understanding | resolution | Joint resolution approving a Memorandum of Understanding (MOU) between Lake County and the Lake County Coalition for the Homeless (LCCH) to provide services under Lake County’s Continuum of Care and for the purposes of serving as Collaborative Applicant. | recommended for adoption to the consent agenda | Pass |
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16-0340
| 1 | 7.5 | Joint resolution authorizing Community Development to apply for HCFNLC Grant | resolution | Resolution authorizing the Lake County Department of Planning, Building and Development (PBD), to apply for ServicePoint grant funding. | recommended for adoption to the consent agenda | Pass |
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16-0425
| 1 | 7.6 | Summer Youth Worksite Agreements 2016 | resolution | Joint resolution approving the Summer Youth Employment Worksite Agreement. | recommended for adoption to the consent agenda | Pass |
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16-0432
| 1 | 7.7 | Joint resolution authorizing the execution of a contract with Chicgoland Paving Contractors, Inc. of Lake Zurich, IL for the Asphalt Patching and Seal Coating - Shared Services Project in the amount of $176,000. | resolution | Joint resolution authorizing a contract with Chicagoland Paving Contractors, Inc. of Lake Zurich, Illinois, for the asphalt patching and seal coating shared services project, in the amount of $176,000. | recommended for adoption to the consent agenda | Pass |
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16-0433
| 1 | 7.8 | Joint resolution authorizing execution of a professional services agreement with Greengard, Inc. of Lincolnshire, IL in the amount of $153,500 for engineering services for the Fox Lake Hills Water System Improvement Project. | resolution | Joint resolution authorizing a professional services agreement with Greengard, Inc., Lincolnshire, Illinois, in the amount of $153,500 for engineering services for the Fox Lake Hills Water System Improvement Project. | recommended for adoption to the consent agenda | Pass |
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16-0429
| 1 | 7.9 | 2016 Traffic Signal - Emergency Vehicle Preemption Installation: Appropriation | resolution | Joint resolution appropriating $120,000 of ¼% Sales Tax for Transportation funds for the installation of emergency vehicle preemption (EVP) equipment at various traffic signal locations on the County highway system, and designated as Section 16-00999-23-TL. | recommended for adoption to the consent agenda | Pass |
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16-0430
| 1 | 7.10 | Wadsworth Road: Village of Beach Park Agreement | resolution | Joint resolution authorizing an agreement with the Village of Beach Park to provide routine maintenance for the roadway improvement of Wadsworth Road, west of Sheridan Road, and designated as Section 15-00999-18-RS. | recommended for adoption to the consent agenda | Pass |
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16-0387
| 1 | 7.11 | Kenosha Road and 21st Street Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,701,701, for the resurfacing of Kenosha Road from 21st Street to Illinois Route 131, the resurfacing of 21st Street from Illinois Route 131 to Kenosha Road, and for enhancing the median on Wadsworth Road at Sheridan Road, and designated as Section 15-00999-18-RS. | recommended for adoption to the regular agenda | Pass |
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16-0439
| 1 | 7.12 | Budget Policy | resolution | Resolution setting forth the budget policies for compilation of the fiscal year (FY) 2017 Lake County Budget. | recommended for adoption to the regular agenda | Pass |
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16-0417
| 1 | 7.13 | Committee action approving the Human Resources Department to process request to pay employees of the 19th Judicial Circuit donated sick time in compliance with their guidelines. | committee action item | Committee action authorizing a pilot project that allows Human Resources to process pay requests for donated sick time, in compliance with guidelines, for employees of the 19th Judicial Circuit. | approved | Pass |
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16-0413
| 1 | 7.14 | Resolution approving the modification of policy 4.2 Vacation Time. | resolution | Resolution amending the Lake County Employee Policies and Procedures section 4.2, Vacation Time. | recommended for adoption to the consent agenda | Pass |
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16-0414
| 1 | 7.15 | Resolution to approve the modification of policy 4.5 Sick Leave. | resolution | Resolution amending the Lake County Employee Policies and Procedures section 4.5, Sick Leave. | recommended for adoption to the consent agenda | Pass |
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16-0415
| 1 | 7.16 | Resolution approving the modification of policy 9.1 Vehicle Operation Policy | resolution | Resolution amending the Lake County Employee Policies and Procedures section 9.1, Vehicle Operation Policy. | recommended for adoption to the consent agenda | Pass |
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16-0418
| 1 | 7.17 | Resolution approving the modification of policy 9.5 Electronic Communications. | resolution | Resolution amending the Lake County Employee Policies and Procedures section 9.5, Electronic Communications. | recommended for adoption to the consent agenda | Pass |
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16-0412
| 1 | 7.18 | Resolution approving the modification of policy 10.8 Drug and Alcohol Free Workplace. | resolution | Resolution amending the Lake County Employee Policies and Procedures section 10.8, Drug and Alcohol Free Workplace. | recommended for adoption to the consent agenda | Pass |
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16-0427
| 1 | 7.3 | Joint resolution authorizing an emergency appropriation in the amount of $6,584,124.84 for Winchester House along with line items transfers between the General Operating Fund and Winchester House | resolution | Joint resolution authorizing an emergency appropriation in the amount of $5,037,061 and a line item transfer for Winchester House, in the amount of $6,584,184.84. | recommended for adoption to the regular agenda | |
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16-0427
| 1 | 7.3 | Joint resolution authorizing an emergency appropriation in the amount of $6,584,124.84 for Winchester House along with line items transfers between the General Operating Fund and Winchester House | resolution | Joint resolution authorizing an emergency appropriation in the amount of $5,037,061 and a line item transfer for Winchester House, in the amount of $6,584,184.84. | recommended for adoption to the regular agenda | Pass |
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