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16-0669
| 1 | 3.1 | F&A Minutes from June 8, 2016. | minutes | Minutes from June 8, 2016. | approved | Pass |
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16-0670
| 1 | 3.2 | Executive Session minutes from June 8, 2016. #1 | minutes | Executive Session minutes from June 8, 2016. | approved | Pass |
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16-0671
| 1 | 3.3 | Executive Session minutes from June 8, 2016. #2 | minutes | Executive Session minutes from June 8, 2016. | approved | Pass |
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16-0649
| 1 | 7.1 | LCCHE-Accessories Work | resolution | Joint resolution authorizing a contract with Interior Concepts, Inc., Lincolnwood, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC, Chicago, Illinois, as Construction Manager at Risk (CMAR) for the accessories work for the Lake County Courthouse Expansion Project in the amount of $151,675. | recommended for adoption to the consent agenda | Pass |
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16-0650
| 1 | 7.2 | Courtroom Technology and Miscellaneous Audio Visual for Lake County | resolution | Joint resolution to enter into a contract with Conference Technologies, Inc., Itasca, Illinois, for courtroom technology and miscellaneous audio visual systems for Lake County in an estimated amount of $118,075.95. | recommended for adoption to the consent agenda | Pass |
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16-0626
| 1 | 7.3 | Vending and Commissary Service | resolution | Joint resolution to enter into a contract with Trinity Services Group, Oldsmar, Florida, for vending and commissary services for Lake County for a two year period plus renewals. | recommended for adoption to the consent agenda | Pass |
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16-0617
| 1 | 7.4 | SAO: VOCA Grant 215277 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $76,409 in federal funds. | recommended for adoption to the consent agenda | Pass |
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16-0618
| 1 | 7.5 | SAO: VWC VOCA Grant 215936 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $76,941 in federal funds. | recommended for adoption to the consent agenda | Pass |
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16-0619
| 1 | 7.6 | SAO: CAC VWC & Bilingual Grant 215259 | resolution | Joint resolution authorizing the application, award and execution of the renewal of an interagency agreement with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $112,476 for the Children’s Advocacy Center Victim Advocate Grant for an additional 12 months. | recommended for adoption to the consent agenda | Pass |
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16-0620
| 1 | 7.7 | SAO: SFY2017 JJC Grant | resolution | Joint resolution authorizing the renewal of the Juvenile Justice Council (JJC) Project Implementation grant, administered by the Illinois Juvenile Justice Commission (IJJC), housed within the Illinois Department of Human Services (IDHS), to enhance and strengthen the Lake County JJC, which is run by the Lake County State’s Attorney’s Office, in the amount of $46,762. | recommended for adoption to the consent agenda | Pass |
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16-0621
| 1 | 7.8 | SAO: SFY 2017 Victim Offender Mediation Grant | resolution | Joint resolution authorizing the renewal of the Juvenile Accountability Block Grant (JABG) funding to continue the State’s Attorney’s Victim/Offender Mediation (VOM) program, administered by the Illinois Juvenile Justice Commission (IJJC), housed within the Illinois Department of Human Services (IDHS), in the amount of $39,231. | recommended for adoption to the consent agenda | Pass |
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16-0622
| 1 | 7.9 | SAO: 2017 VCVA Grant | resolution | Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General, including grant funding of $31,000. | recommended for adoption to the consent agenda | Pass |
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16-0623
| 1 | 7.10 | SAO: 2016 JAG Grant | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2016 Justice Assistance Grant (JAG) in the amount of $10,000 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide youth awareness, education, support, and outreach in Lake County to support child victims of crime. | recommended for adoption to the regular agenda | Pass |
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16-0458
| 1 | 7.11 | Amendments to 2013, 2014 & 2015 Action Plans | resolution | Joint resolution approving 2013, 2014 & 2015 Housing and Urban Development (HUD) Action Plan Amendments. | recommended for adoption to the consent agenda | Pass |
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16-0648
| 1 | 7.12 | Joint resolution authorizing the renewal of the Delegation Agreement between the Illinois EPA and the County of Lake for a solid waste management site inspection and enforcement program. | resolution | Joint resolution authorizing the renewal of the Delegation Agreement between the Illinois Environmental Protection Agency (EPA) and the County of Lake for a solid waste management site inspection and enforcement program. | recommended for adoption to the consent agenda | Pass |
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16-0647
| 1 | 7.13 | Joint resolution WIOA PY16 Grant | resolution | Joint resolution authorizing a reduction in the appropriation for the Lake County Workforce Development Department and accepting the Illinois Department of Commerce Workforce Innovation and Opportunity Act (WIOA) formula grant. | recommended for adoption to the consent agenda | Pass |
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16-0664
| 1 | 7.14 | Intergovernmental Agreement Between The Veterans Assistance Commission and the Lake County Government | resolution | Joint resolution approving an intergovernmental agreement (IGA) to outline the respective obligations and responsibilities of the Veterans Assistance Commission of Lake County (VAC) and the Lake County Government. | recommended for adoption to the regular agenda | Pass |
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16-0635
| 1 | 7.15 | Joint resolution executing a contract with Boller Construction Company, Inc., Waukegan, Illinois, in the amount not to exceed $542,300.00 for the Grandwood Park Bridlewood Reservoir Improvements Project. | resolution | Joint resolution authorizing a contract with Boller Construction Company, Inc., Waukegan, Illinois, in an amount not to exceed $542,300 for the Grandwood Park Bridlewood Reservoir Improvements project. | recommended for adoption to the consent agenda | Pass |
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16-0638
| 1 | 7.16 | Joint resolution executing a contract with Great Lakes Water Resources Group, Joliet, Illinois, in the amount not to exceed $37,611.00 for the Grandwood Park Water Well Abandonment (Wells 6 & 7) Project. | resolution | Joint resolution authorizing a contract with Great Lakes Water Resources Group, Joliet, Illinois, in an amount not to exceed $37,611 for the Grandwood Park Water Well Abandonment (wells six and seven) Project. | recommended for adoption to the consent agenda | Pass |
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16-0656
| 1 | 7.17 | Joint Resolution authorizing execution of a contract with Caldwell Tanks, Inc. in the amount of $1,286,000 for the Countryside Manor Water Tower Replacement Project. | resolution | Joint resolution authorizing a contract with Caldwell Tanks, Inc., Louisville, Kentucky, in the amount of $1,286,000 for the Countryside Manor Water Tower Replacement Project. | recommended for adoption to the consent agenda | Pass |
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16-0640
| 1 | 7.18 | Joint resolution authorizing execution of a First Amendment to Agreement for Sewage Disposal with the Village of Fox Lake to provide sewer service to 31682 N US Highway 12 in Lakemoor. | resolution | Joint resolution authorizing a first amendment to an agreement for sewage disposal with the Village of Fox Lake to provide sewer service to 31682 N US Highway 12 in Lakemoor, Illinois. | recommended for adoption to the consent agenda | Pass |
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16-0641
| 1 | 7.19 | Joint resolution authorizing execution of a First Amendment to Agreement for Sewage Disposal with the Village of Volo and the Lakes Region Sanitary District to provide sewer service to 31682 N US Highway 12 in Lakemoor. | resolution | Joint resolution authorizing a first amendment to an agreement for sewage disposal with the Village of Volo and the Lakes Region Sanitary District to provide sewer service to 31682 N US Highway 12 in Lakemoor, Illinois. | recommended for adoption to the consent agenda | Pass |
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16-0643
| 1 | 7.20 | Joint resolution authorizing execution of a First Amendment to 2013 Restated and Amended Agreement for Sewage Disposal with the Lakes Region Sanitary District to provide sewer service to 31682 N US Highway 12 in Lakemoor. | resolution | Joint resolution authorizing a first amendment to the 2013 restated and amended agreement for sewage disposal with the Lakes Region Sanitary District to provide sewer service to 31682 N US Highway 12 in Lakemoor, Illinois. | recommended for adoption to the consent agenda | Pass |
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16-0644
| 1 | 7.21 | Joint resolution authorizing execution of an Intergovernmental Agreement for Sanitary Sewer Service with the Lakes Region Sanitary District, the Village of Fox Lake, and the Village of Volo for the connection of the South Water Treatment Facility. | resolution | Joint resolution authorizing an intergovernmental agreement for sanitary sewer service with the Lakes Region Sanitary District, the Village of Fox Lake, and the Village of Volo for the connection of the South Water Treatment Facility. | recommended for adoption to the consent agenda | Pass |
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16-0662
| 1 | 7.22 | An Ordinance providing for the issuance of not to exceed $39,000,000 Taxable Special Service Area Number 16 Unlimited Ad Valorem Special Tax Bonds of The County of Lake, Illinois, for the financing of the Lake Michigan Water Project, and providing for the | ordinance | Ordinance authorizing the issuance of an amount not to exceed $39,000,000 in Taxable Special Service Area (SSA) Number 16 Unlimited Ad Valorem Special Tax for the financing of the Lake Michigan Water Project and, providing for the levy and collection of a direct annual tax sufficient for the payment of the principal of and interest on said bonds. | recommended for adoption to the regular agenda | Pass |
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16-0655
| 1 | 7.23 | Joint resolution authorizing execution of a Service Agreement for the Diamond Lake School District Water System. | resolution | Joint resolution authorizing a service agreement for the Diamond Lake School District Water System. | recommended for adoption to the consent agenda | Pass |
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16-0633
| 1 | 7.24 | 2016 Newport Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $99,635 for resurfacing and patching in the Newport Township Road District, and designated as Section 16-11117-00-GM. | recommended for adoption to the consent agenda | Pass |
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16-0634
| 1 | 7.25 | 2016 Traffic Signal – Emergency Vehicle Preemption (EVP) Installation: Contract Award | resolution | Joint resolution authorizing a contract with H&H Electric Company, Franklin Park, Illinois, in the amount of $47,410.30, 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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16-0632
| 1 | 7.26 | 14th Street (Illinois Route 131 to Jackson Street) Reconstruction; Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing a contract with Civiltech Engineering, Inc., Itasca, Illinois, for professional services for the provision of Phase II design engineering services for the reconstruction of 14th Street, from Illinois Route 131 to Jackson Street, at a maximum cost of $1,262,592.78 for services, appropriating $1,520,000 of ¼% Sales Tax for Transportation funds for this improvement, and designated as Section 99-00260-01-WR. | recommended for adoption to the consent agenda | Pass |
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16-0639
| 1 | 7.27 | 2017 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $695,500 of Motor Fuel Tax funds for the County highway system general maintenance materials and services beginning December 1, 2016, to November 30, 2017, and designated as Section 17-00000-00-GM. | recommended for adoption to the consent agenda | Pass |
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16-0636
| 1 | 7.28 | Village of Deerfield Folding Stop Signs: Master Agreement | resolution | Joint resolution authorizing a master agreement with the Village of Deerfield for the installation, operation and maintenance of Village owned folding stop signs at County owned and maintained traffic signals. | recommended for adoption to the consent agenda | Pass |
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16-0642
| 1 | 7.29 | Old Petite Lake Road, from Belmora Park Boulevard to Illinois Route 83, Property Vacation | resolution | Joint resolution authorizing the vacation of a section of Old Petite Lake Road, from Belmora Park Boulevard to Illinois Route 83, to the abutting property owners at no cost. | removed from the agenda | |
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16-0642
| 1 | 4.1 | Old Petite Lake Road, from Belmora Park Boulevard to Illinois Route 83, Property Vacation | resolution | Joint resolution authorizing the vacation of a section of Old Petite Lake Road, from Belmora Park Boulevard to Illinois Route 83, to the abutting property owners at no cost. | recommended for adoption to the consent agenda | Pass |
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16-0627
| 1 | 7.30 | Cafe and Coffee Kiosk Services | resolution | Resolution to enter into a contract with Consolidated Management Co., Des Moines, Iowa, for cafe and coffee kiosk services for Lake County for a two year period, plus renewals. | recommended for adoption to the consent agenda | Pass |
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16-0613
| 1 | 7.31 | Settlement authority limits discussion. | resolution | Resolution increasing settlement authority limits for workers compensation, general liability, and property claims. | recommended for adoption to the consent agenda | Pass |
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16-0637
| 1 | 7.32 | Discussion regarding Health Insurance Presentation. | discussion | Health insurance presentation. | | |
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16-0666
| 1 | 9.3 | Presentation of the 2015 Comprehensive Annual Financial Report and Internal Control Report | presentation | Presentation of the 2015 Comprehensive Annual Financial Report and Internal Control Report. | | |
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16-0663
| 1 | 8.1.a. | Committee action authorizing reclassification of the Finance Manager position in Finance and Adminstrative Services. | committee action item | Committee action authorizing reclassification of the Finance Manager position in Finance and Administrative Services. | approved | Pass |
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16-0629
| 1 | 9.2 | discussion of 2014 year end report | discussion | Discussion of the 2015 Year End Report. | | |
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16-0612
| 1 | 9.1 | Discussion regarding LCTV filing of Financial and Administrative Committee meetings. | discussion | Discussion regarding LCTV filming of Financial and Administrative Committee meetings. | | |
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