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16-0727
| 1 | 3.1 | Minutes from June 29, 2016. | minutes | Minutes from June 29, 2016. | approved | Pass |
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16-0728
| 1 | 3.2 | ES Minutes from June 29, 2016. | minutes | Executive Session minutes from June 29, 2016. | approved | Pass |
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16-0740
| 2 | 7.1 | Resolution Approving a Police Services Agreement Between the Lake County Sheriff's OFfice and the Beach Park School District for the Deployment of a Part-Time School 2016 - 2017 | resolution | Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office and the Beach Park School District for the deployment of the Pilot Part-Time School Resource Officer (SRO) Program for the Beach Park School District for the remainder of the 2016 - 2017 school year. | recommended for adoption to the consent agenda | Pass |
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16-0765
| 1 | 7.2 | Howard G. Buffett Foundation Grant | resolution | Joint resolution accepting the Howard G. Buffet Foundation (HGBF) Grant and authorizing an emergency appropriation in the amount of $52,208.92 for fiscal year (FY) 2016 to purchase a vehicle and equip it for the k-9 unit. | recommended for adoption to the regular agenda | Pass |
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16-0735
| 2 | 7.3 | Joint resolution authorizing a contract with Ascher Brothers Company, Inc. of Chicago, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk for the painting and | resolution | Joint resolution authorizing a contract with Ascher Brothers Company, Inc. of Chicago, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the painting and wallcovering work for the Lake County courthouse expansion project in the amount of $529,575. | recommended for adoption to the consent agenda | Pass |
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16-0731
| 1 | 7.4 | Joint resolution authorizing a contract with DTI of Illinois, LLC of Aurora, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Aurora, Illinois, as Construction Manager at Risk for the tile work for the Lake | resolution | Joint resolution authorizing a contract with DTI of Illinois, LLC of Aurora, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the tile work for the Lake County courthouse expansion project in the amount of $621,090. | recommended for adoption to the consent agenda | Pass |
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16-0739
| 1 | 7.5 | Summary of Emergency Appropriations from LCHD June 2016 | resolution | Joint resolution accepting the Illinois Department of Public Health, Illinois Department of Human Services, Health Resources and Services Administration, and United Way grants and approving an emergency appropriation in the amount of $351,153.67 for fiscal year (FY) 2016. | recommended for adoption to the regular agenda | Pass |
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16-0742
| 1 | 7.6 | Joint resolution authorizing the Chairman of the Board to execute a lease extension with 415 Washington Street LLC, Chicago, Illinois, for office space utilized by the Veteran’s Assistance Commission in the annual amount of $68,796. | resolution | Joint resolution authorizing the Chairman of the Board to execute a lease extension with 415 Washington Street LLC, of Chicago, Illinois, for office space utilized by the Veteran’s Assistance Commission in the annual amount of $68,796. | recommended for adoption to the consent agenda | Pass |
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16-0752
| 1 | 7.7 | Joint Resolution authorizing execution of a contract with Seven Brothers Painting, Inc. in the amount of $166,900 for the Countryside Lake Water Tower Refurbishment Project. | resolution | Joint resolution authorizing a contract with Seven Brothers Painting, Inc. of Shelby Township, Michigan, in the amount of $166,900 for the Countryside Lake Water Tower Refurbishment Project. | recommended for adoption to the consent agenda | Pass |
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16-0753
| 1 | 7.8 | Joint resolution executing a contract with Layne Christensen Company, Aurora, Illinois, in the amount not to exceed $224,949.00 for the 2016 Water Well Closure and Abandonment Project: Vernon Hills Wells 2 & 3 and Wildwood Wells 4 & 8 Project. | resolution | Joint resolution authorizing a contract with Layne Christensen Company of Aurora, Illinois, in an amount not to exceed $224,949 for the 2016 Water Well Closure and Abandonment Project: Vernon Hills wells two and three, and Wildwood wells four and eight. | recommended for adoption to the consent agenda | Pass |
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16-0754
| 1 | 7.9 | Joint resolution executing a contract with Layne Christensen Company, Aurora, Illinois, in the amount not to exceed $224,949.00 for the 2016 Water Well Closure and Abandonment Project: Vernon Hills Wells 2 & 3 and Wildwood Wells 4 & 8 Project. | resolution | Joint resolution authorizing a contract with Senryo Technologies of Naperville, Illinois, for Oracle consulting services for the data migration of Oracle Enterprise Asset Management (EAM) in an amount not to exceed $58,659. | recommended for adoption to the consent agenda | Pass |
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16-0755
| 1 | 7.10 | Joint resolution ratifying an emergency procurement with Chicagoland Paving Contractors, Inc. of Lake Zurich, IL in the amount of $143,319.38 for the emergency repairs to the pavement along Gages Lake Road damaged as a result of a water main break. | resolution | Joint resolution ratifying an emergency procurement with Chicagoland Paving Contractors, Inc. of Lake Zurich, Illinois, in the amount of $143,319.38 for the emergency repairs to the pavement along Gages Lake Road, damaged as a result of a water main break. | recommended for adoption to the consent agenda | Pass |
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16-0757
| 1 | 7.11 | Joint committee action authorizing the amendment of a five year lease agreement with a five year renewal option with T-Mobile Central LLC of Downers Grove, Illinois, for telecommunications equipment at the water tower at 30109 N. Park Road, Libertyville, | committee action item | Joint committee action authorizing the amendment of a five year lease agreement, with an option to renew, with T-Mobile Central LLC of Downers Grove, Illinois, for telecommunications equipment at the water tower at 30109 N. Park Road, Libertyville, Illinois. | approved | Pass |
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16-0695
| 1 | 7.12 | 16-0695 - Ordinance deleting certain properties from proposed Special Service Area (SSA) #17. | ordinance | Ordinance deleting certain properties from proposed Special Service Area (SSA) #17. | recommended for adoption to the regular agenda | Pass |
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16-0749
| 1 | 7.13 | Uninterrupted Power Supply (UPS) Replacement Purchase | resolution | Joint resolution authorizing a contract with CDW of Vernon Hills, Illinois, for the purchase of an Uninterrupted Power Supply (UPS) for the Division of Transportation (DOT) in the amount of $68,676. | recommended for adoption to the consent agenda | Pass |
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16-0762
| 1 | 7.14 | Pulaski Drive, at U.S. Route 41, Bridge Rehabilitation: Appropriation | resolution | Joint resolution appropriating $50,000 of County Bridge Tax funds for the rehabilitation of the bridge on Pulaski Drive, over U.S. Route 41, and designated as Section 16-00196-10-BR. | recommended for adoption to the consent agenda | Pass |
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16-0748
| 1 | 7.15 | Buffalo Creek Wetland Mitigation Bank: Construction Appropriation | resolution | Joint resolution appropriating $2,285,000 of County Bridge Tax funds for the construction of the Buffalo Creek Wetland Mitigation Bank, and designated as Section 01-00000-00-ES. | recommended for adoption to the regular agenda | Pass |
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16-0745
| 1 | 7.16 | Illinois Route 120, Traffic Signal Interconnect: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the modernization and interconnection of the traffic signals along Illinois Route 120, from Illinois Route 134 to U.S. Route 45, and for the widening, resurfacing and channelization at the intersection of Illinois Route 120 and Hainesville Road, appropriating $45,000 of ¼% Sales Tax for Transportation funds, and designated as Section 12-00999-27-TL and State Job Number C-91-401-13. | recommended for adoption to the consent agenda | Pass |
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16-0746
| 1 | 7.17 | Traffic Collision Location System Maintenance: Agreement and Appropriation | resolution | Joint resolution authorizing a three year maintenance agreement with Midwest Software Solutions of Ann Arbor, Michigan, for the Traffic Collision Location System (TCLS) used by the Division of Transportation (DOT) at a cost of $26,750, appropriating $30,000 of Matching Tax funds, and designated as Section 16-00000-16-EG. | recommended for adoption to the consent agenda | Pass |
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16-0761
| 1 | 7.18 | 2016 Pavement Management System, Field Testing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS) of Rolling Meadows, Illinois, at a maximum cost of services described as $80,000, for the annual pavement testing services and associated components, appropriating $100,000 of Matching Tax funds, and designated as Section 16-00219-00-ES. | recommended for adoption to the consent agenda | Pass |
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16-0747
| 1 | 7.19 | Robert McClory Bike Path Bridge Abutments: Contract Award and Supplemental Appropriation | resolution | Joint resolution authorizing a contract with Acura Inc. of Bensenville, Illinois, in the amount of $604,503, for the repair of bike path bridges on the Robert McClory Bike Path, over Russell Road and Illinois Route 173, providing a supplemental appropriation of $120,000 of County Bridge Tax funds, and designated as Section 16-00173-14-BR. | recommended for adoption to the consent agenda | Pass |
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16-0750
| 1 | 7.20 | Wadsworth Road Improvements: Change Order No. 13 | committee action item | Joint committee action item approving Change Order Number 13 consisting of an increase of $402,374.28 for additions to the Wadsworth Road Improvements Construction Contract, and designated as Section No. 01-00033-10-ES. | approved | Pass |
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16-0744
| 1 | 7.21 | Resolution authorizing a contract with The Fillmore Group, Inc. of Towson, Maryland, for DB2/VM Database Administration service in an amount not to exceed $486,500. | resolution | Resolution authorizing a contract with The Fillmore Group, Inc. of Towson, Maryland, for database administration and system programming support in an amount not to exceed $486,500. | recommended for adoption to the consent agenda | Pass |
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16-0705
| 1 | 7.22 | IMRF Authorized Agent | resolution | Resolution authorizing the appointment of Christine Kopka, Assistant Director of Human Resources and Risk Manager, as Lake County’s Illinois Municipal Retirement Fund (IMRF) Authorized Agent. | recommended for adoption to the consent agenda | Pass |
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16-0706
| 1 | 7.23 | Nationwide Authorized Agent | resolution | Resolution authorizing the appointment of Christine Kopka, Assistant Director of Human Resources and Risk Manager, as Lake County’s Nationwide Authorized Agent. | recommended for adoption to the consent agenda | Pass |
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16-0702
| 1 | 7.24 | Resolution approving the County’s 2017 Health, Life and Dental Insurance Plan. | resolution | Resolution approving the County’s 2017 Health, Life and Dental Insurance Plan. | recommended for adoption to the consent agenda | Pass |
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16-0713
| 1 | 7.25 | Committee action authorizing upgrade of a position in the Informaion Technology Department. | committee action item | Committee action authorizing reclassification of a position in the Information Technology Department. | approved | Pass |
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16-0707
| 1 | 8.1 | 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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16-0711
| 1 | 8.1A | Committee action authorizing reclassification of a position in the County Administrator's Office. | committee action item | Committee action authorizing reclassification of a position in the County Administrator Office. | approved | Pass |
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16-0712
| 1 | 8.1B | Committee action authorizing reclassification of a position in the Department of Transportation. | committee action item | Committee action authorizing reclassification of a position in the Division of Transportation. | approved | Pass |
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16-0714
| 1 | 8.1C | Committee action authorizing upgrade of a position in the Chief County Assessment Office. | committee action item | Committee action authorizing an upgrade of a position in the Chief County Assessment Office. | approved | Pass |
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16-0715
| 1 | 8.1D | Committee action authorizing upgrade of a position in the Chief County Assessment Office. | committee action item | Committee action authorizing reclassification of a position in the Chief County Assessment Office. | approved | Pass |
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16-0759
| 1 | 8.1E | Committee action authorizing upgrade of a position in the Nineteenth Judical Circuit Court. | committee action item | Committee action authorizing reclassification of a position in the 19th Judicial Circuit Court. | approved | Pass |
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16-0625
| 1 | 9.1 | Discussion regarding a proposed policy for the use of Video Gaming revenue. | discussion | Discussion regarding a proposed policy for the use of Video Gaming revenue. | discussed | |
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16-0743
| 2 | 9.2 | Discussion regarding the Illinois Municipal Retirement Fund | discussion | Discussion regarding the Illinois Municipal Retirement Fund (IMRF). | discussed | |
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16-0734
| 1 | 9.3 | Update regarding grant approval processes | communication or report | Presentation and update on grant approval process. | presented | |
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16-0733
| 1 | 9.4 | Update on non-traditional workers at Lake County. | communication or report | Presentation and update on the documentation and procedures implemented to address potential liability related to non-traditional workers at Lake County. | presented | |
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