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16-0572
| 1 | 1 | Lake County Convention and Visitor's Bureau | presentation | Presentation from the Lake County Convention and Visitor’s Bureau. | | |
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16-0472
| 1 | 2 | Minutes from May 10,2016 | minutes | Minutes from May 10, 2016. | approved | Pass |
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16-0599
| 1 | 3 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2016 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2016. | approved | Pass |
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16-0469
| 1 | 4 | Monthly Report of Receipts - April 2016 | communication or report | Report from Keith S. Brin, Clerk of the Circuit Court, for the month of April 2016. | approved | Pass |
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16-0574
| 1 | 5 | Report from Joy Gossman, Public Defender, for the month of April 2016. | communication or report | Report from Joy Gossman, Public Defender, for the month of April 2016. | approved | Pass |
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16-0507
| 1 | 6 | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of January, 2016 | communication or report | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of January 2016. | approved | Pass |
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16-0535
| 2 | 7 | Report from Mark Curran, Sheriff, for the Month of April 2016. | communication or report | Report from Mark C. Curran, Jr., Sheriff, for the month of April 2016. | approved | Pass |
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16-0353
| 1 | 8 | Report from Carla N. Wyckoff, County Clerk, for the month of March, 2016. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of March, 2016. | approved | Pass |
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16-0466
| 1 | 9 | Report from Carla N. Wyckoff, County Clerk, for the month of April, 2016. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of April, 2016. | approved | Pass |
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16-0367
| 1 | 10 | March 2016 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2016. | approved | Pass |
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16-0467
| 1 | 11 | April 2016 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2016. | approved | Pass |
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16-0607
| 1 | 12 | Resolution providing for the reappointment of Sheldon G. Halterman as a member of the Lindenhurst Sanitary District. | reappointment | Resolution providing for the reappointment of Sheldon G. Halterman as a member of the Lindenhurst Sanitary District. | approved | Pass |
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16-0608
| 1 | 13 | Resolution providing for the reappointment of Phillip DeRuntz as trustee for the Warren-Waukegan Fire Protection District. | reappointment | Resolution providing for the reappointment of Phillip DeRuntz as trustee for the Warren-Waukegan Fire Protection District. | approved | Pass |
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16-0501
| 1 | 14 | Ordinance amending the Lake County Public Nuisance Ordinance to expand available pre-violation notice options for enforcement staff. | ordinance | Ordinance amending Chapter 94: Public Nuisances, of the Lake County Code of Ordinances to expand available pre-violation notice options for enforcement staff. | adopted | Pass |
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16-0549
| 1 | 15 | Prescient Resolution | resolution | Joint resolution authorizing a contract with Prescient Development, Inc. of Schaumburg, Illinois, for the emergency procurement of information technology services for the Lake County Sheriff’s Office (LCSO) in the amount of $268,500. | adopted | Pass |
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16-0534
| 2 | 16 | Memorandum of Understanding Round Lake Park Gang Task Force | resolution | Resolution approving the Memorandum of Understanding (MOU) by and between the Lake County Sheriff’s Office (LCSO) and Round Lake Park Police; for establishing goals and working arrangements related to the Lake County Gang Task Force. | adopted | Pass |
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16-0537
| 2 | 17 | Resolution Approving the Memorandum of Understanding by and Between the Lake County Sheriff's Office and the Lake Villa Police Department | resolution | Resolution approving the Memorandum of Understanding (MOU) by and between the Lake County Sheriff’s Office (LCSO) and Lake Villa Police Department; for establishing goals and working arrangements related to the Lake County Gang Task Force. | adopted | Pass |
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16-0576
| 2 | 18 | Delegation Agreement Extension Resolution | resolution | Joint resolution requesting an extension of the existing Delegation Agreement between the Illinois Environmental Protection Agency (IEPA) and Lake County for the solid waste management site inspection and enforcement program. | adopted | Pass |
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16-0577
| 2 | 19 | Solid Waste Enforcement Grant Resolution | resolution | Joint resolution accepting the Solid Waste Enforcement Grant with the Illinois Environmental Protection Agency (IEPA) in the maximum amount of $91,500.28 for the period of July 1, 2015 through June 30, 2016. | adopted | Pass |
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16-0548
| 1 | 20 | Biosolids Management | resolution | Joint resolution authorizing a contract with Synagro, Baltimore, Maryland, for a biosolids management program for Lake County Public Works in an estimated annual amount of $597,880. | adopted | Pass |
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16-0554
| 1 | 21 | 2016 Reflective Pavement Marker Replacement Program: Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $209,814, 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. | adopted | Pass |
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16-0556
| 1 | 22 | 2016 Pavement Markings for Bituminous and Concrete Pavements: Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $413,924.46 for the removal, replacement or refurbishment of pavement markings on bituminous and concrete pavements of various County highways, and designated as Section 16-00000-15-GM. | adopted | Pass |
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16-0555
| 1 | 23 | 2016 Stormwater Detention Basin Retrofits: Contract Award | resolution | Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $210,492.46, for the modifications of existing stormwater detention basins to improve functionality and water quality, and designated as Section 15-00999-10-DR. | adopted | Pass |
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16-0557
| 1 | 24 | 2016 Televise and Clean Storm Sewers: Contract Award | resolution | Joint resolution authorizing a contract with National Power Rodding Corp., Chicago, Illinois, in the amount of $29,563.02, for televising, inspecting and cleaning storm sewers along various County highways, and designated as Section 16-00000-05-GM. | adopted | Pass |
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16-0558
| 1 | 25 | Buffalo Grove Road Patching: Contract Award | resolution | Joint resolution authorizing a contract with J.A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $306,425.23, for hot mix asphalt (HMA) patching on Buffalo Grove Road, from Deerfield Parkway to Main Street, and designated as Section 16-00249-04-RS | adopted | Pass |
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16-0559
| 1 | 26 | 2016 Grant Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Chicagoland Paving, Inc., Lake Zurich, Illinois, in the amount of $122,970.02, for the hot mix asphalt (HMA) surface removal, base repair with undercut contingencies and resurfacing with HMA binder and surface courses on Marshall Avenue in the Grant Township Road District, and designated as Section 16-08101-01-GM. | adopted | Pass |
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16-0560
| 1 | 27 | 2016 Waukegan Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Chicagoland Paving, Inc., Lake Zurich, Illinois, in the amount of $75,929.54, for the overlaying of existing pavement with hot mix asphalt (HMA) surface course and cutting back butt joints on various Waukegan Township Road District streets, and designated as Section 16-16000-01-GM. | adopted | Pass |
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16-0547
| 1 | 28 | Herbicide Application | resolution | Joint resolution authorizing a contract with TGF Enterprises, Inc., Libertyville, Illinois, for herbicide application to the right-of-way for the Lake County Division of Transportation in an estimated annual amount of $32,455.08. | adopted | Pass |
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16-0563
| 1 | 29 | Diamond Lake Road Culvert/Bridge Emergency Declaration: Supplemental Appropriation and Contract Awards | resolution | Joint resolution authorizing emergency procurement contracts with Alfred Benesch & Company, Naperville, Illinois, in the amount of $14,854.52 and Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $825,586.39 for emergency procurement and replacement of the collapsed culvert/bridge under Diamond Lake Road, between Gilmer Road and Illinois Route 60 at Indian Creek, appropriating a supplemental amount of $295,000 of County Bridge Tax funds, and designated as Section 13-00139-06-DR. | adopted | Pass |
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16-0566
| 1 | 30 | Grass Lake Road and Kenosha Road Culverts Emergency Declaration: Appropriation and Contract Award | resolution | Joint resolution authorizing an emergency procurement contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $116,404.74 for emergency procurement and replacement of the culverts under Grass Lake Road, 625 feet east of Illinois Route 83, and Kenosha Road, 300 feet north of 21st Street, appropriating $125,000 of County Bridge Tax funds for this contract and other emergency related procurements, and designated as Section 15-00999-21-DR. | adopted | Pass |
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16-0567
| 1 | 31 | Cedar Lake Road, from Illinois Route 120 to Nippersink Road, Reconstruction; Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $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 improvement of Cedar Lake Road, from Illinois Route 120 to Nippersink Road, and designated as Section 08-00065-02-RS. | adopted | Pass |
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16-0570
| 1 | 32 | Hart Road at US Route 14 Intersection Improvement; Right-of-Way Acquisition: Supplemental Appropriation with Condemnation Authority | resolution | Joint resolution appropriating a supplemental amount of $350,000 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 improvement to the intersection of Hart Road, at U.S. Route 14, and designated as Section 09-00174-05-CH. | adopted | Pass |
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16-0586
| 1 | 33 | Miller Road, at U.S. Route 12, Intersection Improvement: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Bollinger, Lach & Associates, Inc., Itasca, Illinois, for Phase II design engineering services for the intersection improvement of Miller Road, at U.S. Route 12, for a maximum cost of services described as $292,165.67, appropriating $355,000 of ¼% Sales Tax for Transportation funds, and designated as Section 15-00118-12-CH. | adopted | Pass |
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16-0587
| 1 | 34 | Casmir Pulaski Drive Culvert Replacement: Appropriation | resolution | Joint resolution appropriating $625,000 of County Bridge Tax funds for the replacement of the culvert under Casmir Pulaski Drive at the Skokie River, and designated as Section 14-00196-09-DR. | adopted | Pass |
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16-0588
| 1 | 35 | Robert McClory Bike Path Bridge Abutments: Construction Appropriation | resolution | Joint resolution appropriating $535,000 of County Bridge Tax funds for the repair of bike path bridges on the Robert McClory Bike Path, over Russell Road and Illinois Route 173, and designated as Section 16-00173-14-BR. | adopted | Pass |
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16-0589
| 1 | 36 | Wilson Road at Nippersink Road, Intersection Improvement; Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $120,000 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 intersection improvement of Wilson Road at Nippersink Road, and designated as Section 03-00070-06-CH. | adopted | Pass |
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16-0562
| 1 | 37 | CMAP Unified Work Program (UWP) Funding Agreement and Appropriation | resolution | Joint resolution providing for the receipt of a maximum of $200,000 reimbursement of Unified Work Program (UWP) federal planning funds from the Chicago Metropolitan Agency for Planning (CMAP), to the Lake County Division of Transportation (LCDOT) for the Paratransit Market Study, appropriating $250,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00280-05-ES. | adopted | Pass |
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16-0561
| 1 | 38 | SFY 2017 Chicago Metropolitan Agency for Planning (CMAP) Planning Liaison Agreement | resolution | Joint resolution providing for the receipt of $160,691.47, which is the state fiscal year (SFY) 2017 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP), to the Lake County Division of Transportation (LCDOT), of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT). | adopted | Pass |
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16-0511
| 1 | 39 | County Speed Zone Ordinance: Deep Lake Road, County Highway 36, in Antioch Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 45 miles per hour (M.P.H.), currently posted as 55 M.P.H on Deep Lake Road, County Highway 36, from North Avenue to the State Line, located in Antioch Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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16-0512
| 1 | 40 | County Speed Zone Ordinance: Gilmer Road, County Highway 26, in Fremont Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 40 miles per hour (M.P.H.), currently posted 45 M.P.H. on Gilmer Road, County Highway 26, from a point 200 feet north of Cardinal Drive to a point 450 feet south of Indian Creek Road, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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16-0598
| 1 | 41 | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | resolution | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | adopted | Pass |
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16-0521
| 1 | 42 | Ordinance amending a previous ordinance designating the voting sites assigned to four of the 415 precincts in Lake County Townships. | resolution | Ordinance amending the designation of the voting sites assigned to four of the 415 precincts in Lake County Townships. | adopted | Pass |
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16-0526
| 1 | 43 | Joint Resolution authorizes the Chairman of the Board and the Coroner to executive a Collective Bargaining Agreement(CBA) with the American Federation of State, County and Municipal employees(AFSCME) Council 31, as the Exclusive representative of the Coro | resolution | Joint resolution executing a Collective Bargaining Agreement (CBA) with the American Federation of State, County and Municipal Employees (AFSCME) Council 31, as the exclusive representatives of the Coroner’s Office covering wages and benefits. | adopted | Pass |
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16-0543
| 1 | 44 | Health Risk Assessment Services | resolution | Resolution authorizing a contract with Catapult Health, Dallas, Texas, for health risk assessments services for Lake County for a two year period, plus renewals, in the estimated annual amount of $130,000. | adopted | Pass |
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16-0544
| 1 | 45 | Delta Dental | resolution | Resolution authorizing a contract with Delta Dental of Illinois, Naperville, Illinois, for dental insurance services for Lake County for a two year period, plus renewals, in the amount of $2,079,844.50. | adopted | Pass |
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16-0545
| 1 | 46 | Insurance Broker Services | resolution | Resolution authorizing a contract with Mesirow Insurance Services, Chicago, Illinois, for insurance broker services for a two year period, plus renewals, in the annual amount of $64,500. | adopted | Pass |
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16-0546
| 1 | 47 | Prevailing Wage | resolution | Resolution establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in Lake County. | adopted | Pass |
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16-0503
| 1 | 48 | Joint resolution authorizing an Emergency Appropriation (EA) in the amount of $421,618 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the United States Environmental Protection Agency (USEPA) through a grant from the Great L | resolution | Joint resolution authorizing an emergency appropriation (EA) in the amount of $421,618 in the Stormwater Management Commission (SMC) budget (Fund 212) to be reimbursed by the United States Environmental Protection Agency (USEPA) through a grant from the Great Lakes Restoration Initiative Grant Number (FAIN) GL-00E01926-0 for the Bull Creek Restoration Project in Beach Park, Illinois. | adopted | Pass |
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16-0504
| 1 | 49 | An Ordinance adopting Buffalo Creek Watershed Based Plan as an Amendment to the Lake County Comprehensive Stormwater Management Plan. | ordinance | Ordinance adopting the Buffalo Creek Watershed Based Plan as an Amendment to the Lake County Comprehensive Stormwater Management Plan. | adopted | Pass |
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16-0575
| 1 | 50 | Inmate and Juvenile Healthcare Services | resolution | Joint resolution to enter into a contract with Armor Correctional Health Services, Inc. of Miami, Florida, in the estimated amount of $2,853,960 per year for inmate and juvenile healthcare services. | adopted | Pass |
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16-0052
| 1 | 51 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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16-0591
| 1 | 52 | FY16 Emergency Appropriation Resolution | resolution | Joint resolution accepting the Healthcare Foundation of Northern Lake County, March of Dimes, Illinois Department of Public Health, Illinois Children’s Healthcare Foundation, and the Health Resources and Services Administration grants and authorizing an emergency appropriation in the amount of $938,313 for fiscal year (FY) 2016. | adopted | Pass |
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16-0592
| 1 | 53 | Joint resolution executing a contract with RJ Underground, Inc. of Kenosha, Wisconsin for the Arden Shores Water Main Replacement Project in the amount of $594,204. | resolution | Joint resolution executing a contract with RJ Underground, Inc., Kenosha, Wisconsin, for the Arden Shores Water Main Replacement Project in the amount of $594,204. | adopted | Pass |
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16-0590
| 1 | 54 | Ride Lake County Central Project: RTA Section 5310 Grant Application | resolution | Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), an application to the Regional Transportation Authority (RTA) for a Section 5310 grant for the continuation of the Ride Lake County Central Project in cooperation with Pace, the Townships of Fremont, Libertyville, and Shields, and the Villages of Libertyville and Mundelein, subject to further County Board approval. | adopted | Pass |
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16-0593
| 1 | 55 | Ride Lake County West Project: RTA Section 5310 Grant Application | resolution | Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), an application to the Regional Transportation Authority (RTA) for a Section 5310 grant for the continuation of the Ride Lake County West Project in cooperation with Pace, the Townships of Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda, subject to further County Board approval. | adopted | Pass |
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16-0053
| 1 | 56 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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16-0603
| 1 | 57 | Resolution appointing additional qualified members to the Board of Review. | appointment | Resolution appointing additional qualified members to the Board of Review. | approved | Pass |
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