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16-0692
| 1 | 1 | Minutes from July 12, 2016. | minutes | Minutes from July 12, 2016. | approved | Pass |
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16-0768
| 1 | 2 | July 2016 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2016. | approved | Pass |
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16-0684
| 1 | 3 | Monthly Report of Receipts - June 2016 | communication or report | Report from Keith S. Brin, Clerk of the Circuit Court, for the month of June 2016. | approved | Pass |
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16-0724
| 1 | 4 | Report from Joy Gossman, Public Defender, for the month of June 2016. | communication or report | Report from Joy Gossman, Public Defender, for the month of June 2016. | approved | Pass |
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16-0717
| 2 | 5 | Report from Mark Curran, Sheriff, for the Month of June 2016 | communication or report | Report from Mark C. Curran, Jr., Sheriff, for the month of June 2016. | approved | Pass |
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16-0718
| 2 | 6 | Memorandum of Understanding by and between the Lake County Sheriff’s Office and Mundelein Police Department | resolution | Resolution approving the Memorandum of Understanding by and between the Lake County Sheriff’s Office and Mundelein Police Department; for establishing goals and working arrangements related to the Lake County gang task force. | adopted | Pass |
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16-0719
| 2 | 7 | Resolution Approving the Memorandum of Understanding by and between the Lake County Sheriff’s Office and North Chicago Police Department | resolution | Resolution approving the Memorandum of Understanding by and between the Lake County Sheriff’s Office and North Chicago Police Department; for establishing goals and working arrangements related to the Lake County gang task force. | adopted | Pass |
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16-0740
| 2 | 8 | 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. | adopted | Pass |
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16-0735
| 2 | 9 | 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. | adopted | Pass |
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16-0731
| 1 | 10 | 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. | adopted | Pass |
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16-0742
| 1 | 11 | 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. | adopted | Pass |
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16-0752
| 1 | 12 | 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. | adopted | Pass |
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16-0753
| 1 | 13 | 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. | adopted | Pass |
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16-0754
| 1 | 14 | 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. | adopted | Pass |
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16-0755
| 1 | 15 | 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. | adopted | Pass |
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16-0749
| 1 | 16 | 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. | adopted | Pass |
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16-0762
| 1 | 17 | 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. | adopted | Pass |
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16-0748
| 1 | 18 | 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. | adopted | Pass |
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16-0745
| 1 | 19 | 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. | adopted | Pass |
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16-0746
| 1 | 20 | 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. | adopted | Pass |
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16-0761
| 1 | 21 | 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. | adopted | Pass |
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16-0747
| 1 | 22 | 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. | adopted | Pass |
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16-0729
| 1 | 23 | County Speed Zone Ordinance: Sand Lake Road, County Highway 74, in Lake Villa 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 Sand Lake Road, County Highway 74, from U.S. Route 45 to a point 1,840 feet east of Beck Road, located in Lake Villa Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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16-0744
| 1 | 24 | 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. | adopted | Pass |
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16-0705
| 1 | 25 | 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. | adopted | Pass |
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16-0706
| 1 | 26 | 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. | adopted | Pass |
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16-0702
| 1 | 27 | 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. | adopted | Pass |
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16-0765
| 1 | 28 | 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. | adopted | Pass |
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16-0052
| 1 | 29 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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16-0739
| 1 | 30 | 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. | adopted | Pass |
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16-0695
| 1 | 31 | 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. | adopted | Pass |
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16-0053
| 1 | 32 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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16-0766
| 1 | 33 | Resolution providing for the appointment of Charles Bartel as a member of the Financial and Administrative Committee | appointment | Resolution providing for the appointment of Charles Bartels as a member of the Financial and Administrative Committee. | approved | Pass |
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16-0767
| 1 | 34 | Resolution providing for the appointment of Mike Rummel as chairman of the Financial and Administrative Committee | appointment | Resolution providing for the appointment of Mike Rummel as chairman of the Financial and Administrative Committee. | approved | Pass |
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16-0775
| 1 | 35 | Resolution providing for the appointment of Michael Dacey, as the Emergency Management Coordinator for Lake County. | appointment | Resolution providing for the appointment of Michael Dacey, as the Emergency Management Coordinator for Lake County. | approved | Pass |
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16-0769
| 1 | 36 | Resolution providing for the appointment of George White as a member of the Wauconda Fire Protection District. | appointment | Resolution providing for the appointment of George White as a member of the Wauconda Fire Protection District. | approved | Pass |
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16-0770
| 1 | 37 | Deerfield-Bannockburn Blanket Crime coverage in the amount of $1,000,000; and Directors and Officers coverage in the amount of $1,000,000 to be received and placed on file. | communication or report | Blanket Crime coverage in the amount of $1,000,000; and Directors and Officers coverage in the amount of $1,000,000 for the members of the Deerfield-Bannockburn Fire Protection District to be received and placed on file. | approved | Pass |
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16-0771
| 1 | 38 | Directors and Officers coverage in the amount of $3,000,000 for the members of the Lake Bluff Mosquito Abatement District to be received and placed on file. | communication or report | Directors and Officers coverage in the amount of $3,000,000 for the members of the Lake Bluff Mosquito Abatement District to be received and placed on file. | approved | Pass |
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16-0772
| 1 | 39 | Bond for John F. Willems, member of the Lake Zurich Rural Fire Protection District, in the amount of $2,000. | communication or report | Bond for John F. Willems, member of the Lake Zurich Rural Fire Protection District, in the amount of $2,000. | approved | Pass |
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16-0773
| 1 | 40 | Bond for Thomas E. Johnson, member of the Lake Zurich Rural Fire Protection District, in the amount of $2,000. | communication or report | Bond for Thomas E. Johnson, member of the Lake Zurich Rural Fire Protection District, in the amount of $2,000. | approved | Pass |
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