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16-0581
| 1 | 3.1 | F&A Minutes from April 27, 2016. | minutes | Minutes from April 27, 2016. | approved | Pass |
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16-0582
| 1 | 3.2 | F&A Minutes from May 4, 2016. | minutes | Minutes from May 4, 2016. | approved | Pass |
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16-0583
| 1 | 3.3 | Executive Session minutes #1 from April 27, 2016. | minutes | Executive Session minutes from April 27, 2016. | approved | Pass |
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16-0584
| 1 | 3.4 | Executive Session minutes #2 from April 27, 2016. | minutes | Executive Session minutes from April 27, 2016. | approved | Pass |
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16-0585
| 1 | 3.5 | Executive Session minutes from May 4, 2016. | minutes | Executive Session minutes from May 4, 2016. | approved | Pass |
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16-0503
| 1 | 7.1 | 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. | recommended for adoption to the regular agenda | Pass |
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16-0549
| 1 | 7.2 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0575
| 1 | 7.3 | 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. | recommended for adoption to the regular agenda | Pass |
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16-0534
| 2 | 7.4 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0537
| 2 | 7.5 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0576
| 2 | 7.6 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0577
| 2 | 7.7 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0591
| 1 | 7.8 | 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. | recommended for adoption to the regular agenda | Pass |
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16-0592
| 1 | 7.9 | 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. | recommended for adoption to the regular agenda | Pass |
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16-0548
| 1 | 7.11 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0590
| 1 | 7.12 | 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. | recommended for adoption to the regular agenda | Pass |
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16-0593
| 1 | 7.13 | 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. | recommended for adoption to the regular agenda | Pass |
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16-0554
| 1 | 7.14 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0556
| 1 | 7.15 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0555
| 1 | 7.16 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0557
| 1 | 7.17 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0558
| 1 | 7.18 | 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 | recommended for adoption to the consent agenda | Pass |
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16-0559
| 1 | 7.19 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0560
| 1 | 7.20 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0547
| 1 | 7.21 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0563
| 1 | 7.22 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0566
| 1 | 7.23 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0567
| 1 | 7.24 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0570
| 1 | 7.25 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0573
| 1 | 7.26 | 2015 Culvert Replacement: LCDOT Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2 consisting of an increase of $1,662.50 for additions to the Various Culvert Linings Construction Contract, and designated as Section No. 14-00999-06-DR. | approved | Pass |
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16-0586
| 1 | 7.27 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0587
| 1 | 7.28 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0588
| 1 | 7.29 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0589
| 1 | 7.30 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0562
| 1 | 7.31 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0561
| 1 | 7.32 | 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). | recommended for adoption to the consent agenda | Pass |
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16-0526
| 1 | 7.33 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0528
| 1 | 7.34 | Committee action authorizing the title and level change for the Finance Operations Manager position in the Public Works Department. | committee action item | Committee action authorizing a title and pay level change for a position in the Public Works Department. | approved | Pass |
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16-0527
| 1 | 7.35 | Committee action authorizing the creation of the Contract Accounts Manager position in the Public Works Department. | committee action item | Committee action authorizing the creation of a Contract Account Manager position in the Public Works Department. | approved | Pass |
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16-0543
| 1 | 7.36 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0544
| 1 | 7.37 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0545
| 1 | 7.38 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0546
| 1 | 7.39 | 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. | recommended for adoption to the consent agenda | Pass |
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16-0565
| 1 | 9.1 | Discussion regarding Health Insurance Presentation. | discussion | Health insurance presentation. | discussed | |
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16-0516
| 1 | 8.1A | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2(c)11. | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2(c)11. | discussed | |
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16-0517
| 1 | 8.1B | Committee action authorizing settlement authority. | committee action item | Committee action authorizing settlement authority. | approved | Pass |
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16-0541
| 1 | 8.2 | 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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16-0602
| 1 | 8.3A | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussed | |
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16-0601
| 1 | 8.3B | Committee action authorizing settlement authority. | committee action item | Committee action authorizing settlement authority. | approved | Pass |
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