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16-0847
| 1 | 3.1 | Minutes from August 3, 2016. | minutes | Minutes from August 3, 2016. | approved | Pass |
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16-0848
| 1 | 3.2 | Executive Session minutes from August 3, 2016. | minutes | Executive Session minutes from August 3, 2016. | approved | Pass |
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16-0795
| 1 | 7.1 | SAO: Multi-Jurisdictional Drug Prosecution Grant 414223 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Multi-Jurisdictional Drug Prosecution grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $163,886 in federal funds. | recommended for adoption to the consent agenda | Pass |
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16-0796
| 1 | 7.2 | SAO: Crime Analysis JAG Grant 414953 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Crime Analysis grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $51,579 in federal funds. | recommended for adoption to the consent agenda | Pass |
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16-0778
| 2 | 7.3 | Adult Redeploy SFY17 Grant | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $228,961 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit. | recommended for adoption to the regular agenda | Pass |
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16-0842
| 1 | 7.4 | Consideration and action on an ordinance authorizing the issue and sale of not to exceed $13,000,000 Water and Sewer System Revenue Refunding Bonds, Series 2016, and providing the terms of and security for payment thereof | ordinance | Ordinance authorizing the issuance and sale of Water and Sewer System Revenue Refunding Bonds, Series 2016, in an amount not to exceed $13,000,000, and providing the terms of and security for payment on said bonds. | recommended for adoption to the regular agenda | Pass |
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16-0751
| 1 | 7.5 | Joint resolution authorizing the execution of the Intergovernmental Agreement By and Between County of Lake and Village of Vernon Hills Regarding the Cuneo Intersection Property | resolution | Joint resolution authorizing an intergovernmental agreement (IGA) by and between County of Lake, Village of Vernon Hills and Mellody Farm, LLC regarding the Cuneo Intersection Property. | recommended for adoption to the regular agenda | Pass |
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16-0843
| 1 | 7.6 | Resolution ratifying an emergency procurement with Alfa Laval, Inc. of Houston, TX in the amount of $34,155.21 for the emergency repairs to the sludge belt filter press at the Mill Creek Water Reclamation Facility. | resolution | Joint resolution ratifying an emergency procurement with Alfa Laval, Inc. of Houston, Texas, in the amount of $34,155.21 for emergency repairs to the sludge belt filter press at the Mill Creek Water Reclamation Facility (WRF). | recommended for adoption to the consent agenda | Pass |
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16-0813
| 1 | 7.7 | Ordinance Establishing Special Service Area Number 17 of the County of Lake, Illinois | ordinance | Ordinance establishing Special Service Area (SSA) Number 17 of the County of Lake, Illinois. | recommended for adoption to the regular agenda | Pass |
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16-0817
| 1 | 7.8 | 2017 Patrol I, Traffic Signal Maintenance and Electrical Service: Appropriation | resolution | Joint resolution appropriating $1,340,000 of Motor Fuel Tax (MFT) funds for the maintenance and electrical service of traffic control signals, street lights, and Lake County PASSAGE field elements from December 1, 2016 to November 30, 2017, and designated as Section 17-00000-01-GM. | recommended for adoption to the consent agenda | Pass |
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16-0822
| 1 | 7.9 | 2016 Microsurfacing of Rollins Road, from Hook Drive to Illinois Route 132: Appropriation | resolution | Joint resolution appropriating $1,525,000 of Matching Tax funds for the 2016 microsurfacing of Rollins Road, from Hook Drive to Illinois Route 132, and designated as Section 16-00080-61-RS. | recommended for adoption to the consent agenda | Pass |
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16-0824
| 1 | 7.10 | Lewis Avenue Resurfacing,14th Street to Belvidere Street: Appropriation | resolution | Joint resolution appropriating $1,185,000 of Motor Fuel Tax funds for the resurfacing of Lewis Avenue, from 14th Street to Belvidere Street, and designated as Section 16-00082-08-RS. | recommended for adoption to the consent agenda | Pass |
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16-0825
| 1 | 7.11 | Lewis Avenue Resurfacing, Wadsworth Road to 20th Street: Appropriation | resolution | Joint resolution appropriating $6,260,000 of Motor Fuel Tax funds for the resurfacing of Lewis Avenue, from Wadsworth Road to 20th Street, replacing the traffic signals at 27th and 33rd Streets, and designated as Section 16-00089-08-RS. | recommended for adoption to the consent agenda | Pass |
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16-0830
| 1 | 7.12 | North Shore Bike Path Bridge Abutments Repair: Appropriation | resolution | Joint resolution appropriating $1,220,000 of County Bridge Tax funds for the repair of six bridge abutments on the North Shore Bike Path over the Skokie River, the Canadian National Railroad, and the Metra Railroad, and designated as Section 16-00999-15-BR. | recommended for adoption to the consent agenda | Pass |
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16-0829
| 1 | 7.13 | North Shore Right-of-Way Drainage Improvement: Village of Libertyville Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Village of Libertyville for the North Shore right-of-way drainage improvement, appropriating $25,000 of County Bridge Tax funds, and designated as Section 16-00228-02-BT. | recommended for adoption to the consent agenda | Pass |
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16-0814
| 1 | 7.14 | Casimir Pulaski Drive Culvert Replacement: Contract Award and Supplemental Appropriation | resolution | Joint resolution authorizing a contract with Lake County Grading Company, Libertyville, Illinois, in the amount of $819,289, for the replacement of the culvert under Casimir Pulaski Drive at the Skokie River, providing a supplemental appropriation of $360,000 of County Bridge Tax funds, and designated as Section 14-00196-09-DR. | recommended for adoption to the consent agenda | Pass |
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16-0818
| 1 | 7.15 | Buffalo Grove Road Patching: Change Order No. 2 | committee action item | Joint committee action item approving change order number two consisting of an increase of $84,314.34 for additions to the Buffalo Grove Road patching construction contract, and designated as Section 16-00249-04-RS. | approved | Pass |
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16-0844
| 1 | 7.16 | Resolution authorizing the purchasing agent to enter into a contract with Securian Financial Group of St. Paul, Minnesota, for group term and optional life insurance for Lake County for a three-year period, plus renewals, in the estimated amount of $179,4 | resolution | Resolution authorizing a contract with Securian Financial Group of St. Paul, Minnesota, for group term and optional life insurance for Lake County for a three-year period, plus renewals, in the estimated amount of $179,498. | recommended for adoption to the consent agenda | Pass |
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16-0841
| 1 | 7.17 | 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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16-0800
| 1 | 7.18 | Resolution establishing the Lake County Video Gaming Revenue Policy | resolution | Resolution establishing the Lake County Video Gaming Revenue Policy. | recommended for adoption to the regular agenda | Pass |
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16-0850
| 1 | 8.1 | 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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