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17-0137
| 1 | 3.1 | Minutes from November 2, 2016. | minutes | Minutes from November 2, 2016. | approved | Pass |
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17-0138
| 1 | 3.2 | Minutes from January 11, 2017. | minutes | Minutes from January 11, 2017. | approved | Pass |
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17-0128
| 1 | 3.3 | RRL Minutes from November 2, 2016. | minutes | Revenue, Records and Legislation Committee minutes from November 2, 2016. | approved | Pass |
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17-0130
| 1 | 3.4 | RRL Executive Session minutes from November 2, 2016. | minutes | Revenue, Records and Legislation Committee Executive Session minutes from November 2, 2016. | approved | Pass |
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17-0100
| 1 | 8.1 | December 2016 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2016. | received and placed on the consent agenda | Pass |
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17-0094
| 1 | 8.2 | Joint resolution for Dental Services at Veterans Assistance Commission | resolution | Joint resolution accepting the Healthcare Foundation of Northern Lake County, a one-time grant to provide dental services to veterans of Lake County and authorizing an emergency appropriation in the amount of $25,000. | recommended for adoption to the consent agenda | Pass |
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17-0141
| 1 | 8.3 | Resolution ratifying an emergency procurement with Metropolitan Industries, Inc. of Romeoville, IL in the amount of $55,077.00 for the emergency repairs to the Ela Lift Station. | resolution | Joint resolution ratifying an emergency procurement with Metropolitan Industries, Inc., Romeoville, Illinois, in the amount of $55,077 for emergency repairs to the Ela Lift Station. | recommended for adoption to the consent agenda | Pass |
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17-0115
| 1 | 8.4 | 2017 Concrete Pavement Patching: Appropriation | resolution | Joint resolution appropriating $240,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary on various County highways, and designated as Section 17-00000-10-GM. | recommended for adoption to the consent agenda | Pass |
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17-0116
| 1 | 8.5 | 2017 Televise and Clean Storm Sewers: Appropriation | resolution | Joint resolution appropriating $75,000 of County Bridge Tax funds for televising, inspecting, and cleaning storm sewers along various County highways, and designated as Section 17-00000-07-GM. | recommended for adoption to the consent agenda | Pass |
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17-0118
| 1 | 8.6 | Robert McClory Bike Path Bridge Abutments: Change Order Number Three and Supplemental Appropriation | resolution | Joint resolution approving Change Order Number Three consisting of an increase of $43,236.65, appropriating a supplemental amount of $50,000 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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17-0085
| 1 | 8.7 | Resolution approving the Year of Service Recognition Program. | resolution | Resolution approving the Years of Service Recognition Program. | recommended for adoption to the consent agenda | Pass |
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16-1232
| 1 | 8.8 | EMERGENCY TELEPHONE SYSTEM BOARD | resolution | Joint resolution authorizing an intergovernmental agreement (IGA) between the Village of Vernon Hills and the County of Lake for utilization of the Lake County Shared NICE Inform/Organizer System. | recommended for adoption to the consent agenda | Pass |
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17-0120
| 1 | 8.9 | Emergency Appropriation for FY17 January 2017 | resolution | Joint resolution accepting the Health Care Foundation of Northern Lake County, Illinois, Department of Human Services, and Friends for Health grants and authorizing an emergency appropriation in the amount of $154,300 for fiscal year (FY) 2017. | recommended for adoption to the regular agenda | Pass |
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17-0140
| 1 | 8.10 | Joint resolution authorizing execution of an agreement with Baxter & Woodman, Inc. of Crystal Lake, Illinois, in the amount of $130,450 for engineering services associated with the Northwest Lake Facility Planning Area Regional System Review Study. | resolution | Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, in the amount of $130,450 for engineering services associated with the Northwest Lake Facility Planning Area (FPA) Regional System Review Study. | recommended for adoption to the consent agenda | Pass |
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17-0117
| 1 | 8.11 | Aptakisic Road and Buffalo Grove Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $3,870,000 of Motor Fuel Tax funds for the resurfacing of Aptakisic Road, from Buffalo Grove Road to Illinois Route 21, and Buffalo Grove Road, from Lake Cook Road to Illinois Route 83, and designated as Section 16-00999-26-RS. | recommended for adoption to the regular agenda | Pass |
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17-0122
| 1 | 8.12 | Tax Abatement Ordinance for the Series 2008A General Obligation Bonds | ordinance | Tax Abatement Ordinance for the Series 2008A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
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17-0125
| 1 | 8.13 | Tax Abatement Ordinance for the Series 2010A General Obligation Bonds | ordinance | Tax Abatement Ordinance for the Series 2010A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
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17-0129
| 1 | 8.14 | Tax Abatement Ordinance for the Series 2011A General Obligation Bonds | ordinance | Tax Abatement Ordinance for the Series 2011A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
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17-0131
| 1 | 8.15 | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | recommended for adoption to the consent agenda | Pass |
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17-0133
| 1 | 8.16 | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
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17-0135
| 1 | 8.17 | Resolution authorizing the execution of a successor agreement to the Collective Bargaining Agreement, which expired on November 30 , 2011, between the Operating Engineers Local 150 and Lake County Facilities Operations Division. | resolution | Resolution authorizing the first Collective Bargaining Agreement, (CBA) between the Illinois Council of Police and Lake County Health Department/Lake County Board-Animal Care and Control Division. | recommended for adoption to the consent agenda | Pass |
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17-0139
| 1 | 8.18 | Committee action authorizing reclassification of a position in the Finance and Administrative Services Department. | committee action item | Committee action authorizing reclassification of a position in the County Administrator’s Office. | approved | Pass |
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17-0142
| 1 | 8.19 | SAS 114 Audit Planning Letter | discussion | Presentation of the Statements of Auditing Standards (SAS) No. 114 letter, “The Auditor’s Communication with Those Charged with Governance.” | | |
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17-0112
| 1 | 9.1 | Executive Session to discuss imminent matters pursuant to ILCS 12/0/2 (c)(11). | discussion | Executive Session to discuss imminent matters pursuant to 5 ILCS 120/2 (c)(11). | discussed | |
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17-0113
| 1 | 9.2 | Committee action authorizing settlement authority. | committee action item | Committee action authorizing settlement authority. | approved | Pass |
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