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17-0263
| 1 | 3.1 | Budget minutes from October 18, 2016. | minutes | Budget minutes from October 18, 2016. | approved | Pass |
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17-0264
| 1 | 3.2 | Budget minutes from October 19, 2016. | minutes | Budget minutes from October 19, 2016. | approved | Pass |
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17-0265
| 1 | 3.3 | Revenue, Records and Legislation Committee joint budget minutes from October 19, 2016. | minutes | Revenue, Records and Legislation Committee joint budget minutes from October 19, 2016. | approved | Pass |
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17-0255
| 1 | 8.1 | LCCHE - Asphalt Paving | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., of Schaumburg, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC, of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the asphalt paving work for the Lake County Courthouse Expansion Project in the amount of $264,642. | recommended for adoption to the consent agenda | Pass |
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17-0251
| 1 | 8.2 | Emergency Appropriation for FY17 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $71,460 for fiscal year (FY) 2017. | recommended for adoption to the regular agenda | Pass |
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17-0253
| 1 | 8.3 | Workforce Parking Lease With College of Lake County | resolution | Joint resolution accepting a lease agreement with the College of Lake County (CLC) for 33 parking spaces located in the parking garage of the College of Lake County campus located at 30 N. Sheridan Road, Waukegan, Illinois, for Lake County’s Workforce Development Office. | recommended for adoption to the consent agenda | Pass |
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16-1157
| 1 | 8.4 | Report from Carla N. Wyckoff, County Clerk, for the month of September. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of September 2016. | received and placed on the consent agenda | Pass |
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16-1156
| 1 | 8.5 | Report from Carla N. Wyckoff, County Clerk, for the month of October 2016. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of October 2016. | received and placed on the consent agenda | Pass |
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17-0081
| 1 | 8.6 | Report from Carla N. Wyckoff, County Clerk, for the month of December, 2016. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of December 2016. | received and placed on the consent agenda | Pass |
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17-0210
| 1 | 8.7 | Report from Carla N. Wyckoff, County Clerk, for the month of January, 2017. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of January 2017. | received and placed on the consent agenda | Pass |
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17-0237
| 1 | 8.8 | January 2017 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2017. | received and placed on the consent agenda | Pass |
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17-0254
| 1 | 8.9 | Courtroom Technology and Audio Visual | resolution | Joint resolution to enter into a contract with Conference Technologies, Inc., of Itasca, Illinois, for courtroom technology and miscellaneous audio visual systems for the Lake County Courthouse Expansion Project in an amount of $2,709,341. | recommended for adoption to the consent agenda | Pass |
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17-0256
| 1 | 8.10 | LCCHE - Kitchen Equipment | resolution | Joint resolution authorizing a contract with Stafford-Smith, Inc. of Kalamazoo, Michigan, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the food service equipment work for the Lake County Courthouse Expansion Project in the amount of $714,124.05. | recommended for adoption to the consent agenda | Pass |
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17-0252
| 3 | 8.11 | Joint resolution authorizing a contract with Taser International of Scottsdale, Arizona, for the purchase of body-worn cameras for the Lake County Sheriff’s Office in the amount of $263,348.78 and the commitment to fully-fund the implementation of the She | resolution | Joint resolution authorizing a contract with Taser International, Scottsdale, Arizona, for the purchase of body-worn cameras for the Lake County Sheriff’s Office in the amount of $263,348.78 and the commitment to fully-fund the implementation of the Sheriff’s Office Body-Worn Camera Program. | recommended for adoption to the consent agenda | Pass |
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17-0146
| 1 | 8.12 | Lake County Partners Joint Resolution | resolution | Joint resolution authorizing a professional services agreement with Lake County Partners for business outreach and retention services for Lake County Workforce Development in the amount not to exceed $75,000. | recommended for adoption to the consent agenda | Pass |
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17-0220
| 1 | 8.13 | Amendments to Multiple Plans for U.S. Dept of Housing and Urban Development | resolution | Joint resolution approving amendments to Neighborhood Stabilization Program 1 and 3 Substantial Amendments and 2013, 2014, 2015, and 2016 Housing and Urban Development (HUD) Action Plans. | recommended for adoption to the consent agenda | Pass |
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17-0229
| 1 | 8.14 | Grant awards from the 2017 Lake County Affordable Housing Program (LCAHP) | resolution | Joint resolution authorizing 2017 Lake County Affordable Housing Program (LCAHP) grant awards. | recommended for adoption to the consent agenda | Pass |
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17-0258
| 1 | 8.15 | 2017-2018 Winter Season Ice Control Salt: Appropriation | resolution | Joint resolution appropriating $1,580,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2017 - 2018 winter season, and designated as Section 18-00000-05-GM. | recommended for adoption to the consent agenda | Pass |
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17-0260
| 1 | 8.16 | Joint resolution authorizing a contract with RoMAAS, Inc., Glen Ellyn, Illinois, in the amount of $456,900 for the Interior Remodeling of the Public Works Administration Building Project. | resolution | Joint resolution authorizing a contract with RoMAAS, Inc., Glen Ellyn, Illinois, in the amount of $456,900 for the interior remodeling project of the Public Works Administration Building. | recommended for adoption to the consent agenda | Pass |
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17-0207
| 1 | 10.1 | Discussion regarding misuse of logo. | discussion | Discussion regarding misuse of logo. | | |
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