|
17-0303
| 1 | 3.1 | Minutes from February 1, 2017. | minutes | Minutes from February 1, 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0315
| 1 | 3.2 | Minutes from February 8, 2017. | minutes | Minutes from February 8, 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0304
| 1 | 3.3 | Executive Session minutes from February 1, 2017. | minutes | Executive Session minutes from February 1, 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0223
| 2 | 8.1 | Joint resolution accepting grant for building the ServicePoint referral network from Healthcare Foundation of Northern Lake County | resolution | Joint resolution accepting the Healthcare Foundation of Northern Lake County, Illinois, grant and authorizing an emergency appropriation in the amount of $75,000 for fiscal year (FY) 2017 for costs of ServicePoint. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
17-0280
| 1 | 8.2 | Winchester Road at Illinois Route 83 Intersection Improvement: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Strand Associates, Inc., Joliet, Illinois, for Phase II design engineering services for the intersection improvement of Winchester Road at Illinois Route 83, at a cost of $313,059.76, and appropriating $380,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00170-13-CH. | recommended for adoption to the consent agenda | |
Action details
|
Not available
|
|
17-0276
| 1 | 8.3 | 2016 Concrete Patching: LCDOT Change Order Number Four | committee action item | Joint committee action item approving Change Order Number Four, consisting of an increase of $4,764.85, for additions to the 2016 concrete patching construction contract, and designated as Section 16-00000-10-GM. | approved | Pass |
Action details
|
Not available
|
|
17-0272
| 1 | 8.4 | Emergency Appropriation - Program Income for U.S. Department of Housing & Urban Development Programs | resolution | Joint resolution authorizing an emergency appropriation in the amount of $480,661.83 in Community Development U.S. Department of Housing & Urban Development (HUD) grant spending as a result of revenue from the sale of homes purchased under Neighborhood Stabilization Program (NSP) and from repayments by previous homebuyers under the HOME Program. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0279
| 1 | 8.5 | FY 2017 LCDOT Capital and Bond Funds: Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations in fiscal year (FY) 2017 for the Lake County Division of Transportation (LCDOT) capital and bond funds, for projects previously approved and for additional revenue. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0293
| 1 | 8.6 | Ride Lake County Central and Ride Lake County West Projects: RTA Section 5310 Grant Applications | resolution | Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), separate applications, to the Regional Transportation Authority (RTA), for Section 5310 grants for the continuation of the Ride Lake County Central Project in cooperation with Pace, the Townships of Fremont and Libertyville, and the Villages of Libertyville and Mundelein; and 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 consent agenda | Pass |
Action details
|
Not available
|
|
17-0282
| 1 | 8.7 | Grass Lake Road Resurfacing: Cash Donation | committee action item | Joint committee action approving acceptance of a cash donation from Chain of Lakes Community Bible Church, 43 West Grass Lake Road, Lake Villa, Illinois, in the amount of $444,836.83 under Chapter 90 (Lake County Highway Access Regulation Ordinance) of the Lake County, Illinois, Code of Ordinances. | approved | Pass |
Action details
|
Not available
|
|
17-0283
| 1 | 8.8 | Grass Lake Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,785,000 of Motor Fuel Tax funds for the resurfacing of Grass Lake Road, from Illinois Route 83 to Deep Lake Road, and designated as Section 15-00075-13-RS. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0277
| 1 | 8.9 | Cedar Lake Road, from Illinois Route 120 to Nippersink Road: Village of Round Lake and LCFPD Agreements and Appropriation | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way, permanent and temporary easements from the Village of Round Lake and the Lake County Forest Preserve District (LCFPD) to Lake County, effectuating agreements relating to the right-of-way, construction, and maintenance of improvements along Cedar Lake Road, from Illinois Route 120 to Nippersink Road, appropriating $8,520,000 of ¼% Sale Tax for Transportation funds, and designated as Section 08-00065-02-RS. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
17-0232
| 1 | 8.10 | Video Gaming Revenue FY2017 Grant Funding Recommendations | resolution | Resolution approving 2017 Video Gaming revenue grant funding recommendations in the amount of $545,150.50. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
17-0274
| 1 | 8.11 | March 2017 Carryovers | resolution | Resolution authorizing emergency appropriations for fiscal year (FY) 2017 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0286
| 1 | 8.12 | FY2017 Bond Funds Interest Emergency Appropriations | resolution | Resolution authorizing emergency appropriations in fiscal year (FY) 2017 for the 2015A Capital Projects Fund for interest earned on bond proceeds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0275
| 1 | 8.13 | Bridge House | resolution | Resolution authorizing the sale of real estate and a ground lease located at 3016 Grand Avenue, Waukegan, Illinois, currently owned by Lake County, to Nicasa in the amount of $259,200. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
17-0294
| 1 | 8.14 | TIG Resolution | resolution | Resolution authorizing a contract with Telecom Innovations Group, Itasca, Illinois, for staff augmentation services for voice communication network support for Lake County for a one year period, with renewal options, in an estimated amount of $67,500. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
17-0278
| 1 | 8.15 | Lake County Hebron Inducement Resolution | resolution | Resolution expressing the intention of the County of Lake, Illinois, to make a loan to Hebron Townhouse Apartments, LP, an Illinois limited partnership, to finance a portion of the costs of acquiring, constructing, rebuilding, improving, and extending a multifamily housing facility located in Zion, Illinois, and approving and authorizing the execution of a memorandum of agreement relating to the project. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
17-0287
| 1 | 9.1 | 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 | |
Action details
|
Not available
|
|
17-0288
| 1 | 9.1A | Committee action authorizing reclassification of a position in the Treasurer's Office. | committee action item | Committee action authorizing reclassification of a position in the Treasurer’s Office. | approved | Pass |
Action details
|
Not available
|
|
17-0290
| 1 | 9.1B | Committee action authorizing reclassification of a position in the Treasurer's Office. | committee action item | Committee action authorizing reclassification of a position in the Treasurer’s Office. | approved | Pass |
Action details
|
Not available
|
|
17-0292
| 1 | 9.1C | Committee action authorizing reclassification of a position in the Treasurer's Office. | committee action item | Committee action authorizing reclassification of a position in the Treasurer’s Office. | approved | Pass |
Action details
|
Not available
|