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17-0507
| 1 | 3.1 | Minutes from April 5, 2017. | minutes | Minutes from April 5, 2017. | approved | Pass |
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17-0508
| 1 | 3.2 | Executive Session Minutes #1 from April 5, 2017. | minutes | Executive Session Minutes from April 5, 2017. | approved | Pass |
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17-0509
| 1 | 3.3 | Executive Session Minutes #2 from April 5, 2017. | minutes | Executive Session Minutes from April 5, 2017. | approved | Pass |
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17-0410
| 1 | 8.1 | Access and Visitation SFY18 | resolution | Joint resolution authorizing an emergency appropriation in the amount of $45,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement Number 2018-55-024-K1D for the Nineteenth Judicial Circuit’s Access and Visitation Program for state fiscal year (SFY) 2018. | recommended for adoption to the consent agenda | Pass |
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17-0498
| 1 | 8.2 | UCMC ECHO Grant $5K | resolution | Joint resolution accepting the University of Chicago Medical Center grant and authorizing an emergency appropriation in the amount of $5,000 for the Extension for Community Healthcare Outcomes Program. | recommended for adoption to the consent agenda | Pass |
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17-0450
| 2 | 8.3 | SYEP Worksite Agreements 2017 | resolution | Joint resolution approving the Summer Youth Employment Worksite Agreements. | recommended for adoption to the consent agenda | Pass |
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17-0451
| 2 | 8.4 | WIOA Incentive Grant 2017 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Incentive Grant and approving an emergency appropriation to in the amount of $16,833. | recommended for adoption to the consent agenda | Pass |
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17-0452
| 2 | 8.5 | TAA Grant Mod May 2017 | resolution | Joint resolution accepting the Illinois Department of Commerce (DCEO) Trade Adjustment Assistance (TAA) grant modification and authorizing an emergency appropriation in the amount of $16,239. | recommended for adoption to the consent agenda | Pass |
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17-0485
| 1 | 8.6 | 2017 Concrete Pavement Patching: Contract Award | resolution | Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $161,978 for the 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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17-0491
| 1 | 8.7 | 2017 Grant Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $142,132.55 for the Hot-Mix Asphalt (HMA) surface removal, Class D Patching and construction of HMA Leveling Binder Course and Surface Course Lifts in the Skardas Subdivision in the Grant Township Road District, and designated as Section 17-08183-01-GM. | recommended for adoption to the consent agenda | Pass |
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17-0492
| 1 | 8.8 | 2017 Wauconda Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $66,441.86 for the Hot-Mix Asphalt (HMA) surface removal, Class D Patching and construction of HMA Leveling Binder Course and Surface Course Lifts on Virginia Lane in the Valentine Lakes Estates subdivision in the Wauconda Township Road District, and designated as Section 17-15132-01-GM. | recommended for adoption to the consent agenda | Pass |
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17-0479
| 1 | 8.9 | SAO Child Support Enforcement Program State FY2018 | resolution | Joint resolution authorizing an emergency appropriation of a Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2017 through June 30, 2018, for a maximum reimbursement amount of $650,000 for staff wages and benefits. | recommended for adoption to the consent agenda | Pass |
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17-0481
| 1 | 8.10 | SAO CAC Juror Fees Donation Pilot Program | resolution | Joint resolution brought by the Lake County State’s Attorney’s Office to establish the Lake County Children’s Advocacy Center Juror Fees Donation Pilot Program. | recommended for adoption to the consent agenda | Pass |
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17-0503
| 1 | 8.11 | Prescient Development Inc for Lake County Sheriff's Office | resolution | Joint resolution authorizing a contract with Prescient Development, Inc., Schaumburg, Illinois, for the procurement of information technology services for the Lake County Sheriff’s Office in the estimated annual amount of $67,392. | recommended for adoption to the consent agenda | Pass |
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17-0453
| 2 | 8.12 | Sector Recruitment Grant May 2017 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response grant to pilot an Industry Sector Recruitment Specialist Program, and authorizing an emergency appropriation in the amount of $171,849.60. | recommended for adoption to the consent agenda | Pass |
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17-0510
| 1 | 8.13 | Joint resolution authorizing an emergency appropriation in the amount of $55,475 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s May 1, 2016 and April 30, 2017 activities. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $55,475 from the Lake County Public Works Department’s Fund 620 for activities within Northern Lake County Lake Michigan Water Planning Group (NLCLMWPG) from May 1, 2016 through April 30, 2017. | recommended for adoption to the consent agenda | Pass |
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17-0512
| 1 | 8.14 | Joint resolution authorizing an emergency appropriation in the amount of $104,975 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s May 1, 2017 and April 30, 2018 activities. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $104,975 from the Lake County Public Works Department’s Fund 620 for activities within the Northern Lake County Lake Michigan Water Planning Group (NLCLMWPG) from May 1, 2017 and April 30, 2018. | recommended for adoption to the consent agenda | Pass |
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17-0513
| 1 | 8.15 | Joint resolution authorizing execution of a contract with Boller Construction Company Inc. of Waukegan, IL in the amount of $ 1,505,100.00 for the Vernon Hills NCT WRF Phase 2 – 2017 Improvements Project. | resolution | Joint resolution authorizing a contract with Boller Construction Company Inc. of Waukegan, Illinois, in the amount of $1,505,100 for the Vernon Hills New Century Town (NCT) Water Reclamation Facility (WRF) Phase Two - 2017 Improvements Project. | recommended for adoption to the consent agenda | Pass |
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17-0514
| 1 | 8.16 | Joint Resolution authorizing the execution of the first amendment to the Intergovernmental Agreement with the Village of Long Grove relating to delivery of water service to Herons Landing Subdivision. | resolution | Joint resolution authorizing the first amendment to the Intergovernmental Agreement (IGA) with the Village of Long Grove relating to delivery of water service to Herons Landing Subdivision. | recommended for adoption to the consent agenda | Pass |
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17-0515
| 1 | 8.17 | Joint resolution authorizing execution of an Intergovernmental Agreement to Facilitate the Dissolution of the Round Lake Sanitary District. | resolution | Joint resolution authorizing an Intergovernmental Agreement (IGA) to facilitate the dissolution of the Round Lake Sanitary District. | recommended for adoption to the regular agenda | Pass |
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17-0517
| 1 | 8.18 | Joint resolution authorizing approval of a resolution dissolving the Fox Lake Hills Sanitary District. | resolution | Joint resolution authorizing the dissolution of the Fox Lake Hills Sanitary District in accordance with Public Act 99-783. | recommended for adoption to the regular agenda | Pass |
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17-0487
| 1 | 8.19 | Greenleaf Street Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $848,397.71 for the resurfacing of Greenleaf Street, from Washington Street to Illinois Route 120, and designated as Section 15-00184-04-RS. | recommended for adoption to the consent agenda | Pass |
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17-0488
| 1 | 8.20 | Grass Lake Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,011,681.70 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 |
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17-0497
| 1 | 8.21 | Cedar Lake Road, from Illinois Route 120 to Nippersink Road: Contract Award | resolution | Joint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $4,982,206.99 for the reconstruction of Cedar Lake Road, from Illinois Route 120 to Nippersink Road, and designated as Section 08-00065-02-RS. | recommended for adoption to the regular agenda | Pass |
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17-0499
| 1 | 8.22 | Darrell Road and Bonner Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $2,135,000 of Matching Tax funds and $150,000 of County Bridge Tax funds for the resurfacing of Darrell Road, from Illinois Route 176 to Burnett Road and Bonner Road, from Darrell Road to U.S. Route 12, and designated as Section 17-00999-29-RS. | recommended for adoption to the consent agenda | Pass |
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17-0500
| 1 | 8.23 | Delany Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,620,000 of Matching Tax funds for the resurfacing of Delany Road, from U.S. Route 41 to Sunset Avenue, and designated as Section 17-00093-22-RS. | recommended for adoption to the consent agenda | Pass |
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17-0501
| 1 | 8.24 | Fairfield Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,835,000 of Matching Tax funds for the resurfacing of Fairfield Road, from Lake Villa Township Line south to Illinois Route 134, and designated as Section 17-00104-09-RS. | recommended for adoption to the consent agenda | Pass |
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17-0502
| 1 | 8.25 | Rollins Road Drainage Improvement: Appropriation | resolution | Joint resolution appropriating $440,000 of County Bridge Tax funds for the Rollins Road at Wilson Boulevard drainage improvement, and designated as Section 15-00080-60-DR. | recommended for adoption to the consent agenda | Pass |
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17-0506
| 1 | 8.26 | Russell Road Multiuse Trail: LCFPD Ordinance and Agreement Amendment | ordinance | Ordinance approving an amendment to the ordinance and agreement with the Lake County Forest Preserve District (LCFPD), relating to the construction of a multi-use trail from I-94 to Van Patten Woods (VPW)/Des Plaines River (DPR) Trail, and designated as Section 15-00078-15-LA. | recommended for adoption to the regular agenda | Pass |
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17-0516
| 1 | 8.27 | Grass Lake Road 2018 Retaining Wall Maintenance, Phase II Design Engineering Services: Change Order Number One and Supplemental Appropriation | resolution | Joint resolution approving Change Order Number One consisting of an increase of $16,732.10, appropriating a supplemental amount of $20,000 of Matching Tax funds, for the Phase II design engineering services to stabilize an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road, and designated as Section 16-00059-11-BR. | recommended for adoption to the regular agenda | Pass |
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17-0465
| 1 | 8.28 | 21st Street and Galilee Avenue: Excess Property Conveyance | resolution | Joint resolution authorizing a quit claim deed in trust for conveying an excess parcel of County-owned property located at 21st Street and Galilee Avenue, Zion, Illinois, to the adjacent property owners, John and Judith Patterson. | recommended for adoption to the consent agenda | Pass |
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17-0463
| 1 | 8.29 | Resolution authorizing a contract for Electricity Rate and Management Services in the annual estimated amount of $1.7 million | resolution | Resolution authorizing a contract for electricity rate and management services in the annual estimated amount of $1,700,000. | recommended for adoption to the consent agenda | Pass |
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17-0524
| 1 | 8.30 | Syska Hennessy Resolution | resolution | Resolution authorizing a contract with Syska Hennessy, Chicago, Illinois, in an amount not to exceed $391,440 to provide architectural and engineering services for mechanical, electrical, fire protection, and architectural (MEFPA) and telecom consulting for the mechanical infrastructure projects at the Babcox Justice Center. | recommended for adoption to the consent agenda | Pass |
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17-0523
| 1 | 8.31 | Citrix Software Maintenance Renewal | resolution | Resolution authorizing a contract with EC America, Inc., McLean, Virginia, in an of $55,593.68 for Citrix workspace licenses and NetScalers. | recommended for adoption to the consent agenda | Pass |
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17-0525
| 1 | 8.32 | Staff Augmentation for Oracle Datatbase Architect (DBA) | resolution | Resolution authorizing a contract with AST Corporation, Naperville, Illinois, for staff augmentation services for Oracle Database Architect (DBA) consulting for Lake County in an estimated amount of $70,060. | recommended for adoption to the consent agenda | Pass |
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17-0521
| 1 | 8.33 | Budget Policy | resolution | Resolution setting forth the budget policies for compilation of the fiscal year (FY) 2017 Lake County Budget. | recommended for adoption to the regular agenda | Pass |
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17-0473
| 1 | 8.34 | Presentation on Review of Fees | presentation | Presentation on Review of Fees. | presented | |
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17-0408
| 1 | 8.35 | update on legislative initiatives | discussion | Update on legislative initiatives. | | |
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17-0531
| 1 | 9.2 | Committee action authorizing staff to hire for a position in the County Administrator's Office above the mid-point salary range. | committee action item | Committee action authorizing staff to hire for a position. | approved | Pass |
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17-0532
| 1 | 9.3 | Executive session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). | discussion | Executive session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). | discussed | |
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17-0518
| 1 | 10.1 | Discussion regarding Health Insurance Update and 2018 Planning. | discussion | Discussion regarding Health Insurance Update and 2018 Planning. | discussed | |
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