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17-0738
| 1 | 3.1 | F&A minutes from May 3, 2017. | minutes | Minutes from May 3, 2017. | approved | Pass |
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17-0739
| 1 | 3.2 | F&A minutes from June 7, 2017. | minutes | Minutes from June 7, 2017. | approved | Pass |
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17-0740
| 1 | 3.3 | Executive Session minutes #1 from May 3, 2017. | minutes | Executive Session minutes from May 3, 2017. | approved | Pass |
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17-0741
| 1 | 3.4 | Executive Session minutes #2 from May 3, 2017. | minutes | Executive Session minutes from May 3, 2017. | approved | Pass |
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17-0718
| 1 | 8.1 | SFY 2018 Chicago Metropolitan Agency for Planning (CMAP) Planning Liaison Agreement | resolution | Joint resolution providing for the receipt of $160,691.47, which is the state fiscal year (SFY) 2018 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP), to the Lake County Division of Transportation (LCDOT), of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT). | recommended for adoption to the consent agenda | Pass |
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17-0717
| 1 | 8.2 | Rollins Road, at Wilson Road, Drainage Improvement: Appropriation | resolution | Joint resolution appropriating $80,000 of County Bridge Tax funds for the drainage improvement south of Rollins Road, at Wilson Road, and designated as Section 16-00080-62-DR. | recommended for adoption to the consent agenda | Pass |
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17-0727
| 1 | 8.3 | 2018 Patrol I, Traffic Signal Maintenance and Electrical Service: Appropriation | resolution | Joint resolution appropriating $1,545,000 of Motor Fuel Tax funds for the purpose of maintaining streets and highways under the applicable Illinois Highway Code, from December 1, 2017 to November 30, 2018, including traffic control signals, street lights, Lake County PASSAGE field elements and electrical service, and designated as Section 18-00000-01-GM. | recommended for adoption to the consent agenda | Pass |
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17-0689
| 1 | 8.4 | Report from Carla N. Wyckoff, County Clerk, for the month of May, 2017. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of May 2017. | received and placed on the consent agenda | Pass |
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17-0691
| 1 | 8.5 | May 2017 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2017. | received and placed on the consent agenda | Pass |
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17-0706
| 1 | 8.6 | Police Vehicle Accessories and Installation | resolution | Joint resolution authorizing a contract with Chicago Parts and Sounds, Elk Grove Village, Illinois, to procure the accessories and outfit Ford Interceptor vehicle for the Lake County Sheriff’s Office (LCSO) in the amount of $228,644.52. | recommended for adoption to the regular agenda | Pass |
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17-0707
| 1 | 8.7 | SAO: CAC VWC & Bilingual Grant SFY18 | resolution | Joint resolution authorizing the application, award and the renewal of an interagency agreement with the Children’s Advocacy Centers of Illinois (CACI) to provide federal funding of $224,706.60 for the Children’s Advocacy Center Victim Advocacy Services grant for 12 months and an emergency appropriation of $140,288.25 for an increase in grant funding of $112,230.60 and match funds of $28,057.65 for program costs and an additional Victim Advocate position. | recommended for adoption to the regular agenda | Pass |
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17-0712
| 1 | 8.8 | WIOA PY17 Formula Funds | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) formula grant and authorizing an emergency appropriation in the amount of $666,466 for the Lake County Workforce Development Department. | recommended for adoption as amended to the regular agenda | Pass |
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17-0561
| 2 | 8.9 | Joint Resolution 2018-2020 North Chicago CDBG | resolution | Joint resolution authorizing an intergovernmental agreement for the provision of grant administration and management services for North Chicago Community Development Block Grant (CDBG) funds. | recommended for adoption to the regular agenda | Pass |
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17-0719
| 1 | 8.10 | Joint resolution authorizing execution of an agreement with Donohue & Associates, Inc., Sheboygan, Wisconsin, in the amount of $130,750 for design engineering services related to the Vernon Hills Water System Electrical and Mechanical Upgrade Project. | resolution | Joint resolution authorizing an agreement with Donohue & Associates, Inc., Sheboygan, Wisconsin, in the amount of $130,750 for design engineering services related to the Vernon Hills Water System Electrical and Mechanical Upgrade Project. | recommended for adoption to the consent agenda | Pass |
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17-0720
| 1 | 8.11 | Darrell Road and Bonner Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,193,891.12, 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 regular agenda | Pass |
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17-0721
| 1 | 8.12 | Delany Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $947,960.39 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 regular agenda | Pass |
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17-0722
| 1 | 8.13 | Fairfield Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,144,975.34, 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 regular agenda | Pass |
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17-0703
| 1 | 8.14 | Joint Resolution for DOT Fleet Management Software | resolution | Joint resolution authorizing a contract with FASTER Asset Solutions, Virginia Beach, Virginia, for fleet management software in the amount of $114,355. | recommended for adoption to the consent agenda | Pass |
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17-0714
| 1 | 8.15 | North Shore Bike Path Abutment Repairs: LCDOT Change Order Number Two | committee action item | Joint committee action item approving change order number two, consisting of an increase of $144,213.86, for additions to the North Shore Bike Path abutment repairs construction contract, and designated as Section 16-00999-25-BR. | approved | Pass |
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17-0730
| 2 | 8.16 | Informix Licenses Maintenance Renewal | resolution | Resolution authorizing a contract with KS2 Technologies, Grapevine, Texas, for renewal of IDS Dynamic Server Software (Informix) licenses for Lake County in an estimated amount of $98,206.57. | recommended for adoption to the consent agenda | Pass |
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17-0708
| 1 | 8.18 | Depke Resurfacing and Paving Improvements | resolution | Resolution approving a contract with Allstar Asphalt, Wheeling, Illinois, for resurfacing and paving improvements at the Robert W. Depke Juvenile Justice Center in the amount $218,500. | recommended for adoption to the consent agenda | Pass |
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17-0709
| 1 | 8.19 | Resolution for Strategic Facility Planning | resolution | Resolution authorizing a contract with Schmidt Associates, Indianapolis, Indiana, to provide consulting services for strategic facility planning for Lake County in an amount not to exceed $199,700 and an owner controlled contingency in the amount of $50,000. | recommended for adoption to the regular agenda | Pass |
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17-0710
| 1 | 8.20 | Resolution for Johnson Controls | resolution | Resolution authorizing an agreement with Johnson Controls, Inc., Arlington Heights, Illinois, for the software and maintenance of the building automation systems for the Johnson Controls boilers, chillers, and air handler units of various County facilities in an amount not to exceed $69,651. | recommended for adoption to the consent agenda | Pass |
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17-0711
| 1 | 8.21 | Resolution for Appin | resolution | Resolution authorizing a contract in an amount not to exceed $190,010 with APPIN Associates, Gurnee, Illinois, to provide engineering services for the building automation systems (BAS) for fiscal year (FY) 2017 projects. | recommended for adoption to the consent agenda | Pass |
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17-0729
| 1 | 8.22 | Resolution for Elevator Modernization | resolution | Resolution authorizing a contract with Thyssenkrupp Elevator, Lombard, Illinois, in the amount of $553,340, for elevator modernization at the adult detention center in Waukegan. | recommended for adoption to the regular agenda | Pass |
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17-0702
| 1 | 8.23 | Resolution reaffirming and recertifying that elected officials may participate in the Illinois Municipal Retirement Fund (IMRF) if they perform duties related to the elected office for 1,000 hours or more per year. | resolution | Resolution reaffirming and recertifying that elected officials may participate in the Illinois Municipal Retirement Fund (IMRF) if they perform duties related to the elected office for 1,000 hours or more per year. | recommended for adoption to the consent agenda | Pass |
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17-0647
| 1 | 8.24 | Resolution authorizing an amendment to the Collective Bargaining Agreement, between the Operating Engineers Local 150 and Lake County Facilities Operations Division. | resolution | Resolution authorizing an amendment to the Collective Bargaining Agreement (CBA), between the Operating Engineers Local 150 and Lake County Facilities Operations Division. | recommended for adoption to the consent agenda | Pass |
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17-0653
| 1 | 8.25 | Resolution authorizing a one year extension to the Collective Bargaining Agreement (CBA) with International Union of Operating Engineers, Local 150 as the exclusive representative of certain employees in the Public Works Department. | resolution | Resolution authorizing a one year extension to the Collective Bargaining Agreement (CBA) with International Union of Operating Engineers, Local 150 as the exclusive representative of certain employees in the Public Works Department. | recommended for adoption to the consent agenda | Pass |
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17-0677
| 1 | 8.26 | Resolution authorizing a one year extension to the Collective Bargaining Agreement (CBA) with International Union of Operating Engineers, Local 150 as the exclusive representative of certain employees in the Public Works Department. | resolution | Resolution authorizing a one year extension to the Collective Bargaining Agreement (CBA) with International Union of Operating Engineers, Local 150 as the exclusive representative of certain employees in the Facilities Division of the Health Department. | recommended for adoption to the consent agenda | Pass |
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17-0655
| 1 | 8.27 | Resolution authorizing a one year extension to the Collective Bargaining Agreement (CBA)with the International Union of Operating Engineers, Local 150 as exclusive representative of certain employees in the Division of Transportation. | resolution | Resolution authorizing a two year extension to the Collective Bargaining Agreement (CBA) with the International Union of Operating Engineers, Local 150 as exclusive representative of certain employees in the Division of Transportation. | recommended for adoption to the consent agenda | Pass |
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17-0408
| 1 | 8.28 | update on legislative initiatives | discussion | Update on legislative initiatives. | | |
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17-0693
| 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 | |
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17-0694
| 1 | 9.1A | Committee action authorizing reclassification of a position in the Veteran’s Assistance Commission. | committee action item | Committee action authorizing reclassification of a position in the Veteran’s Assistance Commission. | approved | Pass |
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17-0700
| 1 | 9.1B | Committee action authorizing reclassification of a position in the Public Works Department. | committee action item | Committee action authorizing reclassification of a position in the Public Works Department. | approved | Pass |
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17-0726
| 1 | 9.2 | 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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