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17-1181
| 1 | 8.1 | Meaningful Use Incentive Funds | resolution | Joint resolution accepting the Affordable Care Act Meaningful Use Incentive Funds grant from the Illinois Department of Health and Family Services and authorizing an emergency appropriation in the amount of $63,750. | recommended for adoption to the consent agenda | Pass |
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17-1182
| 1 | 8.2 | FY17 Direct HIV-HCV Testing Grant | resolution | Joint resolution accepting a Direct Human Immunodeficiency Virus/Hepatitis C (HIV/HCV) Testing grant from the Illinois Department of Public Health and authorizing an emergency appropriation in the amount of $106,050. | recommended for adoption to the consent agenda | Pass |
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17-1184
| 1 | 8.3 | FY18 ECHO Grant | resolution | Joint resolution accepting a grant from the University of Chicago Medical Center and authorizing an emergency appropriation in the amount of $5,000 for the Extension for Community Healthcare Outcomes (ECHO) Program. | recommended for adoption to the consent agenda | Pass |
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17-1185
| 1 | 8.4 | FY 2018 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds and $149,000 of Matching Tax funds to provide for fiscal year (FY) 2018 acquisition of materials and services needed to maintain such items as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way, and designated as Section 18-00000-03-GM. | recommended for adoption to the consent agenda | Pass |
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17-1186
| 1 | 8.5 | FY 2018 Miscellaneous Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation Funds: Appropriation | resolution | Joint resolution appropriating $84,200 of County Bridge Tax funds, $139,800 of Matching Tax funds, and $121,900 of ¼% Sales Tax for Transportation funds for fiscal year (FY) 2018 miscellaneous services needed to address items such as soil, environmental, drainage, bridge, wetland, and right-of-way purchases, and designated as Section 18-00000-02-EG. | recommended for adoption to the consent agenda | Pass |
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17-1081
| 1 | 8.6 | Report from Carla N. Wyckoff, County Clerk, for the month of September 2017. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of September 2017. | received and placed on the consent agenda | Pass |
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17-1173
| 1 | 8.7 | September 2017 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2017. | received and placed on the consent agenda | Pass |
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17-1201
| 1 | 8.8 | Resolution ratifying three cleaning projects with Servpro, Gurnee, Illinois, in the amount of $39,135.89 for professional cleaning at various Lake County Facilities. | resolution | Resolution ratifying three cleaning projects with Servpro, Gurnee, Illinois, in the amount of $39,135.89 for professional cleaning at various Lake County Facilities. | recommended for adoption to the consent agenda | Pass |
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17-0900
| 2 | 8.9 | Ordinance adopting a revised fee schedule for the Counter Service fee, Replevins fee, Eviction fee, and Ordinance adopting a revised fee schedule for the Counter Service fee, Replevins fee, Eviction fee, and the Subpoena, Records, Reproduction, and Regist | ordinance | Ordinance amending Chapter 35, Section 35.36 Fees for Services Performed by Lake County Sheriff’s Office (LCSO) by adopting a revised fee schedule for the LCSO. | recommended for adoption to the regular agenda | Pass |
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17-0901
| 2 | 8.10 | Ordinance amending the text to 35.35 Judicial Sales and adopting a fee identified as the Judicial Sales (Foreclosure) Cancellation Fee for the Lake County Sheriff’s Office | ordinance | Ordinance amending Chapter 35, Section 35.35 Judicial Sales by adopting a fee identified as the Judicial Sales (Foreclosure) Cancelation Fee for the Lake County Sheriff’s Office (LCSO). | recommended for adoption to the regular agenda | Pass |
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17-0903
| 2 | 8.11 | Joint ordinance approving the adoption of renaming Chapter 93, Section 93.07 Alarm Responses and the fees associated with alarm responses provided by the Lake County Sheriff’s Office | ordinance | Ordinance renaming Chapter 93, Section 93.07 from False Alarms to Alarm Responses and adjusting its associated fees. | recommended for adoption to the regular agenda | Pass |
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17-0902
| 2 | 8.12 | Ordinance amending Chapter 35 and adopting Section 35.37 Administrative Fee for Impounded Vehicles | ordinance | Ordinance amending Chapter 35 adopting Section 35.37 Administrative Fee for Impounded Vehicles. | recommended for adoption to the regular agenda | Pass |
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17-1070
| 1 | 8.13 | Document Storage Fee Increase | ordinance | Ordinance amending Chapter 35, Section 35.22 Court Document Fee by increasing the fee collected by the Circuit Court Clerk from $5 to $20 effective December 1, 2017. | recommended for adoption to the regular agenda | Pass |
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17-1023
| 1 | 8.14 | Court Automation Fee Increase | resolution | Ordinance amending Chapter 35, Section 35.23 Court Automation Fee by increasing the fee collected by the Circuit Court Clerk from $12 to $20 effective December 1, 2017. | recommended for adoption to the regular agenda | Pass |
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17-1183
| 1 | 8.15 | FY17 SAMHSA SOC Grant | resolution | Joint resolution accepting a System of Care grant from the Substance Abuse and Mental Health Services Administration (SAMHSA) and authorizing an emergency appropriation in the amount of $1,200,000. | recommended for adoption to the regular agenda | Pass |
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17-1187
| 1 | 8.16 | Quiet Zone Recertification; Villages of Antioch, Buffalo Grove, Grayslake, Lake Villa, Libertyville, Mundelein, Round Lake Beach, Vernon Hills and Wheeling: Agreement | resolution | Joint resolution authorizing an agreement with the Villages of Antioch, Buffalo Grove, Grayslake, Lake Villa, Libertyville, Mundelein, Round Lake Beach, Vernon Hills, and Wheeling for the recertification of the Quiet Zone along the Canadian National (CN) Railroad line from the Wisconsin border to, but not through, the Village of Prospect Heights, Illinois. | recommended for adoption to the consent agenda | Pass |
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17-1189
| 1 | 8.17 | Fremont Center Road, from Erhart Road to Gilmer Road, and Gilmer Road, from Illinois Route 176 to Hawley Street Resurfacing: Appropriation | resolution | Joint resolution appropriating $3,000,000 of Matching Tax funds for the resurfacing of Fremont Center Road, from Erhart Road to Gilmer Road, and the resurfacing of Gilmer Road, from Illinois Route 176 to Hawley Street, and designated as Section 14-00138-03-RS. | recommended for adoption to the consent agenda | Pass |
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17-1193
| 1 | 8.18 | Fremont Center Road at Illinois Route 60; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Civiltech Engineering, Inc., Itasca, Illinois, for the provision of Phase II design engineering services for the proposed intersection improvement of Fremont Center Road, at Illinois Route 60, at a maximum cost of $300,747.47, appropriating $365,000 of ¼% Sales Tax for Transportation funds, and designated as Section 12-00138-02-CH. | recommended for adoption to the consent agenda | Pass |
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17-1196
| 1 | 8.19 | US Route 12, Traffic Signal Interconnect: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the modernization and interconnection of the traffic signals along US Route 12, from Illinois Route 176 to Illinois Route 22, appropriating $360,000 of ¼% Sales Tax for Transportation funds, and designated as Section 12-00999-26-TL and State Job Number C-91-156-16. | recommended for adoption to the consent agenda | Pass |
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17-0886
| 1 | 8.20 | Ordinance amending the Establishing Ordinance for Special Service Area Number 17 (SSA #17) of the County of Lake, Illinois.
Special Service Area Number 17 of the County of Lake, Illinois. | ordinance | Ordinance amending the establishing ordinance for Special Service Area Number 17 (SSA #17) of the County of Lake, Illinois. | recommended for adoption to the consent agenda | Pass |
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17-1037
| 1 | 8.21 | Committee action approving Change Order Number One for a contract with Tyler Technologies, Inc., Duluth, Georgia, decreasing the contract value by $1,079,061.50. | committee action item | Committee action approving Change Order Number One for a contract with Tyler Technologies, Inc., Duluth, Georgia, decreasing the contract value by $1,079,061.50. | approved | Pass |
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17-1199
| 1 | 8.22 | Committee action approving Change Order Number Two for the project management services for the property tax administration services with Beth Malloy and Associates, Chicago, Illinois in the amount not to exceed $396,088. | committee action item | Committee action approving Change Order Number Two for the project management services for the property tax administration services with Beth Malloy and Associates, Chicago, Illinois, in the amount not to exceed $396,088. | approved | Pass |
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17-1205
| 1 | 8.23 | Resolution authorizing a contract with Vanguard Archives, Franklin Park, Illinois, for Lease of Offsite Record Storage Facilities for Lake County, Illinois, in the estimated annual amount of $112,000. | resolution | Resolution authorizing a contract with Vanguard Archives, Franklin Park, Illinois, for the lease of offsite record storage facilities for Lake County, Illinois, in the estimated annual amount of $112,000. | recommended for adoption to the consent agenda | Pass |
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17-1206
| 1 | 8.24 | Resolution ratifying an emergency procurement with Trane U.S., Inc., Willowbrook, Illinois, in the amount of $124,450 for emergency replacement of a fan blower at the Lake County Babcox Justice Center. | resolution | Resolution ratifying an emergency procurement with Trane U.S., Inc., Willowbrook, Illinois, in the amount of $124,450 for emergency replacement of a fan blower at the Lake County Babcox Justice Center. | recommended for adoption to the consent agenda | Pass |
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17-1197
| 1 | 8.25 | Resolution authorizing the increase of the minimum and maximum pay rates for the Stationary and Lead Stationary Engineer position, that are represented by the International Union of Operating Engineers, Local 150 and increasing any incumbent’s annual base | resolution | Resolution authorizing an increase of the minimum and maximum pay rates for the stationary and lead stationary engineer positions, represented by the International Union of Operating Engineers, Local 150, and increasing any incumbent’s annual base wage to the new pay range minimum. | recommended for adoption to the consent agenda | Pass |
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17-1195
| 1 | 8.26 | Committee action authorizing reclassification of a position in the Sheriff’s Office. | committee action item | Committee action authorizing reclassification of a vacant photo lab tech position to an evidence tech position in the Sheriff’s Office. | approved | Pass |
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17-1215
| 1 | 8.27 | Committee action authorizing the reclassification of four vacant Maintenance I positions to Maintenance II in Facilities. | committee action item | Committee action authorizing the reclassification of four vacant Maintenance I positions to Maintenance II in Facilities. | approved | Pass |
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17-1176
| 1 | 8.28 | Committee discussion and possible action regarding continued LCTV coverage of Financial and Administrative (F&A) Committee Meetings or alternate plan. | committee action item | Committee discussion and possible action regarding continued Lake County Television (LCTV) coverage of Financial and Administrative (F&A) Committee Meetings or alternate plan. | approved | Pass |
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17-1188
| 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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17-1178
| 1 | 9.1A | Committee action authorizing reclassification of a position in the Circuit Clerk’s Office. | committee action item | Committee action authorizing reclassification of three positions in the Circuit Clerk’s Office. | approved | Pass |
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17-1192
| 1 | 9.1B | Committee action authorizing reclassification of a position in the Sheriff’s Office. | committee action item | Committee action authorizing reclassification of a position in the Sheriff’s Office. | approved | Pass |
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17-1194
| 1 | 9.1C | Committee action authorizing reclassification of a position in the Coroner’s Office. | committee action item | Committee action authorizing reclassification of a position in the Coroner’s Office. | approved | Pass |
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17-1213
| 1 | 9.1D | Committee action authorizing a vehicle allowance for the Public Works Director and Deputy County Administrator. | committee action item | Committee action authorizing a vehicle allowance for the incumbent Public Works Director and Deputy County Administrator. | approved | Pass |
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