|
17-0323
| 1 | 1 | Resolution recognizing April as National Child Abuse Prevention Month. | honorary resolution | Resolution recognizing April as National Child Abuse Prevention Month. | placed on the floor | Pass |
Action details
|
Not available
|
|
17-0271
| 1 | 2 | Michael Stevens LCP Honorary Resolution | honorary resolution | Resolution recognizing the contributions of Michael Stevens for his years of service as President and Chief Executive Officer of Lake County Partners. | placed on the floor | Pass |
Action details
|
Not available
|
|
17-0273
| 1 | 3 | Minutes from February 14, 2017. | minutes | Minutes from February 14, 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0306
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2017. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0240
| 1 | 5 | Monthly Report of Receipts - January 2017 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of January 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0257
| 1 | 6 | Report from Joy Gossman, Public Defender, for the month of January 2017. | communication or report | Report from Joy Gossman, Public Defender, for the month of January 2017. | approved | Pass |
Action details
|
Not available
|
|
16-1157
| 1 | 7 | 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. | approved | Pass |
Action details
|
Not available
|
|
16-1156
| 1 | 8 | 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. | approved | Pass |
Action details
|
Not available
|
|
17-0081
| 1 | 9 | 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. | approved | Pass |
Action details
|
Not available
|
|
17-0210
| 1 | 10 | 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. | approved | Pass |
Action details
|
Not available
|
|
17-0237
| 1 | 11 | January 2017 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0321
| 1 | 12 | Resolution providing for the reappointment of Norman Carlson to the Metra Board of Directors. | reappointment | Resolution providing for the reappointment of Norman Carlson to the Metra Board of Directors. | approved | Pass |
Action details
|
Not available
|
|
17-0254
| 1 | 13 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0255
| 1 | 14 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0256
| 1 | 15 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0252
| 3 | 16 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0146
| 1 | 17 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0253
| 1 | 18 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0220
| 1 | 19 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0229
| 1 | 20 | Grant awards from the 2017 Lake County Affordable Housing Program (LCAHP) | resolution | Joint resolution authorizing 2017 Lake County Affordable Housing Program (LCAHP) grant awards. | adopted | Pass |
Action details
|
Not available
|
|
17-0272
| 1 | 21 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0260
| 1 | 22 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0258
| 1 | 23 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0279
| 1 | 24 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0293
| 1 | 25 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0280
| 1 | 26 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0283
| 1 | 27 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0274
| 1 | 28 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0286
| 1 | 29 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0314
| 2 | 30 | Resolution creating a Lake County Commission on Government Accountability and Reform. | resolution | Resolution creating a Lake County Commission on Government Reform and Accountability. | placed on the floor | Pass |
Action details
|
Not available
|
|
17-0084
| 1 | 31 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
Action details
|
Not available
|
|
17-0251
| 1 | 32 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0223
| 2 | 33 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0277
| 1 | 34 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0083
| 1 | 35 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
Action details
|
Not available
|
|
17-0232
| 1 | 36 | Video Gaming Revenue FY2017 Grant Funding Recommendations | resolution | Resolution approving 2017 Video Gaming revenue grant funding recommendations in the amount of $545,150.50. | adopted | Pass |
Action details
|
Not available
|
|
17-0275
| 1 | 37 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0294
| 1 | 38 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0278
| 1 | 39 | 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. | adopted | Pass |
Action details
|
Not available
|
|
17-0316
| 1 | 40 | Resolution providing for the appointment of Jeff Werfel as a member of the Solid Waste Agency of Lake County (SWALCO). | appointment | Resolution providing for the appointment of Jeff Werfel as a member of the Solid Waste Agency of Lake County (SWALCO). | approved | Pass |
Action details
|
Not available
|
|
17-0319
| 1 | 41 | Resolution providing for the appointment of Chief Richard Carani as member of the 911 Emergency Dispatch Taskforce. | appointment | Resolution providing for the appointment of Chief Richard Carani as member of the 911 Emergency Dispatch Taskforce. | approved | Pass |
Action details
|
Not available
|
|
17-0320
| 1 | 42 | Resolution providing for the appointment of Judi Martini as a member of the Lake County Convention and Visitors Bureau. | appointment | Resolution providing for the appointment of Judy Martini as a member of the Lake County Convention and Visitors Bureau. | approved | Pass |
Action details
|
Not available
|
|
17-0322
| 1 | 43 | Resolution providing for the appointment of Kevin Considine as a member of the Lake County Housing Authority. | appointment | Resolution providing for the appointment of Kevin Considine as a member of the Lake County Housing Authority. | approved | Pass |
Action details
|
Not available
|
|
17-0327
| 1 | 44 | Resolution providing for the appointment of Jesse Peterson Hall representing the Northshore Health System as a member of the Mental Health Coalition. | appointment | Resolution providing for the appointment of Jesse Peterson Hall representing the Northshore Health System as a member of the Mental Health Coalition. | approved | Pass |
Action details
|
Not available
|