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17-0551
| 1 | 1 | Resolution honoring the life and contributions of County Board Member Audrey H. Nixon. | honorary resolution | Resolution honoring Audrey H. Nixon, the longest-serving Lake County Board member, for her 35 years of public service and commitment to her community. On April 27, 2017, at the age of 81, Lake County lost a cherished friend, passionate and dedicated community leader. She was a true champion for justice and a tireless advocate for diversity and inclusion, and programs that transform lives. This Resolution recognizes and celebrates her long-lasting legacy comprised of a lifetime of accomplishments that will live on through the countless lives she’s touched. | placed on the floor | Pass |
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17-0556
| 1 | 2 | Reserve Deputy Unit | honorary resolution | Resolution recognizing and commending the Lake County Sheriff's Reserve Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Department and the residents of Lake County. | placed on the floor | Pass |
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17-0540
| 1 | 3 | Resolution recognizing the summer of 2017 as Relay For Life Summer in Lake County | honorary resolution | Resolution recognizing the summer of 2016 as Relay For Life Summer in Lake County. | placed on the floor | Pass |
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17-0443
| 1 | 4 | Minutes from April 11, 2017. | minutes | Minutes from April 11, 2017. | approved | Pass |
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17-0553
| 1 | 5 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2017. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2017. | approved | Pass |
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17-0437
| 1 | 6 | Monthly Report of Receipts - March 2017 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of March 2017. | approved | Pass |
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17-0454
| 1 | 7 | Report from Joy Gossman, Public Defender, for the month of March 2017. | communication or report | Report from Joy Gossman, Public Defender, for the month of March 2017. | approved | Pass |
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17-0441
| 1 | 8 | Report from Carla N. Wyckoff, County Clerk, for the month of March 2017
. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of March 2017. | approved | Pass |
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17-0439
| 1 | 9 | March 2017 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2017. | approved | Pass |
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17-0544
| 1 | 10 | Resolution providing for the reappointment of Michael Kohlmeyer as a trustee of the Greater Round Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Michael Kohlmeyer as a trustee of the Greater Round Lake Fire Protection District. | approved | Pass |
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17-0545
| 1 | 11 | Resolution providing for the reappointment of Thomas Buehler as a trustee of the Greater Round Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Thomas Buehler as a trustee of the Greater Round Lake Fire Protection District. | approved | Pass |
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17-0546
| 1 | 12 | Resolution providing for the reappointment of Mike Meehan as a member of the Housing and Community Development District. | reappointment | Resolution providing for the reappointment of Mike Meehan as a member of the Housing and Community Development Commission. | approved | Pass |
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17-0547
| 1 | 13 | Resolution providing for the reappointment of Francis Wolowic as a trustee of the Countryside Fire Protection District. | reappointment | Resolution providing for the reappointment of Francis Wolowic as a trustee of the Countryside Fire Protection District. | approved | Pass |
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17-0548
| 1 | 14 | Resolution providing for the reappointment of Linda Walleck as a trustee of the Fox Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Linda Walleck as a trustee of the Fox Lake Fire Protection District. | approved | Pass |
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17-0549
| 1 | 15 | Resolution providing for the reappointment of Donald Biciste as a trustee of the Long Grove Fire Protection District. | reappointment | Resolution providing for the reappointment of Donald Biciste as a trustee of the Long Grove Fire Protection District. | approved | Pass |
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17-0552
| 1 | 16 | Resolution providing for the reappointment of Wendy Kotulla as a member of the Lake County Board of Review. | reappointment | Resolution providing for the reappointment of Wendy Kotulla as a member of the Lake County Board of Review. | approved | Pass |
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17-0410
| 1 | 17 | 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. | adopted | Pass |
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17-0479
| 1 | 18 | 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. | adopted | Pass |
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17-0481
| 1 | 19 | 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. | adopted | Pass |
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17-0503
| 2 | 20 | 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. | adopted | Pass |
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17-0498
| 1 | 21 | 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. | adopted | Pass |
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17-0496
| 1 | 22 | WIOA Regional & Local Plans 2017 | resolution | Resolution approving the Lake County Workforce Development Workforce Innovation and Opportunity Act (WIOA) Four-Year Local Plan and the Northeast Economic Development Region WIOA Plan, and authorizing the execution of all necessary correspondence to distribute these WIOA Plans to the Illinois Department of Commerce. | adopted | Pass |
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17-0450
| 2 | 23 | SYEP Worksite Agreements 2017 | resolution | Joint resolution approving the Summer Youth Employment Worksite Agreements. | adopted | Pass |
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17-0451
| 2 | 24 | 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. | adopted | Pass |
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17-0452
| 2 | 25 | 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. | adopted | Pass |
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17-0453
| 2 | 26 | 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. | adopted | Pass |
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17-0485
| 1 | 27 | 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. | adopted | Pass |
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17-0491
| 1 | 28 | 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. | adopted | Pass |
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17-0492
| 1 | 29 | 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. | adopted | Pass |
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17-0486
| 1 | 30 | County Speed Zone Ordinance: Gilmer Road, County Highway 26, in Wauconda Township. | ordinance | Ordinance providing for the establishment of an altered speed zone of 50 miles per hour (M.P.H.), currently designated 55 M.P.H on Gilmer Road, County Highway 26, from a point one mile south of Illinois Route 120 to a point 2,640 feet west of Liberty Lakes Boulevard, located in Wauconda Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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17-0510
| 1 | 31 | 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. | adopted | Pass |
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17-0512
| 1 | 32 | 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. | adopted | Pass |
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17-0513
| 1 | 33 | 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. | adopted | Pass |
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17-0514
| 1 | 34 | 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. | adopted | Pass |
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17-0487
| 1 | 35 | 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. | adopted | Pass |
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17-0488
| 1 | 36 | 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. | adopted | Pass |
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17-0499
| 1 | 37 | 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. | adopted | Pass |
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17-0500
| 1 | 38 | 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. | adopted | Pass |
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17-0501
| 1 | 39 | 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. | adopted | Pass |
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17-0502
| 1 | 40 | 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. | adopted | Pass |
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17-0506
| 1 | 41 | 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. | adopted | Pass |
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17-0465
| 1 | 42 | 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. | adopted | Pass |
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17-0464
| 1 | 43 | Resolution authorizing the first Collective Bargaining Agreement, (CBA) between the
Illinois Council of Police and Lake County Sheriff’s Office/Lake County
Board-Administrative Services. | resolution | Resolution authorizing the first Collective Bargaining Agreement, (CBA) between the Illinois Council of Police and Lake County Sheriff’s Office/Lake County Board-Administrative Services. | adopted | Pass |
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17-0463
| 1 | 44 | 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. | adopted | Pass |
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17-0524
| 1 | 45 | 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. | adopted | Pass |
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17-0523
| 1 | 46 | 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. | adopted | Pass |
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17-0525
| 1 | 47 | 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. | adopted | Pass |
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17-0516
| 1 | 47.1 | 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. | adopted | Pass |
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17-0213
| 1 | 48 | 911 Emergency Dispatch Taskforce Report. | presentation | 911 Emergency Dispatch Consolidation Report. | | |
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17-0537
| 1 | 49 | Resolution adopting the 2017 Strategic Plan Update for Lake County and authorizing the County Administrator to oversee its implementation. | resolution | Resolution adopting the 2017 Strategic Plan Update for Lake County and authorizing the County Administrator to oversee its implementation. | adopted | Pass |
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17-0505
| 2 | 50 | Ordinance amending the Lake County Ethics Ordinance. | ordinance | Ordinance amending the Lake County Ethics Ordinance. | adopted | Pass |
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17-0084
| 1 | 51 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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17-0515
| 1 | 52 | 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. | adopted | Pass |
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17-0517
| 1 | 53 | 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. | adopted | Pass |
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17-0497
| 1 | 54 | 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. | adopted | Pass |
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17-0083
| 1 | 55 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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17-0521
| 1 | 56 | Budget Policy | resolution | Resolution setting forth the budget policies for compilation of the fiscal year (FY) 2017 Lake County Budget. | adopted | Pass |
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17-0538
| 1 | 57 | Resolution providing for the appointment of Kevin Hunter as a member of the Lakes Region Sanitary District. | appointment | Resolution providing for the appointment of Kevin Hunter as a member of the Lakes Region Sanitary District. | approved | Pass |
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17-0539
| 1 | 58 | Resolution providing for the appointment of Craig Gilsinger as a member of the Lakes Region Sanitary District. | appointment | Resolution providing for the appointment of Craig Gilsinger as a member of the Lakes Region Sanitary District. | approved | Pass |
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17-0543
| 1 | 59 | Resolution providing for the appointment of Steve Kim and Karen Darch as members of the Lake County Commission on Government Reform and Accountability. | appointment | Resolution providing for the appointments of Steve Kim and Karen Darch as members of the Lake County Commission on Government Reform and Accountability. | approved | Pass |
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17-0541
| 1 | 60 | Resolution creating an Ad Hoc Chairman’s Advisory Committee for the District 14 County Board Vacancy. | appointment | Resolution creating an Ad Hoc Chairman’s Advisory Committee for the District 14 County Board Vacancy. | adopted | Pass |
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