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17-0686
| 1 | 1 | Resolution recommending the appointment of Vance D. Wyatt as a member of the Lake County Board, representing District 14, and as a member of the Law and Judicial Committee, Ethics and Oversight Committee, and Diversity and Inclusion Committee. | appointment | Resolution recommending the appointment of Vance D. Wyatt as a member of the Lake County Board, representing District 14, and as a member of the Law and Judicial Committee, Rules Committee, Ethics and Oversight Committee, and Diversity and Inclusion Committee. | approved | Pass |
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17-0690
| 1 | 2 | Presentation from the Lake County Convention and Visitor's Bureau | presentation | Presentation from the Lake County Convention and Visitors Bureau. | presented | |
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17-0585
| 1 | 3 | Minutes from May 9, 2017. | minutes | Minutes from May 9, 2017. | approved | |
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17-0669
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2017 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2017. | approved | Pass |
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17-0583
| 1 | 5 | Monthly Report of Receipts - April 2017 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of April 2017. | approved | Pass |
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17-0640
| 1 | 6 | Report from Joy Gossman, Public Defender, for the month of April 2017. | communication or report | Report from Joy Gossman, Public Defender, for the month of April 2017. | approved | Pass |
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17-0576
| 1 | 7 | April 2017 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2017. | approved | Pass |
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17-0574
| 1 | 8 | Report from Carla N. Wyckoff, County Clerk, for the month of April, 2017. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of April 2017. | approved | Pass |
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17-0685
| 1 | 9 | Resolution providing for the appointment of Carl D. Norlin as a member of the Lindenhurst Sanitary District. | reappointment | Resolution providing for the reappointment of Carl D. Norlin as a member of the Lindenhurst Sanitary District. | approved | Pass |
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17-0688
| 1 | 10 | Resolution providing for the reappointment of Dan Rogers as a member of the Rockland Fire Protection District. | reappointment | Resolution providing for the reappointment of Donald Rogers as a member of the Rockland Fire Protection District. | approved | |
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17-0625
| 1 | 11 | Alpine Demo | resolution | Joint resolution authorizing a contract with Alpine Demolition Services, LLC., St. Charles, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC, Chicago, Illinois, as Construction Manager at Risk (CMAR) for the interior demolition work for the Lake County Courthouse Expansion Project in the amount of $378,500. | adopted | Pass |
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17-0623
| 1 | 12 | Sentinel GPS and Electronic Monitoring | resolution | Joint resolution authorizing a contract with Sentinel Offender Services, Irvine, California, in the estimated annual amount of $190,000 for Global Position System (GPS) and web based electronic monitoring for the Lake County Sheriff’s Office (LCSO). | adopted | Pass |
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17-0605
| 1 | 13 | Resolution Amending Chapter 171 - OWTS | ordinance | Ordinance amending Chapter 171 of the Lake County Code of Ordinances (Onsite Wastewater Treatment Systems). | adopted | Pass |
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17-0606
| 1 | 14 | Resolution amending the LCHD ACC Fees Schedule | resolution | Joint resolution amending the Lake County Health Department Animal Care and Control Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178). | adopted | Pass |
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17-0607
| 1 | 15 | Resolution amending LCHD EH Fees Schedule | resolution | Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178). | adopted | Pass |
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17-0611
| 1 | 16 | IDPH $60K Family Planning Program Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $60,000 for the Family Planning Program. | adopted | Pass |
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17-0626
| 1 | 17 | Placeholder (Elevator Maintenance) | resolution | Joint resolution authorizing a contract with KONE, Inc., Lombard, Illinois, for elevator maintenance and repairs in the estimated annual amount of $148,680. | adopted | Pass |
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17-0635
| 1 | 18 | Approval of First Amendment to the 2015-2019 Consolidated Plan | resolution | Joint resolution approving the first amendment to the 2015-2019 Consolidated Plan for Housing and Urban Development (HUD). | adopted | Pass |
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17-0636
| 1 | 19 | 2015 U.S. Dept of Housing & Urban Development (HUD) Action Plan Amendment #4 | resolution | Joint resolution approving Fourth Amendment to the 2015 Housing and Urban Development (HUD) Action Plan. | adopted | Pass |
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17-0637
| 1 | 20 | Joint Authorization HOME Consortium Renewal 2018-20 | resolution | Joint resolution authorizing renewal of the HOME Investment Partnership Program Consortium Agreement with the cities of North Chicago and Waukegan. | adopted | Pass |
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17-0609
| 1 | 21 | Workforce Development One Stop Operator | resolution | Joint resolution to approve Lake County Workforce Development Partner Consortium to serve as the One-Stop Operator of the Job Center of Lake County, located in Waukegan. | adopted | Pass |
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17-0616
| 1 | 22 | Well Pump Maintenance & Service | resolution | Joint resolution authorizing a contract with Water Well Solutions, Elburn, Illinois, for well pump maintenance and repair services for Lake County Public Works in the estimated annual amount of $59,675, with renewal options. | adopted | Pass |
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17-0629
| 1 | 23 | 2017 Pavement Marker Replacement Program: Contract Award | resolution | Joint resolution authorizing a contract with Maintenance Coatings, South Elgin, Illinois, in the amount of $207,024 for the removal and replacement of reflective pavement markers with recessed pavement markers at various locations on the County highway system, and designated as Section 17-00000-12-GM. | adopted | Pass |
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17-0631
| 1 | 24 | 2017 Pavement Markings for Bituminous and Concrete Pavements: Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $560,818.11 for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, which will be improved under the Illinois Highway Code for a total of 42.72 centerline miles, and designated as Section 17-00000-15-GM. | adopted | Pass |
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17-0615
| 1 | 25 | Total Responsibility Service Plan for Public Works | resolution | Joint resolution authorizing a contract with Atlas Copco CTS, Elk Grove Village, Illinois, to procure a total responsibility service plan for the Department of Public Works in the amount of $36,432.02. | adopted | Pass |
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17-0617
| 1 | 26 | Automated Meter Reading Hosting Services | resolution | Joint resolution authorizing a contract with Itron, Inc., Liberty Lake, Washington, to procure automated meter reading (AMR) hosting services in the amount of $54,436.68. | adopted | Pass |
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17-0618
| 1 | 27 | 9th Street Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $656,450.26 for the resurfacing of 9th Street, from Lewis Avenue to Illinois Route 137, which will be improved under the Illinois Highway Code for a total of 1.51 miles, and designated as Section 16-00111-10-RS. | adopted | Pass |
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17-0628
| 1 | 28 | 2016 Culvert Replacement: Contract Award | resolution | Joint resolution authorizing a contract with Norvilla, LLC, Broadview, Illinois, in the amount of $228,304.39 for the replacement of two culverts under Fairfield Road, and designated as Section 15-00999-06-DR. | adopted | Pass |
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17-0641
| 1 | 29 | Lewis Avenue 2017 Signal Coordination: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Sam Schwartz Engineering, Itasca, Illinois, for Phase II design engineering services for traffic signal optimization studies on Lewis Avenue, from Sunset Avenue to Illinois Route 173, at a cost of $39,190, appropriating $50,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00999-30-TL. | adopted | Pass |
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17-0642
| 1 | 30 | Buffalo Grove Road, Deerfield Parkway to Illinois Route 22, Widening and Reconstruction, Right-of-Way Acquisition: Appropriation | resolution | Joint resolution appropriating $850,000 of the ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the proposed widening and reconstruction of Buffalo Grove Road, from Deerfield Parkway to Illinois Route 22, and designated as Section 11-00249-03-WR. | adopted | Pass |
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17-0646
| 1 | 31 | Capital Program Management System (CPMS) Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for consulting services with Victor S. Teglasi, Scarsdale, New York, at a cost of $87,750 for five years of maintenance, support, training and ongoing development of the newly upgraded Capital Program Management System (CPMS), appropriating $110,000 of ¼% Sales Tax for Transportation funds for these services, and designated as Section 17-00000-21-EG. | adopted | Pass |
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17-0645
| 1 | 32 | Dispose of Excess Property Located along Oak Spring Road in Libertyville, Illinois | resolution | Joint resolution authorizing the disposal of excess property located along Oak Spring Road in Libertyville, Illinois, via a quitclaim deed to the Lake County Forest Preserve District. | adopted | Pass |
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17-0648
| 1 | 33 | Deerfield Road Path Lake County Forest Preserve District (LCFPD): Agreement Amendment | resolution | Joint resolution authorizing the execution of the first amendment to the agreement between the Lake County Forest Preserve District (LCFPD) and Lake County for the Deerfield Road Path, from Thornmeadow Road westward to connect with the existing Des Plaines River Trail, and designated as Section 04-00038-03-BT. | adopted | Pass |
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17-0654
| 1 | 34 | Deerfield Road Bike Path Use Restriction Ordinance | ordinance | Ordinance regulating the use of the path along Deerfield Road, County Highway 11, from the Lake County Forest Preserve District’s (LCFPD) Des Plaines River Trail to Thornmeadow Road. | adopted | Pass |
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17-0657
| 1 | 35 | Hawley Street: Jurisdictional Transfer and Municipal Extension of County Highway 70 | resolution | Joint resolution clarifying the language required by the Illinois Department of Transportation (IDOT) for adding Hawley Street from Midlothian Road to Seymour Avenue to the County highway system as County Highway 70 and creating a municipal extension of County Highway 70/Hawley Street from Seymour Avenue to Illinois Route 176. | adopted | Pass |
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17-0651
| 1 | 36 | Deerfield Road: Jurisdictional Transfer and Municipal Extension of County Highway 11 | resolution | Joint resolution amending the jurisdictional transfer limits of Deerfield Road, adding Deerfield Road to the County highway system, creating a municipal extension of County Highway 11/Deerfield Road, and clarifying the language required by the Illinois Department of Transportation (IDOT) for the jurisdictional transfer and municipal extension of Deerfield Road. | adopted | Pass |
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17-0630
| 1 | 37 | Joint resolution approving an Intergovernmental Agreement with the Village of Lindenhurst for the Lake County Department of Planning, Building and Development to provide plan review and inspection services for the Village. | resolution | Joint resolution approving an amendment to an Intergovernmental Agreement with the Village of Lindenhurst for the Lake County Department of Planning, Building and Development to provide plan review and inspection services for the Village. | adopted | Pass |
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17-0590
| 1 | 38 | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | resolution | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | adopted | Pass |
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17-0600
| 1 | 39 | Employee Vaccinations | resolution | Resolution authorizing a contract with Vista Health Systems, Waukegan, Illinois, in the estimated amount of $149,244, to complete employee vaccination and Personal Protection Equipment (PPE) fit testing for employees. | adopted | Pass |
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17-0602
| 1 | 40 | 2017 Prevailing Wage | resolution | Resolution establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in Lake County. | adopted | Pass |
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17-0624
| 1 | 41 | Innerface Signage | resolution | Resolution ratifying a contract with Innerface Architectural Signage, Inc., Atlanta, Georgia, in an amount not to exceed $41,612.60 to provide design, manufacturing and installation of signage for the Depke Phase One Expansion. | adopted | Pass |
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17-0668
| 1 | 42 | Resolution approving the Memorandum of Understanding for the A Way Out Program. | resolution | Resolution approving the Memorandum of Understanding for the A Way Out Program. | adopted | Pass |
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17-0622
| 1 | 43 | Neutral Site Custody Exchange | resolution | Joint resolution authorizing an agreement with A Safe Place, Zion, Illinois, for operation of neutral site custody exchange facility in an annual amount, not to exceed $160,000. | adopted | Pass |
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17-0084
| 1 | 44 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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17-0633
| 1 | 45 | Joint resolution authorizing grant awards from the Lake County Affordable Housing Program (AHP). | resolution | Joint resolution authorizing additional 2017 grant awards from the Lake County Affordable Housing Program (AHP). | adopted | Pass |
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17-0601
| 1 | 46 | TAA 2017 Grant | resolution | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant and authorizing an emergency appropriation in the amount of $292,364.28. | adopted | Pass |
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17-0619
| 1 | 47 | Hunt Club Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,315,517 for the resurfacing of Hunt Club Road, from Washington Street to Dada Drive, and designated as Section 17-00095-18-RS. | adopted | Pass |
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17-0621
| 1 | 48 | Saunders Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $768,687.28 for the resurfacing of Saunders Road, from Lake Cook Road to Deerfield Road, and designated as Section 17-00141-06-RS. | adopted | Pass |
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17-0627
| 1 | 49 | York House Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $703,969.89 for the resurfacing of York House Road, from Illinois Route 131 to Lewis Avenue, which will be improved under the Illinois Highway Code for a total of 1.14 miles, and designated as Section 17-00143-14-RS. | adopted | Pass |
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17-0638
| 1 | 50 | Intelligent Transportation System (ITS) Passage Field Elements 2017: Appropriation | resolution | Joint resolution appropriating $600,000 of ¼% Sales Tax for Transportation funds for the purchase and installation of Intelligent Transportation System (ITS) Passage Field Elements for 2017, along various routes in Lake County, and designated as Section 17-00268-16-TL. | adopted | Pass |
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17-0083
| 1 | 51 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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17-0650
| 1 | 52 | Update from the Treasurer’s Office regarding financial depositories. | resolution | Resolution authorizing the County Treasurer/Ex-Officio County Collector to designate certain banks and other financial institutions as depositories in which Lake County funds and monies may be deposited. | adopted | Pass |
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17-0603
| 1 | 53 | Lease Amendment for USPS | resolution | Resolution authorizing the County Board Chairman to execute a lease amendment with the United States Postal Services for tower lease space, including the non-exclusive use of electricity, in the Lessor's communication equipment building located at 1303 North Milwaukee Avenue, Libertyville, Illinois. | adopted | Pass |
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17-0681
| 1 | 54 | Resolution providing for the appointment of Bruce L. Shrake as a member of the Lakes Region Sanitary District. | appointment | Resolution providing for the appointment of Bruce L. Shrake as a member of the Lakes Region Sanitary District. | approved | Pass |
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17-0589
| 1 | 55 | Resolution appointing additional qualified members to the Board of Review. | appointment | Resolution appointing additional qualified members to the Board of Review. | approved | Pass |
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17-0610
| 1 | 56 | Resolution reassignment Lake County Board Member Sidney Mathias from the Law and Judicial Committee to the Planning, Building and Zoning Committee | appointment | Resolution providing for the appointment of Lake County Board Member Mary Ross Cunningham as Chairman and Carol Calabresa as Vice-Chairman of the Law and Judicial Committee. | approved | Pass |
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17-0687
| 1 | 57 | Resolution appointing Chris Blanding as the Lake County Chief Information Technology Officer effective June 26, 2017. | appointment | Resolution appointing Chris Blanding as the Lake County Chief Information Technology Officer. | approved | Pass |
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17-0683
| 1 | 58 | Resolution authorizing the County Board Chairman to request consent from the Illinois Department of Transportation (IDOT) for the appointment of Al Giertych, P.E as Acting County Engineer, and authorizing the County Board to appoint Al Giertych, P.E as Ac | resolution | Resolution authorizing the County Board Chairman to request consent from the Illinois Department of Transportation (IDOT) for the appointment of Al Giertych, P.E as Acting County Engineer, and authorizing the County Board to appoint Al Giertych, P.E as Acting County Engineer effective July 1, 2017, upon receiving written consent from the IDOT. | adopted | Pass |
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17-0639
| 1 | 59 | Resolution authorizing the appointment of Rodney Worden as Director of Public Works effective August 21, 2017. | appointment | Resolution authorizing the appointment of Rodney Worden as Director of Public Works. | approved | Pass |
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17-0682
| 1 | 60 | Trustee bonds in the amount of $2,000 for Matthew Menges and Harold Culler, Lake Zurich Fire Protection District, to be approved and placed on file. | communication or report | Trustee bonds in the amount of $2,000 for Matthew Menges and Harold Culler, Lake Zurich Fire Protection District, to be approved and placed on file. | approved | Pass |
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