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17-0692
| 1 | 1 | Minutes from June 13, 2017. | minutes | Minutes from June 13, 2017. | approved | Pass |
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17-0743
| 1 | 2 | CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2017 | claim | CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2017. | approved | Pass |
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17-0691
| 1 | 3 | May 2017 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2017. | approved | Pass |
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17-0689
| 1 | 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. | approved | Pass |
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17-0716
| 1 | 5 | Report from Joy Gossman, Public Defender, for the month of May 2017. | communication or report | Report from Joy Gossman, Public Defender, for the month of May 2017. | approved | Pass |
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17-0744
| 1 | 6 | Resolution providing for the reappointment of Theodore Sittig as a member of the Beach Park Fire Protection District. | reappointment | Resolution providing for the reappointment of Theodore Sittig as a member of the Beach Park Fire Protection District. | approved | Pass |
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17-0746
| 1 | 7 | Resolution providing for the reappointments of John Schuler and Lucille DeVaux as members of the Lake County Board of Health. | reappointment | Resolution providing for the reappointments of John Schuler and Lucille DeVaux as members of the Lake County Board of Health. | approved | Pass |
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17-0748
| 1 | 8 | Reappointment of Lucille DeVaux as a member of the Tuberculosis Sanatorium Board. | reappointment | Resolution providing for the reappointment of Lucille DeVaux as a member of the Tuberculosis Sanatorium Board. | approved | Pass |
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17-0750
| 1 | 10 | Resolution providing for the reappointment of Ray Rose as a member of the Housing and Community Development Commission. | reappointment | Resolution providing for the reappointment of Ray Rose as a member of the Community Development Commission. | approved | Pass |
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17-0751
| 1 | 11 | Resolution providing for the reappointment of Judy Martini as a member of the Lake County Convention and Visitors Bureau. | reappointment | Resolution providing for the reappointment of Judy Martini as a member of the Lake County Convention and Visitors Bureau. | approved | Pass |
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17-0753
| 1 | 12 | Resolution providing for the reappointment of Steve Carlson as a member on the Lake County Coordinated Transportation Committee. | reappointment | Resolution providing for the reappointment of Steve Carlson as a member on the Lake County Coordinated Transportation Committee. | approved | Pass |
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17-0713
| 1 | 13 | Job Center MOU 2017 | resolution | Resolution approving the Memorandum of Understanding (MOU) for the Job Center of Lake County and authorizing the MOU to the Illinois Department of Commerce and Economic Opportunity. | adopted | Pass |
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17-0695
| 1 | 14 | County Speed Zone Ordinance: Ninth Street, County Highway 47, in Zion 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 Ninth Street, County Highway 47, from Illinois Route 131, Green Bay Road, to a point 800 feet west of Kenosha Road, County Highway 53, located in Zion Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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17-0696
| 1 | 15 | County Speed Zone Ordinance: Ninth Street, County Highway 47, in Benton Township. | ordinance | Ordinance providing for the establishment of an altered speed zone of 40 miles per hour (M.P.H.), currently designated 55 M.P.H on Ninth Street, County Highway 47, from a point 800 feet west of Kenosha Road, County Highway 53, to a point 800 feet west of Lewis Avenue, County Highway 27, located in Benton Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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17-0718
| 1 | 16 | 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). | adopted | Pass |
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17-0717
| 1 | 17 | 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. | adopted | Pass |
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17-0727
| 1 | 18 | 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. | adopted | Pass |
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17-0719
| 1 | 19 | 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. | adopted | Pass |
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17-0703
| 1 | 20 | 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. | adopted | Pass |
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17-0730
| 2 | 21 | 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. | adopted | Pass |
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17-0708
| 1 | 22 | 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. | adopted | Pass |
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17-0710
| 1 | 23 | 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. | adopted | Pass |
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17-0711
| 1 | 24 | 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. | adopted | Pass |
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17-0702
| 1 | 25 | 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. | adopted | Pass |
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17-0647
| 1 | 26 | 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. | adopted | Pass |
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17-0653
| 1 | 27 | 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. | adopted | Pass |
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17-0677
| 1 | 28 | 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. | adopted | Pass |
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17-0655
| 1 | 29 | 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. | adopted | Pass |
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17-0706
| 1 | 30 | 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. | adopted | Pass |
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17-0707
| 1 | 31 | 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. | adopted | Pass |
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17-0084
| 1 | 32 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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17-0712
| 1 | 33 | 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. | adopted | Pass |
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17-0561
| 2 | 34 | 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. | adopted | Pass |
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17-0720
| 1 | 35 | 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. | adopted | Pass |
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17-0721
| 1 | 36 | 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. | adopted | Pass |
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17-0722
| 1 | 37 | 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. | adopted | Pass |
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17-0083
| 1 | 38 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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17-0709
| 1 | 39 | 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. | adopted | Pass |
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17-0729
| 1 | 40 | 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. | adopted | Pass |
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17-0754
| 1 | 41 | Resolution providing for the appointment of Kate Grubbs O’Connor as a member of the Lake Bluff Mosquito Abatement District. | appointment | Resolution providing for the appointment of Kate Grubbs O’Connor as a member of the Lake Bluff Mosquito Abatement District. | approved | Pass |
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17-0755
| 1 | 42 | Resolution providing for the appointment of Terry Wilke as a member of the Lake County Public Aid Committee | appointment | Resolution providing for the appointment of Terry Wilke as a member of the Lake County Public Aid Committee. | approved | Pass |
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17-0756
| 1 | 43 | Resolution providing for the appointment of Bethany Williams as a member of the Lake County Housing and Community Development Commission. | appointment | Resolution providing for the appointment of Bethany Williams as a member of the Lake County Housing and Community Development Commission. | approved | Pass |
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17-0757
| 1 | 44 | Christopher Fischer | appointment | Resolution providing for the appointment of Patrick Walsh as a member of the Public Water District. | approved | Pass |
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17-0758
| 1 | 45 | Resolution providing for the appointment of John Idelburg as a member of the Lake County Housing Authority. | appointment | Resolution providing for the appointment of John Idleburg as a member of the Lake County Housing Authority. | approved | Pass |
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17-0759
| 1 | 46 | Resolution providing for the appointment of Anne Bassi as a member of the Lake County Housing and Community Development Commission. | appointment | Resolution providing for the appointment of Anne Bassi as a member of the Lake County Housing and Community Development Commission. | approved | Pass |
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17-0760
| 1 | 47 | Resolution providing for the appointment of Casey Cesnovar as Member of the Lake County Board of Health. | appointment | Resolution providing for the appointment of Casey Cesnovar as a member of the Lake County Board of Health. | approved | Pass |
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