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17-0865
| 1 | 1 | Resolution recognizing individuals who responded to the July 2017 flood. | honorary resolution | Resolution recognizing individuals who responded to the July 2017 Flood. | placed on the floor | Pass |
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17-0866
| 1 | 2 | Resolution proclaiming the month of September 2017 as Suicide Awareness Month. | honorary resolution | Resolution proclaiming September as Suicide Prevention Month. | placed on the floor | Pass |
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17-0793
| 1 | 3 | Minutes from July 11, 2017. | minutes | Minutes from July 11, 2017. | approved | Pass |
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17-0853
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2017 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2017. | approved | Pass |
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17-0791
| 1 | 5 | Report from Joy Gossman, Public Defender, for the month of June 2017. | communication or report | Report from Joy Gossman, Public Defender, for the month of June 2017. | approved | Pass |
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17-0769
| 1 | 6 | Report from Carla N. Wyckoff, County Clerk, for the month of June, 2017 | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of June 2017. | approved | Pass |
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17-0770
| 1 | 7 | June 2017 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2017. | approved | Pass |
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17-0745
| 1 | 8 | Resolution providing for the reappointment of Paul Chominski of the Lakeside Cemetery Association. | reappointment | Resolution providing for the reappointment of Paul Chominski of the Lakeside Cemetery Association. | approved | Pass |
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17-0858
| 1 | 9 | Resolution providing for the reappointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District. | reappointment | Resolution providing for the reappointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District. | approved | Pass |
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17-0812
| 1 | 10 | SAO: Drug Prosecution Grant 415723 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Law Enforcement Response to Drugs - Drug Prosecution grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $150,000 in federal funds. | adopted | Pass |
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17-0815
| 1 | 11 | SAO: 2018 VCVA Grant 18-0925 | resolution | Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General, including grant funding of $31,000. | adopted | Pass |
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17-0816
| 1 | 12 | SAO: VOCA Grant 215277 - Extension | resolution | Joint resolution authorizing an amendment for an extension and increase of federal funding for the State’s Attorney’s Victim of Crime Act (VOCA) Prosecutor Based Victim Services grant program number 215277, awarded by the Illinois Criminal Justice Information Authority (ICJIA), which will continue to support the program through December 31, 2017, and an emergency revenue appropriation of $19,103. | adopted | Pass |
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17-0818
| 1 | 13 | SAO: VWC VOCA Grant 215936 - Extension | resolution | Joint resolution authorizing an amendment and increase of federal funding for the State’s Attorney’s Victim of Crime Act (VOCA) Prosecutor Based Victim Services grant program number 215936, awarded by the Illinois Criminal Justice Information Authority (ICJIA), which will continue to support the program through December 31, 2017, and an emergency revenue appropriation of $19,236. | adopted | Pass |
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17-0788
| 1 | 14 | BHTCC GRant Year 4 | resolution | Joint resolution accepting the Behavioral Health Treatment Court Collaborative (BHTCC) grant number 5H79SM061684, awarded by the United States Department of Health and Human Services, Substance Abuse and Mental Health Services Administration (SAMHSA) for the period of September 30, 2017 through September 29, 2018, which will continue to support the Nineteenth Judicial Circuit’s programing in this area, and authorizing an emergency appropriation with offsetting revenue, in the amount of $291,985. | adopted | Pass |
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17-0792
| 2 | 15 | Adult Redeploy Grant SFY2018 | resolution | Joint resolution accepting the Adult Redeploy Illinois (ARI) grant, awarded by the Illinois Criminal Justice Information Authority (ICJIA) for the period of July 1, 2017 through June 30, 2018, which will continue to support the Nineteenth Judicial Circuit’s programing in this area, and authorizing an emergency appropriation with offsetting revenue, in the amount of $225,440. | adopted | Pass |
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17-0550
| 1 | 16 | 2017 Action Plan Approval | resolution | Joint resolution approving the 2017 Housing and Community Development Annual Action Plan, authorizing all necessary correspondence for the distribution and implementation of the plan with the United States Department of Housing and Urban Development (HUD). | adopted | Pass |
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17-0809
| 1 | 17 | 2017 Benton Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $32,409.69 for the Hot-Mix Asphalt (HMA) surface removal, patching and construction of HMA Leveling Binder and Surface Course Lifts on 11th Street in the Benton Township Road District, which will be improved under the Illinois Highway Code for a total of .11 miles, and designated as Section 17-03114-00-GM. | adopted | Pass |
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17-0817
| 1 | 18 | 2017 Pavement Management System, Field Testing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Rolling Meadows, Illinois, at a maximum cost of $80,000, for the annual pavement testing services and associated components, appropriating $100,000 of Matching Tax funds, and designated as Section 17-00219-00-ES. | adopted | Pass |
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17-0819
| 1 | 19 | 2018 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $716,400 of Motor Fuel Tax funds for the purpose of maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2017 to November 30, 2018, and $100,000 of Matching Tax funds for deicing materials, and designated as Section 18-00000-00-GM. | adopted | Pass |
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17-0834
| 1 | 20 | Water Tower Lease Agreement | resolution | Joint resolution authorizing a five-year lease agreement, with two successive five-year renewal options, with Verizon Wireless of Basking Ridge, New Jersey, to maintain telecommunications equipment on the Lake County Water Tower at 30109 North Park Lane Green Oaks, Illinois. | adopted | Pass |
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17-0839
| 1 | 21 | Sand, Gravel and Spoil Removal Services | resolution | Joint resolution authorizing a contract with Menoni and Mocogni, Inc., Highland Park, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $226,765. | adopted | Pass |
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17-0807
| 1 | 22 | Rollins Road Drainage Improvement: Contract Award | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $297,159.36 for the Rollins Road at Wilson Boulevard drainage improvement, and designated as Section 15-00080-60-DR. | adopted | Pass |
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17-0810
| 1 | 23 | 2017 Newport Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $102,714.52 for resurfacing and patching in Newport Township Road District, and designated as Section 17-11112-00-GM. | adopted | Pass |
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17-0836
| 1 | 24 | Hutchins Road at Mill Creek Culverts: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, at a cost of $256,683.98, for Phase I preliminary engineering and Phase II design engineering services to repair or replace three culverts crossing at Hutchins Road at Mill Creek Road, appropriating $310,000 of County Bridge Tax funds, and designated as Section 17-00275-02-BR. | adopted | Pass |
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17-0821
| 1 | 25 | Rollins Road at Wilson Boulevard: Lakes Region Sanitary District Agreement | resolution | Joint resolution authorizing an agreement with the Lakes Region Sanitary District (LRSD) for the intersection improvement of Rollins Road at Wilson Boulevard, and designated as Section 15-00080-60-DR. | adopted | Pass |
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17-0822
| 1 | 26 | Wilson Road at Nippersink Road: Grant Township Road District Agreement | resolution | Joint resolution authorizing an agreement with the Grant Township Road District for the intersection improvement of Wilson Road at Nippersink Road, and designated as Section 03-00070-06-CH. | adopted | Pass |
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17-0814
| 1 | 27 | 21st Street at Bethlehem Avenue in Zion, Illinois: Excess Property Conveyance | resolution | Joint resolution authorizing a quitclaim deed in trust for conveying an excess parcel of County owned property located at 21st Street and Bethlehem Avenue, Zion, Illinois, to the Zion Park District. | adopted | Pass |
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17-0806
| 1 | 28 | Ordinance amending a previous ordinance designating the voting sites assigned for twenty of the 415 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting sites assigned for 20 of the 415 precincts in Lake County Townships. | adopted | Pass |
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17-0825
| 1 | 29 | GOE Funded Corrections Officer Positions | resolution | Joint resolution authorizing the addition of seven temporary positions to the General Operating Expense (GOE) for the purpose of providing staff relief at the Lake County Jail. The positions will be filled and managed by the Sheriff’s Office (SO). | adopted | Pass |
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17-0084
| 1 | 30 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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17-0840
| 1 | 31 | $120K Video Gaming Grant | resolution | Joint resolution accepting a Lake County Video Gaming Funds grant and authorizing an emergency appropriation in the amount of $120,000. | adopted | Pass |
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17-0808
| 1 | 32 | Wilson Road at Nippersink Road Improvement: Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $6,137,676.24 for the Wilson Road at Nippersink Road roadway construction improvement, and designated as Section 03-00070-06-CH. | adopted | Pass |
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17-0811
| 1 | 33 | Buffalo Creek Wetland Mitigation Bank: Contract Award | resolution | Joint resolution authorizing a contract with Semper Fi Land Services, Inc., Aurora, Illinois, in the amount of $1,254,428.47 for the construction of the Buffalo Creek Wetland Mitigation Bank, and designated as Section 01-00000-00-ES. | adopted | Pass |
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17-0835
| 1 | 34 | Buffalo Creek Forest Preserve Wetland Bank: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for Phase III professional engineering services with Hey and Associates, Volo, Illinois, for the construction of a proposed wetland mitigation bank at the Buffalo Creek Forest Preserve at a maximum cost of services described as $213,500, appropriating $260,000 of County Bridge Tax funds for these engineering services, and designated as Section 01-00000-00-ES. | adopted | Pass |
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17-0823
| 1 | 35 | Gages Lake Road Culvert: Emergency Declaration Appropriation and Contract Award Ratification | resolution | Joint resolution ratifying an emergency procurement contract with Lake County Grading, Libertyville, Illinois, in the amount of $259,517.50 for contractual construction services required to replace the collapsed culvert under Gages Lake Road, between Hunt Club Road and Illinois Route 21, appropriating $300,000 of County Bridge Tax funds, and designated as Section 17-00179-04-DR. | adopted | Pass |
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17-0795
| 1 | 36 | Joint resolution authorizing the waiver of flood repair-related permit fees and the reduction of septage disposal fees. | resolution | Joint resolution authorizing the waiver of flood repair-related permit fees and the reduction of septage disposal fees. | adopted | Pass |
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17-0083
| 1 | 37 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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17-0850
| 1 | 38 | Resolution authorizing the County Board Chairman, with County Board approval, to request consent from the Illinois Department of Transportaion (IDOT) for the appointment of Shane Schneider, P.E. as Acting County Engineer, and upon IDOT approval, submittin | appointment | Resolution authorizing the County Board Chairman, with County Board approval, to request written consent from the Illinois Department of Transportation (IDOT) for the appointment of Shane Schneider, P.E., as Acting County Engineer, effective August 21, 2017, the simultaneous submission of his name to IDOT for examination and certification for the position of County Engineer, and authorizing the appointment of Shane Schneider, P.E., as County Engineer, upon such certification. | approved | Pass |
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17-0861
| 1 | 40 | Ordinance providing for the appointment of Craig Taylor as Alternate Director of the Central Lake County Joint Action Water Agency. | appointment | Ordinance providing for the appointment of Craig Taylor as Alternate Director of the Central Lake County Joint Action Water Agency. | approved | Pass |
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17-0863
| 1 | 41 | Resolution providing for the appointments of Paul Fetherston and Chris Blanding as members of the Emergency Telephone System Board. | appointment | Resolution providing for the appointments of Paul Fetherston and Chris Blanding as members of the Emergency Telephone System Board. | approved | Pass |
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17-0864
| 1 | 42 | Resolution establishing an Ad Hoc Legislative Committee of the County Board to provide input on the County’s Annual State and Federal Legislative Agenda. | appointment | Resolution establishing an Ad Hoc Legislative Committee of the County Board to provide input on the County’s Annual State and Federal Legislative Agenda. | approved | Pass |
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