|
17-1009
| 1 | 1 | Minutes from September 12, 2017. | minutes | Minutes from September 12, 2017. | approved | Pass |
Action details
|
Not available
|
|
17-1078
| 1 | 2 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2017 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2017. | approved | Pass |
Action details
|
Not available
|
|
17-1006
| 1 | 3 | Report from Joy Gossman, Public Defender, for the month of August 2017. | communication or report | Report from Joy Gossman, Public Defender, for the month of August 2017. | approved | Pass |
Action details
|
Not available
|
|
17-1007
| 1 | 4 | Monthly Report of Receipts - August 2017 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of August 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0986
| 1 | 5 | August 2017 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0987
| 1 | 6 | Report from Carla N. Wyckoff, County Clerk, for the month of August 2017. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of August 2017. | approved | Pass |
Action details
|
Not available
|
|
17-1063
| 1 | 7 | Treasurer Cash & Investment Aug 2017 | communication or report | Report from David B. Stolman, Treasurer, for the month of August 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0995
| 1 | 8 | SAO: 2017 JAG Grant | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2017 Justice Assistance Grant (JAG), awarded by the United States Department of Justice, in the amount of $10,000 for the purpose of enhancing the State’s Attorney’s Office’s K-9 unit through training, awareness, education, and outreach to support victims of crime in Lake County. | adopted | Pass |
Action details
|
Not available
|
|
17-0993
| 2 | 9 | Resolution approving an intergovernmental agreement for contractual police services by and among the Special Education District of Lake County, the County of Lake and the Lake County Sheriff’s Office. | resolution | Joint resolution approving an intergovernmental Police Services Agreement by and among Lake County, Lake County Sheriff’s Office (LCSO), and the Special Education District of Lake County (SEDOL) for the deployment of the full-time School Resource Office (SRO) Program for the Gages Lake Campus for the period of January 1, 2017 to December 31, 2019. | adopted | Pass |
Action details
|
Not available
|
|
17-1000
| 2 | 10 | Joint resolution approving the Lake County Sheriff’s Office Cooperative State and Local Agreement between the United States Department of Justice, Drug Enforcement Administration | resolution | Joint resolution approving the Lake County Sheriff’s Office (LCSO) Cooperative State and Local Agreement between the United States Department of Justice, Drug Enforcement Administration (DEA). | adopted | Pass |
Action details
|
Not available
|
|
17-1030
| 1 | 11 | Joint resolution to enter into a contract with Robison Guarnery, Inc., Gurnee, Illinois, for owner’s representative services for the continuation of services for the Lake County Courts Expansion Project in the amount of $238,000.
Joint resolution to e | resolution | Joint resolution to enter into a contract with Robison Guarnery, Inc., Gurnee, Illinois, for owner’s representative services for the continuation of services for the Lake County Courts Expansion Project (Expansion Project) in the amount of $238,000. | adopted | Pass |
Action details
|
Not available
|
|
17-1035
| 2 | 12 | Vector Surveillance - Flood Relief | resolution | Joint resolution accepting the Lake County grant and authorizing an emergency appropriation in the amount of $7,500 for the Vector Flood Relief Funds. | adopted | Pass |
Action details
|
Not available
|
|
17-1048
| 1 | 13 | Kilbourne Road, 9th Street, and Kenosha Road Resurfacing Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for engineering consultant services with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Kilbourne Road, 9th Street, and Kenosha Road, at a maximum cost of $260,799.82, appropriating $315,000 of Matching Tax funds, and designated as Section 17-00999-32-RS. | adopted | Pass |
Action details
|
Not available
|
|
17-0998
| 1 | 14 | Resolution authorizing an emergency appropriation to implement Stormwater Best Management Practices by the SMC in the amount of $323,797 and funded through the ILEPA - Grant 3191715. | resolution | Joint resolution authorizing an emergency appropriation to implement Stormwater Best Management Practices (BMP) by the Stormwater Management Commission (SMC) in the amount of $323,797 and funded through the Illinois Environmental Protection Agency (IEPA) Grant 3191715. | adopted | Pass |
Action details
|
Not available
|
|
17-1034
| 1 | 15 | Resolution authorizing an agreement with the Trane Company, of Willowbrook, Illinois, to perform maintenance on a chiller at the Lake County Courthouse in the amount of $46,425.
of $46,425. | resolution | Resolution authorizing an agreement with the Trane Company, Willowbrook, Illinois, to perform maintenance on a chiller at the Lake County Courthouse in the amount of $46,425. | adopted | Pass |
Action details
|
Not available
|
|
17-1041
| 1 | 16 | Resolution ratifying a contract with Management Partners, Inc. of Cincinnati, Ohio, to provide consulting and facilitation services for the Lake County Commission on Government Reform and Accountability in the amount of $87,500. | resolution | Resolution ratifying a contract with Management Partners, Inc., Cincinnati, Ohio, to provide consulting and facilitation services for the Lake County Commission on Government Reform and Accountability in the amount of $87,500. | adopted | Pass |
Action details
|
Not available
|
|
17-1059
| 1 | 17 | Resolution to allow salaried employees to cash in up to three (3) sick leave days to receive a full pay check on March 9, 2018 in conjunction with the implementation of a hold back payroll cycle. | resolution | Resolution allowing salaried employees to cash in up to three sick leave days to receive a full pay check on March 9, 2018, in conjunction with the implementation of a hold back payroll cycle. | adopted | Pass |
Action details
|
Not available
|
|
17-0084
| 1 | 18 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
Action details
|
Not available
|
|
17-0978
| 2 | 19 | Joint resolution approving Memorandum of Understanding (MOU) with sub-recipient of 2017 Community Development Block Grant (CDBG) funds | resolution | Joint resolution approving a Memorandum of Understanding (MOU) between Lake County and Little City Foundation, an approved sub-recipient of 2017 Community Development Block Grant (CDBG) funds, which authorizes the CDBG sub-recipient to incur costs prior to receipt by Lake County of the 2017 CDBG annual entitlement award from the United States Department of Housing and Urban Development (HUD). | adopted | Pass |
Action details
|
Not available
|
|
17-1036
| 1 | 20 | FY17 EA - HRSA AIMS | resolution | Joint resolution accepting the Lake County grant and program income and authorizing an emergency appropriation in the amount of $258,605 for the Health Resources and Services Administration (HRSA) Access Increases in Mental Health and Substance Abuse Services (AIMS). | adopted | Pass |
Action details
|
Not available
|
|
17-1039
| 1 | 21 | Ordinance amending water and sewer related rates for certain Lake County systems. | ordinance | Ordinance amending Chapter 51, Water and Sewer Related Rates for Certain Lake County Systems. | adopted | Pass |
Action details
|
Not available
|
|
17-1011
| 1 | 22 | Hunt Club Road, at Illinois Route 132: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Stanley Consultants, Chicago, Illinois, for Phase II design engineering services for the intersection improvement of Hunt Club Road, at Illinois Route 132, at a maximum cost of $705,931.53, appropriating $850,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 14-00095-17-CH. | adopted | Pass |
Action details
|
Not available
|
|
17-1044
| 1 | 23 | Illinois Route 120, from Knight Avenue to Illinois Route 131: IDOT Agreement Right-of-Way Acquisition with Condemnation Authority and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for the acquisition of necessary right-of-way (ROW), by agreement or condemnation, and other ROW costs associated with the resurfacing and widening of Illinois Route 120, from Knight Avenue to Illinois Route 131, appropriating $420,000 of ¼% Sales Tax for Transportation funds, and designated as Section 12-00999-31-WR. | adopted | Pass |
Action details
|
Not available
|
|
17-0997
| 1 | 24 | Resolution adopting the multi-jurisdictional, 2017 Lake County All Natural Hazards Mitigation Plan. | resolution | Resolution adopting the multi-jurisdictional, 2017 Lake County All Natural Hazards Mitigation Plan (ANHMP). | adopted | Pass |
Action details
|
Not available
|
|
17-0083
| 1 | 25 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
Action details
|
Not available
|
|
17-1040
| 2 | 26 | Resolution authorizing a contract with Quercus Consulting, of Chicago, Illinois for sustainability consulting for Lake County in the amount of $189,616 for a one-year term with up to four one-year renewals. | resolution | Resolution authorizing a one year contract, with up to four one-year renewals, with Quercus Consulting, Chicago, Illinois, for sustainability consulting for Lake County in the amount of $189,616. | adopted | Pass |
Action details
|
Not available
|
|
17-1050
| 2 | 27 | Resolution authorizing a two-year contract with three one-year renewal options with RSM US, LLP, of Chicago, Illinois, for Professional Audit Services for Resolution authorizing a two-year contract with three one-year renewal options with RSM US, LLP, of | resolution | Resolution authorizing a two-year contract, with three optional one-year renewals, with RSM US, LLP, Chicago, Illinois, for professional audit services for Lake County in the annual amount of $224,200. | adopted | Pass |
Action details
|
Not available
|
|
17-1042
| 1 | 28 | Resolution providing for the appointments of Rodney Worden, and Phil Perna as members of the Northwest Lake County Wholesale Technical Advisory Committee. | appointment | Resolution providing for the appointments of Rodney Worden, and Phil Perna as members of the Northwest Lake County Wholesale Technical Advisory Committee. | approved | Pass |
Action details
|
Not available
|
|
17-1079
| 1 | 29 | Resolution providing for the appointments of Rodney Worden as a member and Phil Perna as alternate member of the Central Lake County Joint Action Water Agency - Executive Committee. | appointment | Resolution providing for the appointments of Rodney Worden as a member and Phil Perna as alternate member of the Central Lake County Joint Action Water Agency - Executive Committee. | approved | Pass |
Action details
|
Not available
|
|
17-0678
| 1 | 30 | Appointment of Robert Glueckert to the Alternate Board of Review. | appointment | Resolution appointing Robert Glueckert as an additional qualified member to the Board of Review. | approved | Pass |
Action details
|
Not available
|
|
17-1080
| 1 | 31 | Resolution providing for the appointment of Vance D. Wyatt as a Member of the Public Building Commission. | appointment | Resolution providing for the appointment of Vance D. Wyatt as a Member of the Public Building Commission. | approved | Pass |
Action details
|
Not available
|