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18-0024
| 1 | 3.1 | F&A minutes from November 8, 2017. | minutes | Minutes from November 8, 2017. | approved | Pass |
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18-0025
| 1 | 3.2 | F&A minutes from December 6, 2017. | minutes | Minutes from December 6, 2017. | approved | Pass |
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18-0026
| 1 | 3.3 | Executive Session Minutes #1 from October 4, 2017. | minutes | Executive Session Minutes from October 4, 2017. | approved | Pass |
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18-0027
| 1 | 3.4 | Executive Session Minutes #2 from October 4, 2017. | minutes | Executive Session Minutes from October 4, 2017. | approved | Pass |
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18-0028
| 1 | 3.5 | Executive Session Minutes November 1, 2017. | minutes | Executive Session Minutes from November 1, 2017. | approved | Pass |
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18-0029
| 1 | 3.6 | Executive Session Minutes November 8, 2017. | minutes | Executive Session Minutes from November 8, 2017. | approved | Pass |
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18-0030
| 1 | 3.7 | Executive Session Minutes #1 December 6, 2017. | minutes | Executive Session Minutes from December 6, 2017. | approved | Pass |
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18-0031
| 1 | 3.8 | Executive Session Minutes #2 December 6, 2017. | minutes | Executive Session Minutes from December 6, 2017. | approved | Pass |
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18-0001
| 1 | 8.1 | State's Attorney's Appellate Prosecution Program | resolution | Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for fiscal year (FY) 2018 for a continued participation fee of $42,000. | recommended for adoption to the consent agenda | Pass |
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18-0005
| 1 | 8.2 | SAO: 2018 NCVRW Grant | resolution | Joint resolution accepting the 2018 National Crime Victims’ Rights Week (NCVRW) Community Awareness Project sub-grant and authorizing an emergency appropriation in the amount of $5,000. | recommended for adoption to the consent agenda | Pass |
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18-0015
| 1 | 8.3 | 2018 Native Landscape Maintenance: Appropriation | resolution | Joint resolution appropriating $165,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways, and designated as Section 18-00000-14-GM. | recommended for adoption to the consent agenda | Pass |
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18-0019
| 1 | 8.4 | Bristol Boat Services: Lease Agreement | resolution | Joint resolution authorizing a lease to Bristol Boat Services, Inc., a boat storage and marine service business located on the Chicago North Shore and Milwaukee Railroad property (CNS&M RR), for a period of three years, ending November 30, 2020. | recommended for adoption to the consent agenda | Pass |
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17-1339
| 1 | 8.5 | Village of Long Grove: Traffic Signal Master Agreement | resolution | Joint resolution authorizing a master agreement with the Village of Long Grove regarding the costs for construction, installation, and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation (DOT) and interconnection with Lake County PASSAGE. | recommended for adoption to the consent agenda | Pass |
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18-0017
| 1 | 8.6 | 2018 Paratransit Pace Agreements | resolution | Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2018, by which Pace will coordinate operations of, and partially fund, the Ride Lake County West and Ride Lake County Central Coordinated Transportation Services for the expansion of paratransit services to meet the needs of the mobility challenged constituent populations in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields and Wauconda, also the Villages of Libertyville and Mundelein, and designated as Sections 09-00280-01-ES and 16-00280-04-ES. | recommended for adoption to the consent agenda | Pass |
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17-1381
| 1 | 8.7 | Report from Carla N. Wyckoff, County Clerk, for the month of November, 2017. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of November 2017. | received and placed on the consent agenda | Pass |
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17-1379
| 1 | 8.8 | November 2017 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2017. | received and placed on the consent agenda | Pass |
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17-1355
| 1 | 8.9 | Treasurer Cash and Invesment October 2017 | communication or report | Report from David B. Stolman, Treasurer, for the month of October 2017. | received and placed on the consent agenda | Pass |
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18-0006
| 1 | 8.10 | Coroner Deceased Person Removal Services | resolution | Joint resolution authorizing a two-year contract, with the option to renew for up to three additional one year periods, with Superior Ambulance Service, Elmhurst, Illinois, for deceased person removal services for the Lake County Coroner’s Office in the estimated annual amount of $125,000. | recommended for adoption to the consent agenda | |
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18-0013
| 1 | 8.12 | Joint resolution authorizing an application with the Illinois Department of Transportation for a Distracted Driving Mini Grant in the amount of $12,090.96 for fiscal year (FY) 2018
Joint resolution authorizing, an application with the Illinois Department | committee action item | Joint committee action authorizing the Lake County Sheriff’s Office (LCSO) to submit an application with the Illinois Department of Transportation for a Distracted Driving Mini Grant in the amount of $12,090.96 for fiscal year (FY) 2018. | approved | Pass |
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17-1338
| 1 | 8.13 | Old McHenry Road: Village of Long Grove Ordinance | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and temporary easement from the Village of Long Grove to Lake County, effectuating an agreement relating to the right-of-way, construction, and maintenance of improvements along Old McHenry Road, from Illinois Route 53 to Cuba Road, and designated as Section 11-00083-09-RS. | recommended for adoption to the consent agenda | Pass |
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18-0018
| 1 | 8.14 | Bridge Inspection: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, at a maximum cost of $229,000, to complete a National Bridge Inventory System (NBIS) in-depth inspection of the 38 designated structures in Lake County, appropriating $255,000 of County Bridge Tax funds, and designated as Section 18-00999-50-BI. | recommended for adoption to the regular agenda | Pass |
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18-0022
| 1 | 8.15 | Oxcart Truck Fee Collection Services Agreement | resolution | Joint resolution authorizing an agreement with Oxcart Permits Systems, LLC (Oxcart), Palatine, Illinois, for collection of truck permit fees required for all overweight and over-dimensioned truck trips in accordance with the Illinois Vehicle Code. | recommended for adoption to the regular agenda | Pass |
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18-0021
| 1 | 8.16 | Millburn Bypass: IDOT Agreement Addendum Two | resolution | Joint resolution authorizing addendum number two to the agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for funding the IDOT realignment and widening of US Route 45, from two to four lanes at the Millburn Road and Grass Lake Road intersection near the Millburn Historic District, to include the jurisdictional transfer of Old US Route 45, in its entirety, from the State of Illinois to Lake County as new County Highway 83, and designated as Section 05-00262-02-RP. | recommended for adoption to the consent agenda | Pass |
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18-0020
| 1 | 8.17 | 2018 Grass Lake Road Retaining Wall Maintenance: Change Order Number Two | committee action item | Joint committee action item approving Change Order Number Two, consisting of an increase of $11,536.68, 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. | approved | Pass |
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18-0023
| 1 | 8.18 | Paratransit Market Study: Change Order Number One | committee action item | Joint committee action item approving Change Order Number One, consisting of an increase of $105,694 for additions to the Lake County Paratransit Market Analysis Study, and designated as Section 16-00280-05-ES. | approved | Pass |
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18-0033
| 1 | 8.19 | Joint committee action authorizing the Stormwater Management Commission (SMC), submittal of grant applications to the Illinois Department of Natural Resources - Coastal Management Program (CMP) and Illinois Environmental Protection Agency (IEPA) - 319 Pro | committee action item | Joint committee action authorizing the Stormwater Management Commission (SMC), to submit grant applications to the Illinois Department of Natural Resources - Coastal Management Program (CMP) and Illinois Environmental Protection Agency (IEPA) - 319 Program. | approved | Pass |
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17-1378
| 1 | 8.20 | Joint resolution officially commemorating the legacy and service of Lake County Board District 14 Member Audrey H. Nixon by naming the newly constructed pedestrian bridge that connects the Court Expansion to the Lake County Building in her honor. | resolution | Resolution commemorating the legacy and service of Lake County Board District 14 Member Audrey H. Nixon by naming the newly constructed pedestrian bridge connecting the Court Expansion to the Lake County Building in her honor. | recommended for adoption to the regular agenda | Pass |
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18-0002
| 1 | 8.21 | Committee action authorizing reorganization of positions in the County Clerk’s Office. | committee action item | Committee action authorizing reorganization of positions in the County Clerk’s Office. | approved | Pass |
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18-0004
| 1 | 8.22 | Resolution amending Lake County’s Policy and Procedure 2.14 Harassment to comply with newly adopted state regulations regarding sexual harassment. | resolution | Resolution amending Lake County’s Policy and Procedure 2.14 Harassment to comply with newly adopted state regulations regarding sexual harassment. | recommended for adoption to the regular agenda | Pass |
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17-1385
| 1 | 8.23 | Resolution authorizing emergency appropriations for fiscal year (FY) 2018 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | resolution | Resolution authorizing emergency appropriations for fiscal year (FY) 2018 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
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17-1386
| 1 | 8.24 | Presentation of the Statements of Auditing Standards (SAS) No. 114 letter, “The Auditor’s Communication with Those Charged with Governance.” | presentation | Presentation of the Statements of Auditing Standards (SAS) No. 114 letter, “The Auditor’s Communication with Those Charged with Governance.” | presented | |
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17-1384
| 1 | 8.25 | Presentation of the Quarterly Report & Economic Indicator Report | presentation | Presentation of the Quarterly Financial and Economic Indicator Reports. | presented | |
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