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18-0515
| 1 | 3.1 | F&A Executive Session minutes from March 7, 2018. | minutes | Executive Session minutes from March 7, 2018. | approved | Pass |
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18-0516
| 1 | 3.2 | F&A Executive Session minutes #1 from March 28, 2018. | minutes | Executive Session minutes from March 28, 2018. | approved | Pass |
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18-0517
| 1 | 3.3 | F&A Executive Session minutes #2 from March 28, 2018. | minutes | Executive Session minutes from March 28, 2018. | approved | Pass |
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18-0430
| 1 | 8.1 | Joint resolution accepting the Tobacco Enforcement Program grant from the Illinois Department of Human Services Division of Alcoholism and Substance Abuse and authorizing an emergency appropriation in the amount of $7,260.00 | resolution | Joint resolution accepting the Tobacco Enforcement Program grant from the Illinois Department of Human Services (IDHS) Division of Alcoholism and Substance Abuse and authorizing an emergency appropriation in the amount of $7,260. | recommended for adoption to the consent agenda | Pass |
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18-0431
| 1 | 8.2 | Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office (LCSO) and the Village of Long Grove (Long Grove) from May 1, 2018 to April 30, 2020 in the amount of $1,966,317.09 | resolution | Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office (LCSO) and the Village of Long Grove (Long Grove) from May 1, 2018 to April 30, 2021 in the amount of $1,966,317.09. | recommended for adoption to the consent agenda | Pass |
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18-0505
| 1 | 8.3 | Online Legal Research Services | resolution | Joint resolution authorizing a two-year contract, plus renewal options, with West Publishing Corporation, Eagan, Minnesota, for online legal, public record, investigative, and research services in the estimated annual amount of $250,000. | recommended for adoption to the consent agenda | Pass |
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18-0411
| 1 | 8.4 | CDSH 10K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $10,000 for the Chronic Disease and School Health grant. | recommended for adoption to the consent agenda | Pass |
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18-0412
| 1 | 8.5 | Childhood Lead 13,975K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $13,975 for the Childhood Lead Prevention grant. | recommended for adoption to the consent agenda | Pass |
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18-0413
| 1 | 8.6 | MRC 2500K | resolution | Joint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $2,500 for the Medical Reserve Corps grant. | recommended for adoption to the consent agenda | Pass |
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18-0492
| 1 | 8.7 | 2018 Native Landscape: Contract Award | resolution | Joint resolution authorizing a contract with Conservation Land Stewardship, LLC, Elmhurst, Illinois, in the amount of $98,706 for the 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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18-0494
| 1 | 8.8 | 2018 Concrete Patch: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Schroeder and Schroeder, Inc., Skokie, Illinois, in the amount of $100,828 for concrete pavement patching on Rollins Road and Deerfield Parkway, which will be improved under the Illinois Highway Code for a total of 1.14 miles, appropriating $121,000 of Motor Fuel Tax funds, and designated as Section 18-00000-10-GM. | recommended for adoption to the consent agenda | Pass |
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18-0496
| 1 | 8.9 | Non-Motorized Travel (Rollins Road and Cedar Lake Road): Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $168,680.39 for the non-motorized travel improvement at the Rollins Road at Cedar Lake Road intersection, appropriating $203,000 of ¼% Sales Tax for Transportation funds, and designated as Section 15-00999-20-SW. | recommended for adoption to the consent agenda | Pass |
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18-0495
| 1 | 8.10 | 2018 Wauconda Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $52,817.44 for the resurfacing of Dowell Road, from the McHenry County Line to the Neville Road intersection and from the Darrell Road intersection to the Village of Island Lake limits in Wauconda Township Road District, which will be improved under the Illinois Highway Code for a total of 0.27 miles, and designated as Section 18-15000-00-GM. | recommended for adoption to the consent agenda | Pass |
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18-0499
| 1 | 8.11 | Quentin Road, Village of Kildeer: Sidewalk Agreement | resolution | Joint resolution authorizing an agreement with the Village of Kildeer for the construction of a sidewalk along Quentin Road, from Pine Lake Circle to West Cuba Road, as part of the Quentin Road improvement, from White Pine Road to Illinois Route 22, and designated as Section 08-00090-12-CH. | recommended for adoption to the consent agenda | Pass |
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18-0498
| 1 | 8.12 | Kilbourne Road Culvert Repair: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing a contract with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, at a cost of $58,390.86, for the provision of Phase II design engineering services for the Kilbourne Road culvert installation, at the Newport Drainage Ditch, appropriating $70,100 of County Bridge Tax funds, and designated as Section 18-00094-03-BR. | recommended for adoption to the consent agenda | Pass |
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18-0440
| 1 | 8.13 | Joint resolution authorizing the Sheriff’s Office application for the MacArthur Foundation Innovation Fund Implementation Site Grant in an amount not to exceed $1 million per year for a two-year period | resolution | Joint resolution authorizing the Lake County Sheriff’s Office (LCSO) application for the MacArthur Foundation Innovation Fund Implementation Site Grant in an amount not to exceed $1,000,000 per year for a two-year period. | recommended for adoption to the regular agenda | Pass |
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18-0442
| 1 | 8.14 | Joint resolution to approve a Memorandum of Understanding between County of Lake and the Sheriff of Lake County concerning the operation and administration of the Lake County Firearms Training Facility | resolution | Joint resolution to approve a Memorandum of Understanding (MOU) between Lake County and the Lake County’s Sheriff’s Office (LCSO) concerning the operation and administration of the Lake County Sheriff’s Firearms Training Facility. | recommended for adoption to the consent agenda | Pass |
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18-0399
| 1 | 8.15 | Proposed Changes to 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 Health Department Fee Schedules. | recommended for adoption to the consent agenda | Pass |
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18-0398
| 1 | 8.16 | Proposed Changes to Chapter 172 | resolution | Ordinance amending the Lake County Code of Ordinances Chapter 172 - Animals, Section 172.15 Limits on the Number of Dogs and Cats per Residence and Section 172.16 Violations. | recommended for adoption to the consent agenda | Pass |
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18-0497
| 1 | 8.17 | Family Planning Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $18,300 for the Family Planning program. | recommended for adoption to the consent agenda | Pass |
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18-0506
| 1 | 8.18 | Janitorial and Housekeeping Services for Health Department | resolution | Joint resolution authorizing a contract with Perfect Cleaning Service Corporation, Chicago, Illinois for janitorial and housekeeping services at various Lake County Health Department facilities for a one-year period, with four one-year renewals, in the estimated annual amount of $466,140. | recommended for adoption to the consent agenda | Pass |
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18-0509
| 1 | 8.19 | Joint committee action approving Change Order Number One for the Vernon Hills Water System electrical and mechanical upgrade project design scope revisions with Donohue & Associates, Inc., Sheboygan, Wisconsin, in the amount of $34,515. | committee action item | Joint committee action approving Change Order Number One for the Vernon Hills Water System Electrical and Mechanical Upgrade Project design scope revisions with Donohue and Associates, Inc., Sheboygan, Wisconsin, in the amount of $34,515. | approved | Pass |
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18-0488
| 1 | 8.20 | Hunt Club Road at Washington Street: Phase I Consultant Contract | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for Phase I preliminary engineering services for the intersection improvement of Hunt Club Road at Washington Street, in an amount of $813,623.16 appropriating $980,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00095-19-CH. | recommended for adoption to the regular agenda | Pass |
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18-0512
| 1 | 8.21 | 2018 Lake County Forest Preserve District: Ordinance and Agreement for Upcoming Projects | ordinance | Ordinance approving the conveyance of parcels of land for right-of-way, permanent and temporary easements, and temporary licenses (District Properties) from the Lake County Forest Preserve District (District) to Lake County, authorizing the disposal of excess property via a quitclaim deed from Lake County (County Property) to the District, and effectuating an agreement relating to the conveyance of the County Property and the District Properties and construction of public improvements along various highways in Lake County. | recommended for adoption to the regular agenda | Pass |
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18-0513
| 1 | 8.22 | 2018 Lake County Forest Preserve District: Resolution for the Conveyance of Excess Property | resolution | Resolution approving the conveyance of property at the northwest corner of Illinois Route 131 and 14th Street/Pulaski Drive, directly adjacent to the Greenbelt Forest Preserve from Lake County to the Lake County Forest Preserve District. | recommended for adoption to the regular agenda | Pass |
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18-0504
| 1 | 8.23 | Update on the 2018 GO Refunding Bond Sale of the Series 2008A GO Bonds | discussion | Update on the 2018 General Obligation (GO) Refunding Bond sale of the Series 2008A GO Bonds. | discussed | |
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18-0508
| 1 | 8.24 | Resolution Authorizing Creation of Regional 911 Working Group Admin Fund | resolution | Resolution authorizing the creation of a Regional 911 Working Group (R911WG) administrative fund. | recommended for adoption to the consent agenda | Pass |
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18-0511
| 1 | 8.25 | FY19 Budget Policy Adoption | resolution | Resolution setting forth the budget policies for compilation of the fiscal year (FY) 2019 Lake County Budget. | recommended for adoption to the regular agenda | Pass |
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18-0507
| 1 | 8.26 | Housekeeping and Janitorial Services for Lake County | resolution | Resolution authorizing a contract with Best Quality Cleaning, Franklin Park, Illinois, (Best Quality Cleaning) for janitorial and housekeeping services at various Lake County (County) facilities for a one-year period, with four one-year renewals, in the estimated annual amount of $265,795. | recommended for adoption to the consent agenda | Pass |
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18-0514
| 1 | 8.27 | System Programming and Computer Operations | resolution | Resolution authorizing a contract with 720 Worldwide, Inc. of Chicago, Illinois, (720 Worldwide, Inc.) for system programming and computer operation services in an estimated amount of $475,776. | recommended for adoption to the consent agenda | Pass |
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18-0455
| 1 | 9.1 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2(c)11. | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2(c)11. | | |
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18-0476
| 1 | 9.1A | Committee action authorizing settlement. | committee action item | Committee action authorizing settlement. | approved | Pass |
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18-0524
| 1 | 9.1B | Committee action authorizing settlement. | committee action item | Committee action authorizing settlement. | approved | Pass |
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18-0519
| 1 | 10.1 | Fiscal Year 2019 Sustainability Consulting Update. | discussion | Fiscal year 2019 sustainability consulting update. | discussed | |
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18-0520
| 1 | 10.2 | Bird Safety Discussion | discussion | Bird safety buildings request. | discussed | |
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18-0518
| 1 | 10.3 | County Fleet Emissions Reduction Request – Follow up. | discussion | County fleet emissions reduction request - follow up. | discussed | |
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