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18-0462
| 1 | 3.1 | Executive Session minutes from February 28, 2018. | minutes | Executive Session minutes from February 28, 2018. | approved | Pass |
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18-0463
| 1 | 3.2 | F&A Minutes from March 7, 2018. | minutes | Minutes from March 7, 2018. | approved | Pass |
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18-0465
| 1 | 3.3 | Minutes from March 28, 2018. | minutes | Minutes from March 28, 2018. | approved | Pass |
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18-0451
| 1 | 8.1 | Fire Hydrant Prepartation and Painting for Public Works | resolution | Joint resolution authorizing a contract with Alpha Paintworks, Inc., Chicago, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works in the estimated annual amount of $41,870, with renewal options. | recommended for adoption to the consent agenda | Pass |
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18-0452
| 1 | 8.2 | Joint resolution authorizing an emergency appropriation in the amount of $47,725 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s (NLCLMWPG) activities occurring May 1, 2018 throug | resolution | Joint resolution authorizing an emergency appropriation in the amount of $47,725 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s (NLCLMWPG) activities occurring May 1, 2018 through April 30, 2019. | recommended for adoption to the consent agenda | Pass |
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18-0427
| 1 | 8.3 | Reprt from Carla N. Wyckoff, County Clerk, for the month of March 2018. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of March 2018. | received and placed on the consent agenda | Pass |
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18-0429
| 1 | 8.4 | March 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2018. | received and placed on the consent agenda | Pass |
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18-0453
| 1 | 8.5 | Joint Resolution ratifying an emergency procurement with WesTech, Inc. of Ames, Iowa in the amount of $210,194.00 for rehabilitation of the iron removal treatment system for the Brooks Farm water system. | resolution | Joint resolution ratifying an emergency procurement with WesTech, Inc., Ames, Iowa, in the amount of $210,194 for rehabilitation of the iron removal treatment system for the Brooks Farm water system. | recommended for adoption to the regular agenda | Pass |
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18-0409
| 1 | 8.6 | Lake County Clerk 2017 year in review, 2018 highlights. | presentation | Lake County Clerk 2017 Year in Review, 2018 Highlights. | presented | |
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18-0466
| 1 | 8.7 | Ordinance amending Sections 37.030 and 37.060 of the County-wide Policies and Services in the Lake County Code of Ordinances | ordinance | Ordinance amending Section 37.030 Rules and Regulations Governing Public Buildings and Grounds and Section 37.060 Occasional Use of Public Areas in Public Buildings of Chapter 37, entitled County-wide Policies and Services, of the Lake County Code of Ordinances. | recommended for adoption to the regular agenda | Pass |
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18-0441
| 1 | 8.8 | Resolution authorizing the Collective Bargaining Agreement, (CBA) between the American Federation of State County and Municipal Employees (AFSCME) and Lake County Coroner’s Office/Lake County Board. | resolution | Resolution authorizing a general rate increase to the Collective Bargaining Agreement (CBA) for employees represented by the Illinois Council of Police-Clerical (ICOP) Employees. | recommended for adoption to the consent agenda | Pass |
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18-0458
| 2 | 8.9 | FY2019 Budget Policies | discussion | Discussion of 2019 budget policies. | discussed | |
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18-0443
| 1 | 8.10 | Resolution Setting Compensation for Countywide Elected Office Holders | resolution | Resolution setting the compensation for certain County-wide Elected Office holders. | recommended for adoption to the regular agenda | Pass |
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18-0444
| 1 | 8.11 | Resolution Setting the Compensation for County Board Chairman | resolution | Resolution setting the compensation for County Board Chairman. | recommended for adoption to the regular agenda | Pass |
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18-0445
| 1 | 8.12 | Resolution Setting the Compensation of County Board Members | resolution | Resolution setting the compensation for County Board Members. | recommended for adoption to the regular agenda | Pass |
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18-0433
| 1 | 8.13 | Discussion to clarify committee direction to staff on which meetings should be audio recorded. | discussion | Discussion to clarify committee direction to staff on which meetings should be audio recorded. | discussed | Pass |
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