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18-0713
| 1 | 8.1 | WDD PY17 Incentive Funds | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Local Incentive Grant and approving an emergency appropriation in the amount of $20,772. | recommended for adoption to the consent agenda | Pass |
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18-0714
| 1 | 8.2 | WDD Trade & RR Grant Modifications | resolution | Joint resolution approving the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response grant and Trade Adjustment Assistance (TAA) grant modifications; and authorizing an emergency appropriation in the amount of $66,476. | recommended for adoption to the consent agenda | Pass |
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18-0738
| 1 | 8.3 | Joint Resolution authorizing the Chair of the County Board and the County Clerk to execute a five (5) year Lease Agreement with a five (5) year renewal option with Chicago SMSA Limited Partnership (Verizon Wireless), Basking Ridge, NJ for placement of tel | resolution | Joint resolution authorizing a five year lease agreement, with a five year renewal option, with Chicago SMSA Limited Partnership, Basking Ridge, New Jersey, (Verizon Wireless) for the placement of telecommunications equipment at the Countryside Lake Water Tower. | removed from the agenda | |
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18-0753
| 1 | 8.4 | 2018 Benton Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, (Peter Baker and Son) in the amount of $38,699.93 for the resurfacing of Dodson Road, from Kenosha Road east to the end of the road in Benton Township Road District, which will be improved under the Illinois Highway Code for a total of 0.07 miles, and designated as Section 18-03101-01-GM. | recommended for adoption to the consent agenda | Pass |
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18-0718
| 1 | 8.5 | FY18 Miscellaneous Maintenance: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $50,000 of Matching Tax funds to provide for fiscal year (FY) 2018 acquisition of materials and services needed to maintain the County highways, such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 18-00000-03-GM. | recommended for adoption to the consent agenda | Pass |
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18-0715
| 1 | 8.6 | ITS Travel Time Reader Maintenance: Appropriation | resolution | Joint resolution extending an agreement with Traffic Control Corporation, Woodridge, Illinois, (Traffic Control Corporation) for the Intelligent Transportation System (ITS) Travel Time Reader maintenance for the PASSAGE Network, appropriating $85,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00268-19-TL. | recommended for adoption to the consent agenda | Pass |
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18-0749
| 1 | 8.7 | Washington Street Channel Restoration: Contract Award | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Inc., Gilberts, Illinois, (Copenhaver Construction) in the amount of $191,697 for the restoration of the drainage channel on the south side of Washington Street, west of I94, and designated as Section 16-00110-14-DR. | recommended for adoption to the consent agenda | Pass |
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18-0752
| 1 | 8.8 | 2018 Pavement Rejuvenator: Contract Award | resolution | Joint resolution authorizing a contract with Corrective Asphalt Materials, Inc., South Roxana, Illinois, (Corrective Asphalt Materials) in the amount of $281,366.52 for the application of a pavement rejuvenator on various County highways, and designated as Section 18-00000-16-PP. | recommended for adoption to the consent agenda | Pass |
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18-0716
| 1 | 8.9 | 2018 Traffic Signal Coordination: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Parsons Corporation, Schaumburg, Illinois, (Parsons Corporation) for design engineering services for traffic signal coordination and timing, traffic responsive implementation and coding updates to the Lake County Automated Traffic Signal Performance Measures program along various routes in Lake County, at a cost of $99,685.34, appropriating $120,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00999-53-TL. | recommended for adoption to the consent agenda | Pass |
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18-0717
| 1 | 8.10 | 2019 Chicago Metropolitan Agency for Planning (CMAP): Planning Funding Agreement | resolution | Joint resolution providing for the receipt of $170,332.95, which is the state fiscal year (SFY) 2019 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP), to the Lake County Division of Transportation (DOT), of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT). | recommended for adoption to the consent agenda | Pass |
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18-0701
| 1 | 8.11 | Report from Carla N. Wyckoff, County Clerk, for the month of April 2018. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of April 2018. | received and placed on the consent agenda | Pass |
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18-0702
| 1 | 8.12 | Report from Carla N. Wyckoff, Lake County Clerk, for the month of May 2018. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of May 2018. | received and placed on the consent agenda | Pass |
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18-0705
| 1 | 8.13 | May 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2018. | received and placed on the consent agenda | Pass |
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18-0695
| 1 | 8.14 | Treasurer Cash and Investment April 2018 | communication or report | Report from David B. Stolman, Treasurer, for the month of April 2018. | received and placed on the consent agenda | Pass |
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18-0727
| 1 | 8.15 | Emergency Procurement at Winchester House | resolution | Resolution ratifying an emergency procurement with Johnson Controls, Arlington Heights, Illinois, (Johnston Controls) in the amount of $57,304.50 for emergency repair of a chiller at Winchester House. | recommended for adoption to the consent agenda | Pass |
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18-0764
| 1 | 8.39 | Consideration of taking a County Board position on SB2544, as recommended by the Ad Hoc Legislative Committee. | committee action item | Consideration of taking a County Board position on SB2544, as recommended by the Ad Hoc Legislative Committee. | approved | Pass |
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18-0712
| 1 | 8.16 | WIOA PY18 & PY17 Formula Grants | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2018 formula grant and modification to WIOA PY 2017 grant authorizing an emergency appropriation in the amount of $444,871 for the Lake County Workforce Development Department. | recommended for adoption to the consent agenda | Pass |
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18-0722
| 1 | 8.17 | Youth Programs for Lake County Workforce | resolution | Joint resolution to enter into contracts for Youth Program Services with various firms in a not to exceed amount of $663,000 for Lake County Workforce Development. | recommended for adoption to the regular agenda | Pass |
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18-0734
| 1 | 8.18 | Joint Resolution authorizing execution of an intergovernmental agreement with Round Lake relating to water interconnection for system maintenance and emergency purposes. | resolution | Joint resolution authorizing an Intergovernmental Agreement with the Village of Round Lake (Village) relating to water interconnection for system maintenance and emergency purposes. | recommended for adoption to the regular agenda | Pass |
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18-0736
| 1 | 8.19 | Joint resolution authorizing the execution of a contract with Tyler Technologies, Inc. in the amount of $167,595 for implementation and training plus $75,915 per year for annual maintenance and hosting services for their Tyler Incode Utility Billing Syste | resolution | Joint resolution authorizing a contract for a utility billing system with Tyler Technologies, Inc., Yarmouth, Maine, (Tyler Technologies) in the amount of $167,595 for implementation and training, plus annual maintenance and hosting service costs of $75,915. | recommended for adoption to the regular agenda | Pass |
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18-0740
| 1 | 8.20 | Joint resolution authorizing execution of a professional services agreement with Burns & McDonnell, Inc. of Chicago, Illinois, in the amount of $94,025.00 for services associated with the Sewer, Water Rate and Connection Fee Study. | resolution | Joint resolution authorizing a professional services agreement with Burns and McDonnell, Inc., Chicago, Illinois, (Burns and McDonnell) in the amount of $94,025 for services associated with a sewer/ water rate and connection fee study. | recommended for adoption to the consent agenda | Pass |
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18-0741
| 1 | 8.21 | Joint committee action approving 18471 W. Gages Lake Road as excess property and authorizing the auction sale of the parcel. | committee action item | Joint committee action approving 18471 W. Gages Lake Road as excess property and authorizing the auction sale of the parcel. | approved | Pass |
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18-0746
| 1 | 8.22 | LED Street Lighting Installation: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Home Towne Electric, Inc., Lake Villa, Illinois, (Home Towne Electric) in the amount of $335,919.10 for the light-emitting-diode (LED) street lighting installation, appropriating $403,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00999-27-TL. | recommended for adoption to the consent agenda | Pass |
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18-0751
| 1 | 8.23 | Kelsey Road Resurfacing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, (Peter Baker and Son) in the amount of $1,932,980.80 for the resurfacing of Kelsey Road, from Illinois Route 22 to Illinois Route 59, which will be improved under the Illinois Highway Code for a total of 3.7 miles, appropriating $2,320,000 of Motor Fuel Tax funds, and designated as Section 17-00068-08-RS. | recommended for adoption to the consent agenda | Pass |
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18-0750
| 1 | 8.24 | Stearns School Resurfacing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, (Peter Baker and Son) in the amount of $1,710,734 for the Stearns School Road resurfacing, from Hutchins Road to US Route 41, which will be improved under the Illinois Highway Code for a total of 3.06 miles, appropriating $2,053,000 of Motor Fuel Tax funds, and designated as Section 18-00999-52-RS. | recommended for adoption to the consent agenda | Pass |
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18-0747
| 1 | 8.25 | Kilbourne Road, 9th Street, and Kenosha Road Resurfacing, and Kenosha Road Culvert Replacement: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, (Peter Baker and Son) in the amount of $3,021,197.05 for the resurfacing of Kilbourne Road, from Illinois Route 173 to Russell Road, 9th Street, from Illinois Route 131 to Lewis Avenue, and Kenosha Road, from 21st Street to Illinois Route 173, including the Kenosha Road culvert replacement, appropriating $3,043,000 of Matching Tax funds and $583,000 of County Bridge funds, and designated as Section 17-00999-32-RS. | recommended for adoption to the consent agenda | Pass |
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18-0735
| 1 | 8.26 | Washington Street Bike Path: Right-of-Way Acquisition Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $75,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way (ROW), by agreement or condemnation, and other ROW costs associated with the construction of a bike path along Washington Street, from Lancer Lane to Mainsail Drive, and designated as Section 16-00135-13-SW. | recommended for adoption to the consent agenda | Pass |
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18-0757
| 1 | 8.27 | Wireless Telecommunication Facility Ordinance | ordinance | Ordinance amending Chapter 91 of the Lake County Code of Ordinances (Highway Temporary Closure and Utility and Facility Placement Ordinance) to include Section 91.200 (Wireless Telecommunication Facilities Ordinance) providing for the regulation of and application for Small Wireless Facilities in County Rights-of-Way. | recommended for adoption to the regular agenda | Pass |
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18-0742
| 1 | 8.28 | Resolution authorizing an emergency appropriation for Lake Michigan watershed planning by the SMC in the amount of $161,000 and funded through the Illinois Department of Natural Resources - Grant N-17-07-02. | resolution | Joint resolution authorizing an emergency appropriation for Lake Michigan watershed planning by the Stormwater Management Commission (SMC) in the amount of $161,000 and funded by the grants from the Illinois Department of Natural Resources (INDR). | recommended for adoption to the regular agenda | Pass |
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18-0721
| 1 | 8.29 | Joint committee action authorizing the Stormwater Management Commission (SMC), submittal of grant application to the Illinois Department of Natural Resources, Office of Water Resources, Flood Hazard Mitigation Program. | committee action item | Joint committee action authorizing the Stormwater Management Commission (SMC) submittal of a grant application to the Illinois Department of Natural Resources Office of Water Resources (IDNR/OWR) Flood Hazard Mitigation Program. | approved | Pass |
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18-0710
| 1 | 8.30 | Joint resolution to approve an Intergovernmental Agreement with the Village of Round Lake for the Lake County Department of Planning, Building & Development to provide plan review and inspection services for the Village. | resolution | Joint resolution to approve an Intergovernmental Agreement with the Village of Round Lake (Village) for the Lake County Planning, Building and Development (PBD) department to provide plan review and inspection services for the Village. | recommended for adoption to the regular agenda | Pass |
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18-0707
| 1 | 8.31 | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $278,625 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court. | resolution | Resolution authorizing an emergency appropriation with offsetting revenue in the amount of $278,625 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court. | recommended for adoption to the consent agenda | Pass |
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18-0726
| 1 | 4.1 | Resolution to appoint Judges of Election. | resolution | Resolution to appoint Judges of Election. | recommended for adoption to the consent agenda | Pass |
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18-0719
| 1 | 8.32 | Ordinance amending a previous ordinance designating the voting site assigned for three of the 415 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting site assigned to three of the 415 precincts in Lake County Townships. | recommended for adoption to the consent agenda | |
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18-0720
| 1 | 8.33 | Ordinance amending a previous ordinance designating the voting site assigned to seven of the 415 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting site assigned to seven of the 415 precincts in Lake County Townships. | recommended for adoption to the consent agenda | Pass |
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18-0760
| 1 | 8.34 | Resolution Approving Revised Lake County Video Gaming Revenue Policy (Revision 1) | resolution | Resolution amending the Lake County Video Gaming Revenue Policy (Revision One). | recommended for adoption to the regular agenda | Pass |
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18-0732
| 1 | 8.35 | Committee Action for Change Order 1-Justice Center Design | committee action item | Committee action approving Change Order Number One for mechanical, electrical, and structural consulting engineering services at the Depke Juvenile Complex, Lake County Traffic Court, and the Children’s Advocacy Center with exp US Services, Inc., Chicago, Illinois, (exp US Services) in the amount of $14,000. | approved | Pass |
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18-0731
| 1 | 8.36 | Consulting and Project Management Services | resolution | Resolution authorizing a contract with The Information House, Inc., a division of HUB International Midwest Limited, Chicago, Illinois, (ihouse) for professional consulting and project management services for the implementation of the Payroll and Human Resources Information System (HRIS) for Lake County and an emergency appropriation from the Health, Life and Dental Fund balance in the estimated amount of $345,900. | recommended for adoption to the consent agenda | Pass |
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18-0728
| 1 | 8.37 | Ventilation Repair at Child Advocacy | resolution | Resolution authorizing a contract with Trane, Willowbrook, Illinois, (Trane) for existing roof top ventilation units at the Child Advocacy Center in Gurnee in the estimated amount of $256,148. | recommended for adoption to the consent agenda | Pass |
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18-0729
| 1 | 8.38 | Roof Repairs for Lake County | resolution | Resolution authorizing a contract with Garland/Design Build Solutions, Cleveland, Ohio, (Garland/DBS) for the removal and replacement of the existing roofing system at the Child Advocacy Center in Gurnee and the maintenance and repair of the roof at the Babcox Justice Center in Waukegan in an amount not to exceed $223,116. | recommended for adoption to the consent agenda | Pass |
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18-0762
| 1 | 9.1 | Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | | |
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18-0759
| 1 | 10.2 | Discussion regarding Health Insurance Update and 2019 Planning. | discussion | Discussion regarding Health Insurance Update and 2018 Planning. | discussed | |
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18-0756
| 1 | 10.1 | Second Quarter Financial Report | communication or report | Second Quarter Financial Report update. | presented | |
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18-0761
| 1 | 10.3 | Update on the Strategic Facility Master Plan. | presentation | Update on the Strategic Facility Master Plan. | presented | |
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