17-1066
| 1 | 3.1 | Minutes from August 30, 2017. | minutes | Minutes from August 30, 2017. | approved | Pass |
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17-0995
| 1 | 8.1 | 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. | recommended for adoption to the consent agenda | Pass |
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17-0993
| 2 | 8.2 | 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. | recommended for adoption to the consent agenda | Pass |
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17-1035
| 2 | 8.3 | 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. | recommended for adoption to the consent agenda | Pass |
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17-0987
| 1 | 8.4 | 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. | received and placed on the consent agenda | Pass |
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17-0986
| 1 | 8.5 | August 2017 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2017. | received and placed on the consent agenda | Pass |
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17-1063
| 1 | 8.6 | Treasurer Cash & Investment Aug 2017 | communication or report | Report from David B. Stolman, Treasurer, for the month of August 2017. | received and placed on the consent agenda | Pass |
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17-1030
| 1 | 8.7 | 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. | recommended for adoption to the consent agenda | Pass |
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17-0994
| 3 | 8.8 | Prescient Change Order | committee action item | Joint committee action approving a Change Order Number One for a contract to procure information technology (IT) services for the Lake County Sheriff’s Office (LCSO) in an amount not to exceed $108,125. | approved | Pass |
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17-1000
| 2 | 8.9 | 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). | recommended for adoption to the consent agenda | Pass |
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17-0900
| 2 | 8.10 | Ordinance adopting a revised fee schedule for the Counter Service fee, Replevins fee, Eviction fee, and Ordinance adopting a revised fee schedule for the Counter Service fee, Replevins fee, Eviction fee, and the Subpoena, Records, Reproduction, and Regist | ordinance | Ordinance amending Chapter 35, Section 35.36 Fees for Services Performed by Lake County Sheriff’s Office (LCSO) by adopting a revised fee schedule for the LCSO. | removed from the agenda | |
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17-0901
| 3 | 8.11 | Ordinance amending the text to 35.35 Judicial Sales and adopting a fee identified as the Judicial Sales (Foreclosure) Cancellation Fee for the Lake County Sheriff’s Office | ordinance | Ordinance amending Chapter 35, Section 35.35 Judicial Sales by adopting a fee identified as the Judicial Sales (Foreclosure) Cancelation Fee for the Lake County Sheriff’s Office (LCSO). | removed from the agenda | |
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17-0902
| 2 | 8.12 | Ordinance amending Chapter 35 and adopting Section 35.37 Administrative Fee for Impounded Vehicles | ordinance | Ordinance amending Chapter 35 adopting Section 35.37 Administrative Fee for Impounded Vehicles. | removed from the agenda | |
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17-0903
| 2 | 8.13 | Joint ordinance approving the adoption of renaming Chapter 93, Section 93.07 Alarm Responses and the fees associated with alarm responses provided by the Lake County Sheriff’s Office | ordinance | Ordinance renaming Chapter 93, Section 93.07 from False Alarms to Alarm Responses and adjusting its associated fees. | removed from the agenda | |
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17-0978
| 2 | 8.14 | 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). | recommended for adoption to the regular agenda | Pass |
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17-1036
| 1 | 8.15 | 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). | recommended for adoption to the regular agenda | Pass |
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17-1038
| 1 | 8.16 | Joint Committee Action authorizing write-off of Public
Works uncollectable accounts receivable characterized as bad debt expense | committee action item | Joint committee action authorizing the write-off of uncollectable accounts receivables from Public Works accounting records as bad debt expenses. | approved | Pass |
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17-1039
| 1 | 8.17 | 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. | recommended for adoption to the regular agenda | Pass |
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17-1011
| 1 | 8.18 | 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. | recommended for adoption to the regular agenda | Pass |
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17-1044
| 1 | 8.19 | 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. | recommended for adoption to the regular agenda | Pass |
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17-1048
| 1 | 8.20 | 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. | recommended for adoption to the consent agenda | Pass |
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17-0998
| 1 | 8.21 | 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. | recommended for adoption to the regular agenda | Pass |
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17-1034
| 1 | 8.22 | 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. | recommended for adoption to the consent agenda | Pass |
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17-1040
| 2 | 8.23 | 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. | recommended for adoption to the regular agenda | Pass |
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17-1041
| 1 | 8.24 | 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. | recommended for adoption to the consent agenda | Pass |
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17-1050
| 2 | 8.25 | 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. | recommended for adoption to the regular agenda | Pass |
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17-1059
| 1 | 8.26 | 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. | recommended for adoption to the consent agenda | Pass |
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17-1045
| 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). | discussed | |
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17-1046
| 1 | 9.1A | Committee action authorizing reclassification of a position in the Finance and Administrator’s Office. | committee action item | Committee action authorizing reclassification of a position in the Finance and Administrator’s Office. | approved | Pass |
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17-1061
| 1 | 9.1B | Committee action authorizing reclassification of a position in the Planning, Building and Development Department. | committee action item | Committee action authorizing reclassification of a position in the Planning, Building and Development Department. | approved | Pass |
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17-1062
| 1 | 9.2 | Executive Session to discuss matters pursuant to 5 ILCS 120/2 (c)(12). | discussion | Executive Session to discuss matters pursuant to 5 ILCS 120/2 (c)(12). | discussed | |
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17-1014
| 1 | 10.1 | Evaluation of Lake County Television (LCTV) filming Financial and Administrative Committee meetings. | discussion | Evaluation of Lake County Television (LCTV) filming Financial and Administrative Committee meetings. | | |
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17-1058
| 1 | 10.2 | Presentation and discussion regarding the fiscal year (FY) 2018 Legislative Agenda Proposals. | discussion | Presentation and discussion regarding the fiscal year (FY) 2018 Legislative Agenda Proposals. | | |
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