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18-0275
| 1 | 1 | Resolution recognizing April as National Child Abuse Prevention Month | honorary resolution | Resolution recognizing April as National Child Abuse Prevention Month. | placed on the floor | Pass |
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18-0310
| 1 | 2 | County Clerk update on elections and voting data security | presentation | County Clerk Elections Update - Voting data security. | | |
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18-0253
| 1 | 3 | Minutes from February 13, 2018. | minutes | Minutes from February 13, 2018. | approved | Pass |
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18-0294
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2018 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2018. | approved | Pass |
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18-0184
| 1 | 5 | Report from Carla N. Wyckoff, County Clerk, for the month of January 2018. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of January 2018. | approved | Pass |
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18-0206
| 1 | 6 | January 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2018. | approved | Pass |
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18-0306
| 1 | 7 | Resolution providing for the reappointments of George Bell, and Geraldine Stimpson as members of the Zoning Board of Appeals. | reappointment | Resolution providing for the reappointments of George Bell, Geraldine Stimpson and Gregory Koeppen as members of the Zoning Board of Appeals. | approved | Pass |
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18-0312
| 1 | 8 | Resolution providing for the reappointments of George Bell as Chairman and Gregory Koeppen as Vice Chairman of the Zoning Board of Appeals. | reappointment | Resolution providing for the reappointments of George Bell as Chairman and Gregory Koeppen as Vice Chairman of the Zoning Board of Appeals. | approved | Pass |
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18-0209
| 1 | 9 | Signage for Lake County Courthouse Expansion | resolution | Joint resolution authorizing a contract with Poblocki Sign Company, LLC. of Milwaukee, Wisconsin, (Poblocki) and further authorizing assignment of that contract to Clark Construction Group LLC, Chicago, Illinois, (Clark) as Construction Manager at Risk (CMAR) for the signage work for the Lake County Courthouse Expansion Project (LCCEP) in the amount of $83,294. | adopted | Pass |
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18-0259
| 1 | 10 | Non-Motorized Travel Right-Of-Way: Appropriation | resolution | Joint resolution appropriating $15,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, associated with the non-motorized travel improvement along the north side of Rollins Road at Cedar Lake Road and the west side of Cedar Lake Road at Rollins Road, and designated as Section 15-00999-20-SW. | adopted | Pass |
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18-0219
| 1 | 11 | 2018 Televise and Clean Storm Sewers: Appropriation | resolution | Joint resolution appropriating $65,000 of County Bridge Tax funds for televising, inspecting, and cleaning storm sewers along various County highways, and designated as Section 18-00000-07-GM. | adopted | Pass |
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18-0234
| 1 | 12 | 2018 JULIE Locates: Contract Extension and Appropriation | resolution | Joint resolution appropriating $140,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 18-00000-09-GM. | adopted | Pass |
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18-0252
| 1 | 13 | Gelden Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $276,685.75 for the resurfacing of Gelden Road, from Deep Lake Road to Grass Lake Road, which will be improved under the Illinois Highway Code for a total of 1.29 miles, and designated as Section 17-00147-02-RS. | adopted | Pass |
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18-0254
| 1 | 14 | 2018 Retaining Wall Maintenance: Contract Award | resolution | Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $1,180,202.50 for the repair and stabilization of an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road, appropriating a supplemental amount of $85,000 of Matching Tax funds, and designated as Section 16-00059-11-BR. | adopted | Pass |
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18-0255
| 1 | 15 | ITS PASSAGE Field Elements: Contract Award | resolution | Joint resolution authorizing a contract with H & H Electric Company, Franklin Park, Illinois, in the amount of $409,254.36 for the purchase and installation of Intelligent Transportation System (ITS) PASSAGE Field Elements, along various routes in Lake County, and designated as Section 17-00268-16-TL. | adopted | Pass |
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18-0236
| 1 | 16 | Stearns School Road Resurfacing Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, for Phase II design engineering services for the resurfacing of Stearns School Road, from Hutchins Road to U.S. Route 41, in an amount of $99,781.50 appropriating $120,000 of Motor Fuel Tax funds, and designated as Section 18-00999-52-RS. | adopted | Pass |
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18-0238
| 1 | 17 | St. Mary's Road Resurfacing Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, for Phase II supplemental design engineering services to complete a topographic survey, wetland delineation and clean construction or demolition debris (CCDD) investigation for the Saint Mary’s Road resurfacing, restoration, and rehabilitation (3R) project, from Illinois Route 60 to Illinois Route 176, at a maximum cost of $66,600, appropriating $70,000 of Matching Tax funds, and designated as Section 17-00102-24-RS. | adopted | Pass |
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18-0262
| 1 | 19 | FY18 EA CRI | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $9,539 for the Cities Readiness Initiative grant. | adopted | Pass |
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18-0263
| 1 | 20 | FY18 Komen 4K | resolution | Joint resolution accepting the Susan G. Komen Foundation grant and authorizing an emergency appropriation in the amount of $4,998 for the Illinois Breast and Cervical Cancer program. | adopted | Pass |
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18-0265
| 1 | 21 | FY18 EA CHNA | resolution | Joint resolution accepting the Northwestern Memorial Healthcare award and authorizing an emergency appropriation in the amount of $19,500 to complete a community health needs assessment. | adopted | Pass |
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18-0266
| 1 | 22 | FY18 EA PHEP | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $30,248 for the Public Health Emergency Preparedness grant. | adopted | Pass |
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18-0264
| 1 | 23 | FY18 EA LHPG | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $74,833 for the Local Health Protection grant. | adopted | Pass |
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18-0194
| 1 | 24 | Approval: Amendments to HUD 2015, 2016 & 2017 Annual Action Plan Amendments | resolution | Joint resolution to approve amendments to the 2015, 2016, and 2017 Annual Action Plans for the United States Department of Housing and Urban Development (HUD). | adopted | Pass |
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18-0226
| 1 | 25 | Resolution approving the Year of Service Recognition Program. | resolution | Resolution approving the Years of Service Recognition Program. | adopted | Pass |
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18-0210
| 1 | 26 | IT Equipment for Lake County Courthouse Expansion | resolution | Resolution authorizing a contract with Curvature, LLC, Santa Barbara, California to purchase information technology (IT) equipment including ports, switches, and ethernet for the Lake County (County) Courthouse Expansion Project in an estimated amount of $47,856.51. | adopted | Pass |
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18-0211
| 1 | 27 | Phones for the Lake County Courthouse Expansion | resolution | Resolution authorizing a contract with Telecom Innovations Group, Itasca, Illinois, to purchase telecommunication equipment and software licenses for the Lake County (County) Courthouse Expansion Project in an estimated amount of $50,852.52. | adopted | Pass |
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18-0230
| 1 | 28 | Building Automation Preventative Maintenance for Facilities | resolution | Resolution authorizing a two-year agreement, with renewal options, with Johnson Controls, Arlington Heights, Illinois, (Johnson Controls) for routine inspections and preventative maintenance of Building Automation Systems (BAS) for various Lake County (County) facilities in the estimated annual amount of $63,448. | adopted | Pass |
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18-0231
| 1 | 29 | Building Automation Preventative Maintenance for Facilities | resolution | Resolution authorizing a two-year agreement with renewal options with Trane, Willowbrook, Illinois, (Trane) for routine inspections and preventative maintenance of Chillers, Air Cooled Condensing Units, and Building Automation Systems (BAS) for various Lake County (County) facilities in the estimated annual amount of $111,694. | adopted | Pass |
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18-0232
| 1 | 30 | BACnet Building Automation Preventative Maintenance for Facilities | resolution | Resolution authorizing a two-year contract with Automated Logic, Lisle, Illinois, (Automated Logic) for hardware and software maintenance for the WebCTRL BACnet building automation system for the Public Defender’s Office, Park City Branch Courts, Division of Transportation, Central Permit Facility, and Depke Juvenile Facility in the estimated annual amount of $69,750. | adopted | Pass |
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18-0250
| 1 | 31 | Carryovers | 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. | adopted | Pass |
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18-0199
| 1 | 32 | Resolution accepting and placing on file the Mental Health Coalition Data Sharing Project Report dated December 11, 2017. | resolution | Resolution accepting and placing on file the Mental Health Coalition Data Sharing Project Report dated December 11, 2017. | adopted | Pass |
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18-0009
| 1 | 33 | Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office (LCSO) and the Village of Deer Park (Deer Park) from January 1, 2018 to December 31, 2020 in the amount of $3,919,326.20 | resolution | Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office (LCSO) and the Village of Deer Park (Deer Park) from January 1, 2018 to December 31, 2020, in the amount of $3,919,326.20. | adopted | Pass |
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18-0208
| 1 | 34 | Resolution authorizing the Lake County Sheriff's Office Membership in the Lake County Major Crimes Task Force | resolution | Joint resolution authorizing the contract and by-laws of the Lake County Major Crimes Task Force (Task Force). | adopted | Pass |
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18-0065
| 1 | 35 | Board of Health Report. | Board of Health Report | Board of Health Report. | | |
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18-0229
| 1 | 18 | Township Paratransit Agreements | resolution | Joint resolution authorizing separate agreements with Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships providing the terms and conditions for the receipt of Township funds for the Ride Lake County West and Ride Lake County Central services, and designated as Sections 09-00280-01-ES and 16-00280-04-ES. | adopted | Pass |
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18-0261
| 1 | 36 | Old McHenry Road at Downtown Long Grove: Contract Award | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $3,829,836.68 for the reconstruction of Old McHenry Road, from Illinois Route 53 to Cuba Road, which will be improved under the Illinois Highway Code for a total of 0.82 miles, and designated as Section 11-00083-09-RS. | adopted | Pass |
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18-0237
| 1 | 37 | Rollins Road at Hook Drive: Round Lake Beach Agreement | resolution | Joint resolution authorizing an agreement with the Village of Round Lake Beach to clarify the right-of-way, property ownership, and easement rights near the Rollins Road and Hook Drive intersection. | adopted | Pass |
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18-0247
| 1 | 38 | Joint resolution to vacate an unimproved portion of 12th street located south of 42144 N. Fago Avenue, Zion, Illinois and north of 11642 W. 13th Street, Winthrop Harbor, Illinois, in the Frederick H. Bartlett’s North Shore Acres Third Addition Subdivision | resolution | Joint resolution approving the vacation of an unimproved portion of 12th Street located south of 42144 North Fago Avenue, Zion, Illinois, and north of 11642 W. 13th Street, Winthrop Harbor, Illinois, in the Frederick H. Bartlett’s North Shore Acres Third Addition Subdivision. Vacation request by Lorna Leben and John Charles Judge, record owners. | adopted | Pass |
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18-0249
| 1 | 39 | Joint resolution approving an Intergovernmental Agreement between the City of Lake Forest and the Lake County Planning, Building & Development department, to share inspection and development review services. | resolution | Joint resolution approving an Intergovernmental Agreement between the City of Lake Forest and the Lake County Planning, Building and Development department, to share inspection and development review services. | adopted | Pass |
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18-0064
| 1 | 40 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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18-0276
| 1 | 41 | Management Partners | resolution | Resolution authorizing a professional services agreement with Management Partners, Inc., Cincinnati, Ohio, (Management Partners) to provide facilitation services for the Lake County Government Reform Implementation Committee (Implementation Committee) in an amount not-to-exceed $75,000. | adopted | Pass |
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18-0285
| 1 | 42 | Lake County Partners | resolution | Resolution authorizing a professional services agreement with Lake County Partners, Inc., Lincolnshire, Illinois, (LCP) to provide economic development products and services in Lake County (County) in an amount not to exceed $387,000 with renewal options. | adopted | Pass |
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18-0278
| 3 | 43 | HR Payroll Services | resolution | Resolution authorizing a contract with Ultimate Software, Weston, Florida, (Ultimate Software) for Payroll and Human Resources Information System (HRIS) services for Lake County (County) in the estimated amount of $418,150, an owner-controlled contingency in the amount of $40,000 and an emergency appropriation of $458,150. | adopted | Pass |
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18-0284
| 1 | 44 | PLACEHOLDER - Real Estate Property Tax Abatement Agreement | resolution | Resolution approving and executing a Real Estate Property Tax Abatement Agreement with Sheridan Crossing Development JV LLC. | adopted | Pass |
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18-0308
| 1 | 45 | Resolution providing for the appointment of Seamus Collins representing the Northwestern Medicine Lake Forest Hospital as a member of the Mental Health Coalition. | appointment | Resolution providing for the appointment of Seamus Collins representing the Northwestern Medicine Lake Forest Hospital as a member of the Mental Health Coalition. | approved | Pass |
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18-0309
| 1 | 46 | Resolution providing for the appointment of Dennis Hockney as a Member of the Zoning Board of Appeals. | appointment | Resolution providing for the appointment of Dennis Hockney as a Member of the Zoning Board of Appeals. | approved | Pass |
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