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18-0421
| 1 | 1 | Gary's Resolution | honorary resolution | Resolution honoring the service of Gary Gordon, Finance and Administrative Services Director. | adopted | Pass |
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18-0426
| 1 | 2 | Update on the Housing and Commission and Development Commission | presentation | Presentation from the Housing and Community Development Commission. | | |
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18-0428
| 1 | 3 | State of the County Video initial results | presentation | State of the County Video. | | |
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18-0385
| 1 | 4 | Minutes from March 13, 2018. | minutes | Minutes from March 13, 2018. | approved | Pass |
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18-0418
| 1 | 5 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2018. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2018. | approved | Pass |
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18-0268
| 1 | 6 | Report from Joy Gossman, Public Defender, for the month of January 2018. | communication or report | Report from Joy Gossman, Public Defender, for the month of January 2018. | approved | Pass |
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18-0363
| 1 | 7 | Report from Joy Gossman, Public Defender, for the month of January 2018. | communication or report | Report from Joy Gossman, Public Defender, for the month of February 2018. | approved | Pass |
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18-0311
| 1 | 8 | Report from Carla N. Wyckoff, County Clerk, for the month of February 2018. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of February 2018. | approved | Pass |
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18-0332
| 1 | 9 | Feb 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2018. | approved | Pass |
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18-0362
| 1 | 10 | Treasurer Cash and Investments Jan 2018 | communication or report | Report from David B. Stolman, Treasurer, for the month of January 2018. | approved | Pass |
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18-0397
| 1 | 11 | Treasurer Cash & Investment Feb 2018 | communication or report | Report from David B. Stolman, Treasurer, for the month of February 2018. | approved | Pass |
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18-0423
| 1 | 12 | Resolution providing for the reappointment of Karen Wojciechowski as a trustee of the Grayslake Fire Protection District. | reappointment | Resolution providing for the reappointment of Karen Wojciechowski as a trustee of the Grayslake Fire Protection District. | approved | Pass |
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18-0424
| 1 | 13 | Resolution providing for the appointment of Jim Lang as Trustee on the Lake Zurich Rural Fire Protection District Board. | reappointment | Resolution providing for the reappointment of James Lang as trustee of the Lake Zurich Rural Fire Protection District Board. | approved | Pass |
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18-0425
| 1 | 14 | Resolution providing for the reappointment of Bruce L. Shrake as a member of the Lakes Region Sanitary District. | reappointment | Resolution providing for the reappointment of Bruce L. Shrake as a member of the Lakes Region Sanitary District. | approved | Pass |
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18-0297
| 1 | 15 | LAKE COUNTY MAJOR CRIME TASK FORCE MEMBERSHIP | resolution | Joint resolution authorizing participation of the Lake County State’s Attorney in the Major Crimes Task Force (“Task Force”). | adopted | Pass |
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18-0325
| 1 | 16 | SAO Child Support Enforcement Program State FY2019 | resolution | Joint resolution authorizing an emergency appropriation of a Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2018 through June 30, 2019, for a maximum reimbursement amount of $610,000 for staff wages and benefits. | adopted | Pass |
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18-0256
| 2 | 17 | Access and Visitation Intergovernmental Agreement SFY19 | resolution | Joint resolution authorizing the renewal of an Intergovernmental Agreement (IGA) 2018-55-024-KD between the Illinois Department of Health Care and Family Services (IDHFS) and the Nineteenth Judicial Circuit Court (Court) for grant funding to operate the Court’s Access and Visitation Program for state fiscal year (SFY) 2019 and authorizing an emergency appropriation in the amount of $45,000. | adopted | Pass |
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18-0352
| 1 | 18 | Joint resolution authorizing the Lake County Sheriff’s Office acceptance of Funding Opportunity FFY18 Highway Safety Program Grant | resolution | Joint resolution accepting the Highway Safety Program Grant (State Award ID Number (SAIN) 343-5727), awarded by the Illinois Department of Transportation (IDOT) and authorizing an emergency appropriation in the amount of $8,636.40 for fiscal year (FY) 2018. | adopted | Pass |
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18-0372
| 1 | 19 | Final Cleaning for Lake County Courthouse Expansion | resolution | Joint resolution authorizing a contract with Construction Cleaning Company, Chicago, Illinois (Construction Cleaning) and further authorizing assignment of that contract to Clark Construction Group LLC, Chicago, Illinois, (Clark) as Construction Manager at Risk (CMAR) for the final cleaning work for the Lake County Courthouse Expansion Project (LCCEP) in the amount of $109,400. | adopted | Pass |
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18-0321
| 1 | 20 | Grant awards from the 2018 Lake County Affordable Housing Program (LCAHP) | resolution | Joint resolution approving 2018 Lake County Affordable Housing Program (LCAHP) grant awards. | adopted | Pass |
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18-0368
| 1 | 21 | One Stop Operator | resolution | Joint resolution to approve a Memorandum of Understanding between Lake County Workforce Development Board, Lake County and the One-Stop Operator Consortium in the amount of $116,213. | adopted | Pass |
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18-0364
| 2 | 22 | Summer Youth Employment Worksite Agreement | resolution | Joint resolution authorizing the Lake County Workforce Development Department, to enter into Summer Youth Employment Worksite Agreements with various organizations and businesses. | adopted | Pass |
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18-0360
| 1 | 23 | Joint resolution authorizing the execution of a contract with Hoerr Construction, Inc. of Peoria, IL, for 965 feet of sanitary sewer rehabilitation in the Highland Lake area in the amount of $35,000.00 using a shared services contract with the City of Lak | resolution | Joint resolution authorizing a contract in the amount of $35,000 with Hoerr Construction, Inc., Peoria, Illinois, using a shared services contract with the City of Lake Forest (Lake Forest), for 965 feet of sanitary sewer rehabilitation in the Highland Lake area. | adopted | Pass |
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18-0403
| 1 | 24 | Joint Resolution authorizing execution of a contract with Fab Tech Wastewater Solutions, LLC of O’Fallon, MO in the amount of $225,000 for the Mill Creek Clarifier Work | resolution | Joint resolution authorizing a contract with Boller Construction Company Inc. of Waukegan, Illinois, in the amount of $384,088 for the Lincoln Well House Improvements Project. | adopted | Pass |
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18-0404
| 1 | 25 | Joint Resolution authorizing execution of a contract with Fab Tech Wastewater Solutions, LLC of O’Fallon, MO in the amount of $225,000 for the Mill Creek Clarifier Work | resolution | Joint resolution authorizing a contract with Fab Tech Wastewater Solutions, LLC, O’Fallon, Missouri, in the amount of $225,000 for the Mill Creek clarifier work. | adopted | Pass |
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18-0339
| 1 | 26 | County Speed Zone Ordinance: Dilleys Road, County Highway 15, in Warren Township | ordinance | Ordinance providing for the establishment of a County altered speed zone of 45 miles per hour (MPH), currently designated 50 MPH on Dilleys Road, County Highway 15, from Stearns School Road, County Highway 74, to 3,000 feet north of Stearns School Road, County Highway 74, located in Warren Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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18-0381
| 1 | 27 | Cuba Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $69,585.83 for the construction of leveling binder and surface courses on an existing milled surface on East Oakwood Drive, from North Oak Ridge Road to West Timberlake Road in Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 0.58 miles and designated as Section 18-04106-00-GM. | adopted | Pass |
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18-0383
| 1 | 28 | Fremont Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $237,164.54 for the Hot-Mix Asphalt (HMA) surface removal, Class D patching and constructing leveling binder and surface courses on various roads in Countryside Estates in the Fremont Township Road District, which will be improved under the Illinois Highway Code for a total of 1.60 miles, and designated as Section 18-07140-00-GM. | adopted | Pass |
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18-0384
| 1 | 29 | Warren Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $148,271.12 for the Hot-Mix Asphalt (HMA) surface removal, Class D patching and constructing leveling binder and surface courses on Bridle Trail Road, from Hunt Club Road north/northwest to Stearns School Road in the Warren Township Road District, which will be improved under the Illinois Highway Code for a total of 0.95 miles, and designated as Section 18-14102-00-GM. | adopted | Pass |
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18-0349
| 1 | 30 | 2018-2019 Salt: Appropriation | resolution | Joint resolution appropriating $1,625,000 of Motor Fuel Tax funds for ice control salt needed for the 2018-2019 winter season, under the applicable Illinois Highway Code, and designated as Section 19-00000-05-GM. | adopted | Pass |
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18-0379
| 1 | 31 | 2018 Crack Sealing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Denler, Inc., Joliet, Illinois, in the amount of $179,855.68 to provide for crack sealing of bituminous and concrete pavement, where necessary, on various County highways under the Illinois Highway Code, appropriating $216,000 of Motor Fuel Tax funds, and designated as Section 18-00000-04-GM. | adopted | Pass |
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18-0380
| 1 | 32 | 2018 Hot-Mix Asphalt Patching: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with J. A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $497,107.69 for annual bituminous maintenance of various roads on the County highway system, appropriating $600,000 of Matching Tax funds, and designated as Section 18-00000-13-GM. | adopted | Pass |
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18-0387
| 1 | 33 | Gilmer Road at Midlothian Road Right-of Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $1,950,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Gilmer Road, at Midlothian Road, intersection improvement, and designated as Section 10-00079-16-CH. | adopted | Pass |
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18-0405
| 1 | 34 | Cedar Lake Road: Phase II Consultant Change Order Number Three and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $85,000 of 1/4% Sales Tax for Transportation funds, approving Change Order Number Three in the amount of $69,624.07, for Phase II design engineering services for the roadway reconstruction of Cedar Lake Road, from Illinois Route 120 to Nippersink Road, and designated as Section 08-00065-02-RS. | adopted | Pass |
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18-0260
| 1 | 35 | FY 2018 LCDOT Capital and Bond Funds: Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations in fiscal year (FY) 2018 for the Division of Transportation (DOT) capital and bond funds, for projects previously approved and for additional revenue. | adopted | Pass |
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18-0392
| 1 | 36 | Joint resolution authorizing an agreement with the North Branch Chicago River Watershed Workgroup (NBWW) and administrative fund creation. | resolution | Joint resolution authorizing an agreement with the North Branch Chicago River Watershed Workgroup (NBWW) and administrative fund creation. | adopted | Pass |
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18-0395
| 1 | 37 | April 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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18-0350
| 1 | 38 | Farmland Lease | resolution | Resolution authorizing a two-year lease with Michael Henningfield, McHenry, Illinois, in the amount of $4,500 for lease of County property for farming. | adopted | Pass |
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18-0390
| 1 | 39 | Purchasing Agent for Lake County | resolution | Resolution authorizing the County Board Chairman to provide authority for the County Administrator or his/her designee to act in the capacity of Director of Finance and Administrative Services, including as Purchasing Agent for Lake County (County). | adopted | Pass |
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18-0371
| 1 | 40 | A/E Design for Winchester House Demolition | resolution | Resolution authorizing a contract with Globetrotters Engineering Corporation, Chicago, Illinois, (Globetrotters Engineering) for professional architectural and engineering (A/E) demolition design and construction administration services for Winchester House in Libertyville, Illinois, in the amount of $254,212. | adopted | Pass |
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18-0389
| 1 | 41 | 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 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. | adopted | Pass |
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18-0065
| 1 | 42 | Board of Health Report. | Board of Health Report | Board of Health Report. | | |
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18-0320
| 1 | 43 | Resolution Approving FY2018 Video Gaming Revenue Funding Recommendations | resolution | Joint resolution approving 2018 Video Gaming revenue grant funding recommendations in the amount of $554,230. | adopted | Pass |
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18-0378
| 1 | 44 | Almond Road Resurfacing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $930,226.84 for the resurfacing of Almond Road, from Fairfield Lane to Washington Street, which will be improved under the Illinois Highway Code for a total of 1.49 miles, appropriating $1,120,000 of Motor Fuel Tax funds, and designated as Section 17-00999-33-RS. | adopted | Pass |
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18-0386
| 1 | 45 | Fairfield Road at Monaville Road: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Alfred Benesch and Company, Chicago, Illinois, for Phase II design engineering services for the intersection improvement at Fairfield Road and Monaville Road in Lake Villa and unincorporated Lake County, Illinois, in an amount of $518,882.36 appropriating $625,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 15-00120-06-CH. | adopted | Pass |
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18-0370
| 1 | 46 | Joint resolution to approve and renew an Intergovernmental Agreement with the Village of Hainesville for the Lake County Department of Planning, Building & Development to provide plan review and inspection services in building, fire, and safety codes for | resolution | Joint resolution approving a renewal Intergovernmental Agreement with the Village of Hainesville (Village) for the Lake County Planning, Building and Development Department (Department) to provide plan review and inspection services in building, fire, and safety codes for the Village. | adopted | Pass |
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18-0400
| 1 | 47 | Joint resolution to vacate an unimproved portion of Belden Avenue located north of 27573 W. Lake Shore Drive, Spring Grove, Illinois in the J.L. Shaw’s Second Subdivision on Fox Lake and south of 38257 N. Dawn Circle, Spring Grove, Illinois, in the Lotus | resolution | Joint resolution authorizing the vacation of an unimproved portion of Belden Avenue located north of 27573 W. Lake Shore Drive, Spring Grove, Illinois, in the J.L. Shaw’s Second Subdivision on Fox Lake and south of 38257 N. Dawn Circle, Spring Grove, Illinois, in the Lotus Woods Subdivision. Vacation request by Timothy and Michelle Koertgen and Connie Fulton, record owners. | adopted | Pass |
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18-0064
| 1 | 48 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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18-0416
| 1 | 49 | Resolution providing for the appointment of Norman Stephens representing the Vista Health System and Kimberly Shaliza Elliott representing the Rosalind Franklin University of Medicine and Science as members of the Mental Health Coalition | appointment | Resolution providing for the appointment of Norman Stephens representing the Vista Health System and Kimberly Shaliza Elliott representing the Rosalind Franklin University of Medicine and Science as members of the Mental Health Coalition. | approved | Pass |
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18-0417
| 1 | 50 | Resolution providing for the appointment of Geetha Sivasubramanian, M.D. as a member of the Tuberculosis Sanatorium Board. | appointment | Resolution providing for the appointment of Geetha Sivasubramanian, M.D. as a member of the Tuberculosis Sanatorium Board. | approved | Pass |
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18-0422
| 1 | 51 | Resolution providing for the appointment of Robert Glueckert as a member of the Board of Review. | appointment | Resolution providing for the appointment of Robert Glueckert as a member of the Board of Review. | approved | Pass |
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