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18-0697
| 1 | 1 | Presentation from the Lake County Convention and Visitors Bureau. | presentation | Presentation from the Lake County Convention and Visitor’s Bureau. | | |
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18-0681
| 1 | 2 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2018. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2018. | approved | Pass |
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18-0621
| 1 | 3 | ..Title
Report from Joy Gossman, Public Defender, for the month of April 2018. | communication or report | Report from Joy Gossman, Public Defender, for the month of April 2018. | approved | Pass |
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18-0568
| 1 | 4 | Treasurer Cash and Investment Mar 2018 | communication or report | Report from David B. Stolman, Treasurer, for the month of March 2018. | approved | Pass |
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18-0588
| 1 | 5 | April 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2018. | approved | Pass |
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18-0605
| 1 | 6 | Resolution providing for the reappointment of Richard Moe as a member of the Public Water District. | reappointment | Resolution providing for the reappointment of Richard Moe as a member of the Public Water District. | approved | Pass |
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18-0683
| 1 | 7 | Resolution providing for the reappointments of Casey Cesnovar and Ann Maine as members and Timothy Sashko as member at large of the Lake County Board of Health. | reappointment | Resolution providing for the reappointments of Casey Cesnovar and Ann Maine as members and Timothy Sashko as member at large of the Lake County Board of Health. | approved | Pass |
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18-0685
| 1 | 8 | Resolution providing for the reappointment of Linda Soto as Director of the PACE Suburban Bus Division of the Regional Transportation Authority. | reappointment | Resolution providing for the reappointment of Linda Soto as Director of the PACE Suburban Bus Division of the Regional Transportation Authority. | approved | Pass |
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18-0693
| 1 | 9 | Resolution providing for the reappointment of Bruce A. Brown as a trustee of the Countryside Fire Protection District. | reappointment | Resolution providing for the reappointment of Bruce A. Brown as a trustee of the Countryside Fire Protection District. | approved | Pass |
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18-0696
| 1 | 10 | Resolution providing for the reappointments of Anthony J. Bilotti and Roger Simonson as members of the Southlake Mosquito Abatement District. | reappointment | Resolution providing for the reappointments of Anthony J. Bilotti and Roger Simonson as members of the Southlake Mosquito Abatement District. | approved | Pass |
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18-0595
| 1 | 11 | Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office (LCSO) and the Village of Volo (Volo) from May 1, 2018 to April 30, 2021 | resolution | Joint resolution approving an Intergovernmental Agreement (IGA) for police services between the Lake County Sheriff’s Office (LCSO) and the Village of Volo (Volo), from May 1, 2018 to April 30, 2021, in the amount of $1,951,256.71. | adopted | Pass |
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18-0618
| 1 | 12 | Joint resolution authorizing a contract with Galls, LLC of Lexington, Kentucky, to procure Uniforms and Accessories for the Lake County Sheriff’s Office in the estimated annual amount of $260,000 | resolution | Joint resolution authorizing a contract with Galls, LLC, Lexington, Kentucky, to procure uniforms and accessories for the Lake County Sheriff’s Office (LCSO) in the estimated annual amount of $260,000. | adopted | Pass |
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18-0510
| 1 | 13 | Educational Services Agreement | resolution | Joint resolution approving an Intergovernmental Agreement (IGA) between the Lake County Regional Superintendent of Schools, Lake County, Chief Judge of the Nineteenth Judicial Circuit, Adlai E. Stevenson High School District 125 and Lincolnshire-Prairie View District 103 for the provision of educational services at the Robert W. Depke Juvenile Justice Complex Center. | adopted | Pass |
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18-0475
| 1 | 14 | Emergency Appropriation for a part-time therapist position at the Hulse Juvenile Detention Center | resolution | Joint resolution authorizing an emergency appropriation in the amount of $17,433 for a part-time therapist at the Hulse Juvenile Detention Center, with offsetting revenue from the Regional Office of Education (ROE). | adopted | Pass |
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18-0614
| 1 | 15 | Resolution Delegating ServicePoint Signature Authority | resolution | Resolution delegating ServicePoint signature authority. | adopted | Pass |
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18-0615
| 1 | 16 | Resolution Delegating Selection of ServicePoint Coordinating Council Representatives to Housing & Community Development Commission (HCDC) | resolution | Resolution delegating representative selection of ServicePoint coordinating council. | adopted | Pass |
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18-0571
| 2 | 17 | Joint resolution approving Second Amendment to the 2017 Housing and Urban Development (HUD) Action Plan | resolution | Joint resolution approving the Second Amendment to the 2017 Housing and Community Development Annual Action Plan. | adopted | Pass |
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18-0573
| 3 | 18 | Joint resolution approving a Memorandum of Understanding (MOU) between Lake County and a previously approved sub-recipient of 2018 Community Development Block Grant (CDBG) funds. | resolution | Joint resolution approving a Memorandum of Understanding (MOU) between Lake County and a previously approved sub-recipient of 2018 Community Development Block Grant (CDBG) funds. | adopted | Pass |
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18-0617
| 1 | 19 | DRWW Emergency Appropriation | resolution | Joint resolution accepting the Des Plaines River Watershed Workgroup grant and authorizing an emergency appropriation in the amount of $19,655 for the Lakes Project grant. | adopted | Pass |
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18-0607
| 1 | 20 | WIOA & TAA Grants
WIOA RR & TAA Grants | resolution | Joint resolution approving the Illinois Department of Commerce and Economic Opportunity (DCEO) WIOA Rapid Response grant and Trade Adjustment Assistance (TAA) grant modifications; and authorizing an emergency appropriation in the amount of $215,301.33. | adopted | Pass |
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18-0587
| 1 | 21 | Wauconda Township Speed Zone Ordinance: Neville Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 40 miles per hour (MPH), currently designated 55 MPH, on Neville Road, located in Wauconda Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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18-0608
| 1 | 22 | 2018 Reflective Pavement Marker Replacement: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Precision Pavement Markings, Inc., Elgin, Illinois, in the amount of $37,235 for the removal and replacement of reflective pavement markers with recessed reflective pavement markers which will be improved under the Illinois Highway Code for a total of 23 miles, appropriating $45,000 of Matching Tax funds, and designated as Section 18-00000-12-GM. | adopted | Pass |
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18-0609
| 1 | 23 | 2018 Pavement Marking Replacement: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $636,433.04 for the removal and replacement of pavement markings on Hot-Mix Asphalt (HMA) and concrete pavements, which will be improved under the Illinois Highway Code for a total of 40 miles, appropriating $765,000 of Motor Fuel Tax funds, and designated as Section 18-00000-15-GM. | adopted | Pass |
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18-0620
| 1 | 24 | Curb Ramp Data Collection Project for Americans with Disabilities Act (ADA) Transition Plan: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Alfred Benesch and Company, Chicago, Illinois, for curb ramp data collection required for the American with Disabilities Act (ADA) transition plan, in an amount of $214,615.89, appropriating $260,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 18-00999-55-ES. | adopted | Pass |
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18-0391
| 1 | 25 | 2018 Pavement Rejuvenator: Appropriation | resolution | Joint resolution appropriating $350,000 of Matching Tax funds for the 2018 Pavement Rejuvenator Program, and designated as Section 18-00000-16-PP. | adopted | Pass |
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18-0652
| 1 | 26 | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | resolution | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | adopted | Pass |
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18-0628
| 1 | 27 | Fire Pump and Sprinkler Maintenance | resolution | Resolution authorizing a two-year agreement, with renewal options, with Johnson Controls, Addison, Illinois, (Johnson Controls) for fire pump and sprinkler service testing and preventative maintenance of various Lake County (County) facilities in the estimated annual amount of $93,000. | adopted | Pass |
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18-0636
| 2 | 28 | Tegile Storage Hardware | resolution | Resolution authorizing a contract with CDW, Vernon Hills, Illinois, (CDW) for additional Tegile storage hardware in an estimated amount of $147,612. | adopted | Pass |
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18-0627
| 1 | 29 | Prevailing Wage | ordinance | Ordinance establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in Lake County (County). | adopted | Pass |
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18-0629
| 1 | 30 | Records Management System and Services | resolution | Resolution authorizing a two-year contract, with renewal options, with Cott Systems, Inc., Columbus, Ohio, (Cott Systems) for records management system and services for the Office of the Recorder of Deeds (Recorder of Deeds) in the estimated annual amount of $200,000. | adopted | Pass |
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18-0632
| 1 | 31 | Purchase of Firewall for Network Security | resolution | Resolution authorizing a contract with CDW, Vernon Hills, Illinois, (CDW) for firewall network security in an amount of $142,582.95. | adopted | Pass |
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18-0624
| 1 | 32 | Wellness Service Provider | resolution | Resolution authorizing a contract with Virgin Pulse, Inc, Providence, Rhode Island, (Virgin Pulse) for wellness program provider services for Lake County (County) in the estimated amount annually of $209,640, with the first year estimated amount of $219,640 which includes the implementation fee. | adopted | Pass |
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18-0631
| 1 | 33 | Resolution to create a Lake County retirement plan committee to oversee the 457(b) plan investments. | resolution | Resolution to create a 457(b) Plan Committee, and adopt bylaws through which the Committee will be organized and operated, to oversee Lake County’s (County’s) 457(b) plan investments. | adopted | Pass |
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18-0635
| 1 | 34 | Ordinance authorizing the County Administrator to amend Policy 3.6 Compensation Program Procedures, Section 10B, Demotion as a Result of Performance, Voluntary Request of the Employee or Reduction in Work Force and add the new Section 6 D, Offers above th | resolution | Resolution amending Lake County Compensation Program Procedures Policy 5.11, Section 10B, Demotion as a Result of Performance, Voluntary Request of the Employee or Reduction in Work Force and add the new Section 6D, Offers above the Midpoint for Professional and Management Employees. | adopted | Pass |
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18-0682
| 2 | 35 | Resolution urging the State of Wisconsin to reconsider legislation regarding Foxconn/Upstream Development in the headwaters of the Des Plaines River. | resolution | Resolution urging the State of Wisconsin to reconsider actions that waive enforcement of or compliance with regulations and laws for the Foxconn/Upstream Development in the headwaters of the Des Plaines River. | adopted | Pass |
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18-0684
| 1 | 36 | Resolution supporting and approving Lake County’s (County) membership in the Illinois State Association of Counties (ISAC). | resolution | Resolution supporting and approving Lake County’s (County) membership in the Illinois State Association of Counties (ISAC). | adopted | Pass |
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18-0611
| 1 | 37 | Joint resolution authorizing the Lake County Sheriff’s Office (LCSO) to accept a grant from the Healthcare Foundation of Northern Lake County for the Jail High Utilizer Diversion and Health Engagement Project and authorizing an emergency appropriation in | resolution | Joint resolution authorizing the Lake County Sheriff’s Office (LCSO) to accept a grant from the Healthcare Foundation of Northern Lake County for the Jail High Utilizer Diversion and Health Engagement Project and authorizing an emergency appropriation in the amount of $100,000. | adopted | Pass |
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18-0065
| 1 | 38 | Board of Health Report. | Board of Health Report | Board of Health Report. | | |
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18-0575
| 1 | 39 | Joint resolution approving the 2018 Annual Action Plan | resolution | Joint resolution approving the 2018 Housing and Community Development Annual Action Plan, authorizing all necessary correspondence for the implementation of the plan with the United States Department of Housing and Urban Development (HUD). | adopted | Pass |
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18-0610
| 1 | 40 | 2018 PASSAGE Field Elements: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, at a maximum cost of $56,035.62, for Phase II design engineering services, adding approximately 11 Pan Tilt Zoom (PTZ) cameras, 11,000 feet of fiber optic cable, two wireless connections and two cellular connections to expand the network to Lake County PASSAGE along various routes in Lake County, appropriating $67,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00268-17-TL. | adopted | Pass |
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18-0619
| 1 | 41 | RTA Technical Service Agreement | resolution | Joint resolution authorizing a technical services agreement with the Regional Transportation Authority (RTA) providing the terms and conditions for the receipt of federal Section 5310 funds, appropriating $375,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00280-06-ES. | adopted | Pass |
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18-0630
| 1 | 42 | Joint resolution amending the Lake County Land Development Fee Schedule | resolution | Joint resolution amending the Lake County Land Development Fee Schedule. | adopted | Pass |
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18-0634
| 1 | 43 | Resolution on Zoning Board of Appeals Case No. RZON-000252-2017, on the application of Donald F. Rogers Trust, record owner to rezone PIN 12-19-117-002 located on the south side of W. North Avenue, approximately 0.02 miles east of the intersection of W. N | resolution | Resolution on Zoning Board of Appeals Case Number. RZON-000252-2017, on the application of Donald F. Rogers Trust, record owner, to rezone Property Index Number (PIN) 12-19-117-002 located on the south side of West North Avenue, approximately 0.02 miles east of the intersection of West North Avenue and Waukegan Road, from the Residential-3 (R-3). | adopted | Pass |
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18-0064
| 1 | 44 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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18-0653
| 1 | 45 | Resolution approving the conveyance of property, Parcel 34, in Forth Hill Cemetery, by quitclaim deed, from Lake County to Avon Township. | resolution | Resolution approving an intergovernmental agreement between the County of Lake and Avon Township for the conveyance by quitclaim deed of Parcel 34 (Fort Hill Cemetery) to Avon Township to be used thereafter for cemetery purposes. | adopted | Pass |
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18-0657
| 1 | 46 | Resolution approving a Memorandum of Understanding between the Lake County Administrator, Lake County Health Department and the Lake County Sheriff's Office, establishing a Lake County Unified Emergency Management Agency. | resolution | Resolution approving a Memorandum of Understanding (MOU) between the Lake County Administrator, Lake County Health Department and the Lake County Sheriff's Office, establishing a Lake County Unified Emergency Management Agency (EMA). | adopted | Pass |
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18-0557
| 1 | 47 | Resolution Authorizing Additional Position in VAC | resolution | Resolution authorizing the approval of an additional budgeted position in the Veteran’s Assistance Commission (VAC). | adopted | Pass |
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18-0680
| 1 | 48 | Resolution authorizing the appointment of Patrice Sutton as Director of Finance and Administrative Services effective July 9, 2017. | appointment | Resolution authorizing the appointment of Patrice Sutton as Director of Finance and Administrative Services. | approved | Pass |
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18-0690
| 1 | 50 | Resolution appointing additional qualified members to the Board of Review. | appointment | Resolution appointing additional qualified members to the Board of Review. | approved | Pass |
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18-0691
| 1 | 51 | Resolution providing for the appointment of Jeannine Reichert Herbst representing the Northshore Health System as a member of the Mental Health Coalition. | appointment | Resolution providing for the appointment of Jeannine Reichert Herbst representing the Northshore Health System as a member of the Mental Health Coalition. | approved | Pass |
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18-0692
| 1 | 52 | Resolution providing for the appointment of Anthony DeJoseph representing the Lake Behavioral Hospital as a member of the Mental Health Coalition. | appointment | Resolution providing for the appointment of Anthony DeJoseph representing the Lake Behavioral Hospital as a member of the Mental Health Coalition. | approved | Pass |
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18-0698
| 1 | 53 | For Information – Reappointment of Rich Kwansneski as Chairman of the PACE Suburban Bus Division of the Regional Transportation Authority. | appointment | For Information - Reappointment of Rich Kwansneski as Chairman of the PACE Suburban Bus Division of the Regional Transportation Authority. | | |
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