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20-0498
| 1 | 1 | Minutes from March 10, 2020 | minutes | Minutes from March 10, 2020. | approved | Pass |
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20-0499
| 1 | 2 | Minutes from March 16, 2020 Special Call Meeting | minutes | Minutes from March 16, 2020 Special Call Meeting. | approved | Pass |
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20-0500
| 1 | 3 | Minutes from the March 16, 2020 Emergency Meeting | minutes | Minutes from March 16, 2020 Emergency Meeting. | approved | Pass |
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20-0530
| 1 | 4 | Claims for March 2020 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for March 2020. | approved | Pass |
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20-0518
| 1 | 5 | Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle and Pete Tekampe as members of the Lake County Farmland Assessment Committee. | reappointment | Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle and Pete Tekampe as members of the Lake County Farmland Assessment Committee. | approved | Pass |
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20-0519
| 1 | 6 | Resolution providing for the reappointment of Carman Patlan as members of the Lake County Sheriff’s Office Merit Commission. | reappointment | Resolution providing for the reappointment of Carmen Patlan as a member of the Lake County Sheriff’s Office Merit Commission. | approved | Pass |
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20-0520
| 1 | 7 | Resolution providing for the reappointment of Craig Gilsinger as a member of the Lakes Region Sanitary District. | reappointment | Resolution providing for the reappointment of Craig Gilsinger as a trustee of the Lakes Region Sanitary District. | approved | Pass |
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20-0521
| 1 | 8 | Resolution providing for the reappointment of Beverly Mull as a member of the Lake County Housing Authority. | reappointment | Resolution providing for the reappointment of Beverly Mull as a member of the Lake County Housing Authority. | approved | Pass |
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20-0523
| 1 | 9 | Resolution providing for the reappointment of Linda Walleck as a trustee of the Fox Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Linda Walleck as a trustee of the Fox Lake Fire Protection District. | approved | Pass |
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20-0525
| 1 | 10 | Resolution providing for the reappointment of Jack Mumaw as a trustee of the Lake Zurich Rural Fire Protection District. | reappointment | Resolution providing for the reappointment of Jack Mumaw as a trustee of the Lake Zurich Rural Fire Protection District. | approved | Pass |
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20-0489
| 1 | 11 | Prime Food Dairy for Minard E Juvenile Detention Center | resolution | Resolution authorizing a contract with Gordon Food Service, Kenosha, Wisconsin, in the estimated annual amount of $100,000 for prime food and dairy for the Hulse Detention Center. | adopted | Pass |
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20-0477
| 1 | 12 | 2020 Pavement Rejuvenator: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Corrective Asphalt Materials, LLC, South Roxana, Illinois, in the amount of $337,890.65 for the application of a pavement rejuvenator on various County highways, appropriating $405,000 of Matching Tax funds. | adopted | Pass |
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20-0478
| 1 | 13 | 2020 Hot-Mix Asphalt Patching: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Chicagoland Paving, Inc., Lake Zurich, Illinois, in the amount of $350,000 for annual hot-mix asphalt maintenance of various roads on the County highway system and appropriating $420,000 of Matching Tax funds. | adopted | Pass |
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20-0479
| 1 | 14 | 2020 Crack Sealing; Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Patriot Pavement Maintenance, Des Plaines, Illinois, in the amount of $136,038.16 to provide for crack sealing of hot-mix asphalt and concrete pavement, where necessary, on various County highways under the Illinois Highway Code, appropriating $165,000 of Motor Fuel Tax funds. | adopted | Pass |
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20-0480
| 1 | 15 | 2020 Cuba Road District: Contract Award One | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $127,589.95 for the construction of binder and surface course lifts on an existing milled surface on various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 0.7 miles. | adopted | Pass |
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20-0481
| 1 | 16 | 2020 Cuba Road District: Contract Award Two | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $240,002.66 for the construction of binder and surface course lifts on an existing milled surface on various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 1.3 miles. | adopted | Pass |
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20-0482
| 1 | 17 | 2020 Newport Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $175,899.42 for resurfacing and patching in Newport Township Road District. | adopted | Pass |
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20-0486
| 1 | 18 | Contract with Partners in Design | resolution | Resolution ratifying a contract with Partners in Design, Riverwoods, Illinois, for architectural and engineering services for the Lake County parking garage and approving Contract Modification Number One in the amount of $16,000 for Agreement Number 20058. | adopted | Pass |
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20-0485
| 1 | 19 | Construction Administration Services for the Parking Garage | resolution | Resolution authorizing an agreement with CTL Group, Skokie, Illinois, for architectural and engineering services for construction administration services for the rehabilitation of the Lake County parking garage in the amount of $73,000. | adopted | Pass |
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20-0492
| 1 | 20 | Apr Carryover Request - FY19 to FY20 | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
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20-0493
| 1 | 21 | FY2020 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2020. | adopted | Pass |
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20-0472
| 1 | 22 | SilkRoad- applicant tracking and on-boarding | resolution | Resolution authorizing a one-year contract with SilkRoad, Chicago, Illinois for an applicant tracking and on-boarding solution in an amount not to exceed $39,655. | adopted | Pass |
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20-0509
| 1 | 23 | Resolution authorizing a Collective Bargaining Agreement between Teamsters Local 700 and Lake County Sheriff Department. | resolution | Resolution authorizing a Collective Bargaining Agreement between Teamsters Local 700 and Lake County Sheriff Department. | adopted | Pass |
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20-0487
| 1 | 24 | Resolution authorizing a one-year contract with CDW Government, Vernon Hills, Illinois (CDW), for Cisco SmartNet software maintenance, in the amount of $68,726.82. | resolution | Resolution authorizing a one-year contract with CDW Government, Vernon Hills, Illinois, for Cisco SmartNet software maintenance, in the amount of $68,726.82. | adopted | Pass |
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20-0488
| 1 | 25 | Resolution authorizing a one-year contract with CDW Government, Vernon Hills, Illinois, (CDW) for Tegile Systems storage support in the amount of $50,425.20. | resolution | Resolution authorizing a one-year contract with CDW Government, Vernon Hills, Illinois, for Tintri storage support in the amount of $50,425.20. | adopted | Pass |
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20-0531
| 1 | 26 | Discussion regarding the Declaration of Emergency due to novel Coronavirus (COVID-19) in Lake County, Illinois.
County Administrator’s Office
Blanca Vela-Schneider | Executive Assistant
18 N. County Street, 9th Floor | Waukegan, Illinois 60085- | discussion | Discussion regarding the Declaration of Emergency due to novel Coronavirus (COVID-19) in Lake County, Illinois. | discussed | |
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20-0490
| 1 | 27 | Residential Substance Use Treatment | resolution | Joint resolution authorizing a two year contract, with renewals, with McDermott Center (doing business as Haymarket Center), Chicago, Illinois, and a two year contract, with renewals, with Abraxas (a wholly-owned subsidiary of GEO Group, Inc.), Woodridge, Illinois, in the estimated amount of $670,000 for adult residential substance use treatment and other services in the Adult Probation Services Division of the Nineteenth Judicial Circuit Court Administrative Office. | adopted | Pass |
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20-0503
| 1 | 28 | Resolution Reserving $100,000 FY2020 VGR grant funds for potential reimbursement of non-congregate shelter agency expenses | resolution | Joint resolution reserving $100,000 of 2020 Video Gaming Revenue (VGR) grant funds for agency unreimbursed novel corona virus (COVID-19) emergency shelter expenses. | adopted | Pass |
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20-0491
| 1 | 29 | Armored Car Transport Services | resolution | Resolution authorizing a contract with Davis Bancorp Inc., Barrington, Illinois, for armored car transport services for various Lake County departments in the amount of $63,440. | adopted | Pass |
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20-0522
| 1 | 30 | Resolution providing for the appointment of Michael Davenport as a member of the Countryside Fire Protection District. | appointment | Resolution providing for the appointment of Michael Davenport as a trustee of the Countryside Fire Protection District. | approved | Pass |
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