3. 18-0175 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2018
REPORTS
4. 18-0102 Report from Joy Gossman, Public Defender, for the month of December 2017.
5. 18-0072 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2017.
6. 18-0074 Report from David B. Stolman, Treasurer, for the month of November 2017.
7. 18-0129 Report from David B. Stolman, Treasurer, for the month of December 2017.
8. 18-0116 Report from Carla N. Wyckoff, County Clerk, for the month of December 2017.
REAPPOINTMENTS
9. 18-0179 Resolution providing for the reappointment of Robert Hance as a member of the Lake Bluff Mosquito Abatement District.
10. 18-0180 Resolution providing for the reappointment of Timothy Powell as a member of the Avon-Fremont Drainage District.
LAW AND JUDICIAL COMMITTEE
11. 18-0083 Joint resolution approving the renewal of the D.A.S. Charitable Fund for the Preservation of Feline Animal Life grant and authorizing the emergency appropriation in the amount of $25,498.40 to be used by the Lake County Sheriff’s Office (LCSO) Canine Unit.
12. 18-0124 Joint resolution authorizing a professional services agreement with Resolution Systems Institute (RSI), Chicago, Illinois, to provide services for the Lake County Foreclosure Mediation Program in the estimated annual amount of $60,730.
13. 18-0128 Joint resolution approving the acceptance of the D. A. S. Charitable Fund for the Preservation of Feline Animal Life grant and authorizing an emergency appropriation in the amount of $12,000 for use by the Coroner’s Office.
14. 18-0138 Joint resolution authorizing an emergency appropriation from the Fund 267 Coroner Fees Fund reserves in the amount of $14,441.21 for operational expenses for the Coroner’s Office.
HEALTH AND COMMUNITY SERVICES COMMITTEE
15. 18-0131 Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response grant and authorizing an emergency appropriation in the amount of $53,244.
16. 18-0132 Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance (TAA) grant modification in the amount of $13,049.
17. 18-0118 Joint resolution accepting the Healthcare Foundation of Northern Lake County grant and authorizing an emergency appropriation in the amount of $15,000 for the Round Lake Area Student Health and Wellness Center.
18. 18-0119 HRSA 93K
19. 18-0120 Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $5,249 for the Ryan White Part B program.
20. 18-0123 Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $35,145 for the Women, Infants, and Children (WIC) program.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
21. 18-0140 Joint resolution ratifying an emergency procurement with Atlas Copco CTS, Elk Grove Village, Illinois, in the amount of $36,261.19 for equipment repair at the Vernon Hills Water Reclamation Facility (WRF) and authorizing an emergency appropriation in the amount of $36,261 for Public Works expenditures from the Public Works fund balance reserve as modifications to the Fiscal Year (FY) 2018 budget.
22. 18-0097 Joint resolution authorizing a revised agreement of understanding with the State of Illinois, in accordance with 605 ILCS 5/5-402 of the Illinois Compiled Statutes, providing for the expedited processing of the County’s construction and maintenance projects administered through the Illinois Department of Transportation (IDOT) under Motor Fuel Tax (MFT) policies and procedures.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
23. 18-0153 Resolution authorizing a contract with ImageSoft, Inc., Southfield, Michigan, for the renewal of current Hyland OnBase licenses in the estimated annual amount of $70,991.58, with renewal options.
24. 18-0151 Resolution authorizing an agreement with renewal options with Thyssenkrupp Elevator, Lombard, Illinois, for elevator service and maintenance of various County facilities in the estimated Fiscal Year (FY) 2018 amount of $78,240.
25. 18-0152 Resolution authorizing a two year agreement with renewal options with SimplexGrinnell, Addison, Illinois, for fire alarm service testing and preventative maintenance of various County facilities in the estimated annual amount of $120,000.
26. 18-0155 Resolution authorizing a two year agreement with renewal options with Daikin Applied, Chicago, Illinois, for routine inspections and preventative maintenance of heating, ventilation, and air conditioning equipment for various County facilities in the estimated annual amount of $38,000.
27. 18-0156 Resolution authorizing a contract with exp US Services, Inc., Chicago, Illinois, to provide mechanical, electrical, and structural consulting engineering services for air handling replacement projects at the Depke Juvenile Complex, Lake County Traffic Court, and the Children’s Advocacy Center in the amount not to exceed of $52,570.
28. 18-0135 Resolution to enter into a contract with Gallagher Benefits Services Inc, Chicago, Illinois, for retirement plan consulting services for Lake County in an amount not to exceed $60,000 annually.
29. 18-0136 Resolution authorizing a contract with Segal Consulting, Chicago, Illinois, for healthcare benefits consulting services for Lake County (County) in the estimated amount of $246,000.
30. 18-0154 Resolution authorizing a contract with Accruent LLC, Austin, Texas, for a comprehensive and lifecycle facility condition assessment at various Lake County (County) facilities in the amount of $119,679.
31. 18-0159 Resolution authorizing a contract with Bronner Group, Chicago, Illinois, for consulting services to complete an operations assessment for the Finance and Administrative Services Department in the amount not to exceed of $86,285.
32. 18-0117 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.
33. 18-0145 Tax Abatement Ordinance for the Series 2008A General Obligation Bonds.
34. 18-0146 Tax Abatement Ordinance for the Series 2010A General Obligation Bonds.
35. 18-0147 Tax Abatement Ordinance for the Series 2011A General Obligation Bonds.
36. 18-0148 Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
37. 18-0149 Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
38. 18-0150 Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.