1. 17-0201 Resolution recommending the appointment of Michael Danforth as a member of the Lake County Board, representing District 17, and as a member of the Public Works and Transportation Committee, the Law and Judicial Committee, and the Ethics and Oversight Committee.
3. 17-0181 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2017.
REPORTS
4. 17-0093 Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of December 2016.
5. 17-0114 Report from Joy Gossman, Public Defender, for the month of December 2016.
6. 17-0100 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2016.
REAPPOINTMENTS
7. 17-0186 Resolution providing for the reappointment of Mike Ellis, Pat Muertz, John Lobaito, Aaron Lawlor, Linda Pederson, Amy McEwan, Jeannine Thompson, Leah Kelly, Lisa Berger, Kent McKenzie, Paul Maplethorpe, Dave Dato, Jeff Steingart, Tim Shashko, Wayne Motley, Rich Hill, Mark Fleischhauer, as members of the 911 Emergency Dispatch Taskforce.
8. 17-0189 Resolution providing for the reappointment of Paul Struck as a member of the Barrington Countryside Fire Protection District.
9. 17-0190 Resolution providing for the reappointment of Jeffrey Hansen as a member of the Deerfield-Bannockburn.
10. 17-0191 Resolution providing for the reappointments of Carol Calabresa, Mary Cunningham, Linda Pedersen, Diane Hewitt, and Sandra Hart as members of the Housing and Community Development Commission.
11. 17-0192 Resolution providing for the reappointment of Aaron Lawlor as ex officio of the Housing and Community Development Commission.
12. 17-0193 Resolution providing for the reappointment of Steve Carlson as ex officio of the Housing and Community Development Commission.
13. 17-0194 Resolution providing for the reappointment of Aaron Lawlor, Barry Burton, Mike Rummel, and Chuck Bartels as representatives to the Lake County Partners’ Board of Directors.
14. 17-0195 Resolution providing for the reappointments of Aaron Lawlor, Anne Bassi, Dan Venturi, Cheri Neal, Patricia Jones, and Diana O’Kelly as members of the Lake County Public Aid Committee.
15. 17-0196 Resolution providing for the reappointment of Brent Paxton as a member of the Lake County Public Building Commission.
16. 17-0202 Resolution providing for the reappointments of Sandy Hart, Brent Paxton, Steve Carlson, Linda Pedersen, Craig Taylor, Ann Maine, and Tom Weber as members and Mike Rummel as alternate member of the Lake County Stormwater Management Commission.
17. 17-0203 Resolution providing for the reappointment of Dorothy Mitchell as a member of the Public Water District.
18. 17-0204 Resolution providing for the reappointment of Mark Shaw as a member of the West Skokie Drainage District.
19. 17-0205 Resolution providing for the reappointment of Mary Hillard, Richard Olson, Carol Calabresa, and Steve Carlson as members of the Winchester House Advisory Board.
LAW AND JUDICIAL COMMITTEE
20. 16-1232 Joint resolution authorizing an intergovernmental agreement (IGA) between the Village of Vernon Hills and the County of Lake for utilization of the Lake County Shared NICE Inform/Organizer System.
21. 17-0157 Sheriff's Office Marine Patrol Boat
HEALTH AND COMMUNITY SERVICES COMMITTEE
23. 17-0094 Joint resolution accepting the Healthcare Foundation of Northern Lake County, a one-time grant to provide dental services to veterans of Lake County and authorizing an emergency appropriation in the amount of $25,000.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
24. 17-0103 Ordinance providing for the establishment of an altered speed zone of 45 miles per hour (M.P.H.), currently designated at 50 M.P.H on Lewis Avenue, County Highway 27, from a point 800 feet north of 9th Street, County Highway 47, to Russell Road, County Highway 19, located in Benton Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
25. 17-0116 Joint resolution appropriating $75,000 of County Bridge Tax funds for televising, inspecting, and cleaning storm sewers along various County highways, and designated as Section 17-00000-07-GM.
26. 17-0140 Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, in the amount of $130,450 for engineering services associated with the Northwest Lake Facility Planning Area (FPA) Regional System Review Study.
27. 17-0141 Joint resolution ratifying an emergency procurement with Metropolitan Industries, Inc., Romeoville, Illinois, in the amount of $55,077 for emergency repairs to the Ela Lift Station.
29. 17-0118 Joint resolution approving Change Order Number Three consisting of an increase of $43,236.65, appropriating a supplemental amount of $50,000 of County Bridge Tax funds for the repair of bike path bridges on the Robert McClory Bike Path, over Russell Road and Illinois Route 173, and designated as Section 16-00173-14-BR.
30. 17-0147 Joint resolution authorizing an agreement for professional engineering services with Bollinger, Lach & Associates, Inc., Itasca, Illinois, for Phase II design engineering services for the resurfacing of Darrell Road, from Illinois 176 to South of Burnett Road, and Bonner Road, from Darrell Road to US Route 12/Illinois Route 59, at a maximum cost of services described as $168,797.54, appropriating $205,000 of Matching Tax funds for these engineering services, and designated as Section 17-00999-29-RS.
31. 17-0148 Joint resolution authorizing an agreement for engineering consultant services with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Fairfield Road, from Lake Villa Township Line south to Illinois Route 134, at a maximum cost of $87,818.38, appropriating $110,000 of Matching Tax funds, and designated as Section 17-00104-09-RS.
32. 17-0150 Joint resolution authorizing an agreement for professional engineering services with McClure Engineering Associates, Inc., Waukegan, Illinois, for Phase II design engineering services for the resurfacing of Hunt Club Road, from Washington Street to North of Dada Drive, and York House Road, from Illinois Route 131 to Lewis Avenue, at a maximum cost of services described as $155,242.26, appropriating $190,000 of Motor Fuel Tax funds for these engineering services, and designated as Sections 17-00095-18-RS and 17-00143-14-RS.
33. 17-0171 Joint resolution authorizing an agreement with EJM Engineering, Inc., Chicago, Illinois, at a maximum cost of $107,825.01, for the study and design of light emitting diode (LED) lighting on various County highways, appropriating $130,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00999-27-TL.
34. 17-0149 Joint resolution appropriating $985,000 of County Bridge Tax funds for the construction and acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Gilmer Road retaining wall maintenance and culvert replacement, and designated as Section 14-0000-07-GM.
35. 17-0154 Russell Road Resurfacing: Construction Appropriation
36. 17-0153 Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships: Paratransit Contribution Agreements
37. 17-0169 Ordinance requesting the conveyance of a parcel of land from the Lake County Forest Preserve District (LCFPD) to Lake County, relating to the LCFPD construction of a dog park along York House Road.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
38. 17-0085 Resolution approving the Years of Service Recognition Program.
39. 17-0122 Tax Abatement Ordinance for the Series 2008A General Obligation Bonds
40. 17-0125 Tax Abatement Ordinance for the Series 2010A General Obligation Bonds.
41. 17-0129 Tax Abatement Ordinance for the Series 2011A General Obligation Bonds.
42. 17-0131 Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
43. 17-0133 Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
44. 17-0179 Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.
45. 17-0135 Resolution authorizing the first Collective Bargaining Agreement, (CBA) between the Illinois Council of Police and Lake County Health Department/Lake County Board-Animal Care and Control Division.
46. 17-0175 Resolution authorizing a contract with 720 Worldwide Inc., Chicago, Illinois, for staff augmentation services for system programming and computer operations for Lake County for a one-year period in an amount not to exceed $455,682.50.
61. 17-0208 Resolution reassigning Lake County Board Member Sidney Mathias from the Law and Judicial Committee to the Planning, Building and Zoning Committee.
62. 17-0178 Resolution establishing a National Association of Counties (NACo) Board Representative and providing for the appointment of Mary Ross Cunningham to coordinate with the Lake County Board Chairman, County Administrator’s Office (CAO), and NACo.
63. 17-0209 Resolution providing for the appointment of representatives Michael Danforth and Bradley Muller to the Lake County Partners’ Board of Directors.
64. 17-0176 Resolution providing for the appointments of Phil Perna and Andrea Norwood as members of the Northwest Lake County Wholesale Technical Advisory Committee.
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS