3.1. 17-0263 Budget minutes from October 18, 2016.
3.2. 17-0264 Budget minutes from October 19, 2016.
3.3. 17-0265 Revenue, Records and Legislation Committee joint budget minutes from October 19, 2016.
4.. Addenda to the Agenda
5.. Public Comment
6.. Chairman's Remarks
7.. Old Business
8.. New Business
CONSENT AGENDA (Items 8.1 - 8.8)
8.1. 17-0255 Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., of Schaumburg, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC, of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the asphalt paving work for the Lake County Courthouse Expansion Project in the amount of $264,642.
8.2. 17-0251 Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $71,460 for fiscal year (FY) 2017.
8.3. 17-0253 Joint resolution accepting a lease agreement with the College of Lake County (CLC) for 33 parking spaces located in the parking garage of the College of Lake County campus located at 30 N. Sheridan Road, Waukegan, Illinois, for Lake County’s Workforce Development Office.
8.4. 16-1157 Report from Carla N. Wyckoff, County Clerk, for the month of September 2016.
8.5. 16-1156 Report from Carla N. Wyckoff, County Clerk, for the month of October 2016.
8.6. 17-0081 Report from Carla N. Wyckoff, County Clerk, for the month of December 2016.
8.7. 17-0210 Report from Carla N. Wyckoff, County Clerk, for the month of January 2017.
8.8. 17-0237 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2017.
REGULAR AGENDA
LAW & JUDICIAL
8.9. 17-0254 Joint resolution to enter into a contract with Conference Technologies, Inc., of Itasca, Illinois, for courtroom technology and miscellaneous audio visual systems for the Lake County Courthouse Expansion Project in an amount of $2,709,341.
8.10. 17-0256 Joint resolution authorizing a contract with Stafford-Smith, Inc. of Kalamazoo, Michigan, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the food service equipment work for the Lake County Courthouse Expansion Project in the amount of $714,124.05.
8.11. 17-0252 Joint resolution authorizing a contract with Taser International of Scottsdale, Arizona, for the purchase of body-worn cameras for the Lake County Sheriff’s Office in the amount of $263,348.78 and the commitment to fully-fund the implementation of the Sheriff’s Office Body-Worn Camera Program.
HEALTH & COMMUNITY SERVICES
8.12. 17-0146 Joint resolution authorizing a professional services agreement with Lake County Partners for business outreach and retention services for Lake County Workforce Development in the amount not to exceed $75,000.
8.13. 17-0220 Joint resolution approving amendments to Neighborhood Stabilization Program 1 and 3 Substantial Amendments and 2013, 2014, 2015, and 2016 Housing and Urban Development (HUD) Action Plans.
8.14. 17-0229 Joint resolution authorizing 2017 Lake County Affordable Housing Program (LCAHP) grant awards.
PUBLIC WORKS & TRANSPORTATION
8.15. 17-0258 Joint resolution appropriating $1,580,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2017 - 2018 winter season, and designated as Section 18-00000-05-GM.
8.16. 17-0260 Joint resolution authorizing a contract with RoMAAS, Inc., Glen Ellyn, Illinois, in the amount of $456,900 for the interior remodeling project of the Public Works Administration Building.
9.. Executive Session
10.. County Administrator's Report
10.1. 17-0207 Discussion regarding misuse of logo.
11.. Members Remarks
12.. Adjournment
Next Meeting: March 8, 2017
Mar 01, 2017 Lake County Financial & Administrative Committee Meeting 03-01-2017