3.3. 17-0304 Executive Session minutes from February 1, 2017.
4.. Addenda to the Agenda
5.. Public Comment
6.. Chairman's Remarks
7.. Old Business
8.. New Business
CONSENT AGENDA (Items 8.1 - 8.3)
8.1. 17-0223 Joint resolution accepting the Healthcare Foundation of Northern Lake County, Illinois, grant and authorizing an emergency appropriation in the amount of $75,000 for fiscal year (FY) 2017 for costs of ServicePoint.
8.2. 17-0280 Joint resolution authorizing an agreement with Strand Associates, Inc., Joliet, Illinois, for Phase II design engineering services for the intersection improvement of Winchester Road at Illinois Route 83, at a cost of $313,059.76, and appropriating $380,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00170-13-CH.
8.3. 17-0276 Joint committee action item approving Change Order Number Four, consisting of an increase of $4,764.85, for additions to the 2016 concrete patching construction contract, and designated as Section 16-00000-10-GM.
REGULAR AGENDA
HEALTH & COMMUNITY SERVICES
8.4. 17-0272 Joint resolution authorizing an emergency appropriation in the amount of $480,661.83 in Community Development U.S. Department of Housing & Urban Development (HUD) grant spending as a result of revenue from the sale of homes purchased under Neighborhood Stabilization Program (NSP) and from repayments by previous homebuyers under the HOME Program.
PUBLIC WORKS & TRANSPORTATION
8.5. 17-0279 Joint resolution authorizing emergency appropriations in fiscal year (FY) 2017 for the Lake County Division of Transportation (LCDOT) capital and bond funds, for projects previously approved and for additional revenue.
8.6. 17-0293 Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), separate applications, to the Regional Transportation Authority (RTA), for Section 5310 grants for the continuation of the Ride Lake County Central Project in cooperation with Pace, the Townships of Fremont and Libertyville, and the Villages of Libertyville and Mundelein; and the Ride Lake County West Project in cooperation with Pace, the Townships of Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda, subject to further County Board approval.
8.7. 17-0282 Joint committee action approving acceptance of a cash donation from Chain of Lakes Community Bible Church, 43 West Grass Lake Road, Lake Villa, Illinois, in the amount of $444,836.83 under Chapter 90 (Lake County Highway Access Regulation Ordinance) of the Lake County, Illinois, Code of Ordinances.
8.8. 17-0283 Joint resolution appropriating $1,785,000 of Motor Fuel Tax funds for the resurfacing of Grass Lake Road, from Illinois Route 83 to Deep Lake Road, and designated as Section 15-00075-13-RS.
8.9. 17-0277 Ordinance requesting the conveyance of parcels of land for right-of-way, permanent and temporary easements from the Village of Round Lake and the Lake County Forest Preserve District (LCFPD) to Lake County, effectuating agreements relating to the right-of-way, construction, and maintenance of improvements along Cedar Lake Road, from Illinois Route 120 to Nippersink Road, appropriating $8,520,000 of ¼% Sale Tax for Transportation funds, and designated as Section 08-00065-02-RS.
FINANCIAL & ADMINISTRATIVE
8.10. 17-0232 Resolution approving 2017 Video Gaming revenue grant funding recommendations in the amount of $545,150.50.
8.11. 17-0274 Resolution authorizing emergency appropriations for fiscal year (FY) 2017 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
8.12. 17-0286 Resolution authorizing emergency appropriations in fiscal year (FY) 2017 for the 2015A Capital Projects Fund for interest earned on bond proceeds.
8.13. 17-0275 Resolution authorizing the sale of real estate and a ground lease located at 3016 Grand Avenue, Waukegan, Illinois, currently owned by Lake County, to Nicasa in the amount of $259,200.
8.14. 17-0294 Resolution authorizing a contract with Telecom Innovations Group, Itasca, Illinois, for staff augmentation services for voice communication network support for Lake County for a one year period, with renewal options, in an estimated amount of $67,500.
8.15. 17-0278 Resolution expressing the intention of the County of Lake, Illinois, to make a loan to Hebron Townhouse Apartments, LP, an Illinois limited partnership, to finance a portion of the costs of acquiring, constructing, rebuilding, improving, and extending a multifamily housing facility located in Zion, Illinois, and approving and authorizing the execution of a memorandum of agreement relating to the project.
9.. Executive Session
9.1. 17-0287 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
9.1A. 17-0288 Committee action authorizing reclassification of a position in the Treasurer’s Office.
9.1B. 17-0290 Committee action authorizing reclassification of a position in the Treasurer’s Office.
9.1C. 17-0292 Committee action authorizing reclassification of a position in the Treasurer’s Office.
10.. County Administrator's Report
11.. Members Remarks
12.. Adjournment
Next Meeting: March 29, 2017
Mar 08, 2017 Lake County Financial & Administrative Committee Meeting 03-08-2017