1. 17-0323 Resolution recognizing April as National Child Abuse Prevention Month.
2. 17-0271 Resolution recognizing the contributions of Michael Stevens for his years of service as President and Chief Executive Officer of Lake County Partners.
4. 17-0306 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2017.
REPORTS
5. 17-0240 Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of January 2017.
6. 17-0257 Report from Joy Gossman, Public Defender, for the month of January 2017.
7. 16-1157 Report from Carla N. Wyckoff, County Clerk, for the month of September 2016.
8. 16-1156 Report from Carla N. Wyckoff, County Clerk, for the month of October 2016.
9. 17-0081 Report from Carla N. Wyckoff, County Clerk, for the month of December 2016.
10. 17-0210 Report from Carla N. Wyckoff, County Clerk, for the month of January, 2017.
11. 17-0237 January 2017 Finance Reports
REAPPOINTMENTS
12. 17-0321 Resolution providing for the reappointment of Norman Carlson to the Metra Board of Directors.
LAW AND JUDICIAL COMMITTEE
13. 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.
14. 17-0255 LCCHE - Asphalt Paving
15. 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.
16. 17-0252 Joint resolution authorizing a contract with Taser International, 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 AND COMMUNITY SERVICES COMMITTEE
17. 17-0146 Lake County Partners Joint Resolution
18. 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.
19. 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.
20. 17-0229 Grant awards from the 2016 Lake County Affordable Housing Program (LCAHP)
21. 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 AND TRANSPORTATION COMMITTEE
22. 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.
23. 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.
24. 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.
25. 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.
26. 17-0280 Winchester Road at Illinois Route 83 Intersection Improvement: Consultant Agreement and Appropriation
27. 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.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
28. 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.
29. 17-0286 FY2017 Bond Funds Interest Emergency Appropriations
40. 17-0316 Resolution providing for the appointment of Jeff Werfel as a member of the Solid Waste Agency of Lake County (SWALCO).
41. 17-0319 Resolution providing for the appointment of Chief Richard Carani as member of the 911 Emergency Dispatch Taskforce.
42. 17-0320 Resolution providing for the appointment of Judy Martini as a member of the Lake County Convention and Visitors Bureau.
43. 17-0322 Resolution providing for the appointment of Kevin Considine as a member of the Lake County Housing Authority.
44. 17-0327 Resolution providing for the appointment of Jesse Peterson Hall representing the Northshore Health System as a member of the Mental Health Coalition.
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS