3. 16-0325 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2016.
REPORTS
4. 16-0257 Report from Keith S. Brin, Clerk of the Circuit Court, for the month of February 2016.
5. 16-0279 Report from Joy Gossman, Public Defender, for the month of February 2016.
6. 16-0280 Report from Mark C. Curran, Jr., Sheriff, for the month of January 2016.
7. 16-0281 Report from Mark C. Curran, Jr., Sheriff, for the month of February 2016.
8. 16-0247 Report from Carla N. Wyckoff, County Clerk, for the month of January, 2016.
9. 16-0248 Report from Carla N. Wyckoff, County Clerk, for the month of January, 2016.
10. 16-0172 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2016.
11. 16-0261 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2016.
REAPPOINTMENTS
12. 16-0282 Resolution providing for the reappointment of Luis Planas as trustee for the Wauconda Fire Protection District.
13. 16-0283 Resolution providing for the reappointment of William Hogan as trustee for the Wauconda Fire Protection District.
14. 16-0327 Resolution providing for the reappointment of Carol Calabresa as an alternate member of the Lake County Stormwater Management Commission.
15. 16-0328 Resolution providing for the reappointment of Bill Durkin as an alternate member of the Lake County Stormwater Management Commission.
16. 16-0329 Resolution providing for the reappointment of Steven Mandel as a member of the Solid Waste Agency of Lake County.
17. 16-0330 Resolution providing for the reappointment of Sandra Hart as an alternate member of the Solid Waste Agency of Lake County.
18. 16-0334 Resolution providing for the reappointment of Michael Kikos as a member of the Fox Lake Fire Protection District.
HEALTH AND COMMUNITY SERVICES COMMITTEE
19. 16-0287 Joint resolution authorizing contracts with various firms for the Lake County Workforce Development’s Youth Program Services in the amount not to exceed $822,545.59.
20. 16-0050 Joint resolution approving the 2016 Housing & Community Development Annual Action Plan, authorizing all necessary correspondence for the distribution and implementation of the plan with the U.S. Department of Housing and Urban Development.
21. 16-0163 Joint resolution authorizing grant awards from the 2016 Lake County Affordable Housing Program (LCAHP)
22. 16-0289 Joint resolution approving four Memoranda of Understanding (MOUs) between Lake County, Illinois, and four sub-recipients of the 2016 Community Development Block Grant (CDBG), and authorizing the sub-recipients to incur costs prior to U.S. Department of Housing & Urban Development’s (HUD’s) 2016 CDBG award to Lake County.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
23. 16-0306 Joint resolution authorizing the execution of a contract with Hoerr Construction, Inc. of Peoria, Illinois, for the Sanitary Sewer Rehabilitation 2016 Shared Services Project in the amount of $330,772.99.
24. 16-0314 Ordinance amending water and sewer related rates for certain Lake County systems.
25. 16-0308 Joint resolution ratifying a contract with RHMG Engineers, Inc., Mundelein, Illinois, in the amount not to exceed $58,412 to provide consulting services for the Bridlewood Reservoir Improvements Project.
26. 16-0294 Joint resolution authorizing a contract with Allanson Auto Body, Mundelein, Illinois, for the collision repair services for Lake County in an estimated annual amount of $83,122.
27. 16-0295 Joint resolution authorizing a contract with Schroeder Asphalt Service, Inc., Huntley, Illinois, in the amount of $695,178.56, for the annual bituminous maintenance of various roads and bike paths on the County highway system, and designated as Section 16-00000-13-GM.
28. 16-0296 Joint resolution authorizing a contract with Patriot Pavement Maintenance, Inc., Des Plaines, Illinois, in the amount of $94,543.08, for crack sealing of bituminous and concrete pavement, where necessary, on various County highways, and designated as Section 16-00000-04-GM.
29. 16-0300 Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $676,585.11, for the Ela Road improvement, and designated as Sections 14-00144-19-SW and 15-00144-21-RS.
30. 16-0301 Joint resolution authorizing a contract with H&H Electric Company, Franklin Park, Illinois, in the amount of $459,596.80 for the purchase and installation of Intelligent Transportation System (ITS) PASSAGE Field Elements for 2016, along various routes in Lake County, and designated as Section 16-00268-14-TL.
31. 16-0293 Joint resolution appropriating $280,000 of County Bridge Tax funds for the modifications of existing stormwater detention basins to improve functionality and water quality, and designated as Section 15-00999-10-DR.
32. 16-0297 Joint resolution appropriating $600,000 of Matching Tax funds to provide for the removal and replacement of reflective pavement markers with recessed pavement markers at various locations on the County highway system, and designated as Section 16-00000-12-GM.
33. 16-0298 Joint resolution appropriating $800,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 16-00000-15-GM.
34. 16-0299 Joint resolution appropriating $660,000 of Motor Fuel Tax funds for hot-mix asphalt patching on Buffalo Grove Road, from Deerfield Parkway to Main Street, and designated as Section 16-00249-04-RS.
35. 16-0309 Joint resolution appropriating $75,000 of County Bridge Tax funds for fiscal (FY) 2016 miscellaneous engineering services and water quality monitoring services needed to meet the minimum requirements of the new Illinois Environmental Protection Agency (IEPA) General National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County, and designated as Section 16-00000-18-GM.
36. 16-0303 Joint resolution appropriating a supplemental amount of $600,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/ Hainesville Road, and designated as Section 08-00080-56-BR.
37. 16-0310 Joint resolution executing Amendment Number Three to an existing Intergovernmental Agreement related to wetland banking credits with the Lake County Forest Preserve District (LCFPD) to extend the termination date by two years to April 28, 2018.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
38. 16-0286 Resolution authorizing a contract with BMI Audit Services Ltd., South Bend, Indiana, for medical claim audit consulting services for Lake County for a two-year period plus renewals in the amount of $43,500 per audit.
39. 16-0288 Resolution authorizing a contract with Constellation Energy, Chicago, Illinois, for natural gas transportation and management services for fiscal years 2017 and 2018.
40. 16-0304 Resolution authorizing a contract with Stanley Consultants of Chicago, Illinois, for mechanical and electrical design services associated with upgrading three elevators at various Lake County facilities in the amount not to exceed $82,400.
41. 16-0285 Resolution authorizing a successor agreement to the Collective Bargaining Agreement, between the Operating Engineers Local 150 and Lake County Facilities Operations Division.