A motion was made by Member Maine, seconded by Member Wilke to move Item #35 to the Regular Agenda.
3. 18-0487 Minutes from April 10, 2018.
CLAIMS AGAINST LAKE COUNTY, IL
4. 18-0528 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2018.
REPORTS
5. 18-0420 Report from Joy Gossman, Public Defender, for the month of March 2018.
6. 18-0427 Reprt from Carla N. Wyckoff, County Clerk, for the month of March 2018.
7. 18-0429 March 2018 Finance Reports
REAPPOINTMENTS
8. 18-0531 Resolution providing for the reappointment of George Steinberg as a member of the Greater Round Lake Fire Protection District.
9. 18-0532 Resolution providing for the reappointment of Pete Fleming as a member of the Lake County Board of Review.
10. 18-0534 Resolution providing for the appointment of Diana O’Kelly as an alternate member of the Lake County Public Aid Committee.
11. 18-0535 Resolution providing for the reappointment of Jeff Werfel as director of the Solid Waste Agency of Lake County (SWALCO).
12. 18-0538 Resolution providing for the reappointment of Brian Wattleworth as a trustee of the Warren-Waukegan Fire Protection District.
13. 18-0539 Resolution providing for the reappointment of Karl Snoblin as a trustee of the Rockland Fire Protection District.
14. 18-0540 Resolution providing for the reappointment of Arthur Neubauer as a member of the Lindenhurst Sanitary District.
LAW AND JUDICIAL COMMITTEE
15. 18-0505 Joint resolution authorizing a two-year contract, plus renewal options, with West Publishing Corporation, Eagan, Minnesota, for online legal, public record, investigative, and research services in the estimated annual amount of $250,000.
16. 18-0430 Joint resolution accepting the Tobacco Enforcement Program grant from the Illinois Department of Human Services (IDHS) Division of Alcoholism and Substance Abuse and authorizing an emergency appropriation in the amount of $7,260.
17. 18-0431 Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office (LCSO) and the Village of Long Grove (Long Grove) from May 1, 2018 to April 30, 2020 in the amount of $1,966,317.09.
18. 18-0442 Joint resolution to approve a Memorandum of Understanding between County of Lake and the Sheriff of Lake County concerning the operation and administration of the Lake County Firearms Training Facility
HEALTH AND COMMUNITY SERVICES COMMITTEE
19. 18-0399 Joint resolution amending the Lake County Health Department Animal Care and Control Fees Schedule as authorized in Lake County Code of Ordinances Chapter 178 Health Department Fee Schedules.
20. 18-0398 Ordinance amending the Lake County Code of Ordinances Chapter 172 - Animals, Section 172.15 Limits on the Number of Dogs and Cats per Residence and Section 172.16 Violations.
21. 18-0411 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $10,000 for the Chronic Disease and School Health grant.
22. 18-0412 Childhood Lead 13,975K
23. 18-0413 MRC 2500K
24. 18-0497 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $18,300 for the Family Planning program.
25. 18-0506 Joint resolution authorizing a contract with Perfect Cleaning Service Corporation, Chicago, Illinois for janitorial and housekeeping services at various Lake County Health Department facilities for a one-year period, with four one-year renewals, in the estimated annual amount of $466,140.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
26. 18-0451 Joint resolution authorizing a contract with Alpha Paintworks, Inc., Chicago, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works in the estimated annual amount of $41,870, with renewal options.
27. 18-0452 Joint resolution authorizing an emergency appropriation in the amount of $47,725 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s (NLCLMWPG) activities occurring May 1, 2018 through April 30, 2019.
28. 18-0492 Joint resolution authorizing a contract with Conservation Land Stewardship, LLC, Elmhurst, Illinois, in the amount of $98,706 for the maintenance of recently planted native landscape areas along various County highways, and designated as Section 18-00000-14-GM.
29. 18-0494 2018 Concrete Patch: Appropriation and Contract Award
30. 18-0496 Non-Motorized Travel (Rollins Road and Cedar Lake Road): Appropriation and Contract Award
31. 18-0495 2018 Wauconda Road District: Contract Award
32. 18-0499 Joint resolution authorizing an agreement with the Village of Kildeer for the construction of a sidewalk along Quentin Road, from Pine Lake Circle to West Cuba Road, as part of the Quentin Road improvement, from White Pine Road to Illinois Route 22, and designated as Section 08-00090-12-CH.
33. 18-0498 Joint resolution authorizing a contract with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, at a cost of $58,390.86, for the provision of Phase II design engineering services for the Kilbourne Road culvert installation, at the Newport Drainage Ditch, appropriating $70,100 of County Bridge Tax funds, and designated as Section 18-00094-03-BR.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
34. 18-0441 Resolution authorizing a general rate increase to the Collective Bargaining Agreement (CBA) for employees represented by the Illinois Council of Police-Clerical (ICOP) Employees.
36. 18-0507 Resolution authorizing a contract with Best Quality Cleaning, Franklin Park, Illinois, (Best Quality Cleaning) for janitorial and housekeeping services at various Lake County (County) facilities for a one-year period, with four one-year renewals, in the estimated annual amount of $265,795.
37. 18-0514 Resolution authorizing a contract with 720 Worldwide, Inc. of Chicago, Illinois, (720 Worldwide, Inc.) for system programming and computer operation services in an estimated amount of $475,776.
54. 18-0530 Resolution providing for the appointments of Linda Pedersen as representative and Amy McEwan as alternate representative of the Lake County to the Regional 911 Consolidation Committee.
55. 18-0533 Resolution providing for the appointment of Carmen Patlan as a member of the Lake County Sheriff’s Merit Commission.
56. 18-0536 Resolution providing for the appointment of Diane Hewitt as an alternate of the Solid Waste Agency of Lake County (SWALCO).
57. 18-0537 Resolution providing for the appointment of James F. Sullivan as a member of the Lake Bluff Mosquito Abatement District.