1. 17-0551 Resolution honoring the life and contributions of County Board Member Audrey H. Nixon.
2. 17-0556 Resolution recognizing and commending the Lake County Sheriff's Reserve Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Department and the residents of Lake County.
3. 17-0540 Resolution recognizing the summer of 2017 as Relay For Life Summer in Lake County.
5. 17-0553 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2017.
REPORTS
6. 17-0437 Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of March 2017.
7. 17-0454 Report from Joy Gossman, Public Defender, for the month of March 2017.
8. 17-0441 Report from Carla N. Wyckoff, County Clerk, for the month of March 2017.
9. 17-0439 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2017.
REAPPOINTMENTS
10. 17-0544 Resolution providing for the reappointment of Michael Kohlmeyer as a trustee of the Greater Round Lake Fire Protection District.
11. 17-0545 Resolution providing for the reappointment of Thomas Buehler as a trustee of the Greater Round Lake Fire Protection District.
12. 17-0546 Resolution providing for the reappointment of Mike Meehan as a member of the Housing and Community Development Commission.
13. 17-0547 Resolution providing for the reappointment of Francis Wolowic as a trustee of the Countryside Fire Protection District.
14. 17-0548 Resolution providing for the reappointment of Linda Walleck as a trustee of the Fox Lake Fire Protection District.
15. 17-0549 Resolution providing for the reappointment of Donald Biciste as a trustee of the Long Grove Fire Protection District.
16. 17-0552 Resolution providing for the reappointment of Wendy Kotulla as a member of the Lake County Board of Review.
LAW AND JUDICIAL COMMITTEE
17. 17-0410 Joint resolution authorizing an emergency appropriation in the amount of $45,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement Number 2018-55-024-K1D for the Nineteenth Judicial Circuit’s Access and Visitation Program for state fiscal year (SFY) 2018.
18. 17-0479 Joint resolution authorizing an emergency appropriation of a Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2017 through June 30, 2018, for a maximum reimbursement amount of $650,000 for staff wages and benefits.
19. 17-0481 Joint resolution brought by the Lake County State’s Attorney’s Office to establish the Lake County Children’s Advocacy Center Juror Fees Donation Pilot Program.
20. 17-0503 Joint resolution authorizing a contract with Prescient Development, Inc., Schaumburg, Illinois, for the procurement of information technology services for the Lake County Sheriff’s Office in the estimated annual amount of $67,392.
HEALTH AND COMMUNITY SERVICES COMMITTEE
21. 17-0498 UCMC ECHO Grant $5K
22. 17-0496 Resolution approving the Lake County Workforce Development Workforce Innovation and Opportunity Act (WIOA) Four-Year Local Plan and the Northeast Economic Development Region WIOA Plan, and authorizing the execution of all necessary correspondence to distribute these WIOA Plans to the Illinois Department of Commerce.
24. 17-0451 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Incentive Grant and approving an emergency appropriation to in the amount of $16,833.
25. 17-0452 TAA Grant Mod May 2017
26. 17-0453 Sector Recruitment Grant May 2017
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
27. 17-0485 Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $161,978 for the concrete pavement patching, where necessary, on various County highways, and designated as Section 17-00000-10-GM.
28. 17-0491 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $142,132.55 for the Hot-Mix Asphalt (HMA) surface removal, Class D Patching and construction of HMA Leveling Binder Course and Surface Course Lifts in the Skardas Subdivision in the Grant Township Road District, and designated as Section 17-08183-01-GM.
29. 17-0492 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $66,441.86 for the Hot-Mix Asphalt (HMA) surface removal, Class D Patching and construction of HMA Leveling Binder Course and Surface Course Lifts on Virginia Lane in the Valentine Lakes Estates subdivision in the Wauconda Township Road District, and designated as Section 17-15132-01-GM.
30. 17-0486 Ordinance providing for the establishment of an altered speed zone of 50 miles per hour (M.P.H.), currently designated 55 M.P.H on Gilmer Road, County Highway 26, from a point one mile south of Illinois Route 120 to a point 2,640 feet west of Liberty Lakes Boulevard, located in Wauconda Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
31. 17-0510 Joint resolution authorizing an emergency appropriation in the amount of $55,475 from the Lake County Public Works Department’s Fund 620 for activities within Northern Lake County Lake Michigan Water Planning Group (NLCLMWPG) from May 1, 2016 through April 30, 2017.
32. 17-0512 Joint resolution authorizing an emergency appropriation in the amount of $104,975 from the Lake County Public Works Department’s Fund 620 for activities within the Northern Lake County Lake Michigan Water Planning Group (NLCLMWPG) from May 1, 2017 and April 30, 2018.
33. 17-0513 Joint resolution authorizing a contract with Boller Construction Company Inc. of Waukegan, Illinois, in the amount of $1,505,100 for the Vernon Hills New Century Town (NCT) Water Reclamation Facility (WRF) Phase Two - 2017 Improvements Project.
34. 17-0514 Joint resolution authorizing the first amendment to the Intergovernmental Agreement (IGA) with the Village of Long Grove relating to delivery of water service to Herons Landing Subdivision.
35. 17-0487 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $848,397.71 for the resurfacing of Greenleaf Street, from Washington Street to Illinois Route 120, and designated as Section 15-00184-04-RS.
36. 17-0488 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,011,681.70 for the resurfacing of Grass Lake Road, from Illinois Route 83 to Deep Lake Road, and designated as Section 15-00075-13-RS.
37. 17-0499 Joint resolution appropriating $2,135,000 of Matching Tax funds and $150,000 of County Bridge Tax funds for the resurfacing of Darrell Road, from Illinois Route 176 to Burnett Road and Bonner Road, from Darrell Road to U.S. Route 12, and designated as Section 17-00999-29-RS.
38. 17-0500 Joint resolution appropriating $1,620,000 of Matching Tax funds for the resurfacing of Delany Road, from U.S. Route 41 to Sunset Avenue, and designated as Section 17-00093-22-RS.
39. 17-0501 Joint resolution appropriating $1,835,000 of Matching Tax funds for the resurfacing of Fairfield Road, from Lake Villa Township Line south to Illinois Route 134, and designated as Section 17-00104-09-RS.
40. 17-0502 Joint resolution appropriating $440,000 of County Bridge Tax funds for the Rollins Road at Wilson Boulevard drainage improvement, and designated as Section 15-00080-60-DR.
41. 17-0506 Ordinance approving an amendment to the ordinance and agreement with the Lake County Forest Preserve District (LCFPD), relating to the construction of a multi-use trail from I-94 to Van Patten Woods (VPW)/Des Plaines River (DPR) Trail, and designated as Section 15-00078-15-LA.
42. 17-0465 Joint resolution authorizing a quit claim deed in trust for conveying an excess parcel of County-owned property located at 21st Street and Galilee Avenue, Zion, Illinois, to the adjacent property owners, John and Judith Patterson.
47.1. 17-0516 Joint resolution approving Change Order Number One consisting of an increase of $16,732.10, appropriating a supplemental amount of $20,000 of Matching Tax funds, for the Phase II design engineering services to stabilize an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road, and designated as Section 16-00059-11-BR.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
43. 17-0464 Resolution authorizing the first Collective Bargaining Agreement, (CBA) between the Illinois Council of Police and Lake County Sheriff’s Office/Lake County Board-Administrative Services.
44. 17-0463 Resolution authorizing a contract for electricity rate and management services in the annual estimated amount of $1,700,000.
45. 17-0524 Resolution authorizing a contract with Syska Hennessy, Chicago, Illinois, in an amount not to exceed $391,440 to provide architectural and engineering services for mechanical, electrical, fire protection, and architectural (MEFPA) and telecom consulting for the mechanical infrastructure projects at the Babcox Justice Center.
46. 17-0523 Citrix Software Maintenance Renewal
47. 17-0525 Resolution authorizing a contract with AST Corporation, Naperville, Illinois, for staff augmentation services for Oracle Database Architect (DBA) consulting for Lake County in an estimated amount of $70,060.
57. 17-0538 Resolution providing for the appointment of Kevin Hunter as a member of the Lakes Region Sanitary District.
58. 17-0539 Resolution providing for the appointment of Craig Gilsinger as a member of the Lakes Region Sanitary District.
59. 17-0543 Resolution providing for the appointment of Steve Kim and Karen Darch as members of the Lake County Commission on Government Reform and Accountability.
60. 17-0541 Resolution creating an Ad Hoc Chairman’s Advisory Committee for the District 14 County Board Vacancy.
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS