1. 16-0441 Resolution recognizing the summer of 2016 as Relay For Life Summer in Lake County.
2. 16-0440 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.
4. 16-0455 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2016.
REPORTS
5. 16-0347 Report from Keith S. Brin, Clerk of the Circuit Court, for the month of March 2016.
6. 16-0396 Report from Joy Gossman, Public Defender, for the month of March 2016.
7. 16-0369 Report from Mark Curran, Sheriff, for the month of March 2016
8. 16-0411 Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of December 2015.
REAPPOINTMENTS
9. 16-0442 Resolution providing for the reappointment of Greg Koeppen as Vice-Chair of the Zoning Board of Appeals.
10. 16-0452 Resolution providing for the reappointment of Pete Fleming as a member of the Lake County Board of Review.
11. 16-0443 Resolution providing for the reappointment of Terry Toth as trustee for the Grayslake Fire Protection District.
12. 16-0446 Resolution providing for the reappointment of John Willems as trustee for the Lake Zurich Rural Fire Protection District.
13. 16-0447 Resolution providing for the reappointment of Thomas Johnson as trustee for the Lake Zurich Rural Fire Protection District.
14. 16-0448 Resolution providing for the reappointment of Patrick Anderson as a member of the Greater Round Lake Fire Protection District.
15. 16-0450 Resolution providing for the reappointment of Steve Wernikoff as a member of the Long Grove Fire Protection District.
16. 16-0453 Resolution providing for the reappointment of Bryan Hogan as a member of the Countryside Fire Protection District.
17. 16-0454 Resolution providing for the reappointment of Marianne DeBoer as trustee for the Beach Park Fire Protection District.
LAW AND JUDICIAL COMMITTEE
18. 16-0379 Joint resolution authorizing the execution of a Title IV-D intergovernmental agreement 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 a maximum reimbursement amount of $700,000 for staff wages and benefits.
19. 16-0389 Joint resolution authorizing a contract with Menconi Terrazzo, LLC of Bensenville, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the terrazzo flooring work for the Lake County courthouse expansion project in the amount of $551,000.
20. 16-0390 Joint resolution authorizing a contract with Marling Lumber Company of Janesville, Wisconsin, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the doors, frames and hardware for the Lake County courthouse expansion project in the amount of $440,900.
21. 16-0391 Joint resolution authorizing a contract with Bernhard Woodworking, LTD of Northbrook, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the millwork work for the Lake County courthouse expansion project in the amount of $5,358,000.
22. 16-0394 Joint resolution authorizing a contract with RG Construction Services, Inc. of Elmhurst, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the drywall and acoustical ceiling tile work for the Lake County courthouse expansion project in the amount of $6,352,852.
23. 16-0431 Joint resolution authorizing amendment one to the Intergovernmental Agreement (IGA) 864-13, between the Federal Bureau of Prisons (BOP) and the Lake County Work Release Center.
24. 16-0426 Air-One Mutual Aid Agreement 05-2016
HEALTH AND COMMUNITY SERVICES COMMITTEE
25. 16-0244 HUD Continuum of Care Memorandum of Understanding
26. 16-0340 Resolution authorizing the Lake County Department of Planning, Building and Development (PBD), to apply for ServicePoint grant funding.
27. 16-0425 Summer Youth Worksite Agreements 2016
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
28. 16-0380 2016 Antioch Township Road District: Contract Award
29. 16-0381 2016 Fremont Township Road District: Contract Award
30. 16-0382 2016 Warren Township Road District: Contract Award
31. 16-0383 2016 Wauconda Township Road District: Contract Award
32. 16-0384 2016 Concrete Pavement Patching: Contract Award
33. 16-0385 2016 ITS PASSAGE Network: Contract Award
34. 16-0388 Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,070,420.33 for the resurfacing of Miller Road, from Kelsey Road to U.S. Route 12, and designated as Section 14-00118-11-RS.
35. 16-0395 Tree Services for DOT
36. 16-0432 Joint resolution authorizing a contract with Chicagoland Paving Contractors, Inc. of Lake Zurich, Illinois, for the asphalt patching and seal coating shared services project, in the amount of $176,000.
37. 16-0433 Joint resolution authorizing execution of a professional services agreement with Greengard, Inc. of Lincolnshire, IL in the amount of $153,500 for engineering services for the Fox Lake Hills Water System Improvement Project.
38. 16-0410 Ordinance providing for the establishment of an altered speed zone of 45 miles per hour (M.P.H), currently posted as 50 M.P.H., on Peterson Road, County Highway 20, from Illinois Route 60, to a point 1,320 feet west of Alleghany Road, County Highway 39, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
39. 16-0351 Ordinance providing for the establishment of an altered speed zone of 45 miles per hour (M.P.H.), currently posted as 55 M.P.H on Peterson Road, County Highway 20, from Illinois Route 83, Ivanhoe Road, to a point 1,320 feet east of Alleghany Road, County Highway 39, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
41. 16-0430 Joint resolution authorizing an agreement with the Village of Beach Park to provide routine maintenance for the roadway improvement of Wadsworth Road, west of Sheridan Road, and designated as Section 15-00999-18-RS.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
42. 16-0406 Refuse and Plant Waste Residue Collection with Advanced Disposal
43. 16-0413 Resolution amending the Lake County Employee Policies and Procedures section 4.2, Vacation Time.
44. 16-0414 Resolution amending the Lake County Employee Policies and Procedures section 4.5, Sick Leave.
45. 16-0415 Resolution approving the modification of policy 9.1 Vehicle Operation Policy
46. 16-0418 Resolution amending the Lake County Employee Policies and Procedures section 9.5, Electronic Communications.
47. 16-0412 Resolution amending the Lake County Employee Policies and Procedures section 10.8, Drug and Alcohol Free Workplace.
48. 16-0392 Joint resolution accepting the Tobacco Enforcement Program grant from the State of Illinois Liquor Control Commission and authorizing an emergency appropriation in the amount of $7,040.
50. 16-0326 Joint resolution accepting the Illinois Department of Human Services grants and authorizing an emergency appropriation in the amount of $142,880 for fiscal year (FY) 2016.
51. 16-0427 Joint resolution authorizing an emergency appropriation in the amount of $5,037,061 and a line item transfer for Winchester House, in the amount of $6,584,184.84.