3. 16-0599 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2016.
REPORTS
4. 16-0469 Report from Keith S. Brin, Clerk of the Circuit Court, for the month of April 2016.
5. 16-0574 Report from Joy Gossman, Public Defender, for the month of April 2016.
6. 16-0507 Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of January 2016.
7. 16-0535 Report from Mark Curran, Sheriff, for the Month of April 2016.
8. 16-0353 Report from Carla N. Wyckoff, County Clerk, for the month of March, 2016.
9. 16-0466 Report from Carla N. Wyckoff, County Clerk, for the month of April, 2016.
10. 16-0367 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2016.
11. 16-0467 April 2016 Finance Reports
REAPPOINTMENTS
12. 16-0607 Resolution providing for the reappointment of Sheldon G. Halterman as a member of the Lindenhurst Sanitary District.
13. 16-0608 Resolution providing for the reappointment of Phillip DeRuntz as trustee for the Warren-Waukegan Fire Protection District.
PLANNING, BUILDING AND ZONING COMMITTEE
14. 16-0501 Ordinance amending Chapter 94: Public Nuisances, of the Lake County Code of Ordinances to expand available pre-violation notice options for enforcement staff.
LAW AND JUDICIAL COMMITTEE
15. 16-0549 Joint resolution authorizing a contract with Prescient Development, Inc. of Schaumburg, Illinois, for the emergency procurement of information technology services for the Lake County Sheriff’s Office (LCSO) in the amount of $268,500.
16. 16-0534 Resolution approving the Memorandum of Understanding (MOU) by and between the Lake County Sheriff’s Office (LCSO) and Round Lake Park Police; for establishing goals and working arrangements related to the Lake County Gang Task Force.
17. 16-0537 Resolution Approving the Memorandum of Understanding by and Between the Lake County Sheriff's Office and the Lake Villa Police Department
HEALTH AND COMMUNITY SERVICES COMMITTEE
18. 16-0576 Joint resolution requesting an extension of the existing Delegation Agreement between the Illinois Environmental Protection Agency (IEPA) and Lake County for the solid waste management site inspection and enforcement program.
19. 16-0577 Joint resolution accepting the Solid Waste Enforcement Grant with the Illinois Environmental Protection Agency (IEPA) in the maximum amount of $91,500.28 for the period of July 1, 2015 through June 30, 2016.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
20. 16-0548 Joint resolution authorizing a contract with Synagro, Baltimore, Maryland, for a biosolids management program for Lake County Public Works in an estimated annual amount of $597,880.
21. 16-0554 Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $209,814, 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.
22. 16-0556 Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $413,924.46 for the removal, replacement or refurbishment of pavement markings on bituminous and concrete pavements of various County highways, and designated as Section 16-00000-15-GM.
23. 16-0555 Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $210,492.46, for the modifications of existing stormwater detention basins to improve functionality and water quality, and designated as Section 15-00999-10-DR.
24. 16-0557 Joint resolution authorizing a contract with National Power Rodding Corp., Chicago, Illinois, in the amount of $29,563.02, for televising, inspecting and cleaning storm sewers along various County highways, and designated as Section 16-00000-05-GM.
25. 16-0558 Joint resolution authorizing a contract with J.A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $306,425.23, for hot mix asphalt (HMA) patching on Buffalo Grove Road, from Deerfield Parkway to Main Street, and designated as Section 16-00249-04-RS
26. 16-0559 Joint resolution authorizing a contract with Chicagoland Paving, Inc., Lake Zurich, Illinois, in the amount of $122,970.02, for the hot mix asphalt (HMA) surface removal, base repair with undercut contingencies and resurfacing with HMA binder and surface courses on Marshall Avenue in the Grant Township Road District, and designated as Section 16-08101-01-GM.
27. 16-0560 Joint resolution authorizing a contract with Chicagoland Paving, Inc., Lake Zurich, Illinois, in the amount of $75,929.54, for the overlaying of existing pavement with hot mix asphalt (HMA) surface course and cutting back butt joints on various Waukegan Township Road District streets, and designated as Section 16-16000-01-GM.
28. 16-0547 Joint resolution authorizing a contract with TGF Enterprises, Inc., Libertyville, Illinois, for herbicide application to the right-of-way for the Lake County Division of Transportation in an estimated annual amount of $32,455.08.
29. 16-0563 Joint resolution authorizing emergency procurement contracts with Alfred Benesch & Company, Naperville, Illinois, in the amount of $14,854.52 and Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $825,586.39 for emergency procurement and replacement of the collapsed culvert/bridge under Diamond Lake Road, between Gilmer Road and Illinois Route 60 at Indian Creek, appropriating a supplemental amount of $295,000 of County Bridge Tax funds, and designated as Section 13-00139-06-DR.
30. 16-0566 Joint resolution authorizing an emergency procurement contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $116,404.74 for emergency procurement and replacement of the culverts under Grass Lake Road, 625 feet east of Illinois Route 83, and Kenosha Road, 300 feet north of 21st Street, appropriating $125,000 of County Bridge Tax funds for this contract and other emergency related procurements, and designated as Section 15-00999-21-DR.
31. 16-0567 Joint resolution appropriating $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 improvement of Cedar Lake Road, from Illinois Route 120 to Nippersink Road, and designated as Section 08-00065-02-RS.
32. 16-0570 Hart Road at US Route 14 Intersection Improvement; Right-of-Way Acquisition: Supplemental Appropriation with Condemnation Authority
33. 16-0586 Miller Road, at U.S. Route 12, Intersection Improvement: Consultant Agreement and Appropriation
35. 16-0588 Joint resolution appropriating $535,000 of County Bridge Tax funds for the repair of bike path bridges on the Robert McClory Bike Path, over Russell Road and Illinois Route 173, and designated as Section 16-00173-14-BR.
36. 16-0589 Joint resolution appropriating $120,000 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 intersection improvement of Wilson Road at Nippersink Road, and designated as Section 03-00070-06-CH.
37. 16-0562 Joint resolution providing for the receipt of a maximum of $200,000 reimbursement of Unified Work Program (UWP) federal planning funds from the Chicago Metropolitan Agency for Planning (CMAP), to the Lake County Division of Transportation (LCDOT) for the Paratransit Market Study, appropriating $250,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00280-05-ES.
38. 16-0561 Joint resolution providing for the receipt of $160,691.47, which is the state fiscal year (SFY) 2017 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP), to the Lake County Division of Transportation (LCDOT), of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT).
39. 16-0511 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 Deep Lake Road, County Highway 36, from North Avenue to the State Line, located in Antioch Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
40. 16-0512 Ordinance providing for the establishment of an altered speed zone of 40 miles per hour (M.P.H.), currently posted 45 M.P.H. on Gilmer Road, County Highway 26, from a point 200 feet north of Cardinal Drive to a point 450 feet south of Indian Creek Road, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
REVENUE, RECORDS AND LEGISLATION COMMITTEE
41. 16-0598 Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.
42. 16-0521 Ordinance amending a previous ordinance designating the voting sites assigned to four of the 415 precincts in Lake County Townships.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
43. 16-0526 Joint resolution executing a Collective Bargaining Agreement (CBA) with the American Federation of State, County and Municipal Employees (AFSCME) Council 31, as the exclusive representatives of the Coroner’s Office covering wages and benefits.
44. 16-0543 Resolution authorizing a contract with Catapult Health, Dallas, Texas, for health risk assessments services for Lake County for a two year period, plus renewals, in the estimated annual amount of $130,000.
45. 16-0544 Delta Dental
46. 16-0545 Resolution authorizing a contract with Mesirow Insurance Services, Chicago, Illinois, for insurance broker services for a two year period, plus renewals, in the annual amount of $64,500.
47. 16-0546 Resolution establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in Lake County.