3. 18-0701 Report from Carla N. Wyckoff, County Clerk, for the month of April 2018.
4. 18-0702 Report from Carla N. Wyckoff, Lake County Clerk, for the month of May 2018.
5. 18-0705 May 2018 Finance Reports
6. 18-0695 Report from David B. Stolman, Treasurer, for the month of April 2018.
REAPPOINTMENTS
7. 18-0769 Deerfield Bannockburn Fire Protection District 7/10/2018 5/6/2021 trustee Mr. Phil Bettiker Reappointment
8. 18-0771 Tuberculosis Sanatorium Board 7/10/2018 6/30/2021 member Dr. Geetha Sivasubramanian Reappointment
9. 18-0772 Wauconda Fire Protection District 7/10/2018 trustee Mr. George White Reappointment
Wauconda Fire Protection District 7/10/2018 trustee Mr. Richard McGill Reappointment
10. 18-0773 Board of Health Steve Carlson Reappointment
11. 18-0775 Resolution providing for the reappointment of Lynn Soderlund as a trustee of the Fox Lake Fire Protection District.
HEALTH AND COMMUNITY SERVICES COMMITTEE
12. 18-0712 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2018 formula grant and modification to WIOA PY 2017 grant authorizing an emergency appropriation in the amount of $444,871 for the Lake County Workforce Development Department.
13. 18-0713 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Local Incentive Grant and approving an emergency appropriation in the amount of $20,772.
14. 18-0714 WDD Trade & RR Grant Modifications
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
15. 18-0740 Joint resolution authorizing a professional services agreement with Burns and McDonnell, Inc., Chicago, Illinois, (Burns and McDonnell) in the amount of $94,025 for services associated with a sewer/ water rate and connection fee study.
16. 18-0753 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, (Peter Baker and Son) in the amount of $38,699.93 for the resurfacing of Dodson Road, from Kenosha Road east to the end of the road in Benton Township Road District, which will be improved under the Illinois Highway Code for a total of 0.07 miles, and designated as Section 18-03101-01-GM.
17. 18-0718 Joint resolution appropriating a supplemental amount of $50,000 of Matching Tax funds to provide for fiscal year (FY) 2018 acquisition of materials and services needed to maintain the County highways, such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 18-00000-03-GM.
18. 18-0715 Joint resolution extending an agreement with Traffic Control Corporation, Woodridge, Illinois, (Traffic Control Corporation) for the Intelligent Transportation System (ITS) Travel Time Reader maintenance for the PASSAGE Network, appropriating $85,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00268-19-TL.
19. 18-0749 Joint resolution authorizing a contract with Copenhaver Construction, Inc., Gilberts, Illinois, (Copenhaver Construction) in the amount of $191,697 for the restoration of the drainage channel on the south side of Washington Street, west of I94, and designated as Section 16-00110-14-DR.
20. 18-0752 Joint resolution authorizing a contract with Corrective Asphalt Materials, Inc., South Roxana, Illinois, (Corrective Asphalt Materials) in the amount of $281,366.52 for the application of a pavement rejuvenator on various County highways, and designated as Section 18-00000-16-PP.
21. 18-0746 Joint resolution authorizing a contract with Home Towne Electric, Inc., Lake Villa, Illinois, (Home Towne Electric) in the amount of $335,919.10 for the light-emitting-diode (LED) street lighting installation, appropriating $403,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00999-27-TL.
22. 18-0751 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, (Peter Baker and Son) in the amount of $1,932,980.80 for the resurfacing of Kelsey Road, from Illinois Route 22 to Illinois Route 59, which will be improved under the Illinois Highway Code for a total of 3.7 miles, appropriating $2,320,000 of Motor Fuel Tax funds, and designated as Section 17-00068-08-RS.
23. 18-0716 Joint resolution authorizing an agreement with Parsons Corporation, Schaumburg, Illinois, (Parsons Corporation) for design engineering services for traffic signal coordination and timing, traffic responsive implementation and coding updates to the Lake County Automated Traffic Signal Performance Measures program along various routes in Lake County, at a cost of $99,685.34, appropriating $120,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00999-53-TL.
24. 18-0750 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, (Peter Baker and Son) in the amount of $1,710,734 for the Stearns School Road resurfacing, from Hutchins Road to US Route 41, which will be improved under the Illinois Highway Code for a total of 3.06 miles, appropriating $2,053,000 of Motor Fuel Tax funds, and designated as Section 18-00999-52-RS.
25. 18-0747 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, (Peter Baker and Son) in the amount of $3,021,197.05 for the resurfacing of Kilbourne Road, from Illinois Route 173 to Russell Road, 9th Street, from Illinois Route 131 to Lewis Avenue, and Kenosha Road, from 21st Street to Illinois Route 173, including the Kenosha Road culvert replacement, appropriating $3,043,000 of Matching Tax funds and $583,000 of County Bridge funds, and designated as Section 17-00999-32-RS.
26. 18-0735 Joint resolution appropriating $75,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way (ROW), by agreement or condemnation, and other ROW costs associated with the construction of a bike path along Washington Street, from Lancer Lane to Mainsail Drive, and designated as Section 16-00135-13-SW.
27. 18-0717 Joint resolution providing for the receipt of $170,332.95, which is the state fiscal year (SFY) 2019 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP), to the Lake County Division of Transportation (DOT), of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT).
FINANCIAL AND ADMINISTRATIVE COMMITTEE
28. 18-0707 Resolution authorizing an emergency appropriation with offsetting revenue in the amount of $278,625 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court.
29. 18-0727 Resolution ratifying an emergency procurement with Johnson Controls, Arlington Heights, Illinois, (Johnston Controls) in the amount of $57,304.50 for emergency repair of a chiller at Winchester House.
30. 18-0726 Resolution to appoint Judges of Election.
31. 18-0719 Ordinance amending a previous ordinance designating the voting site assigned to three of the 415 precincts in Lake County Townships.
32. 18-0720 Ordinance amending a previous ordinance designating the voting site assigned to seven of the 415 precincts in Lake County Townships.
33. 18-0731 Resolution authorizing a contract with The Information House, Inc., a division of HUB International Midwest Limited, Chicago, Illinois, (ihouse) for professional consulting and project management services for the implementation of the Payroll and Human Resources Information System (HRIS) for Lake County and an emergency appropriation from the Health, Life and Dental Fund balance in the estimated amount of $345,900.
34. 18-0728 Resolution authorizing a contract with Trane, Willowbrook, Illinois, (Trane) for existing roof top ventilation units at the Child Advocacy Center in Gurnee in the estimated amount of $256,148.
35. 18-0729 Resolution authorizing a contract with Garland/Design Build Solutions, Cleveland, Ohio, (Garland/DBS) for the removal and replacement of the existing roofing system at the Child Advocacy Center in Gurnee and the maintenance and repair of the roof at the Babcox Justice Center in Waukegan in an amount not to exceed $223,116.