2. 17-0743 CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2017.
REPORTS
3. 17-0691 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2017.
4. 17-0689 Report from Carla N. Wyckoff, County Clerk, for the month of May 2017.
5. 17-0716 Report from Joy Gossman, Public Defender, for the month of May 2017.
REAPPOINTMENTS
6. 17-0744 Resolution providing for the reappointment of Theodore Sittig as a member of the Beach Park Fire Protection District.
7. 17-0746 Resolution providing for the reappointments of John Schuler and Lucille DeVaux as members of the Lake County Board of Health.
8. 17-0748 Resolution providing for the reappointment of Lucille DeVaux as a member of the Tuberculosis Sanatorium Board.
10. 17-0750 Resolution providing for the reappointment of Ray Rose as a member of the Community Development Commission.
11. 17-0751 Resolution providing for the reappointment of Judy Martini as a member of the Lake County Convention and Visitors Bureau.
12. 17-0753 Resolution providing for the reappointment of Steve Carlson as a member on the Lake County Coordinated Transportation Committee.
HEALTH AND COMMUNITY SERVICES COMMITTEE
13. 17-0713 Resolution approving the Memorandum of Understanding (MOU) for the Job Center of Lake County and authorizing the MOU to the Illinois Department of Commerce and Economic Opportunity.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
14. 17-0695 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 Ninth Street, County Highway 47, from Illinois Route 131, Green Bay Road, to a point 800 feet west of Kenosha Road, County Highway 53, located in Zion Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
15. 17-0696 Ordinance providing for the establishment of an altered speed zone of 40 miles per hour (M.P.H.), currently designated 55 M.P.H on Ninth Street, County Highway 47, from a point 800 feet west of Kenosha Road, County Highway 53, to a point 800 feet west of Lewis Avenue, County Highway 27, located in Benton Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
16. 17-0718 Joint resolution providing for the receipt of $160,691.47, which is the state fiscal year (SFY) 2018 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).
17. 17-0717 Joint resolution appropriating $80,000 of County Bridge Tax funds for the drainage improvement south of Rollins Road, at Wilson Road, and designated as Section 16-00080-62-DR.
18. 17-0727 Joint resolution appropriating $1,545,000 of Motor Fuel Tax funds for the purpose of maintaining streets and highways under the applicable Illinois Highway Code, from December 1, 2017 to November 30, 2018, including traffic control signals, street lights, Lake County PASSAGE field elements and electrical service, and designated as Section 18-00000-01-GM.
19. 17-0719 Joint resolution authorizing an agreement with Donohue & Associates, Inc., Sheboygan, Wisconsin, in the amount of $130,750 for design engineering services related to the Vernon Hills Water System Electrical and Mechanical Upgrade Project.
20. 17-0703 Joint Resolution for DOT Fleet Management Software
FINANCIAL AND ADMINISTRATIVE COMMITTEE
21. 17-0730 Resolution authorizing a contract with KS2 Technologies, Grapevine, Texas, for renewal of IDS Dynamic Server Software (Informix) licenses for Lake County in an estimated amount of $98,206.57.
22. 17-0708 Resolution approving a contract with Allstar Asphalt, Wheeling, Illinois, for resurfacing and paving improvements at the Robert W. Depke Juvenile Justice Center in the amount $218,500.
23. 17-0710 Resolution authorizing an agreement with Johnson Controls, Inc., Arlington Heights, Illinois, for the software and maintenance of the building automation systems for the Johnson Controls boilers, chillers, and air handler units of various County facilities in an amount not to exceed $69,651.
24. 17-0711 Resolution authorizing a contract in an amount not to exceed $190,010 with APPIN Associates, Gurnee, Illinois, to provide engineering services for the building automation systems (BAS) for fiscal year (FY) 2017 projects.
25. 17-0702 Resolution reaffirming and recertifying that elected officials may participate in the Illinois Municipal Retirement Fund (IMRF) if they perform duties related to the elected office for 1,000 hours or more per year.
26. 17-0647 Resolution authorizing an amendment to the Collective Bargaining Agreement, between the Operating Engineers Local 150 and Lake County Facilities Operations Division.
27. 17-0653 Resolution authorizing a one year extension to the Collective Bargaining Agreement (CBA) with International Union of Operating Engineers, Local 150 as the exclusive representative of certain employees in the Public Works Department.
28. 17-0677 Resolution authorizing a one year extension to the Collective Bargaining Agreement (CBA) with International Union of Operating Engineers, Local 150 as the exclusive representative of certain employees in the Facilities Division of the Health Department.
29. 17-0655 Resolution authorizing a two year extension to the Collective Bargaining Agreement (CBA) with the International Union of Operating Engineers, Local 150 as exclusive representative of certain employees in the Division of Transportation.