2. 16-0679 Minutes from June 22, 2016 Special Call Meeting.
CLAIMS AGAINST LAKE COUNTY, IL
3. 16-0680 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2016.
REPORTS
4. 16-0606 Report from Keith S. Brin, Clerk of the Circuit Court, for the month of May 2016.
5. 16-0525 Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of February 2016.
6. 16-0673 Report from Joy Gossman, Public Defender, for the month of May 2016.
7. 16-0605 Report from Carla N. Wyckoff, County Clerk, for the month of May, 2016.
8. 16-0614 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2016.
LAW AND JUDICIAL COMMITTEE
9. 16-0649 Joint resolution authorizing a contract with Interior Concepts, Inc., Lincolnwood, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC, Chicago, Illinois, as Construction Manager at Risk (CMAR) for the accessories work for the Lake County Courthouse Expansion Project in the amount of $151,675.
10. 16-0650 Joint resolution to enter into a contract with Conference Technologies, Inc., Itasca, Illinois, for courtroom technology and miscellaneous audio visual systems for Lake County in an estimated amount of $118,075.95.
11. 16-0626 Joint resolution to enter into a contract with Trinity Services Group, Oldsmar, Florida, for vending and commissary services for Lake County for a two year period plus renewals.
12. 16-0617 Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $76,409 in federal funds.
13. 16-0618 Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $76,941 in federal funds.
14. 16-0619 Joint resolution authorizing the application, award and execution of the renewal of an interagency agreement with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $112,476 for the Children’s Advocacy Center Victim Advocate Grant for an additional 12 months.
15. 16-0620 Joint resolution authorizing the renewal of the Juvenile Justice Council (JJC) Project Implementation grant, administered by the Illinois Juvenile Justice Commission (IJJC), housed within the Illinois Department of Human Services (IDHS), to enhance and strengthen the Lake County JJC, which is run by the Lake County State’s Attorney’s Office, in the amount of $46,762.
16. 16-0621 Joint resolution authorizing the renewal of the Juvenile Accountability Block Grant (JABG) funding to continue the State’s Attorney’s Victim/Offender Mediation (VOM) program, administered by the Illinois Juvenile Justice Commission (IJJC), housed within the Illinois Department of Human Services (IDHS), in the amount of $39,231.
17. 16-0622 Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General, including grant funding of $31,000.
HEALTH AND COMMUNITY SERVICES COMMITTEE
18. 16-0458 Joint resolution approving 2013, 2014 & 2015 Housing and Urban Development (HUD) Action Plan Amendments.
19. 16-0648 Joint resolution authorizing the renewal of the Delegation Agreement between the Illinois Environmental Protection Agency (EPA) and the County of Lake for a solid waste management site inspection and enforcement program.
20. 16-0652 Ordinance amending Chapter 94 of the Lake County Code of Ordinances - Public Nuisances.
21. 16-0647 Joint resolution authorizing a reduction in the appropriation for the Lake County Workforce Development Department and accepting the Illinois Department of Commerce Workforce Innovation and Opportunity Act (WIOA) formula grant.
22. 16-0630 Resolution approving the Workforce Innovation and Opportunity Act Four-Year Local Plan, Memorandum of Understanding for One Stop Center Operations and the Northeast Region Plan, and authorizing the execution of all necessary correspondence to distribute these Plans to the Illinois Department of Commerce.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
23. 16-0635 Joint resolution executing a contract with Boller Construction Company, Inc., Waukegan, Illinois, in the amount not to exceed $542,300.00 for the Grandwood Park Bridlewood Reservoir Improvements Project.
24. 16-0638 Joint resolution authorizing a contract with Great Lakes Water Resources Group, Joliet, Illinois, in an amount not to exceed $37,611 for the Grandwood Park Water Well Abandonment (wells six and seven) Project.
25. 16-0656 Joint resolution authorizing a contract with Caldwell Tanks, Inc., Louisville, Kentucky, in the amount of $1,286,000 for the Countryside Manor Water Tower Replacement Project.
26. 16-0640 Joint resolution authorizing execution of a First Amendment to Agreement for Sewage Disposal with the Village of Fox Lake to provide sewer service to 31682 N US Highway 12 in Lakemoor.
27. 16-0641 Joint resolution authorizing a first amendment to an agreement for sewage disposal with the Village of Volo and the Lakes Region Sanitary District to provide sewer service to 31682 N US Highway 12 in Lakemoor, Illinois.
28. 16-0643 Joint resolution authorizing execution of a First Amendment to 2013 Restated and Amended Agreement for Sewage Disposal with the Lakes Region Sanitary District to provide sewer service to 31682 N US Highway 12 in Lakemoor.
29. 16-0644 Joint resolution authorizing an intergovernmental agreement for sanitary sewer service with the Lakes Region Sanitary District, the Village of Fox Lake, and the Village of Volo for the connection of the South Water Treatment Facility.
30. 16-0655 Joint resolution authorizing execution of a Service Agreement for the Diamond Lake School District Water System.
31. 16-0633 Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $99,635 for resurfacing and patching in the Newport Township Road District, and designated as Section 16-11117-00-GM.
32. 16-0634 2016 Traffic Signal – Emergency Vehicle Preemption (EVP) Installation: Contract Award
33. 16-0632 Joint resolution authorizing a contract with Civiltech Engineering, Inc., Itasca, Illinois, for professional services for the provision of Phase II design engineering services for the reconstruction of 14th Street, from Illinois Route 131 to Jackson Street, at a maximum cost of $1,262,592.78 for services, appropriating $1,520,000 of ¼% Sales Tax for Transportation funds for this improvement, and designated as Section 99-00260-01-WR.
34. 16-0639 Joint resolution appropriating $695,500 of Motor Fuel Tax funds for the County highway system general maintenance materials and services beginning December 1, 2016, to November 30, 2017, and designated as Section 17-00000-00-GM.
35. 16-0636 Joint resolution authorizing a master agreement with the Village of Deerfield for the installation, operation and maintenance of Village owned folding stop signs at County owned and maintained traffic signals.
36. 16-0642 Joint resolution authorizing the vacation of a section of Old Petite Lake Road, from Belmora Park Boulevard to Illinois Route 83, to the abutting property owners at no cost.
REVENUE, RECORDS AND LEGISLATION COMMITTEE
37. 16-0628 Resolution appointing Judges of Election in the 415 voting precincts in Lake County townships.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
38. 16-0627 Resolution to enter into a contract with Consolidated Management Co., Des Moines, Iowa, for cafe and coffee kiosk services for Lake County for a two year period, plus renewals.