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CALL TO ORDER
CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL OF MEMBERS
ADDITIONS TO THE AGENDA (FOR DISCUSSION ONLY)
SPECIAL RECOGNITION
CHAIR'S REMARKS
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
OLD BUSINESS
NEW BUSINESS
CONSENT AGENDA (Items 1 - 24)
1. 13-1436 Minutes from December 10, 2013.
December 10, 2013 County Board Minutes
CLAIMS AGAINST LAKE COUNTY, IL
2. 13-1468 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2013.
November 2013
3. 13-1497 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2013.
December 2013
REPORTS
4. 13-1426 Report from Keith Brin, Clerk of the Circuit Court, for the month of November 2013.
Clerk of the Circuit Court-Keith Brin November 2013
5. 13-1434 Report from Thomas A. Rudd, Coroner, for the month of October 2013.
October County Board Report
October Receipts
Cases -October, 2013
6. 13-1469 Report from Joy Gossman, Public Defender, for the month of November 2013.
11-13 Main
11-13 Main PTR
11-13 Juv Main
11-13 Juv PTR
7. 13-1421 Report from Mark C. Curran, Jr., Sheriff, for the month of November 2013.
Monthly Revenue Report - November
8. 13-1411 Report from the Winchester House Administrator for the month of October 2013.
October Monthly Management Report
PeopleServed_Oct2013
WH Fin Stmt 103113
REAPPOINTMENTS
9. 13-1402 Resolution providing for the reappointment of Michael Miceli as a member of the Lake County Sheriff's Merit Commission.
MICELI_MICHAEL(RESUME)
FINANCIAL AND ADMINISTRATIVE COMMITTEE
10. 13-1437 Resolution authorizing a contract with the Gordian Group, Maudlin, SC, in the estimated amount of $200,000 for Job Order Contracting (JOC) consulting services for a two-year period plus renewals.
11. 13-1470 Resolution authorizing a contract for consulting services with Huron Consulting Group, Chicago, IL, in an amount not to exceed $166,750 to conduct an Information Technology (IT) Services Assessment.
LAW AND JUDICIAL COMMITTEE
12. 13-1454 Joint resolution to execute an intergovernmental agreement with the Villages of Lake Barrington and North Barrington for continuation of police services to the said Villages.
LB and NB patrol contract 2014-2016
13. 13-1455 Joint resolution authorizing the execution of an intergovernmental agreement with the Special Education District of Lake County for the purpose of police services.
SEDOL Contract renewal 2014
14. 13-1456 Joint resolution authorizing an intergovernmental agreement with the Village of Beach Park for the purpose of continuing to provide police services to the Village.
Beach Park IGA 2014
15. 13-1465 Joint resolution authorizing a contract with Stuckey Construction Company, Inc., Waukegan, IL for the Courts Complex Underground Ventilation and High Speed Garage Door in the amount of $1,023,200.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
16. 13-1441 Joint resolution appropriating $105,000 of County Bridge Tax funds for the repair of drain tile on the south side of Washington Street, east of Illinois Route 83, and designated as Section 13-00135-12-DR.
17. 13-1442 Joint resolution appropriating $60,000 of Motor Fuel Tax funds for the 2014 repair and replacement of various guardrail and fence installations, and designated as Section 14-00000-06-GM.
18. 13-1443 Joint resolution appropriating $1,400,000 of Matching Tax funds for the resurfacing of Washington Street, from the Union Pacific Railroad Bridge to Illinois Route 131, and designated as Section 13-00220-07-RS.
19. 13-1449 Joint resolution authorizing an agreement for professional engineering services with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, for Phase II design engineering services for the proposed construction of the Deerfield Road bike path, from Illinois Route 21/45 to the Des Plaines River Trail, at a maximum cost of services described as $185,044.40, appropriating $225,000 of Matching Tax funds for these engineering services, and designated as Section 10-00038-05-BT.
13-1449 Deerfield Road Bike Path Phase II Consultant Agreement Draft
20. 13-1448 Joint resolution authorizing a contract with TranSystems Corporation, Schaumburg, Illinois, for professional services for the provision of Phase II design engineering services for the intersection improvement of Wilson Road at Nippersink Road, at a maximum cost of services described as $782,372.98, appropriating $940,000 of Matching Tax funds for this improvement, and designated as Section 03-00070-06-CH.
13-1448 Wilson at Nippersink Phase 2 Contract Draft
21. 13-1445 Joint resolution appropriating $175,000 of County Bridge Tax funds for the 2013 non-motorized travel improvement along Cedar Lake Road, from Washington Street to Park Road, and designated as Section 13-00103-18-SW.
22. 13-1451 Joint resolution authorizing an agreement with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, for Phase I preliminary engineering for intersection improvements of Wadsworth Road at Dilleys Road, US Route 41, and Kilbourne Road, at a maximum cost of services described as $1,472,132.74, appropriating $1,770,000 of ΒΌ% Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00999-47-ES.
13-1451 Wadsworth Road Intersection Improvement Phase I Consultant Agreement Draft
23. 13-1444 Joint resolution approving Change Order No. 3 in the amount of $45,536, appropriating a supplemental amount of $25,000 of Matching Tax funds for the modifications of older existing stormwater detention basins to improve functionality and water quality, and designated as Section 11-00999-24-DR.
13-1444 Detention Basin Change Order No. 3 Document
13-1444 Detention Retrofits Change Order No. 3
24. 13-1425 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 Monaville Road, from Illinois Route 83 to Cedar Lake Road, located in the Villages of Lake Villa and Round Lake Beach, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
REGULAR AGENDA
PLANNING, BUILDING AND ZONING COMMITTEE
25. 13-1463 Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider proposed text amendments to the Unified Development Ordinance relating to the regulation of Medical Cannabis Cultivation Centers and Medical Cannabis Dispensaries.
PBZ Med Cannabis Text Amendment Cover Memo.pdf
Exhibit A - Medical Cannabis Facilities.pdf
FINANCIAL AND ADMINISTRATIVE COMMITTEE
26. 10-0995 Lake County Partners Report.
27. 13-1446 Resolution authorizing emergency appropriations for FY 2014 in various funds for certain projects, items and activities budgeted in the prior year and not completed.
January Carryovers for FY14
HEALTH AND COMMUNITY SERVICES COMMITTEE
28. 10-0994 Board of Health Report.
29. 13-1440 Joint resolution authorizing an emergency appropriation in the Special Service Area (SSA) #8 Loon Lake Fund 272.
LAW AND JUDICIAL COMMITTEE
30. 13-1450 Joint resolution authorizing an emergency appropriation in the FY13 Law Library Fund in the amount of $15,000.
31. 13-1438 Joint resolution authorizing a contract with the DLR Group of Illinois, Chicago, Illinois for Architectural, Engineering and Consulting services for the Phase 1 Expansion of the Robert W. Depke Juvenile Justice Complex in the amount of $1,022,452 and approves a line item transfer in the amount of $540,000.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
32. 13-1471 Joint resolution authorizing an emergency appropriation to the Fiscal Year 2014 budget in the amount of $7,004,045 in the Special Service Area (SSA) Number 16 Bond fund.
13-1471 Attachment A - Fund 454.pdf
13-1471 Attachment B - Fund 354.pdf
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS
33. 14-0002 Certificate of Liability Insurance for the Countryside Fire Protection District to be received and placed on file.
Countryside FPD Bond-2014
ADJOURNMENT
Jan 14, 2014 Lake County Board 01-14-2014
Agenda