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CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL OF MEMBERS
ADDITIONS TO THE AGENDA (FOR DISCUSSION ONLY)
PRESENTATION
1 14-0622 Presentation from the Lake County Convention and Visitor's Bureau.
Legislation Text
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
CHAIR'S REMARKS
OLD BUSINESS
NEW BUSINESS
CONSENT AGENDA (Items 2 - 40)
2 14-0566 Minutes from May 13, 2014.
Legislation Text
May 2014 Minutes
CLAIMS AGAINST LAKE COUNTY, IL
3 14-0619 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS May 2014.
Legislation Text
May 2014
REPORTS
4 14-0477 Report from Thomas A. Rudd, Coroner, for the month of February 2014.
Legislation Text
February County Board Report
Cases - February, 2014
February Receipts
5 14-0502 Report from Mark C. Curran, Jr., Sheriff, for the month of April 2014.
Legislation Text
Monthly Revenue Report - April 2014
6 14-0541 Report from Joy Gossman, Public Defender, for the month of April 2014.
Legislation Text
04-14 Juv Main.pdf
04-14 Juv PTR.pdf
04-14 Main PTR.pdf
04-14 Main.pdf
7 14-0575 Report from Keith Brin, Clerk of the Circuit Court, for the month of April 2014.
Legislation Text
MONTHLY COUNTY BOARD REPORT April 2014
8 14-0479 Report from the Winchester House Administrator for the month of February 2014.
Legislation Text
average census.pdf
Copy of Copy of HDG_ScorecardFeb2014.pdf
people served feb 14.pdf
WH income statement Feb 14.pdf
9 14-0480 Report from the Winchester House Administrator for the month of March 2014.
Legislation Text
average census march 2014.pdf
Copy of Copy of HDG_Scorecardmarch 2014.pdf
people served march 14.pdf
WH income statement Mar 14.pdf
REAPPOINTMENTS
10 14-0620 Resolution providing for the reappointment of Roy Anderson as a member of the Avon-Fremont Drainage District.
Legislation Text
ANDERSON_ROY(RESUME REDACTED).pdf
11 14-0621 Resolution providing for the reappointment of Art Noel as a member of the Beach Park Fire Protection District.
Legislation Text
NOEL_ART(RESUME REDACTED).pdf
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LAW AND JUDICIAL COMMITTEE
12 14-0545 Joint resolution authorizing a contract with the Northeastern Illinois Regional Crime Laboratory for $160,433.
Legislation Text
NE Regional Crime Lab IGA
13 14-0572 Joint resolution authorizing the renewal of the Juvenile Accountability Block Grant (JABG) funding for the State's Attorney's Juvenile Court Services Program, administered by the Illinois Juvenile Justice Commission (IJJC), housed within the Illinois Department of Human Services (IDHS) in the amount of $16,497 and a reduction in the grant revenue of $12,503.
Legislation Text
Letter to JABG Formula Grantees - SFY15 Grants - Lake.pdf
14 14-0574 Joint resolution authorizing the renewal of the Juvenile Accountability Block Grant (JABG) funding to continue the State's Attorney's Victim/Offender Mediation program, administered by the Illinois Juvenile Justice Commission, housed within the Illinois Department of Human Services (IDHS), in the amount of $29,853.
Legislation Text
Lake County SAO JABG VOM Award Letter.pdf
15 14-0576 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 $28,160, and an increase in revenue in the amount of $2,560.
Legislation Text
VCVA FY15 Award Letter.pdf
HEALTH AND COMMUNITY SERVICES COMMITTEE
16 14-0481 Resolution appointing Harold Lutz as Administrator of Winchester House.
Legislation Text
HAROLD LUTZ RESUME.pdf
17 14-0509 Joint resolution authorizing the fourth amendment to the Lake County 2013 Annual Action Plan adjusting Home Investment Partnerships (HOME) detailed funding recommendations.
Legislation Text
2013APFourthAmend
18 14-0508 Joint resolution authorizing the first amendment to the Lake County 2014 Annual Action Plan adjusting HOME detailed funding recommendations.
Legislation Text
PY2014_AP_1st Amendment
PY2014HOME CDCMemo
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19 14-0494 Joint resolution authorizing grant awards from the 2014 Lake County Affordable Housing Program (LCAHP).
Legislation Text
PY2014LCAHPONLY
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
20 14-0581 Ordinance amending certain prior rate ordinances for the use and service of certain waterworks and sewerage systems of the County of Lake in the State of Illinois.
Legislation Text
14-0581 Rate Ordinance HWG - FL Aqua Fees
21 14-0582 Joint resolution authorizing an Intergovernmental Agreement to install automated meter reading (AMR) devices on existing structures in the Village of Mundelein.
Legislation Text
06.10.14 14-0582 Mundelein AMR IGA
06.10.14 14-0582 Mundelein AMR IGA Appendix A
22 14-0550 Joint resolution authorizing a contract with Schroeder Asphalt Service, Inc., Huntley, Illinois, in the amount of $725,497.67 for annual bituminous maintenance patching of various roads and bike paths on the County highway system.
Legislation Text
14-0550 Bid Tab 2014 Bituminous Maintenance
23 14-0538 Joint resolution authorizing a contract with Behm Pavement Maintenance, Inc., Crystal Lake, Illinois, in the amount of $60,902.30 to provide crack sealing of bituminous and concrete pavement on various County highways.
Legislation Text
14-0538 Bid Tab 2014 Crack Sealing
24 14-0556 Joint resolution authorizing a contract with Arrow Road Construction Company, Mount Prospect, Illinois, in the amount of $988,808.80 for the resurfacing of Long Grove Road, from Ela Road to Quentin Road.
Legislation Text
14-0556 Bid Tab Long Grove Road Resurfacing
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25 14-0543 Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $79,721.95 for 2" Hot Mix Asphalt (HMA) surface removal, Class D patching and constructing 2" HMA surface course lifts on various roads in Wauconda Township, Lake County, Illinois.
Legislation Text
14-0543 Bid Tab 2014 Wauconda Township Road District
26 14-0542 Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $948,557.70 for the resurfacing of Sand Lake Road, from Illinois Route 132 to US Route 45, and appropriating a supplemental amount of $250,000 of Motor Fuel Tax funds.
Legislation Text
14-0542 Bid Tab Sand Lake Road Resurfacing
27 14-0540 Joint resolution authorizing a contract with Landmark Contractors, Inc., Huntley, Illinois, in the amount of $273,223.07 for the Non-Motorized Travel Improvements 2013: Cedar Lake Road; and appropriating $330,000 of Matching Tax funds to replace the $175,000 of County Bridge tax funds previously appropriated.
Legislation Text
14-0540 Bid Tab Cedar Lake Road
28 14-0557 Joint resolution appropriating $1,895,000 of Matching Tax funds for the resurfacing of Lewis Avenue, from Illinois Route 137 to Argonne Drive.
Legislation Text
29 14-0586 Joint resolution appropriating $1,625,000 of Motor Fuel Tax funds for the resurfacing of Deerfield Road, from Illinois Route 21 to Riverwoods Road, and designated as Section 14-00038-06-RS.
Legislation Text
30 14-0592 Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the use of federal highway funds for the construction and construction engineering of the Washington Street bike path extension, from Atkinson Road to Lancer Lane, appropriating $165,000 of Motor Fuel Tax Funds, and designated as Section 09-00135-11-BT.
Legislation Text
14-0592 Washington Street Bike Path IDOT Agreement Draft
31 14-0595 Joint resolution authorizing the appropriation of $1,120,000 of Motor Fuel Tax funds for hot-mix asphalt patching on Arlington Heights Road, from Illinois Route 83 to Lake Cook Road, and Buffalo Grove Road, from Deerfield Road to Illinois Route 22, and designated as Section 14-00999-02-PP.
Legislation Text
32 14-0596 Joint resolution appropriating $240,000 of Matching Tax funds for the installation of cast iron detectable warning panels at Americans with Disability Act (ADA) ramps throughout Lake County, and designated as Section 13-00999-45-SM.
Legislation Text
33 14-0590 Joint resolution appropriating a supplemental amount of $110,000 of Matching Tax funds for design engineering services for the Peterson Road improvement, from US Route 45 to West of Illinois Route 83, approving Change Order No. 3, and designated as Section 07-00098-17-WR.
Legislation Text
14-0590 Peterson Road Reconstruction Phase II Consultant Contract Change Order No. 3
34 14-0587 Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the use of federal highway funds for the acquisition of necessary right-of-way for the intersection improvement of Hart Road at US Route 14, and designated as Section 09-00174-05-CH.
Legislation Text
14-0587 Hart Road IDOT Agreement Draft
35 14-0588 Joint resolution appropriating $400,000 of ΒΌ% Sales Tax for Transportation and Public Safety funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement to the intersection of Hart Road at US Route 14, and designated as Section 09-00174-05-CH.
Legislation Text
36 14-0597 Joint resolution providing for the receipt of the State Fiscal Year (SFY) 2015 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).
Legislation Text
14-0597 SFY15 CMAP Planning Liasion Agreement Draft
37 14-0585 Joint resolution appropriating $5,901.96 of Motor Fuel Tax funds for Lake County's Council of Mayors pro-rated share of the transportation planning, undertaken by the Chicago Metropolitan Agency for Planning (CMAP), and designated as Section 15-00183-00-ES.
Legislation Text
38 14-0589 Joint resolution authorizing an agreement amendment replacing Kildeer Two, LLC and Cypress Grove with Hawthorn 45, LLC as the developer for the construction of all access improvements along Quentin Road related to the Hawthorn Trails (formerly Kildeer Estates) development.
Legislation Text
14-0589 Quentin Ensell Amendment Draft
39 14-0594 Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), an application to the Regional Transportation Authority (RTA) for a New Freedom (NF) grant for the implementation of a Dial-A-Ride Project in cooperation with Pace and Shields Township; subject to further County Board approval of the County funds required.
Legislation Text
FINANCIAL AND ADMINISTRATIVE COMMITTEE
40 14-0548 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.
Legislation Text
REGULAR AGENDA
PLANNING, BUILDING AND ZONING COMMITTEE
41 14-0570 Joint resolution authorizing the State's Attorney of Lake County to institute legal action against certain named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties.
Legislation Text
LAW AND JUDICIAL COMMITTEE
42 14-0490 Joint resolution authorizing an emergency appropriation in the amount of $45,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of Grant Agreement No. 2015-55-024-K1D for the 19th Judicial Circuit's Access and Visitation Program for state fiscal year 2015.
Legislation Text
43 14-0512 Joint resolution authorizing an emergency appropriation in the amount of $98,557 and the execution of an agreement for the Juvenile Accountability Block Grant from the Illinois Department of Human Services for the period July 1, 2014 to June 30, 2015.
Legislation Text
JABG Chart of Accounts SFY2015
44 14-0554 Joint resolution authorizing a contract modification with Clark Construction Group LLC of Chicago, Illinois for Construction Manager at Risk Services with a Guaranteed Maximum Price on the Lake County Courthouse Expansion Project for the first phase of construction and additional Pre-Construction Services in the amount of $718,469.
Legislation Text
45 14-0555 Joint resolution authorizing a contract with Aldridge Electric, Inc of Libertyville, Illinois and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $489,500.
Legislation Text
46 14-0583 Joint resolution authorizing execution of a Collective Bargaining Agreement (CBA) with the Teamsters Local Union 700, as the exclusive representative of the Law Enforcement Sergeants Employees Bargaining Unit of the Lake County Sheriff's Office.
Legislation Text
Law EnforcementSergeants Final 5 14 14
Memorandum of Agreement (2)
MOU -Wages13 16
47 14-0573 Joint resolution authorizing an increase of Juvenile Accountability Block Grant (JABG) funding for the State's Attorney's Victim/Offender Mediation (VOM) program, administered through the Illinois Juvenile Justice Commission (IJJC), housed within the Illinois Department of Human Services (IDHS), to support program continuation through June 30, 2014, and an emergency appropriation of $9,592.
Legislation Text
CONTRACT FY14 Lake County.doc
HEALTH AND COMMUNITY SERVICES COMMITTEE
48 10-0994 Board of Health Report.
Legislation Text
49 14-0577 Joint resolution accepting a one-time grant in the amount of $25,000 from the Healthcare Foundation of Northern Lake County to provide dental services to veterans of Lake County and authorizing an emergency appropriation.
Legislation Text
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
50 14-0593 Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), an application to the Regional Transportation Authority (RTA) of a New Freedom (NF) grant for the implementation of a Dial-A-Ride Project in cooperation with Pace, the townships of Fremont and Libertyville, and the Villages of Libertyville and Mundelein, subject to further County Board approval of the County funds required.
Legislation Text
51 14-0601 Resolution authorizing adoption of the Lake County 2040 Transportation Plan.
Legislation Text
DRAFT 2014_05.19_2040_Transportation_Report_fin
DRAFT 2014_05.19_2040_Poster_fin
FINANCIAL AND ADMINISTRATIVE COMMITTEE
52 10-0995 Lake County Partners Report.
Legislation Text
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PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS
53 14-0444 Resolution providing for the appointment of H. Lee Jordan, Jr. as a member of the Lake County Housing Authority.
Legislation Text
JORDAN, JR., H. LEE (RESUME-REDACTED).pdf
54 14-0536 Resolution providing for the appointment of Kevin F. Klahs, Chief of Police for the Village of Lindenhurst, as a member of the Lake County Emergency Telephone System Board.
Legislation Text
KLAHS_KEVIN(RESUME-REDACTED).pdf
KLAHS_KEVIN(LETTER).pdf
55 14-0535 Public Employee Dishonesty Bond for the Warren-Waukegan Fire Protection District in the amount of $3,000,000.00 for president, secretary and treasurer, to be received and placed on file.
Legislation Text
Bond 2013-2014.pdf
ADJOURNMENT
Jun 10, 2014 Lake County Board 06-10-2014
Agenda