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1.0 Call to Order
2.0 Invocation or Moment of Silence
3.0 Pledge of Allegiance
4.0 Roll Call of Commissioners
5.0 Addenda to Agenda
6.0 Public Comment (matters not on agenda limited to one 3 minute comment per person, maximum 15
minutes)
7.0 Presidents Report, Special Recognition and Committee Appointments (3 presentations at podium)
8.0 Consent Agenda: (Items #8.1 - #8.3)
8.1 Minutes - September 9, 2008
8.2 Resolution awarding a Contract to purchase of a John Deere 2500-E Riding Mower for Countryside Golf Club to J. W. Turf, Inc., Hampshire, Illinois in the Contract Price of $24,108.45.
8.3 Resolution awarding a Contract to purchase of a Toro Multi Pro 5700-D Sprayer for ThunderHawk Golf Club to Reinders, Inc., Franklin Park, Illinois in the Contract Price of $34,249.25.
9.0 Reports of Standing and Special Committees: Finance, Administrative and Education Committee:
9.1 Resolution awarding a Contract for Legislative Consulting Services to Kolkmeier
Consulting, Springfield, Illinois in the Contract Price of $23,500.00.
9.2 Ordinance adopting the Tax Levy for the Lake County Forest Preserve for Fiscal Year
ending June 30, 2009.
9.3 Resolution authorizing proceeding with the issuance of up to $30 million of Limited Bonds
for Land Acquisition and Development Series 2008B.
9.4 Resolution authorizing $9.5 million Debt Certificates as approved in the funding plan for the
Operations and Public Safety Facility.
9.5 Resolution awarding Twelve (12) Contracts as part of Bid Release #2 for the construction of
the Operations and Public Safety Center at Fourth Lake Forest Preserve in the total amount
of $7,256,427.00.
Planning and Restoration Committee:
9.6 Cultural Resources, Environmental Education and Public Affairs Report
9.7 Resolution authorizing the acceptance of $38,400.00 in U.S. Army Corps of Engineers
Violation Funds assessed for filling 0.185 acre of Corps of Engineers’ jurisdiction wetland
without a permit.
9.8 Resolution awarding a Contract for Engineering Services for Implementation of the Hastings
Lake Master Plan to Christopher B. Burke, LTD., Rosemont, Illinois in the Contract Price of
$440,800.00.
9.9 Resolution to purchase an approximately 5-acre property in Lake Villa Township known as
the Salyards Property for $275,000.00 as an addition to the Fourth Lake Forest Preserve.
9.10 Resolution approving the 2009 Legislative Program for the Lake County Forest Preserves.
10.0 Old Business
11.0 New Business
12.0 Petitions, Correspondence and Reports
13.0 Executive Session
14.0 Potential Action Following Executive Session
15.0 Adjourn
Oct 14, 2008 Forest Preserve Board Meeting
Agenda