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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
8.0 Consent Agenda: (Items #8.1 - #8.5)
8.1 Minutes - November 18, 2008; December 1, 2008 and December 9, 2008
8.2 Resolution awarding a Contract to purchase one John Deere Tractor Loader with Mower Attachments to Buck Bros., Inc., Wauconda, Illinois, in the Contract price of $33,702.00.
8.3 Resolution awarding a Contract for a three-year Contract for Landscape Maintenance at Independence Grove Forest Preserve to Balanced Environments, Inc., Old Mill Creek, Illinois, in the Contract Price of $312,081.30.
8.4 Resolution awarding a Contract to purchase one Chevrolet Work Truck to Shepard Chevrolet, Inc., Lake Bluff, Illinois, in the Contract Price of $80,512.00.
8.5 Resolution awarding a Contract to purchase Native Seed for the McLean Habitat Restoration Area at Lakewood Forest Preserve to Shooting Star Native Seeds, Spring Grove, Minnesota, in the Contract Price of $52,685.00.
9.0 Reports of Standing and Special Committees:
9.1 Resolution adopting the Annual Budget Policies and Annual Strategic Action Plan for the Lake County Forest Preserve District for Fiscal Year Ending June 30, 2010.
9.2 Ordinance authorizing the sale of $35,000,000 General Obligation Land Acquisition Bonds, Series 2009A, of the Lake County Forest Preserve District, Lake County, Illinois, the execution of a bond order in connection therewith, and the levy of a direct annual tax to pay the principal of and interest on said bonds.
9.3 Ordinance authorizing a License Agreement between the Lake County Forest Preserve District and the Farm Heritage Foundation for use of storage buildings at Prairie Stream Forest Preserve.
9.4 Resolution awarding a Contract for Information Technology Assessment and Planning Consulting Services to Plante & Moran, PLLC, Chicago, Illinois, in an amount not to exceed $44,000.00.
9.5 Resolution Approving Renewal of Master Discount Agreement with AT&T Corp. for Telecommunications Services.
Planning and Restoration Committee:
9.6 Resolution authorizing a Joint Funding Agreement with U.S. Geological Survey for Sediment Monitoring of Rasmussen Lake.
9.7 Ordinance adopting the Land Preservation and Acquisition Committee Rules.
10.0 Old Business
11.0 New Business
11.1 Open Meetings Act presentation - Attorney Matt Norton
12.0 Petitions, Correspondence and Reports
13.0 Executive Session
14.0 Potential Final Action Following Executive Session
15.0 Adjourn
Jan 13, 2009 Forest Preserve Board Meeting
Agenda