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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 President's Report, Special Recognition and Committee Appointments
8.0 Consent Agenda
8.1 Approve Minutes from May 13, 2014
8.2 Adopt an Ordinance ascertaining the 2014/2015 Illinois Prevailing Wage Rates for Lake County.
8.3 Approve a Resolution approving an Annual Support and License Agreement for Financial Software to Tyler Technologies, Inc., MUNIS Division, Falmouth Maine, in the Contract Price of $62,151.89.
8.4 Approve a Resolution awarding a Contract for Long Lake Trailhead Improvements at Grant Woods Forest Preserve to Maneval Construction Company, Inc., Grayslake, Illinois, in the Contract Price of $65,221.83.
8.5 Approve a Resolution awarding Contracts for the Purchase of Native Seed for Habitat Restoration at Grant Woods and Middlefork Savanna Forest Preserves to Prairie Moon Nursery, Winona, Minnesota, in the Contract Price of $39,124.60; and Agrecol Native Nursery, Evansville, Wisconsin, in the Contract Price of $23,468.52.
8.6 Approve a Resolution awarding a Contract for Engineering Services for Des Plaines River Trail Streambank Stabilization at Washington Street in Gurnee to Hey and Associates, Inc., Volo, Illinois, in the Contract Price of $26,000.00.
8.7 Approve a Resolution awarding a Contract for Auctioneer Services to Obenauf Auction Services, Inc., Round Lake, Illinois, for a period of 2 years with an option to extend the contract for 3 additional 1-year periods.
9.0 Reports of Standing and Special Committees: Finance and Administrative Committee:
9.1 Approve a Resolution Approving a Contract for the Purchase of Stainless Steel Playground Replacement Parts to Columbia Cascade Company, Portland, Oregon in the Contract Price of $30,235.00.
9.2 Approve a Resolution Approving Disposal of Miscellaneous Piers, Abandoned Property, Chain of Lakes Pier Rights, Surplus Vehicles, Equipment and Other Items.
9.3 Approve a Resolution awarding Contracts for the purchase of Ranger Police Uniforms and Accessories to Ray O'Herron Co., Downers Grove, Illinois, Galls, LLC, Lexington, Kentucky and Kale Uniforms, Wheaton, Illinois in the amounts and for the products shown on Exhibit A.
9.4 Adopt an Ordinance amending the Ordinance Regulating Ethical Conduct and Political Activities by Elected Officials and Employees.
Planning and Restoration Committee:
9.5 Approve a Resolution awarding Contracts for the Purchase of Native Seed for Cover Crop Seeding to Prairie Moon Nursery, Winona, Minnesota, in the Contract Price of $25,847.89, and Agrecol LLC, Evansville, Wisconsin, in the Contract Price of $25,101.33.
9.6 Approve a Resolution Approving Change Order No. 1 to the Contract with ENCAP, Inc. for Phase II Woody Invasive Plant Control at Chiwaukee Illinois Beach Lake Plain, increasing the Contract Amount by $29,067.56.
9.7 Approve a Resolution approving an Easement Agreement with Hollister Incorporated, Libertyville, Illinois, allowing the District access to the Des Plaines River for the removal of a low-head dam at MacArthur Woods Forest Preserve.
9.8 Approve a Resolution amending a Conservation Right and Easement on an approximately 18-acre parcel of land owned by George M. Covington (as trustee) adjacent to Grainger Woods Conservation Preserve.
10.0 Old Business
11.0 New Business
12.0 Petitions, Correspondence and Reports
12.1 Environmental Education, Public Affairs and Cultural Resources Events and Announcements
13.0 Executive Session
14.0 Potential Action following Executive Session
15.0 Adjourn
Jun 10, 2014 Forest Preserve June 10, 2014 Board meeting
Agenda