3.2. 17-0831 Executive Session minutes #1 from June 28, 2017.
3.3. 17-0832 Executive Session minutes #2 from June 28, 2017.
4.. Addenda to the Agenda
5.. Public Comment
6.. Chairman's Remarks
7.. Old Business
8.. New Business
CONSENT AGENDA (Items 8.1 - 8.9)
LAW & JUDICIAL
8.1. 17-0812 Joint resolution authorizing the renewal of the State’s Attorney’s Law Enforcement Response to Drugs - Drug Prosecution grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $150,000 in federal funds.
8.2. 17-0815 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 $31,000.
PUBLIC WORKS AND TRANSPORTATION
8.3. 17-0834 Joint resolution authorizing a five-year lease agreement, with two successive five-year renewal options, with Verizon Wireless of Basking Ridge, New Jersey, to maintain telecommunications equipment on the Lake County Water Tower at 30109 North Park Lane Green Oaks, Illinois.
8.4. 17-0809 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $32,409.69 for the Hot-Mix Asphalt (HMA) surface removal, patching and construction of HMA Leveling Binder and Surface Course Lifts on 11th Street in the Benton Township Road District, which will be improved under the Illinois Highway Code for a total of .11 miles, and designated as Section 17-03114-00-GM.
8.5. 17-0817 Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Rolling Meadows, Illinois, at a maximum cost of $80,000, for the annual pavement testing services and associated components, appropriating $100,000 of Matching Tax funds, and designated as Section 17-00219-00-ES.
8.6. 17-0819 Joint resolution appropriating $716,400 of Motor Fuel Tax funds for the purpose of maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2017 to November 30, 2018, and $100,000 of Matching Tax funds for deicing materials, and designated as Section 18-00000-00-GM.
8.7. 17-0810 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $102,714.52 for resurfacing and patching in Newport Township Road District, and designated as Section 17-11112-00-GM.
FINANCIAL & ADMINISTRATIVE
8.8. 17-0769 Report from Carla N. Wyckoff, County Clerk, for the month of June 2017.
8.9. 17-0770 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2017.
REGULAR AGENDA
LAW & JUDICIAL
8.10. 17-0816 Joint resolution authorizing an amendment for an extension and increase of federal funding for the State’s Attorney’s Victim of Crime Act (VOCA) Prosecutor Based Victim Services grant program number 215277, awarded by the Illinois Criminal Justice Information Authority (ICJIA), which will continue to support the program through December 31, 2017, and an emergency revenue appropriation of $19,103.
8.11. 17-0818 Joint resolution authorizing an amendment and increase of federal funding for the State’s Attorney’s Victim of Crime Act (VOCA) Prosecutor Based Victim Services grant program number 215936, awarded by the Illinois Criminal Justice Information Authority (ICJIA), which will continue to support the program through December 31, 2017, and an emergency revenue appropriation of $19,236.
8.12. 17-0788 Joint resolution accepting the Behavioral Health Treatment Court Collaborative (BHTCC) grant number 5H79SM061684, awarded by the United States Department of Health and Human Services, Substance Abuse and Mental Health Services Administration (SAMHSA) for the period of September 30, 2017 through September 29, 2018, which will continue to support the Nineteenth Judicial Circuit’s programing in this area, and authorizing an emergency appropriation with offsetting revenue, in the amount of $291,985.
8.15. 17-0550 Joint resolution approving the 2017 Housing and Community Development Annual Action Plan, authorizing all necessary correspondence for the distribution and implementation of the plan with the United States Department of Housing and Urban Development (HUD).
8.16. 17-0840 Joint resolution accepting a Lake County Video Gaming Funds grant and authorizing an emergency appropriation in the amount of $120,000.
8.17. 17-0824 Joint committee action approving Change Order Number One for contracts for Youth Program Services with various firms for Lake County Workforce Development.
PUBLIC WORKS & TRANSPORTATION
8.18. 17-0839 Joint resolution authorizing a contract with Menoni and Mocogni, Inc., Highland Park, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $226,765.
8.19. 17-0795 Joint resolution authorizing the waiver of flood repair-related permit fees and the reduction of septage disposal fees.
8.20. 17-0807 Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $297,159.36 for the Rollins Road at Wilson Boulevard drainage improvement, and designated as Section 15-00080-60-DR.
8.21. 17-0808 Wilson Road at Nippersink Road Improvement: Contract Award
8.22. 17-0811 Joint resolution authorizing a contract with Semper Fi Land Services, Inc., Aurora, Illinois, in the amount of $1,254,428.47 for the construction of the Buffalo Creek Wetland Mitigation Bank, and designated as Section 01-00000-00-ES.
8.23. 17-0835 Joint resolution authorizing an agreement for Phase III professional engineering services with Hey and Associates, Volo, Illinois, for the construction of a proposed wetland mitigation bank at the Buffalo Creek Forest Preserve at a maximum cost of services described as $213,500, appropriating $260,000 of County Bridge Tax funds for these engineering services, and designated as Section 01-00000-00-ES.
8.24. 17-0836 Hutchins Road at Mill Creek Culverts: Consultant Agreement and Appropriation
8.25. 17-0821 Rollins Road at Wilson Boulevard: Lakes Region Sanitary District Agreement
8.26. 17-0822 Joint resolution authorizing an agreement with the Grant Township Road District for the intersection improvement of Wilson Road at Nippersink Road, and designated as Section 03-00070-06-CH.
8.27. 17-0814 Joint resolution authorizing a quitclaim deed in trust for conveying an excess parcel of County owned property located at 21st Street and Bethlehem Avenue, Zion, Illinois, to the Zion Park District.
8.28. 17-0823 Joint resolution ratifying an emergency procurement contract with Lake County Grading, Libertyville, Illinois, in the amount of $259,517.50 for contractual construction services required to replace the collapsed culvert under Gages Lake Road, between Hunt Club Road and Illinois Route 21, appropriating $300,000 of County Bridge Tax funds, and designated as Section 17-00179-04-DR.
FINANCIAL & ADMINISTRATIVE
8.29. 17-0806 Ordinance amending a previous ordinance designating the voting sites assigned for 20 of the 415 precincts in Lake County Townships.
8.30. 17-0846 Discussion regarding Matrix Consulting Group’s recommendations regarding Payroll and Human Resources Operations Assessment.
8.31. 17-0847 Discussion regarding Gallagher Benefit Services as Lake County’s Investment Management/Financial Advisor for retirement plan consulting services.
8.32. 17-0408 Update on legislative initiatives.
9.. Executive Session
9.1. 17-0841 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
9.2. 17-0844 Executive Session to discuss litigation pursuant to 5 ILCS 120/2(c)11.
9.1A. 17-0842 Committee action authorizing reclassification of a position in the 19th Judicial Circuit Court.