4. 17-0853 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2017.
REPORTS
5. 17-0791 Report from Joy Gossman, Public Defender, for the month of June 2017.
6. 17-0769 Report from Carla N. Wyckoff, County Clerk, for the month of June 2017.
7. 17-0770 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2017.
REAPPOINTMENTS
8. 17-0745 Resolution providing for the reappointment of Paul Chominski of the Lakeside Cemetery Association.
9. 17-0858 Resolution providing for the reappointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District.
LAW AND JUDICIAL COMMITTEE
10. 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.
11. 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.
12. 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.
13. 17-0818 SAO: VWC VOCA Grant 215936 - Extension
14. 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.
15. 17-0792 Adult Redeploy Grant SFY2018
HEALTH AND COMMUNITY SERVICES COMMITTEE
16. 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).
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
17. 17-0809 2017 Benton Township Road District: Contract Award
18. 17-0817 2017 Pavement Management System, Field Testing: Consultant Agreement and Appropriation
19. 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.
20. 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.
21. 17-0839 Sand, Gravel and Spoil Removal Services
22. 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.
23. 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.
24. 17-0836 Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, at a cost of $256,683.98, for Phase I preliminary engineering and Phase II design engineering services to repair or replace three culverts crossing at Hutchins Road at Mill Creek Road, appropriating $310,000 of County Bridge Tax funds, and designated as Section 17-00275-02-BR.
25. 17-0821 Joint resolution authorizing an agreement with the Lakes Region Sanitary District (LRSD) for the intersection improvement of Rollins Road at Wilson Boulevard, and designated as Section 15-00080-60-DR.
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.
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.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
28. 17-0806 Ordinance amending a previous ordinance designating the voting sites assigned for 20 of the 415 precincts in Lake County Townships.
38. 17-0850 Resolution authorizing the County Board Chairman, with County Board approval, to request written consent from the Illinois Department of Transportation (IDOT) for the appointment of Shane Schneider, P.E., as Acting County Engineer, effective August 21, 2017, the simultaneous submission of his name to IDOT for examination and certification for the position of County Engineer, and authorizing the appointment of Shane Schneider, P.E., as County Engineer, upon such certification.
39. Resolution providing for the appointment of Dawn Abernathy as a member of the Lake County Housing Authority.
40. 17-0861 Ordinance providing for the appointment of Craig Taylor as Alternate Director of the Central Lake County Joint Action Water Agency.
41. 17-0863 Resolution providing for the appointments of Paul Fetherston and Chris Blanding as members of the Emergency Telephone System Board.
42. 17-0864 Resolution establishing an Ad Hoc Legislative Committee of the County Board to provide input on the County’s Annual State and Federal Legislative Agenda.