8.1. 17-0909 Joint resolution accepting a grant award from the Illinois Department of Public Health (IDPH) - Coroner Death Certificate Surcharge Fund and authorizing an emergency appropriation in the amount of $9,191.
PUBLIC WORKS AND TRANSPORTATION
8.2. 17-0914 Joint resolution appropriating $240,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the proposed reconstruction of 14th Street, from Illinois Route 131 to Jackson Street, and designated as Section 99-00260-01-WR.
8.3. 17-0913 Joint resolution appropriating $50,000 of County Bridge Tax funds for fiscal year (FY) 2017 miscellaneous engineering services, water quality monitoring services, and materials needed to meet the minimum requirements of the Illinois Environmental Protection Agency (IEPA) general National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County, and designated as Section 17-00000-18-GM.
8.4. 17-0919 Joint committee action approving Change Order Number Two for contracts for the purchase of an additional Field Asset Status Tracker (FAST) tool tablet for the sign inventory and management system for the Lake County Division of Transportation in the amount of $3,700.
FINANCIAL & ADMINISTRATIVE
8.5. 17-0883 Report from Carla N. Wyckoff, County Clerk, for the month of July 2017.
8.6. 17-0875 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2017.
8.7. 17-0928 Report from David B. Stolman, Treasurer, for the months of February through July 2017.
REGULAR AGENDA
LAW & JUDICIAL
8.8. 17-0904 Joint committee action approving Change Order Number One for the Behavioral Health Treatment Court Collaborative (BHTCC) grant awarded by the United States Department of Health and Human Services, Substance Abuse and Mental Health Services Administration (SAMHSA), for the Nicasa Behavioral Health Services in the amount not to exceed $70,000.
8.9. 17-0877 Joint resolution accepting the Highway Safety Program Grant (State Award Identification Number (SAIN) 343-2773), awarded by the Illinois Department of Transportation (IDOT) and authorizing an emergency appropriation in the amount of $113,013.20 for fiscal year (FY)2017 through FY2018.
8.10. 17-0898 Joint resolution approving the Reciprocal Reporting System Agreement between the Lake County Sheriff’s Office and the Board of Education of Woodland School District #50.
8.11. 17-0899 Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office (LCSO) and the Beach Park School District for the deployment of the Part-Time School Resource Officer (SRO) Program for the Beach Park School District for the 2017 through 2018 school year in the amount of $46,273.
HEALTH & COMMUNITY SERVICES
8.12. 17-0891 Ordinance amending Chapter 177 of the Lake County Code of Ordinances - Tobacco Regulations.
PUBLIC WORKS & TRANSPORTATION
8.13. 17-0916 Joint resolution authorizing a contract with Synagro Central, LLC, Baltimore, Maryland, for the biosolids management program for Lake County Public Works in an estimated amount of $442,170.
8.14. 17-0917 Joint resolution authorizing a sewage disposal agreement by and between County of Lake, Village of Round Lake, Lakes Region Sanitary District, and Baxter regarding the provision of wastewater services to the Baxter property.
8.15. 17-0908 Joint resolution authorizing a contract with H & H Electric Company, Franklin Park, Illinois, in the amount of $808,908.13 for the purpose of maintaining streets and highways under the applicable Illinois Highway Code, from December 1, 2017 to November 30, 2018, including traffic control signals, street lights, Lake County PASSAGE field elements and electrical service, and designated as Section 18-00000-01-GM.
8.17. 17-0911 Ordinance amending Ordinance Number 17-0806, designating the voting sites assigned for seven of the 415 precincts in Lake County Townships.
8.18. 17-0800 Resolution adopting a revised Fee for the Geographic Information System (GIS) Fund.
8.19. 17-0801 Resolution adopting a revised fee for the Recorder Automation Fund.
8.20. 17-0889 Resolution amending Resolution Number 17-0042, “Resolution authorizing the issuance and delivery of an amount not to exceed $22,000,000 multifamily housing revenue notes, 2017 series A and B (Lilac Ledge Apartments), for the purpose of making a loan to Lilac Ledge Apartments, LP, an Illinois limited partnership, in order to finance a portion of the costs of acquiring, constructing, rebuilding, improving and extending a multifamily housing facility to be located in the City of Waukegan, Illinois; authorizing the execution and delivery of a borrower loan agreement, a funding loan agreement, a tax regulatory agreement, and various other documents and instruments in connection with the foregoing; authorizing the terms and issuance of the notes; repealing all resolutions or portions of resolutions in conflict with the provisions of this resolution; providing for an effective date; and concerning related matters” to extend the authorization until December 31, 2017.
8.21. 17-0907 Resolution approving the County’s 2018 Health Insurance Plan.
8.22. 17-0912 Resolution authorizing a one-year contract, with four optional one-year renewals, with Optum, RX, Schaumburg, Illinois, for fees associated with providing prescription benefits management services for the plan year of January 1, 2018 through December 31, 2018 in the amount of $8,329,000.
8.23. 17-0929 Resolution accepting the annual Emergency Management Assistance Grant funding from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FY) 2016 Emergency Management Performance Grant in an amount not to exceed $185,934.18.
8.24. 17-0926 Committee action authorizing monies from the General Operating Fund for the County Board Chairman, or his designee, and the County Board appointed National Association of Counties (NACo) Representative for travel related expenses to NACo.
9.. Executive Session
9.1. 17-0923 Executive Session to discuss litigation pursuant to 5 ILCS 120/2(c)11.
10.. County Administrator's Report
10.1. 17-0922 Summary of costs and types of open litigation.
11.. Members Remarks
12.. Adjournment
Next Meeting: September 27, 2017
Aug 30, 2017 Lake County Financial & Administrative Committee Meeting 08-30-2017