4. 17-0945 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2017
REPORTS
5. 17-0837 Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of May 2017.
6. 17-0838 Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of June 2017.
7. 17-0884 Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of July 2017.
8. 17-0910 Report from Joy Gossman, Public Defender, for the month of July 2017.
9. 17-0883 Report from Carla N. Wyckoff, County Clerk, for the month of July 2017.
10. 17-0875 July 2017 Finance Reports
11. 17-0928 Report from David B. Stolman, Treasurer, for the months of February through July 2017.
LAW AND JUDICIAL COMMITTEE
12. 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.
13. 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.
14. 17-0898 Joint resolution approving the Reciprocal Reporting System Agreement between the Lake County Sheriff’s Office (LCSO) and the Board of Education of Woodland School District 50.
15. 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.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
16. 17-0888 Ordinance providing for the establishment of an altered speed zone for 40 miles per hour (M.P.H.), currently designated 45 M.P.H, on Miller Road, located in Antioch Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
17. 17-0890 Ordinance providing for the establishment of an altered speed zone for 40 miles per hour (M.P.H.), currently designated 45 M.P.H, on Almond Road, located in Libertyville Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
18. 17-0916 Joint resolution authorizing a contract with Synagro Central, LLC, Baltimore, Maryland, for the biosolids management program for Lake County Public Works (PW) in an estimated amount of $442,170.
19. 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.
20. 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.
21. 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.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
22. 17-0911 Ordinance amending Ordinance Number 17-0806, designating the voting sites assigned for seven of the 415 precincts in Lake County Townships.
23. 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.
24. 17-0907 Resolution approving the County’s 2018 Health Insurance Plan.
25. 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.
26. 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.
35. 17-0948 Resolution providing for the appointment of Tracey L. Schultz as a member of the Lake County Board of Health.
36. 17-0949 Resolution providing for the appointment of Sylvia Johnson Jones as a member of the Lake County Board of Health.
37. 17-0950 Resolution providing for the appointment of Deborah L. Goldberg as a member of the Lake County Sheriff’s Merit Commission.
38. 17-0951 Resolution providing for the appointment of Kevin Considine as member of the Upper Illinois River Valley Development Authority.
39. 17-0952 Resolution providing for the appointment of Mary Claire Hoppe Dominiak as a member of the Lake County Housing and Community Development Commission.
40. 17-0954 Resolution providing for the appointment of Sheila Wall Elston as a member of the Deerfield-Bannockburn Fire Protection District.
41. 17-0955 Resolution providing for the appointments of Sandy Hart, Kevin Considine, and Eugene Roberson as members of the Lake County Workforce Development Board.
MOTION THAT THIS REGULAR SEPTEMBER, 2017 SESSION OF THE COUNTY BOARD OF LAKE COUNTY BE ADJOURNED UNTIL OCTOBER 10, 2017
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS