2. 17-1078 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2017.
REPORTS
3. 17-1006 Report from Joy Gossman, Public Defender, for the month of August 2017.
4. 17-1007 Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of August 2017.
5. 17-0986 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2017.
6. 17-0987 Report from Carla N. Wyckoff, County Clerk, for the month of August 2017.
7. 17-1063 Treasurer Cash & Investment Aug 2017
LAW AND JUDICIAL COMMITTEE
8. 17-0995 Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2017 Justice Assistance Grant (JAG), awarded by the United States Department of Justice, in the amount of $10,000 for the purpose of enhancing the State’s Attorney’s Office’s K-9 unit through training, awareness, education, and outreach to support victims of crime in Lake County
9. 17-0993 Resolution approving an intergovernmental agreement for contractual police services by and among the Special Education District of Lake County, the County of Lake and the Lake County Sheriff’s Office.
10. 17-1000 Joint resolution approving the Lake County Sheriff’s Office (LCSO) Cooperative State and Local Agreement between the United States Department of Justice, Drug Enforcement Administration (DEA).
11. 17-1030 Joint resolution to enter into a contract with Robison Guarnery, Inc., Gurnee, Illinois, for owner’s representative services for the continuation of services for the Lake County Courts Expansion Project (Expansion Project) in the amount of $238,000.
HEALTH AND COMMUNITY SERVICES COMMITTEE
12. 17-1035 Joint resolution accepting the Lake County grant and authorizing an emergency appropriation in the amount of $7,500 for the Vector Flood Relief Funds.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
13. 17-1048 Joint resolution authorizing an agreement for engineering consultant services with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Kilbourne Road, 9th Street, and Kenosha Road, at a maximum cost of $260,799.82, appropriating $315,000 of Matching Tax funds, and designated as Section 17-00999-32-RS.
PLANNING, BUILDING AND ZONING COMMITTEE
14. 17-0998 Joint resolution authorizing an emergency appropriation to implement Stormwater Best Management Practices (BMP) by the Stormwater Management Commission (SMC) in the amount of $323,797 and funded through the Illinois Environmental Protection Agency (IEPA) Grant 3191715.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
15. 17-1034 Resolution authorizing an agreement with the Trane Company, of Willowbrook, Illinois, to perform maintenance on a chiller at the Lake County Courthouse in the amount of $46,425.
of $46,425.
16. 17-1041 Resolution ratifying a contract with Management Partners, Inc., Cincinnati, Ohio, to provide consulting and facilitation services for the Lake County Commission on Government Reform and Accountability in the amount of $87,500.
17. 17-1059 Resolution allowing salaried employees to cash in up to three sick leave days to receive a full pay check on March 9, 2018, in conjunction with the implementation of a hold back payroll cycle.
28. 17-1042 Resolution providing for the appointments of Rodney Worden, and Phil Perna as members of the Northwest Lake County Wholesale Technical Advisory Committee.
29. 17-1079 Resolution providing for the appointments of Rodney Worden as a member and Phil Perna as alternate member of the Central Lake County Joint Action Water Agency - Executive Committee.
30. 17-0678 Resolution appointing Robert Glueckert as an additional qualified member to the Board of Review.
31. 17-1080 Resolution providing for the appointment of Vance D. Wyatt as a Member of the Public Building Commission.
Motion that this Regular Session September 2017 County Board of Lake County be adjourned until November 14, 2017.
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS