3. 16-1028 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2016.
REPORTS
4. 16-0877 Report from Keith S. Brin, Clerk of the Circuit Court, for the month of August 2016.
5. 16-0868 Report from Joy Gossman, Public Defender, for the month of August 2016.
6. 16-0693 Report from Carla N. Wyckoff, County Clerk, for the month of June 2016.
7. 16-0779 Report from Carla N. Wyckoff, County Clerk, for the month of July 2016.
8. 16-0869 Report from Carla N. Wyckoff, County Clerk, for the month of August 2016.
9. 16-0691 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2016.
10. 16-0797 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2016.
11. 16-0878 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2016.
12. 16-0672 Report from David B. Stolman, Treasurer, for the month of April 2016.
13. 16-0681 Report from David B. Stolman, Treasurer, for the month of June 2016.
REAPPOINTMENTS
14. 16-0956 Resolution providing for the reappointment of Carl Hagstrom, Dennis Manning, Jay Elhrich, Michael Welch, and Neil Puller as members of the Lake County Board of Health.
PLANNING, BUILDING AND ZONING COMMITTEE
15. 16-0919 Joint resolution authorizing an agreement with RequordIT of Chicago, Illinois, to provide software and professional services for integration between Tyler’s EnerGov Land Management System and Hyland’s OnBase Document Management System in an amount of $99,785.
LAW AND JUDICIAL COMMITTEE
16. 16-0897 Resolution approving the Memorandum of Understanding (MOU) by and between the Lake County Sheriff’s Office (LCSO) and Lakemoor Police Department to establish goals and working arrangements related to the Lake County Gang Task Force.
17. 16-0898 Joint resolution authorizing an amendment to the Intergovernmental Agreement (IGA) (864-13, Modification 2) between the Federal Bureau of Prisons (BOP) and the Lake County Work Release Center.
18. 16-0905 Joint resolution approving a renewal of the Lake County Sheriff’s Department Cooperative State and Local Agreement.
19. 16-0926 Joint resolution authorizing a contract with Tractel LTD of Toronto, Ontario, Canada, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the window washing equipment work for the Lake County Courthouse Expansion Project in the amount of $132,000.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
20. 16-0942 Joint Resolution authorizing a contract with Sauber Manufacture, Virgil, IL to procure the outfitting of a customized emergency response vehicle for Lake County Public Works in the amount of $123,534.
21. 16-0938 Joint resolution authorizing a contract with Berger Excavating Contactors, Inc. of Wauconda, Illinois, in the amount of $1,530,150 for the East Main Force Main Project.
22. 16-0939 Joint resolution authorizing the execution of an agreement with Donohue & Associates, Inc. of Sheboygan, Wisconsin, in the amount of $161,700 for design engineering and construction engineering services for the Mill Creek Water Reclamation Facility (WRF)
23. 16-0944 Ordinance amending water and sanitary sewer related rates and fees for certain Lake County systems.
24. 16-0940 Joint resolution ratifying an emergency procurement with Chicagoland Paving Contractors, Inc. of Lake Zurich, Illinois, in the amount of $9,900 for emergency repairs to the pavement along Gages Lake Road damaged as a result of a water main break.
25. 16-0914 Joint resolution appropriating $360,000 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 improvement of Old McHenry Road, in downtown Long Grove, and designated as Section 11-00083-09-RS.
26. 16-0916 Joint resolution authorizing an agreement with RS&H, Inc., of St. Charles, Illinois, for Phase II design engineering services for the intersection improvement of Wadsworth Road at Lewis Avenue, at a maximum cost of $498,506.90, appropriating $600,000 of ¼% Sales Tax for Transportation funds, and designated as Section 13-00055-06-WR.
27. 16-0912 Joint resolution authorizing an agreement with Alfred Benesch & Company, Inc., of Chicago, Illinois, for Phase II design engineering services for the intersection improvement of Illinois Route 59 at Grand Avenue in the Village of Fox Lake, at a maximum cost of $739,049, appropriating $890,000 of ¼% Sales Tax for Transportation funds, and designated as Section 10-00279-01-CH.
28. 16-0910 Cedar Lake Road Realignment, from Nippersink Road to Hart Road; Phase I: Consultant Agreement and Appropriation
29. 16-0911 Joint resolution authorizing an agreement with Alfred Benesch & Company, Inc. of Chicago, Illinois, at a maximum cost of $84,758.53, for revisions to the “Lake County Highway Access Regulation Ordinance”, Chapter 90 of the Lake County, Illinois Code of Ordinances (Access Ordinance) and the “Lake County Highway Temporary Closure and Utility and Facility Placement Ordinance”, Chapter 91 of the Lake County, Illinois Code of Ordinances (Utility Ordinance), appropriating $105,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00999-24-ES.
30. 16-0913 Joint resolution authorizing an agreement with the Village of Round Lake for the resurfacing of Nippersink Road/Cedar Lake Road in the Village of Round Lake, appropriating $345,000 of ¼% Sales Tax for Transportation funds, and designated as Section 08-00065-02-RS.
31. 16-0918 Joint resolution authorizing an intergovernmental and license agreement with the Lake County Forest Preserve District (LCFPD) stating the terms and conditions for the construction and maintenance of the Buffalo Creek Wetland Mitigation Bank, and designated as Section 01-00000-00-ES.
32. 16-0883 County Speed Zone Ordinance: Lewis Avenue, County Highway 27, in the City of Waukegan
FINANCIAL AND ADMINISTRATIVE COMMITTEE
33. 16-0879 Resolution accepting the annual Emergency Management Assistance grant funding from the Illinois Emergency Management Agency (IEMA) for federal fiscal year 2016 Emergency Management Performance Grant pass-through funds in the maximum amount of $262,124.
34. 16-0880 EMA - FFY2017 EMPG Acceptance
35. 16-0881 EMA - FEMA IPAWS MOA
36. 16-0901 LCEMA - 2016 EOP Approval
37. 16-0931 Resolution authorizing a contract with Amano McGann of Roseville, Minnesota, to procure an Amano McGann iParc Professional System for the Administrative Tower and Courts Complex parking garage in the amount of $94,483
38. 16-0932 Resolution authorizing a contract with Stanley Convergent Security Solutions of Noblesville, Indiana, to procure a Harding DXL Intercom system, as well as Digital Communication Controllers and Expanders, for the Jail Intercoms in the amount of $84,800.
39. 16-0927 Resolution authorizing the Purchasing Agent to enter into a contract with Matrix Consulting Group, Chicago, Illinois, for consulting services to complete a Payroll and Human Resources Operations Assessment for Lake County for the period of October 12, 201
40. 16-0928 Resolution authorizing a contract with General Medical Devices dba AED Professionals, of Palatine, Illinois, for AED’s (Automated External Defibrillator) for Lake County in an estimated total amount of $126,162.30.