2. 15-1223 Presentation of the ICMA Assistant Excellence in Leadership Award in memory of Buford M. Watson Jr. to Amy McEwan by ICMA Midwest Regional Director and former City of Highland Park Manager David Limardi.
4. 15-1211 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2015.
REPORTS
5. 15-1143 Report from Keith S. Brin, Clerk of the Circuit Court, for the month of September 2015.
6. 15-1072 Report from Joy Gossman, Public Defender, for the month of September 2015.
7. 15-1149 Report from Mark C. Curran, Jr., Sheriff, for the month of September 2015.
8. 15-1145 Report from Carla N. Wyckoff, County Clerk, for the month of September 2015.
9. 15-1144 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2015.
10. 15-1171 Report from David B. Stolman, Treasurer, for the months of August and September 2015.
REAPPOINTMENTS
11. 15-1182 Resolution providing for the reappointment of Roy Anderson as a member of the Avon-Fremont Drainage District.
12. 15-1184 Resolution providing for the reappointment of Michael Ruchti as a member of the Public Water District.
13. 15-1186 Resolution providing for the reappointment of Laurie Cvengros as a member of the Beach Park Drainage District.
14. 15-1187 Resolution providing for the reappointment of Walid Khayr as a member of the Tuberculosis Sanatorium Board.
15. 15-1200 Resolution providing for the reappointment of Christy Bartolain as a member of the Round Lake Sanitary District.
16. 15-1201 Resolution providing for the reappointment of Loretta Adams as a member of the Slocum Lake Drainage District.
17. 15-1203 Resolution providing for the reappointment of Michael Marquardt as a member of the Seavey Drainage District.
18. 15-1204 Resolution providing for the reappointment of Phil Rambo as a member of the Squaw Creek Drainage District.
19. 15-1206 Resolution providing for the reappointment of Peter J. Koukos as a member of the West Skokie Drainage District.
20. 15-1208 Resolution providing for the reappointments of Aaron Lawlor, Anne Bassi, Dan Venturi, Cheri Neal, Patricia Jones, and Diana O’Kelly as members of the Lake County Public Aid Committee.
21. 15-1216 Resolution providing for the reappointment of Aaron Lawlor, Barry Burton, Mike Rummel, Chuck Bartels, Nick Sauer, and Brent Paxton as representatives to the Lake County Partners’ Board of Directors.
22. 15-1218 Resolution providing for the reappointment of John Nixon, Dave Dato, Amy McEwan, Lora Nordstrom, Tom Bender, and James Lang as members of the Lake County Emergency Telephone System Board.
LAW AND JUDICIAL COMMITTEE
23. 15-1150 Joint resolution increasing the Law Library fee from $13 to $20, to be collected by the Clerk of the Circuit Court from litigants in civil cases, effective January 1, 2016.
24. 15-1152 Joint resolution increasing the Children’s Waiting Room Fee from $7 to $9, to be collected by the Clerk of the Circuit Court from litigants in civil cases effective, January 1, 2016.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
25. 15-1196 Resolution changing the name of Indian Trail, which runs through unincorporated Lake County between Hainesville Road and Circle Drive in Avon Township, to North Circle Drive.
26. 15-1177 Joint resolution appropriating $30,000 of County Bridge Tax funds and $65,000 of Matching Tax funds to provide for fiscal year (FY) 2016 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right of way, and designated as Section 16-00000-03-GM.
27. 15-1175 Joint resolution appropriating $185,000 of Matching Tax funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 16-00000-09-GM.
28. 15-1176 Joint resolution appropriating $65,000 of County Bridge Tax funds for televising, inspecting and cleaning storm sewers along various County highways, and designated as Section 16-00000-05-GM.
29. 15-1185 Joint resolution appropriating $80,900 of County Bridge Tax funds, $134,400 of Matching Tax funds, and $117,200 of ¼% Sales Tax for Transportation funds for fiscal year (FY) 2016 miscellaneous services needed to address items such as soil, environmental, drainage, bridge, wetland and right of way purchases, and designated as Section 16-00000-02-EG.
30. 15-1178 Joint resolution appropriating $210,000 of ¼% Sales Tax for Transportation funds and authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the utilization of $752,135 in federal highway funds for the modernization and interconnection of the traffic signals along Illinois Route 43, from Northpoint Boulevard to Illinois Route 137, and along Greenleaf Street, from Washington Street to Northpoint Boulevard, Phase III construction engineering services, and designated as Section 12-00999-28-TL and State Job Number C-91-411-15.
31. 15-1198 Joint resolution authorizing an agreement for consulting engineering services between Lake County and Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for a maximum cost of $824,761.74 for Phase II design engineering services for the reconstruction and widening of Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road, appropriating $990,000 of ¼% Sales Tax for Transportation funds, and designated as Section 09-00088-18-WR.
32. 15-1194 Joint resolution authorizing an agreement for consulting engineering services with Civiltech Engineering, Inc., Itasca, Illinois, for a maximum cost of $1,399,565 for Phase II design engineering services for the reconstruction and widening of the intersection of Gilmer Road at Midlothian Road, appropriating $1,680,000 of ¼% Sales Tax for Transportation funds, and designated as Section 10-00079-16-CH.
33. 15-1195 Joint resolution authorizing an agreement for consulting engineering services with Patrick Engineering, Inc., Lisle, Illinois, for a maximum cost of $319,389.96 for Phase II design engineering services for the reconstruction and widening of Illinois Route 120, from Knight Avenue to Illinois Route 131, appropriating $385,000 of ¼% Sales Tax for Transportation funds, and designated as Section 12-00999-31-WR.
34. 15-1189 GPS Receivers With Data Collector Tablets for DOT
35. 15-1199 Joint resolution adopting an amendment to the permit fee schedule associated with the Lake County Code of Ordinances, Title IX, Chapter 91: Highway Temporary Closure; Utility Facility Placement.
36. 15-1197 Lake County Highway Access Regulation Permit Fee Schedule: Revisions
REVENUE, RECORDS AND LEGISLATION COMMITTEE
37. 15-1202 Resolution approving the 2016 Lake County State and Federal Legislative Program.
38. 15-1157 Joint resolution approving an Intergovernmental Agreement with the Village of Lake Zurich for the Lake County Department of Planning, Building and Development to provide plan review and inspection services for the Village.
39. 15-1153 Resolution approving Memoranda of Understanding with the Federal Bureau of Investigations (FBI), the Park City Police Department, the Department of Homeland Security (DHS), Immigration Customers Enforcement (ICE), Enforcement Removal Operations (ERO); the Village of Grayslake, the Lake County Forest Preserve and Homeland Security Investigations (HSI), establishing goals and working arrangements related to the Lake County Gang Task Force.
40. 15-1188 Joint resolution authorizing a contract with DLR Group of Chicago, Illinois, for architectural, engineering and consulting services for the Phase II Renovation of the Robert W. Depke Juvenile Justice Center in the amount of $309,092.
42. 15-1205 Ordinance requesting the conveyance of parcels of land for public road purposes from the Lake County Forest Preserve District (LCFPD) to Lake County, effectuating an agreement relating to the construction of a multiuse trail from I-94 to Van Patten Woods (VPW)/Des Plaines River (DPR) Trail, and designated as Section 15-00078-15-LA.
43. 15-1191 Joint resolution authorizing a contract in the amount of $1,450,663.84 with Election Systems & Software, LLC (ES&S) of Omaha, Nebraska, to provide equipment, software and services for the Lake County voting systems and election management system.
46. 15-1161 Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the fiscal year (FY) 2016 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
47. 15-1162 SSA#8 Levy
48. 15-1164 SSA#12 Levy
49. 15-1165 Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area (SSA) Number 13.
50. 15-1170 SSA#14 Levy
51. 15-1173 SSA#9 Levy
52. 15-1192 FY2016 Capital Project Appropriation
53. 15-1183 Resolution authorizing an emergency appropriation in the amount of $2,420,282 in the Series 2015A GO Bond Debt Service Fund along with line item transfers that will accommodate an interfund transfer between the General Fund and the Series 2015A GO Bond Debt Service Fund for the first debt service payment on this bond issuance.