4. 17-1255 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2017.
REPORTS
5. 17-1081 Report from Carla N. Wyckoff, County Clerk, for the month of September 2017.
6. 17-1173 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2017.
7. 17-1200 Report from Joy Gossman, Public Defender, for the month of September 2017.
REAPPOINTMENTS
8. 17-1248 Resolution reappointing Bill Durkin as a member of the Public Building Commission.
9. 17-1259 Resolution providing for the reappointments of Aaron Lawlor, Terry Wilke, Dan Venturi, Cheri Neal, and Patricia Jones as members of the Lake County Public Aid Committee.
10. 17-1260 Resolution providing for the reappointment of Lee McCann as a member of the Lake County Sheriff’s Merit Commission.
11. 17-1277 Resolution providing for the reappointment of Aaron Lawlor, Barry Burton, Mike Rummel, Chuck Bartels, Michael Danforth, and Bradley Mueller as representatives to the Lake County Partners’ Board of Directors.
12. 17-1280 Resolution providing for the reappointment of Kurt Beier, Jack Borre, Scott Jones, Edward Melton, Carlotta Roman, and Patrick Statter as members of the Lake County Workforce Development Board.
LAW AND JUDICIAL COMMITTEE
HEALTH AND COMMUNITY SERVICES COMMITTEE
14. 17-1181 Meaningful Use Incentive Funds
15. 17-1182 Joint resolution accepting a Direct Human Immunodeficiency Virus/Hepatitis C (HIV/HCV) Testing grant from the Illinois Department of Public Health and authorizing an emergency appropriation in the amount of $106,050.
16. 17-1184 Joint resolution accepting a grant from the University of Chicago Medical Center and authorizing an emergency appropriation in the amount of $5,000 for the Extension for Community Healthcare Outcomes (ECHO) Program.
17. 17-1236 Joint resolution authorizing an emergency appropriation from the Corporate Capital Improvement Program in fund 101 to Health Department fund 210 in the amount of $800,000 for the Zion Community Health Center facility.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
18. 17-1185 Joint resolution appropriating $30,000 of County Bridge Tax funds and $149,000 of Matching Tax funds to provide for fiscal year (FY) 2018 acquisition of materials and services needed to maintain such items as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way, and designated as Section 18-00000-03-GM.
19. 17-1186 Joint resolution appropriating $84,200 of County Bridge Tax funds, $139,800 of Matching Tax funds, and $121,900 of ¼% Sales Tax for Transportation funds for fiscal year (FY) 2018 miscellaneous services needed to address items such as soil, environmental, drainage, bridge, wetland, and right-of-way purchases, and designated as Section 18-00000-02-EG.
20. 17-1189 Fremont Center Road, from Erhart Road to Gilmer Road, and Gilmer Road, from Illinois Route 176 to Hawley Street Resurfacing: Appropriation
21. 17-1193 Joint resolution authorizing an agreement with Civiltech Engineering, Inc., Itasca, Illinois, for the provision of Phase II design engineering services for the proposed intersection improvement of Fremont Center Road, at Illinois Route 60, at a maximum cost of $300,747.47, appropriating $365,000 of ¼% Sales Tax for Transportation funds, and designated as Section 12-00138-02-CH.
22. 17-1196 Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the modernization and interconnection of the traffic signals along US Route 12, from Illinois Route 176 to Illinois Route 22, appropriating $360,000 of ¼% Sales Tax for Transportation funds, and designated as Section 12-00999-26-TL and State Job Number C-91-156-16.
23. 17-1187 Joint resolution authorizing an agreement with the Villages of Antioch, Buffalo Grove, Grayslake, Lake Villa, Libertyville, Mundelein, Round Lake Beach, Vernon Hills, and Wheeling for the recertification of the Quiet Zone along the Canadian National (CN) Railroad line from the Wisconsin border to, but not through, the Village of Prospect Heights, Illinois.
24. 17-0886 Ordinance amending the establishing ordinance for Special Service Area Number 17 (SSA #17) of the County of Lake, Illinois.
26. 17-1202 Joint resolution authorizing contracts with BP&T, Mount Prospect, Illinois, Tecorp, Inc., Joliet, Illinois, and G.P. Maintenance Services, Inc., Palos Hills, Illinois, in the amount of $87,800 for 2017 Public Works Painting Projects at various Public Works Locations.
27. 17-1242 Joint resolution authorizing a contract with Burris Equipment, Waukegan, Illinois, for the purchase of a skid steer for the Lake County Division of Transportation (DOT) in the amount of $56,244.
28. 17-1218 Ordinance agreeing to an amendment to admissions agreement to the Central Lake County Joint Action Water Agency (CLCJAWA) involving the Villages of Volo and Wauconda.
29. 17-1217 Joint resolution ratifying an emergency procurement with JC Cross Company, Romeoville, Illinois, in the amount of $79,841.40 for equipment replacement at the Des Plaines River (DPR) Water Reclamation Facility (WRF).
30. 17-1225 Joint resolution ratifying an emergency procurement with Joel Kennedy Construction, Inc., Waukegan, Illinois, in the amount of $98,425 for the water main replacement of the Wildwood Water System on Route 45.
31. 17-1234 Joint resolution appropriating $390,000 of County Bridge Tax funds for the restoration of the drainage channel on the south side of Washington Street, west of I94, and designated as Section 16-00110-14-DR.
32. 17-1232 Grass Lake Road 2018 Retaining Wall Maintenance: Construction Appropriation
33. 17-1231 Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, for Phase II design engineering services for engineering support and right-of-way acquisition services to construct a concrete sidewalk on the north side of Grass Lake Road at a maximum cost of $80,860, appropriating $90,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00075-14-SW.
34. 17-1233 Old McHenry Road at Illinois Route 12, Phase II: Consultant Agreement and Appropriation
35. 17-1241 Joint resolution authorizing an agreement with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, for Phase II design engineering for the intersection improvements of Wadsworth Road at Dilleys Road, and Wadsworth Road at Kilbourne Road, at a maximum cost of $357,756.52, appropriating $430,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00999-47-EG.
36. 17-1237 Joint resolution executing a Letter of Intent and Concurrence related to the Quentin Road Improvement Project.
PLANNING, BUILDING AND ZONING COMMITTEE
37. 17-1198 Resolution authorizing an emergency appropriation in the amount of $156,543.50 in the Stormwater Management Commission’s Miscellaneous Contractual Services 212-4208110-79940-000-000-000-42031 for the purchase of 1.27-acres of Certified Wetland Mitigation
FINANCIAL AND ADMINISTRATIVE COMMITTEE
38. 17-1201 Resolution ratifying three cleaning projects with Servpro, Gurnee, Illinois, in the amount of $39,135.89 for professional cleaning at various Lake County Facilities.
39. 17-1205 Resolution authorizing a contract with Vanguard Archives, Franklin Park, Illinois, for the lease of offsite record storage facilities for Lake County, Illinois, in the estimated annual amount of $112,000.
40. 17-1206 Resolution ratifying an emergency procurement with Trane U.S., Inc., Willowbrook, Illinois, in the amount of $124,450 for emergency replacement of a fan blower at the Lake County Babcox Justice Center.
41. 17-1197 Resolution authorizing the increase of the minimum and maximum pay rates for the Stationary and Lead Stationary Engineer position, that are represented by the International Union of Operating Engineers, Local 150 and increasing any incumbent’s annual base
42. 17-1220 Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in fiscal year (FY) 2017.
43. 17-1256 Ordinance amending Chapter 32, entitled Emergency Management, of the Lake County Code of Ordinances.
60. 17-1221 Ordinance recommending the fiscal year (FY) 2018 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website.
61. 17-1227 Ordinance recommending a Real Property Tax Levy, providing for the apportionment of taxes across the various items of the fiscal year (FY) 2018 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
62. 17-1222 Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.
63. 17-1226 Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Special Service Area (SSA) Number Nine.
64. 17-1223 Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.
65. 17-1229 Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area (SSA) Number 13.
66. 17-1224 Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area Number 14.
67. 17-1230 Ordinance providing for the levy of a direct annual tax sufficient to produce $56,640 for Special Service Area (SSA) Number 17.
69. 17-1281 Resolution providing for the appointments of Alyssa O’Brien and Lacie Mayer as members of the Lake County Workforce Development Board.
70. 17-1252 Resolution providing for the appointment of W. Paul Mazzeno, as Manager of Lake County’s Emergency Management Agency and to serve in the coordinator role as required by the Illinois Emergency Management Agency Act.
71. 17-1249 Resolution appointing Michael Danforth as Lake County's representative on the Northwest Water Planning Alliance.