4. 17-1356 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2017.
REPORTS
5. 17-1329 Report from Joy Gossman, Public Defender, for the month of October 2017.
6. 17-1273 Report from Carla N. Wyckoff, County Clerk, for the month of October 2017.
7. 17-1298 Report from David B. Stolman, Treasurer, for the month of September 2017.
8. 17-1306 October Finance Reports
REAPPOINTMENTS
9. 17-1358 Resolution providing for the reappointment of David Eterno as Administrative Adjudication Hearing Officer.
10. 17-1359 Resolution providing for the reappointments of Michael Knight, Jeff Biesczat, and Julie Mayer as members of the Winchester House Advisory Board.
11. 17-1360 Resolution providing for the reappointment of Roger Byrne as a member of the Seavey Drainage District.
12. 17-1362 Resolution providing for the reappointment of Paul Dietzen as a member of the Wauconda Fire Protection District.
13. 17-1363 Resolution providing for the reappointment of Thomas G. Dent as a member of the West Skokie Drainage District.
14. 17-1369 Resolution providing for the reappointments of Joseph Bridges, William Schrimpf, and William Bogot as members of the East Skokie Drainage District.
LAKE COUNTY BOARD
15. 17-1341 Ordinance amending the designated voting site assigned for three of the 415 precincts in Lake County Townships.
16. 17-1272 Ordinance amending the designated voting sites assigned for four of the 415 precincts in Lake County Townships.
LAW AND JUDICIAL COMMITTEE
17. 17-1324 Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor Based Victim Services programs, through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $153,930 in federal funds.
HEALTH AND COMMUNITY SERVICES COMMITTEE
18. 17-0608 Joint resolution authorizing an increase in a 2015 Community Development Block Grant (CDBG) award to Family First by $7,000 to cover elevator storage fees.
19. 17-1323 Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant modification and authorizing an emergency appropriation in the amount of $286,232.67.
20. 17-1325 Joint resolution authorizing an emergency appropriation in the amount of $17,381 for the Lake County Workforce Development Department.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
21. 17-1308 Ordinance providing for the establishment of a County altered speed zone of 40 miles per hour (M.P.H.), currently undesignated 55 M.P.H. on McGaw Road, County Highway 78, from Illinois Route 43 to end of maintenance, located in Warren Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
22. 17-1331 Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the 2018 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code, and designated as Section 18-00000-06-GM.
23. 17-1333 Joint resolution authorizing a contract with Martam Construction, Inc., Elgin, Illinois, in the amount of $568,224.80 for the retaining wall maintenance and culvert replacement on Gilmer Road and Sequoia Road, and designated as Section 14-00000-07-GM.
24. 17-1328 2017 ITS PASSAGE Network Agreement and Appropriation
25. 17-1332 Joint resolution appropriating $810,000 of Motor Fuel Tax funds for the resurfacing of Gelden Road, from Deep Lake Road to Grass Lake Road, which will be improved under the Illinois Highway Code for a total of 1.29 miles, and designated as Section 17-00147-02-RS.
26. 17-1334 Joint resolution authorizing the acquisition of a sight distance easement at the intersection of Hainesville Road at Clarendon Drive by agreement or condemnation.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
27. 17-1320 Resolution authorizing a contract with Mohawk Carpet Distribution, Inc. of Calhoun, Georgia, for flooring with related equipment, products, supplies, installation, and services in the estimated annual amount of $200,000.
28. 17-1340 Resolution authorizing a contract with Telcom Innovations Group (TIG), Itasca, Illinois, for the installation and programming of VoIP (Voice over Internet Protocol) telephones and related equipment in the amount of $60,876.