3.4. 17-0130 RRL Executive Session minutes from November 2, 2016.
4.. Addenda to the Agenda
5.. Public Comment
6.. Chairman's Remarks
7.. Old Business
REGULAR AGENDA
8.. New Business
CONSENT AGENDA (Items 8.1 - 8.7)
8.1. 17-0100 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2016.
8.2. 17-0094 Joint resolution accepting the Healthcare Foundation of Northern Lake County, a one-time grant to provide dental services to veterans of Lake County and authorizing an emergency appropriation in the amount of $25,000.
8.3. 17-0141 Resolution ratifying an emergency procurement with Metropolitan Industries, Inc., Romeoville, Illinois, in the amount of $55,077 for emergency repairs to the Ela Lift Station.
8.4. 17-0115 Joint resolution appropriating $240,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary on various County highways, and designated as Section 17-00000-10-GM.
8.5. 17-0116 Joint resolution appropriating $75,000 of County Bridge Tax funds for televising, inspecting, and cleaning storm sewers along various County highways, and designated as Section 17-00000-07-GM.
8.6. 17-0118 Joint resolution approving Change Order Number Three consisting of an increase of $43,236.65, appropriating a supplemental amount of $50,000 of County Bridge Tax funds for the repair of bike path bridges on the Robert McClory Bike Path, over Russell Road and Illinois Route 173, and designated as Section 16-00173-14-BR.
8.7. 17-0085 Resolution approving the Years of Service Recognition Program.
LAW & JUDICIAL
HEALTH & COMMUNITY SERVICES
8.8. 16-1232 Joint resolution authorizing an intergovernmental agreement (IGA) between the Village of Vernon Hills and the County of Lake for utilization of the Lake County Shared NICE Inform/Organizer System.
8.9. 17-0120 Joint resolution accepting the Health Care Foundation of Northern Lake County, Illinois, Department of Human Services, and Friends for Health grants and authorizing an emergency appropriation in the amount of $154,300 for fiscal year (FY) 2017.
PUBLIC WORKS & TRANSPORTATION
8.10. 17-0140 Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, in the amount of $130,450 for engineering services associated with the Northwest Lake Facility Planning Area (FPA) Regional System Review Study.
8.11. 17-0117 Joint resolution appropriating $3,870,000 of Motor Fuel Tax funds for the resurfacing of Aptakisic Road, from Buffalo Grove Road to Illinois Route 21, and Buffalo Grove Road, from Lake Cook Road to Illinois Route 83, and designated as Section 16-00999-26-RS.
FINANCIAL & ADMINISTRATIVE
8.12. 17-0122 Tax Abatement Ordinance for the Series 2008A General Obligation Bonds.
8.13. 17-0125 Tax Abatement Ordinance for the Series 2010A General Obligation Bonds.
8.14. 17-0129 Tax Abatement Ordinance for the Series 2011A General Obligation Bonds.
8.15. 17-0131 Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
8.16. 17-0133 Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
8.17. 17-0135 Resolution authorizing the first Collective Bargaining Agreement, (CBA) between the Illinois Council of Police and Lake County Health Department/Lake County Board-Animal Care and Control Division.
8.18. 17-0139 Committee action authorizing reclassification of a position in the County Administrator’s Office.
8.19. 17-0142 Discussion of the Statements of Auditing Standards (SAS) No. 114 letter, “The Auditor’s Communication with Those Charged with Governance.”
9.. Executive Session
9.1. 17-0112 Executive Session to discuss imminent matters pursuant to 5 ILCS 120/2 (c)(1).