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Call to Order
APPOINTMENT TO THE COUNTY BOARD
1 20-0427 Resolution recommending the appointment of Marah Altenberg as a member of the Lake County Board, representing District 20, and as a member of the Energy and Environment Committee, Health and Community Services Committee, Legislative Committee, Rules Committee, Housing and Community Development Commission and as an alternate member of the Lake County Stormwater Management Commission.
2 20-0442 Swearing in of Marah Altenberg to the Lake County Board, District 20.
SPECIAL RECOGNITION/PRESENTATIONS
3 20-0440 Special recognition honoring March 2020 as Women’s History Month.
4 20-0441 Special recognition promoting March 2020 as National Problem Gambling Awareness Month.
5 20-0443 Update on Coronavirus by Lake County Health Department.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
CHAIR'S REMARKS
CONSENT AGENDA (Items 6 - 29)
30 20-0419 Ordinance amending Chapter 110, Amusement and Chapter 111, Liquor, of the Lake County Code of Ordinances.
31 20-0415 Resolution to deny the Chinese Home Massage, 33149 N US Route 45, Grayslake, 60030, for a Massage Therapy Business License.
32 20-0367 Joint resolution authorizing a contract with CentralSquare Technologies of Lake Mary, Florida, to procure a Stratus server and services for the Lake County Sheriff’s Office computer aided dispatch (CAD), records management system (RMS), and jail management system (JMS) software in the amount of $62,914.98.
33 20-0327 Board of Health Report.
34 20-0336 Joint resolution appropriating $1,722,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2020-2021 winter season.
35 20-0340 Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $253,787.25 for the removal and replacement of storm sewer, curb, and gutter, with pavement milling and resurfacing on Wadsworth Road at Robert McClory Bike Path, and appropriating $305,000 of County Bridge Tax funds.
36 20-0374 Joint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $15,965,965.15 for the widening and reconstruction of Buffalo Grove Road, between Deerfield Parkway and Illinois Route 22, including improvements to the intersection of Aptakisic Road and Buffalo Grove Road.
37 20-0377 Joint resolution authorizing the first amendment to the agreement between the City of Waukegan and Lake County for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road.
38 20-0378 Joint resolution authorizing the first amendment to the agreement between the City of North Chicago and Lake County for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road.
39 20-0328 Lake County Partners Report.
40 20-0289 Lake County Convention and Visitors Bureau Report.
41 20-0431 Resolution authorizing a contract for management consulting and iasWorld system support services from HTNguyen Consulting, LLC, Highland Park, Illinois, in an amount not to exceed $122,400.
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS
Mar 10, 2020 Lake County Board 3-10-2020
Agenda