13. 18-1422 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2018.
REPORTS
14. 18-1404 Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of September 2018.
15. 18-1329 Report from Joy Gossman, Public Defender, for the month of September 2018.
16. 18-1303 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2018.
17. 18-1287 Report from David B. Stolman, Treasurer for the month of August, 2018.
18. 18-1260 Report from Carla N. Wyckoff, County Clerk, for the month of September 2018.
REAPPOINTMENTS
19. 18-1450 Resolution providing for the reappointments of Gerold Miller, Thomas Doolittle and Gerald VanderMeer as members of the Grubb School Drainage District.
20. 18-1451 Resolution providing for the reappointments of Carol Calabresa, Mary Hillard, Richard Olson, and Steve Carlson as members of the Winchester House Advisory Board.
LAW AND JUDICIAL COMMITTEE
21. 18-1325 Joint resolution authorizing an amendment for a six-month extension 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).
HEALTH AND COMMUNITY SERVICES COMMITTEE
22. 18-1365 Resolution approving the Memorandum of Understanding (MOU) for the Job Center of Lake County for Program Year 2018 and authorizing the MOU to the Illinois Department of Commerce and Economic Opportunity.
23. 18-1364 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation Opportunity Act (WIOA) Dislocated Worker Grant and Rapid Response grant modification and authorizing an emergency appropriation in the amount of $47,565.
24. 18-1293 Joint resolution approving an update to the Neighborhood Stabilization Program (NSP) Round 1 Substantial Amendment.
25. 18-1292 Joint resolution approving First Amendment to the 2018 United States Housing and Urban Development (HUD) Action Plan.
26. 18-1262 Joint resolution accepting the Illinois Department of Human Services Division of Substance Use Prevention and Recovery grant and authorizing an emergency appropriation in the amount of $150,000 for the Vivitrol grant.
27. 18-1371 Joint resolution accepting the Anonymous Foundation grant and authorizing an emergency appropriation in the amount of $50,000 for the School-Based Health Center.
28. 18-1372 Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $119,771 for quality improvement funding.
29. 18-1374 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $88,155 for the Illinois Breast and Cervical Cancer Program.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
30. 18-1367 Joint resolution authorizing a contract with LAI, Ltd., Rolling Meadows, Illinois, for five electric valve actuators in the amount of $30,325 for the Des Plaines Water Reclamation Facility (WRF).
31. 18-1309 Ordinance providing for the establishment of an altered speed zone for 35 miles per hour (MPH), currently designated 40 MPH, on Milton Road, located in Fremont Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
32. 18-1390 Joint resolution appropriating $170,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways, and designated as Section 19-00000-14-GM.
33. 18-1392 Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the 2019 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code, and designated as Section 19-00000-06-GM.
34. 18-1380 Joint resolution authorizing a contract with Skalar, Burford, Georgia, for the purchase of a wet chemistry analyzer for Lake County Public Works Laboratory in the amount of $74,115.
35. 18-1368 Joint resolution authorizing the first amendment to the agreement for retail sanitary sewer service between Lake County and the Village of Kildeer to include a property intended for development as a Northwest Community Hospital medical building, but not currently included within the boundaries of the retail service area.
36. 18-1313 Joint resolution appropriating a supplemental amount of $50,000 of ¼% Sales Tax for Transportation funds for the Ride Lake County West project, and designated as Section 09-00280-01-ES.
37. 18-1386 Joint resolution authorizing a contract for the replacement of the Traffic Management Center (TMC) video wall controller with Audio Visual Innovations, Inc., Tampa, Florida, in the amount of $49,572.88.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
38. 18-1327 Ordinance amending a previous ordinance designating the voting site assigned to three of the 415 precincts in Lake County Townships.
39. 18-1360 Resolution authorizing a contract with Grey Wall Software LLC, New Haven, Connecticut, (Grey Wall Software) for the software maintenance for virtual emergency operations center (VEOCI) software in the annual amount of $72,000, including four one year renewal options.
40. 18-1421 Resolution authorizing a contract with EC America, Inc., McLean, Virginia, (EC America) in the amount of $170,000 for cyber security remediation and penetration testing.
41. 18-1398 Resolution authorizing a contract with Ground Up Enterprises, Grayslake, Illinois, (Ground Up Enterprises) for snow plowing and snow removal services at various Lake County facilities for a one year period, with four one year renewals, in the estimated annual amount of $98,705.
42. 18-1399 Resolution authorizing a contract with The Gordian Group, Inc., Greenville, South Carolina, (The Gordian Group) in the estimated amount of $200,000 for Job Order Contracting (JOC) consulting services.
43. 18-1403 Resolution authorizing a contract in an amount not to exceed $146,500 with Appin Associates, Gurnee, Illinois, (Appin Associates) to provide engineering services for building automation systems for fiscal year (FY) 2019 projects.
44. 18-1414 Resolution authorizing a contract with Safeware Inc., Lanham, Maryland, (Safeware) for the purchase of facility entry screening equipment for Lake County in the amount of $336,521.
45. 18-1363 Resolution authorizing a release of Regulatory Agreement and Declaration of Restrictive Covenants by and among the County of Lake, Illinois; Emerald Pointe Limited Partnership; and Bank of New York (BNY) Midwest Trust Company, as Trustee, dated December 1, 2001, recorded January 4, 2002 and amended by First Amendment, recorded December 1, 2011.
46. 18-1373 Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) with the Illinois Council of Police, as the exclusive representative of the Sheriff Deputies Employee’s Bargaining Unit of the Lake County Sheriff’s Office.
47. 18-1388 Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) with Teamsters Local Union 700, as the exclusive representative of the Correctional Lieutenants Employees Bargaining Unit of the Lake County Sheriff’s Office.
48. 18-1417 Resolution authorizing Lake County to enter into a Memorandum of Understanding with the International Union of Operating Engineers, Local 150, that will grant employees who are assigned to operate the recently acquired Bio Solid Thermo Dryer (Dryer) a $1 shift differential.
57. 18-1406 14th St. (IL 131 to Jackson St.): IDOT Agreement and Appropriation
58. 18-1407 Joint resolution authorizing an agreement with STV Incorporated, Chicago, Illinois, for Phase III construction engineering services for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road, at a maximum cost of $1,439,434.80, and designated as Section 99-00260-01-WR.
59. 18-1408 14th St. (IL 131 to Jackson St.): City of Waukegan Agreement
60. 18-1409 Joint resolution authorizing an agreement with the City of North Chicago for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road, the jurisdictional transfer of the portion of 14th Street within the municipal limits of North Chicago, from Illinois Route 131/Green Bay Road to Victoria Avenue, from the City of North Chicago to Lake County, and designated as Section 99-00260-01-WR.
67. 18-1379 Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.
68. 18-1381 Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine.
69. 18-1382 Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.
70. 18-1383 Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area (SSA) Number 13.
71. 18-1384 Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.
72. 18-1385 Ordinance providing for the levy of a direct annual tax sufficient to produce $56,640 for Special Service Area (SSA) Number 17.