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CALL TO ORDER
ADDITIONS TO THE AGENDA (FOR DISCUSSION ONLY)
SPECIAL RECOGNITION
1 Special recognition of Charles “Chuck” Bartels for his years of service as a Lake County Board Member.
2 Special recognition of Mark C. Curran Jr. for his years of service as Lake County Sheriff.
3 Special recognition of Carol Calabresa for her years of service as Lake County Board Member.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
CONSENT AGENDA
4. Minutes from November 13, 2018.
7. Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2018.
9. Report from Joy Gossman, Public Defender, for the month of November 2018.
10. Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of October 2018.
11. Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of November 2018.
12. Report from Carla N. Wyckoff, County Clerk, for the month of October 2018.
13. Report from Robin M. O’Connor, County Clerk, for the month of November 2018.
14. Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2018.
15. Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2018.
16. Report from David B. Stolman, Treasurer, for the month of September 2018.
41. Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures.
42. Joint resolution approving a contract with Mission Critical Partners (MCP), Port Matilda, Pennsylvania, to provide consultant support to the 9-1-1 Consolidation Implementation Planning Project in the amount of $115,808 with an additional owner-controlled contingency of $30,000.
43. Joint resolution authorizing a contract with Aramark Corporation, Philadelphia, Pennsylvania, in the estimated amount of $852,053 per year for inmate food services.
44. Joint resolution authorizing into a contract with Monterrey Security Consultants, Inc., Chicago, Illinois in the estimated annual amount of $1,450,348.80 for entry screening, over-night security services, general security services, and mail screening.
45. Board of Health Report.
46. Joint resolution authorizing an emergency appropriation in the amount of $360,998.32 in Community Development U.S. Department of Housing & Urban Development (HUD) grant spending as a result of revenue from the sale of homes purchased and repayments by previous homebuyers under affordable housing programs.
47. Joint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant to benefit homeless individuals and authorizing an emergency appropriation in the amount of $410,000.
48. Resolution requesting an amendment to the Lake County Fiscal Year (FY) 2019 Legislative Agenda.
49. Ordinance proposing to re-establish of Lake County Special Service Area (SSA) Number 12 (SSA #12) and providing for a public hearing and other procedures in connection therewith (Woods of Ivanhoe).
50. Joint resolution authorizing an agreement with Corbin Design, Traverse City, Michigan, for consulting and design services for a bike path wayfinding signage study, in the amount of $125,760, appropriating $155,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00999-49-BT.
51. Lake County Partners Report.
52. Resolution approving participation by County Board Members in the Illinois Municipal Retirement Fund (IMRF).
53. Resolution authorizing a contract with ACRO Services Corporation, Livonia, Michigan (ACRO) for staff augmentation resources in the estimated amount of $645,000.
54. Resolution to enter into a contract with Aramark Corporation, Philadelphia, Pennsylvania (Aramark) for cafe and coffee kiosk services for Lake County (County) in the amount of $48,921.60 for a two-year period, plus renewals.
55. Resolution providing for the appointments of Joel Sensenig as alternate member of the Central Lake County Joint Action Water Agency - Executive Committee.
56. Resolution providing for the appointment of Larry McCotter as a member of the Lake Bluff Mosquito Abatement District.
57. Resolution providing for the appointment of Frank Belmonte as a member of the Lake County Board of Health.
58. Resolution providing for the appointments Carol Calabresa and Julie Simpson as members of the Winchester House Advisory Board.
59. Resolution providing for the appointment of Mike Rummel as a member of the Lake County Workforce Development Board.
60. Resolution providing for the appointment of Beverly Mull as a member of the Lake County Housing Authority.
61. Resolution providing for the appointments of Mike Rummel, Diane Hewitt, Linda Pedersen and Craig Taylor as members and Michael Danforth, Paul Frank, Ann Maine, Judy Martini, as alternate members of the Lake County Stormwater Management Commission.
62. Resolution providing for the appointment of Jennifer Clark as member of the Solid Waste Agency of Lake County (SWALCO).
63. Ordinance providing for the appointment of Jennifer Clark as Director of the Central Lake County Joint Action Water Agency.
64. For Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee.
Jan 15, 2019 Lake County Board 01-15-2019
Agenda