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CALL TO ORDER
SPECIAL RECOGNITION
1 Special recognition honoring the service and sacrifice of the Servicemembers of World War I.
2 Special recognition of individuals who responded to the dangerous January 2019 extreme cold.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
CHAIR'S REMARKS
CONSENT AGENDA
8 Report from Holly Kim, Treasurer, for the month of November 2018.
34 Joint resolution accepting the John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge Implementation Grant, approving staff augmentation, and authorizing an emergency appropriation in the amount of $700,000.
35 Joint resolution approving a bid exemption to enter into an agreement with Nicasa Behavioral Health Services, Round Lake, Illinois (Nicasa) for jail diversion culturally intensive case management services in amount not to exceed $400,000 over a two-year period.
36 Board of Health Report.
37 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Dislocated Training Grant and approving an emergency appropriation in the amount of $320,170.
38 Resolution requesting an amendment to the Lake County Fiscal Year (FY) 2019 Legislative Agenda seeking sponsorship and/ or support of Property Assessment and Tax Reform legislation
39 Resolution authorizing an agreement with Traffic Technology Services, Inc., Beaverton, Oregon, for the sharing of real time traffic signal data and traffic signal timing plans, along various county and state highways in and about Lake County.
40 Joint resolution appropriating $5,236,000 of ¼% Sales Tax for Transportation funds and $225,000 of Motor Fuel Tax funds for the intersection improvements of Hunt Club Road, at Illinois Route 132, which will be improved under the Illinois Highway Code for a total of 0.95 miles, and designated as Section 14-00095-17-CH.
41 Joint resolution authorizing an agreement with BLA Incorporated, Itasca, Illinois, for Phase III construction engineering services for improvements at the intersection of Hunt Club Road, at Illinois Route 132, at a maximum cost of $465,512.10, appropriating $560,000 of ¼% Sales Tax for Transportation funds, and designated as Section 14-00095-17-CH.
42 Joint resolution authorizing the dissolution of the Seavey Drainage District (“District”) according to the Illinois General Assembly (ILGA) Public Act 100-0874.
43 Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider proposed text amendments relating to solar energy systems to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, Illinois Code of Ordinances).
44 Lake County Partners Report.
45 Resolution authorizing an agreement with AECOM, Chicago, Illinois, (AECOM) for architecture and engineering services for a new training room and business office for the Lake County Sheriff’s Office (LCSO) in an amount of $229,415.
46 Resolution authorizing emergency appropriations for Fiscal Year (FY) 2019 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
47 Resolution amending the policy requiring vendors to submit a “Vendor Disclosure Statement” for procurements over $30,000
48 Resolution providing for the appointment of Sandra Hart as a member of the Lake County Public Aid Committee.
49 19-0271 Resolution providing for the appointment of Ginny Weekly as member of the Lake County Workforce Development Board.
50 Appointment of John Wasik as member of the Legislative Committee for the Illinois State Association of Committee (ISACo).
51 Resolution providing for the appointments of Patrick Duby and Patricia Heise as members of the Squaw Creek Drainage District.
52 Resolution providing for the appointment of Sharaka Leonard and Johnathan Altenberg as a member of the Lake County Housing and Community Development Commission.
Feb 12, 2019 Lake County Board 02-12-2019
Agenda