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CALL TO ORDER
SPECIAL RECOGNITION
1 19-0636 Special recognition of Martin Paulson for his years of service to Lake County.
2 19-0605 Special Recognition proclaiming the month of April 2019 as Lake County Fair Housing Month.
PUBLIC COMMENT
CONSENT AGENDA (Items 3 - 47)
48 19-0653 Resolution amending various sections of the Lake County Board Rules of Order and Operation Procedures.
49 19-0527 Joint resolution authorizing a contract with Journal Technologies, Inc., Los Angeles, California, (JTI) in the amount of $3,329,500 for software and implementation services for the replacement of the Lake County Integrated Case Management System.
50 19-0523 Joint resolution authorizing a contract with MTG Management Consultants, LLC, Seattle, Washington, in the amount of $933,000, for professional consulting and project management services for the implementation of the Integrated Case Management System (ICMS).
51 19-0099 Board of Health Report.
52 19-0521 Joint resolution urging the Governor of Illinois and the General Assembly to work together to pass a transportation capital bill in Fiscal Year 2019 that will provide necessary sustainable funding to maintain the public infrastructure and make critical improvements to meet current and future travel demands, including engineering and constructing the improvements identified in the State Highway Consensus Plan for Lake County.
53 19-0541 Ordinance amending water and sewer related rates for certain Lake County systems to adjust for a third-party pass-through rate increase to the previously approved ordinance.
54 19-0497 Joint resolution authorizing a contract with Corrective Asphalt Materials, Inc., South Roxana, Illinois, in the amount of $779,535.52 for the application of a pavement rejuvenator on various County highways, appropriating $935,500 of Matching Tax funds.
55 19-0502 Joint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), to use federal highway funds for construction and construction engineering for improvements of Hart Road at United States (US) Route 14 and appropriating $3,710,000 of ¼% Sales Tax for Transportation funds.
56 19-0491 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,790,604.08 for the resurfacing of Fremont Center Road, from Gilmer Road to Erhardt Road, including replacement of the Squaw Creek culvert and resurfacing Gilmer Road, from Illinois Route 176 to Hawley Street.
57 19-0504 Joint resolution authorizing two agreements with the Union Pacific Railroad (UPRR) for improvements to the UPRR facilities and right-of-way necessary to accommodate the intersection improvements of Hart Road at United States (US) Route 14, and appropriating $1,011,000 of ¼% Sales Tax for Transportation funds.
58 19-0098 Lake County Partners Report.
59 19-0509 Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, (Wold) for architectural/engineering design services for the Lake County Wellness Care and Drop Off Center Study.
60 19-0590 Resolution authorizing the appointment of Carl Kirar as Director of Facilities and Construction Services.
61 19-0635 Resolution providing for the appointment of Donna Budil as a trustee of the Warren-Waukegan Fire Protection District.
62 19-0638 Resolution clarifying the appointments of Suzanne Simpson as member and Johnathan Altenberg as alternate member of the Lake County Public Aid Committee.
63 19-0641 Resolution providing for the appointment of Linda Starkey as an alternate member of the Zoning Board of Appeals.
64 19-0624 Ordinance providing for the appointment of Steve Carlson as Alternate Director of the Central Lake County Joint Action Water Agency.
65 19-0640 Resolution providing for the appointment of William (Billy) McKinney as a member of the Lake County Housing and Community Development Commission.
Apr 09, 2019 Lake County Board 04-09-2019
Agenda