7.1 19-0809 Executive Session minutes from April 4, 2019.
7.2 19-0510 Joint resolution authorizing the renewal of two 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), including $230,895 in federal funds.
7.3 19-0712 Joint resolution authorizing line-item transfers of funds between various accounts to transfer previously approved funds in Fiscal Year (FY) 2019.
7.4 19-0699 Joint resolution authorizing the execution and emergency appropriation of a Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2019 through June 30, 2020, for a maximum reimbursement amount of $610,000 for staff wages and benefits.
7.5 19-0702 Joint resolution authorizing the Workforce Development Department to enter into Employment Worksite Agreements with multiple public, private or nonprofit organizations for the Lake County Summer Youth Work Experience Program.
7.6 19-0467 Joint resolution approving Memoranda of Understanding (MOUs) between Lake County and approved sub-recipients of Community Development Block Grant (CDBG) funds.
7.7 19-0714 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $98,699 for the Family Planning grant.
7.9 19-0716 Joint resolution accepting the Illinois Public Health Association grant and authorizing an emergency appropriation in the amount of $34,310 for the Human Immunodeficiency Virus (HIV) prevention grant.
7.10 19-0717 Joint resolution accepting the United Way grant and authorizing an emergency appropriation in the amount of $5,000 for the Success by Six grant.
7.11 19-0771 Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178).
7.12 19-0779 Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $41,705 for design engineering supplementary planning services for the Vernon Hills water system reservoir project.
7.13 19-0781 Joint resolution authorizing a five-year lease agreement, with a five-year renewal option, with Chicago SMSA Limited Partnership, Basking Ridge, New Jersey, (Verizon Wireless) for the placement of telecommunications equipment at the Countryside Lake Water Tower.
7.14 19-0763 Joint resolution authorizing a contract with Chicagoland Paving, Inc., Lake Zurich, Illinois, in the amount of $130,000 for the pulverization or milling of existing pavement and constructing Hot-Mix Asphalt Binder Course, Surface Course and Leveling Binder Lifts on portions of 10th Street, 11th Street and 13th Street in the Benton Township Road District, which will be improved under the Illinois Highway Code for a total of .5 miles.
7.15 19-0764 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $431,448.54 for Hot-Mix Asphalt Surface Removal, patching and construction of Surface Course and Leveling Binder on various roads in the Grant Township Road District, which will be improved under the Illinois Highway Code for a total of 2.4 miles.
7.16 19-0765 Joint resolution authorizing a three-year maintenance agreement with Midwest Software Solutions of Ann Arbor, Michigan, for the Traffic Collision Location System (TCLS) used by the Lake County Division of Transportation (LCDOT) at a cost of $30,920 and appropriating $35,000 of the ¼% Sales Tax for Transportation funds.
7.17 19-0760 Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $182,395 for concrete patching on Peterson Road and Hainesville Road, and appropriating $220,000 of Motor Fuel Tax funds.
7.18 19-0761 Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $318,100.95 for construction of a bike path on the south side of Washington Street, and appropriating $382,000 of ¼% Sales Tax for Transportation funds.
7.19 19-0766 Joint resolution authorizing an agreement with MoboTrex, Inc., Volo, Illinois, for the 2019 Intelligent Transportation System (ITS) PASSAGE Network improvements for Siemen’s TACTICS central traffic signal software installation, training, and maintenance to better communicate with certain traffic signals on the PASSAGE Network, and appropriating $42,000 of ¼% Sales Tax for Transportation funds.
7.20 19-0772 Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), separate applications, to the Regional Transportation Authority (RTA), for Section 5310 grants for the continuation of the Ride Lake County Central and West Projects in cooperation with Pace and the participating townships and municipalities and subject to further County Board approval.
7.21 19-0759 Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $772,811 for culvert replacement on Fairfield Road, south of Nippersink Road, and appropriating $930,000 of County Bridge Tax funds.
7.22 19-0768 Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, for Phase III construction engineering services for the widening and reconstruction of Weiland Road, from Deerfield Parkway to Aptakisic Road, at a maximum cost of $1,110,745.45.
7.23 19-0769 Joint resolution authorizing an agreement with the Wisconsin Central Ltd. (RAILROAD), for improvements to RAILROAD facilities necessary to accommodate the reconstruction and widening of Weiland Road, from Deerfield Parkway to Aptakisic Road, and appropriating $410,000 of ¼% Sales Tax for Transportation funds.
7.24 19-0738 Report from Holly Kim, Treasurer, for the month of February 2019.