May 14, 2019 Lake County Forest Preserve Meeting

Call to Order

1.0 Call to Order

2.0 Roll Call of Commissioners

3.0 Moment of Silence

4.0 Pledge of Allegiance

President’s Report, Special Recognition and Appointments

Consent Agenda

8.1 Approve Minutes of April 9, 2019

8.2 Approve a Resolution Awarding a Contract for Purchase and Installation of a Public Address System at the General Offices to Audio Enhancement, Inc., Bluffdale, Utah, in the Contract Price of $31,217.29 under a National Joint Powers Alliance contract.

8.3 Approve a Resolution Renewing a Contract with Morton Salt, Inc., for Bulk Road Salt for a one-year period in an amount not to exceed $35,733.50.

8.4 Approve a Resolution Approving Payment of $102,735.00 to Lake County for Services.

9.1 Approve an Ordinance Amending the Annual Fee Ordinance to approve a Customer Loyalty Program for the Bess Bower Dunn Museum of Lake County.

9.2 Approve a Resolution Awarding a Contract for the Janes Ravine Bridge Rehabilitation at Fort Sheridan Forest Preserve to MAG Construction Co., Highland Park, Illinois in the Contract Price of $83,706.20.

9.3 Approve a Resolution Approving Dedication of 279.2 Acres of Grant Woods Forest Preserve as Nature Preserve Buffer and of 3.3 acres of Grant Woods Forest Preserve as an Illinois Nature Preserve, all adjacent to the existing Gavin Bog and Prairie Nature Preserve at Grant Woods Forest Preserve.

9.4 Approve a Resolution Approving Dedication of 366.1 Acres of Ethel’s Woods Forest Preserve as an Illinois Nature Preserve.

9.5 Approve a Resolution Approving Dedication of 354 Acres at Broberg Marsh and 355.4 Acres of Schreiber Lake Bog at Lakewood Forest Preserve as an Illinois Nature Preserve.

15.0 Adjournment

May 14, 2019 Lake County Forest Preserve Meeting - May 14, 2019