Jun 11, 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

Public Comment (matters not on agenda; one 3-minute comment per person; maximum 30 minutes)

President’s Report, Special Recognition and Appointments

Consent Agenda

8.1 Approve Minutes of May 14, 2019

8.2 Approve a Resolution Awarding a Contract for Pavement Maintenance and Construction to Patriot Maintenance, Inc., Mundelein, Illinois, in an amount not to exceed $127,700.00.

8.3 Approve a Resolution Awarding a Contract for Hydrologic Restoration Planning and Design Services for Grant Woods Forest Preserve to Hey and Associates, Inc. Volo, Illinois in the Contract Price of $65,150.00.

Reports of Standing and Special Committees:

9.1 Approve a Resolution Adopting the Annual Budget Policies and Annual Strategic Action Plan for the 12-month fiscal year ending December 31, 2020.

9.2 Approve a Resolution Approving the 10-Year Capital Improvement Plan for the Fiscal Year 2020 Annual Budget.

9.3 Approve a Resolution Awarding a Contract for Training and Development Services to R.J. Harris & Associates, Gurnee, Illinois in an amount not to exceed $36,000.00.

9.4 Approve a Resolution Awarding a Contract for Strategic Planning Consulting Services to the Institute for Conservation Leadership, Tacoma Park, Maryland, in a Contract Price not to exceed $44,440.00.

9.5 Approve a Resolution Awarding Contracts for Purchase of Gravel and Materials to Thelen Materials, LLC, Antioch, Illinois; Super Aggregates, Inc., McHenry, Illinois; Potsie's Inc., Ringwood, Illinois; and Waupaca Sand & Solutions, Waupaca, Wisconsin; for a 24-month period beginning July 1, 2019, and ending June 30, 2021.

9.6 Approve a Resolution Authorizing Disposal of Surplus Equipment, Furnishings and Other Items through a Public Auction Process.

15.0 Adjournment

Jun 11, 2019 Lake County Forest Preserve Meeting - June 11, 2019