Lake County Stormwater Management Commission met April 7.
Here is the agenda provided by the commission:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC COMMENT
5. APPROVAL OF MINUTES
6. COMMISSION REPORTS
6.1 Director's Report
6.1.a SMC Redistricting Update
6.1.b SMC Staffing Resource Needs
6.2 Chairman's Report
6.3 Commissioner's Report
6.3.a FY23 Watershed Management Board (WMB) Program Supplemental Funding Discussion
7. ACTION ITEMS
7.1 March 2022 Treasurer's Reports
7.2 SMC ByLaws Amendments to:
1. Increase Executive Director's spending authority to $50,000 for professional services and $30,000 for all other purchase types
2. Conduct meetings with audio or video conference without the physical presence of a quorum of the members, in accordance with Open Meetings Act 5 ILCS 120/
7.3 SMC Purchasing Procedures spending authority amendments to align with the Lake County Purchasing Ordinance
7.4 Authorization of an emergency appropriation for Regional Stormwater Projects in the amount of $30,000,000 and funded by the IL Department of Commerce and Economic Opportunity (DCEO) in Fund 743 Lake County Regional Stormwater Management Projects Fund, and an emergency appropriation of $245,034 and a line item transfer in the amount of $254,913 in Fund 212 Stormwater Management Commission Fund to fund a Public Affairs Specialist, Graphic Artist and event logistics and supplies
7.5 Authorization of an emergency appropriation for drainage improvements in Park City in the amount of $2,600,000 and funded by the IL Department of Commerce and Economic Opportunity (DCEO) in Fund 743 Lake County Regional Stormwater Management Projects Fund
7.6 Contract authorization with Bleck Engineering Company Inc. for General Engineering Services in the amount of $531,312.90
7.7 Contract authorization with Hey and Associates Inc. for General Engineering Services in the amount of $322,622.50
7.8 Contract authorization with Manhard Consulting Ltd. for General Engineering Services in the amount of $100,000.00
7.9 Contract authorization with Gewalt Hamilton and Associates Inc. for DCEO Project Services for Knollwood Subdivision Flood Mitigation and Road Improvements, Fox Lake in the amount of $496,643.74
7.10 Intergovernmental Agreement with Village of Lake Bluff for SMC administrative cost-share for the West Scranton Viaduct Project
7.11 Contract authorization with Christopher B. Burke Engineering Ltd. for DCEO Project Services for West Scranton Avenue Viaduct Project, Lake Bluff in the amount of $497,318.00
7.12 Contract authorization with Christopher B. Burke Engineering Ltd. for DCEO Project Services for Skokie River Regional Floodplain Enhancement Project, North Chicago in the amount of $470,097.00
7.13 Contract authorization with Christopher B. Burke Engineering Ltd. for DCEO Project Services for Seavey Master Plan Phase 3 Channel Improvements and Shoreline Stabilization, Vernon Hills in the amount of $395,185.00
7.14 Stormwater Infrastructure Repair Fund (SIRF) Project Agreement with Deerfield High School in the amount of $37,900.00
8. INFORMATION SECTION
8.1 Regulatory Reports
8.2 Correspondence
8.3 Community Relations/Public Info
9. EXECUTIVE SESSION
10. ADJOURNMENT
https://lakecounty.legistar.com/View.ashx?M=A&ID=953584&GUID=A8078489-69DE-40C3-A11A-836E4E4BA80C
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