A. Honoring Corin Erwin, Munster High School Junior, IHSAA Indiana State Champion, High Jump (DERNULC & HAMM)

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1 6/9/2016 (11:51am) TENTATIVE//NOTICE LAKE COUNTY COUNCIL JUNE 14, :00 A.M. COUNCIL CHAMBERS - THIRD FLOOR - ROOM A-301 CROWN POINT, IN OPENING Prayer Pledge ofallegiance Roll Call of County Council Members County Council Secretary - Auditor County Council Secretary - Auditor 2. MINUTES May 5,2016 Joint Special Meeting May 10, AWARDS/RESOLUTIONS A. Honoring Corin Erwin, Munster High School Junior, IHSAA Indiana State Champion, High Jump (DERNULC & HAMM) 4. COMMISSIONERS (FRANKLIN) A. Appropriation - Payroll Court Judgment Fund Deferred April & Mav FICA Payroll Court Judgments Total $ $ 4, $65,000.00

2 May 20, 2016 (11:23am) JUNE 14, 2016 LAKE COUNTY COUNCIL PAGE 2 4. COMMISSIONERS continued - Deferred May B. Create 5 New Line Items Other Repair & Maintenance Supplies Maintenance & Service Contracts Local Roads & Streets Cum. Bridge Projects Motor Vehicles Appropriation - Rainy Day Fund Other Repair & Maintenance Supplies $ 500, Maintenance & Service Contracts $1,000, Local Roads & Streets $6,000, Cum. Bridge Projects $2,000, Motor Vehicles $ 500, Total $ Create 5 New Line Items Other Repair & Maintenance Supplies Maintenance & Service Contracts Local Roads & Streets Cum. Bridge Projects Motor Vehicles Appropriation - LOIT 2016 Special Distribution Fund Other Repair & Maintenance Supplies $ 500, Maintenance & Service Contracts $5,000, Local Roads & Streets $1,000, Cum Bridge Projects $2,000, Motor Vehicles $ 500, Total $

3 May 31,2016 (9:46am) JUNE 14, 2016 LAKE COUNTY COUNCIL PAGE 3 4. COMMISSIONERS continued D. Create 3 New Line Items Other Services & Charges Other Equipment Other Construction & Reconstruction Appropriation - Rainy Day Fund Other Services & Charges $ 450, Other Equipment $ 450, Construction & Reconstruction $1,572, Total $ JAIL (DERNULC) A. Transfer - Public Safety CAGIT Fund Deferred Mav Amended to: From: To: Proficiency/Specialty Pay Clothing Allowance Pay Holiday Pay Part Time Workman's Comp. Deduction $15, $20, $70, $102, $ Total $105, B. Appropriation - General Fund Medical & Hospital Services $450,000.00

4 June 9,2016 (11:50am) JUNE 14, 2016 LAKE COUNTY COUNCIL PAGE 4 6. CIRCUIT COURT CLERK (FRANKLIN) Appropriation - Clerk's Records Perpetuation Fund Seasonal Employees $30, Office Machines $ 8, Total $ COUNTY COURT DIV. Ill (HAMM) Rev Fund 376 Present Proposed Difference 12xxx-001 Comm. Corr. Case Mgr. -0- $30,000 $30,000 Create 5 New Line Items Professionals FICA PERF Group Insurance Deduction Workman's Comp. Deduction Appropriation -County Court Div. HI - Veteran's Treatment Court Grant Fund Professionals $30, FICA $ 2, PERF $ 4, Group Ins. Deduction $19, Workman's Comp.Deduction $ $

5 May 31,2016 (9:46am) JUNE 14,2016 LAKE COUNTY COUNCIL PAGE 5 8. COMMISSIONERS LOIT SP. PIS (FRANKLIN) A. Create 3 New Line Items Other Services & Charges Other Equipment Construction & Reconstruction Appropriation - General Fund Other Services & Charges $ 450, Other Equipment $ 450, Construction & Reconstruction $1,572, Total $ B. Create 3 New Line Items Other Services & Charges Other Equipment Construction & Reconstruction Appropriation - County Cum. Cap. Dev. Fund Other Services & Charges $ 450, Other Equipment $ 450, Construction & Reconstruction $1,572, Total $

6 June 6, 2016 (1:04pm) JUNE 14, 2016 LAKE COUNTY COUNCIL PAGE 6 PROSECUTOR (FRANKLIN) Create 1 New Line Item Dues & Subscriptions Transfer - Prosecutor Elderly Abuse Fund -127 From: Part Time $30, To: Officials & Administrators $30, PERF $ Dues & Subscriptions $ Total $ ROSS TWP. ASSESSOR (HAMM) A. Create 1 New Line Item Seasonal Part Time Transfer - General Fund From: Technicians $ 1, Part Time $19, To: Seasonal Part Time $20, Telephone $ Total $ B. Transfer - Reassessment 2015 Fund WITHDRAWN From: Overtime $ 4, Part Time $25, To: Seasonal Part Time $29,500.00

7 June 3,2016 (8:51am) JUNE 14, 2016 LAKE COUNTY COUNCIL PAGE COMMISSIONERS (STRONG) Transfer - E911 Operating Fund From: Protective Services $320, Other Services & Charges $ 35, To: Overtime $320, Telephone $ 35, Total $ COURTHOUSES (BILSKI) Create 2 New Line Items Household & Instit. Supplies Equipment Repair Transfer - General Fund From: Maintenance & Service Contracts $40, To: Household & Instit. Supplies $20, Equipment Repair $20, GOVERNMENT CENTER (BILSKI) Create 1 New Line Item Other Equipment Transfer - General Fund From: To: Maintenance & Service Contracts Office Supplies Clothing Allowance Building & Structure Other Equipment $20, $ 2, $ 2, $14, $ 2,000.00

8 June 9,2016 (8:36am) JUNE 14, 2016 LAKE COUNTY COUNCIL PAGE COUNCIL Ordinances 1. Establishing the Lake County Sheriffs Department Off-Duty Employment Policy (FRANKLIN) Deferred May 2. Amending the Lake County Self Insurance Ordinance, No. 992C-3 (BILSKI) Second Reading 3. Establishing the LOIT 2016 Special Distribution Fund, Fund No. 016, a Non- Reverting Fund (BILSKI) 4. Establishing the Lake County Rainy Day Fund Pursuantto I. C , et. seq. (FRANKLIN B. Resolutions 1. Reimbursing Fund 441 Insurance Liability fund from Fund 541 Court Judgment Fund (FRANKLIN) Deferred April & Mav 2. Permitting the Lake County Sheriff to pay 2013,2014 and 2015 Jail invoices with 2016funds in the amount of $420, Medical & Hospital Services (DERNULC) Public Hearing Approval of the Edward Byrne Memorial 2016 Justice Assistance Grant (JAG) Program for $172, to be Shared by East Chicago, Gary, Hammond, Merrillville Police Departments and Lake County Sheriffs Department (FRANKLIN) D. Discussion/Action Court Security Committee (BILSKI)

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