Lake County Illinois - Meeting of Lake County Board on 4/13/2010 at 9:00 AM

10-0339

Tue, 24 Feb 2026 00:32:23 GMT

File #: 10-0339
Ver.: 1
Agenda #: 1.
Type: honorary resolution
Title: Resolution proclaiming the month of April 2010 as National County Government Month.
Action:
Result:

10-0308

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0308
Ver.: 1
Agenda #: 2.
Type: resolution
Title: Resolution proclaiming the month of April 2010 as Lake County Fair Housing Month.
Action:
Result:

10-0296

Tue, 24 Feb 2026 00:32:23 GMT

File #: 10-0296
Ver.: 1
Agenda #: 3.
Type: minutes
Title: Minutes from March 16, 2010
Action: approved
Result: Pass

10-0338

Tue, 24 Feb 2026 00:32:23 GMT

File #: 10-0338
Ver.: 1
Agenda #: 4.
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2010.
Action: approved
Result: Pass

10-0247

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0247
Ver.: 1
Agenda #: 5.
Type: resolution
Title: Report of Richard L. Keller, Coroner, for the month of February 2010.
Action: adopted
Result: Pass

10-0206

Tue, 24 Feb 2026 00:32:23 GMT

File #: 10-0206
Ver.: 1
Agenda #: 6.
Type: reappointment
Title: Resolution providing for the reappointment of John Didier as a Member of the Long Grove Fire Protection District.
Action: approved
Result: Pass

10-0244

Tue, 24 Feb 2026 00:32:23 GMT

File #: 10-0244
Ver.: 1
Agenda #: 7.
Type: reappointment
Title: Resolution providing for the reappointment of Lyle Matthews as a Member of the Wauconda Fire Protection District.
Action: approved
Result: Pass

10-0245

Tue, 24 Feb 2026 00:32:23 GMT

File #: 10-0245
Ver.: 1
Agenda #: 8.
Type: reappointment
Title: Resolution providing for the reappointment of Gayle Niggemann as a Member of the Wauconda Fire Protection District.
Action: approved
Result: Pass

10-0271

Tue, 24 Feb 2026 00:32:23 GMT

File #: 10-0271
Ver.: 1
Agenda #: 9.
Type: reappointment
Title: Resolution providing for the reappointment of Audrey Nixon as a Member of the Lake County Public Building Commission.
Action: approved
Result: Pass

10-0270

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0270
Ver.: 1
Agenda #: 10.
Type: appointment
Title: Resolution providing for the appointment of Craig Taylor as a Member of the Lake County Public Building Commission.
Action: approved
Result: Pass

10-0269

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0269
Ver.: 1
Agenda #: 11.
Type: appointment
Title: Resolution providing for the appointment of Collin O’Rourke as a Member of the Lake County Public Building Commission.
Action: approved
Result: Pass

10-0273

Tue, 24 Feb 2026 00:32:23 GMT

File #: 10-0273
Ver.: 1
Agenda #: 12.
Type: reappointment
Title: Resolution providing for the reappointment of Walter Dalitsch, Jr. as a Member of the Barrington Countryside Fire Protection District.
Action: approved
Result: Pass

10-0276

Tue, 24 Feb 2026 00:32:23 GMT

File #: 10-0276
Ver.: 1
Agenda #: 13.
Type: reappointment
Title: Resolution providing for the reappointment of Richard Navarre as a Member of the Grayslake Fire Protection District.
Action: approved
Result: Pass

10-0289

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0289
Ver.: 1
Agenda #: 14.
Type: appointment
Title: Resolution providing for the appointments of Collin O’Rourke and Craig Taylor as Alternate Members of the Lake County Stormwater Management Commission.
Action: approved
Result: Pass

10-0280

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0280
Ver.: 1
Agenda #: 15.
Type: reappointment
Title: Resolution providing for the reappointment of Stevenson Mountsier as a Member of the Lake County Stormwater Management Commission.
Action: approved
Result: Pass

10-0283

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0283
Ver.: 1
Agenda #: 16.
Type: reappointment
Title: Resolution providing for the reappointments of Anne Bassi, Brent Paxton, Bonnie Carter, Ann Maine, and Steve Carlson as Members of the Stormwater Management Commission.
Action: approved
Result: Pass

10-0284

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0284
Ver.: 1
Agenda #: 17.
Type: reappointment
Title: Resolution providing for the reappointments of Michelle Feldman, Melinda Bush, Pat Carey, and Carol Calabresa as Alternate Members of the Stormwater Management Commission.
Action: approved
Result: Pass

10-0290

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0290
Ver.: 1
Agenda #: 18.
Type: reappointment
Title: Resolution providing for the reappointment of Bryan Hogan as a Member of the Countryside Fire Protection District.
Action: approved
Result: Pass

10-0294

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0294
Ver.: 1
Agenda #: 19.
Type: reappointment
Title: Resolution providing for the reappointment of Thomas E. Johnson as a Member of the Lake Zurich Rural Fire Protection District.
Action: approved
Result: Pass

10-0295

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0295
Ver.: 1
Agenda #: 20.
Type: reappointment
Title: Resolution providing for the reappointment of John F. Willems as a Member of the Lake Zurich Rural Fire Protection District.
Action: approved
Result: Pass

10-0267

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0267
Ver.: 1
Agenda #: 21.
Type: reappointment
Title: Resolution providing for the reappointment of Sheldon G. Halterman as a Member of the Lindenhurst Sanitary District.
Action: approved
Result: Pass

10-0278

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0278
Ver.: 1
Agenda #: 22.
Type: reappointment
Title: Resolution reappointing Suzi Schmidt as the County Board’s northwest quadrant representative, Angelo Kyle as the County Board’s northeast quadrant representative, Stevenson Mountsier as the County Board’s southwest quadrant representative, and David Stolman as the County Board’s southeast quadrant representative on the Lake County Partnership for Economic Development, Inc.’s Board of Directors.
Action: approved
Result: Pass

10-0279

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0279
Ver.: 1
Agenda #: 23.
Type: reappointment
Title: Resolution reappointing Barry Burton as one (1) of the County Board’s two (2) at-large representatives on the Lake County Partnership for Economic Development, Inc.’s Board of Directors.
Action: approved
Result: Pass

10-0277

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0277
Ver.: 1
Agenda #: 24.
Type: reappointment
Title: Resolution providing for the reappointment of Richard Kenyon as a Member of the Greater Round Lake Fire Protection District.
Action: approved
Result: Pass

10-0274

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0274
Ver.: 1
Agenda #: 25.
Type: reappointment
Title: Resolution providing for the reappointment of Al Westerman as a Member of the Zoning Board of Appeals.
Action: approved
Result: Pass

10-0243

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0243
Ver.: 1
Agenda #: 26.
Type: resolution
Title: Resolution providing for the reappointment of Phillip DeRuntz as a Member of the Warren-Waukegan Fire Protection District.
Action: adopted
Result: Pass

10-0288

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0288
Ver.: 1
Agenda #: 27.
Type: resolution
Title: Joint resolution authorizing the Purchasing Agent to enter into one-year contracts with Delta T Group, Oak Brook, IL, Nursing Resource, Huntley, IL and Medical Staffing Network, Warrenville, IL in the estimated total annual amount of $300,000, plus renewal options for Temporary Nursing Services for Winchester House and contracts with Novastaff Healthcare Services, Inc., Oak Brook, IL, Assured Healthcare, Gurnee, IL, Maxim Staffing Solutions, Des Plaines, IL and Medical Staffing Network, Warrenville, IL in the estimated total annual amount of $50,000 plus renewal options for Temporary Nursing Services for the Health Department.
Action: adopted
Result: Pass

10-0249

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0249
Ver.: 1
Agenda #: 28.
Type: resolution
Title: Joint resolution to enter into an agreement with Advance Coating Solutions, for an Incumbent Worker Training Grant for a total cost of $28,265.01.
Action: adopted
Result: Pass

10-0292

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0292
Ver.: 1
Agenda #: 29.
Type: resolution
Title: Joint resolution approving the Summer Youth Employment Worksite Agreement.
Action: adopted
Result: Pass

10-0287

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0287
Ver.: 1
Agenda #: 30.
Type: resolution
Title: Joint resolution authorizing a contract with Greenbay Lead, Inc., Greenbay, WI, for Bullet Trap Environmental Cleaning services for the Lake County Shooting Range in the estimated annual amount of $33,410 for a two year period with renewal options.
Action: adopted
Result: Pass

10-0304

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0304
Ver.: 1
Agenda #: 31.
Type: resolution
Title: Joint resolution designating the herein named banks and other financial institutions as depositories in which the funds and monies in the custody of Robert Skidmore, as County Treasurer and as Ex-Officio County Collector, may be deposited.
Action: adopted
Result: Pass

10-0250

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0250
Ver.: 1
Agenda #: 32.
Type: resolution
Title: Joint resolution appropriating $100,000 of Motor Fuel Tax funds for annual bituminous shoulder maintenance of various roads on the county highway system and designated as Section 10-00000-09-GM.
Action: adopted
Result: Pass

10-0251

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0251
Ver.: 1
Agenda #: 33.
Type: resolution
Title: Joint resolution appropriating $400,000 of Motor Fuel Tax funds to provide for the bituminous pavement patching, where necessary, on various county highways and designated as Section 10-00000-10-GM.
Action: adopted
Result: Pass

10-0252

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0252
Ver.: 1
Agenda #: 34.
Type: resolution
Title: Joint resolution appropriating $100,000 of Matching Tax funds for the resurfacing of portions of the Millennium Bike Path from Midlothian Road to Chevy Chase and the Chain O’Lakes Bike Path from Washington Avenue to Lake Shore Drive and designated as Section 10-00000-11-RS
Action: adopted
Result: Pass

10-0253

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0253
Ver.: 1
Agenda #: 35.
Type: resolution
Title: Joint resolution appropriating $200,000 of Motor Fuel Tax funds to provide for crack sealing of asphalt and concrete pavement, where necessary, on various county highways and designated as Section 10-00000-12-GM.
Action: adopted
Result: Pass

10-0254

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0254
Ver.: 1
Agenda #: 36.
Type: resolution
Title: Joint resolution appropriating $3,400,000 of Motor Fuel Tax funds for the resurfacing of Monaville Road from IL Rte. 59 to Cedar Lake Road and also for the resurfacing of Deep Lake Road from IL Rte. 173 to Grass Lake Road and designated as Section 09-00999-09-RS.
Action: adopted
Result: Pass

10-0256

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0256
Ver.: 1
Agenda #: 37.
Type: resolution
Title: Joint resolution appropriating $900,000 of Motor Fuel Tax funds for the supply of ice control salt materials needed for the 2010-2011 winter season and designated as Section 11-00000-00-GM.
Action: adopted
Result: Pass

10-0264

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0264
Ver.: 1
Agenda #: 38.
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $1,191,600 of Matching Tax funds and $685,000 of the ¼% Sales Tax for Transportation and Public Safety funds to reimburse the Illinois Department of Transportation (IDOT) for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed intersection improvement of Wadsworth Road @ IL Rte.131 and designated as Section 03-00033-12-CH.
Action: adopted
Result: Pass

10-0265

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0265
Ver.: 1
Agenda #: 39.
Type: resolution
Title: Joint resolution appropriating $120,000 of Motor Fuel Tax funds for the 2010 traffic signal equipment project to install Uninterrupted Power Supply (UPS) at 14 intersections and designated as Section 10-00000-13-GM.
Action: adopted
Result: Pass

10-0316

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0316
Ver.: 1
Agenda #: 40.
Type: resolution
Title: Joint resolution appropriating $842,000 of Matching Tax funds, $187,000 of County Bridge Tax funds, and $1,011,000 of the ¼% Sales Tax for Transportation and Public Safety funds for the intersection improvement at Fairfield Road and Gossell Road and designated as Section 01-00113-14-ES.
Action: adopted
Result: Pass

10-0317

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0317
Ver.: 1
Agenda #: 41.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for federal funding administered through the state for the resurfacing of Fairfield Road from Illinois Route 176 to Old McHenry Road. This resolution also appropriates $1,150,000 of Matching Tax funds for the County’s share of this improvement and designated as Section 08-00999-01-RS.
Action: adopted
Result: Pass

10-0318

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0318
Ver.: 1
Agenda #: 42.
Type: resolution
Title: Joint resolution appropriating $2,650,000 of Motor Fuel Tax funds for the resurfacing of St Mary’s Road from IL Rte. 137 to IL Rte. 176 and designated as Section 08-00102-22-RS.
Action: adopted
Result: Pass

10-0319

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0319
Ver.: 1
Agenda #: 43.
Type: resolution
Title: Joint resolution authorizing a contract for the replacement of two failing concrete block retaining walls on 21st St. and two on Russell Road to Copenhaver Construction, Inc. of Gilberts, IL, in the amount of $178,640.50 and designated as Section 09-00999-08-GM.
Action: adopted
Result: Pass

10-0320

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0320
Ver.: 1
Agenda #: 44.
Type: resolution
Title: Joint resolution authorizing a contract for the resurfacing of Old McHenry Road from Quentin Rd to US Rte 12, to Peter Baker and Son Co. Lake Bluff, Illinois, in the amount of $1,728,510.08 and designated as Section 10-00085-08-RS
Action: adopted
Result: Pass

10-0321

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0321
Ver.: 1
Agenda #: 45.
Type: resolution
Title: Joint resolution authorizing a contract for an advance construction improvement for the upcoming relocation of Peterson Road at IL Rte. 60 to Copenhaver Construction, Inc. of Gilberts, IL in the amount of $289,163 and designated as Section 10-00098-11-MS
Action: adopted
Result: Pass

10-0329

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0329
Ver.: 1
Agenda #: 46.
Type: resolution
Title: Joint resolution authorizing an agreement with ECONOLITE / Traffic Control Corporation, Woodridge, IL for a new traffic signal controller software interface for Lake County PASSAGE in an amount of $185,000 and designated as Section 10-00268-09-TL. This resolution also appropriates $205,000 of ¼% Sales Tax for Transportation or Public Safety Funds for this purpose.
Action: adopted
Result: Pass

10-0345

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0345
Ver.: 1
Agenda #: 47.
Type: resolution
Title: Resolution approving reallocation of Recovery Zone bond allocation and authorizing the Board Chairman to execute the related intergovernmental agreement governing the use of allocation.
Action: adopted
Result: Pass

10-0099

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0099
Ver.: 1
Agenda #: 48.
Type: resolution
Title: Resolution on Zoning Case Number 3701, which consists of the application from the County of Lake, which seeks to amend the text of the Lake County Unified Development Ordinance relating to the Construction and Demolition Debris Recycling Facilities and establishing standards for such facilities.
Action: adopted
Result: Pass

10-0155

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0155
Ver.: 1
Agenda #: 49.
Type: resolution
Title: Joint resolution endorsing the Northeastern Illinois Regional Water Supply/Demand Plan.
Action: adopted
Result: Pass

10-0305

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0305
Ver.: 1
Agenda #: 50.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $122,830 in the Stormwater Management Commission’s Miscellaneous Contractual Services 212-4208110-79940-000-000-000-42031 for the purchase of 1.73 acres of Wetland Mitigation Credits at the Neal Marsh Wetland Mitigation Bank within the Des Plaines River Watershed.
Action: adopted
Result: Pass

10-0293

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0293
Ver.: 1
Agenda #: 51.
Type: resolution
Title: Joint resolution authorizing the Purchasing Agent to enter into a contract with The Lakota Group, Chicago, IL for consulting and design services for the development of Sustainable Building and Development Standards for Lake County.
Action: adopted
Result: Pass

10-0298

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0298
Ver.: 1
Agenda #: 52.
Type: resolution
Title: Resolution authorizing emergency appropriations for FY 2010 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed.
Action: adopted
Result: Pass

10-0323

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0323
Ver.: 1
Agenda #: 53.
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $1,643,000 in the Bond Construction Fund with offsetting revenue resulting from bond proceeds and a line item transfer in that amount within the Corporate Capital Improvement Program Fund.
Action: adopted
Result: Pass

10-0291

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0291
Ver.: 2
Agenda #: 56.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation for $38,276 for Workforce Investment Act (WIA) Incentive Grant.
Action: adopted
Result: Pass

10-0240

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0240
Ver.: 1
Agenda #: 57.
Type: resolution
Title: Joint resolution authorizing the Second and Final Renewal of Agreement No. 2009-55-024 with the Illinois Department of Healthcare and Family Services and an emergency appropriation of $42,686 for the 19th Judicial Circuit of Lake County Access and Visitation Program for state fiscal year 2011.
Action: adopted
Result:

10-0238

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0238
Ver.: 1
Agenda #: 58.
Type: ordinance
Title: Ordinance Prohibiting Social Events Involving Underage Persons Consuming Alcoholic Beverages or Illicit Drugs within the unincorporated area of Lake County.
Action: placed on the floor
Result: Pass

10-0238

Tue, 24 Feb 2026 00:32:47 GMT

File #: 10-0238
Ver.: 1
Agenda #:
Type: ordinance
Title: Ordinance Prohibiting Social Events Involving Underage Persons Consuming Alcoholic Beverages or Illicit Drugs within the unincorporated area of Lake County.
Action: amended
Result: Pass

10-0238

Tue, 24 Feb 2026 00:32:47 GMT

10-0330

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0330
Ver.: 1
Agenda #: 59.
Type: resolution
Title: Resolution declaring Lake County’s intent to make use of the remaining $19,860,500 of Lake County’s Recovery Zone bond allocations (and any unused portion previously allocated to municipal projects) to fund a portion of the County’s $31 million participation in the state improvement of the widening of IL Rte 21 from IL Rte 137 to south of IL Rte 120.
Action: placed on the floor
Result: Pass

10-0330

Tue, 24 Feb 2026 00:32:47 GMT

File #: 10-0330
Ver.: 1
Agenda #:
Type: resolution
Title: Resolution declaring Lake County’s intent to make use of the remaining $19,860,500 of Lake County’s Recovery Zone bond allocations (and any unused portion previously allocated to municipal projects) to fund a portion of the County’s $31 million participation in the state improvement of the widening of IL Rte 21 from IL Rte 137 to south of IL Rte 120.
Action: amended
Result: Pass

10-0330

Tue, 24 Feb 2026 00:32:47 GMT

10-0313

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0313
Ver.: 1
Agenda #: 60.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $91,599.34 in Fiscal Year 2010 for the Spencer Highlands and Elmcrest subdivisions sanitary sewer.
Action: adopted
Result: Pass

09-2228

Tue, 24 Feb 2026 00:32:24 GMT

File #: 09-2228
Ver.: 5
Agenda #: 61.
Type: resolution
Title: Resolution adopting the 2009 Solid Waste Management Plan, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO).
Action: adopted
Result: Pass

10-0303

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0303
Ver.: 1
Agenda #: 62.
Type: appointment
Title: Resolution providing for the appointment of Nancy Schumm-Burgess as a Member of the Regional Planning Commission.
Action: approved
Result: Pass

10-0275

Tue, 24 Feb 2026 00:32:24 GMT

File #: 10-0275
Ver.: 1
Agenda #: 63.
Type: appointment
Title: Resolution providing for the appointment of Dennis Hockney as Alternate #1 Member of the Zoning Board of Appeals.
Action: approved
Result: Pass

10-0340

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0340
Ver.: 1
Agenda #: 64.
Type: appointment
Title: Resolution providing for the appointment of Christy Bartolain as a Member of the Round Lake Sanitary District.
Action: approved
Result: Pass

10-0341

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0341
Ver.: 1
Agenda #: 65.
Type: appointment
Title: Resolution providing for the appointment of John Gutknecht as a Member of the Round Lake Sanitary District.
Action: approved
Result: Pass

10-0299

Tue, 24 Feb 2026 00:32:25 GMT

File #: 10-0299
Ver.: 1
Agenda #: 66.
Type: communication or report
Title: Bond for Roger Byrne, Trustee of the Seavey Drainage District, in the amount of $10,000, to be received and placed on file.
Action: approved
Result: Pass