Lake County Illinois - Meeting of Lake County Board on 6/14/2011 at 9:00 AM

10-1359

Tue, 24 Feb 2026 00:34:30 GMT

File #: 10-1359
Ver.: 3
Agenda #: 1.
Type: resolution
Title: Joint resolution authorizing the execution of a Water Supply and Sales Agreement between the County, the Village of Hawthorn Woods and Aqua Illinois, Inc.
Action: approved
Result: Pass

11-0570

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0570
Ver.: 1
Agenda #: 2.
Type: appointment
Title: Recommendation for the appointment of Eric Waggoner as the Director of the Planning, Building, and Development Department.
Action: approved
Result: Pass

11-0514

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0514
Ver.: 1
Agenda #: 3.
Type: resolution
Title: Minutes from May 10, 2011 meeting.
Action: adopted
Result: Pass

11-0559

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0559
Ver.: 1
Agenda #: 4.
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2011.
Action: approved
Result: Pass

11-0529

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0529
Ver.: 1
Agenda #: 5.
Type: communication or report
Title: Report of Sally D. Coffelt, Circuit Clerk, for the month of April 2011.
Action: approved
Result: Pass

11-0506

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0506
Ver.: 1
Agenda #: 6.
Type: communication or report
Title: Report from Willard R. Helander, County Clerk, for the month of April 2011.
Action: approved
Result: Pass

11-0462

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0462
Ver.: 1
Agenda #: 7.
Type: communication or report
Title: Report of Artis Yancey, Coroner, for the month of March 2011.
Action: approved
Result: Pass

11-0513

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0513
Ver.: 1
Agenda #: 8.
Type: communication or report
Title: Report of Artis Yancey, Coroner, for the month of April 2011.
Action: approved
Result: Pass

11-0474

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0474
Ver.: 1
Agenda #: 9.
Type: communication or report
Title: Report of Joy Gossman, Public Defender, for the month of April 2011.
Action: approved
Result: Pass

11-0477

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0477
Ver.: 1
Agenda #: 10.
Type: communication or report
Title: Report of Mark C. Curran, Sheriff, for the month of April 2011.
Action: approved
Result: Pass

11-0508

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0508
Ver.: 1
Agenda #: 11.
Type: communication or report
Title: Report from Robert Skidmore, Treasurer, for the month of March, 2011.
Action: approved
Result: Pass

11-0509

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0509
Ver.: 1
Agenda #: 12.
Type: communication or report
Title: Report from Robert Skidmore, Treasurer, for the month of April, 2011.
Action: approved
Result: Pass

11-0541

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0541
Ver.: 1
Agenda #: 13.
Type: reappointment
Title: Resolution providing for the reappointment of Linda Barbera-Stein as a member of the Board of Review.
Action: approved
Result: Pass

11-0578

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0578
Ver.: 1
Agenda #: 14.
Type: reappointment
Title: Resolution providing for the reappointment of Lucille DeVaux as a member of the Lake County Board of Health.
Action: approved
Result: Pass

11-0580

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0580
Ver.: 1
Agenda #: 15.
Type: reappointment
Title: Resolution providing for the reappointment of John Schuler as a member of the Lake County Board of Health.
Action: approved
Result: Pass

11-0581

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0581
Ver.: 1
Agenda #: 16.
Type: reappointment
Title: Resolution providing for the reappointment of Shari Bornstein as a member of the Lake County Board of Health.
Action: approved
Result: Pass

11-0582

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0582
Ver.: 1
Agenda #: 17.
Type: reappointment
Title: Resolution providing for the reappointment of Lucille DeVaux as a member of the Tuberculosis Sanatorium Board.
Action: approved
Result: Pass

11-0597

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0597
Ver.: 1
Agenda #: 18.
Type: reappointment
Title: Resolution providing for the reappointment of Nancy Dague as a member of the Lakes Region Sanitary District.
Action: approved
Result: Pass

11-0473

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0473
Ver.: 3
Agenda #: 19.
Type: resolution
Title: Resolution accepting grant funding assistance from the Illinois Terrorism Task Force for replacement of radio equipment with comparable, narrowband compliant, radio equipment in the amount of $17,429.56.
Action: adopted
Result: Pass

11-0505

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0505
Ver.: 1
Agenda #: 20.
Type: resolution
Title: Resolution establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in Lake County.
Action: adopted
Result: Pass

11-0533

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0533
Ver.: 1
Agenda #: 21.
Type: resolution
Title: Joint resolution authorizing renewal of the HOME Investment Partnership Program Consortium Agreement with the Cities of North Chicago and Waukegan.
Action: adopted
Result: Pass

11-0510

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0510
Ver.: 1
Agenda #: 22.
Type: resolution
Title: Joint resolution authorizing a five year renewal of a delegation agreement between the Illinois Environmental Protection Agency and Lake County for the inspection of local solid waste landfills.
Action: adopted
Result: Pass

11-0557

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0557
Ver.: 1
Agenda #: 23.
Type: resolution
Title: Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $45,500 with Allan-Odis, Inc.
Action: adopted
Result: Pass

11-0558

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0558
Ver.: 1
Agenda #: 24.
Type: resolution
Title: Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $7,000 with Bennu Legal Services, a private non-for profit legal service company.
Action: adopted
Result: Pass

11-0564

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0564
Ver.: 1
Agenda #: 25.
Type: resolution
Title: Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $17,100 with Vapor Bus International.
Action: adopted
Result: Pass

11-0552

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0552
Ver.: 1
Agenda #: 26.
Type: resolution
Title: Intergovernmental agreement with the Wildwood Park District for the purpose of providing Sheriff’s marine patrol services.
Action: adopted
Result: Pass

11-0556

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0556
Ver.: 1
Agenda #: 27.
Type: resolution
Title: Intergovernmental agreement with the Village of Third Lake for the purpose of providing Sheriff’s marine patrol services.
Action: adopted
Result: Pass

11-0548

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0548
Ver.: 1
Agenda #: 28.
Type: resolution
Title: Resolution authorizing execution of a memorandum of understanding between Lake County and the Chicago Metropolitan Agency for Planning (CMAP) regarding the Local Technical Assistance program.
Action: adopted
Result: Pass

11-0532

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0532
Ver.: 1
Agenda #: 29.
Type: resolution
Title: Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series A 2010 Construction Account to pay construction cost Items.
Action: adopted
Result: Pass

11-0544

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0544
Ver.: 1
Agenda #: 30.
Type: resolution
Title: Joint resolution authorizing the execution of an intergovernmental agreement regarding the Diamond Lake Diversion Phase 2 Project and an agreement for retail sanitary sewer service with the Village of Mundelein.
Action: adopted
Result: Pass

11-0545

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0545
Ver.: 1
Agenda #: 31.
Type: resolution
Title: Joint resolution authorizing execution of a contract with Synagro Central, LLC of Baltimore, MD, in the amount of $592,600 for the biosolids management program.
Action: adopted
Result: Pass

11-0525

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0525
Ver.: 1
Agenda #: 32.
Type: resolution
Title: Joint resolution awarding a contract for annual bituminous shoulder maintenance of sections of various county highways to the lowest responsible bidder Chicagoland Paving Contractors, Lake Zurich, Illinois, in the amount of $174,800 and designated as Section 11-00000-15-GM
Action: adopted
Result: Pass

11-0526

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0526
Ver.: 1
Agenda #: 33.
Type: resolution
Title: Joint resolution awarding a contract for the construction of the Hainesville Road bike path, Stage 2b to the lowest responsible bidder, Copenhaver Construction, Gilberts, Illinois, in the amount of $104,550.90 and designated as Section 08-00072-11-BT.
Action: adopted
Result: Pass

11-0527

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0527
Ver.: 1
Agenda #: 34.
Type: resolution
Title: Joint resolution awarding a contract for the concrete pavement patching on various county highways to the lowest responsible bidder Greg Greenhill Construction Co., Inc., Ringwood, Illinois, in the amount of $159,788.05 and designated as Section 11-00000-09-GM.
Action: adopted
Result: Pass

11-0528

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0528
Ver.: 1
Agenda #: 35.
Type: resolution
Title: Joint resolution awarding a contract for the surfacing and patching of various segments of Lake County Division of Transportation bike paths to the lowest responsible bidder Chicagoland Paving Contractors, Lake Zurich, Illinois, in the amount of $57,700 and designated as Section 11-00000-11-RS.
Action: adopted
Result: Pass

11-0535

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0535
Ver.: 1
Agenda #: 36.
Type: resolution
Title: Joint resolution appropriating $160,000 of County Bridge Tax funds for the replacement or repair of corrugated steel culvert pipes at various locations on the Lake County highway system and designated as Section 10-00999-13-DR.
Action: adopted
Result: Pass

11-0536

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0536
Ver.: 1
Agenda #: 37.
Type: resolution
Title: Joint resolution appropriating $420,000 of Motor Fuel Tax funds for the installation of traffic control signals at the intersection of Hainesville Road and Shorewood Drive and designated as Section 11-00072-12-TL.
Action: adopted
Result: Pass

11-0538

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0538
Ver.: 1
Agenda #: 38.
Type: resolution
Title: Joint resolution authorizing the execution of a master agreement between Lake County and the Village of Hawthorn Woods regarding the cost for construction, installation, and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation (LCDOT).
Action: adopted
Result: Pass

11-0560

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0560
Ver.: 1
Agenda #: 39.
Type: resolution
Title: Joint resolution authorizing the execution of Amendment # 2 to the agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase II design engineering services for the improvements to the Arlington Heights Road at Buffalo Creek northbound Bridge and designated as Section 05-00193-04-BR.
Action: adopted
Result: Pass

11-0561

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0561
Ver.: 1
Agenda #: 40.
Type: resolution
Title: Joint resolution authorizing the execution of a second supplemental agreement between Lake County and MACTEC Engineering and Consulting Inc., Chicago, Illinois, for the provision of additional Phase II design engineering services for the replacement of the deck beams of the bridge carrying northbound Arlington Heights Road over Buffalo Creek at a supplemental cost of $12,975. This resolution also provides a $15,000 supplemental appropriation of County Bridge Tax funds and designated as Section 05-00193-04-BR.
Action: adopted
Result: Pass

11-0563

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0563
Ver.: 1
Agenda #: 41.
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services between Lake County and McDonough Associates, Inc., Chicago, Illinois, for Phase II design engineering services for the proposed ultra-thin concrete whitetopping of Deerfield Parkway and Buffalo Grove Road at a maximum cost of services described as $57,604.41 and appropriates $70,000 of Matching Tax funds for these engineering services designated as Section 10-00999-11-RS.
Action: adopted
Result: Pass

11-0583

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0583
Ver.: 1
Agenda #: 42.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals at the intersection of O’Plaine Road and IL Rte. 137. This resolution appropriates $25,000 of Motor Fuel Tax funds for this improvement designated as Section 11-00109-07-TL.
Action: adopted
Result: Pass

11-0584

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0584
Ver.: 1
Agenda #: 43.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for the U.S. Route 45 Millburn Community Preservation Bypass Improvement Phase I Engineering Services, designated as Section No. 05-00262-02-RP
Action: adopted
Result: Pass

11-0585

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0585
Ver.: 1
Agenda #: 44.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for the Peterson Road at IL Rte 60 right-of-way and construction cost, designated as Section No. 00-00098-11-CH.
Action: adopted
Result: Pass

11-0519

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0519
Ver.: 1
Agenda #: 45.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $52,500 for the Lake County All Natural Hazards Mitigation Plan Update.
Action: adopted
Result: Pass

11-0511

Tue, 24 Feb 2026 00:34:29 GMT

File #: 11-0511
Ver.: 1
Agenda #: 46.
Type: resolution
Title: Resolution ratifying an emergency procurement authorized by the Director of Finance and Administrative Services to enter into a contract with Monaco Mechanical, Inc., Lisle, IL, in the amount of $ 1,854,000 for boiler replacement for the Lake County Administration and Courts Complex.
Action: adopted
Result: Pass

11-0523

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0523
Ver.: 1
Agenda #: 47.
Type: resolution
Title: Resolution to accept an Illinois Emergency Management Agency / US Department of Homeland Security Citizen Corps Second Chance Grant Program and to authorize the emergency appropriation of $4,000 for support of the Lake County Citizen Corps Council and its related volunteer programs.
Action: adopted
Result: Pass

11-0516

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0516
Ver.: 1
Agenda #: 48.
Type: resolution
Title: Joint resolution directing the issuance of an invitation to bid for the management of Winchester House.
Action: deferred
Result: Pass

11-0516

Tue, 24 Feb 2026 00:34:31 GMT

File #: 11-0516
Ver.: 1
Agenda #:
Type: resolution
Title: Joint resolution directing the issuance of an invitation to bid for the management of Winchester House.
Action: adopted
Result: Pass

11-0547

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0547
Ver.: 1
Agenda #: 49.
Type: resolution
Title: Joint resolution accepting an Illinois Department of Commerce and Economic Opportunity (DCEO) WIA Trade Case Management grant and authorizing an emergency appropriation in the amount of $33,140.
Action: adopted
Result: Pass

11-0551

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0551
Ver.: 1
Agenda #: 50.
Type: resolution
Title: Joint resolution accepting an Illinois Department of Commerce and Economic Opportunity (DCEO) formula grant and authorizing an emergency appropriation in the amount of $377,827.
Action: adopted
Result: Pass

10-0994

Tue, 24 Feb 2026 00:34:30 GMT

File #: 10-0994
Ver.: 1
Agenda #: 51.
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

10-0995

Tue, 24 Feb 2026 00:34:30 GMT

File #: 10-0995
Ver.: 1
Agenda #: 52.
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

11-0493

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0493
Ver.: 1
Agenda #: 53.
Type: resolution
Title: Joint resolution approving intergovernmental agreement No. 2012-55-024-K1D with the Illinois Department of Healthcare and Family Services and authorizing an emergency appropriation of $42,711 for the 19th Judicial Circuit’s Access and Visitation Program for state fiscal year 2012.
Action: adopted
Result: Pass

11-0537

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0537
Ver.: 1
Agenda #: 54.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation of $21,815,896.70 in the 2011A Road Construction Bond fund for road improvements to public roads within the County, and designated as Section 11-00999-19-GB.
Action: adopted
Result: Pass

11-0517

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0517
Ver.: 1
Agenda #: 55.
Type: ordinance
Title: Ordinance approving an apportionment plan for the Lake County Board.
Action: adopted
Result: Pass

11-0518

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0518
Ver.: 2
Agenda #: 56.
Type: ordinance
Title: Joint ordinance establishing terms of office and compensation for the Lake County Board.
Action: amended
Result: Pass

11-0518

Tue, 24 Feb 2026 00:34:31 GMT

File #: 11-0518
Ver.: 2
Agenda #:
Type: ordinance
Title: Joint ordinance establishing terms of office and compensation for the Lake County Board.
Action: adopted as amended
Result: Pass

11-0542

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0542
Ver.: 1
Agenda #: 57.
Type: appointment
Title: Resolution providing for the appointment of Pete Fleming as a member of the Board of Review.
Action: approved
Result: Pass

11-0587

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0587
Ver.: 1
Agenda #: 58.
Type: appointment
Title: Resolution providing for the appointment of Mary Gram as a member of the Lake Bluff Mosquito Abatement District.
Action: approved
Result: Pass

11-0591

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0591
Ver.: 1
Agenda #: 59.
Type: appointment
Title: Resolution providing for the appointment of Janet Swartz as a member of the Lake County Community Development Commission.
Action: approved
Result: Pass

11-0593

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0593
Ver.: 1
Agenda #: 60.
Type: appointment
Title: Resolution providing for the appointment of Mike Pones as a member of the Regional Planning Commission.
Action: approved
Result: Pass

11-0598

Tue, 24 Feb 2026 00:34:30 GMT

File #: 11-0598
Ver.: 1
Agenda #: 61.
Type: appointment
Title: Resolution providing for the appointment of Bill Hogan as a Member of the Wauconda Fire Protection District.
Action: approved
Result: Pass