Lake County Illinois - Meeting of Lake County Board on 9/14/2010 at 9:00 AM

10-0862

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0862
Ver.: 1
Agenda #: 1.
Type: public hearing
Title: Public Hearing on the Issuance of not to exceed $32 Million of Recovery Zone and Build America Bonds for the purpose of defraying the cost of providing road improvements to public roads within the County, including the widening and reconstruction of Route 21 from Route 137 to Route 120.
Action:
Result:

10-0724

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0724
Ver.: 1
Agenda #: 2.
Type: presentation
Title: Presentation from the Regional Office of Education.
Action:
Result:

10-0859

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0859
Ver.: 1
Agenda #: 3.
Type: presentation
Title: Presentation by Kevin McCanna, President of Speer Financial, Inc. summarizing the bond sale results.
Action:
Result:

10-0469

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0469
Ver.: 1
Agenda #: 4.
Type: honorary resolution
Title: Resolution proclaiming the week of October 12 - 15, 2010 as JUROR APPRECIATION WEEK.
Action:
Result:

10-0770

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0770
Ver.: 1
Agenda #: 5.
Type: honorary resolution
Title: Resolution designating the month of October 2010 as Domestic Violence Awareness Month.
Action:
Result:

10-0782

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0782
Ver.: 1
Agenda #: 6.
Type: honorary resolution
Title: Resolution proclaiming the week of October 16-20, 2010, as Say YES! to Youth Success in Lake County, Illinois.
Action:
Result:

10-0823

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0823
Ver.: 1
Agenda #: 7.
Type: resolution
Title: Minutes from August 10, 2010
Action: adopted
Result: Pass

10-0824

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0824
Ver.: 1
Agenda #: 8.
Type: minutes
Title: Special Call minutes from August 26, 2010
Action: approved
Result: Pass

10-0844

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0844
Ver.: 1
Agenda #: 9.
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2010.
Action: approved
Result: Pass

10-0662

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0662
Ver.: 1
Agenda #: 10.
Type: communication or report
Title: Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2010.
Action: approved
Result: Pass

10-0663

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0663
Ver.: 1
Agenda #: 11.
Type: communication or report
Title: Report of Willard R. Helander, County Clerk, for the month of June 2010.
Action: approved
Result: Pass

10-0669

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0669
Ver.: 1
Agenda #: 12.
Type: communication or report
Title: Report of Robert Skidmore, Treasurer, for the month of June 2010.
Action: approved
Result: Pass

10-0733

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0733
Ver.: 1
Agenda #: 13.
Type: communication or report
Title: Report of Mark C. Curran, Jr., Sheriff, for the month of July 2010.
Action: approved
Result: Pass

10-0764

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0764
Ver.: 1
Agenda #: 14.
Type: communication or report
Title: Report of Richard L. Keller, Coroner, for the month of July, 2010.
Action: approved
Result: Pass

10-0765

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0765
Ver.: 1
Agenda #: 15.
Type: communication or report
Title: Report of Joy Gossman, Public Defender, for the month of July, 2010.
Action: approved
Result: Pass

10-0778

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0778
Ver.: 1
Agenda #: 16.
Type: communication or report
Title: Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2010.
Action: approved
Result: Pass

10-0801

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0801
Ver.: 1
Agenda #: 17.
Type: communication or report
Title: Report of Robert Skidmore, Treasurer, for the month of July 2010.
Action: approved
Result: Pass

10-0805

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0805
Ver.: 1
Agenda #: 18.
Type: communication or report
Title: Report of Sally Coffelt, Circuit Clerk, for the month of June, 2010.
Action: approved
Result: Pass

10-0806

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0806
Ver.: 1
Agenda #: 19.
Type: communication or report
Title: Report of Sally Coffelt , Circuit Clerk, for the month of July, 2010.
Action: approved
Result: Pass

10-0728

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0728
Ver.: 1
Agenda #: 20.
Type: resolution
Title: Resolution authorizing the Purchasing Agent to negotiate a contract with Advocate Occupational Health, Park Ridge, Illinois for Pre-Employment Physicals and other medical services for Lake County for a two (2) year period plus renewals in the estimated annual amount of $95,245.
Action: adopted
Result: Pass

10-0843

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0843
Ver.: 1
Agenda #: 21.
Type: resolution
Title: Resolution a contract with Superior Vision, Milford, MI for voluntary Vision Services for Lake County employees for a two (2) year period plus renewals.
Action: adopted
Result: Pass

10-0842

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0842
Ver.: 1
Agenda #: 22.
Type: resolution
Title: Resolution authorizing contracts with AFLAC, Columbus, GA for employee paid Accident and Cancer supplemental insurance plans and Healthsmart, Lisle, IL, in an estimated amount of $30,000 per year, plus renewals, for Section 125 Flexible Spending Program Services, COBRA and Retiree Billing Administration for plan year 2011 (January 1 through December 31).
Action: adopted
Result: Pass

10-0820

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0820
Ver.: 1
Agenda #: 23.
Type: resolution
Title: Resolution approving the County’s Health, Life and Dental Insurance Plan for FY 2011.
Action: adopted
Result: Pass

10-0840

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0840
Ver.: 1
Agenda #: 24.
Type: resolution
Title: Joint resolution authorizing a contract with Forum Extended Care Services, Skokie, IL for Pharmaceuticals and Related Services for Winchester House for a two (2) year period with renewals in the estimated annual amount of $350,000.
Action: adopted
Result: Pass

10-0794

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0794
Ver.: 1
Agenda #: 25.
Type: resolution
Title: Joint resolution authorizing the renewal of the State’s Attorney’s Multi-Jurisdictional Drug Prosecution grant (agreement #809123) awarded by the Illinois Criminal Justice Information Authority, including $204,858 in federal ARRA 2009 JAG funds and covering the time period October 1, 2010 through September 30, 2011.
Action: adopted
Result: Pass

10-0795

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0795
Ver.: 1
Agenda #: 26.
Type: resolution
Title: Joint resolution authorizing the execution of an Intergovernmental Agreement with the Fox Waterway Agency (FWA) and the Lake County Sheriff to provide permit/sticker enforcement for the Agency.
Action: adopted
Result: Pass

10-0768

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0768
Ver.: 1
Agenda #: 27.
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

10-0645

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0645
Ver.: 1
Agenda #: 28.
Type: resolution
Title: Joint resolution accepting a US Department of Homeland Security equipment sub-grant to provide emergency generators for Lake County.
Action: adopted
Result: Pass

10-0799

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0799
Ver.: 1
Agenda #: 29.
Type: resolution
Title: Joint resolution authorizing a contract for the removal, replacement or refurbishment of pavement markings on the concrete pavements of various county highways to the lowest responsible bidder, Maintenance Coatings Company, South Elgin, Illinois in the amount of $22,011.80 designated as Section 10-00000-16-GM.
Action: adopted
Result: Pass

10-0800

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0800
Ver.: 1
Agenda #: 30.
Type: resolution
Title: Joint resolution authorizing a contract for the resurfacing of Fisher Road from the intersection with Darrell Road northeast 5325 feet to the Village of Volo Corporate limits in Wauconda Township Road District and designated as Section 10-15134-00-RS to Peter Baker & Son, Co., Lake Bluff, Illinois in the amount of $157,876.92.
Action: adopted
Result: Pass

10-0814

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0814
Ver.: 1
Agenda #: 31.
Type: resolution
Title: Joint resolution confirming the acceptance of an emergency contract award to Dunnet Bay Construction, Glendale Heights, IL for underdeck repairs and placing permanent underdeck shielding in some areas of the Pulaski Drive Bridge over US Rte 41 and designated as Section 10-00196-08-BR.
Action: adopted
Result: Pass

10-0827

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0827
Ver.: 1
Agenda #: 32.
Type: resolution
Title: Joint resolution authorizing an agreement between Lake County and Wisconsin Central Ltd., Homewood, Illinois providing the terms and conditions by which said Wisconsin Central Ltd. will grant easements necessary for the northerly extension of Midlothian Road. This resolution appropriates $20,000 of the ¼% Sales Tax for Transportation and Public Safety and designated as Section 09-00244-03-RR.
Action: adopted
Result: Pass

10-0828

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0828
Ver.: 1
Agenda #: 33.
Type: resolution
Title: Joint resolution authorizing an agreement between Lake County and the Wisconsin Central Ltd., Homewood, Illinois to construct and operate a bike path, with pedestrian gates, across the Wisconsin Central Ltd. right-of-way, along the extension of Midlothian Road and rescinds the prior agreement resolution of December 8, 2009.
Action: adopted
Result: Pass

10-0829

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0829
Ver.: 1
Agenda #: 34.
Type: resolution
Title: Joint resolution authorizing an agreement between Lake County and the Wisconsin Central Ltd., Homewood, Illinois for the reconstruction and maintenance of the roadway crossing for the extension of Midlothian Road and designated as Section 09-00244-03-RR.
Action: adopted
Result: Pass

10-0834

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0834
Ver.: 1
Agenda #: 35.
Type: resolution
Title: Joint resolution authorizing the execution of a supplemental agreement between Lake County and HDR Engineering, Inc., Chicago, Illinois, for the provision of additional Phase II design engineering services for the proposed roundabout at Riverwoods Road and Everett Road at a supplemental cost of services described of $16,148.01 and designated as Section 04-00136-06-CH.
Action: adopted
Result: Pass

10-0835

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0835
Ver.: 1
Agenda #: 36.
Type: resolution
Title: Joint resolution authorizing the execution of a supplement to the agreement between the Illinois Department of Transportation and Lake County for the Phase II design engineering services for the proposed roundabout at Riverwoods Road and Everett Road and designated as Section 04-00136-06-CH.
Action: adopted
Result: Pass

10-0784

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0784
Ver.: 1
Agenda #: 37.
Type: ordinance
Title: Ordinance Amending Certain Prior Rate Ordinances for the Use and Service of Certain Waterworks and Sewerage Systems of the County of Lake in the State of Illinois.
Action: adopted
Result: Pass

10-0781

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0781
Ver.: 1
Agenda #: 38.
Type: resolution
Title: Joint resolution authorizing execution of a contract with Aldridge Electric in the amount of $64,400 for the Lincoln Well Emergency Generator Project.
Action: adopted
Result: Pass

10-0837

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0837
Ver.: 1
Agenda #: 39.
Type: ordinance
Title: Ordinance Amending a Rate Surcharge for certain portions of the Combined Water Works and Sewerage System of the County of Lake in the State of Illinois.
Action: adopted
Result: Pass

10-0813

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0813
Ver.: 1
Agenda #: 40.
Type: resolution
Title: Joint resolution authorizing execution of a contract with A-1 Roofing Company, Elk Grove Village, IL in the amount of $88,693 for the Almond Road Reservoir Roof Project.
Action: adopted
Result: Pass

10-0839

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0839
Ver.: 1
Agenda #: 41.
Type: resolution
Title: Joint resolution executing a contract with Insituform Technologies, of Chesterfield, MO, in the amount of $ 162,350.92 for the Sanitary Sewer Rehabilitation 2009 Project.
Action: adopted
Result: Pass

10-0758

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0758
Ver.: 2
Agenda #: 42.
Type: resolution
Title: Resolution on Zoning Board of Appeals Case number 3486 which consists of the petition by North Star Trust Company as successor the Michigan Avenue National Bank of Chicago, as Trustee under Trust No. 2139, with the beneficiary of the trust which owns the subject property as Concrete Erectors, Ltd., record owner, which seeks a rezoning from the Residential-1 (R-1) zone to the Limited Industrial (LI) zone.
Action: adopted
Result: Pass

10-0755

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0755
Ver.: 1
Agenda #: 43.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $150,000 in the Stormwater Management Commission budget (Fund 212) with offsetting increase in the revenue budget of $150,000 to be reimbursed by the Illinois Environmental Protection Agency for a winter maintenance workshop, a watershed bus tour and a best management practice project in the Indian Creek and Bull Creek/Bull’s Brook watersheds.
Action: adopted
Result: Pass

10-0783

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0783
Ver.: 2
Agenda #: 44.
Type: resolution
Title: Resolution on Zoning Case No. 3387, which consists of the petition of One Park Place Ventures, LLC, record owner, which seeks rezoning from the Agricultural zone to the General Commercial zone.
Action: adopted
Result: Pass

10-0809

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0809
Ver.: 2
Agenda #: 45.
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds.
Action: adopted
Result: Pass

10-0826

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0826
Ver.: 1
Agenda #: 46.
Type: resolution
Title: Resolution a contract with Joseph J. Henderson & Son, Inc, Gurnee IL for the Floor Remodel & Energy Improvements for the Lake County Administrative Tower, in the amount of $4,540,000.
Action: adopted
Result: Fail

10-0836

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0836
Ver.: 1
Agenda #: 47.
Type: resolution
Title: Resolution authorizing a contract with Monaco Mechanical Inc., Lisle, IL for Central Cooling Plant Upgrades in the Administrative Tower in the amount of $1,443,000.
Action: adopted
Result: Pass

10-0772

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0772
Ver.: 1
Agenda #: 48.
Type: resolution
Title: Joint resolution ratifying an emergency procurement authorized by the Facilities Manager with Lakeland Larsen Elevator Corporation of Waukegan IL.
Action: adopted
Result: Pass

10-0665

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0665
Ver.: 2
Agenda #: 49.
Type: resolution
Title: Joint resolution ratifying an emergency procurement authorized by the Winchester House Administrator with Leaderstat, 8181 Worthington Road, Westerville, Ohio for interim staffing services.
Action: adopted
Result: Pass

10-0747

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0747
Ver.: 1
Agenda #: 50
Type: resolution
Title: Joint resolution authorizing a contract with Critical RF Direct, Coral Springs, FL in the estimated amount of $42,872 for Voice over Internet Protocol Technology for the Lake County Sheriff’s Office.
Action: adopted
Result: Pass

10-0810

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0810
Ver.: 1
Agenda #: 51.
Type: resolution
Title: Joint resolution authorizing an amendment to the Collar County Transportation Empowerment Funding Policy to include interest rebates from any transportation bond issuance to be treated as additional funding for principal and interest payments for transportation bond debt reduction purposes.
Action: adopted
Result: Pass

10-0818

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0818
Ver.: 1
Agenda #: 52.
Type: resolution
Title: Joint resolution providing for receipt of a $350,000 grant from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation for reimbursement of Unified Work Program expenditures for a Lake County fixed bus route study, appropriates $480,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 11-00000-02-ES.
Action: adopted
Result: Pass

10-0830

Tue, 24 Feb 2026 00:33:09 GMT

File #: 10-0830
Ver.: 1
Agenda #: 53.
Type: resolution
Title: Joint resolution authorizing the Purchasing Agent to enter into a contract with Chicago International Trucks, Grayslake, IL in the amount of $62,156.64 for installation of truck emission systems.
Action: adopted
Result: Pass

10-0815

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0815
Ver.: 1
Agenda #: 54.
Type: resolution
Title: Joint resolution appropriating $1,345,000 of ¼% Sales Tax for Transportation and Public Safety for the resurfacing of Pulaski Drive from IL Rte 43 to IL Rte 131 and designated as Section 10-00196-07-RS.
Action: adopted
Result: Pass

10-0831

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0831
Ver.: 1
Agenda #: 55.
Type: resolution
Title: Joint resolution authorizing the appropriation of $11,040,000 of ¼% Sales Tax for Transportation and Public Safety funds for the relocation and reconstruction of Peterson Road at IL Rte. 60 and designated as Section 00-00098-11-CH.
Action: adopted
Result: Pass

10-0832

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0832
Ver.: 1
Agenda #: 56.
Type: resolution
Title: Joint resolution appropriating $905,000 of Matching Tax funds for the resurfacing of Winchester Road from US Rte 45 to Butterfield Road and designated as Section 10-00151-21-RS.
Action: adopted
Result: Pass

10-0833

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0833
Ver.: 1
Agenda #: 57.
Type: resolution
Title: Joint resolution appropriating $1,230,000 of Matching Tax funds and $500,000 of County Bridge Tax funds for the intersection improvement at Hunt Club Road and Stearns School Road and $20,000 of Matching Tax funds for the acquisition of necessary easements, and designated as Section 08-00195-15-CH.
Action: adopted
Result: Pass

10-0803

Tue, 24 Feb 2026 00:33:10 GMT

File #: 10-0803
Ver.: 1
Agenda #: 58.
Type: communication or report
Title: Bond for James A. Raihle, Member of Lakes Region Sanitary District, in the amount of $1,000,000 to be received and placed on file.
Action: approved
Result: Pass