Lake County Illinois - Meeting of Lake County Board on 1/12/2010 at 9:00 AM

10-0001

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0001
Ver.: 1
Agenda #: 1.
Type: honorary resolution
Title: Resolution proclaiming February 7 - 13, 2010 as Scouting Anniversary Week and expressing the appreciation of our citizens to the Northeast Illinois Council and the Boy Scouts of America for their interest in and dedication to America’s youth.
Action:
Result:

10-0055

Tue, 24 Feb 2026 00:32:01 GMT

File #: 10-0055
Ver.: 1
Agenda #: 2.
Type: honorary resolution
Title: Resolution expressing support of the mission of the Zacharias Sexual Abuse Center.
Action:
Result:

10-0054

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0054
Ver.: 1
Agenda #: 4.
Type: minutes
Title: Minutes from December 8, 2009.
Action: approved
Result: Pass

10-0052

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0052
Ver.: 1
Agenda #: 5.
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2009.
Action: approved
Result: Pass

09-2277

Tue, 24 Feb 2026 00:32:01 GMT

File #: 09-2277
Ver.: 1
Agenda #: 6.
Type: communication or report
Title: Report of Mark C. Curran Jr., Sheriff, for the month of November 2009.
Action: approved
Result: Pass

10-0002

Tue, 24 Feb 2026 00:32:01 GMT

File #: 10-0002
Ver.: 1
Agenda #: 7.
Type: communication or report
Title: Report of Willard R. Helander, County Clerk, for the month of November 2009.
Action: approved
Result: Pass

10-0003

Tue, 24 Feb 2026 00:32:01 GMT

File #: 10-0003
Ver.: 1
Agenda #: 8.
Type: communication or report
Title: Report of Mary Ellen Vanderventer, Recorders of Deeds, for the month of November 2009.
Action: approved
Result: Pass

10-0026

Tue, 24 Feb 2026 00:32:01 GMT

File #: 10-0026
Ver.: 1
Agenda #: 9.
Type: communication or report
Title: Report of Sally D. Coffelt, Circuit Clerk, for the month of October 2009.
Action: approved
Result: Pass

10-0027

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0027
Ver.: 1
Agenda #: 10.
Type: communication or report
Title: Report of Sally D. Coffelt, Circuit Clerk, for the month of November 2009.
Action: approved
Result: Pass

10-0039

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0039
Ver.: 1
Agenda #: 11.
Type: communication or report
Title: Report of Joy Gossman, Public Defender, for the month of November, 2009.
Action: approved
Result: Pass

09-2278

Tue, 24 Feb 2026 00:32:03 GMT

File #: 09-2278
Ver.: 1
Agenda #: 12.
Type: appointment
Title: Resolution providing for the reappointment of Roger Byrne as a Member of the Seavey Drainage District.
Action: approved
Result: Pass

10-0041

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0041
Ver.: 1
Agenda #: 13.
Type: resolution
Title: Joint Resolution authorizing execution of an agreement with EnRoute Emergency Systems, Tampa, FL, to upgrade the existing Computer Aided Dispatch (CAD) system used by the Emergency Telephone System Board (ETSB) to add Law Mobile and Mobile Mapping modules in the total amount not to exceed $268,708.
Action: adopted
Result: Pass

10-0042

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0042
Ver.: 1
Agenda #: 14.
Type: resolution
Title: Joint resolution authorizing execution of a two-year contract plus renewals with McDermott Center d/b/a Haymarket Center, Chicago, IL in the estimated amount of $300,000/year for Adult Residential Co-Occurring Disorder Treatment for the Adult Probation Services Division of the Administrative Office of the Nineteenth Judicial Circuit Court.
Action: adopted
Result: Pass

10-0011

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0011
Ver.: 1
Agenda #: 15.
Type: resolution
Title: Joint resolution appropriating $315,000 of Matching Tax funds for the replacement of two failing concrete block retaining walls on 21st St. (150 ft. east of Delany Rd.) and two on Russell Rd. (250 ft. east of Lewis Ave.) and designated as Section 09-00999-08-GM.
Action: adopted
Result: Pass

10-0015

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0015
Ver.: 1
Agenda #: 16.
Type: resolution
Title: Joint resolution appropriating $2,670,000 of Matching Tax funds for the resurfacing of Old McHenry Rd. (US Rte. 12 to Midlothian Rd.) designated as Section 10-00085-08-RS.
Action: adopted
Result: Pass

10-0013

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0013
Ver.: 1
Agenda #: 17.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with IDOT for the use of Federal Highway funds from the American Recovery and Reinvestment Act of 2009 for the construction of a bike path along the south side of Deerfield Rd. from Thornmeadow Rd. westward across the Des Plaines River to connect with the existing Des Plaines River Trail. This resolution also appropriates $595,000 of County Bridge Tax funds for this improvement designated as Section 04-00038-03-BT.
Action: adopted
Result: Pass

10-0012

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0012
Ver.: 1
Agenda #: 18.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with IDOT for the Phase II professional engineering services for design of the replacement of precast concrete deck beams on the bridge deck carrying Arlington Heights Rd. over Buffalo Creek (northbound bridge) designated as Section 05-00193-04-BR.
Action: adopted
Result: Pass

10-0009

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0009
Ver.: 1
Agenda #: 19.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and MACTEC Engineering and Consulting, Inc., Chicago, Illinois for Phase II professional engineering services for design of the replacement of precast concrete deck beams on the bridge carrying Arlington Heights Rd. over Buffalo Creek (northbound bridge). This resolution also appropriates $50,000 of County Bridge Tax funds for this improvement designated as Section 05-00193-04-BR.
Action: adopted
Result: Pass

10-0014

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0014
Ver.: 1
Agenda #: 20.
Type: resolution
Title: Joint resolution authorizing the execution of a new master agreement between Lake County and the Greater Round Lake Fire Protection District regarding provisions for emergency pre-emption systems to be included in current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation.
Action: adopted
Result: Pass

10-0008

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0008
Ver.: 1
Agenda #: 21.
Type: resolution
Title: Joint resolution appropriating $375,000 of County Bridge Tax funds and authorizing the execution of a contract to acquire 5 acres of wetland mitigation bank credits in the Des Plaines River Basin from Wetlands Research, Inc and designated as Section 01-00000-00-ES.
Action: adopted
Result: Pass

10-0010

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0010
Ver.: 1
Agenda #: 22.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and Testing Service Corporation for materials inspections for the FY2010 LCDOT highway construction program. This resolution also appropriates $85,000 of Matching Tax funds for FY 2010 materials inspections and designated as Section 10-00000-05-EG.
Action: adopted
Result: Pass

10-0018

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0018
Ver.: 1
Agenda #: 23.
Type: resolution
Title: Joint resolution authorizing the Lake County Division of Transportation to pay Pace for the ride coupons it collects from users of the Lake County Northwest Demonstration Project, who are not able to physically handle cash and to bill the four cooperating townships for the cost of said coupons. This resolution also appropriates $4,000 of Sales Tax funds to provide this financial function of this grant demonstration project and designated as Section 09-00280-01-ES.
Action: adopted
Result: Pass

10-0016

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0016
Ver.: 1
Agenda #: 24.
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently 50 M.P.H.) on Washington St., County Highway 45, located in Warren Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes
Action: adopted
Result: Pass

09-2284

Tue, 24 Feb 2026 00:32:03 GMT

File #: 09-2284
Ver.: 1
Agenda #: 25.
Type: resolution
Title: Joint resolution authorizing the State’s Attorney of Lake County to institute legal action against certain named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties.
Action: adopted
Result: Pass

09-2285

Tue, 24 Feb 2026 00:32:03 GMT

File #: 09-2285
Ver.: 1
Agenda #: 26.
Type: resolution
Title: Resolution supporting and adopting the Vision Statement of the Land Conservation Partners of Lake County.
Action: adopted
Result:

10-0004

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0004
Ver.: 1
Agenda #: 27.
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

10-0033

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0033
Ver.: 1
Agenda #: 28.
Type: resolution
Title: Resolution authorizing line-item transfers between account classes transferring previously approved funds and necessary emergency appropriations to allow required accruals for payroll and related benefits in 2009.
Action: adopted
Result: Pass

10-0034

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0034
Ver.: 1
Agenda #: 29.
Type: resolution
Title: Resolution authorizing a contract with Grumman/Butkus Associates of Evanston, Illinois for Engineering Services relative to Waukegan Campus Lighting Retrofits and Air Handling System Improvements in the amount of $110,230.
Action: adopted
Result: Pass

10-0036

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0036
Ver.: 1
Agenda #: 30.
Type: resolution
Title: Resolution authorizing a contract with KJWW Engineering Consultants, PC of Chicago, Illinois for Engineering Services relative to Heating and Cooling Plant Energy Retrofits for the Courts Complex and Administrative Tower in the amount not-to-exceed $330,500.
Action: adopted
Result: Pass

10-0038

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0038
Ver.: 1
Agenda #: 31.
Type: resolution
Title: Resolution entering into a contract with Christopher B. Burke Engineering Ltd. of Rosemont, Illinois for Engineering Services relative to Libertyville Campus Access and Infrastructure Improvements in the amount of $90,200.
Action: adopted
Result: Pass

10-0040

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0040
Ver.: 1
Agenda #: 32.
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds.
Action: adopted
Result: Pass

09-2247

Tue, 24 Feb 2026 00:32:02 GMT

File #: 09-2247
Ver.: 11
Agenda #: 35.
Type: resolution
Title: Joint resolution approving a CFY2009 emergency appropriation for the following Workforce Development Department grants:
Action: adopted
Result: Pass

09-2279

Tue, 24 Feb 2026 00:32:02 GMT

File #: 09-2279
Ver.: 1
Agenda #: 36.
Type: resolution
Title: Joint resolution authorizing the execution of a Collective Bargaining Agreement with the Teamsters Local Union No. 714, as the exclusive representative of the Law Enforcement Lieutenants bargaining unit employees of the Lake County Sheriff’s Office.
Action: adopted
Result: Pass

10-0019

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0019
Ver.: 1
Agenda #: 37.
Type: resolution
Title: Joint resolution approving an emergency appropriation from the State’s Attorney’s Asset Forfeiture Fund for contribution toward a required equipment grant match for a Crime Scene Scanner.
Action: adopted
Result: Pass

10-0020

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0020
Ver.: 1
Agenda #: 38.
Type: resolution
Title: Joint resolution approving an emergency appropriation from the State’s Attorney’s Asset Forfeiture Fund for new audio/video recording equipment at the Children’s Advocacy Center.
Action: adopted
Result: Pass

09-1894

Tue, 24 Feb 2026 00:32:02 GMT

File #: 09-1894
Ver.: 3
Agenda #: 39.
Type: resolution
Title: Joint resolution authorizing the transfer of approximately 0.04 acres of real estate and 0.2 acres of temporary construction easement for highway purposes at no cost located in the southeast quadrant of the intersection of Wilson Road and Rollins Road from Lake County to Grant Township Road District.
Action: adopted
Result: Pass

10-0021

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0021
Ver.: 1
Agenda #: 40.
Type: ordinance
Title: Joint resolution adopting various amendments to the Lake County Highway Utility and Facility Placement Ordinance, (now to be titled as the “Lake County Highway Temporary Closure and Utility and Facility Placement Ordinance”), including the provisions of Public Act 91-775, an Act dealing with temporary closures of county highways.
Action: adopted
Result: Pass

10-0024

Tue, 24 Feb 2026 00:32:02 GMT

File #: 10-0024
Ver.: 1
Agenda #: 41.
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $2,715,000 of the ¼% Sales Tax for Transportation and Public Safety funds for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed widening and resurfacing of Quentin Rd. from Rue Royale to White Pine Rd. and designated as Section 02-00051-08-WR.
Action: adopted
Result: Pass

09-2282

Tue, 24 Feb 2026 00:32:02 GMT

File #: 09-2282
Ver.: 1
Agenda #: 42.
Type: resolution
Title: Joint resolution adopting a Host Agreement between Veolia ES Zion Landfill, Inc., an Illinois Corporation and Lake County, Illinois and the Solid Waste Agency of Lake County, Illinois.
Action: adopted
Result: Pass

09-2275

Tue, 24 Feb 2026 00:32:02 GMT

File #: 09-2275
Ver.: 1
Agenda #: 43.
Type: appointment
Title: Resolution providing for the appointment of Cynthia L.Skrukrud to the Lake County Water Supply Advisory Committee.
Action: approved
Result: Pass