Lake County Illinois - Meeting of Lake County Board on 7/10/2012 at 9:00 AM

12-0796

Tue, 24 Feb 2026 00:36:35 GMT

File #: 12-0796
Ver.: 1
Agenda #: 1.
Type: resolution
Title: Resolution recognizing Rosalind Franklin University of Medicine and Science on their Centennial Anniversary Year.
Action: adopted
Result: Pass

12-0634

Tue, 24 Feb 2026 00:36:33 GMT

File #: 12-0634
Ver.: 1
Agenda #: 2.
Type: resolution
Title: Joint resolution authorizing execution of a Settlement Agreement regarding Case No. 09-MR-1770, Village of Round Lake et al. v. County of Lake et al.
Action: amended
Result: Pass

12-0634

Tue, 24 Feb 2026 00:36:36 GMT

File #: 12-0634
Ver.: 1
Agenda #:
Type: resolution
Title: Joint resolution authorizing execution of a Settlement Agreement regarding Case No. 09-MR-1770, Village of Round Lake et al. v. County of Lake et al.
Action: amended
Result: Pass

12-0634

Tue, 24 Feb 2026 00:36:36 GMT

12-0618

Tue, 24 Feb 2026 00:36:33 GMT

File #: 12-0618
Ver.: 1
Agenda #: 3.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake.
Action: amended
Result: Pass

12-0618

Tue, 24 Feb 2026 00:36:36 GMT

File #: 12-0618
Ver.: 1
Agenda #:
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake.
Action: adopted as amended
Result: Pass

12-0619

Tue, 24 Feb 2026 00:36:33 GMT

File #: 12-0619
Ver.: 1
Agenda #: 4.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake Park.
Action: amended
Result: Pass

12-0619

Tue, 24 Feb 2026 00:36:36 GMT

File #: 12-0619
Ver.: 1
Agenda #:
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake Park.
Action: amended
Result: Pass

12-0619

Tue, 24 Feb 2026 00:36:36 GMT

12-0620

Tue, 24 Feb 2026 00:36:33 GMT

File #: 12-0620
Ver.: 1
Agenda #: 5.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake Heights.
Action: amended
Result: Pass

12-0620

Tue, 24 Feb 2026 00:36:36 GMT

File #: 12-0620
Ver.: 1
Agenda #:
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake Heights.
Action: adopted as amended
Result: Pass

12-0617

Tue, 24 Feb 2026 00:36:33 GMT

File #: 12-0617
Ver.: 1
Agenda #: 6.
Type: resolution
Title: Joint resolution authorizing execution of a First Amendment to the Regional I/I Facilities Intergovernmental Agreement (IGA) between Lake County and the Round Lake Sanitary District (RLSD).
Action: amended
Result: Pass

12-0617

Tue, 24 Feb 2026 00:36:36 GMT

File #: 12-0617
Ver.: 1
Agenda #:
Type: resolution
Title: Joint resolution authorizing execution of a First Amendment to the Regional I/I Facilities Intergovernmental Agreement (IGA) between Lake County and the Round Lake Sanitary District (RLSD).
Action: adopted as amended
Result: Pass

12-0795

Tue, 24 Feb 2026 00:36:35 GMT

File #: 12-0795
Ver.: 1
Agenda #: 7.
Type: public hearing
Title: Public hearing on Proposed Renewal of Cable Television Franchise Agreement.
Action:
Result:

12-0729

Tue, 24 Feb 2026 00:36:35 GMT

File #: 12-0729
Ver.: 1
Agenda #: 8.
Type: resolution
Title: Minutes from June 12, 2012.
Action: adopted
Result: Pass

12-0793

Tue, 24 Feb 2026 00:36:35 GMT

File #: 12-0793
Ver.: 1
Agenda #: 9.
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2012.
Action: approved
Result: Pass

12-0764

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0764
Ver.: 1
Agenda #: 10.
Type: communication or report
Title: Report of Sally D. Coffelt, Circuit Clerk, for the month of May 2012.
Action: approved
Result: Pass

12-0709

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0709
Ver.: 1
Agenda #: 11.
Type: communication or report
Title: Report from Artis Yancey, Coroner, for the Month of May 2012
Action: approved
Result: Pass

12-0726

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0726
Ver.: 1
Agenda #: 12.
Type: resolution
Title: Report from Willard R. Helander, County Clerk, for the month of May 2012.
Action: adopted
Result: Pass

12-0700

Tue, 24 Feb 2026 00:36:33 GMT

File #: 12-0700
Ver.: 1
Agenda #: 13.
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of April 2012.
Action: approved
Result: Pass

12-0701

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0701
Ver.: 1
Agenda #: 14.
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of May 2012.
Action: approved
Result: Pass

12-0721

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0721
Ver.: 1
Agenda #: 15.
Type: communication or report
Title: Report from MaryEllen Vanderventer, Recorder of Deeds, for the month of May 2012.
Action: approved
Result: Pass

12-0724

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0724
Ver.: 1
Agenda #: 16.
Type: communication or report
Title: Report from Mark Curran, Sheriff, for the month of May 2012.
Action: approved
Result: Pass

12-0745

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0745
Ver.: 1
Agenda #: 17.
Type: communication or report
Title: Report from Robert Skidmore, Treasurer, for the month of May 2012.
Action: approved
Result: Pass

12-0607

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0607
Ver.: 1
Agenda #: 18.
Type: reappointment
Title: Resolution providing for the reappointment of Kurt Stimpson as a member of the Lakes Region Sanitary District.
Action: approved
Result: Pass

12-0714

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0714
Ver.: 1
Agenda #: 19.
Type: reappointment
Title: Resolution providing for the reappointment of Christy Bartolain as a member of the Round Lake Sanitary District.
Action: approved
Result: Pass

12-0449

Tue, 24 Feb 2026 00:36:35 GMT

File #: 12-0449
Ver.: 4
Agenda #: 20.
Type: resolution
Title: Resolution to approve the proposed text amendments to the Unified Development Ordinance.
Action: postponed
Result: Pass

12-0733

Tue, 24 Feb 2026 00:36:35 GMT

File #: 12-0733
Ver.: 1
Agenda #: 21.
Type: resolution
Title: Resolution accepting the Annual Evaluation Report of the All Natural Hazards Mitigation Plan for unincorporated Lake County and directing Planning, Building and Development (PBD) to publish the report to meet recertification requirements.
Action: adopted
Result: Pass

12-0734

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0734
Ver.: 1
Agenda #: 22.
Type: resolution
Title: Resolution granting a pedestrian easement to the City of Park City along the west side of the Greenleaf Avenue right-of-way, located on the Lake County Branch Court property in Park City.
Action: adopted
Result: Pass

12-0610

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0610
Ver.: 1
Agenda #: 23.
Type: resolution
Title: Joint resolution approving amendments to the 2004 through 2011 Annual Action Plans for Resale/Recapture Guidelines under the HOME Program.
Action: adopted
Result: Pass

12-0744

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0744
Ver.: 1
Agenda #: 24.
Type: resolution
Title: Joint resolution authorizing acceptance of additional Emergency Solutions Grant (ESG) funds from the State of Illinois.
Action: adopted
Result: Pass

12-0735

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0735
Ver.: 1
Agenda #: 25.
Type: resolution
Title: Joint resolution authorizing an intergovernmental agreement (IGA) with the City of Fox Lake, Illinois for utilization of Lake County’s law enforcement records management and field based reporting systems.
Action: adopted
Result: Pass

12-0743

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0743
Ver.: 1
Agenda #: 26.
Type: resolution
Title: Joint resolution authorizing a contract with VisionAIR Inc. to procure Computer Aided Dispatch (CAD) software called TriTechCAD for the Integrated Law Enforcement System in the amount of $606,001.50 and authorizing a line item transfer in the amount of $195,070 to reallocate CCIP funds.
Action: adopted
Result: Pass

12-0780

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0780
Ver.: 1
Agenda #: 27.
Type: resolution
Title: Joint resolution authorizing an increase in the budgeted number of full-time equivalent positions in the Chief County Assessment Office from 20 to 22.
Action: adopted
Result: Pass

12-0754

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0754
Ver.: 1
Agenda #: 28.
Type: resolution
Title: Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items.
Action: adopted
Result: Pass

12-0739

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0739
Ver.: 1
Agenda #: 29.
Type: resolution
Title: Joint resolution authorizing the execution of an amendment to the First Amended and Restated Memorandum of Understanding (MOU) concerning of the Northern Lake County Lake Michigan Water Planning Group.
Action: adopted
Result: Pass

12-0765

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0765
Ver.: 1
Agenda #: 30.
Type: resolution
Title: Joint resolution authorizing a contract with Wunderlich-Malec Services, Inc. for the SCADA Improvement Phase I Project in the amount of $669,357.
Action: adopted
Result: Pass

12-0746

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0746
Ver.: 1
Agenda #: 31.
Type: resolution
Title: Joint resolution authorizing a contract with H & H Electric Company, Franklin Park, Illinois, in the amount of $1,266,483 for the Lake County PASSAGE Intelligent Transportation System (ITS) Phase III expansion project, and designated as Section 09-00268-08-TL.
Action: adopted
Result: Pass

12-0747

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0747
Ver.: 1
Agenda #: 32.
Type: resolution
Title: Joint resolution authorizing a contract with SKC Construction, Inc., Elgin, Illinois, in the amount of $62,373.33 to provide crack sealing of asphalt and concrete pavement, where necessary, on various County highways, and designated as Section 12-00000-07-GM.
Action: adopted
Result: Pass

12-0748

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0748
Ver.: 1
Agenda #: 33.
Type: resolution
Title: Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosement, Illinois, for Phase I preliminary engineering for the widening of Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road, for a maximum cost of $1,023,732.90, appropriating $1,230,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 09-00088-18-WR.
Action: adopted
Result: Pass

12-0749

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0749
Ver.: 1
Agenda #: 34.
Type: resolution
Title: Joint resolution appropriating $320,000 of Matching Tax funds to provide for the removal and replacement of reflective pavement markers on various County highways throughout the County highway system, and designated as Section 12-00000-13-GM.
Action: adopted
Result: Pass

12-0752

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0752
Ver.: 1
Agenda #: 35.
Type: resolution
Title: Joint resolution appropriating $115,000 of Matching Tax funds and $80,000 of Motor Fuel Tax funds for the modifications of older existing stormwater detention basins to improve functionality and water quality, and designated as Section 11-00999-24-DR.
Action: adopted
Result: Pass

12-0755

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0755
Ver.: 1
Agenda #: 36.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with Commonwealth Edison (ComEd) for the relocation of transmission facilities located within the Canadian National Railroad (CN RR), or ComEd right of way, for the Rollins Road at Illinois Route 83/CN RR intersection/grade separation improvement, appropriating $3,625,000 of ¼ % Sales Tax for Transportation and Public Safety funds, and designated as Section 08-00080-56-BR.
Action: adopted
Result: Pass

12-0736

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0736
Ver.: 1
Agenda #: 37.
Type: resolution
Title: Ordinance providing for the establishment of a speed zone of 35 M.P.H. (currently posted 35 M.P.H) on Lewis Avenue, from Sunset Avenue to York House Road, located in the City of Waukegan, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

12-0756

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0756
Ver.: 1
Agenda #: 38.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the reconstruction, widening and jurisdictional transfer of Russell Road, from the east edge of pavement of Old Skokie Highway to approximately 2405 lineal feet to the east (end of current State jurisdiction) in its entirety, from the State of Illinois to Lake County, appropriating $260,000 of Motor Fuel Tax funds, and designated as Section 12-00078-13-WR.
Action: adopted
Result: Pass

12-0763

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0763
Ver.: 1
Agenda #: 39.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvements to the traffic control signals at the intersection of York House Road at Illinois Route 131, appropriating $35,000 of Motor Fuel Tax funds, and designated as Section 12-00143-12-TL.
Action: adopted
Result: Pass

12-0608

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0608
Ver.: 3
Agenda #: 40.
Type: ordinance
Title: Ordinance amending the Watershed Development Ordinance (WDO).
Action: adopted
Result: Pass

12-0696

Tue, 24 Feb 2026 00:36:35 GMT

File #: 12-0696
Ver.: 1
Agenda #: 41.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation to reduce the Stormwater Management Commission (SMC) budget in the amount of $97,001 for the 2012 fiscal year.
Action: adopted
Result: Pass

10-0995

Tue, 24 Feb 2026 00:36:34 GMT

File #: 10-0995
Ver.: 1
Agenda #: 42.
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

12-0624

Tue, 24 Feb 2026 00:36:35 GMT

File #: 12-0624
Ver.: 1
Agenda #: 43.
Type: ordinance
Title: Ordinance authorizing the repeal of the County of Lake Cable Television Franchise Ordinance.
Action: adopted
Result: Pass

12-0625

Tue, 24 Feb 2026 00:36:35 GMT

File #: 12-0625
Ver.: 1
Agenda #: 44.
Type: ordinance
Title: Resolution approving the renewal of the Cable Television Franchise Agreement with Comcast.
Action: adopted
Result: Pass

10-0994

Tue, 24 Feb 2026 00:36:34 GMT

File #: 10-0994
Ver.: 1
Agenda #: 45.
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

12-0727

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0727
Ver.: 1
Agenda #: 46.
Type: resolution
Title: Joint resolution accepting a grant from the Illinois Department of Public Health Death Certificate Surcharge Fund and authorizing an emergency appropriation in the amount of $4,000.
Action: adopted
Result: Pass

12-0411

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0411
Ver.: 1
Agenda #: 47.
Type: resolution
Title: Resolution appointing Judges of Election.
Action: adopted
Result: Pass

12-0773

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0773
Ver.: 1
Agenda #: 48.
Type: resolution
Title: Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012.
Action: adopted
Result: Pass

12-0738

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0738
Ver.: 1
Agenda #: 49.
Type: ordinance
Title: Ordinance authorizing execution of an amendment and addendum to a land lease agreement with the Grandwood Park Park District.
Action: adopted
Result: Pass

12-0787

Tue, 24 Feb 2026 00:36:34 GMT

File #: 12-0787
Ver.: 1
Agenda #: 50.
Type: appointment
Title: Resolution providing for the appointment of Phil Rambo as a Member of the Squaw Creek Drainage District.
Action: approved
Result: Pass