Lake County Illinois - Meeting of Lake County Board on 10/13/2009 at 9:00 AM

09-1938

Tue, 24 Feb 2026 00:31:41 GMT

File #: 09-1938
Ver.: 1
Agenda #: 2.
Type: resolution
Title: Resolution recognizing and commending Jason Bathje of Spring Grove for his heroic actions in rescuing a woman injured in a boating accident.
Action:
Result:

09-1939

Tue, 24 Feb 2026 00:31:41 GMT

File #: 09-1939
Ver.: 1
Agenda #: 3.
Type: resolution
Title: Resolution recognizing and commending Sheriff’s Marine Patrol Deputies Mike Shep and Mike Rompala for their heroic actions in rescuing a woman injured in a boating accident.
Action:
Result:

09-2084

Tue, 24 Feb 2026 00:31:41 GMT

File #: 09-2084
Ver.: 1
Agenda #: 6.
Type: resolution
Title: Resolution appointing Dr. Terri Berryman as Director of Workforce Development.
Action: adopted
Result: Pass

09-2094

Tue, 24 Feb 2026 00:31:41 GMT

File #: 09-2094
Ver.: 1
Agenda #: 7.
Type: minutes
Title: Minutes from September 8, 2009
Action: approved
Result: Pass

09-2026

Tue, 24 Feb 2026 00:31:41 GMT

File #: 09-2026
Ver.: 1
Agenda #: 8.
Type: resolution
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2009.
Action: adopted
Result: Pass

09-1935

Tue, 24 Feb 2026 00:31:39 GMT

File #: 09-1935
Ver.: 1
Agenda #: 9.
Type: communication or report
Title: Report of Mark C. Curran Jr., Sheriff, for the month of August 2009.
Action: approved
Result: Pass

09-1936

Tue, 24 Feb 2026 00:31:39 GMT

File #: 09-1936
Ver.: 1
Agenda #: 10.
Type: communication or report
Title: Report of Joy Gossman, Public Defender, for the month on August 2009.
Action: approved
Result: Pass

09-1937

Tue, 24 Feb 2026 00:31:39 GMT

File #: 09-1937
Ver.: 1
Agenda #: 11.
Type: communication or report
Title: Report of Richard L. Keller, Coroner, for the Month of August 2009.
Action: approved
Result: Pass

09-1940

Tue, 24 Feb 2026 00:31:39 GMT

File #: 09-1940
Ver.: 1
Agenda #: 12.
Type: communication or report
Title: Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2009.
Action: approved
Result: Pass

09-2003

Tue, 24 Feb 2026 00:31:39 GMT

File #: 09-2003
Ver.: 1
Agenda #: 13.
Type: communication or report
Title: Report of Willard Helander, County Clerk, for the month of July 2009.
Action: approved
Result: Pass

09-2004

Tue, 24 Feb 2026 00:31:39 GMT

File #: 09-2004
Ver.: 1
Agenda #: 14.
Type: communication or report
Title: Report of Willard Helander, County Clerk, for the month of August 2009.
Action: approved
Result: Pass

09-2016

Tue, 24 Feb 2026 00:31:39 GMT

File #: 09-2016
Ver.: 1
Agenda #: 15.
Type: communication or report
Title: Report of Sally Coffelt, Circuit Clerk for the month of August 2009.
Action: approved
Result: Pass

09-2022

Tue, 24 Feb 2026 00:31:39 GMT

File #: 09-2022
Ver.: 1
Agenda #: 16.
Type: communication or report
Title: Report of Robert Skidmore, Treasurer, for the month of August 2009.
Action: approved
Result: Pass

09-1957

Tue, 24 Feb 2026 00:31:41 GMT

File #: 09-1957
Ver.: 1
Agenda #: 17.
Type: communication or report
Title: Report on the Community Rating System (CRS) Program for the All Natural Hazards Mitigation Plan, which is an annual recertification requirement.
Action: approved
Result: Pass

09-2008

Tue, 24 Feb 2026 00:31:41 GMT

File #: 09-2008
Ver.: 1
Agenda #: 18.
Type: reappointment
Title: Resolution providing for the reappointment of Dolores Jarchow as a Member of the Slocum Drainage District.
Action: approved
Result: Pass

09-2080

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2080
Ver.: 1
Agenda #: 19.
Type: resolution
Title: Resolution authorizing a contract with KJWW Engineering Consultants, PC of Chicago, Illinois for engineering design services to replace the fire alarm system for Division of Transportation buildings in Libertyville, IL.
Action: adopted
Result: Pass

09-2074

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2074
Ver.: 1
Agenda #: 20.
Type: resolution
Title: Resolution authorizing the Purchasing Agent to enter into a two (2) year contract with three (3) additional one (1) year renewal options with PAETEC, Chicago, Illinois, for Land Line, ISDN-PRI Services in the estimated amount of $79,111.
Action: adopted
Result: Pass

09-2013

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2013
Ver.: 1
Agenda #: 21.
Type: resolution
Title: Joint resolution authorizing an amendment to the intergovernmental agreement with the City of North Chicago to extend the timeframe for the expenditure of 2008 Brownfield Funds.
Action: adopted
Result: Pass

09-2044

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2044
Ver.: 1
Agenda #: 22.
Type: resolution
Title: Joint resolution to execute the necessary documents to submit the 2009 Continuum of Care Homeless Assistance Application.
Action: adopted
Result: Pass

09-2012

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2012
Ver.: 1
Agenda #: 23.
Type: resolution
Title: Joint resolution to enter into an agreement with Integrity Developers, Inc. for an Incumbent Worker Training Grant for a total cost of $17,500.
Action: adopted
Result: Pass

09-2010

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2010
Ver.: 1
Agenda #: 24.
Type: resolution
Title: Joint resolution authorizing the acceptance of interagency agreement #209059 with the Illinois Criminal Justice Information Authority to provide federal funding of $31,790 for the Children’s Advocacy Center Bilingual Victim Advocate for an additional twelve months, covering the period October 1, 2009 through September 30, 2010.
Action: adopted
Result: Pass

09-2011

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2011
Ver.: 1
Agenda #: 25.
Type: resolution
Title: Joint resolution authorizing the acceptance of the renewal of interagency agreement with the Illinois Criminal Justice Information Authority, agreement #209315, to provide federal funding of $48,550 for the Children’s Advocacy Center Victim Advocate for an additional twelve months, covering the period October 1, 2009 through September 30, 2010.
Action: adopted
Result: Pass

09-2002

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2002
Ver.: 1
Agenda #: 26.
Type: resolution
Title: Resolution amending and designating the voting sites assigned to the 481 voting precincts in Lake County townships.
Action: adopted
Result: Pass

09-2071

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2071
Ver.: 2
Agenda #: 27.
Type: resolution
Title: Joint Resolution authorizing a two-year contract with renewals, with Federal Companies of Waukegan, IL for delivery services and storage of election supplies for the Lake County Clerk in the estimated amount of $79,072 per year.
Action: adopted
Result: Pass

09-1888

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-1888
Ver.: 1
Agenda #: 28.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and Commonwealth Edison Company, Oakbrook Terrace, Illinois providing the terms and conditions by which said Commonwealth Edison Company will grant easements necessary for the northerly extension of Midlothian Road. This resolution appropriates $30,000 of Matching Tax funds for compensation for said easement and designated as Section 09-00244-03-FP.
Action: adopted
Result: Pass

09-1889

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-1889
Ver.: 1
Agenda #: 29.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and Commonwealth Edison Company, Oakbrook Terrace, Illinois providing the terms and conditions for a recreational lease of a portion of Commonwealth Edison right-of-way adjacent to the Midlothian Road extension in order to provide for placement of a bike path along the extension of Midlothian Road.
Action: adopted
Result: Pass

09-2033

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2033
Ver.: 1
Agenda #: 30.
Type: resolution
Title: Joint resolution appropriating $2,371,000 of Matching Tax funds and $1,259,000 of Motor Fuel Tax funds for the resurfacing of Gages Lake Road from Rte. 45 to Hunt Club Road and also O’Plaine Road from Blackstone Road to Old Grand Avenue and designated as Section 08-00999-04-RS.
Action: adopted
Result: Pass

09-2037

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2037
Ver.: 1
Agenda #: 31.
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $55,000 of County Bridge Tax funds for the resurfacing of the 14th Street Bridge deck and designated Section 08-00196-06-BR.
Action: adopted
Result: Pass

09-2056

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2056
Ver.: 1
Agenda #: 32.
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $15,000 of Motor Fuel Tax funds for Phase III construction engineering services for the Skokie Valley Bike Path from Laurel Avenue in Lake Forest to the North Shore Bike Path at IL Rte. 176 in Lake Bluff including an underpass beneath the Union Pacific Railroad and designated Section 94-00241-00-BT.
Action: adopted
Result: Pass

09-2059

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2059
Ver.: 1
Agenda #: 33.
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $100,000 of County Bridge Tax funds for the resurfacing of the Stearns School Road Bridge deck and designated Section 07-00236-02-BR.
Action: adopted
Result: Pass

09-2063

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2063
Ver.: 1
Agenda #: 34.
Type: resolution
Title: Joint resolution providing for the execution of an amendment to the grant agreement between Lake County and the Illinois Department of Transportation (IDOT) for Lake County PASSAGE, Phase II extending the time needed to complete the scope of work to December 31, 2010. This project is designated as Section 02-00268-06-TL.
Action: adopted
Result: Pass

09-2065

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2065
Ver.: 1
Agenda #: 35.
Type: resolution
Title: Joint resolution authorizing the execution of a supplement 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 proposed roundabout improvements to Hunt Club Road at Millburn Road and at Wadsworth Road and designated as Section 02-00076-13-CH.
Action: adopted
Result: Pass

09-2066

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2066
Ver.: 1
Agenda #: 36.
Type: resolution
Title: Joint resolution authorizing the execution of a supplement in the amount of $59,105.65 to the agreement for consulting engineering services between Lake County and Strand Associates, Inc., Joliet, Illinois, for the provision of Phase II design engineering services for the proposed roundabout improvements to Hunt Club Road at Millburn Road and at Wadsworth Road. A supplemental appropriation of $38,000 of Matching Tax funds is made and designated as Section 02-00076-13-CH.
Action: adopted
Result: Pass

09-2049

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2049
Ver.: 1
Agenda #: 37.
Type: resolution
Title: Joint resolution authorizing the execution of a three (3) year Lease Agreement with a three (3) year renewal option with Clear Wireless (Sprint) LLC, Kirkland, WA for telecommunications equipment at the Countryside Manor Water Tower site in Libertyville, IL.
Action: adopted
Result: Pass

09-2048

Tue, 24 Feb 2026 00:31:41 GMT

File #: 09-2048
Ver.: 1
Agenda #: 38.
Type: resolution
Title: Joint resolution awarding a contract to R.A. Mancini, Inc., of Prairie Grove, IL, in the amount of $855,677 for the Northeast Central Pump Station, Second Force Main Project.
Action: adopted
Result: Pass

09-2051

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2051
Ver.: 1
Agenda #: 39.
Type: resolution
Title: Joint resolution supporting the submission of the Program Year 2010 Community Development Block Grant (CDBG) application and execution of the documents for submission of the grant application for the Fiscal Year 2010 Water Main Replacement Project.
Action: adopted
Result: Pass

09-2054

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2054
Ver.: 2
Agenda #: 40.
Type: resolution
Title: Resolution on Zoning Case #3779 relating to general text amendments to the Lake County Unified Development Ordinance. Your Department of Planning, Building and Development has recommended that these amendments be adopted; on the motion to adopt the proposed text changes attached as Exhibit A, your Zoning Board of Appeals vote is 6 “Ayes” and 0 “Nays”; the Planning, Building and Zoning Committee recommends by a vote of 7 “Ayes” and 0 “Nays” the amendments attached as Exhibit A, as amended by Exhibit B, be adopted.
Action: adopted
Result: Pass

09-2027

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2027
Ver.: 1
Agenda #: 41.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $207,375 in the Stormwater Management Commission budget (Fund 212) with offsetting increase in the revenue budget of $207,375 to be reimbursed by the Illinois Environmental Protection Agency for water quality monitoring and developing a watershed-based plan for the North Mill Creek watershed.
Action: adopted
Result: Pass

09-2028

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2028
Ver.: 1
Agenda #: 42.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $7,000 in the Stormwater Management Commission budget (Fund 212) with offsetting increase in the revenue budget of $7,000 to be reimbursed by the Illinois Environmental Protection Agency for conducting two winter maintenance workshops.
Action: adopted
Result: Pass

09-2029

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2029
Ver.: 1
Agenda #: 43.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $11,119 for a total project account amount of $2,109,353 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Emergency Management Agency for the acquisition and demolition of eleven (11) floodprone properties throughout Lake County.
Action: adopted
Result: Pass

09-2023

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2023
Ver.: 1
Agenda #: 44.
Type: ordinance
Title: Ordinance Prohibiting Video Gaming within the unincorporated area of Lake County.
Action: adopted
Result: Pass

09-2018

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2018
Ver.: 1
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

09-2075

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2075
Ver.: 1
Agenda #: 46.
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $5,658,700, and authorizing acceptance of the Energy Efficiency and Conservation Block Grant program funding as part of the American Recovery and Reinvestment Act of 2009.
Action: adopted
Result: Pass

09-1906

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-1906
Ver.: 1
Agenda #: 49.
Type: resolution
Title: Joint resolution authorizing the execution of a Program Agreement with the Illinois Criminal Justice Information Authority and an emergency appropriation of $44,280 for the Nineteenth Judicial Circuit Juvenile Pre-employment Program.
Action: adopted
Result: Pass

09-2030

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2030
Ver.: 1
Agenda #: 50.
Type: resolution
Title: Joint resolution amending the Court Service Fee Ordinance to increase various fees imposed by the Ordinance and requesting concurrence of the Chief Judge of the 19th Judicial Circuit to impose the fee increases.
Action: adopted
Result: Pass

09-2045

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2045
Ver.: 1
Agenda #: 51.
Type: ordinance
Title: Ordinance authorizing a rate surcharge for certain portions of the combined waterworks and sewerage system of the County.
Action: adopted
Result: Pass

09-2047

Tue, 24 Feb 2026 00:31:41 GMT

File #: 09-2047
Ver.: 1
Agenda #: 52.
Type: ordinance
Title: Ordinance Authorizing the Issuance and Sale of Water and Sewer System Second Lien Subordinate Revenue Bonds, Series 2009, and authorizing the execution of one or more bond orders in connection therewith.
Action: adopted
Result: Pass

09-2058

Tue, 24 Feb 2026 00:31:40 GMT

File #: 09-2058
Ver.: 1
Agenda #: 53.
Type: resolution
Title: Joint resolution authorizing execution of a Wholesale Agreement for Sewage Disposal with the Village of Hawthorn Woods and authorizing the signing of the IEPA construction permit application for the Village’s Special Service Area #4 interceptor sewer.
Action: adopted
Result: Pass