Lake County Illinois - Meeting of Lake County Board on 12/13/2011 at 9:00 AM

11-1208

Tue, 24 Feb 2026 00:35:25 GMT

File #: 11-1208
Ver.: 1
Agenda #: 1.
Type: presentation
Title: Presentation from the Federal Emergency Management Agency to commemorate Lake County as a class 6 community for the Community Rating System (a flood insurance reduction incentive program).
Action:
Result:

11-1306

Tue, 24 Feb 2026 00:35:25 GMT

File #: 11-1306
Ver.: 1
Agenda #: 2.
Type: presentation
Title: Presentation from the Illinois State Geologic Survey on Lake County Geology and an update on the aquifer mapping project.
Action:
Result:

11-1231

Tue, 24 Feb 2026 00:35:25 GMT

File #: 11-1231
Ver.: 1
Agenda #: 3.
Type: communication or report
Title: Minutes from November 8, 2011
Action: approved
Result: Pass

11-1297

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1297
Ver.: 1
Agenda #: 4.
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2011.
Action: approved
Result: Pass

11-1284

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1284
Ver.: 1
Agenda #: 5.
Type: communication or report
Title: Report from Sally D. Coffelt, Circuit Clerk, for the month of October 2011.
Action: approved
Result: Pass

11-1247

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1247
Ver.: 1
Agenda #: 6.
Type: communication or report
Title: Report from Artis Yancey, Coroner, for the month of October 2011.
Action: approved
Result: Pass

11-1234

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1234
Ver.: 1
Agenda #: 7.
Type: communication or report
Title: Report from Willard R. Helander, County Clerk, for the month of October 2011.
Action: approved
Result: Pass

11-1195

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1195
Ver.: 1
Agenda #: 8.
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of October 2011.
Action: approved
Result: Pass

11-1184

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1184
Ver.: 1
Agenda #: 9.
Type: communication or report
Title: Report from Mark Curran, Sheriff, for the month of October 2011.
Action: approved
Result: Pass

11-1206

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1206
Ver.: 1
Agenda #: 10.
Type: communication or report
Title: Report from Robert Skidmore, Treasurer, for the month of October 2011.
Action: approved
Result: Pass

11-1218

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1218
Ver.: 1
Agenda #: 11.
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2011.
Action: approved
Result: Pass

11-1202

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1202
Ver.: 1
Agenda #: 12.
Type: reappointment
Title: Resolution providing for the reappointment of Donald Klusendorf as a member of the Lake County Sheriff’s Merit Commission.
Action: approved
Result: Pass

11-1213

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1213
Ver.: 1
Agenda #: 13.
Type: reappointment
Title: Resolution providing for the reappointment of Lee Shannon as a member of the Emergency Telephone Safety Board.
Action: approved
Result: Pass

11-1214

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1214
Ver.: 1
Agenda #: 14.
Type: reappointment
Title: Resolution providing for the reappointment of Dave Dato as a member of the Emergency Telephone Safety Board.
Action: approved
Result: Pass

11-1215

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1215
Ver.: 1
Agenda #: 15.
Type: reappointment
Title: Resolution providing for the reappointment of Garry Gorr as a member of the Emergency Telephone Safety Board.
Action: approved
Result: Pass

11-1220

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1220
Ver.: 1
Agenda #: 16.
Type: reappointment
Title: Resolution providing for the reappointment of Amy McEwan as a member of the Emergency Telephone Safety Board.
Action: approved
Result: Pass

11-1221

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1221
Ver.: 1
Agenda #: 17.
Type: reappointment
Title: Resolution providing for the reappointment of James Lang as a member of the Emergency Telephone Safety Board.
Action: approved
Result: Pass

11-1222

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1222
Ver.: 1
Agenda #: 18.
Type: reappointment
Title: Resolution providing for the reappointment of Theodore Hennessy as a member of the Emergency Telephone Safety Board.
Action: approved
Result: Pass

11-1229

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1229
Ver.: 1
Agenda #: 19.
Type: reappointment
Title: Resolution providing for the reappointments of Angelo Kyle as the County Board’s northeast quadrant representative, Pat Carey as the County Board’s northwest quadrant representative, Stevenson Mountsier as the County Board’s southwest quadrant representative, and David Stolman as the County Board’s southeast quadrant representative on the Lake County Partnership for Economic Development, Inc.’s Board of Directors.
Action: approved
Result: Pass

11-1232

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1232
Ver.: 1
Agenda #: 20.
Type: reappointment
Title: Resolution providing for the reappointment of Barry Burton as one of the County Board’s two at-large representatives on the Lake County Partnership for Economic Development, Inc.’s Board of Directors.
Action: approved
Result: Pass

11-1235

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1235
Ver.: 1
Agenda #: 21.
Type: reappointment
Title: Resolution providing for the reappointment of Ken Robinson as one of the County Board’s two small business representatives on the Lake County Partnership for Economic Development, Inc.’s Board of Directors.
Action: approved
Result: Pass

11-1236

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1236
Ver.: 1
Agenda #: 22.
Type: reappointment
Title: Resolution providing for the reappointment of Carol Calabresa as a member of the Winchester House Advisory Board.
Action: approved
Result: Pass

11-1237

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1237
Ver.: 1
Agenda #: 23.
Type: reappointment
Title: Resolution providing for the reappointment of Aaron Lawlor as a member of the Winchester House Advisory Board.
Action: approved
Result: Pass

11-1238

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1238
Ver.: 1
Agenda #: 24.
Type: reappointment
Title: Resolution providing for the reappointment of Richard Olson as a member of the Winchester House Advisory Board.
Action: approved
Result: Pass

11-1260

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1260
Ver.: 1
Agenda #: 25.
Type: reappointment
Title: Resolution providing for the reappointment of Brent Paxton as a member of the Lake County Public Building Commission.
Action: approved
Result: Pass

11-1262

Tue, 24 Feb 2026 00:35:25 GMT

File #: 11-1262
Ver.: 1
Agenda #: 26.
Type: resolution
Title: Joint resolution authorizing a contract with Nurse Express Healthcare, Inc. of Mundelein, Illinois, to provide temporary nursing services at Winchester House in the estimated annual amount of $200,000.
Action: adopted
Result: Pass

11-1196

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1196
Ver.: 1
Agenda #: 27.
Type: resolution
Title: Joint resolution authorizing the execution of an intergovernmental agreement with the Village of Volo for the purpose of continuing to provide Sheriff’s police services.
Action: adopted
Result: Pass

11-1200

Tue, 24 Feb 2026 00:35:25 GMT

File #: 11-1200
Ver.: 1
Agenda #: 28.
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

11-1243

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1243
Ver.: 1
Agenda #: 29.
Type: resolution
Title: Joint resolution authorizing the Treasurer to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items.
Action: adopted
Result: Pass

11-1210

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1210
Ver.: 1
Agenda #: 30.
Type: resolution
Title: Joint resolution appropriating $74,700 of County Bridge Tax funds, $124,200 of Matching Tax funds and $108,200 of ¼% Sales Tax for Transportation and Public Safety funds for FY 2012 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2012 and designated as Section 12-00000-02-EG.
Action: adopted
Result: Pass

11-1211

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1211
Ver.: 1
Agenda #: 31.
Type: resolution
Title: Joint resolution appropriating $30,000 of County Bridge Tax funds and $30,000 of Matching Tax funds to provide for FY 2012 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way and designated as Section 12-00000-03-GM.
Action: adopted
Result: Pass

11-1212

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1212
Ver.: 1
Agenda #: 32.
Type: resolution
Title: Resolution authorizing an intergovernmental agreement between Lake County and the City of Waukegan for the sharing of Computer-Aided Dispatch (CAD) information and traffic monitoring video data along various county highways, state roads and toll roads in and about Lake County.
Action: adopted
Result: Pass

11-1217

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1217
Ver.: 1
Agenda #: 33.
Type: resolution
Title: Joint resolution authorizing the appropriation of $760,000 of County Bridge Tax funds for the Everett Road and the Deerfield Road bridges over the I-94 Tollway for bridge deck repairs and resurfacing and designated as Section 11-00999-20-RS.
Action: adopted
Result: Pass

11-1239

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1239
Ver.: 1
Agenda #: 34.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with the Village of Deer Park for the installation of a planted median and the maintenance of the median landscape along Quentin Road at US Route 12 and designated as Section 02-00051-08-WR.
Action: adopted
Result: Pass

11-1240

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1240
Ver.: 1
Agenda #: 35.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with the Village of Kildeer for the installation of two planted medians and the maintenance of the medians landscape along Quentin Road at US Route 12 and designated as Section 02-00051-08-WR.
Action: adopted
Result: Pass

11-1241

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1241
Ver.: 1
Agenda #: 36.
Type: resolution
Title: Joint resolution appropriating $400,000 of 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 construction improvement of Washington Street from Cedar Lake Road to Hainesville Road designated as Section 05-00121-07-WR.
Action: adopted
Result: Pass

11-1272

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1272
Ver.: 1
Agenda #: 37.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the Mundelein Park and Recreation District and Lake County stating the terms and conditions for the construction and maintenance of the third stage of the Prairie Crossing Bike Path along Midlothian Road from IL Rte 176 northward to Peterson Road, and designated as section 09-00171-13-BT.
Action: adopted
Result: Pass

11-1273

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1273
Ver.: 1
Agenda #: 38.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the Village of Mundelein and Lake County stating the terms and conditions for the construction and maintenance of the third stage of the Prairie Crossing Bike Path along Midlothian Road from IL Rte 176 northward to Peterson Road and designated as Section 09-00171-13-BT.
Action: adopted
Result: Pass

11-1277

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1277
Ver.: 1
Agenda #: 39.
Type: resolution
Title: Joint resolution authorizing the execution of two agreements between Lake County and Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2012, by which Pace will coordinate operations of and partially fund the Lake County Northwest Demonstration Project for the expansion of the paratransit services to meet the needs of the mobility challenged constituent populations in Antioch, Avon, Grant and Lake Villa Townships. This project is designated as Section 09-00280-01-ES.
Action: adopted
Result: Pass

11-1278

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1278
Ver.: 1
Agenda #: 40.
Type: resolution
Title: Joint resolution authorizing the execution of Amendment No. 1 to the agreement between Lake County and the Regional Transportation Authority (RTA) providing terms and conditions for the receipt of federal “New Freedom” grant funds for the Lake County Northwest Demonstration Project and extending the agreement expiration date to December 31, 2012. This project is designated as Section 09-00280-01-ES.
Action: adopted
Result: Pass

11-1263

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1263
Ver.: 1
Agenda #: 41.
Type: resolution
Title: Resolution changing the name of one portion of the frontage road adjacent to Rollins Road, east of Wilson Road, to Old Rollins Road.
Action: adopted
Result: Pass

11-1268

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1268
Ver.: 1
Agenda #: 42.
Type: resolution
Title: Resolution changing the name of two portions of the Rollins Road frontage road adjacent to the relocated Rollins Road at Squaw Creek, west of Wilson Road, to Old Rollins Road.
Action: adopted
Result: Pass

11-1261

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1261
Ver.: 1
Agenda #: 43.
Type: resolution
Title: Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfer of the east Old Rollins Road frontage road, east of Squaw Creek and west of Wilson Road, from Rollins Road northwesterly approximately 290 feet, from Lake County to the Grant Township Road District and requesting Illinois Department of Transportation (IDOT) approval.
Action: adopted
Result: Pass

11-1269

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1269
Ver.: 1
Agenda #: 44.
Type: resolution
Title: Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfers of the west Old Rollins Road frontage road, west of Squaw Creek and west of Wilson Road, from Rollins Road northeasterly approximately 280 feet, from Lake County to the Grant Township Road District and requesting Illinois Department of Transportation (IDOT) approval.
Action: adopted
Result: Pass

11-1295

Tue, 24 Feb 2026 00:35:24 GMT

File #: 11-1295
Ver.: 1
Agenda #: 45.
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone of 50 M.P.H. on currently posted 55 M.P.H Peterson Road, from Illinois Route 60 to a point 4,944 feet east of Illinois Route 60, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

11-1199

Tue, 24 Feb 2026 00:35:25 GMT

File #: 11-1199
Ver.: 2
Agenda #: 46.
Type: resolution
Title: Resolution approving the rezoning of property located at 36104 N. Green Bay Road from Residential-1 (R-1) to General Commercial (GC).
Action: adopted
Result: Pass

11-1265

Tue, 24 Feb 2026 00:35:25 GMT

File #: 11-1265
Ver.: 1
Agenda #: 47.
Type: resolution
Title: Resolution accepting a sustainable building and development best practices report and directing the Planning, Building and Development Department to disseminate the report to municipal and other key stakeholders.
Action: adopted
Result: Pass

10-0995

Tue, 24 Feb 2026 00:35:25 GMT

File #: 10-0995
Ver.: 1
Agenda #: 48.
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

11-1258

Tue, 24 Feb 2026 00:35:25 GMT

File #: 11-1258
Ver.: 1
Agenda #: 49.
Type: resolution
Title: Resolution authorizing emergency appropriations for FY 2012 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed.
Action: adopted
Result: Pass

10-0994

Tue, 24 Feb 2026 00:35:25 GMT

File #: 10-0994
Ver.: 1
Agenda #: 50.
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

11-1256

Tue, 24 Feb 2026 00:35:25 GMT

File #: 11-1256
Ver.: 1
Agenda #: 51.
Type: resolution
Title: Joint resolution authorizing the execution of a six month (January 1, 2012 to June 30, 2012) emergency contract with Select Rehabilitation, in the amount of $228,000, to provide rehabilitation services at Winchester House.
Action: adopted
Result: Pass

11-1230

Tue, 24 Feb 2026 00:35:25 GMT

File #: 11-1230
Ver.: 1
Agenda #: 52.
Type: resolution
Title: Resolution approving the 2012 Lake County State and Federal Legislative Program.
Action: adopted
Result: Pass

11-1203

Tue, 24 Feb 2026 00:35:25 GMT

File #: 11-1203
Ver.: 1
Agenda #: 53.
Type: communication or report
Title: Bond for Christy Bartolain and John Gutknecht, members of Round Lake Sanitary District in the amount of $10,000, to be received and placed on file.
Action: approved
Result: Pass

11-1201

Tue, 24 Feb 2026 00:35:25 GMT

File #: 11-1201
Ver.: 1
Agenda #: 54.
Type: appointment
Title: Resolution providing for the appointment of William Schrimpf as a member of the East Skokie Drainage District.
Action: approved
Result: Pass

11-1271

Tue, 24 Feb 2026 00:35:25 GMT

File #: 11-1271
Ver.: 1
Agenda #: 55.
Type: appointment
Title: Resolution providing for the appointment of David Eterno as Administrative Adjudication Hearing Officer.
Action: approved
Result: Pass