Lake County Illinois - Meeting of Lake County Board on 8/10/2010 at 9:00 AM

10-0709

Tue, 24 Feb 2026 00:32:59 GMT

File #: 10-0709
Ver.: 1
Agenda #: 1.
Type: honorary resolution
Title: Resolution designating the week of August 30, 2010 as Workforce Development Week in Lake County.
Action: placed on the floor
Result:

10-0710

Tue, 24 Feb 2026 00:32:59 GMT

File #: 10-0710
Ver.: 1
Agenda #: 2.
Type: honorary resolution
Title: Resolution honoring Arlene Chavez as the Boys and Girls Club of Lake County 2010 Youth of the Year.
Action: placed on the floor
Result:

10-0729

Tue, 24 Feb 2026 00:32:59 GMT

File #: 10-0729
Ver.: 1
Agenda #: 3.
Type: honorary resolution
Title: Resolution thanking George Kerkhove for his years of service to the Lake County Clerk’s Office and to the election judges of Lake County.
Action: placed on the floor
Result:

10-0727

Tue, 24 Feb 2026 00:32:59 GMT

File #: 10-0727
Ver.: 1
Agenda #: 4.
Type: minutes
Title: Minutes from July 13, 2010
Action: approved
Result: Pass

10-0725

Tue, 24 Feb 2026 00:32:59 GMT

File #: 10-0725
Ver.: 1
Agenda #: 5.
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2010.
Action: approved
Result: Pass

10-0668

Tue, 24 Feb 2026 00:32:59 GMT

File #: 10-0668
Ver.: 1
Agenda #: 6.
Type: communication or report
Title: Report of Richard L. Keller, Coroner, for the month of June, 2010
Action: approved
Result: Pass

10-0671

Tue, 24 Feb 2026 00:32:59 GMT

File #: 10-0671
Ver.: 1
Agenda #: 7.
Type: communication or report
Title: Report of Mark C. Curran Jr., Sheriff, for the month of June 2010
Action: approved
Result: Pass

10-0719

Tue, 24 Feb 2026 00:32:59 GMT

File #: 10-0719
Ver.: 1
Agenda #: 8.
Type: communication or report
Title: Report of Joy Gossman, Public Defender, for the month of June, 2010.
Action: approved
Result: Pass

10-0614

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0614
Ver.: 2
Agenda #: 9.
Type: committee action item
Title: Federal Emergency Management Agency (FEMA) Community Rating System (CRS) Recertification
Action: approved
Result: Pass

10-0703

Tue, 24 Feb 2026 00:32:59 GMT

File #: 10-0703
Ver.: 1
Agenda #: 10.
Type: reappointment
Title: Resolution providing for the reappointment of Leonard Krapf as a Member of the Lake County Community Development Commission.
Action: approved
Result: Pass

10-0704

Tue, 24 Feb 2026 00:32:59 GMT

File #: 10-0704
Ver.: 1
Agenda #: 11.
Type: reappointment
Title: Resolution providing for the reappointment of Dwight Magalis as a Member of the Regional Transportation Authority.
Action: approved
Result: Pass

10-0734

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0734
Ver.: 1
Agenda #: 12.
Type: reappointment
Title: Resolution providing for the reappointment of James A. Raihle as a Member of the Lakes Region Sanitary Disctrict.
Action: approved
Result: Pass

10-0643

Tue, 24 Feb 2026 00:32:59 GMT

File #: 10-0643
Ver.: 1
Agenda #: 13.
Type: resolution
Title: Resolution to approve a memorandum of understanding between Lake County and the USA Disaster Relief Corps, an Illinois not-for-profit corporation.
Action: adopted
Result: Pass

10-0705

Tue, 24 Feb 2026 00:32:59 GMT

File #: 10-0705
Ver.: 2
Agenda #: 14.
Type: resolution
Title: Resolution accepting the annual Emergency Management Assistance grant funding from the Illinois Emergency Management Agency for Federal Fiscal Year 2010 Emergency Management Performance Grant pass-through funds in the maximum amount of $152,917.52.
Action: adopted
Result: Pass

10-0683

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0683
Ver.: 1
Agenda #: 15.
Type: resolution
Title: Joint resolution authorizing the County Board Chairman to execute the lease agreement for the State’s Attorney’s Child Support Enforcement Division for office space located at 33 N. County Street, Waukegan, Illinois, from September 1, 2010 through August 31, 2011, in the amount of $4,194.75 per month ($50,337.00 annually).
Action: adopted
Result: Pass

10-0689

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0689
Ver.: 1
Agenda #: 16.
Type: resolution
Title: Joint resolution awarding a contract for the removal, replacement or refurbishment of thermoplastic pavement markings on the bituminous pavements of various county highways to the lowest responsible bidder, Mark-It Corporation, Romeoville, Illinois in the amount of $297,092.89 and designated as Section 10-00000-08-GM.
Action: adopted
Result: Pass

10-0690

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0690
Ver.: 1
Agenda #: 17.
Type: resolution
Title: Joint resolution authorizing the execution of a contract for consulting engineering services between Lake County and IMS Infrastructure Management Services, Rolling Meadows, Illinois for the annual pavement testing services and associated components for the County’s Pavement Management System at a maximum cost of services described of $60,000. This resolution also appropriates $70,000 of Matching Tax Funds and is designated as Section 10-00219-00-ES.
Action: adopted
Result: Pass

10-0691

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0691
Ver.: 1
Agenda #: 18.
Type: resolution
Title: Joint resolution providing Motor Fuel Tax funds for the maintenance of the County Highway System from December 1, 2010 to November 30, 2011. The amount of the appropriation is $700,000 of Motor Fuel Tax funds and designated as Section 11-00000-00-GM.
Action: adopted
Result: Pass

10-0692

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0692
Ver.: 1
Agenda #: 19.
Type: resolution
Title: Joint resolution appropriating $110,000 of County Bridge Tax funds for underdeck repairs and the placing permanent underdeck shielding in some areas of the Pulaski Drive Bridge over US Rte. 41 and designated as Section 08-00196-08-BR.
Action: adopted
Result: Pass

10-0693

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0693
Ver.: 1
Agenda #: 20.
Type: resolution
Title: Joint resolution appropriating $717,000 of County Bridge Tax funds and $1,348,000 of Matching Tax funds for the roadway rehabilitation and reconstruction of Lake Avenue from IL Rte 173 to the Wisconsin state line, including the replacement of two (2) bridge decks and designated as Section 08-00148-02-FP.
Action: adopted
Result: Pass

10-0694

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0694
Ver.: 1
Agenda #: 21.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase I preliminary engineering services for the extension of the Washington Street bike path from Atkinson Road to Lancer Lane and designated as Section 09-00135-11-BT.
Action: adopted
Result: Pass

10-0695

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0695
Ver.: 1
Agenda #: 22.
Type: resolution
Title: Joint resolution authorizing the execution of a contract with Civiltech Engineering Inc., Itasca, Illinois for professional services for the provision of Phase I preliminary engineering services for the extension of the Washington Street bike path from Atkinson Road to Lancer Lane at a maximum cost of services described of $194,034.76. This resolution also appropriates $215,000 of Motor Fuel Tax funds for this improvement and designated as Section 09-00135-11-BT.
Action: adopted
Result: Pass

10-0696

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0696
Ver.: 1
Agenda #: 23.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and MACTEC Engineering and Consulting Inc., Chicago, Illinois, for the provision of Phase I preliminary engineering services for the replacement of the deck beams of the bridge carrying southbound Arlington Heights Road over Buffalo Creek at a maximum cost of services described of $34,837. An appropriation of $45,000 of County Bridge Tax funds is made for these engineering services designated as Section 10-00193-07-BR.
Action: adopted
Result: Pass

10-0697

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0697
Ver.: 1
Agenda #: 24.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for the use of Federal Highway Funds between the State of Illinois and Lake County for Phase I preliminary engineering services for the replacement of the deck beams of the bridge carrying southbound Arlington Heights Road over Buffalo Creek and designated as Section 10-00193-07-BR.
Action: adopted
Result: Pass

10-0698

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0698
Ver.: 1
Agenda #: 25.
Type: resolution
Title: Ordinance providing for the establishment of an altered speed zone for 35 M.P.H. (currently 40 M.P.H.) on Wadsworth Road (County Highway 17) from Cashmore Road to Kilbourne Road (County Highway 37), located in Newport Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

10-0715

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0715
Ver.: 1
Agenda #: 26.
Type: resolution
Title: Joint resolution authorizing an agreement with Vaisala Inc. of Boulder, CO. for the replacement and upgrade of the Road Weather Information System currently used by the Division of Transportation for an amount not to exceed $68,000.
Action: adopted
Result: Pass

10-0716

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0716
Ver.: 1
Agenda #: 27.
Type: resolution
Title: Joint resolution accepting the Illinois Clean Diesel Grant funding from the Illinois Environmental Protection Agency in the maximum amount of $70,216.
Action: adopted
Result: Pass

10-0714

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0714
Ver.: 1
Agenda #: 28.
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $15,000 of Motor Fuel Tax funds for the concrete pavement patching on various county highways and designated as Section 10-00000-14-GM.
Action: adopted
Result: Pass

10-0718

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0718
Ver.: 1
Agenda #: 29.
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $20,000 of Motor Fuel Tax funds for the Phase II engineering services (Design Engineering) for the proposed extension of Cedar Lake Road (County Highway 81) from IL Rt. 120 southerly to IL Rt. 60 and designated as Section 00-00266-00-FP.
Action: adopted
Result: Pass

10-0688

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0688
Ver.: 1
Agenda #: 30.
Type: resolution
Title: Joint resolution awarding a contract for the construction of a bike path along Park Avenue West from the Highland Park Country Club to east of US Route 41 to the lowest responsible bidder Dunnet Bay Construction, Glendale Heights, Illinois in the amount of $624,882.30 and provides a supplemental appropriation of $125,000 of County Bridge tax designated as Section 14-00271-00-BT.
Action: adopted
Result: Pass

10-0702

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0702
Ver.: 1
Agenda #: 31.
Type: resolution
Title: Joint resolution authorizing Robert Skidmore, Treasurer, to withdraw monies from Series S Construction Account to pay construction cost items.
Action: adopted
Result: Pass

10-0579

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0579
Ver.: 3
Agenda #: 32.
Type: resolution
Title: Resolution on Zoning Case #3372 which consist of the petition of Manuel Martinez, record owners, which seeks rezoning from the General Office (GO) zone to the Limited Industrial (LI) zone.
Action: adopted
Result: Pass

10-0644

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0644
Ver.: 1
Agenda #: 33.
Type: resolution
Title: Resolution authorizing acceptance of a US Department of Homeland Security subgrant for Emergency Operations Center Technology and authorizing the necessary Budget Amendments and Emergency Appropriations in the amount of $140,148.12 in the FY 2010 EMA budget.
Action: adopted
Result: Pass

10-0712

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0712
Ver.: 1
Agenda #: 34.
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. ..Staff Summary · Line item transfers in various funds between line items in the FY2010 budget are needed to align expenses with correct accounts. · The County Board must approve line item transfers under certain conditions. · A listing of the various transfers is attached to the resolution. ..Body WHEREAS, in the administration and implementation of the approved budget, there is occasionally a need to transfer budget authority; and WHEREAS, these actions are commonly known as 'line item transfers', and must be approved by the County Board under certain circumstances; and WHEREAS, a listing of line item transfers of budget has been prepared by the County Administrator's Office, a copy of which is attached hereto and made part hereof, and the Financial & Administrative Committees recommends approval of these actions by the County Board. NOW, THEREFORE, BE IT RESOLVED, by this County Board of Lake County, Illinois, that line
Action: adopted
Result: Pass

10-0672

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0672
Ver.: 1
Agenda #: 37.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation of $7,916 in additional funding for the 19th Judicial Circuit of Lake County “Early Service Program (Delinquency Prevention)” for the period July 1, 2010 through June 30, 2011.
Action: adopted
Result: Pass

10-0687

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0687
Ver.: 1
Agenda #: 38.
Type: resolution
Title: Ordinance authorizing the issuance of General Obligation Bonds (Sales Tax Alternate Revenue Source) of the County of Lake, Illinois, in the aggregate principal amount of not to exceed $32,000,000, for the purpose of defraying the costs of road improvements.
Action: adopted
Result: Pass

10-0700

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0700
Ver.: 1
Agenda #: 39.
Type: ordinance
Title: Ordinance authorizing the issuance and sale of $20,000,000 Water and Sewer System Revenue Bonds, Series A of 2010, and providing the terms of and security for payment thereof.
Action: adopted
Result: Pass

10-0684

Tue, 24 Feb 2026 00:33:00 GMT

File #: 10-0684
Ver.: 1
Agenda #: 40.
Type: resolution
Title: Joint resolution declaring intent to reimburse certain water and sewer capital expenditures utilizing proceeds from the bond.
Action: adopted
Result: Pass