Lake County Illinois - Meeting of Lake County Board on 11/10/2009 at 9:00 AM

09-2170

Tue, 24 Feb 2026 00:31:48 GMT

File #: 09-2170
Ver.: 1
Agenda #: 4.
Type: minutes
Title: Minutes from October 13, 2009
Action: approved
Result: Pass

09-2139

Tue, 24 Feb 2026 00:31:46 GMT

File #: 09-2139
Ver.: 1
Agenda #: 5.
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2009.
Action: approved
Result: Pass

09-2086

Tue, 24 Feb 2026 00:31:46 GMT

File #: 09-2086
Ver.: 1
Agenda #: 6.
Type: communication or report
Title: Report of Mark C. Curran Jr., Sheriff, for the month of September, 2009.
Action: approved
Result: Pass

09-2095

Tue, 24 Feb 2026 00:31:46 GMT

File #: 09-2095
Ver.: 1
Agenda #: 7.
Type: communication or report
Title: Report of Richard L. Keller, Coroner, for the month of September, 2009.
Action: approved
Result: Pass

09-2146

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2146
Ver.: 1
Agenda #: 8.
Type: communication or report
Title: Report of Joy Gossman, Public Defender, for the month of September, 2009.
Action: approved
Result: Pass

09-2147

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2147
Ver.: 1
Agenda #: 9.
Type: communication or report
Title: Report of Sally D. Coffelt, Circuit Clerk, for the month of September, 2009.
Action: approved
Result: Pass

09-2099

Tue, 24 Feb 2026 00:31:46 GMT

File #: 09-2099
Ver.: 1
Agenda #: 10.
Type: communication or report
Title: Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2009.
Action: approved
Result: Pass

09-2101

Tue, 24 Feb 2026 00:31:46 GMT

File #: 09-2101
Ver.: 1
Agenda #: 11.
Type: communication or report
Title: Report of Willard Helander, County Clerk, for the month of September 2009.
Action: approved
Result: Pass

09-1794

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-1794
Ver.: 1
Agenda #: 12.
Type: resolution
Title: Resolution ratifying Emergency Procurements authorized by the Director of Human Resources in the amount of $498,083.49.
Action: adopted
Result: Pass

09-2126

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2126
Ver.: 1
Agenda #: 13.
Type: resolution
Title: Resolution authoring the Purchasing Agent to enter into a contract with Global Cash Card, Irvine, CA for Payroll Card Services for Lake County for a two (2) year period plus renewals.
Action: adopted
Result: Pass

09-2156

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2156
Ver.: 2
Agenda #: 14.
Type: resolution
Title: Joint resolution authorizing a contract with Muzak LLC, Elmhurst, IL for an Assistive Listening System for the Lake County Courthouse in the estimated amount of $210,914.82.
Action: adopted
Result: Pass

09-2096

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2096
Ver.: 1
Agenda #: 15.
Type: resolution
Title: Joint resolution authorizing acceptance of a grant award for $9,120 from the State of Illinois Liquor Control Commission for a Tobacco Enforcement program.
Action: adopted
Result: Pass

09-2154

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2154
Ver.: 1
Agenda #: 16.
Type: resolution
Title: A resolution to amend an Ordinance establishing precinct boundaries.
Action: adopted
Result: Pass

09-2113

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2113
Ver.: 1
Agenda #: 17.
Type: resolution
Title: Resolution authorizing the Chair of the Board to execute an Intergovernmental Cooperation Agreement with the Lake Bluff Park District for the purchase and sale of Tax Anticipation Warrants against taxes as levied by the District for the year 2009.
Action: adopted
Result: Pass

09-2110

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2110
Ver.: 1
Agenda #: 18.
Type: resolution
Title: Joint resolution appropriating $30,000 of County Bridge Tax funds, and $30,000 of Matching Tax funds to provide for FY 2010 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way and designated as Section 10-00000-02-GM.
Action: adopted
Result: Pass

09-2111

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2111
Ver.: 1
Agenda #: 19.
Type: resolution
Title: Joint resolution appropriating $71,800 of County Bridge Tax funds, $119,400 of Matching Tax funds and $104,000 of Sales Tax for Transportation or Public Safety funds for FY 2010 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2010 and designated as Section 10-00000-03-EG.
Action: adopted
Result: Pass

09-2112

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2112
Ver.: 1
Agenda #: 20.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the widening and reconstruction of US Rte. 45 from Washington Street to north of IL Rte. 120 and improving the intersections at Washington Street, Gages Lake Road, and Center Street. This resolution also appropriates $70,000 of Motor Fuel Tax funds for this improvement designated as Section 02-00999-00-TL.
Action: adopted
Result: Pass

09-2118

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2118
Ver.: 1
Agenda #: 21.
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $200,000 of County Bridge Tax funds for the resurfacing of the Stearns School Road bridge deck and designated as Section 07-00236-02-BR.
Action: adopted
Result: Pass

09-2119

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2119
Ver.: 1
Agenda #: 22.
Type: resolution
Title: Joint resolution authorizing a contract for the resurfacing of Gages Lake Road and also O’Plaine Road to Peter Baker & Son Co., Lake Bluff, Illinois, in the amount of $1,487,378.51 and designated as Section 08-00999-04-RS.
Action: adopted
Result: Pass

09-2120

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2120
Ver.: 1
Agenda #: 23.
Type: resolution
Title: Joint resolution authorizing a contract for the resurfacing of the intersection of Fairfield Road and Nippersink Road including the installation of permanent traffic control signals to Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $1,307,307.36 and designated as Section 02-00150-02-TL. This resolution also appropriates $1,390,000 of Matching Tax funds and $180,000 of Motor Fuel Tax funds.
Action: adopted
Result: Pass

09-2124

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2124
Ver.: 1
Agenda #: 24.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the Commuter Rail Division of the Regional Transportation Authority (Metra) providing the terms and conditions by which Metra will grant to Lake County a traffic cable easement along the Milwaukee District North Line right-of-way, located at Grand Avenue near Nippersink Boulevard in the Village of Fox Lake.
Action: adopted
Result: Pass

09-2127

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2127
Ver.: 1
Agenda #: 25.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and the City of Waukegan for the construction of additional stormwater detention capacity along Washington Street west of Noll Street in the City of Waukegan. This resolution also appropriates $25,000 of County Bridge Tax funds for this improvement designated as Section 09-00220-06-DR.
Action: adopted
Result: Pass

09-2102

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2102
Ver.: 1
Agenda #: 27.
Type: resolution
Title: Recommended Fiscal Year 2010 Annual Department Budget and Appropriation Ordinance for Lake County, Illinois; said Budget having been made conveniently available for public inspection for at least fifteen days by posting in the Office of the County Clerk and on the County website.
Action: adopted
Result: Pass

09-2103

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2103
Ver.: 1
Agenda #: 28.
Type: resolution
Title: Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year 2010 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
Action: adopted
Result: Pass

09-2104

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2104
Ver.: 1
Agenda #: 29.
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $11,202,070 to fund projects in the FY 2010 Capital Improvement Program, with said funding to be provided by FY 2008 Fund Sweeps.
Action: adopted
Result: Pass

09-2105

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2105
Ver.: 1
Agenda #: 30.
Type: resolution
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area #8.
Action: adopted
Result: Pass

09-2106

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2106
Ver.: 1
Agenda #: 31.
Type: resolution
Title: Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $710,446 for the Northeast Lake Facilities Planning Area Special Service Area.
Action: adopted
Result: Pass

09-2107

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2107
Ver.: 1
Agenda #: 32.
Type: resolution
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $26,100 for Special Service Area #12.
Action: adopted
Result: Pass

09-2108

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2108
Ver.: 1
Agenda #: 33.
Type: resolution
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area #13.
Action: adopted
Result: Pass

09-2109

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2109
Ver.: 1
Agenda #: 34.
Type: resolution
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area #14.
Action: adopted
Result: Pass

09-2150

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2150
Ver.: 2
Agenda #: 35.
Type: resolution
Title: Resolution authorizing an emergency appropriation for the amount of $2,000 in Fund 276, Special Service Area 12 the Woods of Ivanhoe.
Action: adopted
Result: Pass

09-2153

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2153
Ver.: 1
Agenda #: 36.
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds.
Action: adopted
Result: Pass

09-2143

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2143
Ver.: 1
Agenda #: 39.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation for the Lake County Health Department in the amount of $2,709,564 in new grants and increased revenues.
Action: adopted
Result: Pass

09-2144

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2144
Ver.: 1
Agenda #: 40.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation for the Lake County Tuberculosis Clinic in the amount of $9,330 in increased grant funding.
Action: adopted
Result: Pass

09-2141

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2141
Ver.: 1
Agenda #: 41.
Type: resolution
Title: Joint resolution authorizing an Amendment to the Intergovernmental Agreement with the City of Waukegan to extend the timeframe for the expenditure of 2008 Brownfield Funds.
Action: adopted
Result: Pass

09-2128

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2128
Ver.: 1
Agenda #: 42.
Type: resolution
Title: Joint Resolution adopting a revised fee for plat of subdivision certification payments accepted in the Lake County Clerk’s Office.
Action: adopted
Result: Pass

09-2114

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2114
Ver.: 1
Agenda #: 43.
Type: resolution
Title: Joint resolution authorizing the execution of the Central Lake County Area Transportation Improvement Intergovernmental Agreement among the Villages of Grayslake, Libertyville and Mundelein, and Lake County, which addresses the developer portion of funding of various county long-term highway improvements in six sub-areas. This resolution also amends the existing County/Grayslake Central Range Transportation Agreement to make the County the lead agency with $4 million in funding from the Village for the intersection improvements at Peterson Road/Allegheny Road and Peterson Road/IL Rte 83.
Action: adopted
Result: Pass

09-2116

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2116
Ver.: 1
Agenda #: 44.
Type: resolution
Title: Joint resolution authorizing the execution of an Intergovernmental Agreement between the Village of Grayslake and the County of Lake regarding the Cornerstone Development (Alter Property).
Action: adopted
Result: Pass

09-2115

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2115
Ver.: 1
Agenda #: 45.
Type: resolution
Title: Joint resolution authorizing the execution of a Third Amendment to the Restated and Amended Agreement for Sewage Disposal with the Village of Grayslake.
Action: adopted
Result: Pass

09-2132

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2132
Ver.: 1
Agenda #: 46.
Type: resolution
Title: Joint resolution authorizing the execution of a Technical Services agreement between the Regional Transportation Authority (RTA) and Lake County providing the terms and conditions for the receipt of federal “New Freedom” grant funds, over 2 years.
Action: adopted
Result: Pass

09-2133

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2133
Ver.: 1
Agenda #: 47.
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 by which Pace will coordinate operations of, and partially fund, the Lake County Northwest Demonstration Project for the expansion of paratransit services to meet the needs of the mobility challenged constituent population in Antioch, Avon, Grant and Lake Villa Townships and designated as Section 09-00280-01-ES.
Action: adopted
Result: Pass

09-2134

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2134
Ver.: 1
Agenda #: 48.
Type: resolution
Title: Joint resolution authorizing the execution of a Technical Service agreement between the Regional Transportation Authority (RTA) and Lake County providing the terms and conditions by which the RTA will grant to Lake County $260,930 of Innovation, Coordination and Enhancement (ICE) grant funds, for one year, to be utilized to expand Pace Route 570 which serves Gurnee, Fox Lake, and the College of Lake County (CLC), and to provide an additional Pace circulator bus route serving the Round Lake Beach commercial retail district. This resolution also appropriates $400,000 of the ¼% sales tax for transportation and public safety funds for this project designated as Section 09-00280-02-ES.
Action: adopted
Result: Pass

09-2135

Tue, 24 Feb 2026 00:31:47 GMT

File #: 09-2135
Ver.: 1
Agenda #: 49.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and Pace Suburban Bus Division of the Regional Transportation Authority providing the terms and conditions by which Pace Suburban Bus Division of the Regional Transportation Authority will expand Bus Route 570, serving Gurnee, Fox Lake and the College of Lake County (CLC), and also provide an additional Pace circulator bus route serving the Round Lake Beach commercial retail district and designated as Section 09-00280-02-ES.
Action: adopted
Result: Pass

09-2131

Tue, 24 Feb 2026 00:31:48 GMT

File #: 09-2131
Ver.: 1
Agenda #: 50.
Type: resolution
Title: Resolution endorsing the Unified Vision Document for the Central Lake Thruway, as adopted by the Governance Board for the Illinois Rte 120 Corridor Planning Council on October 14, 2009, and affirming the intent of Lake County to make relevant future governmental decisions relative to the Illinois 120 Corridor that are consistent with the endorsed Unified Vision Document for the Central Lake Thruway.
Action: adopted
Result: Pass

09-2142

Tue, 24 Feb 2026 00:31:48 GMT

File #: 09-2142
Ver.: 1
Agenda #: 51.
Type: resolution
Title: Resolution providing for the appointment and reappointment of John Matejevich as a Member of the Lake County Sheriff’s Office Merit Commission.
Action: adopted
Result: Pass