Lake County Illinois - Meeting of Lake County Board on 2/9/2010 at 9:00 AM

10-0086

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0086
Ver.: 1
Agenda #: 2.
Type: resolution
Title: Resolution of Memoriam commemorating the life and accomplishments of Dr. John E. Schulien.
Action:
Result:

10-0061

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0061
Ver.: 1
Agenda #: 4.
Type: honorary resolution
Title: Resolution commending Ryan McCormack for his years of service to the Sheriff’s Department Reserve Deputy Unit.
Action:
Result:

10-0163

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0163
Ver.: 1
Agenda #: 6.
Type: minutes
Title: Minutes from January 12, 2010
Action: approved
Result: Pass

10-0132

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0132
Ver.: 1
Agenda #: 7.
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2010.
Action: approved
Result: Pass

10-0068

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0068
Ver.: 1
Agenda #: 8.
Type: communication or report
Title: Report of Richard L. Keller, Coroner, for the Month of November, 2009.
Action: approved
Result: Pass

10-0103

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0103
Ver.: 1
Agenda #: 9.
Type: communication or report
Title: Report of Richard L. Keller, Coroner, for the Month of December, 2009.
Action: approved
Result: Pass

10-0109

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0109
Ver.: 1
Agenda #: 10.
Type: resolution
Title: Report of Willard R. Helander, County Clerk, for the month of December 2009.
Action: adopted
Result: Pass

10-0087

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0087
Ver.: 1
Agenda #: 11.
Type: communication or report
Title: Report of Joy Gossman, Public Defender, for the month of December, 2009.
Action: approved
Result: Pass

10-0104

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0104
Ver.: 1
Agenda #: 12.
Type: communication or report
Title: Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2009.
Action: approved
Result: Pass

10-0067

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0067
Ver.: 1
Agenda #: 13.
Type: communication or report
Title: Report of Mark C. Curran Jr., Sheriff, for the month of December 2009.
Action: approved
Result: Pass

10-0112

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0112
Ver.: 1
Agenda #: 14.
Type: communication or report
Title: Report of Robert Skidmore, Treasurer, for the month of November 2009.
Action: approved
Result: Pass

10-0113

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0113
Ver.: 1
Agenda #: 15.
Type: communication or report
Title: Report of Robert Skidmore, Treasurer, for the month of December 2009.
Action: approved
Result: Pass

10-0074

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0074
Ver.: 1
Agenda #: 16.
Type: reappointment
Title: Resolution providing for the reappointment of Cheri Ditzig as a Member of the Lake County Public Aid Committee.
Action: approved
Result: Pass

10-0080

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0080
Ver.: 1
Agenda #: 17.
Type: reappointment
Title: Resolution providing for the reappointment of Dan Venturi as a Member of the Lake County Public Aid Committee.
Action: approved
Result: Pass

10-0081

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0081
Ver.: 1
Agenda #: 18.
Type: reappointment
Title: Resolution providing for the reappointment of Catherine Starostovic as a Member of the Lake County Public Aid Committee.
Action: approved
Result: Pass

10-0118

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0118
Ver.: 1
Agenda #: 19.
Type: reappointment
Title: Resolution providing for the reappointment of John P. Spoden as a Member of the Lake County Housing Authority.
Action: approved
Result: Pass

10-0083

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0083
Ver.: 1
Agenda #: 20.
Type: reappointment
Title: Resolution providing for the reappointment of Roy W. Anderson as a Member of the Avon-Fremont Drainage District.
Action: approved
Result: Pass

10-0084

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0084
Ver.: 1
Agenda #: 21.
Type: reappointment
Title: Resolution providing for the reappointment of Gerald Vander Meer as a Member of the Grubb School Drainage District.
Action: approved
Result: Pass

10-0117

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0117
Ver.: 1
Agenda #: 22.
Type: resolution
Title: Resolution providing for the reappointment of Patricia Ann McClendon as a Member of the Lake County Housing Authority.
Action: adopted
Result: Pass

10-0116

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0116
Ver.: 1
Agenda #: 23.
Type: resolution
Title: Resolution authorizing a contract with Pro-Bel Enterprises, LTD, Ajax, Ontario, Canada for the design and build of a Roof Anchor System for the Lake County Administration Building and other campus buildings in the amount of $459,520.
Action: adopted
Result: Pass

10-0133

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0133
Ver.: 1
Agenda #: 24.
Type: resolution
Title: Resolution authorizing the Purchasing Agent to enter into a contract with Lafayette Group, Vienna VA for Consulting Services for a Tactical Interoperable Communications Plan (TICP) for Lake County.
Action: adopted
Result: Pass

10-0149

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0149
Ver.: 1
Agenda #: 25.
Type: resolution
Title: Tax Abatement Resolution for the 2005 General Obligation Bonds.
Action: adopted
Result: Pass

10-0150

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0150
Ver.: 1
Agenda #: 26.
Type: resolution
Title: Tax Abatement Resolution for the 2001 General Obligation Bonds.
Action: adopted
Result: Pass

10-0151

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0151
Ver.: 1
Agenda #: 27.
Type: resolution
Title: Tax Abatement Resolution for the 2008 General Obligation Bonds.
Action: adopted
Result: Pass

10-0152

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0152
Ver.: 1
Agenda #: 28.
Type: resolution
Title: Tax Abatement Resolution for Special Service Area # 10 tax levy. · Special service areas are created to allow improvements to be made and debt to be issued to pay for these improvements. The debt service is then paid for by a special tax levy. · Each year a separate tax is levied on the properties within the designated area to pay the debt service issued to pay for the improvements. · In the case of the SSA #10 there were monies received from the sale of the bonds that were not used. These funds then can be used to help pay for that debt. Each year part of those funds is used to lower the tax levy. · This resolution authorizes the taxes to be abated.
Action: adopted
Result: Pass

10-0119

Tue, 24 Feb 2026 00:32:10 GMT

File #: 10-0119
Ver.: 1
Agenda #: 29.
Type: resolution
Title: Resolution authorizing a joint purchasing agreement to participate in a joint aerial imagery project to be coordinated by the County of Cook, in an amount not to exceed $100,346.64.
Action: adopted
Result: Pass

10-0120

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0120
Ver.: 1
Agenda #: 30.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with the Village of Lincolnshire for the Village’s portion of the construction of a roundabout at the intersection of Riverwoods Road and Everett Road and designated as Section 04-00136-06-CH.
Action: adopted
Result: Pass

10-0121

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0121
Ver.: 1
Agenda #: 31.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and Central Lake County Joint Action Water Agency (JAWA) providing the terms and conditions for their relocation of potable water facilities in conjunction with the Midlothian Road extension and bike path construction designated as Section 09-00244-03-FP.
Action: adopted
Result: Pass

10-0122

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0122
Ver.: 1
Agenda #: 32.
Type: resolution
Title: Joint resolution appropriating $575,000 of ¼% Sales Tax for Transportation and Public Safety funds for an advance construction improvement for the upcoming relocation of Peterson Road at IL Rte. 60 involving the accommodations of the large natural gas mains in this project and designated as Section 10-00098-11-MS.
Action: adopted
Result: Pass

10-0123

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0123
Ver.: 1
Agenda #: 33.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and V3 Companies of Illinois, LTD, Woodridge, Illinois, for the provision of Phase III construction engineering for the proposed relocation of Peterson Road at IL Rte. 60 and also the advance contract for the construction of utility protection slabs at a maximum cost for services described of $1,065,803.55. This resolution also appropriates $1,280,000 of Matching Tax funds and designated as Section 00-00098-11-CH.
Action: adopted
Result: Pass

10-0124

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0124
Ver.: 1
Agenda #: 34.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement among Lake County, the Village of Kildeer and the Village of Deer Park for the widening improvements to Quentin Road (Rue Royale to White Pine Road) and the relocation of the proposed regional bike path along Quentin Road to an off-road route, and designated as Section 02-00051-08-WR.
Action: adopted
Result: Pass

10-0125

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0125
Ver.: 1
Agenda #: 35.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for partial funding from the state for the resurfacing of Gilmer Road (Diamond Lake Road to IL Rte. 83). This resolution appropriates $515,000 of Matching Tax funds for this improvement designated as Section 10-00079-15-RS.
Action: adopted
Result: Pass

10-0126

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0126
Ver.: 1
Agenda #: 36.
Type: resolution
Title: Joint resolution authorizing a contract for the resurfacing of Grass Lake Road (State Park Road to East of Grass Lake Bridge) and State Park Road (Lubliner Terr. to US Rte. 12) to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $2,173,034.19 and designated as Section 08-00999-03-RS.
Action: adopted
Result: Pass

10-0130

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0130
Ver.: 1
Agenda #: 37.
Type: resolution
Title: Joint resolution authorizing a contract for the resurfacing of River Road (Kelsey Rd to Roberts Rd) and Kelsey Road (US Rte. 14 to IL Rte. 22) to Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,040,721.08 and designated as Section 08-00134-04-RS.
Action: adopted
Result: Pass

10-0135

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0135
Ver.: 1
Agenda #: 38.
Type: resolution
Title: Joint resolution authorizing the execution of Amendment #1 to the Phase I agreement for the use of federal highway funds between the State of Illinois and Lake County for the provision of additional Phase I preliminary engineering services for the proposed replacement of the deck beams of the bridge carrying northbound Arlington Heights Road over Buffalo Creek and designated as Section 05-00193-04-BR.
Action: adopted
Result: Pass

10-0136

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0136
Ver.: 1
Agenda #: 39.
Type: resolution
Title: Joint resolution authorizing the execution of a supplemental agreement between Lake County and MACTEC Engineering and Consulting Inc., Chicago, Illinois, for the provision of additional Phase I preliminary engineering services for the replacement of the deck beams of the bridge carrying northbound Arlington Heights Road over Buffalo Creek at a supplemental cost of services described of $4,050 and designated as Section 05-00193-04-BR.
Action: adopted
Result:

10-0127

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0127
Ver.: 1
Agenda #: 40.
Type: resolution
Title: Joint resolution adopting various amendments to the Lake County Highway Access Regulation Ordinance.
Action: adopted
Result: Pass

10-0141

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0141
Ver.: 1
Agenda #: 41.
Type: resolution
Title: Joint resolution authorizing an Agreement with Aries Industries, Waukesha, WI to purchase a Lateral Inspection Camera System, for the Department of Public Works, Libertyville, IL in the amount of $56,885.
Action: adopted
Result: Pass

10-0085

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0085
Ver.: 1
Agenda #: 42.
Type: ordinance
Title: Ordinance amending the SWALCO Intergovernmental Agreement and the agency by-laws.
Action: adopted
Result: Pass

10-0105

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0105
Ver.: 1
Agenda #: 43.
Type: resolution
Title: Resolution authorizing emergency appropriations for FY 2010 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed.
Action: adopted
Result: Pass

10-0106

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0106
Ver.: 1
Agenda #: 44.
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds.
Action: adopted
Result: Pass

10-0142

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0142
Ver.: 1
Agenda #: 45.
Type: resolution
Title: Resolution authorizing a 2009 emergency appropriation for the amount of $2,000,000 in Fund 510, Health, Life and Dental, to be offset by balances remaining in the fund.
Action: adopted
Result: Pass

10-0147

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0147
Ver.: 1
Agenda #: 46.
Type: resolution
Title: Resolution establishing a policy to share with Lake County municipalities authority to issue Recovery Zone Bonds for governmental construction related purposes.
Action: adopted
Result: Pass

10-0092

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0092
Ver.: 1
Agenda #: 49.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation for the Lake County Health Department in the amount of $1,732,583 in grant increases and other revenue increases for FY 2009.
Action: adopted
Result: Pass

10-0094

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0094
Ver.: 1
Agenda #: 50.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation for the Lake County Tuberculosis Clinic in the amount of $6,929 in increased grant funding for FY 2009.
Action: adopted
Result: Pass

10-0063

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0063
Ver.: 1
Agenda #: 51.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation to accept a one time grant totaling $50,000 from the Healthcare Foundation of Northern Lake County to provide assistance to veteran's of Lake County for dental services.
Action: adopted
Result: Pass

10-0045

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0045
Ver.: 1
Agenda #: 52.
Type: resolution
Title: Resolution presenting and requesting approval of the Lake County Federal Legislative Program for Federal Fiscal Year 2011.
Action: adopted
Result: Pass

09-2196

Tue, 24 Feb 2026 00:32:11 GMT

File #: 09-2196
Ver.: 5
Agenda #: 53.
Type: resolution
Title: Joint resolution approving the revised Lake County Investment Policy.
Action: adopted
Result: Pass

10-0090

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0090
Ver.: 1
Agenda #: 54.
Type: resolution
Title: Joint resolution authorizing an agreement between Lake County and the State of Illinois for the utilization of federal highway funds for the modernization and interconnection of the traffic signals along Lewis Ave (IL 173 to 14th St) including connection to Lake County PASSAGE and Phase III engineering services. This resolution appropriates $2,000,000 of ¼ % Sales Tax for Transportation and Public Safety funds for this improvement and Phase III engineering and designated as Section 08-00259-00-TL.
Action: adopted
Result: Pass

10-0091

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0091
Ver.: 1
Agenda #: 55.
Type: resolution
Title: Joint resolution authorizing a contract with Alfred Benesch & Company, Chicago, Illinois, at a maximum cost of services described of $507,938.05 for Phase III construction engineering services for the modernization and interconnection of the traffic signals along Lewis Ave (IL 173 to 14th St) including connection to Lake County PASSAGE and designated as Section 08-00259-00-TL.
Action: adopted
Result: Pass

10-0134

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0134
Ver.: 1
Agenda #: 56.
Type: resolution
Title: Joint resolution appropriating $3,750,000 of ¼% Sales Tax for Transportation and Public Safety funds for the construction of a three lane roadway, a bike path and railroad improvements as part of the Midlothian Road Extension (from the existing county fair entrance northerly to Moorehead Circle) and designated as section 09-00244-03-FP
Action: adopted
Result: Pass

10-0093

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0093
Ver.: 1
Agenda #: 57.
Type: appointment
Title: Resolution providing for the appointment of Pamela Jeffries as a Member of the Lake County Affordable Housing.
Action: approved
Result: Pass

10-0071

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0071
Ver.: 1
Agenda #: 58.
Type: appointment
Title: Resolution providing for the appointment of Henry J. Bogdala, Sr. as a Member of the Lake County Merit Commission.
Action: approved
Result: Pass

10-0073

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0073
Ver.: 1
Agenda #: 59.
Type: appointment
Title: Resolution providing for the appointment of Nancy R. Rotering to the Lake County Water Supply Advisory Committee.
Action: approved
Result: Pass

10-0082

Tue, 24 Feb 2026 00:32:11 GMT

File #: 10-0082
Ver.: 1
Agenda #: 60.
Type: appointment
Title: Resolution providing for the appointment of Peter Tekampe as a Member of the Lake County Public Aid Committee.
Action: approved
Result: Pass