Lake County Illinois - Meeting of Lake County Board on 8/11/2009 at 9:00 AM

09-1848

Tue, 24 Feb 2026 00:31:22 GMT

File #: 09-1848
Ver.: 1
Agenda #:
Type: resolution
Title: Resolution appointing Cynthia M. Alexander to the Lake County Board of Review Advisory Group.
Action: adopted
Result: Pass

09-1832

Tue, 24 Feb 2026 00:31:22 GMT

File #: 09-1832
Ver.: 1
Agenda #: 1.
Type: honorary resolution
Title: Resolution proclaiming the week of August 31, 2009 as “Workforce Development Week” in Lake County.
Action:
Result:

09-1838

Tue, 24 Feb 2026 00:31:22 GMT

File #: 09-1838
Ver.: 1
Agenda #: 2.
Type: minutes
Title: Minutes from July 14, 2009.
Action: approved
Result: Pass

09-1836

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1836
Ver.: 1
Agenda #: 3.
Type: minutes
Title: Special Call Board minutes from July 30, 2009.
Action: approved
Result: Pass

09-1837

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1837
Ver.: 1
Agenda #: 4.
Type: minutes
Title: Special Call Executive Session Board minutes from July 30, 2009.
Action: approved
Result: Pass

09-1828

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1828
Ver.: 1
Agenda #: 5.
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2009.
Action: approved
Result: Pass

09-1773

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1773
Ver.: 1
Agenda #: 6.
Type: communication or report
Title: Report of Richard L. Keller, Coroner, for the month of June, 2009.
Action: approved
Result: Pass

09-1765

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1765
Ver.: 1
Agenda #: 7.
Type: communication or report
Title: Report of Willard Helander, County Clerk, for the month of June 2009.
Action: approved
Result: Pass

09-1766

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1766
Ver.: 1
Agenda #: 8.
Type: communication or report
Title: Report for Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2009.
Action: approved
Result: Pass

09-1753

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1753
Ver.: 1
Agenda #: 9.
Type: communication or report
Title: Report of Mark C. Curran Jr., Sheriff, for the month of June 2009.
Action: approved
Result: Pass

09-1819

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1819
Ver.: 1
Agenda #: 10.
Type: reappointment
Title: Resolution reappointing Hal B. Axelrod as a Member of the Lake County Board of Health.
Action: approved
Result: Pass

09-1820

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1820
Ver.: 1
Agenda #: 11.
Type: reappointment
Title: Resolution reappointing Timothy E. Sashko as a Member of the Lake County Board of Health.
Action: approved
Result: Pass

09-1823

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1823
Ver.: 1
Agenda #: 12.
Type: resolution
Title: Amendment to the ordinance authorizing the County Administrator to offer employees the accelerated retirement option who are affected by a lay off and who were eligible for the option, but declined it, when it was originally offered from May 13, 2009 through July 3, 2009.
Action: adopted
Result: Pass

09-1795

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1795
Ver.: 1
Agenda #: 13.
Type: resolution
Title: Joint resolution authorizing an agreement for the purchase of consulting services with Software Development and Services Corporation, Fairfax, Virginia to implement debt collections functionality in the Court Records and Information Management System (CRIMS) in an amount not-to-exceed $188,616.
Action: adopted
Result: Pass

09-1786

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1786
Ver.: 1
Agenda #: 14.
Type: resolution
Title: Joint resolution authorizing execution of the lease agreement for the State’s Attorney’s Child Support Enforcement Division for office space located at 33 N. County Street, Waukegan, Illinois, beginning September 1, 2009 through August 31, 2010.
Action: adopted
Result: Pass

09-1782

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1782
Ver.: 2
Agenda #: 15.
Type: resolution
Title: Joint Resolution designating the herein named banks and other financial institutions as depositories in which the funds and monies in the custody of Robert Skidmore, as County Treasurer and as Ex-Officio County Collector, may be deposited.
Action: adopted
Result: Pass

09-1789

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1789
Ver.: 1
Agenda #: 16.
Type: resolution
Title: Joint resolution for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed widening and reconstruction of Delany Road from Tannahill Drive to York House Road. A supplemental appropriation of $150,000 of Motor Fuel Tax is made and designated as Section 00-00093-17-WR.
Action: adopted
Result: Pass

09-1790

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1790
Ver.: 1
Agenda #: 17.
Type: resolution
Title: Joint resolution authorizing the execution of a contract for professional services for the design of the Deerfield Road Bike Path from the Des Plaines River Trail to Thorn Meadow Road at a maximum cost of services described of $154,343.14 and appropriates $185,000 of County Bridge Tax funds and designated as Section 04-00038-03-BT.
Action: adopted
Result: Pass

09-1791

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1791
Ver.: 1
Agenda #: 18.
Type: resolution
Title: Joint resolution appropriating $310,000 of the 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 proposed widening and resurfacing of Quentin Road from Rue Royale to White Pine Road and designated as Section 02-00051-08-WR.
Action: adopted
Result: Pass

09-1792

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1792
Ver.: 1
Agenda #: 19.
Type: resolution
Title: Joint resolution authorizing the execution of a contract for consulting engineering services between Lake County and Infrastructure Management Services, Arlington Heights, 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 and appropriates $70,000 of Matching Tax Funds to provide for these services designated as Section 09-00219-00-ES.
Action: adopted
Result: Pass

09-1799

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1799
Ver.: 1
Agenda #: 20.
Type: resolution
Title: Joint resolution providing Motor Fuel Tax funds for the maintenance of the County Highway System from December 1, 2009 to November 30, 2010. The amount of the appropriation is $568,000 and designated as Section 10-00000-00-GM.
Action: adopted
Result: Pass

09-1800

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1800
Ver.: 1
Agenda #: 21.
Type: resolution
Title: Joint resolution authorizing the execution of Addendum # 1 to the agreement between Lake County and the Village of Volo for transportation improvements along Gilmer Road. This addendum provides terms and conditions by which Lake County will grant full access to Gilmer Road to serve the Wauconda Fire District fire station at 1300 South Gilmer Road.
Action: adopted
Result: Pass

09-1801

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1801
Ver.: 1
Agenda #: 22.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and the City of Waukegan for the proposed improvements to Delany Road at its intersection with Continental Drive and also at its intersection with Blanchard Road as part of Section 00-00093-17-WR.
Action: adopted
Result: Pass

09-1809

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1809
Ver.: 1
Agenda #: 23.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and the City of North Chicago providing the terms and conditions by which the City shall relocate a portion of the Robert McClory Bike Path in North Chicago in exchange for Lake County transferring ownership of a portion of the North Shore right-of-way to the City of North Chicago.
Action: adopted
Result: Pass

09-1810

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1810
Ver.: 1
Agenda #: 24.
Type: resolution
Title: Joint resolution authorizing the execution of a supplemental agreement between Lake County and Bollinger, Lach & Associates, Inc., Algonquin, Illinois, for the provision of additional Phase I engineering services (Preliminary Engineering) for the proposed improvements to River Road at Roberts Road at a supplemental cost of services described of $38,715.74 and designated as Section 07-00086-08-CH.
Action: adopted
Result: Pass

09-1811

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1811
Ver.: 1
Agenda #: 25.
Type: resolution
Title: Joint resolution authorizing the execution of Amendment # 1 to the agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase I engineering services (Preliminary Engineering) for the proposed improvements to the intersection of River Road at Robert Road necessitated by the extension of the project limits on the south leg so that the new pavement on the River Road approach leg will be 1-foot above the floodplain elevation and designated as Section 07-00086-08-CH.
Action: adopted
Result: Pass

09-1778

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1778
Ver.: 1
Agenda #: 26.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $158,250 for the purchase of 2.11 acres of Wetland Mitigation Credits at the Big Sag Wetland Mitigation Bank (Phase 2) within the Fox River Watershed.
Action: adopted
Result: Pass

09-1779

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1779
Ver.: 1
Agenda #: 27.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $466,000 for two (2) Wetland Restoration Projects identified as the Skokie River Woods Project in the amount of $380,000 and the Dalitsch Pond Project, in the amount of $86,000, both within the North Branch of the Chicago River Watershed.
Action: adopted
Result: Pass

09-1784

Tue, 24 Feb 2026 00:31:22 GMT

File #: 09-1784
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

09-1798

Tue, 24 Feb 2026 00:31:22 GMT

File #: 09-1798
Ver.: 2
Agenda #: 29.
Type: resolution
Title: Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider certain proposed text amendments to the Unified Development Ordinance.
Action: adopted
Result: Pass

09-1817

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1817
Ver.: 1
Agenda #: 30.
Type: resolution
Title: Resolution authorizing the Purchasing Agent to negotiate a contract with Ford and Associates, Cuyahoga Falls, OH, in the amount of $53,130, plus annual software maintenance renewals, for an Email Archiving Solution.
Action: adopted
Result: Pass

09-1780

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1780
Ver.: 1
Agenda #: 33.
Type: resolution
Title: Joint resolution to accept Homelessness Prevention & Rapid Re-Housing Program (HPRP) funds from the U.S. Department of Housing and Urban Development (HUD), approve an emergency appropriation, and authorize the County Board Chair or her designee to execute the necessary documents including subrecipient agreements.
Action: adopted
Result: Pass

09-1797

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1797
Ver.: 1
Agenda #: 34.
Type: resolution
Title: Joint resolution expressing official intent to designate Lake County, Illinois as a Recovery Zone for purposes of the American Recovery and Reinvestment Tax Act of 2009
Action: adopted
Result: Pass

09-1796

Tue, 24 Feb 2026 00:31:22 GMT

File #: 09-1796
Ver.: 1
Agenda #: 35.
Type: resolution
Title: Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) formula grant.
Action: adopted
Result: Pass

09-1781

Tue, 24 Feb 2026 00:31:22 GMT

File #: 09-1781
Ver.: 1
Agenda #: 36.
Type: resolution
Title: Joint resolution to accept CDBG-R funds from the U.S. Department of Housing and Urban Development (HUD), approve an emergency appropriation, and authorize the County Board Chair or her designee to execute the necessary documents including subrecipient agreements.
Action: adopted
Result: Pass

09-1771

Tue, 24 Feb 2026 00:31:22 GMT

File #: 09-1771
Ver.: 1
Agenda #: 37.
Type: ordinance
Title: Ordinance authorizing the Sheriff to charge a fee for a specified service provided by the Sheriff’s Office.
Action: adopted
Result: Pass

09-1788

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1788
Ver.: 1
Agenda #: 38.
Type: resolution
Title: Joint resolution authorizing a contract for the reconstruction and widening of North Avenue from IL Rte. 83 to Deep Lake Road and designated as Section 03-00119-09-WR. This resolution also appropriates $1,650,000 of County Bridge Tax funds and $3,750,000 of Matching Tax funds for this improvement, which replaces the previous County Bridge Tax fund and Matching Tax fund appropriations for this improvement.
Action: adopted
Result: Pass

09-1806

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1806
Ver.: 1
Agenda #: 39.
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 the proposed improvements to Washington Street (County Highway 45) from Cemetery Road to West of IL Rte. 21 and appropriates $1,760,000 of Motor Fuel Tax funds for this improvement designated as Section 02-00110-12-WR.
Action: adopted
Result: Pass

09-1808

Tue, 24 Feb 2026 00:31:21 GMT

File #: 09-1808
Ver.: 1
Agenda #: 40.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and Ciorba Group, Inc., Chicago, Illinois, for the provision of Phase III engineering (Construction Engineering) for the proposed widening and reconstruction of Washington Street (County Highway 45) from Cemetery Road to West of IL Rte. 21 at a maximum cost for services described of $599,491. This resolution appropriates $690,000 of Matching Tax funds and is designated as Section 02-00110-12-WR.
Action: adopted
Result: Pass

09-1826

Tue, 24 Feb 2026 00:31:22 GMT

File #: 09-1826
Ver.: 1
Agenda #: 41.
Type: ordinance
Title: Ordinance amending Article III, Section 6. of the Lake County Liquor Control Ordinance.
Action: adopted
Result: Pass

09-1679

Tue, 24 Feb 2026 00:31:22 GMT

File #: 09-1679
Ver.: 1
Agenda #: 42.
Type: appointment
Title: Resolution appointing Stevenson Mountsier as Chairman of the Planning, Building and Zoning Committee.
Action: approved
Result: Pass

09-1680

Tue, 24 Feb 2026 00:31:22 GMT

File #: 09-1680
Ver.: 1
Agenda #: 43.
Type: appointment
Title: Resolution appointing Aaron Lawlor as Vice-Chairman of the Planning, Building and Zoning Committee.
Action: approved
Result: Pass

09-1682

Tue, 24 Feb 2026 00:31:22 GMT

File #: 09-1682
Ver.: 1
Agenda #: 44.
Type: appointment
Title: Resolution appointing Anne Flanigan Bassi as Chairman of the Revenue, Records and Legislation Committee.
Action: approved
Result: Pass

09-1681

Tue, 24 Feb 2026 00:31:22 GMT

File #: 09-1681
Ver.: 1
Agenda #: 45.
Type: appointment
Title: Resolution appointing Linda Pedersen as Vice-Chairman of the Revenue, Records and Legislation Committee.
Action: approved
Result: Pass

09-1816

Tue, 24 Feb 2026 00:31:22 GMT

File #: 09-1816
Ver.: 1
Agenda #: 46.
Type: appointment
Title: Resolution appointing Rory Klick as a Member of the Regional Planning Commission.
Action: approved
Result: Pass

09-1831

Tue, 24 Feb 2026 00:31:22 GMT

File #: 09-1831
Ver.: 1
Agenda #: 47.
Type: appointment
Title: Resolution appointing Craig Taylor as an Alternate Member of the Central Lake County Joint Action Water Agency.
Action: approved
Result: Pass