Lake County Illinois - Meeting of Lake County Board on 11/8/2011 at 9:00 AM

11-1179

Tue, 24 Feb 2026 00:35:14 GMT

File #: 11-1179
Ver.: 1
Agenda #: 1.
Type: resolution
Title: Resolution honoring veterans.
Action:
Result:

11-1085

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1085
Ver.: 1
Agenda #: 2.
Type: presentation
Title: Presentation of the Pace Suburban Bus 2012 Budget.
Action:
Result:

11-1086

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1086
Ver.: 1
Agenda #: 3.
Type: presentation
Title: Presentation of the Metra 2012 Budget.
Action:
Result:

11-1087

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1087
Ver.: 1
Agenda #: 4.
Type: presentation
Title: Presentation of the RTA 2012 Budget.
Action:
Result:

11-1170

Tue, 24 Feb 2026 00:35:14 GMT

File #: 11-1170
Ver.: 1
Agenda #: 5.
Type: resolution
Title: Minutes from October 11, 2011
Action: adopted
Result: Pass

11-1173

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1173
Ver.: 1
Agenda #: 6.
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2011
Action: approved
Result: Pass

11-1111

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1111
Ver.: 1
Agenda #: 7.
Type: communication or report
Title: Report from Sally D. Coffelt, Circuit Clerk, for the month of September 2011.
Action: approved
Result: Pass

11-1100

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1100
Ver.: 1
Agenda #: 8.
Type: communication or report
Title: Report from Artis Yancey, Coroner, for the month of September 2011.
Action: approved
Result: Pass

11-1150

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1150
Ver.: 1
Agenda #: 9.
Type: resolution
Title: Report from Willard R. Helander, County Clerk, for the month of September 2011.
Action: adopted
Result: Pass

11-1021

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1021
Ver.: 1
Agenda #: 10.
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of September 2011.
Action: approved
Result: Pass

11-1093

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1093
Ver.: 1
Agenda #: 11.
Type: communication or report
Title: Report from MaryEllen Vanderventer, Recorder of Deeds, for the month of September 2011.
Action: approved
Result: Pass

11-1083

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1083
Ver.: 1
Agenda #: 12.
Type: communication or report
Title: Report from Mark Curran, Sheriff, for the month of September 2011.
Action: approved
Result: Pass

11-1102

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1102
Ver.: 1
Agenda #: 13.
Type: communication or report
Title: Report from Robert Skidmore, Treasurer, for the month of September 2011.
Action: approved
Result: Pass

11-1016

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1016
Ver.: 1
Agenda #: 14.
Type: reappointment
Title: Resolution providing for the reappointment of Jerry Miller as a member of the Grubb School Drainage District.
Action: approved
Result: Pass

11-1106

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1106
Ver.: 1
Agenda #: 15.
Type: resolution
Title: Resolution authorizing a contract with Oce North America, Chicago, IL, for Comprehensive Managed Print Services for Lake County in the estimated annual amount of $451,326.
Action: adopted
Result: Pass

11-1118

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1118
Ver.: 1
Agenda #: 16.
Type: resolution
Title: Resolution authorizing a contract with Stanley Consultants, Inc., Chicago, IL for engineering services to provide architectural design services relating to the design of standby generators for the Lake County Adult Probation Facility, Highway Patrol, Antenna and 911 Center in the amount of $70,200.
Action: adopted
Result: Pass

11-1152

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1152
Ver.: 1
Agenda #: 17.
Type: resolution
Title: Resolution authorizing an emergency contract extension for the Natural Gas Transportation and Management Services.
Action: adopted
Result: Pass

11-1101

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1101
Ver.: 1
Agenda #: 18.
Type: resolution
Title: Joint resolution authorizing a contract with CallOne Communications, Chicago, IL, for network communication services for the Emergency Telephone Safety Board (ETSB) in the estimated annual amount of $61,800.
Action: adopted
Result: Pass

11-1144

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1144
Ver.: 1
Agenda #: 19.
Type: resolution
Title: Joint resolution authorizing the application and execution of the renewal of interagency agreement #211315 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $54,376 for the Children’s Advocacy Center Victim Advocate Grant for an additional twelve months.
Action: adopted
Result: Pass

11-1145

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1145
Ver.: 1
Agenda #: 20.
Type: resolution
Title: Joint resolution authorizing the application award and execution of the renewal of interagency agreement #211059 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $35,605 for the Children’s Advocacy Center Victim Advocate Grant for an additional twelve months.
Action: adopted
Result: Pass

11-1131

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1131
Ver.: 1
Agenda #: 21.
Type: resolution
Title: Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items.
Action: adopted
Result: Pass

11-1141

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1141
Ver.: 1
Agenda #: 22.
Type: resolution
Title: Joint resolution executing an agreement with RHMG, Inc. in the amount of $91,046 for design engineering services for the FY 2012 Water Main Replacement Project.
Action: adopted
Result: Pass

11-1132

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1132
Ver.: 1
Agenda #: 23.
Type: resolution
Title: Joint resolution authorizing execution of a contract with Independent Mechanical Industries, Inc. of Chicago, IL in the amount of $454,400 for the Des Plaines River Water Reclamation Facility Blower Installation Project.
Action: adopted
Result: Pass

11-1143

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1143
Ver.: 1
Agenda #: 24.
Type: resolution
Title: Joint resolution authorizing execution of a contract with Concord Construction Services, Inc. of Lake Zurich, IL in the amount of $2,069,800 for the Vernon Hills NCT Water Reclamation Facility Miscellaneous Improvements Project.
Action: adopted
Result: Pass

11-1148

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1148
Ver.: 1
Agenda #: 25.
Type: resolution
Title: Joint resolution authorizing execution of an easement agreement with New Cingular Wireless for the installation, repair, maintenance and replacement of a fiber optic cable at the Lake County Grandwood Park Water Tower Facility.
Action: adopted
Result: Pass

11-1149

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1149
Ver.: 1
Agenda #: 26.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Ciorba Group, Inc., Chicago, Illinois, for Phase III construction inspection for the roadway reconstruction of Delany Road from York House Road to Wadsworth Road for a maximum cost of $814,113.96 and appropriates $975,000 of ¼ % Sales Tax for Transportation and Public Safety funds and designated as Section 00-00093-18-WR.
Action: adopted
Result: Pass

11-1147

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1147
Ver.: 1
Agenda #: 27.
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 construction of three missing links in the Prairie Crossing Bike Path along Midlothian Road between IL Rte. 176 and Peterson Road and appropriating $165,000 of Matching Tax funds designated as Section 09-00171-13-BT.
Action: adopted
Result: Pass

11-1136

Tue, 24 Feb 2026 00:35:14 GMT

File #: 11-1136
Ver.: 1
Agenda #: 28.
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 30 M.P.H. on Behm Lane, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

11-1138

Tue, 24 Feb 2026 00:35:14 GMT

File #: 11-1138
Ver.: 1
Agenda #: 29.
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 30 M.P.H. on Behm Park Lane, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

11-1103

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1103
Ver.: 1
Agenda #: 30.
Type: resolution
Title: Joint resolution authorizing the appropriation of $95,000 of ¼% Sales Tax for Transportation and Public Safety funds and the execution of a contract with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase I and II professional engineering services for construction of a sidewalk along Greenleaf Avenue from Washington Street to Northpoint Boulevard at a maximum cost of $80,920.89 and designated as Section 11-00184-03-SW.
Action: adopted
Result: Pass

11-1109

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1109
Ver.: 1
Agenda #: 31.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and V3 Companies of Illinois, Woodridge, Illinois, for Phase III construction engineering services for the widening and reconstruction of Quentin Road at Rand Road at a maximum cost of $869,266.20 and designated as Section 02-00051-08-WR.
Action: adopted
Result: Pass

11-1107

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1107
Ver.: 1
Agenda #: 32.
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 widening and reconstruction of Quentin Road at Rand Road and appropriates $4,680,000 of Motor Fuel Tax funds designated as Section 02-00051-08-WR.
Action: adopted
Result: Pass

10-0995

Tue, 24 Feb 2026 00:35:13 GMT

File #: 10-0995
Ver.: 1
Agenda #: 33.
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

11-1155

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1155
Ver.: 1
Agenda #: 34.
Type: resolution
Title: Resolution authorizing the execution and delivery of a first amendment to regulatory agreement and declaration of restrictive covenants and related documents relating to the outstanding multifamily housing revenue bonds, series 2001 (emerald pointe apartments project) (the “bonds”) issued by said county on behalf of emerald pointe limited partnership; and related matters.
Action: adopted
Result: Pass

11-1117

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1117
Ver.: 1
Agenda #: 35.
Type: ordinance
Title: Ordinance recommending the Fiscal Year 2012 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: amended
Result: Fail

11-1117

Tue, 24 Feb 2026 00:35:15 GMT

File #: 11-1117
Ver.: 1
Agenda #:
Type: ordinance
Title: Ordinance recommending the Fiscal Year 2012 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

11-1119

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1119
Ver.: 1
Agenda #: 36.
Type: ordinance
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 2012 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
Action: adopted
Result: Pass

11-1120

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1120
Ver.: 1
Agenda #: 37.
Type: ordinance
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

11-1121

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1121
Ver.: 1
Agenda #: 38.
Type: ordinance
Title: Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $663,125.14 for the Northeast Lake Facilities Planning Area Special Service Area.
Action: adopted
Result: Pass

11-1122

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1122
Ver.: 1
Agenda #: 39.
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $21,500 for Special Service Area #12.
Action: adopted
Result: Pass

11-1123

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1123
Ver.: 1
Agenda #: 40.
Type: ordinance
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

11-1124

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1124
Ver.: 1
Agenda #: 41.
Type: ordinance
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

11-1125

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1125
Ver.: 1
Agenda #: 42.
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $3,144,495 to fund projects in the FY 2012 Capital Improvement Program, with said funding to be provided by FY 2010 Fund Sweeps.
Action: adopted
Result: Pass

11-1135

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1135
Ver.: 1
Agenda #: 43.
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

11-1134

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1134
Ver.: 3
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

10-0994

Tue, 24 Feb 2026 00:35:13 GMT

File #: 10-0994
Ver.: 1
Agenda #: 45.
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

11-1110

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1110
Ver.: 1
Agenda #: 46.
Type: resolution
Title: Joint resolution ratifying an emergency procurement with Nurse Express, 281 N. Seymour, Mundelein, IL in the amount of $450,000.
Action: adopted
Result: Pass

11-1153

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1153
Ver.: 1
Agenda #: 47.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $94,444, the execution of Grant Agreement #508302, and related line item and interfund transfers for the Nineteenth Judicial Circuit Juvenile Pre-employment Program.
Action: adopted
Result: Pass

11-1116

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1116
Ver.: 1
Agenda #: 48.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation to fund the creation of seven additional full-time Deputy Sheriff positions necessary to provide police services in the Village of Deer Park.
Action: amended
Result: Pass

11-1116

Tue, 24 Feb 2026 00:35:15 GMT

File #: 11-1116
Ver.: 1
Agenda #:
Type: resolution
Title: Joint resolution authorizing an emergency appropriation to fund the creation of seven additional full-time Deputy Sheriff positions necessary to provide police services in the Village of Deer Park.
Action: adopted as amended
Result: Pass

11-1140

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1140
Ver.: 1
Agenda #: 49.
Type: resolution
Title: Joint resolution authorizing the renewal and emergency appropriation of a Federal Fiscal Year 2008 US Department of Justice Office of Juvenile Justice and Delinquency Prevention (OJJDP) Juvenile Accountability Block Grant (JABG), to continue the State’s Attorney’s Victim Offender Mediation program administered through the Illinois Criminal Justice Information Authority (ICJIA), in the amount of $29,190 in federal funds.
Action: adopted
Result: Pass

11-1139

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1139
Ver.: 1
Agenda #: 50.
Type: resolution
Title: Resolution amending a previous ordinance designating the voting sites assigned to the 415 voting precincts in Lake County townships.
Action: adopted
Result: Pass

11-1146

Tue, 24 Feb 2026 00:35:12 GMT

File #: 11-1146
Ver.: 1
Agenda #: 51.
Type: resolution
Title: Joint resolution accepting a grant from the Illinois EPA and authorizing an emergency appropriation in the amount of $531,672.
Action: adopted
Result: Pass

11-1126

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1126
Ver.: 1
Agenda #: 52.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $10,350,000 to fund two projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance.
Action: adopted
Result: Pass

11-1127

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1127
Ver.: 1
Agenda #: 53.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $17,210,800 to fund three projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance.
Action: adopted
Result: Pass

11-1128

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1128
Ver.: 1
Agenda #: 54.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $7,294,300 to fund two projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance.
Action: adopted
Result: Pass

11-1157

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1157
Ver.: 1
Agenda #: 55.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for funding the IDOT realignment and widening of US Route 45 from two to four lanes at the Millburn Road/Grass Lake Road intersection in the vicinity of the Millburn Historic District and appropriating $34,000,000 of ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 05-00262-02-RP.
Action: adopted
Result: Pass

11-1174

Tue, 24 Feb 2026 00:35:13 GMT

File #: 11-1174
Ver.: 1
Agenda #: 56.
Type: appointment
Title: Resolution providing for the appointment of Linda Pedersen as an alternate member of the Lake County Stormwater Management Commission.
Action: approved
Result: Pass