Lake County Illinois - Meeting of Lake County Board on 3/15/2011 at 9:00 AM

11-0197

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0197
Ver.: 1
Agenda #: 1.
Type: appointment
Title: Resolution recommending the appointment of Jim Newton as a member of the Lake County Board, representing District 3, and as a member of the Revenue, Records and Legislation Committee, Public Works and Transportation Committee, and Rules Committee.
Action: approved
Result: Pass

10-0677

Tue, 24 Feb 2026 00:34:00 GMT

File #: 10-0677
Ver.: 7
Agenda #: 2.
Type: public hearing
Title: Public Hearing on the Zoning Case #3211 proposal to amend the Unified Development Ordinance (UDO) creating regulations for wind energy facilities in unincorporated areas of Lake County.
Action:
Result:

11-0203

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0203
Ver.: 1
Agenda #: 3.
Type: resolution
Title: Resolution amending the Unified Development Ordinance (UDO) Zoning Case #3211 creating regulations for wind energy facilities in unincorporated areas of Lake County.
Action: amended
Result: Pass

11-0203

Tue, 24 Feb 2026 00:34:01 GMT

File #: 11-0203
Ver.: 1
Agenda #:
Type: resolution
Title: Resolution amending the Unified Development Ordinance (UDO) Zoning Case #3211 creating regulations for wind energy facilities in unincorporated areas of Lake County.
Action: adopted as amended
Result: Pass

11-0201

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0201
Ver.: 1
Agenda #: 4.
Type: minutes
Title: Minutes from January 11, 2011 meeting.
Action: approved
Result: Pass

11-0200

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0200
Ver.: 1
Agenda #: 5.
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February, 2011.
Action: approved
Result: Pass

11-0019

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0019
Ver.: 1
Agenda #: 6.
Type: communication or report
Title: Report of Willard R. Helander, County Clerk, for the month of December, 2010.
Action: approved
Result: Pass

11-0115

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0115
Ver.: 1
Agenda #: 7.
Type: communication or report
Title: Report of Willard R. Helander, County Clerk, for the month of January, 2011.
Action: approved
Result: Pass

11-0110

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0110
Ver.: 1
Agenda #: 8.
Type: communication or report
Title: Report of Richard L. Keller, Coroner, for the month of December 2010.
Action: approved
Result: Pass

11-0042

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0042
Ver.: 1
Agenda #: 9.
Type: communication or report
Title: Report for Mary Ellen Vanderventer, Recorder of Deeds, for the month of December, 2010.
Action: approved
Result: Pass

11-0130

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0130
Ver.: 1
Agenda #: 10.
Type: communication or report
Title: Report for Mary Ellen Vanderventer, Recorder of Deeds, for the month of January, 2011.
Action: approved
Result: Pass

11-0119

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0119
Ver.: 1
Agenda #: 11.
Type: communication or report
Title: Report of Joy Gossman, Public Defender, for the month of January 2011.
Action: approved
Result: Pass

11-0114

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0114
Ver.: 1
Agenda #: 12.
Type: communication or report
Title: Report of Mark C. Curran Jr., Sheriff, for the month of January 2011.
Action: approved
Result: Pass

11-0037

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0037
Ver.: 1
Agenda #: 13.
Type: communication or report
Title: Report of Robert Skidmore, Treasurer, for the month of November, 2010.
Action: approved
Result: Pass

11-0047

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0047
Ver.: 1
Agenda #: 14.
Type: communication or report
Title: Report of Robert Skidmore, Treasurer, for the month of December, 2010.
Action: approved
Result: Pass

11-0128

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0128
Ver.: 1
Agenda #: 15.
Type: communication or report
Title: Report of Robert Skidmore, Treasurer, for the month of January, 2011.
Action: approved
Result: Pass

11-0076

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0076
Ver.: 1
Agenda #: 16.
Type: resolution
Title: Resolution approving a Bond Record-Keeping Policy.
Action: adopted
Result: Pass

11-0090

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0090
Ver.: 1
Agenda #: 17.
Type: resolution
Title: Resolution authorizing a contract for Benefits Consulting Services for Lake County for a two (2) year period with renewal options with Buck Consultants, LLC, Chicago in the annual amount $115,000.
Action: adopted
Result: Pass

11-0078

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0078
Ver.: 1
Agenda #: 18.
Type: resolution
Title: Joint resolution authorizing an agreement regarding use of the fund balance in the Solid Waste Management Tax Fund.
Action: adopted
Result: Pass

11-0097

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0097
Ver.: 1
Agenda #: 19.
Type: resolution
Title: Joint resolution to execute an intergovernmental agreement with the Villages of Lake Barrington and North Barrington for the purpose of continuing to provide police services to the said Villages.
Action: adopted
Result: Pass

11-0136

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0136
Ver.: 1
Agenda #: 20.
Type: resolution
Title: Joint resolution authorizing the renewal of interagency agreement #210059 with the Illinois Criminal Justice Information Authority to provide federal funding of $35,605 for the Children’s Advocacy Center Bilingual Victim Advocate Grant for an additional twelve months.
Action: adopted
Result: Pass

11-0137

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0137
Ver.: 1
Agenda #: 21.
Type: resolution
Title: Joint resolution authorizing the renewal of interagency agreement #210315 with the Illinois Criminal Justice Information Authority for $54,376 for the Children’s Advocacy Center Victim Advocate Grant for an additional twelve months.
Action: adopted
Result: Pass

11-0118

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0118
Ver.: 1
Agenda #: 22.
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; and request its adoption.
Action: adopted
Result: Pass

11-0176

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0176
Ver.: 1
Agenda #: 23.
Type: resolution
Title: Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series A 2010 Construction Account to pay construction cost items.
Action: adopted
Result: Pass

11-0175

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0175
Ver.: 1
Agenda #: 24.
Type: resolution
Title: Joint resolution authorizing execution of a contract with Houston Service Industries, Inc. of Houston, TX, in the amount of $244,000 for the Des Plaines River Water Reclamation Facility Blower Procurement Project.
Action: adopted
Result: Pass

11-0174

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0174
Ver.: 1
Agenda #: 25.
Type: resolution
Title: Joint resolution authorizing execution of a contract with DTS Enterprises, Inc. of Northfield, IL, in the amount of $565,000 for the Des Plaines River Water Reclamation Facility Battery A Demolition Project.
Action: adopted
Result: Pass

11-0135

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0135
Ver.: 1
Agenda #: 26.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and ECS Midwest, LLC, Buffalo Grove, Illinois for materials inspections for the FY2011 LCDOT highway construction program. This resolution also appropriates $65,000 of Matching Tax funds for FY2011 materials inspections and designated as Section 11-00000-12-EG.
Action: adopted
Result: Pass

11-0168

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0168
Ver.: 1
Agenda #: 27.
Type: resolution
Title: Joint resolution authorizing an agreement between Lake County and Alfred Benesch Inc., Chicago, Illinois, for the provision of Phase II design engineering services at the intersection of IL Rte 83/Rollins Rd/CN RR/Hainesville Rd for the proposed Rollins Road Gateway improvement and appropriates $3,270,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 08-00080-56-BR
Action: adopted
Result: Pass

11-0170

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0170
Ver.: 1
Agenda #: 29.
Type: resolution
Title: Joint resolution authorizing an agreement between Lake County and Patrick Engineering, Inc., Lisle, Illinois, for the provision of Phase II design engineering services along Washington Street from Haryan Way to Lake Street and crossing the CN RR for the proposed RR Underpass Washington Street Thoroughfare Improvement and appropriates $2,220,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 11-00121-11-BR.
Action: adopted
Result: Pass

11-0171

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0171
Ver.: 1
Agenda #: 30.
Type: resolution
Title: Joint resolution authorizing an agreement between Lake County and Patrick Engineering, Inc., Lisle, Illinois, for the provision of Phase II design engineering services along Washington Street from Hainesville Road to Haryan Way for the proposed Add Lanes Washington Street Thoroughfare Improvement and appropriates $1,955,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 11-00121-10-WR.
Action: adopted
Result: Pass

11-0172

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0172
Ver.: 1
Agenda #: 31.
Type: resolution
Title: Joint resolution authorizing an agreement between Lake County and HDR Engineering, Inc., Chicago, Illinois, for the provision of Phase II design engineering services at the intersection of IL Route 134/Fairfield Road/Metra Railroad for the proposed Fairfield Road Throughway Improvement and appropriates $1,385,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 08-00104-08-CH.
Action: adopted
Result: Pass

11-0173

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0173
Ver.: 1
Agenda #: 32.
Type: resolution
Title: Joint resolution authorizing a contract for professional services between Lake County and TranSystems, Inc., Schaumburg, Illinois, for the program and project management of the Lake County Division of Transportation’s Challenge Bond Projects and appropriates $2,675,000 of ¼% Sales Tax for Transportation and Public Safety funds for this agreement and designated as Section 11-00000-14-EG.
Action: adopted
Result: Pass

11-0150

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0150
Ver.: 1
Agenda #: 33.
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $100,000 of Matching Tax funds for design engineering services for the Peterson Road improvement from US Rte. 45 to West of IL Rte. 83 and designated Section 07-00098-17-WR.
Action: adopted
Result: Pass

11-0154

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0154
Ver.: 1
Agenda #: 34.
Type: resolution
Title: Resolution in support of the Lake County Coordinated Transportation Services Committee's (LCCTSC) vision to develop a borderless paratransit system in Lake County to meet the needs of seniors and persons with disabilities or medical needs, appoints county board member Stevenson Mountsier as the county’s representative to the LCCTSC with the approval of the county board chair with the county alternate member being a staff member of the LCDOT appointed by the Director of Transportation.
Action: adopted
Result: Pass

11-0153

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0153
Ver.: 1
Agenda #: 35.
Type: resolution
Title: Joint resolution authorizing the execution of a contract for professional engineering services for the design of the North Shore Bike Path at the Union Pacific Railroad Crossing to Alfred Benesch & Company, Chicago, Illinois, at a maximum cost of services described as $36,407 and appropriates $45,000 of Matching Tax funds for these engineering services designated as Section 10-00252-02-BT.
Action: adopted
Result: Pass

11-0152

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0152
Ver.: 1
Agenda #: 36.
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services between Lake County and Civiltech Engineering, Inc., Itasca, Illinois, for the provision of Phase II design engineering services for the proposed resurfacing of Quentin Road from IL Route 22 to Old McHenry Road at a maximum cost of services described as $107,148 and appropriates $130,000 of Matching Tax funds for these engineering services designated as Section 10-00090-14-RS.
Action: adopted
Result: Pass

11-0145

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0145
Ver.: 1
Agenda #: 37.
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the Village of Hainesville and Lake County stating the terms and conditions by which the Village of Hainesville will reimburse Lake County for the construction of a 8-foot wide bituminous bike path along the east side of Hainesville Road from 175 feet south of Heritage Trail to IL Route 120, Stage 2b. The resolution appropriates $165,000 of Matching Tax funds and is designated as Section 08-00072-11-BT.
Action: adopted
Result: Pass

11-0144

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0144
Ver.: 1
Agenda #: 38.
Type: resolution
Title: Joint resolution to execute an agreement between Lake County and Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for the provision of Phase II design engineering services for the installation of traffic control signals at Hainesville Road and Shorewood Drive at a cost of services described of $24,837.54. This resolution appropriates $45,000 of Motor Fuel Tax funds for these engineering services designated as Section 11-00072-12-TL.
Action: adopted
Result: Pass

11-0140

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0140
Ver.: 1
Agenda #: 39.
Type: resolution
Title: Joint resolution appropriating $30,000 of Matching Tax funds for professional engineering services, to be provided by the Stormwater Management Commission (SMC), for a Phase I study to inspect, evaluate and recommend enhancements to existing Lake County Division of Transportation (LCDOT) stormwater detention basins to improve stormwater management and water quality treatment functions and designated as Section 11-00000-13-DR.
Action: adopted
Result: Pass

11-0169

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0169
Ver.: 1
Agenda #: 28.
Type: resolution
Title: Joint resolution authorizing an agreement between Lake County and Civiltech Engineering Inc., Itasca, Illinois, for the provision of Phase II design engineering services at the intersection of IL Route 176 and Fairfield Road for the proposed Fairfield/176 Junction Improvement and appropriates $1,745,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 08-00113-16-BR.
Action: placed on the floor
Result:

11-0169

Tue, 24 Feb 2026 00:34:01 GMT

File #: 11-0169
Ver.: 1
Agenda #:
Type: resolution
Title: Joint resolution authorizing an agreement between Lake County and Civiltech Engineering Inc., Itasca, Illinois, for the provision of Phase II design engineering services at the intersection of IL Route 176 and Fairfield Road for the proposed Fairfield/176 Junction Improvement and appropriates $1,745,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 08-00113-16-BR.
Action: adopted
Result: Pass

10-0995

Tue, 24 Feb 2026 00:34:00 GMT

File #: 10-0995
Ver.: 1
Agenda #: 40.
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

11-0148

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0148
Ver.: 1
Agenda #: 41.
Type: resolution
Title: Resolution authorizing emergency appropriations for FY 2011 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed.
Action: adopted
Result: Pass

11-0149

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0149
Ver.: 1
Agenda #: 42.
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 00:34:00 GMT

File #: 10-0994
Ver.: 1
Agenda #: 43.
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

11-0158

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0158
Ver.: 1
Agenda #: 44.
Type: ordinance
Title: Ordinance amending Lake County Board of Health Ordinance Article X for Animal/Rabies Control.
Action: amended
Result: Pass

11-0158

Tue, 24 Feb 2026 00:34:01 GMT

File #: 11-0158
Ver.: 1
Agenda #:
Type: ordinance
Title: Ordinance amending Lake County Board of Health Ordinance Article X for Animal/Rabies Control.
Action: adopted as amended
Result: Pass

11-0160

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0160
Ver.: 1
Agenda #: 45.
Type: ordinance
Title: Joint ordinance amending Lake County Board of Health Ordinance Article XVII for Animal/Rabies Control Fees.
Action: adopted
Result: Pass

11-0177

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0177
Ver.: 1
Agenda #: 46.
Type: resolution
Title: Resolution approving the 2011 Annual Action Plan allowing Lake County to become eligible for grant funding from the U.S. Department of Housing and Urban Development.
Action: adopted
Result: Pass

11-0138

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0138
Ver.: 1
Agenda #: 47.
Type: resolution
Title: Joint resolution authorizing the execution of a 2007 Justice Assistance Grant (JAG) program and authorizes an emergency appropriation in the amount of $5,710 for the Lake County State’s Attorney’s Office on behalf of the Illinois Prosecutor-Based Victim Assistants Association (IPBVAA) for the purpose of providing a two-day statewide conference for IPBVAA.
Action: adopted
Result: Pass

11-0139

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0139
Ver.: 1
Agenda #: 48.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation for FFY 2007 US Department of Justice (DOJ) Justice Assistance Grant (JAG) #407406 administered through the Illinois Criminal Justice Information Authority (ICJIA), to the Lake County State’s Attorney’s Office for a maximum total of $138,318 in federal funds to implement a Community Awareness and Outreach program.
Action: adopted
Result: Pass

11-0185

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0185
Ver.: 1
Agenda #: 49.
Type: resolution
Title: Joint resolution authorizing a contract with Compass Group USA, by and through its Canteen Correctional Services and Canteen Vending Services divisions for Food and Commissary Services for Lake County for a two (2) year period plus renewals.
Action: adopted
Result: Pass

11-0165

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0165
Ver.: 1
Agenda #: 50.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation of $24,862 for the receipt of a Federal Interest Rate Subsidy for the Series 2009S Water and Sewer System Second Lien Subordinate Revenue Bonds.
Action: adopted
Result: Pass

11-0164

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0164
Ver.: 1
Agenda #: 51.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $322,377.21 for payment of interest debt service and in the amount of $398,782.01 for the receipt of a federal interest subsidy for the Series A of 2010 $20,000,000 Taxable Water and Sewer System Revenue Bonds.
Action: adopted
Result: Pass

11-0202

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0202
Ver.: 1
Agenda #: 52.
Type: presentation
Title: Presentation by the Director of Transportation on Challenge Grants.
Action:
Result:

11-0179

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0179
Ver.: 1
Agenda #: 53.
Type: ordinance
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 $90,000,000, for the purpose of defraying the costs of road improvements.
Action: adopted
Result: Pass

11-0180

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0180
Ver.: 1
Agenda #: 54.
Type: resolution
Title: Joint resolution expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation.
Action: adopted
Result: Pass

11-0151

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0151
Ver.: 1
Agenda #: 55.
Type: resolution
Title: Joint resolution authorizing an emergency appropriation not to exceed $1,526,753.19 in the ¼% Sales Tax for Transportation and Public Safety Fund and the 2010A Taxable GO Bond Debt Service Fund with an inter-fund transfer between the two funds.
Action: adopted
Result: Pass

11-0163

Tue, 24 Feb 2026 00:33:59 GMT

File #: 11-0163
Ver.: 1
Agenda #: 56.
Type: resolution
Title: Joint resolution authorizing a contract for the intersection improvement of Hunt Club Road at Stearns School Road to the lowest responsible bidder, Peter Baker and Son, Co., Lake Bluff, Illinois, in the amount of $1,115,116.55 and designated as Section 00-00095-15-CH.
Action: adopted
Result: Pass

11-0196

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0196
Ver.: 1
Agenda #: 57.
Type: appointment
Title: Resolution providing for the appointment of Pat Carey as a Member of the Planning, Building and Zoning Committee.
Action: approved
Result: Pass

11-0132

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0132
Ver.: 1
Agenda #: 58.
Type: resolution
Title: Resolution establishing a Reapportionment Committee to review the 2010 Census data for Lake County and recommend an apportionment plan for each board district.
Action: adopted
Result: Pass

11-0131

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0131
Ver.: 1
Agenda #: 59.
Type: resolution
Title: Resolution providing for the appointments to the Reapportionment Committee.
Action: adopted
Result: Pass

11-0199

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0199
Ver.: 1
Agenda #: 60.
Type: resolution
Title: Resolution establishing the Lake County Chairman’s Advisory Coroner Selection Committee.
Action: adopted
Result: Pass

11-0198

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0198
Ver.: 1
Agenda #: 61.
Type: appointment
Title: Resolution providing for the appointments to the Chairman’s Advisory Lake County Coroner Selection Committee.
Action: approved
Result: Pass

11-0143

Tue, 24 Feb 2026 00:34:00 GMT

File #: 11-0143
Ver.: 1
Agenda #: 62.
Type: communication or report
Title: Bond for Philip C. Bettiker and Jeffrey Hansen of the Deerfield-Bannockburn Fire Protection District, in the amount of $1,500, to be received and placed on file.
Action: approved
Result: Pass