Lake County Illinois - Meeting of Lake County Board on 3/17/2009 at 9:00 AM

09-1121

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1121
Ver.: 1
Agenda #: 1
Type: honorary resolution
Title: Resolution honoring Eleanor Murkey on the occasion of her retirement after 33 years of service to the College of Lake County’s Lakeshore Campus.
Action:
Result:

09-1251

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1251
Ver.: 1
Agenda #: 2
Type: resolution
Title: Resolution proclaiming April 2009 as Fair Housing Month in Lake County, Illinois.
Action:
Result:

09-1252

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1252
Ver.: 1
Agenda #: 3
Type: resolution
Title: Resolution proclaiming the week of April 12 - 18, 2009 as Community Development Week in Lake County, Illinois.
Action:
Result:

09-1324

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1324
Ver.: 1
Agenda #: 4
Type: presentation
Title: Drinking Water Resources report by Bonnie Thomson Carter.
Action:
Result:

09-1327

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1327
Ver.: 1
Agenda #: 5
Type: minutes
Title: Minutes from February 10, 2009.
Action: approved
Result: Pass

09-1323

Tue, 24 Feb 2026 00:30:43 GMT

File #: 09-1323
Ver.: 2
Agenda #: 6
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2009.
Action: approved
Result: Pass

09-1246

Tue, 24 Feb 2026 00:30:43 GMT

File #: 09-1246
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report of Mark C. Curran, Jr., Sheriff, for the month of December 2009.
Action: approved
Result: Pass

09-1239

Tue, 24 Feb 2026 00:30:43 GMT

File #: 09-1239
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report of Mark C. Curran, Jr., Sheriff, for the month of January 2009.
Action: approved
Result: Pass

09-1245

Tue, 24 Feb 2026 00:30:43 GMT

File #: 09-1245
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report of Joy Gossman, Public Defender, for the month of January 2009.
Action: approved
Result: Pass

09-1249

Tue, 24 Feb 2026 00:30:43 GMT

File #: 09-1249
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report of Richard L. Keller, Coroner, for the month of December, 2008.
Action: approved
Result: Pass

09-1260

Tue, 24 Feb 2026 00:30:43 GMT

File #: 09-1260
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2009.
Action: approved
Result: Pass

09-1263

Tue, 24 Feb 2026 00:30:43 GMT

File #: 09-1263
Ver.: 1
Agenda #: 12
Type: communication or report
Title: Report of Sally Coffelt, Circuit Clerk for the month of January 2009.
Action: approved
Result: Pass

09-1256

Tue, 24 Feb 2026 00:30:43 GMT

File #: 09-1256
Ver.: 1
Agenda #: 13
Type: resolution
Title: Resolution authorizing a one-year lease with Patrick Kuebker, Gurnee, IL for Lease of the County Property for Farming in the amount of $8,100.
Action: adopted
Result: Pass

09-1277

Tue, 24 Feb 2026 00:30:43 GMT

File #: 09-1277
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint resolution authorizing the purchasing agent to enter into a contract with Automated Logic-Chicago, Lisle, IL for the installation of a Building Automation Control System, in the amount of $77,203.
Action: adopted
Result: Pass

09-1270

Tue, 24 Feb 2026 00:30:43 GMT

File #: 09-1270
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution authorizing the continuation of the State's Attorney's Violent Crime Victims Assistance grant program (VCVA) awarded by the Office of the Illinois Attorney General for SFY2010, for the time period July 1, 2009 through June 30, 2010.
Action: adopted
Result: Pass

09-1271

Tue, 24 Feb 2026 00:30:43 GMT

File #: 09-1271
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint resolution authorizing the renewal of the State’s Attorney’s Juvenile Court Services program grant, agreement #507002, with $24,334 in federal funds, from February 1, 2009 through January 31, 2010.
Action: adopted
Result: Pass

09-1272

Tue, 24 Feb 2026 00:30:43 GMT

File #: 09-1272
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution supporting and authorizing a grant application to, and potential award from, the US Department of Justice’s Office of Juvenile Justice and Delinquency Prevention (OJJDP), for a Gang Prevention Coordination Services grant in an amount up to $200,000, with no matching funds required.
Action: adopted
Result: Pass

09-1234

Tue, 24 Feb 2026 00:30:43 GMT

File #: 09-1234
Ver.: 1
Agenda #: 18
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, County Treasurer and Ex-Officio County Collector, may be deposited.
Action: adopted
Result: Pass

09-1278

Tue, 24 Feb 2026 00:30:43 GMT

File #: 09-1278
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the proposed improvements to the intersections of IL Rte. 83 with Grass Lake Road (County Highway 18) and IL Rte. 83 and North Avenue (County Highway 3). This resolution also appropriates $20,000 of Matching Tax funds for this improvement designated as Section 02-00999-03-TL.
Action: adopted
Result: Pass

09-1279

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1279
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution appropriating $125,000 of Motor Fuel Tax funds to provide crack seal of bituminous and concrete pavement, where necessary, on various county highways and designated as Section 09-00000-11-GM.
Action: adopted
Result: Pass

09-1280

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1280
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution appropriating $275,000 of Motor Fuel Tax funds to provide for the bituminous pavement patching, where necessary, on various county highways and designated as Section 09-00000-12-GM.
Action: adopted
Result: Pass

09-1281

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1281
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing the execution of an addendum to an agreement between the State of Illinois and Lake County for the proposed improvements to the intersection of Casey Road (County Highway 48) and US Route 45 and designated as Section 02-00262-01-WR.
Action: adopted
Result: Pass

09-1283

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1283
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution appropriating $50,000 of Matching Tax funds for the resurfacing of portions of the Washington Street (County Highway 45) bike path east of Hainesville Road (County Highway 24) and also the Millennium Bike Path along Hawley Street (County Highway 70) from Midlothian Road (County Highway 48) to the Lakewood Forest Preserve and designated as Section 09-00000-10-RS.
Action: adopted
Result: Pass

09-1284

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1284
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution appropriating $160,000 of County Bridge Tax funds for the replacement of the corrugated culvert pipe beneath Grass Lake Road (County Highway 18) for the Sun Lake drain and designated as Section 07-00075-13-DR.
Action: adopted
Result: Pass

09-1291

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1291
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution appropriating $35,000 of Matching Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the concrete pavement of various county highways and designated as Section 09-00000-06-GM.
Action: adopted
Result: Pass

09-1292

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1292
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution appropriating $990,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of thermoplastic pavement markings on the bituminous pavements of various county highways and designated as Section 09-00000-07-GM.
Action: adopted
Result: Pass

09-1293

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1293
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution appropriating $265,000 of Motor Fuel Tax funds to provide for the removal, and replacement of raised reflective pavement markers on various county highways throughout the county highway system and designated as Section 09-00000-08-GM.
Action: adopted
Result: Pass

09-1294

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1294
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution authorizing execution of an agreement between the State of Illinois and the Lake County for the improvements to the traffic control signals at the intersection of Stearns School Road (County Highway 74) and US Route 41. This resolution appropriates $15,000 of Matching Tax funds for this improvement designated as Section 09-00222-01-TL.
Action: adopted
Result: Pass

09-1295

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1295
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution appropriating $120,000 of Motor Fuel Tax funds for the 2009 traffic signal equipment upgrade at various intersections for LED signal installations and along with battery backups, and designated as Section 09-00000-13-GM.
Action: adopted
Result: Pass

09-1296

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1296
Ver.: 1
Agenda #: 30
Type: resolution
Title: Joint resolution authorizing execution of an agreement between the State of Illinois and the Lake County for the improvements to the traffic control signals at the intersections of Casmir Pulaski Drive and IL Rte. 131, Washington Street and IL Rte. 131 and Sunset Avenue and IL Rte. 131. This resolution appropriates $30,000 of Matching Tax funds for this improvement designated as Section 09-00999-06-TL.
Action: adopted
Result: Pass

09-1297

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1297
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the State of Illinois and the Lake County for the improvements to the traffic control signals at the intersection of Martin Luther King Jr. Drive (County Highway 54) and IL Rte. 131. This resolution appropriates $30,000 of Matching Tax funds for this improvement designated as Section 09-00124-10-TL.
Action: adopted
Result: Pass

09-1299

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1299
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution authorizing application for a grant from the Illinois Department of Natural Resources “Illinois Trails Grant and Aid Program” for the construction of three trail section links in the Prairie Crossing Bike Path along Midlothian Road (County Highway 48) between IL Rte. 176 and Peterson Road (County Highway 20) and designated as Section 09-00171-13-BT.
Action: adopted
Result: Pass

09-1300

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1300
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution appropriating $40,000 of Matching Tax funds for title commitments, property appraisals, other advance right-of-way costs and property acquisition costs associated with the proposed reconstruction of North Avenue (County Highway 3) from Deep Lake Road (County Highway 36) to IL Rte. 83 and designated as Section 03-00119-09-WR; and authorizes the execution of a professional services agreement to negotiate and acquire needed easements and rights of entry agreements.
Action: adopted
Result: Pass

09-1302

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1302
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution to authorize application for a grant from the Illinois Department of Natural Resources “Illinois Trails Grant and Aid Program” to fund up to 50% of the cost of a bike path situated along the south side of Grass Lake Road (County Highway 18) from Beck Road (south) to the Hasting Lake Forest Preserve and designated as Section 09-00075-14-BT.
Action: adopted
Result: Pass

09-1305

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1305
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution appropriating $40,000 of Motor Fuel Tax funds for the construction of a temporary left-turn lane at the intersection of Wadsworth Road (County Highway 17) and Cambridge Boulevard and designated as Section 07-00033-15-CH.
Action: adopted
Result: Pass

09-1264

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1264
Ver.: 3
Agenda #: 36
Type: resolution
Title: Joint resolution authorizing an agreement with Syn-Tech Systems, Inc., Tallahassee, FL to upgrade the Fuel Management System at the Division of Transportation (DOT), Libertyville, IL in the amount of $36,567.20.
Action: adopted
Result: Pass

09-1238

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1238
Ver.: 1
Agenda #: 37
Type: ordinance
Title: An Ordinance adopting the Indian Creek, Bull Creek-Bull’s Brook and Fish Lake Drain Watershed-Based Plans prepared by the Lake County Stormwater Management Commission (SMC) as an Amendment to the Lake County Comprehensive Stormwater Management Plan.
Action: adopted
Result: Pass

09-1267

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1267
Ver.: 1
Agenda #: 38
Type: resolution
Title: Resolution to approve the revised Lake County Emergency Operations Plan and accept related memoranda of understanding and agreements.
Action: adopted
Result: Pass

09-1177

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1177
Ver.: 1
Agenda #: 39
Type: resolution
Title: Joint resolution ratifying an Emergency Procurement authorized by the Director of Finance and Administrative Services with New Generation Consultants Inc, in Des Plaines, IL, for Consulting Services to upgrade the current Oracle environment to the latest eBusiness suite of applications.
Action: adopted
Result: Pass

09-1254

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1254
Ver.: 1
Agenda #: 40
Type: resolution
Title: Resolution authorizing emergency appropriations for FY 2009 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed.
Action: adopted
Result: Pass

09-1255

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1255
Ver.: 1
Agenda #: 41
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds.
Action: adopted
Result: Pass

09-1325

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1325
Ver.: 1
Agenda #: 42
Type: presentation
Title: Board of Health Report.
Action: completed
Result:

09-1326

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1326
Ver.: 1
Agenda #: 43
Type: presentation
Title: Lake County Partners Report.
Action: completed
Result:

09-1265

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1265
Ver.: 1
Agenda #: 44
Type: resolution
Title: Joint resolution to approve the 2009 Annual Action Plan, accept the CDBG, HOME, ESG, and ADDI grants, approves emergency appropriations, and authorize the chairman to execute all necessary documents.
Action: adopted
Result: Pass

09-1266

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1266
Ver.: 1
Agenda #: 45
Type: resolution
Title: Joint resolution to accept the 2008 Department of Housing and Urban Development’s Continuum of Care Homeless Assistance grant award, approve an emergency appropriation, and authorize the County Board chair to execute the necessary documents.
Action: adopted
Result: Pass

09-1247

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1247
Ver.: 1
Agenda #: 46
Type: resolution
Title: Lake County Health Department Emergency Appropriation in the amount of $729,319, as a result of new and increased revenue.
Action: adopted
Result: Pass

09-1248

Tue, 24 Feb 2026 00:30:43 GMT

File #: 09-1248
Ver.: 1
Agenda #: 47
Type: resolution
Title: Joint resolution accepting an increase in the Lake County Tuberculosis Clinic Grant and approving an emergency appropriation for $18,175.
Action: adopted
Result: Pass

09-1268

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1268
Ver.: 1
Agenda #: 48
Type: resolution
Title: Joint resolution to approve a mutual aid agreement between Lake County and the Illinois Public Works Mutual Aid Network.
Action: adopted
Result: Pass

09-1306

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1306
Ver.: 1
Agenda #: 49
Type: resolution
Title: Joint resolution appropriating $3,000,000 of ¼% Sales Tax for Transportation and Public Safety funds for the resurfacing of Riverwoods Road (County Highway 58) from Deerfield Road (County Highway 11) to Half Day Road and designated as Section 07-00106-08-RS.
Action: adopted
Result: Pass

09-1301

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1301
Ver.: 1
Agenda #: 50
Type: resolution
Title: Joint resolution authorizing the execution of a contract for professional services for the provision of signal system enhancements including the provision of a fully functional and integrated traffic signal system and equipment upgrade at a maximum cost of services described of $2,212,000; and appropriates $2,500,000 of the ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 09-00268-08-TL.
Action: adopted
Result: Pass

09-1154

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1154
Ver.: 1
Agenda #: 51
Type: appointment
Title: Resolution providing for the appointment of Michelle Feldman as a Member of the Community Development Commission.
Action: approved
Result: Pass

09-1253

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1253
Ver.: 1
Agenda #: 52
Type: resolution
Title: Resolution providing for the appointment of Philip D. York as a Member of the West Skokie Drainage District.
Action: adopted
Result: Pass

09-1259

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1259
Ver.: 1
Agenda #: 53
Type: appointment
Title: Resolution providing for the appointment of Daniel A. MacGillis as a Member of the Greater Round Lake Fire Protection District.
Action: approved
Result: Pass

09-1262

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1262
Ver.: 1
Agenda #: 54
Type: appointment
Title: Resolution providing for the appointment of Karen Kinne as a Member of the Affordable Housing Commission.
Action: approved
Result: Pass

09-1269

Tue, 24 Feb 2026 00:30:44 GMT

File #: 09-1269
Ver.: 1
Agenda #: 55
Type: resolution
Title: Resolution providing for the appointment of Gayle M. Niggemann as a Member of the Wauconda Fire Protection District.
Action: adopted
Result: Pass