Lake County Illinois - File #: 12-0114

• File #: 12-0114
• Version: 1
• Name: Joint resolution authorizing approval of Amendment #2 to an Inter-Governmental Agreement (IGA) between the County of Lake and the Lake County Stormwater Management Commission (SMC) for the construction of a partial green roof at the Lake County Central Pe
• Type: resolution
• Status: Passed
• File created: 1/31/2012
• In control: Planning, Building and Zoning Committee
• Final action: 2/14/2012
• Title: Joint resolution authorizing approval of Amendment #2 to an Inter-Governmental Agreement (IGA) between the County of Lake and the Lake County Stormwater Management Commission (SMC) for the construction of a partial green roof at the Lake County Central Permit Facility in Libertyville, Illinois. Lake County will be reimbursed up to $187,032 by SMC from a grant received from the U.S. Environmental Protection Agency for installation of a green roof.

Date	Ver.	Action By	Action	Result
2/14/2012	1	Lake County Board	adopted	Pass
2/8/2012	1	Financial & Administrative Committee	recommended for adoption to the consent agenda	Pass
2/7/2012	1	Planning, Building and Zoning Committee	approved and referred on to the Financial and Administrative Committee	Pass

Title

Joint resolution authorizing approval of Amendment #2 to an Inter-Governmental Agreement (IGA) between the County of Lake and the Lake County Stormwater Management Commission (SMC) for the construction of a partial green roof at the Lake County Central Permit Facility in Libertyville, Illinois. Lake County will be reimbursed up to $187,032 by SMC from a grant received from the U.S. Environmental Protection Agency for installation of a green roof.

Staff Summary

•                     Lake County entered into an IGA with SMC in June of 2008, amended in February 2011 for up to $183,721 of grant funded reimbursement for the construction of a green roof at the Lake County Central Permit Facility.

•                     Additional funding has become available through the existing State and Tribal Assistance Grant (STAG) and SMC has recommended re-allocation of these funds to provide additional reimbursement of the green roof project at the Central Permit Facility.

•                     Amendment #2 will increase the grant amount by $3,311 for a total funding of $187,032 of US EPA STAG funds to be reimbursed to the County for the installation of the green roof at the Central Permit Facility.

•                     The additional grant funding increases the STAG cost-share for this grant from 57% to 58% and does not otherwise change the funding agreement between SMC and the US EPA.

Body

WHEREAS, Lake County entered into an Inter-Governmental agreement with the Lake County Stormwater Management Commission in June of 2008, amended in February of 2011, for $183,721 for grant reimbursement for the construction of a partial green roof at the Lake County Central Permit Facility in Libertyville, Illinois ; and

WHEREAS, additional funding has become available for reimbursement of costs for the green roof through the State and Tribal Assistance Grant (STAG) from the US Environmental Protection Agency (US EPA); and

WHEREAS, the Stormwater Management Commission has agreed to increase the original grant amount of $183,721 by $3,311 for a total funding amount of $187,032 of US EPA STAG funds; and

NOW, THEREFORE, BE IT RESOLVED, by this County Board of Lake County, Illinois, that Amendment #2 to an Inter-Governmental Agreement between Lake County and the Stormwater Management Commission for reimbursement of $187,032 for installation of the green roof is hereby authorized.

BE IT FURTHER RESOLVED, that an emergency appropriation in the amount of $3,311 is hereby authorized and shall be appropriated to account 101-1103065-49920.

DATED at Waukegan, Illinois, on this 14^th day of February 2012.