Lake County Illinois - File #: 08-0688

• File #: 08-0688
• Version: 3
• Name: Hawthorn Woods Water Supply & Sales Agrmt.
• Type: resolution
• Status: Passed
• File created: 9/25/2008
• In control: Public Works and Transportation Committee
• Final action: 5/12/2009
• Title: Joint resolution authorizing execution of a Bulk Water Agreement with Aqua Illinois and the Village of Hawthorn Woods relating to the Hawthorn Woods/Glennshire water supply system, to resolve matters with the Village, consistent with the terms of an October 21, 1975 Agreement for Water Supply and Operation between the County and the Village of Hawthorn Woods.

Date	Ver.	Action By	Action	Result
5/12/2009	3	Lake County Board	adopted	Pass
4/29/2009	3	Financial & Administrative Committee	recommended for adoption to the regular agenda	Pass
4/29/2009	3	Public Works and Transportation Committee	approved and referred on to the Financial and Administrative Committee	Pass
11/18/2008	2	Lake County Board	adopted	Pass
11/12/2008	2	Financial & Administrative Committee	recommended for adoption to the regular agenda	Pass
11/12/2008	2	Public Works and Transportation Committee	postponed	Pass
10/14/2008	1	Lake County Board	referred	Pass
10/8/2008	1	Financial & Administrative Committee	recommended for adoption to the regular agenda	Pass
10/8/2008	1	Public Works and Transportation Committee	approved and referred on to the Financial and Administrative Committee	Pass
10/1/2008	1	Public Works and Transportation Committee	postponed	Pass
10/1/2008	1	Financial & Administrative Committee	deferred

Title
Joint resolution authorizing execution of a Bulk Water Agreement with Aqua Illinois and the Village of Hawthorn Woods relating to the Hawthorn Woods/Glennshire water supply system, to resolve matters with the Village, consistent with the terms of an October 21, 1975 Agreement for Water Supply and Operation between the County and the Village of Hawthorn Woods.

Staff Summary
· The County Board authorized a resolution on November 18, 2008 approving a Bulk Water Agreement with Aqua Illinois and the Village of Hawthorn Woods relating to the Hawthorn Woods/Glennshire Water System.
· The Village of Hawthorn Woods was given until December 15, 2008 to approve and execute the County Board-approved Bulk Water Agreement.
· Based on Judge Hoffman's recommendation in court on December 12, 2008 and in the absence of any intervening County Board or Committee meetings Chair Schmidt provided a letter on December 15, 2008 confirming that the County informally agrees to extend the time frame for village approval set forth in the November 18, 2008 Resolution, from December 15, 2008 to January 30, 2009.
· Subsequent language revisions have been incorporated to the Bulk Water Agreement to address concerns expressed by the Village, Aqua Illinois and the County and this agreement has now been approved by Village Board action on April 20, 2009.
· This resolution authorizes the execution of a Bulk Water Agreement with Aqua Illinois and the Village of Hawthorn Woods for service to the Hawthorn Woods/Glennshire Water System.

Body
WHEREAS, this County Board did, on November 18, 2008, adopt and approve a Bulk Water Agreement (“BWA”), with Aqua Illinois and the Village of Hawthorn Woods, providing for a water supply to a new replacement HWG WS and a funding mechanism for the construction of that new replacement HWG WS, all consistent with and in supplement to the terms of the underlying 1975 Agreement by which the County operates and owns the HWG WS in the Village, which BWA would h...