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10-0339
| 1 | 1. | Resolution proclaiming the month of April 2010 as National County Government Month. | honorary resolution | Resolution proclaiming the month of April 2010 as National County Government Month. | | |
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10-0308
| 1 | 2. | Resolution proclaiming the month of April 2010 as Lake County Fair Housing Month. | resolution | Resolution proclaiming the month of April 2010 as Lake County Fair Housing Month. | | |
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10-0296
| 1 | 3. | Minutes from March 16, 2010 | minutes | Minutes from March 16, 2010 | approved | Pass |
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10-0338
| 1 | 4. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2010 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2010. | approved | Pass |
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10-0247
| 1 | 5. | Coroner's Report for the Month of February, 2010 | resolution | Report of Richard L. Keller, Coroner, for the month of February 2010. | adopted | Pass |
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10-0206
| 1 | 6. | Long Grove Fire Protection District - John Didier | reappointment | Resolution providing for the reappointment of John Didier as a Member of the Long Grove Fire Protection District. | approved | Pass |
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10-0244
| 1 | 7. | Wauconda Fire Protection District - Lyle Matthews | reappointment | Resolution providing for the reappointment of Lyle Matthews as a Member of the Wauconda Fire Protection District. | approved | Pass |
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10-0245
| 1 | 8. | Reappointment of Gayle Niggemann to the Wauconda FPD | reappointment | Resolution providing for the reappointment of Gayle Niggemann as a Member of the Wauconda Fire Protection District. | approved | Pass |
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10-0271
| 1 | 9. | Lake County Public Building Commission - Audrey Nixon | reappointment | Resolution providing for the reappointment of Audrey Nixon as a Member of the Lake County Public Building Commission. | approved | Pass |
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10-0270
| 1 | 10. | Lake County Public Building Commission - Craig Taylor | appointment | Resolution providing for the appointment of Craig Taylor as a Member of the Lake County Public Building Commission. | approved | Pass |
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10-0269
| 1 | 11. | Public Building Commission - Collin O'Rourke | appointment | Resolution providing for the appointment of Collin O’Rourke as a Member of the Lake County Public Building Commission. | approved | Pass |
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10-0273
| 1 | 12. | Barrington Countryside Fire Protection District - Walter Dalitsch, Jr. | reappointment | Resolution providing for the reappointment of Walter Dalitsch, Jr. as a Member of the Barrington Countryside Fire Protection District. | approved | Pass |
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10-0276
| 1 | 13. | Resolution providing for the reappointment of Richard Navarre as a Member of the Grayslake Fire Protection District. | reappointment | Resolution providing for the reappointment of Richard Navarre as a Member of the Grayslake Fire Protection District. | approved | Pass |
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10-0289
| 1 | 14. | Stormwater Management Commission - Craig Taylor - Collin O'Rourke | appointment | Resolution providing for the appointments of Collin O’Rourke and Craig Taylor as Alternate Members of the Lake County Stormwater Management Commission. | approved | Pass |
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10-0280
| 1 | 15. | Stormwater Management Commission - Stevenson Mountsier | reappointment | Resolution providing for the reappointment of Stevenson Mountsier as a Member of the Lake County Stormwater Management Commission. | approved | Pass |
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10-0283
| 1 | 16. | Stormwater Management Commission - Anne Bassi, Brent Paxton, Bonnie Carter, Ann Maine, Steve Carlson | reappointment | Resolution providing for the reappointments of Anne Bassi, Brent Paxton, Bonnie Carter, Ann Maine, and Steve Carlson as Members of the Stormwater Management Commission. | approved | Pass |
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10-0284
| 1 | 17. | Stormwater Management Commission Alternate Members- Michelle Feldman - Melinda Bush - Pat Carey - Carol Calabresa | reappointment | Resolution providing for the reappointments of Michelle Feldman, Melinda Bush, Pat Carey, and Carol Calabresa as Alternate Members of the Stormwater Management Commission. | approved | Pass |
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10-0290
| 1 | 18. | Countryside Fire Protection District - Bryan Hogan | reappointment | Resolution providing for the reappointment of Bryan Hogan as a Member of the Countryside Fire Protection District. | approved | Pass |
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10-0294
| 1 | 19. | Lake Zurich Fire Protection District - Thomas Johnson | reappointment | Resolution providing for the reappointment of Thomas E. Johnson as a Member of the Lake Zurich Rural Fire Protection District. | approved | Pass |
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10-0295
| 1 | 20. | Lake Zurich Rural Fire Protection District - John F. Willems | reappointment | Resolution providing for the reappointment of John F. Willems as a Member of the Lake Zurich Rural Fire Protection District. | approved | Pass |
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10-0267
| 1 | 21. | Lindenhurst Sanitary District - Sheldon G. Halterman | reappointment | Resolution providing for the reappointment of Sheldon G. Halterman as a Member of the Lindenhurst Sanitary District. | approved | Pass |
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10-0278
| 1 | 22. | Partnership for Economic Development - David Stolman - Anelo Kyle - Steve Mountsier - Suzi Schmidt | reappointment | Resolution reappointing Suzi Schmidt as the County Board’s northwest quadrant representative, Angelo Kyle as the County Board’s northeast quadrant representative, Stevenson Mountsier as the County Board’s southwest quadrant representative, and David Stolman as the County Board’s southeast quadrant representative on the Lake County Partnership for Economic Development, Inc.’s Board of Directors. | approved | Pass |
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10-0279
| 1 | 23. | Partnership for Economic Development - Barry Burton | reappointment | Resolution reappointing Barry Burton as one (1) of the County Board’s two (2) at-large representatives on the Lake County Partnership for Economic Development, Inc.’s Board of Directors. | approved | Pass |
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10-0277
| 1 | 24. | Greater Round Lake Fire Protection District - Richard Kenyon | reappointment | Resolution providing for the reappointment of Richard Kenyon as a Member of the Greater Round Lake Fire Protection District. | approved | Pass |
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10-0274
| 1 | 25. | Zoning Board of Appeals - Al Westerman | reappointment | Resolution providing for the reappointment of Al Westerman as a Member of the Zoning Board of Appeals. | approved | Pass |
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10-0243
| 1 | 26. | Resolution providing for the reappointment of Phillip DeRuntz as a Member of the Warren-Waukegan Fire Protection District. | resolution | Resolution providing for the reappointment of Phillip DeRuntz as a Member of the Warren-Waukegan Fire Protection District. | adopted | Pass |
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10-0288
| 1 | 27. | Contract Award of RFP #90175 for Temporary Nursing Services | resolution | Joint resolution authorizing the Purchasing Agent to enter into one-year contracts with Delta T Group, Oak Brook, IL, Nursing Resource, Huntley, IL and Medical Staffing Network, Warrenville, IL in the estimated total annual amount of $300,000, plus renewal options for Temporary Nursing Services for Winchester House and contracts with Novastaff Healthcare Services, Inc., Oak Brook, IL, Assured Healthcare, Gurnee, IL, Maxim Staffing Solutions, Des Plaines, IL and Medical Staffing Network, Warrenville, IL in the estimated total annual amount of $50,000 plus renewal options for Temporary Nursing Services for the Health Department. | adopted | Pass |
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10-0249
| 1 | 28. | Advance Coating Solutions IWT Grant proposal | resolution | Joint resolution to enter into an agreement with Advance Coating Solutions, for an Incumbent Worker Training Grant for a total cost of $28,265.01. | adopted | Pass |
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10-0292
| 1 | 29. | Summer Youth Employment Worksite Agreement | resolution | Joint resolution approving the Summer Youth Employment Worksite Agreement. | adopted | Pass |
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10-0287
| 1 | 30. | Contract Award #10049 Enviromental Services for the Bullet Trap Cleaning | resolution | Joint resolution authorizing a contract with Greenbay Lead, Inc., Greenbay, WI, for Bullet Trap Environmental Cleaning services for the Lake County Shooting Range in the estimated annual amount of $33,410 for a two year period with renewal options. | adopted | Pass |
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10-0304
| 1 | 31. | Dec 2009 Bank CALL Reports | resolution | 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. | adopted | Pass |
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10-0250
| 1 | 32. | 2010 Bituminous Shoulder Maintenance Appropriation | resolution | Joint resolution appropriating $100,000 of Motor Fuel Tax funds for annual bituminous shoulder maintenance of various roads on the county highway system and designated as Section 10-00000-09-GM. | adopted | Pass |
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10-0251
| 1 | 33. | 2010 Bituminous Pavement Patching: Appropriation | resolution | Joint resolution appropriating $400,000 of Motor Fuel Tax funds to provide for the
bituminous pavement patching, where necessary, on various county highways and designated as Section 10-00000-10-GM. | adopted | Pass |
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10-0252
| 1 | 34. | 2010 Bike Path Repaving: Appropriation | resolution | Joint resolution appropriating $100,000 of Matching Tax funds for the resurfacing of portions of the Millennium Bike Path from Midlothian Road to Chevy Chase and the Chain O’Lakes Bike Path from Washington Avenue to Lake Shore Drive and designated as Section 10-00000-11-RS | adopted | Pass |
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10-0253
| 1 | 35. | 2010 Crack Sealing: Appropriation | resolution | Joint resolution appropriating $200,000 of Motor Fuel Tax funds to provide for crack sealing of asphalt and concrete pavement, where necessary, on various county highways and designated as Section 10-00000-12-GM. | adopted | Pass |
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10-0254
| 1 | 36. | Monaville Road (IL Rte 59 to Cedar Lake Road) and Deep Lake Road (IL Rte 173 to Grass Lake Road) Resurfacing: Appropriation | resolution | Joint resolution appropriating $3,400,000 of Motor Fuel Tax funds for the resurfacing of Monaville Road from IL Rte. 59 to Cedar Lake Road and also for the resurfacing of Deep Lake Road from IL Rte. 173 to Grass Lake Road and designated as Section 09-00999-09-RS. | adopted | Pass |
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10-0256
| 1 | 37. | Ice Control Salt (2010-2011 Winter Season): Appropriation | resolution | Joint resolution appropriating $900,000 of Motor Fuel Tax funds for the supply of ice control salt materials needed for the 2010-2011 winter season and designated as Section 11-00000-00-GM. | adopted | Pass |
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10-0264
| 1 | 38. | Wadsworth Road @ IL 131 Intersection Improvement, Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $1,191,600 of Matching Tax funds and $685,000 of the ¼% Sales Tax for Transportation and Public Safety funds to reimburse the Illinois Department of Transportation (IDOT) for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed intersection improvement of Wadsworth Road @ IL Rte.131 and designated as Section 03-00033-12-CH. | adopted | Pass |
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10-0265
| 1 | 39. | Traffic Signal Equipment Upgrade 2010: Appropriation | resolution | Joint resolution appropriating $120,000 of Motor Fuel Tax funds for the 2010 traffic signal equipment project to install Uninterrupted Power Supply (UPS) at 14 intersections and designated as Section 10-00000-13-GM. | adopted | Pass |
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10-0316
| 1 | 40. | Fairfield Road at Gossell Road; Intersection Improvement: Appropriation | resolution | Joint resolution appropriating $842,000 of Matching Tax funds, $187,000 of County Bridge Tax funds, and $1,011,000 of the ¼% Sales Tax for Transportation and Public Safety funds for the intersection improvement at Fairfield Road and Gossell Road and designated as Section 01-00113-14-ES. | adopted | Pass |
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10-0317
| 1 | 41. | Fairfield Road (IL 176 to Old McHenry Rd) Resurfacing: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for federal funding administered through the state for the resurfacing of Fairfield Road from Illinois Route 176 to Old McHenry Road. This resolution also appropriates $1,150,000 of Matching Tax funds for the County’s share of this improvement and designated as Section 08-00999-01-RS. | adopted | Pass |
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10-0318
| 1 | 42. | St Mary's Road (IL Rte 137 to IL Rte 176) Resurfacing: Appropriation | resolution | Joint resolution appropriating $2,650,000 of Motor Fuel Tax funds for the resurfacing of St Mary’s Road from IL Rte. 137 to IL Rte. 176 and designated as Section 08-00102-22-RS. | adopted | Pass |
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10-0319
| 1 | 43. | Retaining Wall Maintenance (2009 Design); on 21st St. (150 ft east of Delany Road) and Russell Road (250 ft east of Lewis Ave): Contract Award | resolution | Joint resolution authorizing a contract for the replacement of two failing concrete block retaining walls on 21st St. and two on Russell Road to Copenhaver Construction, Inc. of Gilberts, IL, in the amount of $178,640.50 and designated as Section 09-00999-08-GM. | adopted | Pass |
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10-0320
| 1 | 44. | Old McHenry Road (Quentin Road to US Rte 12); Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Old McHenry Road from Quentin Rd to US Rte 12, to Peter Baker and Son Co. Lake Bluff, Illinois, in the amount of $1,728,510.08 and designated as Section 10-00085-08-RS | adopted | Pass |
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10-0321
| 1 | 45. | Peterson Rd at IL 60 Relocation; Advance Construction: Contract Award | resolution | Joint resolution authorizing a contract for an advance construction improvement for the upcoming relocation of Peterson Road at IL Rte. 60 to Copenhaver Construction, Inc. of Gilberts, IL in the amount of $289,163 and designated as Section 10-00098-11-MS | adopted | Pass |
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10-0329
| 1 | 46. | Traffic Signal System Interface, Lake County PASSAGE: Contract Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with ECONOLITE / Traffic Control Corporation, Woodridge, IL for a new traffic signal controller software interface for Lake County PASSAGE in an amount of $185,000 and designated as Section 10-00268-09-TL. This resolution also appropriates $205,000 of ¼% Sales Tax for Transportation or Public Safety Funds for this purpose. | adopted | Pass |
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10-0345
| 1 | 47. | Resolution approving reallocation of Recovery Zone bond allocation and authorizing the Board Chairman to execute the related intergovernmental agreement governing the use of allocation. | resolution | Resolution approving reallocation of Recovery Zone bond allocation and authorizing the Board Chairman to execute the related intergovernmental agreement governing the use of allocation. | adopted | Pass |
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10-0099
| 1 | 48. | Text Amendment: Construction and Demolition Recycling Facilities | resolution | Resolution on Zoning Case Number 3701, which consists of the application from the County of Lake, which seeks to amend the text of the Lake County Unified Development Ordinance relating to the Construction and Demolition Debris Recycling Facilities and establishing standards for such facilities. | adopted | Pass |
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10-0155
| 1 | 49. | Presentation and Endorsement of the Regional Water Supply Planning Group adopted Water Plan. | resolution | Joint resolution endorsing the Northeastern Illinois Regional Water Supply/Demand Plan. | adopted | Pass |
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10-0305
| 1 | 50. | SMC Wetland Restoration Fund Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $122,830 in the Stormwater Management Commission’s Miscellaneous Contractual Services 212-4208110-79940-000-000-000-42031 for the purchase of 1.73 acres of Wetland Mitigation Credits at the Neal Marsh Wetland Mitigation Bank within the Des Plaines River Watershed. | adopted | Pass |
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10-0293
| 1 | 51. | Contract Award #10030 with The Lakota Group | resolution | Joint resolution authorizing the Purchasing Agent to enter into a contract with The Lakota Group, Chicago, IL for consulting and design services for the development of Sustainable Building and Development Standards for Lake County. | adopted | Pass |
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10-0298
| 1 | 52. | FY10 Carryovers Apr '10 | resolution | Resolution authorizing emergency appropriations for FY 2010 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | adopted | Pass |
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10-0323
| 1 | 53. | Line transfer for General Obligation Bonds | resolution | Resolution authorizing an emergency appropriation in the amount of $1,643,000 in the Bond Construction Fund with offsetting revenue resulting from bond proceeds and a line item transfer in that amount within the Corporate Capital Improvement Program Fund. | adopted | Pass |
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10-0291
| 2 | 56. | Workforce Incentive grant | resolution | Joint resolution authorizing an emergency appropriation for $38,276 for Workforce Investment Act (WIA) Incentive Grant. | adopted | Pass |
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10-0240
| 1 | 57. | Access and Visitation Grant Renewal | resolution | Joint resolution authorizing the Second and Final Renewal of Agreement No. 2009-55-024 with the Illinois Department of Healthcare and Family Services and an emergency appropriation of $42,686 for the 19th Judicial Circuit of Lake County Access and Visitation Program for state fiscal year 2011. | adopted | |
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10-0238
| 1 | 58. | Social Hosting Ordinance | ordinance | Ordinance Prohibiting Social Events Involving Underage Persons Consuming Alcoholic Beverages or Illicit Drugs within the unincorporated area of Lake County. | placed on the floor | Pass |
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10-0238
| 1 | | Social Hosting Ordinance | ordinance | Ordinance Prohibiting Social Events Involving Underage Persons Consuming Alcoholic Beverages or Illicit Drugs within the unincorporated area of Lake County. | amended | Pass |
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10-0238
| 1 | | Social Hosting Ordinance | ordinance | Ordinance Prohibiting Social Events Involving Underage Persons Consuming Alcoholic Beverages or Illicit Drugs within the unincorporated area of Lake County. | adopted as amended | Pass |
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10-0330
| 1 | 59. | Recovery Zone Bonds: Designation of Use | resolution | Resolution declaring Lake County’s intent to make use of the remaining $19,860,500 of Lake County’s Recovery Zone bond allocations (and any unused portion previously allocated to municipal projects) to fund a portion of the County’s $31 million participation in the state improvement of the widening of IL Rte 21 from IL Rte 137 to south of IL Rte 120. | placed on the floor | Pass |
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10-0330
| 1 | | Recovery Zone Bonds: Designation of Use | resolution | Resolution declaring Lake County’s intent to make use of the remaining $19,860,500 of Lake County’s Recovery Zone bond allocations (and any unused portion previously allocated to municipal projects) to fund a portion of the County’s $31 million participation in the state improvement of the widening of IL Rte 21 from IL Rte 137 to south of IL Rte 120. | amended | Pass |
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10-0330
| 1 | | Recovery Zone Bonds: Designation of Use | resolution | Resolution declaring Lake County’s intent to make use of the remaining $19,860,500 of Lake County’s Recovery Zone bond allocations (and any unused portion previously allocated to municipal projects) to fund a portion of the County’s $31 million participation in the state improvement of the widening of IL Rte 21 from IL Rte 137 to south of IL Rte 120. | adopted as amended | Pass |
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10-0313
| 1 | 60. | SSA 13 Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $91,599.34 in Fiscal Year 2010 for the Spencer Highlands and Elmcrest subdivisions sanitary sewer. | adopted | Pass |
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09-2228
| 5 | 61. | 2009 Solid Waste Mgt. Plan Update | resolution | Resolution adopting the 2009 Solid Waste Management Plan, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO). | adopted | Pass |
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10-0303
| 1 | 62. | Regional Planning Commission - Nancy Schumm-Burgess | appointment | Resolution providing for the appointment of Nancy Schumm-Burgess as a Member of the Regional Planning Commission. | approved | Pass |
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10-0275
| 1 | 63. | Zoning Board of Appeals - Dennis Hockney | appointment | Resolution providing for the appointment of Dennis Hockney as Alternate #1 Member of the Zoning Board of Appeals. | approved | Pass |
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10-0340
| 1 | 64. | Round Lake Sanitary District - Christy Bartolain | appointment | Resolution providing for the appointment of Christy Bartolain as a Member of the Round Lake Sanitary District. | approved | Pass |
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10-0341
| 1 | 65. | Round Lake Sanitary District - John Gutknecht | appointment | Resolution providing for the appointment of John Gutknecht as a Member of the Round Lake Sanitary District. | approved | Pass |
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10-0299
| 1 | 66. | Bond for Roger Byrne, Trustee of the Seavey Drainage District, in the amount of $10,000, to be received and placed on file. | communication or report | Bond for Roger Byrne, Trustee of the Seavey Drainage District, in the amount of $10,000, to be received and placed on file. | approved | Pass |
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