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10-0862
| 1 | 1. | Public Hearing on the Issuance of not to exceed $32 Million of Recovery Zone and Build America Bonds | public hearing | Public Hearing on the Issuance of not to exceed $32 Million of Recovery Zone and Build America Bonds for the purpose of defraying the cost of providing road improvements to public roads within the County, including the widening and reconstruction of Route 21 from Route 137 to Route 120. | | |
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10-0724
| 1 | 2. | Presentation from the Regional Office of Education | presentation | Presentation from the Regional Office of Education. | | |
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10-0859
| 1 | 3. | Presentation by Speer Financial | presentation | Presentation by Kevin McCanna, President of Speer Financial, Inc. summarizing the bond sale results. | | |
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10-0469
| 1 | 4. | Resolution proclaiming the week of October 12 - 15, 2010 as JUROR APPRECIATION WEEK. | honorary resolution | Resolution proclaiming the week of October 12 - 15, 2010 as JUROR APPRECIATION WEEK. | | |
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10-0770
| 1 | 5. | Domestice Violence Month 10-2010 | honorary resolution | Resolution designating the month of October 2010 as Domestic Violence Awareness Month. | | |
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10-0782
| 1 | 6. | Resolution proclaiming the week of October 16-20, 2010, as Say YES! to Youth Success in Lake County, Illinois. | honorary resolution | Resolution proclaiming the week of October 16-20, 2010, as Say YES! to Youth Success in Lake County, Illinois. | | |
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10-0823
| 1 | 7. | Minutes from August 10, 2010 | resolution | Minutes from August 10, 2010 | adopted | Pass |
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10-0824
| 1 | 8. | Special Call minutes from August 26, 2010 | minutes | Special Call minutes from August 26, 2010 | approved | Pass |
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10-0844
| 1 | 9. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2010 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2010. | approved | Pass |
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10-0662
| 1 | 10. | JUNE 2010 FINANCE REPORT | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2010. | approved | Pass |
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10-0663
| 1 | 11. | Report of Willard R. Helander, County Clerk for the month of June 2010 | communication or report | Report of Willard R. Helander, County Clerk, for the month of June 2010. | approved | Pass |
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10-0669
| 1 | 12. | Treasurer's Report for June 2010 | communication or report | Report of Robert Skidmore, Treasurer, for the month of June 2010. | approved | Pass |
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10-0733
| 1 | 13. | Sheriff Monthly Report - Jul 10 | communication or report | Report of Mark C. Curran, Jr., Sheriff, for the month of July 2010. | approved | Pass |
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10-0764
| 1 | 14. | Coroner's Report for the Month of July, 2010 | communication or report | Report of Richard L. Keller, Coroner, for the month of July, 2010. | approved | Pass |
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10-0765
| 1 | 15. | Public Defender Report for July 2010 | communication or report | Report of Joy Gossman, Public Defender, for the month of July, 2010. | approved | Pass |
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10-0778
| 1 | 16. | July 2010 Finance ReportReport of Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2010. | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2010. | approved | Pass |
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10-0801
| 1 | 17. | Treasurer's Report for July 2010 | communication or report | Report of Robert Skidmore, Treasurer, for the month of July 2010. | approved | Pass |
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10-0805
| 1 | 18. | Report of Sally Coffelt, Circuit Clerk for the month of June 2010 | communication or report | Report of Sally Coffelt, Circuit Clerk, for the month of June, 2010. | approved | Pass |
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10-0806
| 1 | 19. | Report of Sally Coffelt, Circuit Clerk for the month of July 2010 | communication or report | Report of Sally Coffelt , Circuit Clerk, for the month of July, 2010. | approved | Pass |
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10-0728
| 1 | 20. | Pre-Employment Physicals for HR | resolution | Resolution authorizing the Purchasing Agent to negotiate a contract with Advocate Occupational Health, Park Ridge, Illinois for Pre-Employment Physicals and other medical services for Lake County for a two (2) year period plus renewals in the estimated annual amount of $95,245. | adopted | Pass |
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10-0843
| 1 | 21. | Vision Services for Lake County Employees | resolution | Resolution a contract with Superior Vision, Milford, MI for voluntary Vision Services for Lake County employees for a two (2) year period plus renewals. | adopted | Pass |
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10-0842
| 1 | 22. | Section 125 Program Services and Supplemental Insurance Services | resolution | Resolution authorizing contracts with AFLAC, Columbus, GA for employee paid Accident and Cancer supplemental insurance plans and Healthsmart, Lisle, IL, in an estimated amount of $30,000 per year, plus renewals, for Section 125 Flexible Spending Program Services, COBRA and Retiree Billing Administration for plan year 2011 (January 1 through December 31). | adopted | Pass |
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10-0820
| 1 | 23. | County's Health, Life and Dental Insurance Plan for FY 2011. | resolution | Resolution approving the County’s Health, Life and Dental Insurance Plan for FY 2011. | adopted | Pass |
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10-0840
| 1 | 24. | RFP 10035 Pharmaceuticals & Related Services for WH | resolution | Joint resolution authorizing a contract with Forum Extended Care Services, Skokie, IL for Pharmaceuticals and Related Services for Winchester House for a two (2) year period with renewals in the estimated annual amount of $350,000. | adopted | Pass |
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10-0794
| 1 | 25. | SAO: Drug Grant renewal (ARRA funds) | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Multi-Jurisdictional Drug Prosecution grant (agreement #809123) awarded by the Illinois Criminal Justice Information Authority, including $204,858 in federal ARRA 2009 JAG funds and covering the time period October 1, 2010 through September 30, 2011. | adopted | Pass |
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10-0795
| 1 | 26. | Fox Waterway Agency IGA 2010 | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement with the Fox Waterway Agency (FWA) and the Lake County Sheriff to provide permit/sticker enforcement for the Agency. | adopted | Pass |
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10-0768
| 1 | 27. | March 2010 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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10-0645
| 1 | 28. | 2009 ILEAS Generator Grant Acceptance | resolution | Joint resolution accepting a US Department of Homeland Security equipment sub-grant to provide emergency generators for Lake County. | adopted | Pass |
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10-0799
| 1 | 29. | 2010 Pavement Markings for Concrete Pavements: Contract Award | resolution | Joint resolution authorizing a contract for the removal, replacement or refurbishment of pavement markings on the concrete pavements of various county highways to the lowest responsible bidder, Maintenance Coatings Company, South Elgin, Illinois in the amount of $22,011.80 designated as Section 10-00000-16-GM. | adopted | Pass |
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10-0800
| 1 | 30. | 2010 Part II - Township Motor Fuel Tax; Wauconda Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Fisher Road from the intersection with Darrell Road northeast 5325 feet to the Village of Volo Corporate limits in Wauconda Township Road District and designated as Section 10-15134-00-RS to Peter Baker & Son, Co., Lake Bluff, Illinois in the amount of $157,876.92. | adopted | Pass |
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10-0814
| 1 | 31. | Pulaski Drive Bridge Underdeck Repair: Emergency Contract Award: Confirmation | resolution | Joint resolution confirming the acceptance of an emergency contract award to Dunnet Bay Construction, Glendale Heights, IL for underdeck repairs and placing permanent underdeck shielding in some areas of the Pulaski Drive Bridge over US Rte 41 and designated as Section 10-00196-08-BR. | adopted | Pass |
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10-0827
| 1 | 32. | Midlothian Road Extension, (Lake County Fair Entrance Northerly to Moorehead Circle) Wisconsin Central Ltd. Permanent Easement Agreement | resolution | Joint resolution authorizing an agreement between Lake County and Wisconsin Central Ltd., Homewood, Illinois providing the terms and conditions by which said Wisconsin Central Ltd. will grant easements necessary for the northerly extension of Midlothian Road. This resolution appropriates $20,000 of the ¼% Sales Tax for Transportation and Public Safety and designated as Section 09-00244-03-RR. | adopted | Pass |
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10-0828
| 1 | 33. | Midlothian Road Extension, Lake County Fair Entrance, Northerly to Moorehead Circle: Wisconsin Central License Agreement | resolution | Joint resolution authorizing an agreement between Lake County and the Wisconsin Central Ltd., Homewood, Illinois to construct and operate a bike path, with pedestrian gates, across the Wisconsin Central Ltd. right-of-way, along the extension of Midlothian Road and rescinds the prior agreement resolution of December 8, 2009. | adopted | Pass |
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10-0829
| 1 | 34. | Midlothian Road Extension, (Lake County Fair Entrance Northerly to Moorehead Circle); Construction and Maintenance: Wisconsin Central Ltd. Agreement | resolution | Joint resolution authorizing an agreement between Lake County and the Wisconsin Central Ltd., Homewood, Illinois for the reconstruction and maintenance of the roadway crossing for the extension of Midlothian Road and designated as Section 09-00244-03-RR. | adopted | Pass |
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10-0834
| 1 | 35. | Riverwoods Road at Everett Road, Roundabout; Supplemental Phase II: Consultant Agreement | resolution | Joint resolution authorizing the execution of a supplemental agreement between Lake County and HDR Engineering, Inc., Chicago, Illinois, for the provision of additional Phase II design engineering services for the proposed roundabout at Riverwoods Road and Everett Road at a supplemental cost of services described of $16,148.01 and designated as Section 04-00136-06-CH. | adopted | Pass |
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10-0835
| 1 | 36. | Riverwoods Road at Everett Road, Roundabout; Supplemental Phase II: IDOT Agreement | resolution | Joint resolution authorizing the execution of a supplement to the agreement between the Illinois Department of Transportation and Lake County for the Phase II design engineering services for the proposed roundabout at Riverwoods Road and Everett Road and designated as Section 04-00136-06-CH. | adopted | Pass |
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10-0784
| 1 | 37. | Rate Ord.-HW Water, Riverside Preserve Sewer, NEC | ordinance | Ordinance Amending Certain Prior Rate Ordinances for the Use and Service of Certain Waterworks and Sewerage Systems of the County of Lake in the State of Illinois. | adopted | Pass |
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10-0781
| 1 | 38. | Aldridge Electric, Lincoln Well Emergency Generator | resolution | Joint resolution authorizing execution of a contract with Aldridge Electric in the amount of $64,400 for the Lincoln Well Emergency Generator Project. | adopted | Pass |
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10-0837
| 1 | 39. | HW Certificate of Reduction Surcharge Ordinance | ordinance | Ordinance Amending a Rate Surcharge for certain portions of the Combined Water Works and Sewerage System of the County of Lake in the State of Illinois. | adopted | Pass |
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10-0813
| 1 | 40. | Almond Road Resvr Roof Project | resolution | Joint resolution authorizing execution of a contract with A-1 Roofing Company, Elk Grove Village, IL in the amount of $88,693 for the Almond Road Reservoir Roof Project. | adopted | Pass |
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10-0839
| 1 | 41. | FY 2009 Sanitary Sewer Rehabilitation | resolution | Joint resolution executing a contract with Insituform Technologies, of Chesterfield, MO, in the amount of $ 162,350.92 for the Sanitary Sewer Rehabilitation 2009 Project. | adopted | Pass |
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10-0758
| 2 | 42. | ZBA Case #3486 Request to Rezone from Residential-1 (R-1) zone to the Limited Industrial (LI) zone. | resolution | Resolution on Zoning Board of Appeals Case number 3486 which consists of the petition by North Star Trust Company as successor the Michigan Avenue National Bank of Chicago, as Trustee under Trust No. 2139, with the beneficiary of the trust which owns the subject property as Concrete Erectors, Ltd., record owner, which seeks a rezoning from the Residential-1 (R-1) zone to the Limited Industrial (LI) zone. | adopted | Pass |
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10-0755
| 1 | 43. | Lake County Stormwater Management Commission (SMC): Emergency appropriation of $150,000 from Illinois EPA Section 319 Nonpoint Source Pollution Program Grant. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $150,000 in the Stormwater Management Commission budget (Fund 212) with offsetting increase in the revenue budget of $150,000 to be reimbursed by the Illinois Environmental Protection Agency for a winter maintenance workshop, a watershed bus tour and a best management practice project in the Indian Creek and Bull Creek/Bull’s Brook watersheds. | adopted | Pass |
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10-0783
| 2 | 44. | Zoning Board of Appeals Case #3387 | resolution | Resolution on Zoning Case No. 3387, which consists of the petition of One Park Place Ventures, LLC, record owner, which seeks rezoning from the Agricultural zone to the General Commercial zone. | adopted | Pass |
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10-0809
| 2 | 45. | FY10 Line Item Transfers Sep 10 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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10-0826
| 1 | 46. | Bid 10144 Admin Tower Remodel | resolution | Resolution a contract with Joseph J. Henderson & Son, Inc, Gurnee IL for the Floor Remodel & Energy Improvements for the Lake County Administrative Tower, in the amount of $4,540,000. | adopted | Fail |
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10-0836
| 1 | 47. | Bid 10143 Central Cool Plant Upgrade | resolution | Resolution authorizing a contract with Monaco Mechanical Inc., Lisle, IL for Central Cooling Plant Upgrades in the Administrative Tower in the amount of $1,443,000. | adopted | Pass |
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10-0772
| 1 | 48. | Emergency elevator controller replacement | resolution | Joint resolution ratifying an emergency procurement authorized by the Facilities Manager with Lakeland Larsen Elevator Corporation of Waukegan IL. | adopted | Pass |
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10-0665
| 2 | 49. | Interim staffing services emergency ratification | resolution | Joint resolution ratifying an emergency procurement authorized by the Winchester House Administrator with Leaderstat, 8181 Worthington Road, Westerville, Ohio for interim staffing services. | adopted | Pass |
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10-0747
| 1 | 50 | Award of Voice over Internet Protocol Technology | resolution | Joint resolution authorizing a contract with Critical RF Direct, Coral Springs, FL in the estimated amount of $42,872 for Voice over Internet Protocol Technology for the Lake County Sheriff’s Office. | adopted | Pass |
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10-0810
| 1 | 51. | Transportation Empowerment Funding Policy Amendment | resolution | Joint resolution authorizing an amendment to the Collar County Transportation Empowerment Funding Policy to include interest rebates from any transportation bond issuance to be treated as additional funding for principal and interest payments for transportation bond debt reduction purposes. | adopted | Pass |
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10-0818
| 1 | 52. | Chicago Metropolitan Agency for Planning (CMAP), Unified Work Program (UWP); Lake County Fixed Bus Route Study: Grant Agreement | resolution | Joint resolution providing for receipt of a $350,000 grant from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation for reimbursement of Unified Work Program expenditures for a Lake County fixed bus route study, appropriates $480,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 11-00000-02-ES. | adopted | Pass |
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10-0830
| 1 | 53. | llinois Environmental Protection Agency Diesel Grant: Contract Award | resolution | Joint resolution authorizing the Purchasing Agent to enter into a contract with Chicago International Trucks, Grayslake, IL in the amount of $62,156.64 for installation of truck emission systems. | adopted | Pass |
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10-0815
| 1 | 54. | Pulaski Drive (IL Rte 43 to IL Rte 131) Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,345,000 of ¼% Sales Tax for Transportation and Public Safety for the resurfacing of Pulaski Drive from IL Rte 43 to IL Rte 131 and designated as Section 10-00196-07-RS. | adopted | Pass |
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10-0831
| 1 | 55. | Peterson Rd at IL Rte. 60, Relocation: Construction Appropriation | resolution | Joint resolution authorizing the appropriation of $11,040,000 of ¼% Sales Tax for Transportation and Public Safety funds for the relocation and reconstruction of Peterson Road at IL Rte. 60 and designated as Section 00-00098-11-CH. | adopted | Pass |
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10-0832
| 1 | 56. | Winchester Road (US Rte 45 to Butterfield Road) Resurfacing: Appropriation | resolution | Joint resolution appropriating $905,000 of Matching Tax funds for the resurfacing of Winchester Road from US Rte 45 to Butterfield Road and designated as Section 10-00151-21-RS. | adopted | Pass |
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10-0833
| 1 | 57. | Hunt Club Road at Stearns School Road; Intersection Improvement: Appropriation | resolution | Joint resolution appropriating $1,230,000 of Matching Tax funds and $500,000 of County Bridge Tax funds for the intersection improvement at Hunt Club Road and Stearns School Road and $20,000 of Matching Tax funds for the acquisition of necessary easements, and designated as Section 08-00195-15-CH. | adopted | Pass |
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10-0803
| 1 | 58. | Bond for James A. Raihle, Member of Lakes Region Sanitary District, in the amount of $1,000,000 to be received and placed on file. | communication or report | Bond for James A. Raihle, Member of Lakes Region Sanitary District, in the amount of $1,000,000 to be received and placed on file. | approved | Pass |
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