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11-0288
| 1 | 1. | Community Development Week in Lake County, Illinois.
Resolution proclaiming Community Development Week April 25-30, 2011 | honorary resolution | Resolution proclaiming the week of April 25 - 30, 2011 as Community Development Week in Lake County, Illinois. | placed on the floor | |
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11-0324
| 1 | 2. | Honorary resolution - National County Government Month. | honorary resolution | Resolution proclaiming the month of April 2011 as National County Government Month in Lake County, Illinois. | placed on the floor | |
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11-0319
| 1 | 3. | BINA Bond Issuance Hearing Notification | public hearing | Public Hearing on the issuance of General Obligation Bonds not to exceed $90 Million for the purpose of defraying the cost of providing road improvements to public roads within the County. | | |
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11-0319
| 1 | | BINA Bond Issuance Hearing Notification | public hearing | Public Hearing on the issuance of General Obligation Bonds not to exceed $90 Million for the purpose of defraying the cost of providing road improvements to public roads within the County. | | |
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11-0311
| 1 | 68. | Appointment Artis Yancey, Coroner | appointment | Resolution recommending the appointment of Artis Yancey as Lake County Coroner. | placed on the floor | |
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11-0311
| 1 | | Appointment Artis Yancey, Coroner | appointment | Resolution recommending the appointment of Artis Yancey as Lake County Coroner. | approved | Pass |
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11-0321
| 1 | 4. | March Board Meeting Minutes | minutes | Minutes from March 15, 2011 meeting. | approved | Pass |
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11-0318
| 1 | 5. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2011 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2011. | approved | Pass |
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11-0209
| 1 | 6. | Report of Sally Coffelt, Circuit Clerk, for the month of October 2010. | communication or report | Report of Sally Coffelt, Circuit Clerk, for the month of October 2010. | approved | Pass |
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11-0210
| 1 | 7. | Report of Sally Coffelt, Circuit Clerk, for the month of November 2010. | communication or report | Report of Sally Coffelt, Circuit Clerk, for the month of November 2010. | approved | Pass |
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11-0211
| 1 | 8. | Report of Sally Coffelt, Circuit Clerk, for the month of December 2010. | communication or report | Report of Sally Coffelt, Circuit Clerk, for the month of December 2010. | approved | Pass |
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11-0212
| 1 | 9. | Report of Sally Coffelt, Circuit Clerk, for the month of January 2011. | communication or report | Report of Sally Coffelt, Circuit Clerk, for the month of January 2011. | approved | Pass |
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11-0226
| 1 | 10. | Report of Mark C. Curran, Jr., Interim Coroner, for the month of January, 2011. | communication or report | Report of Mark C. Curran, Jr., Interim Coroner, for the month of January 2011. | approved | Pass |
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11-0275
| 1 | 11. | Report of Mark C. Curran, Jr., Interim Coroner, for the month of February, 2011. | communication or report | Report of Mark C. Curran, Jr., Interim Coroner, for the month of February 2011. | approved | Pass |
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11-0296
| 1 | 12. | Report of Joy Gossman, Public Defender, for the month of February 2011. | communication or report | Report of Joy Gossman, Public Defender, for the month of February 2011. | approved | Pass |
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11-0205
| 1 | 13. | Report of Mark C. Curran Jr., Sheriff, for the month of February 2011. | communication or report | Report of Mark C. Curran Jr., Sheriff, for the month of February 2011. | approved | Pass |
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11-0220
| 1 | 14. | Report of Willard R. Helander, County Clerk, for the month of February, 2011. | communication or report | Report of Willard R. Helander, County Clerk, for the month of February 2011. | approved | Pass |
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11-0225
| 1 | 15. | Feb 2011 Finance Report | communication or report | Report for Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2011. | approved | Pass |
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11-0235
| 1 | 16. | Treasurer's Report for February 2011 | communication or report | Report of Robert Skidmore, Treasurer, for the month of February 2011. | approved | Pass |
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11-0243
| 1 | 17. | Matthew Menges Member Lake Zurich Rural Fire Protection District | reappointment | Resolution providing for the reappointment of Matthew Menges as a member of the Lake Zurich Rural Fire Protection District. | approved | Pass |
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11-0245
| 1 | 18. | Harold Culler as a Member of the Lake Zurich Rural Fire Protection District. | reappointment | Resolution providing for the reappointment of Harold Culler as a member of the Lake Zurich Rural Fire Protection District. | approved | Pass |
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11-0246
| 1 | 19. | Thomas Rowan as a Member of the Barrington Countryside Fire Protection District. | reappointment | Resolution providing for the reappointment of Thomas Rowan as a member of the Barrington Countryside Fire Protection District. | approved | Pass |
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11-0248
| 1 | 20. | Richard McGill as a Member of the Wauconda Fire Protection District. | reappointment | Resolution providing for the reappointment of Richard McGill as a member of the Wauconda Fire Protection District. | approved | Pass |
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11-0249
| 1 | 21. | Paul S. Dietzen as a Member of the Wauconda Fire Protection District | reappointment | Resolution providing for the reappointment of Paul S. Dietzen as a member of the Wauconda Fire Protection District. | approved | Pass |
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11-0263
| 1 | 22. | Ellen Dimock as a Member of the Grayslake Fire Protection District | reappointment | Resolution providing for the reappointment of Ellen Dimock as a member of the Grayslake Fire Protection District. | approved | Pass |
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11-0268
| 1 | 23. | Art Noel as a Member of the Beach Park Fire Protection District | reappointment | Resolution providing for the reappointment of Art Noel as a member of the Beach Park Fire Protection District. | approved | Pass |
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11-0281
| 1 | 24. | reappointments of Lee Shannon, David Dato, Garry Gorr, Phil Balke, James Lang and Amy McEwan as Members of the Emergency Telephone Safety Board. | reappointment | Resolution providing for the reappointments of Paul Maplethorpe, Lee Shannon, David Dato, Garry Gorr, Phil Balke, James Lang and Amy McEwan as members of the Lake County Emergency Telephone Safety Board. | approved | Pass |
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11-0315
| 1 | 25. | reappointment of H. Darrell Dick as a Member of the Lake County Housing Authority. | reappointment | Resolution providing for the reappointment of H. Darrell Dick as a member of the Lake County Housing Authority. | approved | Pass |
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11-0277
| 1 | 26. | Federal Emergency Management Agency (FEMA) Community Rating System (CRS) Recertification Requirement | committee action item | Report concerning Lake County’s annual recertification with the Federal Emergency Management Agency’s (FEMA) Community Rating System (CRS) Program. | approved | Pass |
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11-0252
| 1 | 27. | RFP 11059 Lease of County Property for Farming | resolution | Resolution authorizing a lease with Baltech Inc., Spring Grove, IL in the amount of $12,645 for lease of county property for farming. | adopted | Pass |
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11-0280
| 1 | 28. | LC Bid 11046 Boiler Room Abatement | resolution | Resolution authorizing an agreement with EHC Industries, Inc., Wauconda, IL in the amount of $68,300 for asbestos abatement in the courts complex boiler room and the County Clerk’s basement storage area. | adopted | Pass |
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11-0305
| 1 | 29. | Agreement 11070 Integration of Building Automation System (BAS) | resolution | Resolution authorizing a contract with Appin Associates, Winnipeg, MB, Canada for engineering and commissioning services relative to Building Automation Systems (BAS) in the amount estimated not to exceed $158,720. | adopted | Pass |
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11-0244
| 1 | 30. | 2011 Action Plan Subrecipient Agreements | resolution | Joint resolution authorizing the execution of all necessary documents concerning implementation of the 2011 Annual Action Plan. | adopted | Pass |
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11-0229
| 1 | 31. | Dec 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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11-0307
| 2 | 32. | Waukegan River Glen Sewage Disposal Amendment Request | resolution | Resolution authorizing execution of a Second Amendment to the Agreement for Sewage Disposal between the City of Waukegan and Lake County for the River Glen Subdivision. | adopted | Pass |
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10-1359
| 1 | 33. | Forest Lake Water Sale Agreement | resolution | Joint resolution authorizing the execution of a Water Supply and Sales Agreement between the County, the Village of Hawthorn Woods and Aqua Illinois, Inc. | adopted | Pass |
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11-0276
| 1 | 34. | Series A 2010 Bond Payout No.5 | resolution | Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from Series A 2010 Construction Account to pay construction cost items. | adopted | Pass |
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11-0264
| 1 | 35. | Roberts Road (McHenry County Line to IL Route 59) Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Roberts Road from McHenry County Line to IL Route 59 and designated as Section 11-00086-09-RS to Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,628,371.08. | adopted | Pass |
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11-0267
| 1 | 36. | Gilmer Road (Hawley Street to Diamond Lake Road) Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Gilmer Road from Hawley Street to Diamond Lake Road and designated as Section 11-00079-17-RS, to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $2,567,211.10. | adopted | Pass |
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11-0292
| 1 | 37. | PACE Fixed Route Bus Study (Lake County Transportation Market Analysis): Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement for professional transportation consulting services between Lake County and Cambridge Systematics, Inc., Chicago, Illinois, for the provision of professional services to evaluate PACE existing fixed bus routes and provide recommendations for future PACE service in Lake County at a maximum cost of $437,114, and appropriates $480,000 of ¼% Sales Tax funds and designated as Section 11-00000-02-ES. | adopted | Pass |
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11-0247
| 1 | 38. | 2011 Bituminous Pavement Patching: Appropriation | resolution | Joint resolution appropriating $690,000 of Motor Fuel Tax funds to provide for the bituminous pavement patching, where necessary, on various county highways and designated as Section 11-00000-16-GM. | adopted | Pass |
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11-0250
| 1 | 39. | 2011 Bituminous Shoulder Maintenance Appropriation | resolution | Joint resolution appropriating $230,000 of Motor Fuel Tax funds for annual bituminous shoulder maintenance of various roads on the county highway system and designated as Section 11-00000-15-GM. | adopted | Pass |
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11-0294
| 1 | 40. | Tree Maintenance 2011: Appropriation | resolution | Joint resolution appropriating $58,000 of Matching Tax funds to provide maintenance for recently planted trees and shrubs along various county highways and designated as Section 11-00000-17-GM. | adopted | Pass |
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11-0262
| 1 | 41. | 2011 Uninterruptible Power Supply: Contract Award | resolution | Joint resolution authorizing a contract to provide for the 2011 traffic signal equipment project to install Uninterruptible Power Supply (UPS) with Meade Electric Company, Inc., McCook, Illinois, in the amount of $58,129, at 11 intersections and designated as Section 11-00000-10-GM. | adopted | Pass |
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11-0269
| 1 | 42. | Old Rollins Road Jurisdictional Transfer: Lake County to Grant Township Road District | resolution | Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfer of Old Rollins Road (frontage road near Wilson Road) from Lake County to Grant Township Road District and requesting Illinois Department of Transportation (IDOT) approval. | adopted | Pass |
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11-0270
| 1 | 43. | Winchester Road and County Access Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Manhard Consulting, Ltd, Vernon Hills, Illinois, for combined Phase I and II professional engineering services for improvements to Winchester Road from west of the Metra railroad to east of the west county access road, at a maximum cost of $167,245.79, and appropriates $200,000 of Motor Fuel Tax funds and designated as Section 10-00151-22-CH. | adopted | Pass |
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11-0289
| 1 | 44. | Buffalo Grove Road – IL Route 22 to Deerfield Parkway; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Gewalt-Hamilton & Associates, Inc., Vernon Hills, Illinois, for the provision of Phase I preliminary engineering services for the roadway reconstruction and widening of Buffalo Grove Road from IL Route 22 to Deerfield Parkway in the Village of Buffalo Grove at a maximum cost of $686,251.21, and appropriates $650,000 of ¼% Sales Tax and $175,000 of Matching Tax funds and designated as Section 99-00249-01-EG. | adopted | Pass |
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11-0251
| 1 | 45. | Rollins Road: Highway Authority Agreements | resolution | Joint resolution authorizing the execution of an Illinois Environmental Protection Agency standard formal Highway Authority Agreement and a Lake County Supplemental Highway Authority Agreement between Nizar M. Somani and Fehmida M. Somani Living Trust and Lake County for the issuance of a “No Further Remediation” letter for 731 West Rollins Road, Round Lake Beach, Illinois. | adopted | Pass |
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11-0298
| 1 | 46. | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck Beam Replacements: Supplemental Phase II: Consultant Agreement. | resolution | Joint resolution authorizing the execution of a supplemental agreement between Lake County and MACTEC Engineering and Consulting Inc., Chicago, Illinois, for the provision of additional Phase II design engineering services for the replacement of the deck beams of the bridge carrying northbound Arlington Heights Road over Buffalo Creek at a supplemental cost of $8,376, and designated as Section 05-00193-04-BR. | adopted | Pass |
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11-0299
| 1 | 47. | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck Beam Replacements; Supplemental Phase II IDOT Agreement | resolution | Joint resolution authorizing the execution of Amendment # 1 to the agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase II design engineering services for the proposed improvements to the Arlington Heights Road at Buffalo Creek northbound Bridge needed for the ongoing inspection and monitoring of deteriorating bridge deck conditions and designated as Section 05-00193-04-BR. | adopted | Pass |
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11-0293
| 1 | 48. | Ice Control Salt (2011-2012 Winter Season): Appropriation | resolution | Joint resolution appropriating $1,100,000 of Motor Fuel Tax funds for the supply of ice control salt materials needed for the 2011-2012 winter season and designated as Section 12-00000-00-GM. | adopted | Pass |
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11-0301
| 1 | 49. | Cedar Lake Road (IL Route 120 to Nippersink Rd.), Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Crawford, Murphy & Tilly, Inc., Aurora, Illinois, for Phase I preliminary engineering services for the roadway reconstruction of Cedar Lake Road from IL Route 120 to Nippersink Road for a maximum cost of $394,372.25, and appropriates $475,000 of ¼% Sales Tax and designated as Section 08-00065-02-RS. | adopted | Pass |
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11-0302
| 1 | 50. | Delany Road Widening (Sunset Ave. to Wadsworth Rd.) Project Phase II Design Engineering Services: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $25,000 of Matching Tax funds for additions to the Delany Road Widening Project from Sunset Ave. to Wadsworth Rd., for Phase II Design Engineering Services, and designated as Section No. 00-00093-15-WR. | adopted | Pass |
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11-0254
| 1 | 51. | 2011 Township Motor Fuel Tax, Antioch Township Road District, Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and pavement resurfacing on various roads in Antioch Township Road District with Payne & Dolan, Inc. Antioch, Illinois in the amount of $114,238.95, and designated as Section 11-01160-01-GM. | adopted | Pass |
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11-0255
| 1 | 52. | 2011 Township Motor Fuel Tax; Fremont Township Road District: Contract Award | resolution | Joint resolution awarding a contract for bituminous pavement removal and resurfacing on various roads in the Oak Terrace Subdivision in Fremont Township Road District with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $152,951.96, and designated as Section 11-07134-03-GM. | adopted | Pass |
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11-0256
| 1 | 53. | 2011 Township Motor Fuel Tax; Grant Township Road District: Contract Award | resolution | Joint resolution awarding a contract for bituminous pavement removal and resurfacing on Old Grand Avenue and Blackhawk Avenue in Grant Township Road District with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $153,253.97, and designated as Section 11-08173-00-GM. | adopted | Pass |
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11-0257
| 1 | 54. | 2011 Township Motor Fuel Tax, Lake Villa Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing on various roads in the Fox Lake Hills and Fowler’s Subdivision in Lake Villa Township Road District with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $310,490.36, and designated as Section 11-09147-06-GM. | adopted | Pass |
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11-0259
| 1 | 55. | 2011 Township Motor Fuel Tax, Libertyville Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing on Oak Lane and various roads in the Countyside Manor Subdivision in Libertyville Township Road District with Curran Contracting Company, Lake Bluff, Illinois, in the amount of $285,557.15, and designated as Section 11-10115-02-GM. | adopted | Pass |
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11-0260
| 1 | 56. | 2011Township Motor Fuel Tax, Newport Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and pavement resurfacing on Edwards Road in Newport Township Road District with Curran Contracting Company, Lake Bluff, Illinois, in the amount of $339,145.55, and designated as Section 11-11104-05-GM. | adopted | Pass |
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11-0261
| 1 | 57. | 2011 Township Motor Fuel Tax, Wauconda Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing of Anderson Road, Pheasant Trail & Karen Drive in Wauconda Township Road District with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $117,435.31, and designated as Section 11-15102-06-GM. | adopted | Pass |
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11-0308
| 1 | 58. | Resolution adopting the 2011 Strategic Plan for Lake County and authorizing the County Administrator to oversee its implementation. | resolution | Resolution adopting the 2011 Strategic Plan for Lake County and authorizing the County Administrator to oversee its implementation. | adopted | Pass |
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10-0995
| 1 | 59. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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11-0223
| 1 | 60. | Line Item Transfers 2011 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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11-0283
| 1 | 61. | FY10 Carryovers - Apr 11 | resolution | Resolution authorizing emergency appropriations for FY 2011 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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11-0284
| 1 | 62. | LC Bid No. 11035 Boiler Replacement for LC Admin Tower | resolution | Resolution authorizing a contract with International Piping Systems Inc., in the amount of $1,815,000 for boiler replacement for the Lake County Administrative Tower and Courts Complex. | adopted | Pass |
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10-0994
| 1 | 63. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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11-0241
| 1 | 64. | Bid 11027 Water Remediation BMB Demo of TB Clinic | resolution | Joint resolution authorizing an agreement with Car-Min Construction Co., Inc., in the amount of $506,300 for a water penetration remediation project at the Belvidere Medical Building and demolition of the former TB Clinic building. | adopted | Pass |
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11-0222
| 1 | 65. | 2010 CoC Acceptance | resolution | Joint resolution authorizing acceptance and an emergency appropriation of the 2010 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant award. | adopted | Pass |
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11-0242
| 1 | 66. | NSP3 Acceptance & Appropriation | resolution | Joint resolution authorizing an emergency appropriation and execution of the necessary documents to administer the Neighborhood Stabilization Program - Round 3 (NSP3) from the US Department of Housing and Urban Development (HUD). | adopted | Pass |
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11-0258
| 1 | 67. | SAO: ARRA Grant #809053 Job Retention | resolution | Joint resolution authorizing an emergency appropriation and execution of an agreement for a 2009 American Reinvestment and Recovery Act JAG Grant, to support a crime analyst position, in the amount of $165,079. | adopted | Pass |
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