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10-0001
| 1 | 1. | Resolution proclaiming February 7 - 13, 2010 as Scouting Anniversary Week and expressing the appreciation of our citizens to the Northeast Illinois Council and the Boy Scouts of America for their interest in and dedication to America’s youth. | honorary resolution | Resolution proclaiming February 7 - 13, 2010 as Scouting Anniversary Week and expressing the appreciation of our citizens to the Northeast Illinois Council and the Boy Scouts of America for their interest in and dedication to America’s youth. | | |
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10-0055
| 1 | 2. | Resolution expressing support of the mission of the Zacharias Sexual Abuse Center. | honorary resolution | Resolution expressing support of the mission of the Zacharias Sexual Abuse Center. | | |
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10-0054
| 1 | 4. | Minutes from December 8, 2009 | minutes | Minutes from December 8, 2009. | approved | Pass |
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10-0052
| 1 | 5. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2009. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2009. | approved | Pass |
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09-2277
| 1 | 6. | Sheriff Monthly Report - Nov 09 | communication or report | Report of Mark C. Curran Jr., Sheriff, for the month of November 2009. | approved | Pass |
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10-0002
| 1 | 7. | County Clerk Report for November 2009 | communication or report | Report of Willard R. Helander, County Clerk, for the month of November 2009. | approved | Pass |
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10-0003
| 1 | 8. | November 2009 Finance Report | communication or report | Report of Mary Ellen Vanderventer, Recorders of Deeds, for the month of November 2009. | approved | Pass |
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10-0026
| 1 | 9. | Report of Sally D Coffelt, circuit Clerk for the month of October 2009 | communication or report | Report of Sally D. Coffelt, Circuit Clerk, for the month of October 2009. | approved | Pass |
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10-0027
| 1 | 10. | Report of Sally D. Coffelt, Circuit Clerk for the month of November 2009 | communication or report | Report of Sally D. Coffelt, Circuit Clerk, for the month of November 2009. | approved | Pass |
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10-0039
| 1 | 11. | Public Defender Report for November 2009 | communication or report | Report of Joy Gossman, Public Defender, for the month of November, 2009. | approved | Pass |
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09-2278
| 1 | 12. | Seavey Drainage District Byrne | appointment | Resolution providing for the reappointment of Roger Byrne as a Member of the Seavey Drainage District. | approved | Pass |
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10-0041
| 1 | 13. | Upgrade of the CAD software for ETSB | resolution | Joint Resolution authorizing execution of an agreement with EnRoute Emergency Systems, Tampa, FL, to upgrade the existing Computer Aided Dispatch (CAD) system used by the Emergency Telephone System Board (ETSB) to add Law Mobile and Mobile Mapping modules in the total amount not to exceed $268,708. | adopted | Pass |
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10-0042
| 1 | 14. | Adult Residential Co-Occuring Disorder Treatment | resolution | Joint resolution authorizing execution of a two-year contract plus renewals with McDermott Center d/b/a Haymarket Center, Chicago, IL in the estimated amount of $300,000/year for Adult Residential Co-Occurring Disorder Treatment for the Adult Probation Services Division of the Administrative Office of the Nineteenth Judicial Circuit Court. | adopted | Pass |
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10-0011
| 1 | 15. | Retaining Wall Maintenance (2009 Design); on 21st St. (150 ft. east of Delany Rd.) and Russell Rd. (250 ft. east of Lewis Ave.): Appropriation | resolution | Joint resolution appropriating $315,000 of Matching Tax funds for the replacement of two failing concrete block retaining walls on 21st St. (150 ft. east of Delany Rd.) and two on Russell Rd. (250 ft. east of Lewis Ave.) and designated as Section 09-00999-08-GM. | adopted | Pass |
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10-0015
| 1 | 16. | Old McHenry Rd. (US Rte. 12 to Midlothian Rd.); Resurfacing: Construction Appropriation | resolution | Joint resolution appropriating $2,670,000 of Matching Tax funds for the resurfacing of Old McHenry Rd. (US Rte. 12 to Midlothian Rd.) designated as Section 10-00085-08-RS. | adopted | Pass |
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10-0013
| 1 | 17. | Deerfield Rd. Bike Path (Thornmeadow Rd. westward to the existing Des Plaines River Trail: IDOT Joint Agreement and Project Appropriation | resolution | Joint resolution authorizing the execution of an agreement with IDOT for the use of Federal Highway funds from the American Recovery and Reinvestment Act of 2009 for the construction of a bike path along the south side of Deerfield Rd. from Thornmeadow Rd. westward across the Des Plaines River to connect with the existing Des Plaines River Trail. This resolution also appropriates $595,000 of County Bridge Tax funds for this improvement designated as Section 04-00038-03-BT. | adopted | Pass |
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10-0012
| 1 | 18. | Arlington Heights Rd. at Buffalo Creek (Northbound Bridge): IDOT Phase II Agreement | resolution | Joint resolution authorizing the execution of an agreement with IDOT for the Phase II professional engineering services for design of the replacement of precast concrete deck beams on the bridge deck carrying Arlington Heights Rd. over Buffalo Creek (northbound bridge) designated as Section 05-00193-04-BR. | adopted | Pass |
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10-0009
| 1 | 19. | Arlington Heights Rd. at Buffalo Creek (Northbound Bridge): Consultant Phase II Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and MACTEC Engineering and Consulting, Inc., Chicago, Illinois for Phase II professional engineering services for design of the replacement of precast concrete deck beams on the bridge carrying Arlington Heights Rd. over Buffalo Creek (northbound bridge). This resolution also appropriates $50,000 of County Bridge Tax funds for this improvement designated as Section 05-00193-04-BR. | adopted | Pass |
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10-0014
| 1 | 20. | County Signals; New EVPS Master Agreement: Greater Round Lake Fire Protection District | resolution | Joint resolution authorizing the execution of a new master agreement between Lake County and the Greater Round Lake Fire Protection District regarding provisions for emergency pre-emption systems to be included in current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation. | adopted | Pass |
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10-0008
| 1 | 21. | Wetland Mitigation Credits; Des Plaines River Basin: Appropriation and Purchase | resolution | Joint resolution appropriating $375,000 of County Bridge Tax funds and authorizing the execution of a contract to acquire 5 acres of wetland mitigation bank credits in the Des Plaines River Basin from Wetlands Research, Inc and designated as Section 01-00000-00-ES. | adopted | Pass |
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10-0010
| 1 | 22. | FY 2010 Materials Inspections: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Testing Service Corporation for materials inspections for the FY2010 LCDOT highway construction program. This resolution also appropriates $85,000 of Matching Tax funds for FY 2010 materials inspections and designated as Section 10-00000-05-EG. | adopted | Pass |
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10-0018
| 1 | 23. | Lake County Northwest Demonstration Project: Accommodating Coupon Users | resolution | Joint resolution authorizing the Lake County Division of Transportation to pay Pace for the ride coupons it collects from users of the Lake County Northwest Demonstration Project, who are not able to physically handle cash and to bill the four cooperating townships for the cost of said coupons. This resolution also appropriates $4,000 of Sales Tax funds to provide this financial function of this grant demonstration project and designated as Section 09-00280-01-ES. | adopted | Pass |
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10-0016
| 1 | 24. | County Road Speed Zone Ordinance : Washington St. in Warren Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently 50 M.P.H.) on Washington St., County Highway 45, located in Warren Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes | adopted | Pass |
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09-2284
| 1 | 25. | Resolution authorizing the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties in Lake County. | resolution | Joint resolution authorizing the State’s Attorney of Lake County to institute legal action against certain named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties. | adopted | Pass |
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09-2285
| 1 | 26. | Resolution regarding permanent Open Space within Lake County | resolution | Resolution supporting and adopting the Vision Statement of the Land Conservation Partners of Lake County. | adopted | |
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10-0004
| 1 | 27. | FY10 Carryovers Jan '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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10-0033
| 1 | 28. | 2009 Payroll Accrual | resolution | Resolution authorizing line-item transfers between account classes transferring previously approved funds and necessary emergency appropriations to allow required accruals for payroll and related benefits in 2009. | adopted | Pass |
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10-0034
| 1 | 29. | Energy Efficiency Retrofit Services by Grumman/Butkas | resolution | Resolution authorizing a contract with Grumman/Butkus Associates of Evanston, Illinois for Engineering Services relative to Waukegan Campus Lighting Retrofits and Air Handling System Improvements in the amount of $110,230. | adopted | Pass |
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10-0036
| 1 | 30. | Engineering Svcs with KJWW for Energy Retrofits | resolution | Resolution authorizing a contract with KJWW Engineering Consultants, PC of Chicago, Illinois for Engineering Services relative to Heating and Cooling Plant Energy Retrofits for the Courts Complex and Administrative Tower in the amount not-to-exceed $330,500. | adopted | Pass |
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10-0038
| 1 | 31. | Burke Engineering Contract | resolution | Resolution entering into a contract with Christopher B. Burke Engineering Ltd. of Rosemont, Illinois for Engineering Services relative to Libertyville Campus Access and Infrastructure Improvements in the amount of $90,200. | adopted | Pass |
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10-0040
| 1 | 32. | FY2010 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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09-2247
| 11 | 35. | Emergency Appropriation for WDD | resolution | Joint resolution approving a CFY2009 emergency appropriation for the following Workforce Development Department grants: | adopted | Pass |
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09-2279
| 1 | 36. | Teamsters Local Union No. 714 Agreement | resolution | Joint resolution authorizing the execution of a Collective Bargaining Agreement with the Teamsters Local Union No. 714, as the exclusive representative of the Law Enforcement Lieutenants bargaining unit employees of the Lake County Sheriff’s Office. | adopted | Pass |
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10-0019
| 1 | 37. | SAO: Asset Forfeiture Expense for Crime Scene Scanner | resolution | Joint resolution approving an emergency appropriation from the State’s Attorney’s Asset Forfeiture Fund for contribution toward a required equipment grant match for a Crime Scene Scanner. | adopted | Pass |
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10-0020
| 1 | 38. | SAO: CAC audio/video recording equipment | resolution | Joint resolution approving an emergency appropriation from the State’s Attorney’s Asset Forfeiture Fund for new audio/video recording equipment at the Children’s Advocacy Center. | adopted | Pass |
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09-1894
| 3 | 39. | Transfer Property for Grant Township Highway Improvement: Conceptual Approval | resolution | Joint resolution authorizing the transfer of approximately 0.04 acres of real estate and 0.2 acres of temporary construction easement for highway purposes at no cost located in the southeast quadrant of the intersection of Wilson Road and Rollins Road from Lake County to Grant Township Road District. | adopted | Pass |
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10-0021
| 1 | 40. | Utility and Facility Placement Ordinance: Amendments | ordinance | Joint resolution adopting various amendments to the Lake County Highway Utility and Facility Placement Ordinance, (now to be titled as the “Lake County Highway Temporary Closure and Utility and Facility Placement Ordinance”), including the provisions of Public Act 91-775, an Act dealing with temporary closures of county highways. | adopted | Pass |
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10-0024
| 1 | 41. | Quentin Rd. (Rue Royale to White Pine Rd.), Widening and Resurfacing I, Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $2,715,000 of the ¼% Sales Tax for Transportation and Public Safety funds for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed widening and resurfacing of Quentin Rd. from Rue Royale to White Pine Rd. and designated as Section 02-00051-08-WR. | adopted | Pass |
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09-2282
| 1 | 42. | Veolia Contract | resolution | Joint resolution adopting a Host Agreement between Veolia ES Zion Landfill, Inc., an Illinois Corporation and Lake County, Illinois and the Solid Waste Agency of Lake County, Illinois. | adopted | Pass |
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09-2275
| 1 | 43. | Resolution providing for the appointment of Cynthia L.Skrukrud to the Lake County Water Supply Advisory Committee. | appointment | Resolution providing for the appointment of Cynthia L.Skrukrud to the Lake County Water Supply Advisory Committee. | approved | Pass |
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