Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 10/14/2014 9:00 AM Minutes status: Final  
Meeting location: Lake County Government Building.
Published agenda: Not available Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0963 11September 2014 MinutesminutesMinutes from September 9, 2014.approvedPass Action details Not available
14-1051 12Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2014claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2014.approvedPass Action details Not available
14-0949 23Monthly Report of the Circuit Clerkcommunication or reportReport from Keith S. Brin, Clerk of the Circuit Court, for the month of August 2014.approvedPass Action details Not available
14-0933 14Report from Thomas A. Rudd, Coroner, for the month of April, 2014communication or reportReport from Thomas A. Rudd, Coroner, for the month of April 2014.approvedPass Action details Not available
14-0935 15Report from Thomas A. Rudd, Coroner, for the Month of May, 2014communication or reportReport from Thomas A. Rudd, Coroner, for the month of May 2014.approvedPass Action details Not available
14-0970 16Report from Thomas A. Rudd, Coroner, for the month of June, 2014communication or reportReport from Thomas A. Rudd, Coroner, for the month of June 2014.approvedPass Action details Not available
14-0973 17Report from Thomas A. Rudd, Coroner, for the month of July, 2014communication or reportReport from Thomas A. Rudd, Coroner, for the month of July 2014.approvedPass Action details Not available
14-0976 18Report from Thomas A. Rudd, Coroner, for the month of August, 2014communication or reportReport from Thomas A. Rudd, Coroner, for the month of August 2014.approvedPass Action details Not available
14-0985 19Public Defender report from August 2014.communication or reportReport from Joy Gossman, Public Defender, for the month of August 2014.approvedPass Action details Not available
14-0950 110August 2014 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2014.approvedPass Action details Not available
14-1001 111Ordinance Amending the Lake County Liquor Control Ordinance.ordinanceOrdinance amending the Lake County Liquor Control Ordinance.adoptedPass Action details Not available
14-0947 212IDOT STEP grantresolutionJoint resolution authorizing the acceptance of a grant award in the amount of $135,259.92 for a Sustained Traffic Enforcement Program (STEP) from the Illinois Department of Transportation.adoptedPass Action details Not available
14-0881 113Joint resolution authorizing execution of a Collective Bargaining Agreement (CBA) with the International Union of Operating Engineers Local 150, as the exclusive representative of the Maintenance Division of the Lake County Health Department.resolutionJoint resolution authorizing execution of a Collective Bargaining Agreement (CBA) with the International Union of Operating Engineers Local 150, as the exclusive representative of the Maintenance Division of the Lake County Health Department.adoptedPass Action details Not available
14-0959 114Joint Resolution 2013 Action Plan Fifth AmendmentresolutionJoint resolution authorizing the fifth amendment to the Lake County 2013 Annual Action Plan adjusting Home Investment Partnership (HOME) and Community Development Block Grant (CDBG) activities.adoptedPass Action details Not available
14-0965 115Vote to amend 2014 LCAHP funding allocationsresolutionJoint resolution revising grant awards from the 2014 Lake County Affordable Housing Program (LCAHP).adoptedPass Action details Not available
14-0946 116County Speed Zone Ordinance: Washington Street, County Highway 45, in Warren TownshipordinanceOrdinance providing for the establishment of an altered speed zone of 40 miles per hour (M.P.H.), currently posted 45 M.P.H. on Washington Street, County Highway 45, from Mainsail Drive to U.S. Route 45, located in Warren Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.adoptedPass Action details Not available
14-0998 117Fuel Island RFPresolutionJoint resolution authorizing a contract with Stenstrom Petroleum Services Group, Rockford, Illinois, for the fuel management and tank monitoring plus fuel island upgrade at the Libertyville Campus Fuel Island in the amount of $176,900.adoptedPass Action details Not available
14-0992 118Joint Resolution authorizing execution of sanitary sewer and Long Grove Road lift station maintenance agreement with Deer ParkresolutionJoint resolution authorizing the execution of a Sanitary Sewer and Lift Station Maintenance Agreement with the Village of Deer Park.adoptedPass Action details Not available
14-1026 119Joint Resolution authorizing execution of contract with Boller Construction Company Inc, Waukegan, IL in the amount of $5,494,600 for Round Lake Sanitary District (RLSD) Excess Flow ProjectresolutionJoint resolution authorizing a contract with Boller Construction Company, Inc. of Waukegan, Illinois in the amount of $5,494,600 for Round Lake Sanitary District (RLSD) Excess Flow Improvements Project.adoptedPass Action details Not available
14-1013 120Lake Cook/Breaside Shuttle Bug Service: State of Illinois Agreement and AppropriationresolutionJoint resolution authorizing an agreement with the State of Illinois for the use of Federal Congestion Mitigation and Air Quality (CMAQ) funds for the development of a Lake Cook/Braeside Shuttle Bug Service Demonstration Project within the Lake Cook Road corridor, appropriating $212,000 of Matching Tax funds, and designated as Section 14-00000-08-ES.adoptedPass Action details Not available
14-1015 121Lake Cook/Braeside Shuttle Bug Service: TMA of Lake Cook AgreementresolutionJoint resolution authorizing the execution of an agreement with the Transportation Management Association (TMA) of Lake Cook for the use of Federal Congestion Mitigation and Air Quality funds (CMAQ) to develop a Lake Cook/Braeside Shuttle Bug Service Demonstration Project within the Lake Cook Road corridor, and designated as Section 14-00000-08-ES.adoptedPass Action details Not available
14-1016 122Peterson Road, Alleghany Road to Illinois Route 83, Improvement; Right-of-Way Acquisition: Appropriation with Condemnation AuthorityresolutionJoint resolution appropriating $1,500,000 of Matching Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement of Peterson Road, west of Alleghany Road to west of Illinois Route 83, and designated as Section 10-00098-19-RP.adoptedPass Action details Not available
14-1017 1232014 Capital Bill for Township Motor Fuel Tax Distribution: IDOT AgreementresolutionJoint resolution authorizing an agreement with the State of Illinois for the distribution of the 2014 Capital Bill to six additional townships in Lake County as part of their Motor Fuel Tax (MFT) eligibility.adoptedPass Action details Not available
14-1019 1242014 ITS Passage Network: Contract AwardresolutionJoint resolution awarding a contract for the 2014 Intelligent Transportation System (ITS) PASSAGE Network improvements, along various routes in Lake County, to John Burns Construction Company, Orland Park, Illinois, in the amount of $77,350.77, and designated as Section 14-00999-03-TL.adoptedPass Action details Not available
14-0997 125Regional Office of Education Lease ExtensionresolutionResolution authorizing the execution of a five year lease extension for 4,140 square feet of office space for the Regional Office of Education at a total annual cost of $89,925.24 for the first year.adoptedPass Action details Not available
14-0977 126A resolution authorizing the Planning, Building and Development Director to sign annual agreements with affected school districts indemnifying the County for its confirmation of timely school impact fee payment to such districts.resolutionResolution authorizing the Planning, Building and Development Director to sign annual agreements with affected school districts indemnifying the County for its confirmation of timely school impact fee payment to such districts.adoptedPass Action details Not available
14-0978 227Resolution to adopt the Lake County Sustainability Chapter to the Regional Framework Plan.resolutionResolution adopting the Lake County Sustainability Chapter to the Regional Framework Plan.adoptedPass Action details Not available
14-0999 128Joint resolution conract with DLR for architectural and consulting services assoc. with Annex and Center Courts Master Plan ProjectresolutionJoint resolution authorizing a contract with DLR Group, Chicago, Illinois for architectural and consulting services associated with the Main Courthouse and Annex Master Plan Project in the amount not to exceed $545,880 and approves a line item transfer in the amount of $639,410.adoptedPass Action details Not available
14-1010 129SAO: VCVA Special Projects Grant - IPBVAA 2014resolutionJoint resolution authorizing the application, acceptance, and emergency appropriation of a state fiscal year 2015 (SFY15) Violent Crime Victim Assistance (VCVA) Special Project grant in the estimated amount of $3,495 for the Lake County State’s Attorney’s Office on behalf of the Illinois Prosecutor-Based Victim Assistants Association (IPBVAA) for the purpose of providing a two-day statewide conference for IPBVAA.adoptedPass Action details Not available
14-1011 130TAA and RR Grant & Modificaitons October 2014resolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance (TAA) grant and grant modification, as well as a WIA Rapid Response grant modification and authorizing a fiscal year (FY) 2014 emergency appropriation in the amount of $1,240,495.95.adoptedPass Action details Not available
10-0994 131Board of Health ReportBoard of Health ReportBoard of Health Report.   Action details Not available
14-0990 132Joint Resolution authorizing execution of Amended and Restated Agreement for retail sanitary sewer service with KildeerresolutionJoint resolution authorizing an Amended and Restated Agreement for Retail Sanitary Sewer Service and the Agreement for Sale and Transfer of Sanitary Sewer Facilities with the Village of Kildeer.adoptedPass Action details Not available
14-0951 133SWALCO Updated PlanresolutionResolution adopting the 2014 Solid Waste Management Plan Update for Lake County, Illinois, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO).adoptedPass Action details Not available
14-0988 134Joint Resolution authorizing execution of a MOU with Fox Lake, LRSD related to shared services and consolidation options for sanitary sewer in NW Lake CountyresolutionJoint resolution executing a Memorandum of Understanding (MOU) with the Village of Fox Lake (Village) and the Lakes Region Sanitary District (LRSD) to evaluate shared services and other consolidation options for sanitary sewer services in Northwest Lake County.adoptedPass Action details Not available
14-1025 135Joint Resolution authorizing execution of loan agreement with IEPA in amount of $6,348,838 for the Round Lake Sanitary District (RLSD) Excess Flow Improvements ProjectresolutionJoint resolution authorizing execution of a loan agreement with the Illinois Environmental Protection Agency (IEPA) in the amount of $6,348,838 for the Round Lake Sanitary District (RLSD) Excess Flow Improvements Project.adoptedPass Action details Not available
10-0995 136Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Action details Not available
14-1032 137Sheriff's Merit Commission Appointment.reappointmentResolution providing for the appointment of Kenneth Kessler as a member of the Lake County Sheriff’s Office Merit Commission.approvedPass Action details Not available
14-1038 138Appointment of Shelley Pasma to the Lakeside Cemetery Association.reappointmentResolution providing for the appointment of Shelley Pasma as a member of the Lakeside Cemetery Association.approvedPass Action details Not available
14-0961 139Bond for Loretta Adams, member of the Slocum Lake Drainage District, in the amount of $25,000.communication or reportBond for Loretta Adams, member of the Slocum Lake Drainage District, in the amount of $25,000.approvedPass Action details Not available
14-0962 140Bond for Edward Lochmayer, member of the Slocum Lake Drainage District, in the amount of $25,000.communication or reportBond for Edward Lochmayer, member of the Slocum Lake Drainage District, in the amount of $25,000.approvedPass Action details Not available