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09-1081
| 1 | 3.1 | Minutes from November 12, 2008 | minutes | Minutes from November 12, 2008. | approved | Pass |
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08-0877
| 1 | 3.2 | Joint Budget Minutes | minutes | Law and Judicial & Financial and Administrative Committee Joint Budget Minutes from October 28, 2008. | approved | Pass |
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09-1082
| 1 | 3.3 | Joint PWT Budget Minutes | minutes | Joint PWT Budget Minutes from October 29, 2008. | approved | Pass |
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09-1083
| 1 | 7.20 | Resolution authorizing the execution of the 2016 OLYMPIC and PARALYMPIC GAMES GOVERNMENTAL COOPERATION AGREEMENT. | resolution | Resolution authorizing the execution of the 2016 OLYMPIC and PARALYMPIC GAMES GOVERNMENTAL COOPERATION AGREEMENT. | recommended for adoption to the regular agenda | Pass |
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09-1059
| 1 | 7.1 | Grant to Coroner's Office from Death Certificate Surcharge Fund | resolution | Joint resolution authorizing an emergency appropriation in the amount of $4,415 from the Illinois Department of Public Health Death Certificate Surcharge Fund for receipt of an annual grant. | recommended for adoption to the regular agenda | Pass |
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09-1028
| 1 | 7.2 | Emergency Replacements at Babcox Justice Cetner | resolution | Joint resolution ratifying an Emergency Procurement authorized by the facilities manager and purchasing agent with Diemer Plumbing and Excavating LTD of Antioch, IL. | recommended for adoption to the regular agenda | Pass |
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08-1000
| 1 | 7.3 | IGA Village of Volo and Lake County Sheriff | resolution | Joint resolution authorizing the chair of the board and the sheriff to execute an intergovernmental agreement with the Village of Volo for the purpose of providing police services. | recommended for adoption to the regular agenda | Pass |
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09-1046
| 1 | 7.4 | SAO Appellate Prosecutor Program FY2009 | resolution | Joint resolution authorizing the continuation of the State’s Attorney’s Appellate Prosecutor Program for the 2009 fiscal year. | recommended for adoption to the regular agenda | Pass |
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09-1047
| 1 | 7.5 | SAO Part-time Drug Investigator FY2009 - Asset Forfeiture | resolution | Joint resolution authorizing an emergency appropriation in the amount of $11,197 to support the continuation of a part-time investigator in the Drug Division of the State’s Attorney’s Office for FY2009, offset in full by a transfer in funds from the State’s Attorney’s Asset Forfeiture Fund. | recommended for adoption to the regular agenda | Pass |
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09-1048
| 1 | 7.6 | SAO Cyber Investigator FY09 - Computer Fraud Forfeiture | resolution | Joint resolution authorizing an emergency appropriation in the amount of $35,000 to fund the continuation of a part-time investigator in the Cyber Crimes Division for FY2009, offset in full by a transfer of funds from the State’s Attorney’s Computer Fraud Forfeiture Fund. | recommended for adoption to the regular agenda | Pass |
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09-1032
| 1 | 7.7 | Committee Letter CO1 for Contract 28021 | committee action item | Committee Action approving Change Order #1 for Contract 28028 for the Out of School Youth Programs in the amount of $88,142.63 for the period of February 1, 2009 through January 31, 2010. | approved | Pass |
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09-1075
| 1 | 7.8 | June 2008 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. | recommended for adoption to the regular agenda | Pass |
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09-106
| 1 | 7.9 | Quentin Road (US Rte 12 to IL Rte 22) Add-lanes; Phase I: Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Civiltech Engineering Inc., Chicago, Illinois for the provision of Phase I engineering services (Preliminary Engineering) for the widening of Quentin Road from North of US Rt. 12 to South of IL Rt. 22. This resolution also appropriates $750,000 of Matching Tax funds for these engineering services designated as Section 08-00090-12-ES. | recommended for adoption to the regular agenda | Pass |
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09-1067
| 1 | 7.10 | County Signals; New Traffic Signal Master Agreement: Village of Buffalo Grove | resolution | Joint resolution authorizing the execution of a new master agreement between Lake County and the Village of Buffalo Grove regarding the maintenance costs, construction and installation costs, and future costs associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation and including provisions for emergency preemption systems. | recommended for adoption to the consent agenda | Pass |
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09-1068
| 1 | 7.11 | Aptakisic Road at Brandywyn Lane, Traffic Signal Installation: Village of Buffalo Grove Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and the Village of Buffalo Grove for the installation of traffic signals, with interconnect to Lake County PASSAGE, at the intersection of Aptakisic Road and Brandywyn Lane and designated as Section 07-00088-16-TL. | recommended for adoption to the consent agenda | Pass |
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09-1070
| 1 | 7.12 | Chicago Metropolitan Agency for Planning, (CMAP) SFY ’09: Appropriation | resolution | Joint resolution appropriating of $5,880.72 of Motor Fuel Tax funds for Lake County’s prorated share for the period of July 1, 2008 through June 30, 2009, of the transportation planning undertaken by the Chicago Metropolitan Agency for Planning and designated as Section 09-00183-00-ES. | recommended for adoption to the consent agenda | Pass |
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09-1071
| 1 | 7.13 | Skokie Valley Bike Path (Laurel Ave to IL Rte 176); Change Order No. 5: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $300,000 of County Bridge Tax funds for the construction of the Skokie Valley Bike Path from Laurel Ave in Lake Forest to the North Shore Bike Path at IL Rte 176 in Lake Bluff including an underpass beneath the Union Pacific Railroad and designated Section 94-00241-00-BT. | recommended for adoption to the consent agenda | Pass |
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09-1073
| 1 | 7.14 | Skokie Valley Bike Path (Laurel Ave to IL Rte 176): Change Order No. 5 | committee action item | Joint Committee action memo approving IDOT Change Order No. 5 in the amount of $325,321.52 for required revisions to the contract for the Skokie Valley Bike Path from Laurel Ave in Lake Forest to the North Shore Bike Path at IL Rte 176 in Lake Bluff including an underpass beneath the Union Pacific Railroad. | approved | Pass |
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09-1023
| 1 | 7.15 | FY09 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | recommended for adoption to the regular agenda | Pass |
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09-1024
| 1 | 7.16 | FY09 Carryovers | resolution | Resolution authorizing emergency appropriations for FY 2009 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | recommended for adoption to the regular agenda | Pass |
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09-1061
| 1 | 7.17 | FAS A/P increase in work hours | committee action item | Committee Action authorizing an approval for a change in work hours for an Accounts Payable position in the Finance and Administrative Services Department from 37.5 to 40 hours per week. | approved | Pass |
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09-1063
| 1 | 7.18 | WH MDS Committee Action | committee action item | Committee Action authorizing an approval to create one MDS Coordinator/Supervisor position (Grade 14), two MDS Coordinator positions (Grade 12) and to convert two (2) part-time Tele/Op Receptionist positions to one full-time position at Winchester House. | approved | Pass |
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09-1057
| 1 | 7.19 | EMA Grant Budget Ammendment and Emergency Appropriation in the amount of $14,725.74 in the FY2009 EMA Budget. | resolution | Resolution authorizing an Emergency Management Agency Grant Budget Amendment and Emergency Appropriation in the amount of $14,725.74 in the FY 2009 EMA budget. | recommended for adoption to the regular agenda | Pass |
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09-1062
| 1 | 8.1.a | CAO reclass for Communications | committee action item | Request to approve the reclassification of one (1) position in the Communications Division of the County Administrator’s Office. | approved | Pass |
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