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10-0440
| 1 | 1. | Resolution proclaiming the summer of 2010 as “Relay For Life Summer” in Lake County, Illinois. | resolution | Resolution proclaiming the summer of 2010 as “Relay For Life Summer” in Lake County, Illinois. | | |
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10-0443
| 1 | 2. | Minutes from April 13, 2010 | minutes | Minutes from April 13, 2010 | approved | Pass |
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10-0439
| 1 | 3. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2010. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2010. | approved | Pass |
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10-0272
| 3 | 4. | Feb 2010 Fin Report | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2010. | approved | Pass |
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10-0333
| 1 | 5. | Treasurers Report for February 2010 | communication or report | Report of Robert Skidmore, Treasurer, for the month of February 2010. | approved | Pass |
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10-0390
| 1 | 6. | Treasurer's Report for March 2010 | communication or report | Report of Robert Skidmore, Treasurer, for the month of March 2010. | approved | Pass |
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10-0344
| 1 | 7. | Sheriff Monthly Report - Mar 10 | communication or report | Report of Mark C. Curran Jr., Sheriff, for the month of March 2010. | approved | Pass |
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10-0360
| 1 | 8. | Coroner's Report for the Month of March, 2010 | communication or report | Report of Richard L. Keller, Coroner, for the month of March 2010. | approved | Pass |
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10-0386
| 1 | 9. | Public Defender Report for February, 2010 | communication or report | Report of Joy Gossman, Public Defender, for the month on February 2010. | approved | Pass |
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10-0387
| 1 | 10. | Public Defender Report for March 2010 | communication or report | Report of Joy Gossman, Public Defender, for the month of March 2010. | approved | Pass |
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10-0391
| 1 | 11. | Report of Sally Coffelt, Circuit Clerk for the month of March 2010 | communication or report | Report of Sally Coffelt, Circuit Clerk, for the month of March 2010. | approved | Pass |
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10-0392
| 1 | 12. | Circuit Clerk Report for February 2010 | communication or report | Report of Sally Coffelt, Circuit Clerk, for the month of February 2010. | approved | Pass |
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10-0286
| 1 | 13. | February 2010 County Clerk Report | resolution | Report of Willard R. Helander, County Clerk, for the month of February 2010. | adopted | Pass |
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10-0353
| 1 | 14. | County Clerk Report for March 2010 | resolution | Report of Willard R. Helander, County Clerk, for the month of March 2010. | adopted | Pass |
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10-0395
| 1 | 15. | Rockland Fire Protection District - Robert Issel | reappointment | Resolution providing for the reappointment of Robert Issel as a Member of the Rockland Fire Protection District. | approved | Pass |
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10-0177
| 1 | 16. | Beach Park Fire Protection District - Marianne E. DeBoer | reappointment | Resolution providing for the reappointment of Marianne E. DeBoer as a Member of the Beach Park Fire Protection District. | approved | Pass |
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10-0380
| 1 | 17. | Resolution providing for the reappointment of Theodore A. Beskow III as a Member of the Fox Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Theodore A. Beskow III as a Member of the Fox Lake Fire Protection District. | approved | Pass |
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10-0398
| 1 | 18. | Procurement Card Services for Lake County | resolution | Resolution authorizing the Purchasing Agent to negotiate a contract with PNC Financial Services Group, Oak Brook, Illinois for Procurement Card Services for Lake County for a two (2) year period plus renewals in the estimated annual amount of $4,300,000. | adopted | Pass |
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10-0435
| 1 | 19. | Resolution authorizing the approval of an additional budgeted position in the Public Works Department, Inventory & Equipment Control Manager. | resolution | Resolution authorizing the approval of an additional budgeted position in the Public Works Department. | adopted | Pass |
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10-0384
| 2 | 20. | Fairchild Industries-IWT Grant | resolution | Joint resolution to enter into an incumbent worker training grant agreement with Fairchild Industries in the amount of $47,875. | adopted | Pass |
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10-0385
| 2 | 21. | Complete Orthopaedic Care, LLC- IWT Grant | resolution | Joint resolution to enter into an incumbent worker training grant agreement with Complete Orthopaedic Care, LLC in the amount of $56,600. | adopted | Pass |
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10-0381
| 1 | 22. | Ordinance authorizing the Lake County Sheriff to enforce the Illinois Vehicle Code on the private streets and roads in the Antioch Golf Course Community. | ordinance | Ordinance authorizing the Lake County Sheriff to enforce the Illinois Vehicle Code on the private streets and roads in the Antioch Golf Course Community. | adopted | Pass |
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10-0374
| 1 | 23. | Wildwood Park District Agreement 2010 | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Wildwood Park District for the purpose of providing Sheriff’s Marine Patrol Services to the Park District. | adopted | Pass |
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10-0268
| 1 | 24. | Rollins Road, including Grand Ave and US Rte 12 (Lotus Dr to Sayton Rd) and along IL Rte. 83 (US Rte 45 to Westmoreland Dr) Traffic Signal Interconnect: IDOT Joint Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois for the utilization of federal highway funds for the modernization and interconnection of the traffic signals along Rollins Road, including Grand Ave and US Rte 12 (Lotus Dr to Sayton Rd) and along IL Rte 83 (US Rte 45 to Westmoreland Dr) including connection to Lake County PASSAGE and Phase III engineering services. This resolution appropriates $750,000 of ¼ % Sales Tax for Transportation and Public Safety funds for this improvement and Phase III engineering and designated as Section 09-00999-07-TL. | adopted | Pass |
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10-0282
| 1 | 25. | Fairfield Road at Gossell Road Intersection Improvement, Land Transfers: Ordinance and Resolution | resolution | Joint resolution authorizing the approval of an ordinance requesting the conveyance of parcels of land and easements from the Lake County Forest Preserve District to Lake County and approval of a resolution conveying a parcel of land from Lake County to the Lake County Forest Preserve District so as to provide for the intersection improvement at Fairfield Road and Gossell Road and designated as Section 01-00113-14-ES. | adopted | Pass |
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10-0361
| 1 | 26. | Chicago Metropolitan Agency for Planning, (CMAP) SFY ’11: Appropriation | resolution | Joint resolution appropriating $5,880.72 of Motor Fuel Tax funds for Lake County’s pro-rated share of the transportation planning undertaken by the Chicago Metropolitan Agency for Planning and designated as Section 11-00183-00-ES. | adopted | Pass |
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10-0362
| 1 | 27. | Park Avenue West (Highland Park Country Club to East of US Rte. 41) Bike Path, Construction: Appropriation | resolution | Joint resolution appropriating $665,000 of County Bridge Tax funds for the construction of a bike path along Park Avenue West from the Highland Park Country Club to east of US Route 41 and designated as Section 04-00271-00-BT. | adopted | Pass |
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10-
| 1 | 28. | Rollins Road, including Grand Ave and US Rte 12 (Lotus Dr to Sayton Rd) and along IL Rte 83 (US Rte 45 to Westmoreland Dr) Traffic Signal Interconnect: Consultant Agreement. | resolution | Joint resolution authorizing a contract with Alfred Benesch & Company, Chicago, Illinois, at a maximum cost of services described of $198,278.31, for professional services for Phase III engineering services for the modernization and interconnection of the traffic signals along Rollins Road, including Grand Ave and US Rte 12 (Lotus Dr to Sayton Rd) and along IL Rte 83 (US Rte 45 to Westmoreland Dr) including connection to Lake County PASSAGE and designated as Section 09-00999-07-TL. | adopted | Pass |
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10-0375
| 1 | 29. | County Road Speed Zone Ordinance: Lewis Avenue in Benton Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 50 M.P.H. (currently 55 M.P.H.) on Lewis Avenue, County Highway 27, located in Benton Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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10-0400
| 1 | 30. | 2010 Township Motor Fuel Tax; Antioch Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing on Drexel Boulevard from Grass Lake Road to the road end and Harlem Avenue from Drexel Boulevard to the road end in Antioch Township Road District and designated as Section 10-01124-01-GM, to Payne & Dolan, Inc. Antioch, Illinois in the amount of $189,100.85. | adopted | Pass |
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10-0401
| 1 | 31. | 2010 Township Motor Fuel Tax; Avon Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing on north Bacon Road from west Townline Road to IL Route 120 and on Sunshine Avenue from northeast of South Lake Avenue east to northwest of Grant Road in Avon Township Road District and designated as Section 10-02102-07-GM, to Peter Baker and Son Company, Lake Bluff, Illinois in the amount of $144,994.40. | adopted | Pass |
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10-0402
| 1 | 32. | 2010 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, designated as Section 10-07134-03-GM to Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $152,263.91. | adopted | Pass |
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10-0403
| 1 | 33. | 2010 Township Motor Fuel Tax; Grant Township Road District: Contract Award | resolution | Joint resolution awarding a contract for bituminous pavement removal and resurfacing on various roads in the Oakhurst Subdivision in Grant Township Road District designated as Section 10-08146-01-GM to Payne & Dolan, Antioch, Illinois, in the amount of $193,845.40. | adopted | Pass |
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10-0404
| 1 | 34. | 2010 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 Subdivision in Lake Villa Township Road District and designated as Section 10-09147-05-GM, to Peter Baker & Son Co., Inc., Lake Bluff, IL in the amount of $227,180.71. | adopted | Pass |
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10-0405
| 1 | 35. | Gilmer Road (Diamond Lake Rd to IL Rte 83) Resurfacing: Contract Award. | resolution | Joint resolution authorizing a contract for the resurfacing of Gilmer Road from Diamond Lake Rd to IL Rte 83 and designated as Section 10-00079-15-RS, to Peter Baker & Son Co., Inc., Lake Bluff, IL in the amount of $347,994.49. | adopted | Pass |
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10-0406
| 1 | 36. | Grass Lake Road Slope Wall Repairs at Grass Lake Road Bridge: Contract Award | resolution | Joint resolution authorizing a contract for the repairs to the slope walls of the Grass Lake Road bridge over the Fox River and designated as Section 09-00059-08-BR to Alliance Contractors, Inc., Woodstock, Illinois in the amount of $105,295. | adopted | Pass |
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10-0407
| 1 | 37. | 2010 Bituminous Pavement Patching: Contract Award | resolution | Joint resolution authorizing a contract for the bituminous pavement patching, where necessary, on various county highways and designated as Section 10-00000-10-GM, to Schroeder Asphalt Services, Inc., Marengo, IL in the amount of $379,836.50. | adopted | Pass |
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10-0408
| 1 | 38. | 2010 Group 1 Thermoplastic Pavement Markings for Bituminous Pavements: Contract Award | resolution | Joint resolution authorizing a contract for the removal, replacement or refurbishment of pavement markings on the bituminous pavements of various county highways and designated as Section 10-00000-07-GM, to Maintenance Coatings Co., Inc., South Elgin, IL in the amount of $675,315.86. | adopted | Pass |
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10-0409
| 1 | 39. | 2010 Traffic Signal Equipment Upgrade: Contract Award | resolution | Joint resolution authorizing a contract to provide for the 2010 traffic signal equipment project to install Uninterrupted Power Supply (UPS) at 14 intersections and designated as Section 10-00000-13-GM to Mead Electric Company, Inc., McCook, Illinois in the amount of $112,710.10. | adopted | Pass |
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10-0410
| 1 | 40. | Cedar Lake Road at Monaville Road, Intersection Improvements; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Crawford, Murphy and Tilly, Inc., Aurora, Illinois, for the provision of Phase II design engineering services for the proposed roundabout improvements to Cedar Lake Road at Monaville Road at a maximum cost of services described of $225,695.30. This resolution also appropriates $260,000 of Matching Tax funds for these engineering services and designated as Section 06-00153-07-CH. | adopted | Pass |
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10-0411
| 1 | 41. | Cedar Lake Road at Monaville Road, Intersection Improvements; Phase II: IDOT Agreement | resolution | Joint resolution authorizing the execution of an 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 roundabout improvement to the intersection of Cedar Lake Road at Monaville Road and designated as Section 06-00153-07-CH. | adopted | Pass |
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10-0412
| 1 | 42. | SFY 2011 Chicago Metropolitan Agency for Planning (CMAP) PL Contract: Agreement | resolution | Joint resolution providing for the receipt of the State Fiscal Year 2011 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation of federal highway planning assistance funds that flow through IDOT. | adopted | Pass |
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10-0413
| 1 | 43. | 2009 Concrete Pavement Patching: Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary, on various county highways and designated as Section 10-00000-14-GM. | adopted | Pass |
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10-0415
| 1 | 44. | Peterson Rd at IL Rte. 60 Relocation: Utility Right of Way Easement Amendment | resolution | Joint resolution authorizing the execution of an agreement with the Natural Gas Pipeline Company of America LLC (NGPLOA) to amend an existing right of way easement held by NGPLOA on property now owned by Lake County so as to accommodate the relocation of Peterson Rd at IL Rte. 60 by and designated as Section 00-00098-11-CH. | adopted | Pass |
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10-0416
| 1 | 45. | Peterson Rd at IL Rte. 60 Relocation: Utility Relocation Agreement & Appropriation | resolution | Joint resolution authorizes the execution of an agreement with the NICOR Gas Company to relocate gas main along IL Route 60 to accommodate the upcoming relocation of Peterson Road at IL Rte. 60. This resolution also appropriates $125,000 of ¼% Sales Tax for Transportation and Public Safety funds and is designated as Section 00-00098-11-CH. | adopted | Pass |
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10-0417
| 1 | 46. | Prairie Crossing Bike Path along Midlothian Road (IL Rte. 176 to Peterson Road; 3 Segments): Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with McClure Engineering Associates Inc., Waukegan, Illinois for the provision of Phase II design engineering services for three missing links in the Prairie Crossing Bike Path along Midlothian Road between IL Rte. 176 and Peterson Road at a maximum cost of services described of $139,550.70; and appropriates $161,000 of Matching Tax funds for this improvement and designated as Section 09-00171-13-BT. | adopted | Pass |
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10-0418
| 1 | 47. | Prairie Crossing Bike Path along Midlothian Road (IL Rte. 176 to Peterson Road; 3 Segments); Phase II: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase II design engineering services for three missing links in the Prairie Crossing Bike Path along Midlothian Road between IL Rte. 176 and Peterson Road and designated as Section 09-00171-13-BT. | adopted | Pass |
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10-0420
| 1 | 48. | Washington Street (Cedar Lake Road to Hainesville Road); Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Civiltech Engineering, Inc, Itasca, Illinois, for the provision of Phase II design engineering services for the improvement of Washington Street from Cedar Lake Road to Hainesville Road at a maximum cost of services described of $1,049,671; appropriates $1,207,000 of the ¼% Sales Tax for Transportation and Public Safety funds designated as Section 05-00121-07-WR. | adopted | Pass |
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10-0421
| 1 | 49. | Washington Street (Cedar Lake Road to Hainesville Road); Phase II: IDOT Agreement. | resolution | Joint resolution authorizing the execution of an 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 along Washington Street from Cedar Lake Road to Hainesville Road and designated as Section 05-00121-07-WR. | adopted | Pass |
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10-0433
| 1 | 50. | 2010 Motor Fuel Tax Fund, Patrol I: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of Motor Fuel Tax funds for the maintenance of the County Highway System from December 1, 2009 to November 30, 2010. The amount of the appropriation is $50,000 and designated as Section 10-00000-15-GM. | adopted | Pass |
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10-0139
| 2 | 51. | IGA Sewer Service Boundary Clarification | resolution | Resolution authorizing execution of an Intergovernmental Agreement amending the “Memorandum of Understanding” for sanitary sewer service near Route 12 and Route 120 dated February 21, 2005. | adopted | Pass |
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10-0369
| 1 | 52. | Rate Ordinance Revisions | ordinance | Ordinance Amending Certain Prior Rate Ordinances for the Use and Service of Certain Waterworks and Sewerage Systems of the County of Lake. | adopted | Pass |
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10-0424
| 1 | 53. | FY 2010 Water Main Replacement Project - Berger Excavating Award | resolution | Joint resolution executing a Contract with Berger Excavating Contractors, Inc., of Wauconda, IL, in the amount of $ 1,461,307.55 for the FY 2010 Water Main Replacement Project. | adopted | Pass |
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10-0427
| 1 | 54. | Teal Lane Force Main Replacement Construction Award Contract - Concept Plumbing | resolution | Joint resolution executing a contract with Concept Plumbing, Inc., of Palatine, IL, in the amount of $279,183.50 for the Teal Lane Force Main Replacement Project. | adopted | Pass |
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10-0431
| 1 | 55. | Deerfield Road Forcemain Project | resolution | Joint resolution executing a contract with RJ Underground, Inc., of Kenosha, WI, in the amount of $182,871 for the Deerfield Road Force Main Project. | adopted | Pass |
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10-0430
| 1 | 56. | Series S Construction Acct, HWG | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series S Construction Account to pay construction cost items for Hawthorn Woods/Glennshire Water System Improvements. | adopted | Pass |
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10-0301
| 1 | 57. | Resolution setting the compensation for certain County-wide Elected Office holders. | resolution | Resolution setting the compensation for certain County-wide Elected Office holders. | adopted | Pass |
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10-0302
| 1 | 58. | Resolution setting the compensation for County Board Members and the Chair of the County Board. | resolution | Resolution setting the compensation for County Board Members and the Chair of the County Board. | adopted | Pass |
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10-0358
| 1 | 59. | 2010 Citizen Corps Grant - IEMA 2009 | resolution | Resolution to accept an Illinois Emergency Management Agency / US Department of Homeland Security Citizen Corps grant and to authorize the emergency appropriation of $3,500 for support of the Lake County Citizen Corps Council and its related volunteer programs. | adopted | Pass |
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10-0419
| 1 | 60. | FY2011 Budget Policies | resolution | Resolution setting forth the budget policies for compilation of the FY 2011 Lake County Budget. | adopted | Pass |
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10-0393
| 2 | 63. | Joint Resolution - Lake County Affordable Housing Program Funding Recommendations | resolution | Joint resolution awarding Lake County Affordable Housing Program (LCAHP) Funds. | adopted | Pass |
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10-0396
| 1 | 64. | SAO: Court Improvement Program Grant 5/1/2010 - 9/30/2011 | resolution | Joint resolution seeking approval for the execution of a new Court Improvement Grant agreement, originating from a US Department of Health and Human Services (DHHS) Administration for Children, Youth and Families grant program, administered through the Administrative Office of Illinois Courts on behalf of the Illinois Supreme Court, and authorizing an emergency appropriation for a total award of $196,336 in federal funds for performance period of 17 months from May 1, 2010 to September 30, 2011. | adopted | Pass |
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10-0399
| 1 | 65. | Intergovernmental Agreement with the Federal Bureau of Prisons (BOP) | resolution | Joint resolution authorizing an Intergovernmental Agreement with the Federal Bureau of Prisons (BOP) to house federal work release inmates in the Community Based Corrections Center. | adopted | Pass |
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10-0414
| 1 | 66. | Lake County PASSAGE, City of Highland Park Signals: Phase III IDOT Joint Agreement and Appropriation. | resolution | Joint resolution authorizing an agreement between Lake County and the State of Illinois for the utilization of federal highway funds for the modernization and interconnection of the traffic signals in the City of Highland Park including interconnection with Lake County PASSAGE and appropriates $744,000 of ¼ % Sales Tax for Transportation and Public Safety funds for this improvement and Phase III engineering and designated as Section 06-00924-00-TL. | adopted | Pass |
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10-0444
| 1 | 67. | Appointment of Dr. John Schuler as a Member of the Lake County Board of Health. | appointment | Resolution providing for the appointment of Dr. John Schuler as a Member of the Lake County Board of Health. | approved | Pass |
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10-0388
| 1 | 68. | Resolution appointing Chief Judge Victoria Rossetti and Judge John Phillips to fill vacancies on the Judicial Facilities Review Committee. | appointment | Resolution appointing Chief Judge Victoria Rossetti to the Judicial Facilities Review Committee. | approved | Pass |
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10-0434
| 1 | 69. | Bond for Philip DeRuntz, trustee of the Warren-Waukegan Fire Protection, in the amount of $200,000, to be received and placed on file. | communication or report | Bond for Philip DeRuntz, trustee of the Warren-Waukegan Fire Protection, in the amount of $200,000, to be received and placed on file. | approved | Pass |
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10-0442
| 1 | 70. | Bond for Bryan T. Hogan, trustee of the Countryside Fire Protection District, in the amount of $300,000, to be received and placed on file. | communication or report | Bond for Bryan T. Hogan, trustee of the Countryside Fire Protection District, in the amount of $300,000, to be received and placed on file. | approved | Pass |
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