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11-0466
| 1 | 3.1 | Minutes from April 27, 2011. | minutes | Minutes from April 27, 2011. | approved | Pass |
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11-0426
| 1 | 4.1 | Civil Union Fee | resolution | Joint resolution establishing a civil union license fee. | recommended for adoption to the regular agenda | Pass |
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11-0470
| 1 | 4.2 | FY12 Budget Policies | resolution | Resolution setting forth the budget policies for compilation of the FY 2012 Lake County Budget. | recommended for adoption to the regular agenda | Pass |
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11-0388
| 1 | 7.1 | Neutral Site Custody Exchange Ordinance | ordinance | Ordinance establishing the neutral site custody exchange fund, imposing a neutral site custody exchange fee, and setting forth rules and standards governing the operation of a neutral site custody exchange program. | recommended for adoption to the consent agenda | Pass |
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11-0320
| 1 | 7.2 | SEDOL & LCSO Intergovernmental Agreement | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Special Education District of Lake County for the purpose of providing police services. | recommended for adoption to the consent agenda | Pass |
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11-0431
| 1 | 7.3 | In-Car Printers for the Sheriffs Office | resolution | Joint resolution authorizing an agreement with Advanced Public Safety, Deerfield Beach, Florida for the purchase of in-car printers for the Sheriff’s Office in the amount of $39,124.86. | recommended for adoption to the consent agenda | Pass |
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11-0368
| 1 | 7.4 | SAO: Juv grant #509002 renewal | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Juvenile Court Services Program Prosecution Support Grant and an emergency appropriation of $28,722. | recommended for adoption to the consent agenda | Pass |
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11-0411
| 1 | 7.5 | SAO 2011 Child Support Enforcement Program | resolution | Joint resolution authorizing the execution of two Title IV-D Intergovernmental Agreements between the Illinois Department of Healthcare and Family Services and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for maximum reimbursement amounts of $772,226 for staff wages and benefits and maximum of $100,000 for 66% of administrative costs. | recommended for adoption to the consent agenda | Pass |
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11-0398
| 1 | 7.6 | 2011 Action Plan - Fair Housing | resolution | Joint resolution authorizing the execution of documents with Prairie State Legal Services to implement the County’s Fair Housing Program. | recommended for adoption to the regular agenda | Pass |
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11-0391
| 1 | 7.7 | Joint committee action to modify a contract regarding the Workforce Development Department’s Youth Out-of-School Program Services. | committee action item | Joint committee action to modify a contract regarding the Workforce Development Department’s Youth Out of School Program Services. | approved | Pass |
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11-0350
| 1 | 7.8 | Add Centrust Bank | resolution | Joint resolution designating the Centrust Bank as an additional depository 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 consent agenda | Pass |
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11-0425
| 1 | 7.9 | Ordinance Amending Certain Prior Rate Ordinances for the Use and Service of Certain Waterworks and Sewerage Systems | ordinance | Ordinance amending certain prior Rate Ordinances for the Use and Service of Certain Waterworks and Sewerage Systems of the County of Lake in the State of Illinois. | recommended for adoption to the consent agenda | Pass |
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11-0413
| 1 | 7.10 | Joint Resolution Authorizing 2010 Series A Bond Payout #6 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series A 2010 Construction Account to pay construction cost items. | recommended for adoption to the consent agenda | Pass |
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11-0459
| 1 | 7.11 | NLC LMWPG Revised First Amended & Restated MOU | resolution | Joint resolution authorizing the execution of the Revised First Amended and Restated Memorandum of Understanding in furtherance of the Northwest Lake County Lake Michigan Water Planning Group efforts. | recommended for adoption to the consent agenda | Pass |
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11-0463
| 1 | 7.12 | Joint resolution authorizing construction contract with Joel Kennedy Constructing for FY2011 Watermain Replacement Project | resolution | Joint resolution executing a contract with Joel Kennedy Constructing Corporation of Waukegan, IL, in the amount of $1,495,300.10 for the FY 2011 Water Main Replacement Project. | recommended for adoption to the consent agenda | Pass |
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11-0394
| 1 | 7.13 | Lake County General Obligation Bonds, Series 2011A: Bond Ordinance | ordinance | Ordinance authorizing and providing for the issuance of $20,000,000 General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2011A, of Lake County, Illinois, prescribing all the details of said bonds and providing for the imposition of taxes to pay the same, and for the collection, segregation and distribution of certain sales taxes received by the County. | recommended for adoption to the consent agenda | Pass |
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11-0395
| 1 | 7.14 | 2011A GO Bonds Closing Cost: Appropriation | resolution | Joint resolution appropriating $115,000 of ¼% Sales Tax for Transportation and Public Safety funds for the closing costs associated with the of sale of $20,000,000 General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2011A. | recommended for adoption to the consent agenda | Pass |
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11-0439
| 1 | 7.15 | Delany Road, Sunset Avenue to Wadsworth Road, Land Transfer, Lake County Forest Preserve District: Agreement | resolution | Joint resolution adopting an ordinance requesting the conveyance of parcels of land and easements, both temporary and permanent, from the Lake County Forest Preserve District (LCFPD) to Lake County and effectuating an agreement relating to the Delany Road reconstruction and widening from Sunset Avenue to Wadsworth Road and designated as Section 00-00093-18-WR. | recommended for adoption to the consent agenda | Pass |
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11-0396
| 1 | 7.16 | Prairie Crossing Bike Path, Right-of-way Acquisition Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $40,000 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 construction of the Prairie Crossing Bike Path along Midlothian Road from IL Rte 176 to the Fremont Library and designated as Section 09-00171-13-BT. | recommended for adoption to the consent agenda | Pass |
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11-0458
| 1 | 7.17 | Agreement Termination with American Telephone and Telegraph, AT&T | resolution | Joint resolution authorizing the termination of the 1962 Ordinance with Illinois Bell Telephone Company/AT&T which granted rights of fee-less permits for Illinois Bell’s construction in Lake County’s highway rights-of-way in exchange for a discount on telephone rates: | recommended for adoption to the consent agenda | Pass |
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11-0442
| 1 | 7.18 | Lake County Highway Temporary Closure and Utility and Facility Placement Ordinance Permit Fee Schedule: Revisions | resolution | Joint resolution adopting an amendment for revisions to the permit fee schedule of the Lake County Highway Temporary Closure and Utility and Facility Placement Ordinance. | recommended for adoption to the consent agenda | Pass |
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11-0417
| 1 | 7.19 | Illinois Route 59 at Grand Avenue and Washington Street; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Alfred Benesch and Company, Chicago, Illinois, for Phase I preliminary engineering services for the intersection improvement of Illinois Route 59 at Grand Avenue and Washington Street for a maximum cost of $483,584 and appropriates $580,000 of ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 10-00279-01-CH. | recommended for adoption to the consent agenda | Pass |
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11-0418
| 1 | 7.20 | Gilmer Road at Midlothian Road; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and HDR Engineering, Inc., Chicago, Illinois, for Phase I preliminary engineering services for the intersection improvement of Gilmer Road at Midlothian Road for a maximum cost of $620,194.01 and appropriates $745,000 of ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 10-00079-16-CH. | recommended for adoption to the consent agenda | Pass |
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11-0429
| 1 | 7.21 | O’Plaine Road at Kennedy Drive; Phase I and II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and McClure Engineering Associates, Waukegan, Illinois, for Phase I and II engineering services for the removal of the intersection of Kennedy Drive at O’Plaine Road and to make an internal roadway improvements in the adjacent subdivision at a maximum cost of $52,157.50 and appropriates $65,000 of Matching Tax funds and designated as Section 09-00109-06-CH. | recommended for adoption to the consent agenda | Pass |
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11-0430
| 1 | 7.22 | Culvert Replacement; Phase II: 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., Gurnee, Illinois, for Phase II design engineering services for 2011 and 2012 culvert replacements at a maximum cost of $114,615.86 and appropriates $140,000 of County Bridge Tax funds and designated as Section 10-00999-13-DR. | recommended for adoption to the consent agenda | Pass |
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11-0422
| 1 | 7.23 | State Fiscal Year 2012 CMAP PL Agreement | resolution | Joint resolution providing for the receipt of the State Fiscal Year 2012 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. | recommended for adoption to the consent agenda | Pass |
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11-0421
| 1 | 7.24 | County Signals; Traffic Signal Master Agreement: Village of Round Lake Beach | resolution | Joint resolution authorizing the execution of a master agreement between Lake County and the Village of Round Lake Beach regarding the cost for construction, installation, and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation. | recommended for adoption to the consent agenda | Pass |
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11-0397
| 1 | 7.25 | Lake County 2040 Transportation Plan Amendment 1 CMAP Agreement | resolution | Joint resolution for the execution of an amendment to the agreement between the Chicago Metropolitan Agency for Planning (CMAP) and Lake County for the development of the Lake County 2040 Transportation Plan and extends the agreement expiration date to June 30, 2012. | recommended for adoption to the consent agenda | Pass |
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11-0415
| 1 | 7.26 | Delany Road Reconstruction and Widening: Appropriation | resolution | Joint resolution appropriating $4,025,000 of County Bridge Tax Funds, $2,795,000 of Matching Tax funds and $10,505,000 of ¼% for Transportation and Public Safety Tax funds for the reconstruction and widening of Delany Road from Sunset Avenue to York House Road and designated as Section 00-00093-17-WR. | recommended for adoption to the consent agenda | Pass |
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11-0416
| 1 | 7.27 | Delany Road Reconstruction and Widening: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Ciorba Group, Inc., Chicago, Illinois, for Phase III construction inspection for the roadway reconstruction of Delany Road from Sunset Avenue to York House Road for a maximum cost of $1,395,631.70 and appropriates $1,675,000 of ¼ % Sales Tax for Transportation and Public Safety funds and designated as Section 00-00093-17-WR. | recommended for adoption to the consent agenda | Pass |
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11-0428
| 1 | 7.28 | CMAP, State Fiscal Year 2012: Appropriation | resolution | Joint resolution appropriating $5,901.96 of Motor Fuel Tax funds for Lake County’s pro-rated share of the transportation planning undertaken by the Chicago Metropolitan Agency for Planning (CMAP), and designated as Section 12-00183-00-ES. | recommended for adoption to the consent agenda | Pass |
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11-0399
| 1 | 7.29 | Lake County PASSAGE, Expansion Part 3, Construction: Appropriation | resolution | Joint resolution appropriating $2,265,000 of ¼% Sales Tax for Transportation and Public Safety funds for the expansion of the Lake County PASSAGE Intelligent Transportation System and designated as Section 09-00268-08-TL. | recommended for adoption to the consent agenda | Pass |
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11-0419
| 1 | 7.30 | Cedar Lake Road Resurfacing; Rosedale Court to Rollins Rd and Monaville Rd to Illinois 132: Appropriation | resolution | Joint resolution appropriating $2,310,000 of Matching Tax funds for the resurfacing of Cedar Lake Road from Rosedale Court to Rollins Road and from Monaville Road to Illinois Rte 132 and designated as Section 11-00999-18-RS. | recommended for adoption to the consent agenda | Pass |
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11-0420
| 1 | 7.31 | Ela Road Resurfacing Appropriation | resolution | Joint resolution appropriating $1,460,000 of Matching Tax funds for the resurfacing of Ela Road from Lake-Cook Road to Cuba Road and designated as Section 09-00144-16-RS. | recommended for adoption to the consent agenda | Pass |
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11-0400
| 1 | 7.32 | 2011 Thermoplastic Pavement Markings for Bituminous Pavements: Appropriation | resolution | Joint resolution appropriating $660,000 of Matching Tax funds to provide for the removal, replacement or refurbishment of thermoplastic pavement markings on the bituminous pavements of various county highways and designated as Section 11-00000-18-GM. | recommended for adoption to the consent agenda | Pass |
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11-0401
| 1 | 7.33 | 2011 Pavement Markings for Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $35,000 of Matching Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the concrete pavements of various county highways and designated as Section 11-00000-19-GM. | recommended for adoption to the consent agenda | Pass |
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11-0402
| 1 | 7.34 | 2011 Retaining Wall Maintenance: Appropriation | resolution | Joint resolution appropriating $160,000 of Matching Tax funds for the replacement of two failing concrete block retaining walls on Ela Road, 1000 feet south of Cuba Road, and designated as Section 11-00000-03-GM. | recommended for adoption to the consent agenda | Pass |
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11-0440
| 1 | 7.35 | Bridge Painting at Five Locations: Appropriation | resolution | Joint resolution appropriating $275,000 of County Bridge Tax funds for the cleaning and painting of five bridges at various locations through the county and designated as Section 11-00999-16-BR. | recommended for adoption to the consent agenda | Pass |
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11-0448
| 1 | 7.36 | Joint resolution authorizing Lake County Partners to execute all necessary documents in order to qualify for a grant from the U.S. Department of Commerce to help fund the creation of a Comprehensive Economic Development Strategy. | resolution | Joint resolution authorizing Lake County Partners to execute all necessary documents in order to qualify for a $50,000 grant from the U.S. Department of Commerce to help fund the creation of a Comprehensive Economic Development Strategy. | recommended for adoption to the consent agenda | Pass |
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11-0290
| 1 | 7.37 | Community Maps Program | resolution | Resolution authorizing an agreement to participate in a Community Maps Program with Environmental Systems Research Institute, Inc., Redlands, CA (ESRI) in order to provide a seamless region wide basemap. | recommended for adoption to the consent agenda | Pass |
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11-0435
| 1 | 7.38 | Purchasing Agent | resolution | Resolution authorizing the County Board chairman to provide authority for the Director of Finance and Administrative Services or his designee to act in the capacity of Purchasing Agent for Lake County. | recommended for adoption to the consent agenda | Pass |
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11-0447
| 1 | 7.39 | FY11 Line Item Transfers-May 2011 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | recommended for adoption to the consent agenda | Pass |
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11-0451
| 1 | 7.40 | Contract Award #11002 Medical Bill Review, PBM and UR Services | resolution | Resolution authorizing to enter into a contract with CorVel Corporation, Downers Grove, IL for Medical Bill Review, Pharmacy Benefit Manager and Utilization Review Services for Lake County for a two (2) year period plus renewals. | recommended for adoption to the consent agenda | Pass |
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11-0452
| 1 | 7.41 | Bid Exemption for Computer Sciences Corporation | resolution | Resolution authorizing to enter into a contract for claims processing software maintenance for a five (5) year period subject to annual termination by Lake County with Computer Sciences Corporation, Philadelphia, PA in the amount of $195,000. | recommended for adoption to the consent agenda | Pass |
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11-0464
| 1 | 7.42 | Contract #11064 Award - Insurance Broker Service | resolution | Resolution authorizing a contract with Mesirow Financial Insurance Services, Chicago, IL for Insurance Broker Services for Lake County for a two (2) year period plus renewals. | recommended for adoption to the consent agenda | Pass |
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11-0433
| 1 | 8.1a | Executive Session Item | committee action item | Committee action approving recommended settlement of BreDahl vs. County of Lake. | approved | Pass |
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