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09-1839
| 1 | 1. | Resolution proclaiming Monday, September 28, 2009 as Family Day – A Day to Eat Dinner with Your Children. | honorary resolution | Resolution proclaiming Monday, September 28, 2009 as Family Day - A Day to Eat Dinner with Your Children. | | |
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09-1867
| 1 | 2. | Juror Appreciation Week | honorary resolution | Resolution proclaiming the week of October 13 - 16, 2009 as JUROR APPRECIATION WEEK. | | |
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09-1931
| 1 | 3. | Resolution designating the month of October 2009 as Domestic Violence Awareness Month. | honorary resolution | Resolution designating the month of October 2009 as Domestic Violence Awareness Month. | | |
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09-1930
| 1 | 4. | Presentation by Mary White, Community Action Project | presentation | Presentation by Mary Lockhart White, Community Action Partnership | | |
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09-1933
| 1 | 5. | Minutes from August 11, 2009. | minutes | Minutes from August 11, 2009. | approved | Pass |
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09-1912
| 1 | 6. | Report of Claims Against Lake County, Illinois for the month of August 2009 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2009. | adopt the consent agenda | Pass |
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09-1835
| 1 | 7. | Sheriff Monthly Report - Jul 09 | communication or report | Report of Mark C. Curran Jr., Sheriff, for the month of July 2009. | approved | Pass |
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09-1872
| 1 | 8. | Report of Sally D Coffelt, Clerk of the Circuit Court For June 2009 | communication or report | Report of Sally D. Coffelt, Clerk of the Circuit Court, for the month of June, 2009. | approved | Pass |
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09-1873
| 1 | 9. | Report of Sally D Coffelt, Clerk of the Circuit Court for July 2009 | communication or report | Report of Sally D. Coffelt, Clerk of the Circuit Court, for the month of July, 2009. | approved | Pass |
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09-1874
| 1 | 10. | Coroner's Report for the Month of July, 2009 | communication or report | Report of Richard L. Keller, Coroner, for the month of July, 2009. | approved | Pass |
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09-1877
| 1 | 11. | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2009 | communication or report | Monthly report for Mary Ellen Vanderventer, Recorder of Deeds for the month of July 2009. | approved | Pass |
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09-1895
| 1 | 12. | Public Defender Report for June, 2009 | communication or report | Report of Joy E. Gossman, Public Defender, for the month of June, 2009. | approved | Pass |
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09-1896
| 1 | 13. | Public Defender Report for July, 2009. | communication or report | Report of Joy E. Gossman, Public Defender, for the month of July, 2009. | approved | Pass |
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09-1924
| 1 | 14. | Treasurer's Report for July 2009 | communication or report | Monthly report for Robert Skidmore, Treasurer, for the month of July, 2009. | approved | Pass |
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09-1917
| 1 | 15. | Network Communications RFP | resolution | Resolution authorizing the execution of a two (2) year contract with three (3) additional one (1) year renewal options with AT & T, Chicago, IL, for Network Communications Services in an amount not-to-exceed $319,743.12 ($159,871.56 per year). | adopted | Pass |
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09-1865
| 1 | 16. | First Amendment between Lake County and U.S. Bank National Association | resolution | Joint resolution authorizing the execution and delivery of a First Amendment to an indenture between The County of Lake, U.S. Bank National Association, a national banking association, as successor to Firststar Bank Milwaukee, N.A. (the “Trustee”) and U.S. National Bank Association, a national banking association, as successor to Firststar bank, N.A. (the “Bondholder”). | adopted | Pass |
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09-1880
| 1 | 17. | Brownfield Highland Park Resolution | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement with the City of Highland Park to provide up to $100,000 from the County’s Brownfield Funds to the City to assist with environmental cleanup activities at the Karger Center, 1850 Green Bay Road, Highland Park, Illinois, to rehabilitate the existing building for use as a facility providing family support services to young children, school age children, parents, and adults. | adopted | Pass |
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09-1881
| 1 | 18. | Brownfield Lake Zurich | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement with the Village of Lake Zurich to provide up to $100,000 from the County’s Brownfield Funds to the Village to assist with environmental cleanup activities at the former Lake Zurich Police Facility and 911 Center, 61 W. Main Street, Lake Zurich, Illinois, in order to redevelop the downtown area. | adopted | Pass |
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09-1882
| 1 | 19. | North Chicago Pettibone Creek Brownfield Site | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement with the City of North Chicago to provide up to $100,000 from the County’s Brownfield Funds to the City to assist with environmental cleanup activities at the Pettibone Creek Brownfield Site, located east of Commonwealth Avenue, on the north side of Martin Luther King Jr. Drive in North Chicago, Illinois, in order to create an open space / bicycle trail area that will enhance the adjoining Sheridan Crossing site and contribute to the redevelopment of the Sheridan Road Corridor Area. | adopted | Pass |
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09-1883
| 1 | 20. | North Chicago Sheridan Road Brownfield Site | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement with the City of North Chicago to provide up to $50,000 from the County’s Brownfield Funds to the City to assist with environmental cleanup activities at 1812 - 1820 Sheridan Road, in North Chicago, Illinois. | adopted | Pass |
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09-1875
| 1 | 21. | SAO Multijurisdictional Drug Grant Renewal GFY2010 (Oct '09-Sept'10) | resolution | Renewal of the State’s Attorney’s Multi-Jurisdictional Drug Prosecution grant program (agreement #407023) awarded by the Illinois Criminal Justice Information Authority, including $204,858 in federal funds. | adopted | Pass |
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09-1905
| 1 | 22. | SAO VOCA Grant Renewal GFY2010 | resolution | Continuation of the State’s Attorney’s Prosecutor-Based Victim Services grant program (agreement #207177) with $54,578 in federal funds awarded by the Illinois Criminal Justice Information Authority. | adopted | Pass |
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09-1855
| 1 | 23. | Expanded Board of Review | resolution | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review; and authorizing the Chairman of the Board to appoint additional qualified members to the Board of Review. | adopted | Pass |
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09-1890
| 1 | 24. | 2010 Traffic Signal Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for traffic signal maintenance for the period from December 1, 2009 to November 30, 2010 and designated as Section 10-00000-01-GM, to Mead Electric Company, McCook, Illinois in the amount of $844,957.70. | adopted | Pass |
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09-1891
| 1 | 25. | Washington Street at IL Rte 131, Highway Authority Agreements with BP Products North America Inc. | resolution | Joint resolution authorizing the execution of an Illinois Environmental Protection Agency standard formal Highway Authority Agreement and a Lake County Supplemental Highway Authority Agreement between BP Products North America Inc. and Lake County as required by the IEPA in order for it to consider the issuance of a “No Further Remediation” letter to BP for its property at 3000 Washington Street, Waukegan, Illinois necessary for the redevelopment of said property. | adopted | Pass |
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09-1913
| 1 | 26. | Sunset Avenue from Delaney Road to IL Rte. 131 (Widening and reconstruction) IDOT Agreement for Phase III Engineering Services: Amendment No. 1 | resolution | Joint resolution authorizing the execution of an amendment to the agreement for the use of Federal Highway funds between the State of Illinois and Lake County for Phase III construction engineering services for the widening and reconstruction of Sunset Avenue from Delaney Road to IL Rte. 131 at a supplemental cost of services described of $47,432.77 and designated as Section 99-00169-05-WR. | adopted | Pass |
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09-1914
| 1 | 27. | Hunt Club Road at Wadsworth Road and at Millburn Road Roundabout Improvements, Right-of-way Acquisition: Appropriation with Condemnation Authority. | resolution | Joint resolution appropriating $325,000 of Matching Tax funds for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with construction of roundabouts on Hunt Club Road at its intersections with Wadsworth Road and also Millburn Road and designated as Section 02-00076-13-CH. | adopted | |
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09-1915
| 1 | 28. | Hunt Club Road at Wadsworth Road and also Hunt Club Road at Millburn Road Roundabout Improvement, Right-of-way Acquisition: Agreement with IDOT for the use of Federal Highway funds. | 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 the acquisition of necessary right-of-way for the roundabout improvement to the intersections of Hunt Club Road at Wadsworth Road and also Hunt Club Road at Millburn Road and designated as Section 02-00076-13-CH. | adopted | Pass |
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09-1899
| 1 | 29. | Grandwood Park Tower Lease | resolution | Joint resolution authorizing the negotiation and execution of a three (3) year Lease Agreement with a three (3) year renewal option with New Cingular Wireless PCS, LLC, Alpharetta, GA, for telecommunications equipment at the Grandwood Drive Water Tower site in Gurnee, IL. | adopted | Pass |
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09-1897
| 1 | 30. | NSSD Rate Adjustment | resolution | Joint resolution providing notice to the municipalities within the Northeast Central Facilities Planning Area of an adjustment in the Lake County wholesale sewer rates for wastewater services provided by the North Shore Sanitary District. | adopted | Pass |
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09-1898
| 1 | 31. | NSSD Connection Fee Adjustment | resolution | Joint resolution providing notice to the municipalities within the Northeast Central Facilities Planning Area of an adjustment in the connection fee rate for wastewater services provided by the North Shore Sanitary District. | adopted | Pass |
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09-1909
| 1 | 32. | Ordinance for Retail Rate Increse NSSD | ordinance | Ordinance Amending Prior Rate Ordinances for the Use and Services of Certain Waterworks and Sewerage Systems of the County of Lake. | adopted | Pass |
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09-1907
| 1 | 33. | Resolution adopting the 2009 Strategic Plan for Lake County and authorizing the County Administrator to oversee its implementation | resolution | Resolution adopting the 2009 Strategic Plan for Lake County and authorizing the County Administrator to oversee its implementation. | adopted | Pass |
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09-1925
| 1 | 34. | Health, Life and Dental Insurance Plan | resolution | Resolution approving the County’s Health, Life and Dental Insurance Plan for fiscal year 2010. | adopted | Pass |
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09-1878
| 1 | 37. | Female Probation Grant.FY10 | resolution | Joint resolution authorizing the execution of Program Agreement No. 407107 with the Illinois Criminal Justice Information Authority and an emergency appropriation of $26,667 for the 19th Judicial Circuit “Community-Based Transitional Services for Female Offenders Program.” | referred | Pass |
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09-1918
| 1 | 38. | Resolution authorizing a contract with Francis Cauffman of Philadelphia, Pennsylvania, in association with Justice Served of Eureka, California for consulting services to conduct a needs assessment in collaboration with the judicial agencies in the amount | resolution | Joint resolution authorizing a contract with Francis Cauffman of Philadelphia, Pennsylvania, in association with Justice Served of Eureka, California to conduct a needs assessment in collaboration with the judicial agencies in the amount not to exceed $149,970. | adopted | Pass |
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09-1870
| 1 | 39. | ESP Agreement | resolution | Joint resolution authorizing the execution of Community Services Agreement # 11GL136000 with the Illinois Department of Human Services and an emergency appropriation of $99,244 for the 19th Judicial Circuit of Lake County “Early Service Program (Delinquency Prevention).” | adopted | Pass |
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09-1793
| 1 | 40. | Wilson Road at Nippersink Road, Roundabout improvements: Phase I Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Transystems Corporation, Schaumburg, Illinois, for the provision of Phase I preliminary engineering services for the round-a-bout improvement to Wilson Road (County Highway 7) at Nippersink Road at a maximum cost of services described of $374,810.02 and appropriates $450,000 of Matching Tax funds for these engineering services designated as Section 03-00070-06-CH. | adopted | Pass |
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09-1887
| 1 | 41. | Lake County 2040 Transportation Plan: CMAP Agreement | resolution | Joint resolution authorizing the execution of an agreement for the use of Federal Highway funds between the Chicago Metropolitan Agency for Planning (CMAP) and Lake County for the development of the Lake County 2040 Transportation Plan. | adopted | Pass |
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09-1508
| 3 | 42. | Grainger Lift Station Improvements & 2nd Force Main Construction Contract Award | resolution | Joint resolution authorizing the execution of a contract with R.A. Mancini, Inc., Prairie Grove, IL in the amount of $635,275 for the Grainger Lift Station Improvements and Second Force Main Project. | adopted | Pass |
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09-1900
| 1 | 43. | Hawthorn Woods Bid Award | resolution | Joint resolution authorizing execution of a contract with Pirtano Construction Company, Inc., Addison, IL, in the amount of $2,609,710 for the Hawthorn Woods Glennshire Water System Project. | adopted | Pass |
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09-1916
| 1 | 44. | Merit Commission Michelle Goldstein | appointment | Resolution providing for the appointment of Michelle Goldstein as a Member of the Lake County Sheriff’s Office Merit Commission. | approved | Pass |
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09-1929
| 1 | 45. | SWALCO Lawlor | appointment | Resolution providing for the appointment of Aaron Lawlor as an Alternate Member of the Solid Waste Agency of Lake County (SWALCO). | approved | Pass |
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09-1932
| 1 | 46. | Bond for Kurt Stimpson, Trustee of the Lakes Region Sanitary District, to be received and placed on file. | committee action item | Bond for Kurt Stimpson, Trustee of the Lakes Region Sanitary District, to be received and placed on file. | approved | Pass |
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