|
13-0229
| 1 | 1. | Reserve Deputy Unit | honorary resolution | Resolution recognizing and commending the Lake County Sheriff’s Reserve Deputy Unit for their dedicated and valuable service to the Lake County Sheriff’s Office and the residents of Lake County. | | |
Action details
|
Not available
|
|
13-0302
| 1 | 2. | Resolution recognizing the contributions and service of Irene T. Pierce, M.S.N., Executive Director, Lake County Health Department and Community Health Center, on the occasion of her retirement. | resolution | Resolution recognizing the contributions and service of Irene T. Pierce, M.S.N., Executive Director, Lake County Health Department and Community Health Center, on the occasion of her retirement. | | |
Action details
|
Not available
|
|
13-0296
| 1 | 3. | Presentation on Jail Accreditation by Sheriff Curran. | presentation | Presentation on Jail Accreditation by Sheriff Curran. | | |
Action details
|
Not available
|
|
13-0238
| 1 | 4. | Minutes from February 12, 2013 | communication or report | Minutes from February 12, 2013 | approved | Pass |
Action details
|
Not available
|
|
13-0265
| 1 | 5. | Report from Joy Gossman, Public Defender, for the month of January, 2013. | communication or report | Report from Joy Gossman, Public Defender, for the month of January, 2013. | approved | Pass |
Action details
|
Not available
|
|
13-0208
| 1 | 6. | Report from Thomas A. Rudd, Coroner, for the month of December, 2012 | communication or report | Report from Thomas A. Rudd, Coroner, for the month of December, 2012 | approved | Pass |
Action details
|
Not available
|
|
13-0245
| 1 | 7. | Report from Thomas A. Rudd for the month of January, 2013 | communication or report | Report from Thomas A. Rudd, Coroner, for the month of January, 2013 | approved | Pass |
Action details
|
Not available
|
|
13-0207
| 1 | 8. | Sheriff's Monthly Report for the Month of January 2013 | communication or report | Report from Mark Curran, Sheriff, for the month of January 2013. | approved | Pass |
Action details
|
Not available
|
|
13-0076
| 2 | 9. | Report from Winchester House Administrator for the month of December 2012. | communication or report | Report from Winchester House Administrator for the month of December 2012. | approved | Pass |
Action details
|
Not available
|
|
13-0299
| 1 | 10. | Resolution providing for the reappointment of Sylvia Valadez as a Commissioner of the Lake County Housing Authority. | resolution | Resolution providing for the reappointment of Sylvia Valadez as a Commissioner of the Lake County Housing Authority. | adopted | Pass |
Action details
|
Not available
|
|
13-0287
| 1 | 11. | Software and Maintenance for the Building Automation systems | resolution | Resolution authorizing a two year agreement, with renewal options, with Johnson Controls, Inc., Arlington Heights, IL, for software and maintenance of the building automation systems for the Johnson Control boilers, chillers and air handler units of various County facilities in the annual amount of $61,194. | adopted | Pass |
Action details
|
Not available
|
|
13-0289
| 1 | 12. | Fire Alarm Service and Maintenance for various County facilities | resolution | Resolution authorizing a two year agreement with renewal options with SimplexGrinnell, Addison, IL, for fire alarm service and maintenance of various County facilities in the annual amount of $64,169. | adopted | Pass |
Action details
|
Not available
|
|
13-0082
| 2 | 13. | Resolution approving an amendment to the 2009 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan. | resolution | Resolution approving an amendment to the 2009 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan.
· The Lake County Residential Development Corporation (LCRDC) was contracted by the County to utilize HOME funds for the creation of a 111 unit senior rental housing development.
· The 2009 Annual Action Plan indicates that a total of 38 units should be designated as “HOME assisted”.
· “HOME assisted” is a designation that allows for the County to monitor long-term compliance with federal regulations.
· Pursuant to HOME regulations, a cost allocation was performed that determined the actual total of “HOME assisted” designated units should be three.
· The change in the designation does not impact the affordability or scope of the development, but, in accordance with the Lake County Citizen Participation Plan, does require an Action Plan amendment.
· The Community Development Commission reviewed this matter and recommends approval of the Action Plan amendment. | adopted | Pass |
Action details
|
Not available
|
|
12-1167
| 1 | 14. | Joint Resolution authorizing a contract for the installation, equipment and annual maintenance for the 9-1-1 phone system, with Motorola Solutions, Inc., Schaumburg, IL in the amount of $630,461. | resolution | Joint resolution authorizing a contract for the installation, equipment and annual maintenance for a new 9-1-1 phone system, with Motorola Solutions, Inc., Schaumburg, IL in the amount of $630,461. | adopted | Pass |
Action details
|
Not available
|
|
13-0247
| 1 | 15. | Joint resolution approving Additional Portwine Firce Main Project award to Berger Excavating | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Inc. in the amount of $2,564,407 for the construction of a second force main at the Portwine Lift Station. | adopted | Pass |
Action details
|
Not available
|
|
13-0254
| 1 | 16. | 363 North Cedar Lake Road, Round Lake: Highway Authority Agreements with A-Tire County Service | resolution | Joint resolution authorizing the execution of an Illinois Environmental Protection Agency (IEPA) standard formal Highway Authority Agreement, and a Lake County Supplemental Highway Authority Agreement, between A-Tire County Service and Lake County, for a “No Further Remediation” (NFR) letter for its property at 363 North Cedar Lake Road, Round Lake, Illinois, which is necessary for the redevelopment of said property. | adopted | Pass |
Action details
|
Not available
|
|
13-0256
| 1 | 17. | 2013-2014 Winter Season Ice Control Salt: Appropriation | resolution | Joint resolution appropriating $1,200,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2013-2014 winter season, and designated as Section 14-00000-00-GM. | adopted | Pass |
Action details
|
Not available
|
|
13-0257
| 1 | 18. | 2013 Concrete Pavement Patching: Appropriation | resolution | Joint resolution appropriating $170,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary, on various County highways and designated as Section 13-00000-10-GM. | adopted | Pass |
Action details
|
Not available
|
|
13-0270
| 1 | 19. | 2013 Bituminous Maintenance: Appropriation | resolution | Joint resolution appropriating $505,000 of Matching Tax funds and $120,000 of Motor Fuel Tax funds for annual bituminous maintenance of various roads and bike paths on the County highway system, and designated as Section 13-00000-13-GM. | adopted | Pass |
Action details
|
Not available
|
|
13-0269
| 1 | 20. | 2013 Crack Sealing: Contract Award | resolution | Joint resolution authorizing a contract to provide crack sealing of asphalt and concrete pavement, where necessary, on various County highways to Behm Pavement Maintenance, Crystal Lake, Illinois, in the amount of $38,427.05, and designated as Section 13-00000-04-GM. | adopted | Pass |
Action details
|
Not available
|
|
13-0268
| 1 | 21. | Peterson Road, from Illinois Route 83 to US Route 45: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Illinois Department of Transportation (IDOT) for $236,700 of Truck Access Route Program (TARP) funds for the Peterson Road improvement, from Illinois Route 83 to US Route 45, and designated as Section 07-00098-17-WR. | adopted | Pass |
Action details
|
Not available
|
|
13-0279
| 1 | 22. | Lake County Weight Ordinance: Peterson Road from Illinois Route 83 to a Point 3000 Feet West of US Route 45 | ordinance | Ordinance amending the Lake County Weight Control Ordinance designating Peterson Road, from Illinois Route 83 to a point 3000 feet west of US Route 45, as a Class II truck route. | adopted | Pass |
Action details
|
Not available
|
|
13-0281
| 1 | 23. | Old Petite Lake Road and Cedar Lake Road at Monaville Road : Village of Lake Villa Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Lake Villa for the jurisdictional transfer of Old Petite Lake Road from Lake County to the Village, and the relocation of a watermain along Cedar Lake Road at Monaville Road designated as Section 06-00153-07-CH. | adopted | Pass |
Action details
|
Not available
|
|
13-0267
| 1 | 24. | Grass Lake Road Tunnel Land Transfer Ordinance, Lake County Forest Preserve District | resolution | Joint resolution adopting an ordinance requesting the conveyance of a parcel of land from the Lake County Forest Preserve District (LCFPD) to Lake County, relating to the Lindenhurst Park District’s Grass Lake Road Tunnel, and designated as Section 09-00075-15-BT. | adopted | Pass |
Action details
|
Not available
|
|
13-0272
| 1 | 25. | Miller Road Bridge: Construction Appropriation | resolution | Joint resolution appropriating $3,375,000 of County Bridge Tax funds for the construction improvement of Miller Road, from Glen Circle Drive to Biltmore Drive, and designated as Section 08-00118-09-BR. | adopted | Pass |
Action details
|
Not available
|
|
13-0246
| 1 | 26. | Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures. | resolution | Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures. | adopted | Pass |
Action details
|
Not available
|
|
10-0995
| 1 | 27. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
Action details
|
Not available
|
|
13-0234
| 1 | 28. | Joint resolution authorizing emergency appropriations for FY 2013 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | resolution | Joint resolution authorizing emergency appropriations for FY 2013 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | adopted | Pass |
Action details
|
Not available
|
|
10-0994
| 1 | 29. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
Action details
|
Not available
|
|
13-0253
| 1 | 30. | Joint resolution approving the 2013 Annual Action Plan allowing Lake County to become eligible for grant funding from the U.S. Department of Housing and Urban Development (HUD). | resolution | Joint resolution approving the 2013 Annual Action Plan allowing Lake County to become eligible for grant funding from the U.S. Department of Housing and Urban Development (HUD). | adopted | Pass |
Action details
|
Not available
|
|
13-0170
| 1 | 31. | Joint resolution accepting two Illinois Department of Commerce and Economic Opportunity (DCEO) WIA Rapid Response Grants and authorizing an emergency appropriation totaling $165,399. | resolution | Joint resolution accepting two Illinois Department of Commerce and Economic Opportunity (DCEO) WIA Rapid Response Grants and authorizing an emergency appropriation totaling $165,399. | adopted | Pass |
Action details
|
Not available
|
|
13-0259
| 1 | 32. | Joint Resolution authorizing an emergency appropriation with offsetting revenue in the amount of $92,787 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit for the grant period of February 1, 2013 through September 30, 20 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $92,787 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit. | adopted | Pass |
Action details
|
Not available
|
|
13-0255
| 1 | 33. | Joint Resolution for the purchase of consulting services with URL Integration, Colorado Springs, CO to develop and implement data driven electronic filing functionality for six (6) civil case types including public access for the Circuit Court Clerk’s Civ | resolution | Joint resolution for the purchase of consulting services with URL Integration, Colorado Springs, CO to develop and implement data driven electronic filing functionality for six (6) civil case types including public access for the Circuit Court Clerk’s Civil E-Filing application in an amount not-to-exceed $1,041,200. | adopted | Pass |
Action details
|
Not available
|
|
13-0277
| 1 | 34. | Joint resolution authorizing emergency appropriations in FY 2013 Lake County Division of Transportation (LCDOT) capital funds for projects previously approved and for additional revenue. | resolution | Joint resolution authorizing emergency appropriations in FY 2013 Lake County Division of Transportation (LCDOT) capital funds for projects previously approved and for additional revenue. | adopted | Pass |
Action details
|
Not available
|
|
13-0283
| 1 | 35. | Rollins Road at Illinois Route 83/CN RR ComEd Agreement Amendment and Supplemental Appropriation | resolution | Joint resolution authorizing the execution of an amendment to the agreement with Commonwealth Edison (ComEd) for the relocation of transmission facilities located within the ComEd right-of-way and the CNRR (Canadian National Railroad) right-of-way for the Rollins Road at Illinois Route 83/CNRR intersection/grade separation improvement, appropriating a supplemental $1,000,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 08-00080-56-BR. | adopted | Pass |
Action details
|
Not available
|
|
13-0275
| 1 | 36. | Rollins Road Gateway Improvement; Construction Appropriation | resolution | Joint resolution appropriating $43,530,000 of ¼% Sales Tax for Transportation and Public Safety funds, and $295,000 of 2010A General Obligation (GO) bond funds for the intersection improvement of Rollins Road at Illinois Route 83, Rollins Road Gateway Improvement, and designated as Section 08-00080-56-BR. | adopted | Pass |
Action details
|
Not available
|
|
13-0276
| 1 | 37. | Rollins Road Gateway Improvement; Phase III: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Alfred Benesch & Company, Chicago, Illinois, for the provision of Phase III construction engineering services, at the intersection of Rollins Road at Illinois Route 83, for the proposed Rollins Road Gateway improvement for a maximum cost of services described as $3,713,945, appropriating $4,460,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services, and designated as Section 08-00080-56-BR. | adopted | Pass |
Action details
|
Not available
|
|
13-0282
| 1 | 38. | Peterson Road from Illinois Route 83 to Franklin Boulevard: Construction Appropriation | resolution | Joint resolution appropriating $9,240,000 of ¼% Sales Tax for Transportation and Public Safety funds, $3,720,000 of Matching Tax funds, $3,000,000 of County Bridge Tax funds and $240,000 of Motor Fuel Tax funds for the construction improvement of Peterson Road from Illinois Route 83 to Franklin Boulevard, and designated as Section 07-00098-17-WR. | adopted | Pass |
Action details
|
Not available
|
|
13-0271
| 1 | 39. | Fairfield/176 Junction Improvement; Contract Award | resolution | Joint resolution authorizing a contract for the intersection improvement of Fairfield Road and Illinois Route 176, Fairfield/176 intersection improvement, to Berger Excavating, Wauconda, Illinois, in the amount of $11,839,495.86, and designated as Section 12-00113-17-CH. | adopted | Pass |
Action details
|
Not available
|
|
13-0298
| 1 | 40. | Resolution providing for the appointment of Jim Lang as Trustee on the Lake Zurich Rural Fire Protection District Board. | resolution | Resolution providing for the appointment of James Lang as Trustee on the Lake Zurich Rural Fire Protection District Board. | adopted | Pass |
Action details
|
Not available
|
|
13-0301
| 1 | 41. | Resolution authorizing the creation of an Ad Hoc Cultural Diversity Committee and appointing members to the Committee. | resolution | Resolution authorizing the creation of an Ad Hoc Cultural Diversity Committee and appointing members to the Committee. | adopted | Pass |
Action details
|
Not available
|
|
13-0304
| 1 | 42. | Resolution for the appointment of William Bogot to the East Skokie Drainage District. | resolution | Resolution providing for the appointment of William Bogot as a member on the East Skokie Drainage District. | adopted | Pass |
Action details
|
Not available
|