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10-1306
| 1 | 1 | Minutes for November 16, 2010 | minutes | Minutes from November 16, 2010 meeting. | approved | Pass |
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10-1307
| 1 | 2 | Minutes for December 6, 2010 Special Call | communication or report | Minutes from December 6, 2010 Special Call meeting. | approved | Pass |
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10-1313
| 1 | 3 | Minutes from December 14, 2010 Special Call | minutes | Minutes from December 14, 2010 Special Call meeting. | approved | Pass |
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10-1390
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the months of November 2010 and December 2010. | communication or report | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the months of November 2010 and December 2010. | approved | Pass |
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10-1190
| 1 | 5 | Report of Willard R. Helander, County Clerk, for the month of October 2010. | communication or report | Report of Willard R. Helander, County Clerk, for the month of October 2010. | approved | Pass |
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10-1305
| 1 | 6 | Report of Willard R. Helander, County Clerk, for the month of November 2010. | communication or report | Report of Willard R. Helander, County Clerk, for the month of November 2010. | approved | Pass |
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10-1193
| 1 | 7 | Coroner's Report for the month of October, 2010 | communication or report | Report of Richard L. Keller, Coroner, for the month of October, 2010. | approved | Pass |
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10-1327
| 1 | 8 | Coroner's Report for the Month of November, 2010 | communication or report | Report of Richard L. Keller, Coroner, for the month of November 2010. | approved | Pass |
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10-1270
| 1 | 9 | Report of Joy Gossman, Public Defender, for the month of October 2010. | communication or report | Report of Joy Gossman, Public Defender, for the month of October 2010. | approved | Pass |
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10-1269
| 1 | 10 | Report of Joy Gossman, Public Defender, for the month of September 2010. | communication or report | Report of Joy Gossman, Public Defender, for the month of November 2010. | approved | Pass |
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10-1188
| 1 | 11 | October 2010 Finance Report | communication or report | Report for Mary Ellen Vanderventer, Recorder of Deeds for the month of October 2010. | approved | Pass |
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10-1319
| 1 | 12 | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2010. | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2010. | approved | Pass |
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10-1165
| 1 | 13 | Sheriff Monthly Report - Oct 10 | communication or report | Report of Mark C. Curran Jr., Sheriff, for the month of October 2010. | approved | Pass |
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10-1274
| 1 | 14 | Sheriff Monthly Report - Nov 10 | communication or report | Report of Mark C. Curran Jr., Sheriff, for the month of November 2010. | approved | Pass |
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10-1189
| 1 | 15 | Report of Robert Skidmore, Treasurer, for the month of October, 2010. | communication or report | Report of Robert Skidmore, Treasurer, for the month of October, 2010. | approved | Pass |
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10-1298
| 1 | 16 | Resolution reappointing Angelo Kyle as the County Board’s northeast quadrant representative, Stevenson Mountsier as the County Board’s southwest quadrant representative, and David Stolman as the County Board’s southeast quadrant representative on the Lak | reappointment | Resolution reappointing Angelo Kyle as the County Board’s northeast quadrant representative, Stevenson Mountsier as the County Board’s southwest quadrant representative, and David Stolman as the County Board’s southeast quadrant representative on the Lake County Partnership for Economic Development, Inc.’s Board of Directors. | approved | Pass |
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10-1299
| 1 | 17 | Resolution reappointing Barry Burton as one (1) of the County Board’s two (2) at-large representatives on the Lake County Partnership for Economic Development, Inc.’s Board of Directors. | reappointment | Resolution reappointing Barry Burton as one (1) of the County Board’s two (2) at-large representatives on the Lake County Partnership for Economic Development, Inc.’s Board of Directors. | approved | Pass |
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10-1303
| 1 | 18 | Resolution providing for the reappointment of Jeffrey Hansen as a Member of the Deerfield-Bannockburn Fire Protection District. | reappointment | Resolution providing for the reappointment of Jeffrey Hansen as a Member of the Deerfield-Bannockburn Fire Protection District. | approved | Pass |
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10-1304
| 1 | 19 | Resolution providing for the reappointment of Philip C. Bettiker as a Member of the Deerfield-Bannockburn Fire Protection District. | reappointment | Resolution providing for the reappointment of Philip C. Bettiker as a Member of the Deerfield-Bannockburn Fire Protection District. | approved | Pass |
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10-1316
| 1 | 20 | Resolution providing for the reappointment of Mary Cunningham as a Member of the Lake County Community Development. | reappointment | Resolution providing for the reappointment of Mary Cunningham as a Member of the Lake County Community Development. | approved | Pass |
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10-1317
| 1 | 21 | Resolution providing for the reappointment of Carol Calabresa as a Member of the Lake County Community Development Commission. | reappointment | Resolution providing for the reappointment of Carol Calabresa as a Member of the Lake County Community Development Commission. | approved | Pass |
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10-1318
| 1 | 22 | Resolution providing for the reappointment of Linda Pedersen as a Member of the Lake County Community Development. | resolution | Resolution providing for the reappointment of Linda Pedersen as a Member of the Lake County Community Development. | adopted | Pass |
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10-1376
| 1 | 23 | reappointment of Jeffrey Zaluda as a Member of the Lake County Affordable Housing Commission. | reappointment | Resolution providing for the reappointment of Jeffrey Zaluda as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
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10-1377
| 1 | 24 | reappointment of Gwen Broughton as a Member of the Lake County Affordable Housing Commission. | reappointment | Resolution providing for the reappointment of Gwen Broughton as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
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10-1378
| 1 | 25 | reappontment of William DeBruler
As Chairman of the County Board, I present herewith a Resolution providing for the (re)appointment of ________ as a Member/Trustee of the ____________; and requests its adoption.
..Body
WHEREAS, there now exists a va | reappointment | Resolution providing for the reappointment of William DeBruler as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
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10-1379
| 1 | 26 | reappointment of Paul Diamond as a Member of the Lake County Affordable Housing Commission. | reappointment | Resolution providing for the reappointment of Paul Diamond as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
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10-1380
| 1 | 27 | reappointment of Ezell Robins as a Member of the Lake County Affordable Housing Commission. | reappointment | Resolution providing for the reappointment of Ezell Robins as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
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10-1381
| 1 | 28 | reappointment of Stuart Zwang as a Member of the Lake County Affordable Housing Commission. | reappointment | Resolution providing for the reappointment of Stuart Zwang as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
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10-1382
| 1 | 29 | reappointment of Elizabeth Lassar as a Member of the Lake County Affordable Housing Commission. | reappointment | Resolution providing for the reappointment of Elizabeth Lassar as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
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10-1383
| 1 | 30 | reappointment of Krystina Kavorik as a Member of the Lake County Affordable Housing Commission. | reappointment | Resolution providing for the reappointment of Kristina Kavorik as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
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10-1385
| 1 | 31 | reappointment of Pamela Jeffries as a Member of the Lake County Affordable Housing Commission. | reappointment | Resolution providing for the reappointment of Pamela Jeffries as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
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10-1358
| 1 | 32 | Financial Consulting Services with Speer Financial | resolution | Resolution authorizing a two-year contract with Speer Financial Inc., Chicago, IL for Financial Consulting services in the estimated amount of $71,000. | adopted | Pass |
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10-1312
| 1 | 33 | NSP1 Contract Amendments | resolution | Joint resolution authorizing amendments to Neighborhood Stabilization Program Subrecipient Agreements. | adopted | Pass |
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10-1334
| 2 | 34 | Microfilm Services for the Circuit Clerks Office | resolution | Joint resolution authorizing a two-year contract with options to renew with Microsystems, Inc., Northbrook, IL, for Microfilm Services for the Clerk of the Circuit Court in the estimated annual amount of $125,875. | adopted | Pass |
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10-1326
| 2 | 35 | State's Attorneys Appellate Prosecutor Program | resolution | Joint resolution authorizing the continuation of the State’s Attorneys Appellate Prosecutor Program for the 2011 calendar year which includes the $35,000 fee. | adopted | Pass |
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10-1267
| 1 | 36 | June 2009 Bank 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; and request its adoption. | adopted | Pass |
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10-1352
| 1 | 37 | Lease Extension 415 Washington St. for Lake County Clerk | resolution | Joint resolution authorizing a lease extension with JDI Waukegan Limited Partnership for space utilized to house elections equipment at 415 Washington Street, Waukegan, IL, in the annual amount of $174,000, plus renewals, in accordance with the terms and conditions of the lease amendment. | adopted | Pass |
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10-1353
| 1 | 38 | Lease Extension 415 Washington St. for Recorder of Deeds | resolution | Joint resolution authorizing a lease extension with JDI Waukegan Limited Partnership for storage space utilized by the Recorder of Deeds Office at 415 Washington Street, Waukegan, IL, in the annual amount of $5,700, plus renewals, in accordance with the terms and conditions of the lease amendment. | adopted | Pass |
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10-1331
| 1 | 39 | Guardrail Maintenance 2011: Appropriation | resolution | Joint resolution appropriating $20,000 of Motor Fuel Tax funds for the 2011 repair and replacement of various guardrail installations and designated as Section 11-00000-06-GM. | adopted | Pass |
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10-1333
| 1 | 40 | Quentin Road at Ensell Road; Temporary Span-Wire Traffic Control Signals: Appropriation | resolution | Joint resolution appropriating $165,000 of Motor Fuel Tax Funds for the installation of temporary span-wire traffic control signals at Quentin Road and Ensell Road and including an interconnect to the traffic signals at IL Rte. 22 and Quentin Road and designated as Section 10-00090-13-TL. | adopted | Pass |
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10-1338
| 1 | 41 | Hainesville Road Bike Path (Stage IIb); Design Engineering: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $10,000 of Matching Tax funds for the design engineering of the Hainesville Road Bike Path (Stage IIb) and designated as Section 08-00072-11-BT. | adopted | Pass |
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10-1339
| 1 | 42 | Cedar Lake Road at Monaville Road, Roundabout Improvement; Right-of-Way Acquisition: 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 the acquisition of necessary right-of-way for the roundabout improvement to the intersection of Cedar Lake Road at Monaville Road designated as Section 06-00153-07-CH. | adopted | Pass |
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10-1344
| 1 | 43 | Village of Buffalo Grove Computer-Aided Dispatch (CAD) and Video Sharing Agreement | resolution | Joint resolution authorizing an intergovernmental agreement between Lake County and the Village of Buffalo Grove for the sharing of Computer-Aided Dispatch (CAD) and traffic monitoring video data along various county highways, state roads and toll roads in and about Lake County. | adopted | Pass |
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10-1345
| 1 | 44 | Village of Mundelein Computer-Aided Dispatch (CAD) and Video Sharing Agreement | resolution | Joint resolution authorizing an intergovernmental agreement between Lake County and the Village of Mundelein for the sharing of Computer-Aided Dispatch (CAD) and traffic monitoring video data along various county highways, state roads and toll roads in and about Lake County. | adopted | Pass |
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10-1348
| 1 | 45 | Traffic Signal Master Agreement, Lake County PASSAGE: Village of Deerfield | resolution | Joint resolution authorizing the execution of a master agreement between Lake County and the Village of Deerfield regarding the energy, maintenance, and future costs of Village owned traffic control signals and interconnection with Lake County PASSAGE. | adopted | Pass |
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10-1349
| 6 | 46 | Maintenance Garage HVAC renovation | resolution | Joint resolution executing a contract with Mechanical Concepts of Illinois, Inc. of Romeoville, IL in the amount of $97,350 for the renovation of the maintenance garage HVAC system. | adopted | Pass |
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10-1360
| 1 | 47 | HW Recapture and Settlement Agreement | resolution | Joint resolution authorizing execution of a Recapture and Settlement Agreement between the County, the Village of Hawthorn Woods, Aqua Illinois, Inc., United Land Development, Amcore Investment Group, Parcel One Properties, Kemper Lake Golf Club, the Sanctuary Club, and Pirtano Construction Company. | adopted | Pass |
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10-1363
| 1 | 48 | Series A 2010 Construction Payout No.2 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to Withdraw Monies from Series A 2010 Construction Account to pay Construction Cost Items. | adopted | Pass |
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10-1341
| 1 | 49 | County Road Speed Zone Ordinance: North Avenue (Long View Drive to Nelson Road) | ordinance | Ordinance providing for the establishment of an altered speed zone for 35 m.p.h. (currently 40 m.p.h.) on North Avenue, County Highway 3 412 ft. east of Long View Drive to 670 ft. west of Nelson Road, located in Antioch Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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10-1343
| 1 | 50 | County Road Speed Zone Ordinance: North Avenue (Nelson Rd to Deep Lake Rd) | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 m.p.h.(currently 55 m.p.h.) on North Avenue, County Highway 3, 670 feet west of Nelson Rd to Deep Lake Rd located in Antioch Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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10-1347
| 1 | 51 | Township Highway Speed Zone Ordinance: Grimm Road (IL Rte. 83 to IL Rte. 173) | ordinance | Ordinance providing for the establishment of an altered speed zone for 35 m.p.h. (currently 55 m.p.h.) on Grimm Road, a road under the jurisdiction of the Antioch Township Road District, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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10-1328
| 1 | 52 | Emergency Appropriation for Severe Repetitive Loss Grant | resolution | Joint resolution authorizing an emergency appropriation in the amount of $58,500 in the Stormwater Management Commission revenue and expense budget (Fund 212) to be reimbursed by the Illinois Emergency Management Agency for the structural elevation of one (1) flood prone property in unincorporated Antioch. | adopted | Pass |
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10-1342
| 1 | 53 | FY11 Carryovers Jan '11 | resolution | Resolution authorizing emergency appropriations for FY 2011 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | adopted | Pass |
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10-1354
| 1 | 54 | Line Item Transfers - Jan 11 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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10-0994
| 1 | 55 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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10-0995
| 1 | 56 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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10-1325
| 1 | 57 | Regional Office of Education Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $69,516 in the Regional Office of Education’s general fund expense budget. | adopted | Pass |
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10-1301
| 1 | 58 | Joint resolution authorizing an emergency appropriation to accept a one-time grant totaling $50,000 from the Healthcare Foundation of Northern Lake County to provide assistance to veteran's of Lake County for dental services. | resolution | Joint resolution authorizing an emergency appropriation to accept a one-time grant totaling $50,000 from the Healthcare Foundation of Northern Lake County to provide assistance to veteran's of Lake County for dental services. | adopted | Pass |
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10-1290
| 2 | 59 | Joint resolution to accept 1GS grant | resolution | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) 1GS Training for Dislocated Workers grant in the amount of $152,727. | adopted | Pass |
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10-1309
| 2 | 60 | ARRA reallocation for WDD | resolution | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) American Recovery and Reinvestment Act reallocation grant for Dislocated Workers in the amount of $24,181. | adopted | Pass |
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10-1310
| 1 | 61 | NEG OJT resolution | resolution | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) National Emergency On-The-Job Training grant in the amount of $200,000. | adopted | Pass |
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10-1289
| 1 | 62 | Joint resolution ratifying an emergency procurement authorized by the Winchester House Administrator with Nurse Express, 281 N. Seymour, Mundelein, IL. | resolution | Joint resolution ratifying an emergency procurement authorized by the Winchester House Administrator with Nurse Express, 281 N. Seymour, Mundelein, IL in the amount of $310,441. | adopted | Pass |
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10-1350
| 1 | 63 | Juvenile Pre-Employment Grant | resolution | Joint resolution authorizing a program agreement with the Illinois Criminal Justice Information Authority and an emergency appropriation of $94,432 for the Nineteenth Judicial Circuit Juvenile Pre-Employment Program. | adopted | Pass |
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10-1366
| 1 | 64 | SAO: JABG Victim Offender Mediation 2011 | resolution | Joint resolution seeking approval for application, award, and emergency appropriation for an FFY 2007 US Department of Justice Office of Juvenile Justice and Delinquency Prevention (OJJDP) Juvenile Accountability Block Grant (JABG) grant, administered through the Illinois Criminal Justice Information Authority (ICJIA), for a total of $29,190 in federal funds to implement a Victim Offender Mediation program. | adopted | Pass |
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10-1324
| 2 | 65 | Tax Sale Automation Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $15,403 in the Tax Sale Automation fund expense budget. | adopted | Pass |
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10-1346
| 1 | 66 | Cedar Lake Road at Monaville Road, Roundabout Improvement; Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $140,000 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 roundabout improvement to the intersection of Cedar Lake Road at Monaville Road designated as Section 06-00153-07-CH. | adopted | Pass |
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10-1332
| 1 | 67 | Lake County 2010A Road Construction Bond Fund: Construction Appropriation | resolution | Joint resolution authorizing an emergency appropriation of $31,410,000 in the 2010A Road Construction Bond fund for road improvements to public roads within the County, including cooperation with the State of Illinois to provide for the improvement of Illinois Rte. 21 from Illinois Rte. 120 to Illinois Rte. 137 and designated as 10-00999-15-GB. | adopted | Pass |
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10-1323
| 1 | 68 | Appointment of Ad Hoc Ethics Committee | resolution | Resolution authorizing the creation of an Ad Hoc Ethics Committee and authorizing the appointment of members to the Ethics Committee for the purpose of reviewing the Lake County’s Ethic’s Ordinance. | adopted | Pass |
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10-1277
| 1 | 69 | Lake County Partnership for Economic Development | appointment | Resolution providing for the appointment of Pat Carey as a Member of the Lake County Partnership for Economic Development (Northwest quadrant). | approved | Pass |
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10-1286
| 1 | 70 | Resolution providing for the appointment of David Stolman as a Member of the Public Building Commission. | appointment | Resolution providing for the appointment of David Stolman as a Member of the Public Building Commission. | approved | Pass |
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10-1287
| 1 | 71 | Resolution providing for the appointment of Bill Durkin as a Member of the Public Building Commission. | appointment | Resolution providing for the appointment of Bill Durkin as a Member of the Public Building Commission. | approved | Pass |
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10-1288
| 1 | 72 | Resolution providing for the appointment of Pat Carey as Alternate Member of the Solid Waste Agency of Lake County | appointment | Resolution providing for the appointment of Pat Carey as Alternate Member of the Solid Waste Agency of Lake County. | approved | Pass |
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10-1297
| 1 | 73 | Resolution providing for the appointment of Bill Durkin as Alternate Member of the Lake County Stormwater Management Commission. | appointment | Resolution providing for the appointment of Bill Durkin as Alternate Member of the Lake County Stormwater Management Commission. | approved | Pass |
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10-1314
| 1 | 74 | Resolution providing for the reappointment of Diane Hewitt as a Member of the Lake County Community Development Commission. | appointment | Resolution providing for the appointment of Diane Hewitt as a Member of the Lake County Community Development Commission. | approved | Pass |
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10-1315
| 1 | 75 | Resolution providing for the appointment of David Stolman as a Member of the Lake County Community Development Commission. | appointment | Resolution providing for the appointment of David Stolman as an Ex-Officio Member of the Lake County Community Development Commission. | approved | Pass |
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10-1367
| 1 | 76 | Resolution providing for the appointment of Edwin Bode as a Member of the Winchester House Advisory Board. | appointment | Resolution providing for the appointment of Edwin Bode as a Member of the Winchester House Advisory Board. | approved | Pass |
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10-1369
| 1 | 77 | Resolution providing for the appointment of Christen Wiggins as a Member of the Lake County Affordable Housing Commission. | appointment | Resolution providing for the appointment of Christen Wiggins as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
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10-1271
| 1 | 78 | bond for Thomas Doolittle, Grub School Drainage District 2010 | communication or report | Bond for Thomas Doolittle, Member of the Grubb School Drainage District, in the amount of $500.00, to be received and placed on file. | approved | Pass |
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10-1272
| 1 | 79 | Grubb School Drainage District 2010 Annual Report | communication or report | Grubb School Drainage District 2009 Annual Report, to be received and placed on file. | approved | Pass |
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