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09-1494
| 1 | 3.1 | Minutes from April 8, 2009 | minutes | Minutes from April 8, 2009 | approved | Pass |
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08-0688
| 3 | 6.1 | Hawthorn Woods Water Supply & Sales Agrmt. | resolution | Joint resolution authorizing execution of a Bulk Water Agreement with Aqua Illinois and the Village of Hawthorn Woods relating to the Hawthorn Woods/Glennshire water supply system, to resolve matters with the Village, consistent with the terms of an October 21, 1975 Agreement for Water Supply and Operation between the County and the Village of Hawthorn Woods. | recommended for adoption to the regular agenda | Pass |
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09-1411
| 2 | 6.2 | Wynstone North Barrington Sewage Disposal Agreement | resolution | Joint resolution authorizing execution of an Agreement for Sewage Disposal Services for the area of the Wynstone Subdivision with the Village of North Barrington and the Village of Lake Zurich. | recommended for adoption to the regular agenda | Pass |
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09-1463
| 1 | 7.1 | HAVA Funds Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $195,475.50 in the FY 2009 Corporate Capital Improvement Program for County Clerk HAVA activities for HAVA Grant Appropriations. | recommended for adoption to the regular agenda | Pass |
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09-1461
| 1 | 7.2 | Bid 25121 Contract Extension | committee action item | Joint committee action item authorizing a four (4) year extension of the Records Management Services contract for the Office of the Recorder of Deeds in the estimated amount of $220,000 per year. | approved | Pass |
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09-1474
| 1 | 7.3 | Dec 2008 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. | recommended for adoption to the consent agenda | Pass |
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09-1481
| 1 | 7.4 | Chicago Metropolitan Agency for Planning, (CMAP) SFY ’10: 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 10-00183-00-ES. | recommended for adoption to the consent agenda | Pass |
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09-1482
| 1 | 7.5 | Grass Lake Road Bike Path, Design Engineering Services: Appropriation | resolution | Joint resolution appropriating $35,000 of Matching Tax funds for the County’s portion of design engineering services for a portion of the Grass Lake Road Bike Path from N. Beck Road to Hastings Lake Trailhead, and authorizing reimbursement to the Lake County Forest Preserve District for the design engineering services, and designated as Section 09-00075-14-BT. | recommended for adoption to the consent agenda | Pass |
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09-1483
| 1 | 7.6 | 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 09-00000-14-GM. | recommended for adoption to the consent agenda | Pass |
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09-1486
| 1 | 7.7 | SFY 2010 Chicago Metropolitan Agency for Planning (CMAP) PL Contract: Agreement | resolution | Joint resolution providing for the receipt of the State Fiscal Year 2010 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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09-1491
| 1 | 7.8 | Identity Theft Prevention Program | resolution | Joint resolution authorizing adoption of a written Identify Theft Prevention Program establishing rules and procedures to detect, prevent and mitigate identity theft. | recommended for adoption to the consent agenda | Pass |
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09-1492
| 1 | 7.9 | Rate Ordinance - JAWA Increase | ordinance | Ordinance amending certain prior rate ordinances for the use and services 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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09-1469
| 1 | 7.10 | FY10 Budget Policies | presentation | Initial Presentation of the FY2010 Lake County Budget Policies - For discussion purposes only | presented | |
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