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10-0231
| 1 | 2. | Minutes from February 9, 2010 | minutes | Minutes from February 9, 2010 | approved | Pass |
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10-0228
| 1 | 3. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2010 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2010. | approved | Pass |
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10-0160
| 1 | 4. | Sheriff Monthly Report - Jan 10 | communication or report | Report of Mark C. Curran Jr., Sheriff, for the month of January 2010. | approved | Pass |
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10-0172
| 1 | 5. | Public Defender Report for January 2010 | communication or report | Report of Joy Gossman, Public Defender, for the month of January, 2010. | approved | Pass |
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10-0178
| 1 | 6. | Clerk Report for January 2010 | communication or report | Report of Willard R. Helander, County Clerk, for the month of January 2010. | approved | Pass |
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10-0180
| 1 | 7. | Report of Sally Coffelt, Circuit Clerk for the Month of December 2009 | communication or report | Report of Sally Coffelt, Circuit Clerk, for the month of December 2009. | approved | Pass |
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10-0181
| 1 | 8. | Report of Sally Coffelt, Circuit Clerk for the Month of January 2010 | communication or report | Report of Sally Coffelt, Circuit Clerk, for the month of January 2010. | approved | Pass |
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10-0200
| 1 | 9. | Coroner's Report for the Month of January, 2010 | communication or report | Report of Richard L. Keller, Coroner, for the month of January 2010. | approved | Pass |
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10-0202
| 2 | 10. | January 2010 Finance Report | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2010. | approved | Pass |
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10-0204
| 1 | 11. | Treasurer's Report for January 2010 | communication or report | Report of Robert Skidmore, Treasurer, for the month of January 2010. | approved | Pass |
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10-0225
| 1 | 12. | Solid Waste Agency of Lake County - Aaron Lawlor - Diana O'Kelly | appointment | As Chairman of the County Board, I present herewith a Resolution providing for the appointment of Aaron Lawlor as Director of the Solid Waste Agency of Lake County. | approved | Pass |
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10-0227
| 1 | 13. | Solid Waste Agency - Diana O'Kelly | appointment | Resolution providing for the appointment of Diana O’Kelly as an Alternate Member of the Solid Waste Agency of Lake County. | approved | Pass |
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10-0177
| 1 | 14. | Beach Park Fire Protection District - Marianne E. DeBoer | reappointment | Resolution providing for the reappointment of Marianne E. DeBoer as a Member of the Beach Park Fire Protection District. | removed from the agenda | Pass |
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10-0222
| 1 | 15. | RFP 10046 Lease for Farming | resolution | Resolution authorizing the Chairman of the Board to enter into a lease with Steve Ptasienski, Spring Grove, IL in the amount of $9,045 for the Lease of County Property for Farming. | adopted | Pass |
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10-0214
| 2 | 16. | Contract Award #90182 | resolution | Resolution authorizing the Purchasing Agent to enter into a two (2) year contract with three (3) additional one (1) year renewal options with First Communications, Lombard, Illinois, for Land Line, ISDN-PRI Services in the estimated amount of $95,040. | adopted | Pass |
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10-0217
| 1 | 17. | SAO: 2010 State's Attorneys Appellate Prosecutor participation | resolution | Joint resolution authorizing the continuation of the State’s Attorney’s Appellate Prosecutor Program for the 2010 calendar year. | adopted | Pass |
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10-0168
| 1 | 18. | Dec 2009 CALL Reports | resolution | 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. | adopted | Pass |
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10-0184
| 2 | 19. | State Park Road at US Route 12, Traffic Signal Improvement: Appropriation and Agreement | resolution | Joint resolution authorizing execution of an agreement between the State of Illinois and the Lake County for the improvements to the traffic control signals at the intersection of State Park Rd and US Route 12. This resolution also appropriates $15,000 of Matching Tax funds for this improvement designated as Section 10-00074-06-TL. | adopted | Pass |
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10-0185
| 1 | 20. | Tree Maintenance 2010: Appropriation | resolution | Joint resolution appropriating $40,000 of Matching Tax funds to provide maintenance for recently planted trees and shrubs along various county highways and designated as Section 10-00000-06-GM. | adopted | Pass |
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10-0186
| 1 | 21. | Winchester Road @ Metra Milwaukee District North Line Tracks, Improvement; Villages of Grayslake and Libertyville Quiet Zone Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Villages of Grayslake and Libertyville for the temporary installation of delineators and the future cost for installation of barrier medians on Winchester Road at the Metra Milwaukee District North Line rail tracks to facilitate a Train Horn Quiet Zone in the Villages and designated as Section 09-00115-20-CH. | adopted | Pass |
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10-0193
| 1 | 22. | Martin Luther King Jr. Drive (County Highway 54): IDOT Processing of Jurisdictional Transfer from the City of North Chicago | resolution | Joint resolution authorizing the execution of the IDOT jurisdictional transfer agreement called for in the Lake County/City of North Chicago agreement dated July 21, 2008 (Section Number 08-00124-09-PV) for the improvement of Martin Luther King Jr. Drive from IL Rte. 131 easterly to Sheridan Rd. | adopted | Pass |
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10-0208
| 1 | 23. | Grand Ave (Green Bay Rd to Amstutz Expressway): Traffic Signal Interconnect: Consultant Agreement and Appropriation. | resolution | Joint resolution authorizing a contract with Alfred Benesch & Company, Chicago, Illinois, at a maximum cost of services described of $371,545.57, for professional services for Phase III engineering services for the modernization and interconnection of the traffic signals along Grand Avenue (Green Bay Road to Amstutz Expressway) including connection to Lake County PASSAGE and designated as Section 08-00279-00-TL. | adopted | Pass |
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10-0209
| 1 | 24. | Grand Ave (Green Bay Rd to Amstutz Expressway); Traffic Signal Interconnect: IDOT Joint Agreement. | resolution | Joint resolution authorizing an agreement between Lake County and the State of Illinois for the utilization of federal highway funds for the modernization and interconnection of the traffic signals along Grand Avenue (Green Bay Road to the Amstutz Expressway) including interconnection with Lake County PASSAGE and Phase III engineering services. | adopted | Pass |
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10-0210
| 1 | 25. | Riverwoods Road at Everett Road, Roundabout; Construction and Phase III: IDOT Agreement and Appropriation | 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 construction of a roundabout at Riverwoods Road and Everett Road and also for Phase III Construction Engineering services. | adopted | Pass |
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10-0211
| 1 | 26. | Lake County 2040 Transportation Plan: Consultant Agreement | resolution | Joint resolution authorizing the execution of a contract with Transystems, Inc., Schaumburg, Illinois, at a maximum cost of services described of $467,815.40 for professional engineering services, utilizing $300,000 of CMAP funding to develop the 2040 long-range Lake County Transportation Priority Plan addressing county roadway, transit and non-motorized modes of travel. | adopted | Pass |
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10-0212
| 1 | 27. | 2010 Group 1 Thermoplastic Pavement Markings for Bituminous Pavements: Appropriation | resolution | Joint resolution appropriating $900,000 of Motor Fuel 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 10-00000-07-GM. | adopted | Pass |
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09-2203
| 5 | 28. | Res. to stop SSA #15 Forest Haven Subdivision | ordinance | Resolution to end the establishment of a Lake County Special Service Area for the installation of sanitary sewers in the Forest Haven Subdivision. | adopted | Pass |
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10-0025
| 2 | 29. | Gluntz Property, Grayslake Water & Sewer Service | resolution | Joint resolution authorizing execution of the sixth amendment to Agreement for Retail Water and Sewer Service with the Village of Grayslake. | adopted | Pass |
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10-0234
| 1 | 30. | Resolution allocating Recovery Zone Bond Allocation to various cities, towns and villages within Lake County, and authorizing the Board Chairman to execute related intergovernmental agreements governing the use of allocation. | resolution | Resolution approving Recovery Zone bond allocations to various cities, towns and villages within Lake County, and authorizing the Board Chairman to execute related intergovernmental agreements governing the use of allocation. | adopted as amended | Pass |
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10-0166
| 1 | 31. | Recertification for Lake County Stormwater Management Commission Community Certification | resolution | Resolution authorizing Recertification for Lake County Stormwater Management Commission Community Certification | adopted | Pass |
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10-0102
| 1 | 32. | Proposed Amendments to the Unified Development Ordinance to include the Wind Energy Ordinance. | resolution | Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider certain proposed text amendments to the Unified Development Ordinance. | adopted | Pass |
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10-0187
| 1 | 33. | FY10 Carryovers Mar '10 | resolution | Resolution authorizing emergency appropriations for FY 2010 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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10-0215
| 1 | 34. | CPF Grant Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $268,684 in the Corporate Capital Improvement Program with an offsetting increase in revenue to be reimbursed by the Stormwater Management Commission for implementation of storm water best management practices and green roof installation at the Lake County Center for Planning, Development & Environmental Services. | adopted | Pass |
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10-0158
| 1 | 35. | GIS 2007 Grant Award | resolution | Resolution authorizing the execution of ARRA Assistance Award # G10AC00117 with the US Department of the Interior US Geological Survey and an emergency appropriation of $161,268.59 for the Lake County Information Technology Department, GIS Division. | adopted | Pass |
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10-0140
| 1 | 38. | 2009 CoC Acceptance | resolution | Joint resolution to execute the necessary documents to accept the 2009 Department of Housing and Urban Development’s Continuum of Care Homeless Assistance award, authorizing an emergency appropriation, and authorizing the County Board Chairman to execute subrecipient agreements. | adopted | Pass |
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10-0170
| 1 | 39. | 2010 Action Plan Joint Resolution | resolution | Joint resolution to approve the 2010 Annual Action Plan, accept the CDBG, HOME, and ESG grants, approve emergency appropriations, and/or budget modifications, and authorize the Chairman to execute all necessary documents. | adopted | Pass |
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10-0171
| 1 | 40. | Approval of 2010 - 2014 Consolidated Plan | resolution | Joint resolution to approve the 2010 - 2014 Housing and Community Development Consolidated Plan and authorize the Chairman to execute all necessary correspondence to distribute this Plan to the U.S. Department of Housing and Urban Development and other interested parties. | adopted | Pass |
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10-0182
| 1 | 41. | SAO: ARRA JAG Grant Award for Victim Witness Counselor Position - 3 years | resolution | Joint resolution seeking approval for an award from the 2009 American Reinvestment and Recovery Act JAG Grant, a federal ARRA grant administered through the Illinois Criminal Justice Information Authority, for a total of $268,283 awarded for performance period of 36 months. | adopted | Pass |
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10-0201
| 1 | 42. | Wauconda Fire Protection District - Paul S. Dietzen | appointment | Resolution providing for the appointment of Paul S. Dietzen as a Member of the Wauconda Fire Protection District. | approved | Pass |
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