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10-0487
| 1 | 1. | Resolution recognizing the Lake County League of Women Voters for their 40 years of service to the residents of Lake County. | honorary resolution | Resolution recognizing the League of Women Voters of Lake County for their 40 years of service to the residents of Lake County. | | |
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10-0562
| 1 | 2. | Presentation from the Lake County Convention & Visitors Bureau | presentation | Presentation from the Lake County Convention & Visitors Bureau. | | |
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10-0561
| 1 | 3. | Minutes from May 11, 2010 | minutes | Minutes from May 11, 2010 | approved | Pass |
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10-0560
| 1 | 4. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2010 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2010. | approved | Pass |
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10-0523
| 1 | 5. | Report of Sally Coffelt, Circuit Clerk For the month of April 2010 | communication or report | Report of Sally Coffelt, Circuit Clerk, for the month of April 2010. | approved | Pass |
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10-0450
| 1 | 6. | Coroner's Report for the Month of April, 2010 | communication or report | Report of Richard L. Keller, Coroner, for the month of April, 2010 | approved | Pass |
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10-0455
| 1 | 7. | County Clerk Report April 2010 | communication or report | Report of Willard R. Helander, County Clerk, for the month of April 2010. | approved | Pass |
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10-0501
| 1 | 8. | Public Defender Report for April 2010 | communication or report | Report of Joy Gossman, Public Defender, for the month of April 2010. | approved | Pass |
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10-0449
| 1 | 9. | March 2010 Finance Report | communication or report | Report for Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2010. | approved | Pass |
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10-0453
| 1 | 10. | April 2010 Finance Report | communication or report | Report for Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2010. | approved | Pass |
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10-0447
| 1 | 11. | Sheriff Monthly Report - Apr 10 | communication or report | Report of Mark C. Curran Jr., Sheriff, for the month of April 2010. | approved | Pass |
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10-0490
| 1 | 12. | Treasurer's Report for April 2010 | communication or report | Report of Robert Skidmore, Treasurer, for the month of April 2010. | approved | Pass |
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10-0507
| 1 | 13. | Lake County Board of Health - Carl Hagstrom | reappointment | Resolution providing for the reappointment of Carl Hagstrom as a Member of the Lake County Board of Health. | approved | Pass |
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10-0513
| 1 | 14. | Lake County Board of Health - Dennis Manning | reappointment | Resolution providing for the reappointment of Dennis E. Manning as a Member of the Lake County Board of Health. | approved | Pass |
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10-0516
| 1 | 15. | Lake County Board of Health - Eula Crawford | reappointment | Resolution providing for the reappointment of Eula Crawford as a Member of the Lake County Board of Health. | approved | Pass |
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10-0518
| 1 | 16. | Lake County Board of Health - Michael Waxman | reappointment | Resolution providing for the reappointment of Michael Waxman as a Member of the Lake County Board of Health. | approved | Pass |
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10-0519
| 1 | 17. | Lake County Board of Health - Neil Puller | reappointment | Resolution providing for the reappointment of Neil Puller as a Member of the Lake County Board of Health. | approved | Pass |
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10-0520
| 1 | 18. | Resolution providing for the reappointment of Michael Waxman as a Member of the Tuberculosis Sanatorium Board. | reappointment | Resolution providing for the reappointment of Michael Waxman as a Member of the Tuberculosis Sanatorium Board. | approved | Pass |
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10-0489
| 1 | 19. | Prevailing Wage June 2010 | resolution | Resolution establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in the County of Lake. | adopted | Pass |
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10-0552
| 1 | 20. | Bid No.10105 Armored Car Services | resolution | Resolution authorizing a two-year contract with renewals with Garda Cash Logistics, of Broadview, IL for armored car transport services for Lake County. | adopted | Pass |
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10-0524
| 2 | 21. | ATR-Authorized Transmission Remanufacturing Inc. IWT Grant | resolution | Joint resolution to enter into an Incumbent Worker Training Grant agreement with ATR-Authorized Transmission Remanufacturing Inc. for a total reimbursement of $21,940. | adopted | Pass |
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10-0496
| 1 | 22. | Resolution to execute Intergovernmental Agreement with the Village of Third Lake | resolution | Joint resolution authorizing an Intergovernmental agreement with the Village of Third Lake to provide Sheriff’s Marine Patrol Services. | adopted | Pass |
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10-0471
| 1 | 23. | SAO: 2010 Child Support Enforcement program IGAs | resolution | Joint resolution authorizing the execution of two Title IV-D Intergovernmental Agreements between the Illinois Department of Healthcare and Family Services and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program between the period of July 1, 2010 and June 30, 2011, for maximum reimbursement amounts of $772,226 for staff wages and benefits and maximum of $150,000 for 66% of administrative and indirect costs. | adopted | Pass |
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10-0550
| 1 | 24. | North Chicago ETSB Intergovernmental Agreement | resolution | Resolution authorizing an Intergovernmental agreement between the City of North Chicago on behalf of the North Chicago Emergency Telephone System Board and the County of Lake, Illinois, on behalf of the Lake County Emergency Telephone System Board, for 9-1-1 call handling and routing. | adopted | Pass |
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10-0494
| 1 | 25. | Add MB Financial Bank | resolution | Joint resolution designating the MB Financial Bank as an additional depository 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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10-0502
| 1 | 26. | Conveyance of Property to the Grayslake Fire Protection District: Agreement | resolution | Joint resolution authorizing the execution of a joint agreement between the Grayslake Fire Protection District and Lake County providing for the conveyance of property from Lake County along Peterson Road to the Grayslake Fire Protection District for an adjusted fair market value of $21,922.50. | adopted | Pass |
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10-0503
| 1 | 27. | Lake County PASSAGE, Traffic Signal Interconnect: City of North Chicago Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and the City of North Chicago for the improvement of certain IDOT traffic control signals along Sheridan Road/Genesee Street from MLK, Jr. Drive to Belvidere Road and the payment of a portion of the local share of this improvement. This resolution also appropriates $70,000 of Motor Fuel Tax funds for this improvement and is designated as Section 10-00999-10-TL. | adopted | Pass |
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10-0505
| 1 | 28. | Monaville Road (IL Rte. 59 to Cedar Lake Road) and Deep Lake Road (IL Rte. 173 to Grass Lake Road) Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Monaville Road from IL Rte. 59 to Cedar Lake Road and also for the resurfacing of Deep Lake Road from IL Rte. 173 to Grass Lake Road to Peter Baker & Son Co., Inc., Lake Bluff, IL., in the amount of $1,766,406.34 and designated as Section 09-00999-09-RS. | adopted | Pass |
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10-0508
| 1 | 29. | 2010 Patrol One Materials: Emergency Paint Supplemental Appropriation and Line Item Transfer | resolution | Joint resolution to: 1) confirm an emergency contract with Hallman Lindsay Quality Paints, Sun Prairie, Wisconsin for 21,065 gallons of pavement marking paint; 2) rescind the contract award with Ennis Paint, Ennis, Texas; 3) authorize a line item transfer increasing the expenditure line item 268-4300040-65030 by $20,000 and decreasing expenditure line item 268-4300030-85020 by $20,000; and 4) authorize a supplemental appropriation of $20,000 of Motor Fuel Tax funds for the 2010 Patrol One materials (paint) and designated as Section 10-00000-00-GM. | adopted | Pass |
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10-0509
| 1 | 30. | Grant Township Road District: ROW Transfer Amendment | resolution | Joint resolution authorizing an amendment to the dimensions, but not the total area, of the real estate transfer at the intersection of Wilson Road and Rollins Road from Lake County to the Grant Township Road District previously approved by the County Board at its January 12, 2010 meeting. | adopted | Pass |
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10-0510
| 1 | 31. | 2010 Group 2 Thermoplastic Pavement Markings for Bituminous Pavements: Appropriation | resolution | Joint resolution appropriating $400,000 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 10-00000-08-GM. | adopted | Pass |
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10-0511
| 1 | 32. | 2010 Pavement Markings for Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $33,000 of Matching Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the concrete pavements of various county highways and designated as Section 10-00000-16-GM. | adopted | Pass |
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10-0512
| 1 | 33. | Gages Lake Road; Traffic Signals: Warren Township High School District 121 Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and the Warren Township High School District 121 regarding the maintenance, construction and installation costs associated with traffic control signals and equipment to be installed at the intersection of Gages Lake Road and Mill Road. | adopted | Pass |
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10-0515
| 1 | 34. | RTA ICE Grant: Second Year Application | resolution | Joint resolution authorizing the execution of the necessary documents to re-apply for the second year of the RTA Innovation, Coordination, and Enhancement (ICE) Program funding for the Lake County Northwest Circulator Demonstration Project. | adopted | Pass |
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10-0547
| 1 | 35. | Central Lake Thruway: TIGER II Grant Application – Phase I Preliminary Engineering Study | resolution | Joint resolution authorizing an application to the U.S. Department of Transportation for a $13.3 million federal TIGER II Discretionary Grant for the Phase I Preliminary Engineering Study for the Central Lake Thruway with a pending $3.3 million local match by the County and IDOT management of the study. | adopted | Pass |
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10-0548
| 1 | 36. | North Shore Right-of-Way: Easement Agreement with Commonwealth Edison Company: Temporary Extension | resolution | Joint resolution authorizing the execution of an extension to the existing agreement between Lake County and the Commonwealth Edison Company for an easement along the right-of-way of the former Chicago North Shore and Milwaukee Railway (County Highway 75) from June 30, 2010 to June 30, 2011. | adopted | Pass |
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10-0549
| 1 | 37. | Global Positioning System/Automatic Vehicle Location (GPS/AVL) Equipment and Services: Contract | resolution | Joint resolution authorizing the Purchasing Agent to negotiate and enter into a contract with CompassCom Software Corp in Centennial, CO for Global Positioning System/Automatic Vehicle Location (GPS/AVL) Equipment and Services for snow removal equipment and other road maintenance equipment of the Lake County Division of Transportation(LCDOT) not to exceed $130,000. | adopted | Pass |
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10-0314
| 2 | 38. | Lake Villa,Sewage Disposal, 4th Amendment | resolution | Joint resolution authorizing the execution of a Fourth Amendment to the Agreement for Sewage Disposal with the Village of Lake Villa. | adopted | Pass |
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10-0521
| 1 | 39. | Series S Constr. Acct, Payment #3 HWG | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series S Construction Account to pay construction cost items for Hawthorn Woods/Glennshire Water System Improvements. | adopted | Pass |
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10-0525
| 1 | 40. | DSL Diversion, Phase III, Manhard Agrmt. | resolution | Joint resolution authorizing execution of an Agreement for Professional Services with Manhard Consulting, Ltd., Vernon Hills, IL, in the amount of $190,608 for engineering and construction related services associated with the Diamond/Sylvan Lake Wastewater Diversion Phase III Project. | adopted | Pass |
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10-0544
| 1 | 41. | 2010 SCADA Improvements, Farnsworth Agrmt. | resolution | Joint resolution authorizing execution of an Agreement for Engineering Services with Farnsworth Group, Inc., Bloomington, IL, in the amount of $125,850 for engineering and construction related services associated with the 2010 SCADA Improvements Project. | adopted | Pass |
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09-2203
| 6 | 42. | 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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10-0563
| 1 | 43. | Resolution approving reallocation of Recovery Zone bond allocation and authorizing the Board Chairman to execute the related intergovernmental agreement governing the use of allocation. | resolution | Resolution approving reallocation of Recovery Zone bond capacity and authorizing the Board Chairman to execute the related intergovernmental agreement governing the use of allocation. | adopted | Pass |
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10-0497
| 1 | 44. | Elimination of Building Permit Requirements for Small Sheds | resolution | Building Permit Exemption for Storage Structures containing 100 square feet or less of area. | adopted | Pass |
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10-0492
| 1 | 45. | Accelerated Retirement Option Ordinance | ordinance | Ordinance authorizing the County Administrator to offer certain eligible employees an Accelerated Retirement Option. | adopted | Pass |
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10-0526
| 1 | 48. | Lake County Affordable Housing Program Short Sale | resolution | Joint resolution granting authority to negotiate “short sale” of property assisted with Lake County Affordable Housing Program funds and release the mortgage on the property if acceptable terms are met. | adopted | Pass |
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10-0535
| 1 | 49. | 2010 Brownfield Grant - North Chicago | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement with the City of North Chicago to provide up to $75,000 from the County’s Brownfield Funds to the City to assist with environmental cleanup activities at an abandoned garbage dump, located on the north side of Pulaski Drive (14th Street), west of Green Bay Road, in North Chicago, Illinois, in order to create a yard waste compost facility. | adopted | Pass |
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10-0540
| 1 | 50. | 2010 Brownfield Grant - Kildeer | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement with the Village of Kildeer to provide up to $60,000 from the County’s Brownfield Funds to the Village to assist with environmental cleanup activities at the Kildeer Marketplace Site, located at the northwest corner of Plum Grove Road and Rand Road in Kildeer, Illinois, in order to create a commercial center. | adopted | Pass |
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10-0541
| 1 | 51. | 2010 Brownfield Grant - Barrington | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement with the Village of Barrington to provide up to $75,000 from the County’s Brownfield Funds to the Village to assist with environmental cleanup activities at the ADCO Van and Storage building, located at 322 North Hough Street in Barrington, Illinois, which will contribute to the redevelopment of the Village’s downtown area. | adopted | Pass |
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10-0536
| 1 | 52. | Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act and the Trade Adjustment and Assistance Act grants. | resolution | Joint resolution accepting a grant from the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act and the Trade Adjustment and Assistance Act, and authorizing an emergency appropriation for a total amount of $1,388,640. | adopted | Pass |
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10-0527
| 1 | 53. | In School and Out of School Youth Program Services | resolution | Joint resolution authorizing execution of various Agreements for Youth Program Services for the Lake County Workforce Development Department. | adopted | Pass |
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10-0528
| 1 | 54. | PY 10 resolution | resolution | Joint resolution authorizing a reduction in the appropriation for the Lake County Workforce Development Department and accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) formula grant. | adopted | Pass |
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10-0530
| 1 | 55. | Contract with Justice Served of Eureka, California | resolution | Joint resolution authorizing a contract with Justice Served of Eureka, California, in association with MGT America to begin implementation of the top three priority initiatives including development of a classification system for the jail, jail holding cell security, and further implementation of differentiated case management in collaboration with the judicial agencies in the amount not to exceed $95,353. | adopted | Pass |
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10-0467
| 1 | 56. | Special Project-Adult Redeploy Illinois Program $28,870 LCSO | resolution | Joint resolution accepting a grant through the Special Project - Adult Redeploy Illinois program and authorizing an emergency appropriation of $28,870 for the Lake County Sheriff’s Office. | adopted | Pass |
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10-0532
| 1 | 57. | Fox Waterway Intergovernmental Agreement | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Fox Waterway Agency (FWA) and the Lake County Sheriff to provide permit/sticker enforcement for the Agency. | adopted | Pass |
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10-0468
| 1 | 58. | SAO: 2010 Bulletproof Vest Partnership | resolution | Joint resolution authorizing an emergency appropriation in the State’s Attorney’s Asset Forfeiture Fund for the purchase of bulletproof vests and a 50% reimbursement from the USDOJ Office of Justice Programs (OJP) Bureau of Justice Assistance (BJA) Bulletproof Vest Partnership grant. | adopted | Pass |
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10-0555
| 1 | 59. | Voting Site Resolution | resolution | Resolution amending a previous Resolution designating the voting sites assigned to the 481 voting precincts in Lake County townships. | adopted | Pass |
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10-0504
| 1 | 60. | Peterson Rd. (IL Rte 83 to US Rte 45), Widening and Resurfacing, Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $2,750,000 of the ¼% Sales Tax for Transportation and Public Safety funds for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed widening and resurfacing of Peterson Road from IL Rte. 83 to US Rte. 45 and designated as Section 07-00098-17-WR. | adopted | Pass |
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10-0517
| 1 | 61. | Hunt Club Road @ Milburn Road and Hunt Club Road @ Wadsworth Road 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 two roundabouts at Hunt Club Road at Millburn Road and Hunt Club Road at Wadsworth Road and appropriates $740,000 of Matching Tax, $540,000 of Motor Fuel Tax and $440,000 of County Bridge Tax funds and designated as Section 02-00076-13-CH. | adopted | Pass |
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10-0554
| 1 | 62. | SWALCO Recycing Task Force | resolution | Joint resolution appointing members to the Solid Waste Agency of Lake County Recycling Task Force to address the goal of reaching a sixty percent (60%) recycling rate by 2020. | adopted | Pass |
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10-0553
| 1 | 63. | Resolution providing for the appointment of Pat Carey and Ann Maine as Members of the Solid Waste Agency of Lake County (SWALCO) Recycling Task Force. | appointment | Resolution providing for the appointment of Pat Carey and Ann Maine as Members of the Solid Waste Agency of Lake County (SWALCO) Recycling Task Force. | approved | Pass |
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10-0558
| 1 | 64. | Beach Park Fire Protection District - Arthur Noel, Jr. | resolution | Resolution providing for the appointment of Arthur R. Noel, Jr., as a Member of the Beach Park Fire Protection District. | adopted | Pass |
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