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12-0013
| 1 | 3.1 | Minutes from December 7, 2011 | minutes | Minutes from December 7, 2011. | approved | Pass |
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12-0004
| 1 | 3.2 | Joint PB&Z and F&A budget minutes from October 18, 2011. | minutes | Joint PB&Z and F&A budget minutes from October 18, 2011. | approved | Pass |
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11-1381
| 1 | 3.3 | Joint L&J & F&A budget minutes from October 18, 2011. | minutes | Joint L&J and F&A budget minutes from October 18, 2011. | approved | Pass |
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11-1380
| 1 | 3.4 | Joint HCS & F&A budget minutes from October 18, 2011. | minutes | Joint HCS and F&A budget minutes from October 18, 2011. | approved | Pass |
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12-0010
| 1 | 3.5 | Joint RRL & F&A budget minutes from October 19, 2011. | minutes | Joint RRL and F&A budget minutes for October 19, 2011. | approved | Pass |
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12-0012
| 1 | 3.6 | Joint PWT and F&A budget minutes from October 19, 2011. | minutes | Joint PWT and F&A budget minutes from October 19, 2011. | approved | Pass |
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12-0016
| 1 | 3.7 | F&A Budget minutes from October 19, 2011. | minutes | F&A Budget minutes from October 19, 2011. | approved | Pass |
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11-1325
| 2 | 7.1 | State's Attorneys Appellate Prosecutor Program | resolution | Joint resolution authorizing the continuation of the State’s Attorneys Appellate Prosecutor Program for Fiscal year 2012 which includes the $35,000 fee. | recommended for adoption to the consent agenda | Pass |
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11-1329
| 1 | 7.2 | Joint resolution accepting a grant from the Healthcare Foundation of Northern Lake County to provide dental service assistance to veterans of Lake County and authorizing an emergency appropriation in the amount of $50,000. | resolution | Joint resolution accepting a grant from the Healthcare Foundation of Northern Lake County to provide dental service assistance to veterans of Lake County and authorizing an emergency appropriation in the amount of $50,000. | recommended for adoption to the consent agenda | Pass |
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11-1346
| 1 | 7.3 | Joint resolution ratifying an emergency procurement with Leaderstat, to provide a temporary Director of Nursing (DON) in the amount of $85,497. | resolution | Joint resolution ratifying an emergency procurement with Leaderstat to provide a temporary Director of Nursing (DON) in the amount of $85,497. | recommended for adoption to the consent agenda | Pass |
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11-1340
| 1 | 7.4 | Joint resolution ratifying an emergency purchase with Pathway Health Services Inc. for interim staffing services at Winchester House in the amount of $312,484. | resolution | Joint resolution ratifying an emergency procurement with Pathway Health Services Inc. for interim staffing services at Winchester House in the amount of $312,484. | recommended for adoption to the consent agenda | Pass |
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11-1333
| 1 | 7.5 | Joint resolution authorizing acceptance of the 2011 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant awards. | resolution | Joint resolution authorizing acceptance of the 2011 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant awards. | recommended for adoption to the consent agenda | Pass |
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11-1334
| 1 | 7.6 | Joint resolution authorizing an emergency appropriation in the amount of $1,617,856.63 in the Community Development Neighborhood Stabilization Program budget as a result of unanticipated revenue from the sale of homes purchased under the program. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,617,856.63 in the Community Development Neighborhood Stabilization Program budget as a result of unanticipated revenue from the sale of homes purchased under the program. | recommended for adoption to the consent agenda | Pass |
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11-1373
| 2 | 7.7 | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act reallocation grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act reallocation grant and authorizing an emergency appropriation of $367,676. | recommended for adoption to the consent agenda | Pass |
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11-1374
| 1 | 7.8 | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act grant modification and authorizing an emergency appropriation in the amount of $12,072. | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act grant modification and authorizing an emergency appropriation in the amount of $12,972. | recommended for adoption to the consent agenda | Pass |
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11-1375
| 1 | 7.9 | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) 1E Case Management grant and modification and authorizing an emergency appropriation in the amount of $96,098. | resolution | Joint resolution accepting a new Illinois Department of Commerce and Economic Opportunity (DCEO) 1E Case Management grant (“CM grant”), a modification to the existing CM grant and authorizing an emergency appropriation in the amount of $96,098. | recommended for adoption to the consent agenda | Pass |
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11-1364
| 1 | 7.10 | Bond Series A 2010 Construction Payout #14 | resolution | Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items. | recommended for adoption to the consent agenda | Pass |
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11-1347
| 1 | 7.12 | Delany Road from York House Road to Wadsworth Road; Reconstruction and Widening: Contract Award | resolution | Joint resolution authorizing a contract for the reconstruction and widening of Delany Road, from York House Road to Wadsworth Road, to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $7,762,411.72 and designated as Section 00-00093-18-WR. | recommended for adoption to the consent agenda | Pass |
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11-1342
| 1 | 7.13 | Petite Lake Road, Fairfield Road to IL Rte. 83; Reconstruction and Realignment; Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution providing a supplemental appropriation of $725,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way and other right-of-way costs associated with the reconstruction and realignment of Petite Lake Road, from Fairfield Road to Illinois Route 83, and designated as Section 00-00181-03-RS. | recommended for adoption to the consent agenda | Pass |
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11-1343
| 1 | 7.14 | Petite Lake Road, Fairfield Road to IL Rte. 83; Reconstruction and Realignment: Construction Appropriation | resolution | Joint resolution authorizing the appropriation of $365,800 of County Bridge Tax funds, $3,801,700 of Motor Fuel Tax funds, $2,636,500 of ¼% Sales Tax for Transportation and Public Safety funds for the reconstruction and realignment of Petite Lake Road, from Fairfield Road to Illinois Route 83, and designated as Section 00-00181-03-RS. | recommended for adoption to the consent agenda | Pass |
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11-1344
| 1 | 7.15 | River Road at Roberts Road, Intersection Roundabout Improvement; Phase II: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement between the Illinois Department of Transportation (IDOT) and Lake County for Phase II design engineering services for the proposed roundabout at the intersection of River Road, at Roberts Road, and designated as Section 07-00086-08-CH. | recommended for adoption to the consent agenda | Pass |
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11-1345
| 1 | 7.16 | River Road at Roberts Road, Intersection Roundabout Improvements; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Bollinger, Lach & Associates, Inc., Itasca, Illinois for Phase II design engineering services for the proposed roundabout at the intersection of River Road, at Roberts Road, at a maximum cost of services described as $589,325.87 and appropriating $210,000 of County Bridge Tax funds and $500,000 of Matching Tax funds for these services designated as Section 07-00086-08-CH. | recommended for adoption to the consent agenda | Pass |
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11-1359
| 1 | 7.20 | Quentin Road Resurfacing, Design Engineering Services; Change Order No. 1: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $15,000 of Matching Tax funds for the design engineering of Quentin Road resurfacing, from Illinois Route 22 to Old McHenry Road, and designated as Section 10-00090-14-RS. | recommended for adoption to the consent agenda | Pass |
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11-1351
| 1 | 7.21 | Guardrail Maintenance 2012: Appropriation | resolution | Joint resolution appropriating $20,000 of Motor Fuel Tax funds for the 2012 repair and replacement of various guardrail installations and designated as Section 12-00000-04-GM. | recommended for adoption to the consent agenda | Pass |
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11-1352
| 1 | 7.22 | 2012 Patrol I; Traffic Signal Maintenance: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $100,000 of Motor Fuel Tax funds for FY2012 contract maintenance services needed to maintain the traffic control signal installations with interconnect, and to install other field equipment and designated as Section 12-00000-01-GM. | recommended for adoption to the consent agenda | Pass |
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11-1357
| 1 | 7.23 | FY 2012 Julie Locates Storm Sewer Services: Appropriation | resolution | Joint resolution appropriating $80,000 of Matching Tax funds for JULIE ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests for various County highways and designated as Section 12-00000-06-GM. | recommended for adoption to the consent agenda | Pass |
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11-1341
| 1 | 7.24 | FY2012 Materials Inspections: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and ECS Midwest, LLC, Buffalo Grove, Illinois for material inspections for the FY2012 Lake County Division of Transportation (LCDOT) highway construction program appropriating $85,000 of Matching Tax funds and designated as Section 12-00000-05-EG. | recommended for adoption to the consent agenda | Pass |
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11-1355
| 1 | 7.17 | Wadsworth Road in Downtown Wadsworth; Widening and Reconstruction: Canadian Pacific Railway Agreement and Appropriation | resolution | Joint resolution authorizing an agreement between Lake County and the SOO Line Railroad Company (d/b/a Canadian Pacific Railway) for the widening, reconstruction and maintenance of the roadway crossing for the Wadsworth Road improvement, from the Des Plaines River to 800 feet west of Northwoods Road, and appropriating $420,000 of Matching Tax funds and designated as Section 01-00033-10-ES. | recommended for adoption to the consent agenda | Pass |
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11-1348
| 1 | 7.18 | Wadsworth Road at Downtown Wadsworth, Design Engineering Services; Change Order No. 2: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $75,000 of Matching Tax funds for the design engineering of the Wadsworth Road reconstruction in downtown Wadsworth and designated as Section 01-00033-10-ES. | recommended for adoption to the consent agenda | Pass |
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11-1354
| 1 | 7.19 | Wadsworth Road in Downtown Wadsworth Widening and Resurfacing: Construction Appropriation | resolution | Joint resolution authorizing the appropriation of $2,225,500 of Matching Tax funds and $1,159,500 of Motor Fuel Tax funds for the Wadsworth Road improvement, from the Des Plaines River to 800’ west of Northwoods Road, and designated as Section 01-00033-10-ES. | recommended for adoption to the consent agenda | Pass |
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11-1379
| 1 | 7.25 | Architectural and Engineering Services | committee action item | Committee action to modify Contract #90027 for Architectural and Engineering Services relating to the renovation and energy retrofit for four floors of the County Courthouse Administrative Tower. | approved | Pass |
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12-0017
| 1 | 7.26 | Short term court initiatives | committee action item | Committee action to ratify the implementation of the short term court facility initiative appropriated in the FY 2012 operating budget. | approved | Pass |
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11-1259
| 1 | 7.27 | FY11 LITS-January | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | recommended for adoption to the consent agenda | Pass |
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11-1321
| 1 | 7.28 | Office Supply Bid 11144 | resolution | Resolution authorizing a contract with Staples Contract & Commercial, Inc. for the purchase of office supplies for various Lake County departments in the estimated annual amount of $350,000. | recommended for adoption to the consent agenda | Pass |
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11-1362
| 1 | 7.29 | FY11 Carryovers for FY12 Budget-January | resolution | Resolution authorizing emergency appropriations for FY 2012 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
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