|
10-0646
| 1 | 3.1 | Minutes from June 2, 2010. | minutes | Minutes from June 2, 2010. | approved | Pass |
Action details
|
Not available
|
|
10-0631
| 1 | 7.1 | Intergovernmental Agreement with the Village of Lindenhurst to Continue Providing Building, Zoning, Fire and Safety Code Enforcement Services. | resolution | Joint resolution amending the Intergovernmental Agreement with the Village of Lindenhurst to continue providing building, zoning, fire and safety code enforcement service by the Department of Planning, Building, and Development. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0576
| 1 | 7.2 | Resolution Supporting the Creation of the Northwest Water Planning Area | resolution | Joint resolution recommending Lake County’s membership in the Northwest Water Planning Area. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0537
| 1 | 7.3 | Doc Storage Fund emer approp | resolution | Joint resolution authorizing an emergency appropriation in the amount of $2,593,532.51 in the Court Document Storage Fund expense budget. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0499
| 1 | 7.4 | URL Consulting Services Agmt. 10126 | resolution | Joint resolution for the purchase of consulting services with URL Integration, Colorado Springs, CO to develop and implement electronic civil filing (e-filing) functionality for the Circuit Court Clerk. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0500
| 1 | 7.5 | URL Agreement No. 10113 for LC Justice Network | resolution | Joint resolution for the purchase of a two-year Service Level Agreement (SLA) with renewal options for three (3) additional years with URL Integration, Colorado Springs, Colorado to provide maintenance and support of the Lake County Justice Network (LCJN) including Civil E-Filing. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0564
| 1 | 7.6 | NSLP Equipment Grant | resolution | Joint resolution authorizing an emergency appropriation of $5,082.35 for a National School Lunch Program Equipment Assistance Grant # 34-049-012P-00 awarded to the 19th Judicial Circuit for the period May 24, 2010 through August 31, 2010. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0565
| 1 | 7.7 | ESP SFY11 | resolution | Joint resolution authorizing the execution of Community Services Agreement # 11GM136000 with the Illinois Department of Human Services and an emergency appropriation of $71,251 for the 19th Judicial Circuit of Lake County “Early Service Program (Delinquency Prevention)”. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0585
| 1 | 7.8 | SAO: Juvenile Grant #508002 - 2010 | resolution | Joint resolution authorizing the renewal application and acceptance of the State’s Attorney’s Juvenile Court Services program prosecution support grant, with $25,452 in federal funds for February 1, 2010 through January 31, 2011. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0586
| 1 | 7.9 | SAO: JAG 2010 | resolution | Joint resolution authorizing the application and acceptance of a 2010 Justice Assistance Grant originating with the United States Department of Justice (USDOJ) for the purpose of enhancing the newly created Sexual Assault Unit and the Domestic Violence Unit; and in connection therewith authorizing an emergency appropriation in the amount of $18,603. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0623
| 1 | 7.10 | Joint Resolution - Real Property Tax Abatement Agreement with various taxing bodies for FedEx Ground Package System, Inc. in Grayslake. | resolution | Joint Resolution approving a Real Property Tax Abatement Agreement with various taxing bodies for FedEx Ground Package System, Inc. in Grayslake. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0597
| 1 | 7.11 | Emergency Appropriation $50,000 IDVA Dental Services | resolution | Joint resolution authorizing an emergency appropriation to accept a one time grant totaling $50,000 from the Illinois Department of Veterans Affairs to provide assistance to veteran's of Lake County for dental services. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0580
| 2 | 7.12 | WDD Youth/DNR Grant WIA Youth Assistance Grant | resolution | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) WIA Youth Assistance grant in the amount of $108,394. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0583
| 1 | 7.13 | Summer Youth Employment Program | resolution | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Summer Youth Employment grant in the amount of $359,142. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0506
| 1 | 7.14 | Crack Sealing 2010: Contract Award | resolution | Joint resolution authorizing a contract to provide crack sealing of bituminous and concrete pavements on various county highways to North Suburban Asphalt Maintenance, Park Ridge, Illinois in the amount of $100,979.32 and designated as Section 10-00000-12-GM. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0601
| 1 | 7.15 | 2010 Bike Path Surface Maintenance: Contract Award | resolution | Joint resolution awarding a contract for the seal coat surfacing and patching of various segments of Lake County Division of Transportation bike paths to the lowest responsible bidder Schroeder Asphalt Services, Inc., Marengo, Illinois in the amount of $84,257.61and designated as Section 10-00000-11-RS. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0602
| 1 | 7.16 | 2010 Concrete Pavement Patching: Contract Award | resolution | Joint resolution authorizing a contract for the concrete pavement patching on various county highways to the lowest responsible bidder, Acura, Inc., Bensenville, Illinois in the amount of $53,837 and provides a supplemental appropriation of $15,000 of Motor Fuel Tax funds for this concrete pavement patching designated as Section 10-00000-14-GM. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0603
| 1 | 7.17 | 2010 Bituminous Shoulder Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for annual bituminous shoulder maintenance of various roads on the county highway system and designated as Section 10-00000-09-GM to Payne & Dolan, Inc., Antioch, Illinois in the amount of $80,724.35. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0604
| 1 | 7.18 | Fairfield Road and Gossell Road; Intersection Improvement: Contract Award | resolution | Joint resolution authorizing a contract for the intersection improvement of Fairfield Road and Gossell Road to Berger Excavating Contractors, Inc., Wauconda, Illinois in the amount of $1,351,373.73 and designated as Section 01-00113-14-ES. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0605
| 1 | 7.19 | St Mary's Road (IL Rte 137 to IL Rte 176) Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of St Mary’s Road from IL Rte 137 to IL Rte 176 to Peter Baker & Son Co., Inc., Lake Bluff, Illinois in the amount of $1,517,520.23 and designated as Section 08-00102-22-RS. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0606
| 1 | 7.20 | 2010 Township Motor Fuel Tax; Wauconda Township Road District: Contract Award
Contract Award
Contract Award
2010 Township Motor Fuel Tax; Wauconda Township Road District:
Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing on N. Lake Drive from N. Garland Road to the Cul-de-sac; W. West Drive from N. Lake Drive to the end; and Hickory Lane from N. Lake Drive to the Village limits in Wauconda Township Road District to Geske and Sons, Inc., Crystal Lake, Illinois in the amount of $82,277.50 and designated as Section 10-15133-01-GM. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0607
| 1 | 7.21 | Culvert Replacement: Appropriation | resolution | Joint resolution appropriating $105,000 of County Bridge Tax funds for the replacement or repair of corrugated steel culvert pipe at various locations on the Lake County highway system and designated as Section 10-00999-12-DR. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0608
| 1 | 7.22 | Peterson (West of IL 83 to West of Allegheny Rd), Widening; Preliminary Design Engineering Services: Appropriation | resolution | Joint resolution appropriating $125,000 of ¼% Sales Tax for Transportation and Public Safety funds for preliminary design engineering services for the Peterson Road widening, west of IL Rte 83 to west of Alleghany Road, and is designated as Section 10-00098-19-RP. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0609
| 1 | 7.23 | 2011 Patrol I; Traffic Signal Maintenance: Appropriation | resolution | Joint resolution appropriating $1,100,000 of Motor Fuel Tax funds for the maintenance of the traffic control signals from December 1, 2010 to November 30, 2011 and designated as Section 11-00000-01-GM. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0610
| 1 | 7.24 | Quentin Rd (Rue Royale to White Pine Rd); Widening Improvements and Regional Bike Path Relocation: Villages of Killdeer and Deer Park Agreement: Appropriation | resolution | Joint resolution appropriating $860,000 of the ¼% Sales Tax for Transportation and Public Safety funds for the design engineering and construction payments to the Villages of Kildeer and Deer Park for the relocation of the proposed regional bike path along Quentin Road, from Rue Royale to White Pine Road, to an off-road route in accordance with the agreement approved by the County Board on February 9, 2010, and designated as Section 02-00051-08-WR. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0611
| 1 | 7.25 | Buffalo Grove Road over Indian Creek; Bridge Replacement: IDOT Amended Agreement | resolution | Joint resolution authorizing the execution of an amendment to the agreement for the use of federal highway funds between the State of Illinois and Lake County for replacement and widening of the bridge carrying Buffalo Grove Road (County Highway 16), formerly known as Prairie Road, over Indian Creek and designated as Section 00-00254-01-BR. This amendment provides for additional federal funding for the project as completed. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0613
| 1 | 7.26 | 2010 Tree Maintenance: Contract Award | resolution | Joint resolution authorizing a one-year contract with renewals to ILT Vignocchi, Inc., of Wauconda, IL in the estimated annual amount of $27,960 to provide maintenance for recently planted trees and shrubs along various county highways and designated as Section 10-00000-06-GM. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0619
| 1 | 7.27 | FLH & VH Water Towers Refurbishment Project | resolution | Joint resolution authorizing the execution of a contract with Jetco, Ltd., of Prospect Heights, IL, in the amount of $363,910 for the Fox Lake Hills and Vernon Hills Water Towers Refurbishment Project. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0618
| 1 | 7.28 | Series S Construction Payout | 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. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0629
| 1 | 7.29 | AECOM Engineering DPR WRF Battery B Joint Resolution | resolution | Joint resolution authorizing the execution of an Agreement for Engineering Services with AECOM Technical Services, Inc., in the amount of $71,448 for the Des Plaines River Water Reclamation Facility Battery B Aeration Blower Replacement Project. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0634
| 1 | 7.30 | Fox Lake Agreement for Sewage Disposal | resolution | Joint resolution authorizing the execution of an Agreement for Sewage Disposal with the Village of Fox Lake. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0624
| 1 | 7.31 | Lakes Region Sanitary District Agreement | resolution | Joint resolution authorizing the execution of a 2010 Restated and Amended Agreement for Sewage Disposal with the Lakes Region Sanitary District. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0621
| 1 | 7.32 | Rnd Lk Beach Agrmt for Sewage Disposal | resolution | Joint resolution authorizing the execution of an Agreement for Sewage Disposal with the Village of Round Lake Beach. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0633
| 1 | 7.33 | NLC LMWPG First Amended & Restated MOU | resolution | Joint resolution authorizing the execution of the Revised First Amended and Restated Memorandum of Understanding in furtherance of the Northwest Lake County Lake Michigan Water Planning Group efforts. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0590
| 1 | 7.34 | SWALCO IGA | resolution | Joint resolution approving an Intergovernmental Agreement between Lake County and the Solid Waste Agency of Lake County. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0595
| 1 | 7.35 | First Amendment of Veolia Host Agreement | resolution | Joint resolution approving the First Amendment of Host Agreement between Veolia ES Zion Landfill, Inc. and Lake County, Illinois, and The Solid Waste Agency of Lake County, Illinois. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0596
| 1 | 7.36 | Amendment to the Solid Waste Management Tax Ordinance | resolution | Joint resolution approving an Amendment to the Solid Waste Management Tax Ordinance. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0495
| 1 | 7.37 | Solid Waste fund balance allocation | resolution | Joint resolution requesting an emergency appropriation for transfer of a portion of the Solid Waste Management Tax Fund balance to the Solid Waste Agency of Lake County. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
10-0622
| 1 | 7.38 | LC Bid No. 10117 HVAC Roof Top Units for the Health Dept. | resolution | Resolution authorizing the Purchasing Agent to enter into a contract with McDonough Mechanical Services, Inc., Waukegan, IL for Installation of three (3) HVAC Roof Top Units at 3002 Grand Ave., Waukegan, IL for the Lake County Health Dept., in the amount of $75,171. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
10-0625
| 2 | 7.39 | FY10 Line Item Transfers Jul 10 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|