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09-2257
| 1 | 3.1 | Minutes from November 4, 2009 | minutes | Minutes from November 4, 2009 | approved | Pass |
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09-2207
| 1 | 7.1 | Court Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations that total $128,612 in the court administration, probation, and juvenile detention expense budgets and corresponding increases in the revenue budgets. | recommended for adoption to the regular agenda | Pass |
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09-2241
| 1 | 7.2 | Inmate Monitoring Services for the Lake County Jail | resolution | Joint resolution authorizing the Purchasing Agent to enter into a 2-year contract with Sentinel Offender Services, Irvine, CA for inmate monitoring services for the Lake County Jail, in the annual amount of $161,184 with renewal options. | recommended for adoption to the consent agenda | Pass |
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09-2240
| 1 | 7.3 | Ordinance for: ASSIST 2009 First-Time Homebuyers Down Payment Assistance Program | ordinance | Ordinance authorizing participation in the ASSIST 2009 First-Time Homebuyers Down Payment Assistance Program | recommended for adoption to the consent agenda | Pass |
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09-2242
| 1 | 7.4 | Bid No. 90171 Houskeeping Svcs for WH | resolution | Joint resolution authorizing a two-year contract with Northshore Building Maintenance, Inc., Northbrook, IL for Housekeeping Services for Winchester House in the estimated amount of $452,628 per year. | recommended for adoption to the regular agenda | Pass |
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09-2227
| 3 | 7.5 | FY10 Winchester House facility maintenance transfer | resolution | Joint resolution authorizing a series of line item transfers related to facility maintenance within Winchester House and an emergency appropriation for the Finance & Administrative Services Department (FAS) with offsetting increase in revenue from indirect services from Winchester House in the amount of $836,512. | recommended for adoption to the regular agenda | Pass |
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09-2177
| 1 | 7.6 | Veterans Assistance Commission Emergency Appropriation for Stand Down Event | resolution | Joint resolution authorizing an FY09 emergency appropriation to accept a one-time federal grant totaling $7,000 from the U.S. Department of Labor to provide a portion of costs for coats and food at the annual Stand Down event. | recommended for adoption to the regular agenda | Pass |
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09-2162
| 1 | 7.7 | June 30, 2009 CALL Reports
Jun 30, 09 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, may be deposited. | recommended for adoption to the consent agenda | Pass |
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09-2204
| 1 | 7.8 | Taxicab Connector Demonstration Project within the Lake Cook Road Corridor: State of Illinois Agreement. | resolution | Joint resolution authorizing the execution of an agreement for the use of Federal Congestion Mitigation and Air Quality funds (CMAQ) between the State of Illinois and Lake County to provide for the development of a taxicab connector demonstration project within the Lake-Cook Road corridor and designated as Section 09-00000-20-ES. | recommended for adoption to the consent agenda | Pass |
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09-2205
| 1 | 7.9 | Taxicab Connector Demonstration Project within the Lake Cook Road Corridor: TMA of Lake Cook Agreement and Appropriation. | resolution | Joint resolution authorizing the execution of an agreement for the use of Federal Congestion Mitigation and Air Quality funds (CMAQ) between the Transportation Management Association (TMA) of Lake Cook and Lake County to provide for the development of a taxicab connector demonstration project within the Lake-Cook Road corridor. This resolution also appropriates $80,000 of Matching Tax funds for this improvement designated as Section 09-00000-20-ES. | recommended for adoption to the consent agenda | Pass |
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09-2206
| 1 | 7.10 | Washington Street Bike Path (IL Rt. 83 to Atkinson Road); Flood Proofing: Village of Grayslake Agreement and Appropriation. | resolution | Joint resolution authorizing the execution of an agreement between the Village of Grayslake and Lake County for the raising of 2-sections of the Grayslake Municipal Bike Path along Washington Street between IL Rt. 83 and Atkinson Road. This resolution also appropriates $24,000 of Matching Tax funds for this improvement designated as Section 09-00135-10-BT. | recommended for adoption to the consent agenda | Pass |
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09-2208
| 1 | 7.11 | 14th St. (Pulaski Dr.) Bridge Deck Resurfacing: LCDOT Change Order No. 3 & Final | committee action item | Joint committee action item approving Change Order No. 3 & Final consisting of an increase of $21,083.28 for additions to the 14th St. (Pulaski Dr.) Bridge Deck Resurfacing’s Construction Contract, designated as Section No. 08-00196-06-BR. | approved | Pass |
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09-2209
| 1 | 7.12 | Stearns School Rd. Bridge Deck Resurfacing: LCDOT Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2 consisting of an increase of $135,300 for additions to the Stearns School Rd. Bridge Deck Resurfacing Construction Contract, designated as Section No. 07-00236-02-BR. | approved | Pass |
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09-2213
| 1 | 7.13 | Deerfield Road Bike Path (Thornmeadow Road westward to the Des Plaines River Trail), Right-of-Way, Temporary Easement, and Compensatory Storage, Lake County Forest Preserve District: Agreement | resolution | Joint resolution authorizing the execution of an agreement between the Lake County Forest Preserve District and Lake County stating the terms and conditions by which the District will provide right-of-way, a temporary easement, and compensatory storage to accommodate the construction of the Deerfield Road Bike Path along the south side of Deerfield Road from Thornmeadow Road westward to connect with the existing Des Plaines River Trail and designated as Section 04-00038-03-BT. | recommended for adoption to the consent agenda | Pass |
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09-2216
| 1 | 7.14 | Fairfield/ Gilmer/ Old McHenry Road Resurfacing Engineering Services: LCDOT Change Order No. 1 | committee action item | Joint committee action approving Change Order No. 1 consisting of an increase of $19,934.05 for additions to the Fairfield/ Gilmer/ Old McHenry Road Resurfacing’s Engineering Services, designated as Section No. 08-00999-01-RS. | approved | Pass |
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09-2217
| 1 | 7.15 | River Road (Kelsey Road to 700 feet south of Roberts Road) and Kelsey Road (US Rt. 14 to 500 feet south of IL Rt. 22) Resurfacing: Appropriation. | resolution | Joint resolution appropriating $1,915,000 of Matching Tax funds for the resurfacing of River Road from Kelsey Road to 700 Feet south of Roberts Road and also resurfacing Kelsey Road from US Rt. 14 to 500 feet south of IL Rt. 22 and is designated as Section 08-00134-04-RS. | recommended for adoption to the consent agenda | Pass |
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09-2218
| 1 | 7.16 | 2121 North Lewis Avenue, Zion: Highway Authority Agreements with BP Products North America Inc. | resolution | Joint resolution authorizing the execution of an Illinois Environmental Protection Agency standard formal Highway Authority Agreement and a Lake County Supplemental Highway Authority Agreement between BP Products North America Inc. and Lake County as required by the IEPA in order for it to consider the issuance of a “No Further Remediation” letter to BP for its property at 2121 North Lewis Avenue, Zion, Illinois necessary for the redevelopment of said property. | recommended for adoption to the consent agenda | Pass |
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09-2219
| 1 | 7.17 | Peterson Road at IL Route 60 Intersection Improvement, Engineering Services: LCDOT Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2, consisting of an increase of $45,168.19 for additions to the Peterson Road at IL Route 60 Intersection Improvement’s Engineering Services, designated as Section No. 00-00098-11-CH. | approved | Pass |
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09-2220
| 1 | 7.18 | 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 December 31, 2009 to June 30, 2010. | recommended for adoption to the consent agenda | Pass |
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09-2221
| 1 | 7.19 | Midlothian Road Extension, Lake County Fair Entrance, Northerly to Harris Road: Wisconsin Central License Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and the Wisconsin Central LTD, Homewood, Illinois providing the terms and conditions for a license agreement to construct and operate a bike path across the Wisconsin Central LTD., right-of-way along the extension of Midlothian Road. | recommended for adoption to the consent agenda | Pass |
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09-2222
| 1 | 7.20 | Guardrail Maintenance 2010: Appropriation | resolution | Joint resolution appropriating $20,000 of Motor Fuel Tax funds for the 2010 repair and replacement of various guardrail installations and designated as Section 10-00000-04-GM. | recommended for adoption to the consent agenda | Pass |
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09-2223
| 1 | 7.21 | Arlington Heights Rd & Buffalo Grove Rd. Concrete Pavement Rehabilitation LCDOT Change Order No, 3 | committee action item | Joint committee action item approving Change Order No. 3 consisting of an increase of $560,705.25 for additions to the Arlington Heights Rd. & Buffalo Grove Rd. Concrete Pavement Rehabilitation’s Construction Contract, designated as Section No. 08-00999-02-RP. | approved | Pass |
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09-2224
| 1 | 7.22 | Grass Lake Road (State Park Road to east of the Grass Lake Road Bridge) and also State Park Road (Lubliner Terrace to US Rt. 12) Resurfacing: Appropriation. | resolution | Joint resolution appropriating $3,590,000 of Motor Fuel Tax funds for the resurfacing of Grass Lake Road from State Park Road to east of the Grass Lake Road bridge and also for the resurfacing of State Park Road from Lubliner Terrace to US Rt. 12 and is designated as Section 08-00999-03-RS. | recommended for adoption to the regular agenda | Pass |
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09-2225
| 1 | 7.23 | Arlington Heights Rd & Buffalo Grove Rd. Concrete Pavement Rehabilitation: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $150,000 of the ¼% Sales Tax for Transportation in Public Safety funds for joint repair and pavement grinding of Arlington Heights Road and Buffalo Grove Road and the addition of a thru-lane on Buffalo Grove Road from IL Rt. 83 to Deerfield Road and designated as Section 08-00999-02-RP. | recommended for adoption to the consent agenda | Pass |
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09-2246
| 1 | 7.24 | Skokie Valley Bike Path: LCDOT Change Order No. 6 | committee action item | Joint committee action item approving Change Order No. 6 consisting of a decrease of $105,146.24 for deductions to the Skokie Valley Bike Path’s Construction Contract, designated as Section No. 94-00241-00-BT. | approved | Pass |
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09-2201
| 1 | 7.25 | Mill Creek WRF Expansion contract award AECOM Technical Serv. | resolution | Joint resolution authorizing the execution of an Agreement for Professional Services with AECOM Technical Services, Inc., in the amount of $994,447 for construction related services associated with the Mill Creek WRF Expansion Project. | recommended for adoption to the regular agenda | Pass |
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09-2202
| 1 | 7.26 | Mill Creek WRF Expansion Contract Joseph J. Henderson | resolution | Joint resolution authorizing the execution of a contract with Joseph J. Henderson & Son, Inc., in the amount of $7,342,000 for the construction of the Mill Creek Water Reclamation Facility Expansion Project. | recommended for adoption to the regular agenda | Pass |
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09-2215
| 1 | 7.27 | Joint Action Water Agency | resolution | Joint resolution declaring support for allocations of Lake Michigan water to members of the Water Planning Group and intent to create a Joint Action Water Agency. | recommended for adoption to the regular agenda | Pass |
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09-2232
| 1 | 7.28 | Change Order #1 DSL Diversion Phase II Project | committee action item | Joint committee action approving Change Order No. 1 for design engineering services on the Diamond/Sylvan Lake Diversion Phase II Project. | approved | Pass |
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09-2239
| 1 | 7.29 | NEC Pump Station Second Force Main-RHMG Services | resolution | Joint resolution authorizing the execution of an Agreement for Professional Services with Rezek, Henry, Meisenheimer and Gende, Inc., (RHMG) in the amount of $60,930 for construction related services associated with the Northeast Central Pump Station Second Force Main Project. | recommended for adoption to the consent agenda | Pass |
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09-1921
| 1 | 7.30 | Amendment to LC Purchasing Ordinance | resolution | Resolution amending the Lake County Purchasing Ordinance in compliance with the laws of the State of Illinois. | recommended for adoption to the consent agenda | Pass |
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09-2197
| 1 | 7.31 | FY09 Line Item Transfers Dec 09 | 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 |
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09-2198
| 1 | 7.32 | FY10 Carryovers Dec 09 | 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. | recommended for adoption to the regular agenda | Pass |
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09-2248
| 1 | 7.33 | Fire Alarm System Engineering Design Services | resolution | Resolution authorizing a contract with HDR Architecture, Inc. of Chicago, Illinois for engineering design services to replace the fire alarm system in the Courts Complex at 18 North County Street in Waukegan, IL. | recommended for adoption to the consent agenda | Pass |
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09-2255
| 1 | 7.34 | RFP 90148 Rescinding Contract | resolution | Resolution rescinding a two (2) year contract with PAETEC, Chicago, Illinois, for Land Line, ISDN-PRI telecommunication services. | recommended for adoption to the consent agenda | Pass |
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09-2237
| 1 | 7.35 | Wage Re-Opener Local 150 | resolution | Resolution authorizing the Chairman of the Board to execute an amendment to the Collective Bargaining Agreement, that expires on March 30, 2012, with the International Union of Operating Engineers Local 150 as the exclusive representative of the Laborers and Skill Trades employees of the Lake County Department of Transportation. | recommended for adoption to the regular agenda | Pass |
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09-2249
| 1 | 7.36 | Section 5.3 Pay Plan | resolution | Ordinance authorizing the County Administrator to amend Section 5.3, The Pay-Plan-Hourly (Non-Exempt) and Section 5.4, The Pay Plan-Exempt, of the Lake County Policies and Procedures. | recommended for adoption to the regular agenda | Pass |
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09-2236
| 1 | 8.2a | Executive Session Item- Benefit Time Pay-Out | committee action item | Committee action following above executive session. | approved | Pass |
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09-2262
| 1 | 9.1 | Discussion of 2010 State Legislative Program | presentation | Discussion of 2010 State Legislative Program | | |
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