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13-0775
| 1 | 1. | Strategic Plan minutes from April 11, 2013. | minutes | Minutes from the Special Call Board Meeting held on April 11, 2013 for the purpose of discussing the Lake County Board Strategic Plan. | approved | Pass |
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13-0776
| 1 | 2. | Strategic Plan minutes from April 24, 2013. | minutes | Minutes from the Special Call Board Meeting held on April 24, 2013 for the purpose of discussing the Lake County Board Strategic Plan. | approved | Pass |
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13-0687
| 1 | 3. | Minutes from June 11, 2013. | minutes | Minutes from June 11, 2013. | approved | Pass |
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13-0689
| 1 | 4. | Report from Thomas A. Rudd, Coroner, for the month of April, 2013 | communication or report | Report from Thomas A Rudd, Coroner, for the month of April, 2013. | approved | Pass |
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13-0691
| 1 | 5. | Report from Thomas A. Rudd, Coroner, for the month of May, 2013 | communication or report | Report from Thomas A. Rudd, Coroner, for the month of May, 2013. | approved | Pass |
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13-0686
| 1 | 6. | Report from Willard R. Helander, County Clerk, for the month of May, 2013. | communication or report | Report from Willard R. Helander, County Clerk, for the month of May, 2013. | approved | Pass |
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13-0692
| 1 | 7. | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May, 2013. | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May, 2013. | approved | Pass |
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13-0693
| 1 | 8. | Report from Joy Gossman, Public Defender, for the month of May, 2013. | communication or report | Report from Joy Gossman, Public Defender, for the month of May, 2013. | approved | Pass |
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13-0681
| 1 | 9. | Report from Mark C. Curran, Sheriff for the month of May 2013 | communication or report | Report from Mark C. Curran, Jr., Sheriff, for the month of May, 2013. | approved | Pass |
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13-0752
| 1 | 10. | Report from Robert Skidmore, Treasurer, for the month of May 2013. | communication or report | Report from Robert Skidmore, Treasurer, for the month of May, 2013. | approved | Pass |
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13-0768
| 1 | 11. | Reappointment of Amos J. Monk to the Public Water District. | reappointment | Resolution providing for the reappointment of Amos J. Monk as a member of the Public Water District. | approved | Pass |
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13-0700
| 1 | 12. | Reappointment of Richard Kenyon to the Greater Round Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Richard Kenyon as a Member of the Greater Round Lake Fire Protection District. | approved | Pass |
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13-0702
| 1 | 13. | Reappointment of Patrick Anderson to the Greater Round Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Patrick Anderson as a Member of the Greater Round Lake Fire Protection District. | approved | Pass |
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13-0770
| 1 | 14. | Reappointment of Dennis Hockney to the Zoning Board of Appeals. | reappointment | Resolution providing for the reappointment of Dennis Hockney as Alternate #1 member of the Zoning Board of Appeals. | approved | Pass |
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13-0771
| 1 | 15. | Reappointment of Geraldine Stimpson to Lake County Zoning Board of Appeals. | reappointment | Resolution providing for the reappointment of Geraldine Stimpson as a member of the Zoning Board of Appeals. | approved | Pass |
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13-0772
| 1 | 16. | Reappointment of George Bell to the Zoning Board of Appeals. | reappointment | Resolution providing for the reappointment of George Bell as a member of the Zoning Board of Appeals. | approved | Pass |
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13-0749
| 1 | 17. | FEMA DR-4116 PA Grant Agreements | resolution | Resolution authorizing the acceptance of Federal Emergency Management Agency Public Assistance Program Disaster Funding and authorizes the Chairman to execute said agreement. | adopted | Pass |
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13-0710
| 1 | 18. | Bid No. 13130 Low Voltage Cabling | resolution | Resolution authorizing a contract with Suburban Communications, Inc. of Palatine, Illinois for the installation of voice and data low voltage cabling for the remodeling of floors six through nine in the amount of $120,000. | adopted | Pass |
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13-0743
| 1 | 19. | Low Voltage Cabling | resolution | Resolution authorizing a contract with Suburban Communications, Inc of Palatine, Illinois; Powerlink Electric, of Vernon Hills, Illinois; Teleplus, Inc. of Addison, Illinois; and Chicagoland Cabling of Downers Grove, Illinois for future voice and data low voltage cabling needs for Lake County for a one year period with renewal options. | adopted | Pass |
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13-0711
| 1 | 20. | Integra Healthcare Emergency Procurement | resolution | Joint resolution ratifying an emergency procurement with Integra Healthcare Equipment of Elmhurst, IL for the purchase of wound care therapy in the estimated amount of $45,000. | adopted | Pass |
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13-0719
| 1 | 21. | LCWD Youth 2013 Contracts | resolution | Joint resolution authorizing agreements with qualified providers to conduct in-school and out-of-school services as part of the Lake County Workforce Development Department’s Youth Program. | adopted | Pass |
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13-0721
| 1 | 22. | LCWD WIA 2013 Formula Grant Modification | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act (WIA) formula grant and reducing the previous appropriation for the Lake County Workforce Development Department. | adopted | Pass |
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13-0695
| 1 | 23. | Intergovernmental Agreement for ETSB Computer Aided Dispatch System | resolution | Joint resolution authorizing an intergovernmental agreement with the Villages of Barrington, Round Lake, Round Lake Beach, Round Lake Heights, Round Lake Park, and Fox Lake for the purpose of utilizing the Lake County ETSB Computer Aided Dispatch System (CAD). | adopted | Pass |
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13-0736
| 1 | 24. | Joint resolution for CCT Plat consolidation | resolution | Joint resolution authorizing a plat of consolidation of six County owned parcels generally located South of Washington Street between County Street and Martin Luther King, Jr. Avenue in the City of Waukegan. | adopted | Pass |
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13-0701
| 2 | 25. | First American Bank Resolution for Treasurer's Office. | resolution | Joint resolution designating American Enterprise 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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13-0530
| 1 | 26. | Resolution providing for the appointment of additional qualified members to the Board of Review. | resolution | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | adopted | Pass |
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13-0688
| 1 | 27. | Township Speed Zone Ordinance: Elm Road Vernon Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 M.P.H., currently unposted 55 M.P.H, on Elm Road, located in Vernon Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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13-0739
| 1 | 28. | Admin Adjudication Ordinance. | ordinance | Ordinance amending the Lake County Administrative Adjudication Ordinance. | adopted | Pass |
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13-0735
| 1 | 29. | Cross Connection Control | ordinance | Ordinance amending the Cross Connection Control Ordinance to allow for enforcement via the Administrative Adjudication System. | adopted | Pass |
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13-0737
| 1 | 30. | FOG Ordinance | ordinance | Ordinance amending the Fats, Oils, and Grease Disposal Ordinance to allow for enforcement via the Administrative Adjudication System. | adopted | Pass |
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13-0738
| 1 | 31. | JAWA Hawthorn Woods Rate Ordinance | ordinance | Ordinance amending the Water and Sewer Rate Ordinance to allow for enforcement via the Administrative Adjudication System. | adopted | Pass |
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13-0740
| 1 | 32. | Sewer Use Ordinance | ordinance | Ordinance amending the Sewer Use Ordinance to allow for enforcement via the Administrative Adjudication System. | adopted | Pass |
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13-0741
| 1 | 33. | Water Restriction Ordinance | ordinance | Ordinance Amending the Water Restriction Ordinance to allow for enforcement via the Administrative Adjudication System. | adopted | Pass |
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13-0725
| 1 | 34. | 2014 Patrol I Traffic Signal Maintenance and Electrical Service Appropriation | resolution | Joint resolution appropriating $1,270,000 of Motor Fuel Tax funds for the maintenance and electrical service for traffic control signals, street lights, and Lake County PASSAGE field elements from December 1, 2013, to November 30, 2014, and designated as Section 14-00000-01-GM. | adopted | Pass |
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13-0728
| 1 | 35. | 2013 Pavement Markings Replacement: Contract Award | resolution | Joint resolution awarding a contract for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways to the lowest responsible bidder Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $316,197.92, and designated as Section 13-00000-15-GM. | adopted | Pass |
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13-0729
| 1 | 36. | Deep Lake Road at Illinois Route 132 Traffic Signal Modification, Village of Lake Villa: Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Village of Lake Villa for the traffic signal modification at the intersection of Deep Lake Road at Illinois Route 132, appropriating $20,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00087-05-TL. | adopted | Pass |
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13-0724
| 1 | 37. | Division of Transportation Sign Shop Renovation Appropriation | resolution | Joint resolution appropriating $180,000 of Motor Fuel Tax funds for the renovation of the Sign Shop at the Division of Transportation (DOT) campus in Libertyville to support the road maintenance operations, and designated as Section 11-00214-23-MG. | adopted | Pass |
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13-0723
| 1 | 38. | Sunset Avenue Roadway Improvement Appropriation | resolution | Joint resolution appropriating $265,000 of Matching Tax funds for the roadway improvement of Sunset Avenue, 450 feet east and west of the Union Pacific Railroad overpass, and designated as Section 11-00169-07-LS. | adopted | Pass |
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13-0727
| 1 | 39. | Rollins Road at Illinois Route 83 ROW Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $1,000,000 of 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 Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/ Hainesville Road, and designated as Section 08-00080-56-BR. | adopted | Pass |
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13-0730
| 1 | 40. | Wilson Road at Nippersink Road - Professional Engineering Services: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $130,000 of Matching Tax funds for professional engineering services to improve Wilson Road at Nippersink Road, and designated as Section 03-00070-06-CH. | adopted | Pass |
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13-0774
| 1 | 41. | Resolution Adopting the 2013 Strategic Plan | resolution | Resolution adopting the 2013 Strategic Plan for Lake County and authorizing the County Administrator to oversee its implementation. | adopted | Pass |
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13-0717
| 2 | 42. | Ordinance on Zoning Case No. 5702 which consists of the application from the County of Lake, which seeks to amend the text of the Lake County Unified Development Ordinance relating to adopting the latest floodplain maps prepared by the Federal Emergency M | ordinance | Ordinance on Zoning Case No. 5702 which consists of the application from the County of Lake, which seeks to amend the text of the Lake County Unified Development Ordinance relating to adopting the latest floodplain maps prepared by the Federal Emergency Management Agency (FEMA). The proposed text amendments pertain to Appendix M and Articles 8, 10, 14, and Appendix S. | adopted | Pass |
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13-0715
| 1 | 43. | 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. | 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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10-0995
| 1 | 44. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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13-0746
| 1 | 45. | SSA#10 Debt Service Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $1,436 for debt service payment for Special Service Area Number 10, North Hills (Mundelein) Bonds, Series 1997. | adopted | Pass |
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10-0994
| 1 | 46. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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13-0718
| 1 | 47. | LCHD Emergency Appropriation and Line Item Transfer | resolution | Joint resolution authorizing an emergency appropriation to the Health Department budget in the amount of $238,514 in the FY 2013 budget as a result of a new grant contract, grant increase and other revenue increases. | adopted | Pass |
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13-0720
| 1 | 48. | LCWD Rapid Response Grant Modification | resolution | Joint resolution accepting an Illinois Department of Commerce and Economic Opportunity (DCEO) WIA Rapid Response Grant modification and authorizing an emergency appropriation in the amount of $60,150. | adopted | Pass |
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13-0748
| 1 | 49. | SAO - Juvenile Court Services Grant 2014 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Juvenile Court Services Program Prosecution Support Grant, administered by the Illinois Department of Human Services (IDHS), with $27,750 in federal funds for July 1, 2013 through June 30, 2014, and a reduction in the grant revenue of $7,912. | adopted | Pass |
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13-0629
| 1 | 50. | Joint resolution authorizing Mancini construction contract for FY2013 Watermain Replacement Project | resolution | Joint resolution executing a contract with R.A. Mancini, Inc. of Prairie Grove, IL, in the amount of $1,772,866 for the FY 2013 water main replacement project. | adopted | Pass |
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13-0722
| 1 | 51. | Non-Motorized Travel 2013, Hunt Club Road Sidewalk Improvement: Construction Appropriation | resolution | Joint resolution appropriating $115,000 of ¼% Sales Tax for Transportation and Public Safety funds for the 2013 non-motorized travel improvement along Hunt Club Road, from Grand Avenue to West Brook Lane, and designated as Section 13-00095-16-SW. | adopted | Pass |
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13-0769
| 1 | 52. | Appointment of Judy Armstrong to the Community Development Commission. | appointment | Resolution providing for the appointment of Judy Armstrong as a member of the Community Development Commission. | approved | Pass |
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13-0699
| 1 | 53. | Appointment of Michael Gregory as Member of the Emergency Telephone Safety Board | appointment | Resolution providing for the appointment of Michael Gregory as Member on the Emergency Telephone Safety Board. | approved | Pass |
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