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09-1384
| 1 | 1. | National Donate Life Month 2009 | resolution | Resolution recognizing the month of April 2009 as National Donate Life Month. | | |
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09-1349
| 1 | 2. | SAO: Recognition of National Crime Victims Week 2009 | resolution | Resolution proclaiming the week of April 26 - May 2, 2009 as National Crime Victims Week. | | |
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09-1431
| 1 | 3. | Silver Star Banner Day Proclamation | honorary resolution | Resolution proclaiming Friday, May 1, 2009 as “SILVER STAR BANNER DAY”, and declare it the permanent and official day to honor the wounded and ill Soldiers of the County of Lake. | | |
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09-1447
| 1 | 4. | Rt. 53 resolution | resolution | Resolution submitting the results of the advisory referendum to the State of Illinois, the Illinois State Toll Highway Authority, and the Lake County State and Federal legislative delegation. | adopted as amended | Pass |
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09-1440
| 1 | 5. | Minutes from March 17, 2009 | minutes | Minutes from March 17, 2009 | approved | Pass |
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09-1436
| 1 | 6. | Claims Against Lake County, Illinois for the month of March 2009 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2009. | approved | Pass |
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09-1318
| 1 | 7. | Treasurer Report for December 2008 | communication or report | Report of Robert Skidmore, Treasurer, for the month of December 2008. | approved | Pass |
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09-1320
| 1 | 8. | Treasurer Report for January, 2009 | communication or report | Report of Robert Skidmore, Treasurer, for the month of January 2009. | approved | Pass |
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09-1372
| 1 | 9. | Report of Robert Skidmore Treasurer for February 2009 | committee action item | Report of Robert Skidmore, Treasurer, for the month of February 2009. | approved | Pass |
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09-1353
| 1 | 10. | Feb 2009 Fin Report | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2009. | approved | Pass |
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09-1352
| 1 | 11. | Report of Sally Coffelt, Circuit Clerk for the month of February | communication or report | Report of Sally D. Coffelt, Circuit Clerk for the month of February 2009. | approved | Pass |
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09-1329
| 1 | 12. | Coroner's Report for the Month of January, 2009 | communication or report | Report of Richard L. Keller, Coroner, for the month of January, 2009. | approved | Pass |
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09-1375
| 1 | 13. | Coroner's Report for the Month of February, 2009 | communication or report | Report of Richard L. Keller, Coroner, for the month of February, 2009. | approved | Pass |
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09-1328
| 1 | 14. | Public Defender Report for February 2009 | communication or report | Report of Joy Gossman for the month of February 2009. | approved | Pass |
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09-1421
| 1 | 15. | Public Defender Report for March, 2009. | communication or report | Report of Joy Gossman for the month of March, 2009. | approved | Pass |
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09-1321
| 1 | 16. | Sheriff Monthly Report - Feb 09 | communication or report | Report of Mark C. Curran, Jr., Sheriff, for the month of February 2009. | approved | Pass |
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09-1330
| 1 | 17. | Fire Protection District - Beach Park - Lehr | reappointment | Resolution providing for the reappointment of Ronald Lehr as a Member of the Beach Park Fire Protection District. | approved | Pass |
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09-1331
| 1 | 18. | Fire Protection District - Grayslake - Stang | reappointment | Resolution providing for the reappointment of Lester Stang as a Member of the Grayslake Fire Protection District. | approved | Pass |
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09-1332
| 1 | 19. | Fire Protection District - Lake Zurich Sedlack | reappointment | Resolution providing for the reappointment of Jeffrey Sedlack as a Member of the Lake Zurich Rural Fire Protection District. | approved | Pass |
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09-1333
| 1 | 20. | Sanitary District - Del Mar Woods - Duva | reappointment | Resolution providing for the reappointment of Daniel Duva as a Member of the Del Mar Woods Sanitary District. | approved | Pass |
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09-1425
| 1 | 21. | ZBA Chair Bell | reappointment | Resolution providing for the reappointment of George Bell, Jr. as Chairman of the Zoning Board of Appeals. | approved | Pass |
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09-1337
| 1 | 22. | Zoning Board of Appeals - Vice Chairman - Koeppen | reappointment | Resolution providing for the reappointment of Greg Koeppen as a Vice-Chairman of the Zoning Board of Appeals. | approved | Pass |
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09-1338
| 1 | 23. | Zoning Board of Appeals - Carol Zerba | reappointment | Resolution providing for the reappointment of Carol Zerba as a Member of the Zoning Board of Appeals. | approved | Pass |
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09-1339
| 1 | 24. | Zoning Board of Appeals - Greg Koeppen Member | reappointment | Resolution providing for the reappointment of Greg Koeppen as a Member of the Zoning Board of Appeals. | approved | Pass |
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09-1340
| 1 | 25. | Fire Protection District - Long Grove - Klein | reappointment | Resolution providing for the reappointment of David Klein as a Member of the Long Grove Fire Protection District. | approved | Pass |
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09-1433
| 1 | 26. | Sanitary District Del Mar Woods Case | reappointment | Resolution providing for the reappointment of Clinton E. Case as a Member of the Del Mar Woods Sanitary District. | approved | Pass |
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09-1434
| 1 | 27. | Fire Protection District Rockland Harris | reappointment | Resolution providing for the reappointment of David A. Harris as a Member of the Rockland Fire Protection District. | approved | Pass |
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09-1427
| 1 | 28. | Central Joint Action Water Agency Ordinance Maine-Talbett | ordinance | An Ordinance providing for the reappointment of Ann Maine as Director and the reappointment of Michael Talbett as Alternate Director of the Central Lake County Joint Action Water Agency, pursuant to an ordinance approving the Central Lake County Joint Action Water Agency Agreement. | adopted | Pass |
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09-1393
| 1 | 29. | IECGP Acceptance, Budget, and Appropriation | resolution | Resolution to accept an Illinois Terrorism Task Force / US Department of Homeland Security Interoperable Emergency Communications Grant Program (IECGP) grant, authorize the emergency appropriation of up to $132,000 for planning and training for voice interoperability, and recognize the “Lake County Interoperable Communications Task Force” as the cross-discipline, cross-jurisdiction technical governance body responsible for overseeing the Tactical Interoperable Communications Plan (TICP) for Lake County. | adopted | Pass |
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09-1336
| 1 | 30. | Risk Mgmt. Gages Lake Emergency Procurement | resolution | Resolution ratifying an Emergency Procurement authorized by the Director of Human Resources with United Services by Permaco, Lake Bluff IL. | adopted | Pass |
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09-1357
| 1 | 31. | Lease Extension for Rep. Kirk | resolution | Resolution authorizing negotiation and execution of a lease extension for office space utilized in Lake County facilities by the Honorable Mark S. Kirk for the current period through January 2, 2011. | adopted | Pass |
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09-1374
| 1 | 32. | DCEO energy efficient grant applications | resolution | Resolution authorizing application for three grants from the Illinois Department of Commerce and Economic Opportunity “Public Sector Electric Efficiency Program” for which the County is eligible based on certain energy efficient components currently included in certain County facility construction projects. | adopted | Pass |
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09-1419
| 1 | 33. | Bid No. 90062 Lawncare & Landscape Services | resolution | Resolution authorizing the Purchasing Agent to enter into a contract with Landscape Concepts Management, Inc., Grayslake, IL for a seven (7) month period with renewals for Lawn Care and Landscape Services for Public Works sites and the Libertyville Campus in an estimated amount of $125,095. | adopted | Pass |
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09-1356
| 1 | 34. | Resolution authorizing an Intergovernmental Agreement | resolution | Resolution authorizing an Intergovernmental Agreement between Lake County, Cook County, and Barrington School District 220 for the purpose of medication distribution. | adopted | Pass |
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09-1355
| 1 | 35. | Bid No. 90030 Replacement of Boiler Heating Plant | resolution | Joint resolution authorizing the Purchasing Agent to enter into a contract with Air Con Refrigeration & Heating, Inc, Waukegan, IL for the installation of a Boiler Heating Plant in the Belvidere Medical Building, Waukegan, IL, in the amount estimated not to exceed $589,900. | adopted | Pass |
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09-1348
| 1 | 36. | Summer Youth Employment Worksite Agreement | resolution | Joint resolution approving the Summer Youth Employment Worksite Agreement. | adopted | Pass |
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09-1388
| 1 | 37. | Siemens Bldg Technologies | resolution | Joint resolution entering into an Incumbent Worker Training Grant with Siemens Building Technologies for $39,500. | adopted | Pass |
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09-1369
| 1 | 38. | Chemistry Analyzer for LC Coroner | resolution | Joint resolution authorizing a two-year agreement with renewals with Abbott Laboratories, Inc., for the purchase of reagents and a service contract for an Abbott AxSym Chemistry Analyzer for the Office of the Lake County Coroner in the estimated annual amount of $33,000. | adopted | Pass |
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09-1370
| 1 | 39. | Bid No. 90050 Full Height Furniture Walls System | resolution | Joint resolution authorizing a contract with Corporate Express Business Interiors, A Staples Company, Woodridge, IL for the installation of full height furniture wall systems in remodeled Public Defender’s Offices located at 15 S. County St., Waukegan IL, in the amount of $132,523.08 and to award a one year contract with renewal options for future wall system projects as required. | adopted | Pass |
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09-1406
| 1 | 40. | Emergency Procurement for SOA Software | resolution | Joint resolution ratifying an Emergency Procurement with Oracle Corporation, Redwood Shores, CA for annual software maintenance for Service Oriented Architecture Infrastructure (SOA) software for Lake County in the amount of $53,293.06. | adopted | Pass |
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09-1342
| 1 | 41. | Resolution between Lake County Sheriff and Third Lake | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Village of Third Lake for the purpose of providing Sheriff’s Marine Patrol Services. | adopted | Pass |
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09-1344
| 1 | 42. | Fox Waterway Agency Agreement 2009 | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Fox Waterway Agency and the Lake County Sheriff to provide permit/sticker enforcement for the Agency. | adopted | Pass |
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09-1368
| 1 | 43. | Resolution for "Special Detail" rates 2009 | resolution | Joint resolution establishing rates for the Lake County Sheriff Deputies working off-duty; “Special Detail”, for private business, individuals and government units. | adopted | Pass |
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09-1343
| 2 | 44. | Wildwood Park District Agreement 2009 | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Wildwood Park District for the purpose of providing Sheriff’s Marine Patrol Services to the Park District. | adopted | Pass |
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09-1359
| 1 | 45. | SAO: Mental Health Court federal grant application 2009 | resolution | Joint resolution authorizing the application for a Justice and Mental Health Collaboration grant from the US Department of Justice (USDOJ) Office of Justice Programs (OJP) Bureau of Justice Assistance (BJA) on behalf of the Mental Health Court program for the purpose of providing financial assistance for a part time Assistant State’s Attorney and Assistant Public Defender and applicable fringe benefits each to the State’s Attorney’s Office and the Public Defender’s Office, and associated equipment. | adopted | Pass |
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09-1347
| 1 | 46. | Add Cornerstone Bank as depository | resolution | Joint resolution designating the Cornerstone National Bank & Trust Company 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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09-1377
| 1 | 47. | County Signals; New Traffic Signal Master Agreement: Village of Lincolnshire | resolution | Joint resolution authorizing the execution of a new master agreement between Lake County and the Village of Lincolnshire regarding the cost of maintenance, construction and installation, as well as future costs associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation and including provisions for emergency preemption systems. | adopted | Pass |
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09-1378
| 1 | 48. | Ice Control Salt (2009 – 2010 Winter Season): Appropriation | resolution | Joint resolution appropriating $1,700,000 of Motor Fuel Tax funds for the supply of ice control salt materials needed for the 2009 - 2010 winter season and designated as Section 10-00000-00-GM. | adopted | Pass |
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09-1379
| 1 | 49. | Lake County PASSAGE, Wireless Communication Hub #2: Village of Wauconda Agreement | resolution | Joint resolution authorizing the execution of a joint agreement between the Village of Wauconda and Lake County for the installation of Lake County PASSAGE wireless communication Hub #2 on a village owned water tower situated along Gilmer Road. | adopted | Pass |
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09-1380
| 1 | 50. | Lake County PASSAGE, City of Highland Park Signals: Consultant Agreement and Appropriation. | resolution | Joint resolution authorizing a contract with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois for professional services for Phase II design engineering services for 26 traffic signal modifications along various routes in the City of Highland Park including the Lake County PASSAGE interconnection at a maximum cost of $160,487.95 and appropriates $170,000 of Motor Fuel Tax funds and designated as Section 06-00924-00-TL. | adopted | Pass |
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09-1381
| 1 | 51. | Lake County PASSAGE, City of Highland Park Signals: IDOT Joint Agreement. | resolution | Joint resolution authorizing an agreement between Lake County and the State of Illinois for the utilization of federal highway funds for Phase II design engineering services for 26 traffic signal modifications along various routes in the City of Highland Park including interconnection with Lake County PASSAGE and designated as Section 06-00924-00-TL. | adopted | Pass |
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09-1383
| 1 | 52. | Fairfield Road at Nippersink Road Intersection Improvement, Right-of-way Acquisition: Appropriation | resolution | Joint resolution appropriating $265,000 of Matching Tax funds for right-of-way costs associated with the proposed improvements to the intersection of Fairfield Road (County Highway 49) and Nippersink Road and designated as Section 02-00150-02-TL. | adopted | Pass |
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09-1389
| 1 | 53. | Peterson Road Widening and Reconstruction, US Rte. 45 to IL Rte. 83; Change Order No.1: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $425,000 of Matching Tax funds for design engineering services for the Peterson Road improvement from US Rte. 45 to IL Rte. 83 and designated Section 07-00098-17-WR. | adopted | Pass |
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09-1391
| 1 | 54. | Midlothian Road Extension, from existing northerly terminus, northerly to Harris Road: Consultant Agreement and Appropriation. | resolution | Joint resolution authorizing the execution of a contract with Spaceco, Inc. for Phase II design engineering services for the extension of Midlothian Road from its existing northerly terminus northerly to Harris Road at a maximum cost of services described of $157,143.31 and appropriates $50,000 of Matching Tax funds and $140,000 of the ¼ % Sales Tax for Transportation and Public Safety and designated as Section 09-00244-03-FP. | adopted | Pass |
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09-1402
| 1 | 55. | Grass Lake Road Slope Wall Repairs at Grass Lake Road Bridge: Appropriation | resolution | Joint resolution appropriating $125,000 of County Bridge Tax funds for the repairs to the Grass Lake Road bridge slope walls and designated as Section 09-00059-08-BR. | adopted | Pass |
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09-1403
| 1 | 56. | Prairie Crossing Bike Path along Midlothian Road (IL Rte 176 to Peterson Road; 3 Segments): Phase I Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with McClure Engineering Associates Inc., Waukegan, Illinois for professional services for the provision of Phase I preliminary engineering services for three missing links in the Prairie Crossing Bike Path along Midlothian Road between IL Rte. 176 and Peterson Road at a maximum cost of services described of $73,787.97; and appropriates $90,000 of Matching Tax funds for this improvement and designated as Section 09-00171-13-BT. | adopted | Pass |
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09-1404
| 1 | 57. | 21st Street and Russell Road Retaining Wall Phase II Engineering Services: Consultant Agreement and appropriation | resolution | Joint resolution authorizing the execution of a contract with McClure Engineering Associates Inc., Waukegan, Illinois for professional services for the provision of Phase II engineering services for maintenance and repairs to retaining walls situated along 21st Street and Russell Road at a maximum cost of services described of $75,725.85; and appropriates $85,000 of Matching Tax funds and designated as Section 09-00999-08-GM. | adopted | Pass |
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09-1418
| 1 | 58. | Winchester Road at IL Rte. 21; Intersection Improvement: Appropriation | resolution | Joint resolution appropriating $679,000 of Motor Fuel Tax funds for the installation of a southbound to westbound right-turn lane on IL Rte. 21 at Winchester Road and extending the eastbound left-turn lane on Winchester Road and designated as Section 07-00151-19-CH. | adopted | Pass |
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09-1354
| 1 | 59. | Bid No. 90031 Sign Printer for DOT | resolution | Joint resolution authorizing the Purchasing Agent to enter into a contract with the Sign Outlet Store, Lisle, IL for the purchase of a Roland Soljet Pro III Sign Shop Printer for the Division of Transportation in the amount of $31,516.80. | adopted | Pass |
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09-1409
| 1 | 60. | Maintenance Facade Renovation MJG Contract | resolution | Joint resolution awarding a contract to MJG Enterprises Corporation of Chicago, IL in the amount of $65,664 for the FY 2009 Maintenance Facility Facade Renovation Project. | adopted | Pass |
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09-1410
| 1 | 61. | PW Admin Bldg Window Replacement Rasch Constr Contract | resolution | Joint resolution awarding a contract to Native Construction and Landscaping of Kansasville, WI in the amount of $73,800 for the FY 2009 Administration Building Window Replacement Project. | adopted | Pass |
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09-1413
| 1 | 62. | PW Plat of Vacation & Easement Grant for Sikora Subdivision Mundelein | resolution | Resolution authorizing the Director of Public Works to execute a Plat of Vacation and Easement Grant in Sikora’s Subdivision in the Village of Mundelein | adopted | Pass |
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09-1430
| 1 | 63. | Adopting the Strategy for a Sustainable Lake county | resolution | Resolution adopting the ‘Strategy for a Sustainable Lake County’ as Lake County’s Green Government guide. | adopted | Pass |
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09-1366
| 1 | 64. | FY09 Carryovers Apr 09 | resolution | Resolution authorizing emergency appropriations for FY 2009 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | adopted | Pass |
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09-1399
| 1 | 65. | Bid No. 90014 Job Order Contracting Services | resolution | Resolution authorizing the Purchasing Agent to enter into a one-year contract with renewals with Joseph J. Henderson & Son, Inc., of Gurnee, IL and K. R. Miller Contractors, Inc., of Inverness, IL for Job Order Contracting Services in the estimated amount not-to exceed $2,000,000 per Contractor. | adopted | Pass |
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09-1346
| 1 | 68. | MotorolaTraining Grant Resolution | resolution | Joint resolution approving an emergency appropriation for the Motorola Training Grant for $100,000 for training assistance. | adopted | Pass |
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09-1416
| 1 | 69. | 2009 Winchester House Market Study | resolution | Joint resolution adopting the 2009 Winchester House Market Study including the associated financial and capital study. | adopted | Pass |
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09-1309
| 1 | 70. | WH Contract for Architectural Engineering Services | resolution | Joint resolution authorizing the Purchasing Agent to enter into a contract with Plunkett Raysich Architects, LLP of Milwaukee, Wisconsin for Architectural and Engineering Services for the design of a replacement skilled nursing care facility in the amount of $1,565,000 and approve an emergency appropriation in the amount of the contract. | adopted | Pass |
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09-1376
| 1 | 71. | Economic Stimulus Emergency Appropriation | resolution | Joint resolution approving an emergency appropriation to accept the American Reinvestment and Recovery Act (ARRA) grant and allocate the funds to Workforce Development. | adopted | Pass |
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09-1350
| 1 | 72. | SAO: Establishment of Lake County Sexual Assault Coordinating Council | resolution | Joint resolution authorizing and supporting the establishment of a Lake County Sexual Assault Coordinating Council. | adopted | Pass |
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09-1382
| 1 | 73. | Fairfield Road at Bonner Road, Intersection Improvement: Contract Award | resolution | Joint resolution awarding a contract, for the improvement of the intersection of Fairfield Road at Bonner Road designated as Section 02-00113-15-CH, to Glenbrook Excavating & Concrete, Inc., Wauconda, Illinois in the amount of $1,125,050.48 for this improvement. | adopted | Pass |
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09-1401
| 1 | 74. | Western Avenue at Woodland Road; Intersection Improvements: City of Lake Forest Appropriation and Agreement | resolution | Joint resolution authorizing the execution of an agreement with City of Lake Forest for the improvements to the intersection of Western Avenue and Woodland Road. This resolution appropriates $650,000 of the ¼% sales tax for Transportation and Public Safety for this improvement designated as Section 09-00931-00-CH. | adopted | Pass |
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09-1417
| 1 | 75. | Arlington Heights Road (Rt. 83 to Lake Cook Road), Resurfacing, and Buffalo Road Grove Road (Deerfield Parkway to IL Rte. 83) Resurfacing and Additional Southbound Lane: Construction Appropriation | resolution | Joint resolution appropriating $3,070,000 of the ¼% Sales Tax for Transportation and Public Safety for joint repair and pavement grinding of Arlington Heights Road and Buffalo Grove Road and the addition of a through-lane on Buffalo Grove Road from IL Rte. 83 to Deerfield Road and designated as Section 08-00999-02-RP. | adopted | Pass |
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09-1412
| 1 | 76. | PW Portwine Force Main Applied Technologies Contract | resolution | Joint resolution authorizing execution of an agreement for professional engineering services with Applied Technologies for design of the Portwine Lift Station Parallel Force Main Project. | adopted | Pass |
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09-1397
| 1 | 77. | Lake Bluff Mosquito Abatement District - Graziano | appointment | Resolution providing for the appointment of Frida Graziano as a Member of the Lake Bluff Mosquito Abatement District. | approved | Pass |
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09-1394
| 1 | 78. | Bond for Philip York | committee action item | Bond for Philip D. York, Trustee of the West Skokie Drainage District, in the amount of $1,000. | approved | Pass |
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09-1395
| 1 | 79. | West Skokie Drainage District Financial Report | communication or report | West Skokie Drainage District Financial Report year ending September 30, 2008. | approved | Pass |
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