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13-0427
| 1 | 1. | Zion Nuclear Plant Decommission. | presentation | Overview of the decommissioning of the Zion Nuclear Plant. | | |
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13-0339
| 1 | 2. | Minutes from March 12, 2013 | communication or report | Minutes from March 12, 2013. | approved | Pass |
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13-0405
| 1 | 3. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the months of February 2013 and March 2013 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the months of February 2013 and March 2013. | approved | Pass |
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13-0316
| 1 | 4. | Report from Willard R. Helander, County Clerk, for the month of January, 2013. | communication or report | Report from Willard R. Helander, County Clerk, for the month of January, 2013. | approved | Pass |
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13-0329
| 1 | 5. | Report from Willard R. Helander, County Clerk, for the month of February, 2013. | communication or report | Report from Willard R. Helander, County Clerk, for the month of February, 2013. | approved | Pass |
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13-0355
| 1 | 6. | Report from Joy Gossman, Public Defender, for the month of February 2013. | communication or report | Report from Joy Gossman, Public Defender, for the month of February 2013. | approved | Pass |
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13-0295
| 1 | 7. | January 2013 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January, 2013. | approved | Pass |
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13-0337
| 1 | 8. | February 2013 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2013. | approved | Pass |
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13-0313
| 1 | 9. | Report from Mark C. Curran, Jr., Sheriff, for the month of February 2013. | communication or report | Report from Mark C. Curran, Jr., Sheriff, for the month of February 2013. | approved | Pass |
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13-0231
| 1 | 10. | Report from Ribert Skidmore, Treasurer, for the month of January 2013 | communication or report | Report from Robert Skidmore, Treasurer, for the month of January 2013. | approved | Pass |
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13-0349
| 1 | 11. | Report from Robert Skidmore, Treasurer for month of February 2013 | communication or report | Report from Robert Skidmore, Treasurer, for the month of February 2013. | approved | Pass |
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13-0293
| 1 | 12. | Report from Winchester House Admnistrator for the month of January 2013. | communication or report | Report from Winchester House Administrator for the month of January 2013. | approved | Pass |
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13-0412
| 1 | 13. | Resolution providing for the reappointment of Michael Kikos as a member of the Fox Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Michael Kikos as a member of the Fox Lake Fire Protection District. | approved | Pass |
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13-0413
| 1 | 14. | C Ellison | reappointment | Resolution providing for the reappointment of Craig Ellison as Vice Chair for the Lake County Regional Planning Commission. | approved | Pass |
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13-0414
| 1 | 15. | Resolution providing for the reappointment of Thomas Johnson as trustee for the Lake Zurich Rural Fire Protection District. | reappointment | Resolution providing for the reappointment of Thomas Johnson as trustee for the Lake Zurich Rural Fire Protection District. | approved | Pass |
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13-0415
| 1 | 16. | Resolution providing for the reappointment of John Willems as trustee for the Lake Zurich Rural Fire Protection District. | reappointment | Resolution providing for the reappointment of John Willems as trustee for the Lake Zurich Rural Fire Protection District. | approved | Pass |
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13-0406
| 1 | 17. | Resolution providing for the reappointment of Lawrence Feder as trustee for the Southlake Mosquito Abatement District. | reappointment | Resolution providing for the reappointment of Lawrence Feder as trustee for the Southlake Mosquito Abatement District. | approved | Pass |
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13-0407
| 1 | 18. | Resolution providing for the reappointment of Roger Simonson as trustee for the Southlake Mosquito Abatement District. | reappointment | Resolution providing for the reappointment of Roger Simonson as trustee for the Southlake Mosquito Abatement District. | approved | Pass |
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13-0409
| 1 | 19. | Resolution providing for the reappointment of Ray Rose for the Community Development Commission. | reappointment | Resolution providing for the reappointment of Ray Rose as a member of the Community Development Commission. | approved | Pass |
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13-0353
| 3 | 20. | Resolution providing for the reappointment of Burnell Russell as a member of the Community Development Commission. | resolution | Resolution providing for the reappointment of Burnell Russell as a member of the Community Development Commission. | adopted | Pass |
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13-0416
| 1 | 21. | Resolution providing for the reappointment of Karl Molek for the Community Development Commission. | reappointment | Resolution providing for the reappointment of Karl Molek as a member of the Community Development Commission. | approved | Pass |
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13-0422
| 1 | 22. | Resolution providing for the reappointment of Glenn Swanson as Community Development Commission. | reappointment | Resolution providing for the reappointment of Glenn Swanson as a member of the Community Development Commission. | approved | Pass |
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13-0417
| 1 | 23. | Resolution providing for the reappointment of Marianne DeBoer as trustee for the Beach Park Fire Protection District. | reappointment | Resolution providing for the reappointment of Marianne DeBoer as trustee for the Beach Park Fire Protection District. | approved | Pass |
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13-0418
| 1 | 24. | Resolution providing for the reappointment of John Didier for the Long Grove Fire Protection District. | reappointment | Resolution providing for the reappointment of John Didier as a trustee for the Long Grove Fire Protection District. | approved | Pass |
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13-0419
| 1 | 25. | Resolution providing for the reappointment of Frida Graziano as trustee for the Lake Bluff Mosquito Abatement District. | reappointment | Resolution providing for the reappointment of Frida Graziano as trustee for the Lake Bluff Mosquito Abatement District. | approved | Pass |
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13-0420
| 1 | 26. | Resolution providing for the reappointment of Carolyn Wright as trustee for the Lake Bluff Mosquito Abatement District. | reappointment | Resolution providing for the reappointment of Carolyn Wright as trustee for the Lake Bluff Mosquito Abatement District. | approved | Pass |
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13-0421
| 1 | 27. | Resolution providing for the reappointment of Jackie Cunningham as a member of the Lake County Regional Planning Commission. | reappointment | Resolution providing for the reappointment of Jackie Cunningham as a member of the Lake County Regional Planning Commission. | approved | Pass |
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13-0360
| 1 | 28. | Bid No. 13073 Collision Repairs | resolution | Resolution authorizing a contract with Libertyville Auto Body, Libertyville, IL, for the purchase of collision repair services for the Lake County Division of Transportation in an estimated amount of $80,960. | adopted | Pass |
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13-0386
| 1 | 29. | Remarketing Agent for Revenue Bonds, Rosewood Apartments Project, Series 2004 | resolution | Resolution directing the removal and replacement of the remarketing agent for the County of Lake variable rate demand multifamily housing revenue bonds (Rosewood Apartments Project), series 2004. | adopted | Pass |
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13-0324
| 1 | 30. | RFP 13049 Lake County Farm Lease | resolution | Resolution authorizing a five-year lease with Michael Henningfield, McHenry, Illinois in the amount of $4,500 for lease of County property for farming. | adopted | Pass |
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13-0336
| 1 | 31. | Resolution authorizing the execution of a successor agreement to the Collective Bargaining Agreement, which expired on March 31, 2012, between the Operating Engineers Local 150 and Lake County Department of Transportation. | resolution | Resolution authorizing the execution of a successor agreement to the Collective Bargaining Agreement between the Operating Engineers Local 150 and Lake County Department of Transportation(LCDOT). | adopted | Pass |
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13-0328
| 1 | 32. | LC Bid No. 13033 New Parking Lot Construction | resolution | Resolution authorizing a contract with Copenhaver Construction, Gilberts, IL, for the construction of a new parking lot at the southwest corner of Martin Luther King Jr., Avenue and Water Street, in Waukegan, IL, in the amount of $1,395,349.50. | adopted | Pass |
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13-0345
| 1 | 33. | Lake County Purchasing Ordinance - Amendment | ordinance | Ordinance to amend the Lake County Purchasing Ordinance. | adopted | Pass |
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13-0378
| 1 | 34. | Appropriation PY2012 Emergency Solutions Grant (ESG) | resolution | Joint resolution authorizing execution of necessary documents to administer additional funding under the PY2012 Emergency Solutions Grant (ESG) from the US Department of Housing and Urban Development (HUD). | adopted | Pass |
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13-0361
| 1 | 35. | RFP 13030 On-Line Legal Research | resolution | Joint resolution authorizing a two-year contract, plus renewal options, with West Publishing Corporation, Eagan, MN for Online Legal Research Services in the estimated annual amount of $210,038.80. | adopted | Pass |
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13-0338
| 1 | 36. | Joint Resolution authorizing East Main PIG Launch Bolder Construction Contract Award | resolution | Joint resolution authorizing the execution of a contract with Bolder Contractors, Inc. in the amount of $256,000 for construction of the East Main Pump Station pipeline inspection gauge launching station. | adopted | Pass |
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13-0388
| 1 | 37. | Joint resolution authorizing Northern Lake County Planning Group MOU to establish Lake Michigan water SSA 16 | resolution | Joint resolution authorizing execution of a Memorandum of Understanding regarding the establishment of a Special Service Area to fund the improvements needed to deliver Lake Michigan water. | adopted | Pass |
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13-0330
| 1 | 38. | Joint resolution authorizing CLCJAWA Lake Michigan water SSA #16 engineering & surveying contract with Manhard | resolution | Joint resolution authorizing execution of a professional services agreement with Manhard Consulting, Ltd. in the amount of $134,000 for engineering and surveying services related to the creation of Special Service Area. | adopted | Pass |
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13-0384
| 1 | 39. | Joint resolution authorizing IGA with Forest Preserve District for Inclusion of SSA 16 Parcels | resolution | Joint resolution authorizing an intergovernmental agreement between Lake County and the Lake County Forest Preserve District concerning inclusion of parcels owned by the Forest Preserve District within Special Service Area #16. | adopted | Pass |
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13-0387
| 1 | 40. | Joint Resolution authorizing 3rd Amendment to 1st Amended Restated MOU for NLC Lake Michigan Water Planning Group | resolution | Joint resolution authorizing a third amendment to the First Amended and Restated Memorandum of Understanding (MOU) concerning the Northern Lake County Lake Michigan Water Planning Group efforts. | adopted | Pass |
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13-0358
| 1 | 41. | 2013 Traffic Signal Equipment Upgrade: Contract Award | resolution | Joint resolution authorizing a contract to provide for the 2013 traffic signal equipment upgrade for existing traffic signal heads to LED and install Uninterrupted Power Supplies (UPS) at a maximum of 14 intersections, and designated as Section 13-00000-11-GM to Home Towne Electric, Inc., Lake Villa, Illinois, in the amount of $97,155. | adopted | Pass |
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13-0359
| 1 | 42. | Delany Road, Dilleys Road, and Kilbourne Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Delany Road, from Wadsworth Road to Illinois Route 173, Dilleys Road, from Illinois Route 132 to Wadsworth Road, and Kilbourne Road, from Russell Road to the State Line, to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $3,612,689.56, and designated as Section 12-00999-33-RS. | adopted | Pass |
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13-0362
| 1 | 43. | Monaville Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Monaville Road, from Cedar Lake Road to Illinois Route 83, to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $603,736.53, and designated as Section 12-00168-09-RS. | adopted | Pass |
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13-0369
| 1 | 44. | 2012 and 2013 Microsurfacing of Wadsworth Road and Kilbourne Road: Contract Award | resolution | Joint resolution authorizing a contract for the microsurfacing of Wadsworth Road and Kilbourne Road to Microsurfacing Contractors, LLC, in the amount of $343,225.08, and designated as Section 13-00999-43-RS. | adopted | Pass |
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13-0370
| 1 | 45. | Hart Road and Darrell Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Hart Road, from Lake Cook Road to US Route 14, and Darrell Road, from Roberts Road to Illinois Route 176, to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $1,305,275.50, and designated as Section 12-00999-37-RS. | adopted | Pass |
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13-0372
| 1 | 46. | 2013 Antioch Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for pulverization of existing pavement and the pavement resurfacing on various roads in the J.L. Shaw’s Subdivision in the Antioch Township Road District to Payne & Dolan, Inc., Kenosha, Wisconsin, in the amount of $159,521.38, and designated as Section 13-01152-01-GM. | adopted | Pass |
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13-0371
| 1 | 47. | 2013 Fremont Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching and resurfacing of various roads in the Fremont Township Road District to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $290,245.30, and designated as Section 13-07110-01-GM. | adopted | Pass |
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13-0373
| 1 | 48. | 2013 Grant Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching and resurfacing of various roads in the Grant Township Road District to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $276,890.70, and designated as Section 13-08120-01-GM. | adopted | Pass |
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13-0374
| 1 | 49. | 2013 Lake Villa Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for pulverization of existing pavement and pavement resurfacing on various roads in the Venetian Village Subdivision in the Lake Villa Road District to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $246,672.01, and designated as Section 13-09149-04-GM. | adopted | Pass |
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13-0375
| 1 | 50. | 2013 Newport Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching, and resurfacing of Dilleys Road and Mill Creek Road, in the Newport Township Road District to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $169,705.92, and designated as Section 13-11109-02-GM. | adopted | Pass |
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13-0380
| 1 | 51. | 2013 Wauconda Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching and resurfacing of various roads in the Elmcrest Subdivision in the Wauconda Township Road District to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $100,070.90, and designated as Section 13-15131-01-GM. | adopted | Pass |
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13-0381
| 1 | 52. | 2013 Waukegan Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for hot-mix asphalt surface course overlay on various roads in the Waukegan Township Road District to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $31,013.35, and designated as Section 13-16114-01-GM. | adopted | Pass |
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13-0321
| 1 | 53. | RFP 12196 TMC Passage Video Wall | resolution | Joint resolution authorizing a contract for the replacement of the Traffic Management Center (TMC) video wall with Audio Visual Innovations, Inc., Schaumburg, IL in the amount of $469,999.87. | adopted | Pass |
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13-0343
| 1 | 54. | Wadsworth Road at Green Bay Road (Illinois Route 131): Village of Beach Park Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Beach Park for stormwater facilities, tree replacements, and the relocation of a watermain, all located along Wadsworth Road, at Green Bay Road or on Village property, and designated as Section 03-00033-12-CH. | adopted | Pass |
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13-0390
| 1 | 55. | Quentin Road Bike Path: Village of Deer Park Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with the Village of Deer Park for the construction of a section of a sub-regional bike path adjacent to Quentin Road, appropriating $70,000 of ¼% Sales Tax for Transportation and Public Safety funds for the County’s portion of the improvement, and designated as Section 13-00051-09-BT. | adopted | Pass |
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13-0340
| 1 | 56. | Adopt-A-Highway Program Ordinance Amendment | ordinance | Ordinance amending the Adopt-A-Highway Program Ordinance previously adopted and revised by the County Board. | adopted | Pass |
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13-0327
| 1 | 57. | Remodel of Admin Tower Floors 6 - 9 | resolution | Resolution accepting a proposal from Joseph J. Henderson & Son, Inc, Gurnee, IL for the continuation of comprehensive rehabilitation work on the remaining floors six through nine of the Lake County Administrative Tower, in the amount of $5,540,535.44. | adopted | Pass |
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13-0326
| 1 | 58. | Lease for Chief County Assessor's Office | resolution | Resolution authorizing the execution of the lease agreement for temporary office space for the Chief County Assessor’s Office, in the amount of $7,202.71 per month for 18 months, for a total of $129,648.80. | adopted | Pass |
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13-0323
| 1 | 59. | Tri-State Parkway Lease Agreement | resolution | Resolution authorizing the execution of the lease agreement for office space located at 1325 Tri-State Parkway, Gurnee, Illinois, in the amount of $19,862.92 per month for 20 months with a one-time furniture rental fee of $19,800 for a total cost of $417,058.40. | adopted | Pass |
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10-0994
| 1 | 60. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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13-0250
| 2 | 61. | Approval of Funding Recommendations for Emergency Solutions Grant 2011-2012 | resolution | Joint resolution authorizing an emergency appropriation and execution of the necessary documents to administer additional funding under the PY2011 Emergency Solutions Grant (ESG) from the US Department of Housing and Urban Development (HUD). | adopted | Pass |
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13-0379
| 1 | 62. | RFP 13002Construction Mgr at Risk for Court Expansion | resolution | Joint resolution authorizing a contract with Clark Construction Group, LLC of Chicago, Illinois for Construction Manager at Risk Services with a Guaranteed Maximum Price for the construction of the Lake County Criminal Courts Expansion Project including the first phase of services, Pre-Construction Services in the amount of $125,000. | adopted | Pass |
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13-0347
| 1 | 63. | Joint resolution authorizing Water Meter Replacement & AMR System contract with Professional Meters, Inc | resolution | Joint resolution authorizing a contract with Professional Meters, Inc. in the amount of $6,581,949 for the water meter replacement and fixed network automated meter reading system. | adopted | Pass |
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13-0335
| 1 | 64. | Joint Resolution authorizing AMR Water Meter Replacement Water Accountability, LLC construction management contract | resolution | Joint resolution authorizing a professional services agreement with Water Accountability, LLC in the amount of $199,800 for construction management services for the water meter replacement and fixed network automated meter reading system. | adopted | Pass |
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13-0342
| 1 | 65. | FY 2013 LCDOT Bond Construction Funds: Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations in FY 2013 Lake County Division of Transportation (LCDOT) bond construction funds for projects previously approved, and for interest earned in 2012. | adopted | Pass |
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13-0391
| 1 | 66. | Quentin Road from US Route 12 to Illinois Route 22; Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Civiltech Engineering Inc., Itasca, Illinois, for professional services for the provision of Phase II design engineering services for the reconstruction and widening of Quentin Road, from US Route 12 to Illinois Route 22, at a maximum cost of services described as $1,840,676, appropriating $2,005,000 of ¼% Sales Tax for Transportation and Public Safety funds and $210,000 of Matching Tax funds for this improvement, and designated as Section 08-00090-12-CH. | adopted | Pass |
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13-0393
| 1 | 67. | Joint resolution authorizing a Host Agreement between Groot Industries, Inc., an Illinois Corporation and Lake County, Illinois for a transfer station in the Village of Round Lake Park. | resolution | Joint resolution authorizing a Host Agreement between Groot Industries, Inc., an Illinois Corporation and Lake County, Illinois for a transfer station in the Village of Round Lake Park. | postponed | Fail |
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13-0393
| 1 | | Joint resolution authorizing a Host Agreement between Groot Industries, Inc., an Illinois Corporation and Lake County, Illinois for a transfer station in the Village of Round Lake Park. | resolution | Joint resolution authorizing a Host Agreement between Groot Industries, Inc., an Illinois Corporation and Lake County, Illinois for a transfer station in the Village of Round Lake Park. | adopted | Pass |
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13-0356
| 1 | 68. | Resolution providing for the appointment of Scott J. Helton as a member of the Lake County Regional Planning Commission. | resolution | Resolution providing for the appointment of Scott J. Helton as a member of the Lake County Regional Planning Commission. | adopted | Pass |
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13-0408
| 1 | 69. | Resolution providing for the appointment of Cosette Winter for the Southlake Mosquito Abatement District. | appointment | Resolution providing for the appointment of Cosette Winter as a trustee for the Southlake Mosquito Abatement District. | approved | Pass |
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13-0423
| 1 | 70. | Resolution providing for the appointment of Steve Carlson as Lake County Coordinated Transportation Committee. | appointment | Resolution providing for the appointment of Steve Carlson as a member on the Lake County Coordinated Transportation Committee. | approved | Pass |
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13-0428
| 1 | 71. | Resolution providing for the appointment of Norman Carlson to the Metra Board of Directors. | appointment | Resolution providing for the appointment of Norman Carlson to the Metra Board of Directors. | approved | Pass |
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