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09-1658
| 1 | 2. | Resolution honoring Chris Stevens | honorary resolution | Resolution honoring Chris Stevens for her 37 years of service to Lake County Workforce Development. | | |
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09-1508
| 2 | 6. | Grainger Lift Station Improvements & 2nd Force Main Construction Contract Award | resolution | Joint resolution authorizing the execution of a contract with R.A. Mancini, Inc., Prairie Grove, IL in the amount of $635,275 for the Grainger Lift Station Improvements and Second Force Main Project. | adopted | Pass |
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09-1654
| 1 | 7. | Minutes from May 12, 2009 | minutes | Minutes from May 12, 2009 | approved | Pass |
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09-1649
| 1 | 8. | Claims for the month of May 2009 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2009. | approved | Pass |
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09-1564
| 1 | 9. | Coroner's Report for the Month of April, 2009 | communication or report | Report of Richard L. Keller, Coroner, for the month of April 2009. | approved | Pass |
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09-1593
| 1 | 10. | Public Defender Monthly Report for April 2009 | communication or report | Report of Joy Gossman, Public Defender, for the month of April 2009. | approved | Pass |
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09-1596
| 1 | 11. | Report of Sally D. Coffelt, Clerk of the Circuit Court for April 2009 | communication or report | Report of Sally D. Coffelt, Circuit Clerk, for the month of April 2009. | approved | Pass |
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09-1585
| 1 | 12. | Sheriff Monthly Report for April 09 | communication or report | Report of Mark C. Curran Jr, Sheriff, for the month of April 2009. | approved | Pass |
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09-1459
| 1 | 13. | Board of Health Ann Maine | reappointment | Resolution providing for the reappointment of Ann Maine as a Member of the Lake County Board of Health. | approved | Pass |
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09-1458
| 1 | 14. | Board of Health Carlson | appointment | Resolution providing for the reappointment of Steve Carlson as a Member of the Lake County Board of Health. | approved | Pass |
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09-1566
| 1 | 15. | TB Board Bornstein | reappointment | Resolution providing for the reappointment of Shari Bornstein as a Member of the Tuberculosis Sanatorium Board. | approved | Pass |
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09-1602
| 1 | 16. | Anti-Spam Solution and Internet Content Filitering | resolution | Resolution authorizing the Purchasing Agent to negotiate contracts with Clearswift, Mount Laurel, NJ, in the amount of $52,082, plus annual software maintenance renewals, for an Anti-Spam Solution, and with Enclave Data Solutions, LLC, Orange, CA, in the amount of $38,642, plus annual software maintenance renewals, for an Internet Content Filtering Solution. | adopted | Pass |
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09-1605
| 1 | 17. | Solid Waste Enforcement Grant | resolution | Joint resolution to accept a Solid Waste Enforcement Grant with the Illinois Environmental Protection Agency for the period July 1, 2009 through June 30, 2010. | adopted | Pass |
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09-1595
| 1 | 18. | Emergency Procurement with Motorola | resolution | Joint resolution ratifying an emergency procurement with Motorola, Inc., Westminster, CO for an annual Premier Software Maintenance and Support Agreement for the Mobile Data Computers for the Lake County Emergency Telephone System Board in the amount of $25,860. | adopted | Pass |
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09-1643
| 1 | 19. | IDHFS Agreement | resolution | Resolution authorizing the County Board Chairman to enter into an Intergovernmental Agreement with the Illinois Department of Healthcare and Family Services regarding medical and behavioral health services for the Juvenile Rehabilitation Medicaid Matching Fund Program. | adopted | Pass |
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09-1502
| 1 | 20. | SAO: Child Support IGAs for SFY 2010 | resolution | Joint resolution authorizing the execution of 2 Title IV-D Intergovernmental Agreements between the Illinois Department of Healthcare and Family Services and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program between the period of July 1, 2009 and June 30, 2010. | adopted | Pass |
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09-1608
| 1 | 21. | Lake County Weight Ordinance: Gilmer Road from IL Rte. 176 to Hawley Street | resolution | Joint resolution amending the Lake County Weight Control Ordinance, previously adopted and revised by this County Board. This amendment designates that portion of Gilmer Road from IL Rte. 176 to a point 600 feet south of Hawley Street as a Class II truck route. | adopted | Pass |
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09-1609
| 1 | 22. | 2009 Pavement Markings for Concrete Pavements: Contract Award | resolution | Joint resolution authorizing a contract for the removal, replacement or refurbishment of pavement markings on the concrete pavements on various county highways and designated as Section 09-00000-06-GM to Maintenance Coatings, South Elgin, Illinois in the amount of $17,231.96. | adopted | Pass |
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09-1610
| 1 | 23. | 2009 Thermoplastic Pavement Markings for Bituminous Pavements: Contract Award | resolution | Joint resolution authorizing a contract for the removal, replacement or refurbishment of pavement markings on the bituminous pavements of various county highways and designated as Section 09-00000-07-GM, to Superior Road Striping, Inc., Melrose Park, Illinois in the amount of $745,238.75. | adopted | Pass |
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09-1611
| 1 | 24. | 2009 Bike Path Surface Maintenance: Contract Award | resolution | Joint resolution awarding a contract for the resurfacing of portions of the Washington Street bike path east of Hainesville Road and also the Millennium Path along Hawley Street from Midlothian Road to Lakewood Forest Preserve and designated as Section 07-00000-10-RS to the lowest responsible bidder Chicagoland Paving Contractors, Inc., Lake Zurich, Illinois, in the amount of $30,655. | adopted | Pass |
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09-1613
| 1 | 25. | Winchester Road at IL Rte. 21; Intersection Improvement: Contract Award | resolution | Joint resolution authorizing a contract 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 to Alliance Contractors, Inc., Woodstock, Illinois in the amount of $415,879.75. | adopted | Pass |
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09-1614
| 1 | 26. | Wadsworth Road, Reconstruction and 3-lanes (Des Plaines River Bridge to Cashmore Road): Consultant Agreement and Appropriation. | resolution | Joint resolution authorizing the execution of a contract for professional services for the design of the reconstruction and 3-laning of Wadsworth Road from the Des Plaines River Bridge to Cashmore Road in downtown Wadsworth at a maximum cost of services described of $223,377.61 and appropriates $270,000 of Matching Tax funds and designated as Section 01-00033-10-ES. | adopted | Pass |
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09-1615
| 1 | 27. | Stearns School Road Bridge over I-94 Deck Repair and Resurfacing: Appropriation. | resolution | Joint resolution appropriating $325,000 of County Bridge Tax funds for the repair and resurfacing of the bridge deck of Stearns School Road over I-94 and designated as Section 07-00236-02-BR. | adopted | Pass |
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09-1616
| 1 | 28. | Pulaski Drive Bridge over US Rte. 41 Deck Repair and Resurfacing: Appropriation. | resolution | Joint resolution appropriating $385,000 of County Bridge Tax funds for the repair and resurfacing of the bridge deck of Pulaski Drive over US Rte. 41 and designated as Section 08-00196-06-BR. | adopted | Pass |
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09-1633
| 1 | 29. | Dr Martin Luther King Jr. Drive NW Quadrant at IL Rte 131, 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 2132 Green Bay Rd in North Chicago necessary for the redevelopment of said property. | adopted | Pass |
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09-1627
| 1 | 30. | RHM&G Inc., Design of NEC Pump Station Update Project | resolution | Joint resolution authorizing execution of an agreement for Professional Engineering Services with Rezek, Henry, Meisenheimer and Gende, Inc. for design of the Northeast Central Pump Station Upgrade Project. | adopted | Pass |
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09-1584
| 2 | 31. | ZBA Case #3764 Request to Rezone from Agricultural (AG) to General Commercial (GC). | resolution | Resolution on Zoning Case #3764 which consists of the petition of Mason Aron, record owner, which seeks rezoning from the Agricultural zone to the General Commercial zone. | adopted | Pass |
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09-1640
| 1 | 32. | 2009 Citizen Corps Grant | resolution | Resolution to accept an Illinois Emergency Management Agency / US Department of Homeland Security Citizen Corps grant and to authorize the emergency appropriation of $4,000 for support of the Lake County Citizen Corps Council and its related volunteer programs. | adopted | Pass |
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09-1641
| 1 | 33. | IL Human Services Disaster Assistance Grant | resolution | Resolution to accept an Illinois Department of Human Services Disaster Assistance Program (IDAP) grant, to authorize the pass-through of grant funds to eligible units of local government and not-for-profit organizations to reimburse their eligible costs incurred in providing human services to Lake County communities as a result of the June-July 2008 Flood Disaster, and to authorize the necessary budget amendments, agreements, and emergency appropriations of $23,413.46 for these eligible costs. | adopted | Pass |
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09-1578
| 1 | 34. | Prevailing Wage | resolution | Resolution establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in the County of Lake. | adopted | Pass |
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09-1635
| 1 | 35. | EECBG Program | resolution | Resolution authorizing execution of the required documentation, application forms, assurances, representations and supporting documents by the Chair of the County Board and such designees necessary to complete the application process for the Energy Efficiency and Conservation Block Grant program as announced by the United States Department of Energy, with funding from the American Recovery and Reinvestment Act. | adopted | Pass |
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09-1618
| 1 | 37. | FY09 Emergency Appropriaton | resolution | Joint resolution authorizing an emergency appropriation in the amount of $2,737,441 in the Health Department’s FY 2009 budget. | adopted | Pass |
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09-1603
| 1 | 38. | Emergency Appropriation Resolution for WIA Incentive Grant | resolution | Joint resolution authorizing an emergency appropriation for $8,482 for Workforce Investment Act (WIA) Incentive Grant. | adopted | Pass |
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09-1488
| 1 | 39. | Access and Visitation Renewal 1 | resolution | Joint resolution authorizing the First Renewal of Agreement No. 2009-55-024 with the Illinois Department of Healthcare and Family Services and an emergency appropriation of $42,686 for the 19th Judicial Circuit of Lake County Access and Visitation Program for state fiscal year 2010. | adopted | Pass |
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09-1623
| 1 | 40. | Judicial Sales Ordinance May 09 | ordinance | Joint ordinance authorizing the Sheriff to establish a Judicial Sales Division and charge fees for specified services provided by the Sheriff’s Office. | adopted as amended | Pass |
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09-1612
| 1 | 41. | Arlington Heights Road (Rt. 83 to Lake Cook Road), Resurfacing, and Buffalo Grove Road (Deerfield Parkway to IL Rte. 83) Resurfacing and Additional Southbound Lane: Contract Award | resolution | Joint resolution authorizing a contract for joint repair and pavement grinding of Arlington Heights Road and Buffalo Grove Road and the addition of a southbound thru-lane on Buffalo Grove Road from Deerfield Parkway to IL Rte. 83 and designated as Section 08-00999-02-RP to Vixen Construction, Inc., Bridgeview, Illinois in the amount of $2,379,085.70. | adopted | Pass |
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09-1636
| 1 | 42. | Fairfield Road at Nippersink Road; Widening, Resurfacing and the Installation of Permanent Traffic Controls Signals: Appropriation | resolution | Joint resolution appropriating $2,560,000 of Motor Fuel Tax funds for the widening, resurfacing, and the installation of permanent traffic controls signals at the intersection of Fairfield Road and Nippersink Road and designated as Section 02-00150-02-TL. | adopted | Pass |
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09-1607
| 1 | 43. | Non-Motorized Travel Study: Consultant Agreement | resolution | Joint resolution authorizing the execution of a contract for professional services for the completion of a non-motorized travel study on the county highway system at a maximum cost of services described of $174,216.21 and designated as Section 09-00000-09-ES. | adopted | Pass |
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09-1625
| 1 | 44. | Consent Order, IL Attorney General & IEPA re Hawthorn Woods | resolution | Joint resolution providing for acceptance and approval of a Consent Order, with the Illinois Attorney General and Illinois EPA, relating to the Hawthorn Woods-Glennshire Water Supply System ("HWG WS") and settling the pending lawsuit entitled People ex rel. Madigan v. County of Lake and Village of Hawthorn Woods, 06 CH 2569. | adopted | Pass |
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09-1652
| 1 | 45. | Bond for Jeffrey Sedlack | communication or report | Bond for Jeffrey A. Sedlack, trustee of the Lake Zurich Rural Fire Protection District, in the amount of $2,000, to be received and placed on file. | approved | Pass |
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09-1653
| 1 | 46. | Lake Zurich Rural Fire Protection District Annual Report ending April 30, 2008 | communication or report | Lake Zurich Rural Fire Protection District Annual Report ending April 30, 2008, to be received and placed on file. | approved | Pass |
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