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11-1208
| 1 | 1. | Presentation from Federal Emergency Management Agency to commemorate Lake County as a Class 6 Community Rating System. | presentation | Presentation from the Federal Emergency Management Agency to commemorate Lake County as a class 6 community for the Community Rating System (a flood insurance reduction incentive program). | | |
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11-1306
| 1 | 2. | Presentation from the Illinois geological survey on Lake County Geology and Aquifer mapping. | presentation | Presentation from the Illinois State Geologic Survey on Lake County Geology and an update on the aquifer mapping project. | | |
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11-1231
| 1 | 3. | Minutes from November 8, 2011 | communication or report | Minutes from November 8, 2011 | approved | Pass |
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11-1297
| 1 | 4. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2011. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2011. | approved | Pass |
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11-1284
| 1 | 5. | Report from Sally D. Coffelt, Circuit Clerk, for the month of October 2011. | communication or report | Report from Sally D. Coffelt, Circuit Clerk, for the month of October 2011. | approved | Pass |
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11-1247
| 1 | 6. | Report from Artis Yancey, Coroner, for the month of October 2011. | communication or report | Report from Artis Yancey, Coroner, for the month of October 2011. | approved | Pass |
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11-1234
| 1 | 7. | Report from Willard R. Helander, County Clerk, for the month of October 2011. | communication or report | Report from Willard R. Helander, County Clerk, for the month of October 2011. | approved | Pass |
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11-1195
| 1 | 8. | Report from Joy Gossman, Public Defender, for the month of October 2011. | communication or report | Report from Joy Gossman, Public Defender, for the month of October 2011. | approved | Pass |
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11-1184
| 1 | 9. | Report from Mark Curran, Sheriff, for the month of October 2011. | communication or report | Report from Mark Curran, Sheriff, for the month of October 2011. | approved | Pass |
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11-1206
| 1 | 10. | Report from Robert Skidmore, Treasurer, for the month of October 2011. | communication or report | Report from Robert Skidmore, Treasurer, for the month of October 2011. | approved | Pass |
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11-1218
| 1 | 11. | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2011. | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2011. | approved | Pass |
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11-1202
| 1 | 12. | Resolution providing for the reappointment of Donald Klusendorf as a member of the Lake County Sheriff’s Merit Commission. | reappointment | Resolution providing for the reappointment of Donald Klusendorf as a member of the Lake County Sheriff’s Merit Commission. | approved | Pass |
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11-1213
| 1 | 13. | Resolution providing for the reappointment of Lee Shannon as a member of the Emergency Telephone Safety Board. | reappointment | Resolution providing for the reappointment of Lee Shannon as a member of the Emergency Telephone Safety Board. | approved | Pass |
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11-1214
| 1 | 14. | Resolution providing for the reappointment of Dave Dato as a member of the Emergency Telephone Safety Board. | reappointment | Resolution providing for the reappointment of Dave Dato as a member of the Emergency Telephone Safety Board. | approved | Pass |
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11-1215
| 1 | 15. | Resolution providing for the reappointment of Garry Gorr as a member of the Emergency Telephone Safety Board. | reappointment | Resolution providing for the reappointment of Garry Gorr as a member of the Emergency Telephone Safety Board. | approved | Pass |
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11-1220
| 1 | 16. | Resolution providing for the reappointment of Amy McEwan as a member of the Emergency Telephone Safety Board. | reappointment | Resolution providing for the reappointment of Amy McEwan as a member of the Emergency Telephone Safety Board. | approved | Pass |
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11-1221
| 1 | 17. | Resolution providing for the reappointment of James Lang as a member of the Emergency Telephone Safety Board. | reappointment | Resolution providing for the reappointment of James Lang as a member of the Emergency Telephone Safety Board. | approved | Pass |
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11-1222
| 1 | 18. | Resolution providing for the reappointment of Theodore Hennessy as a member of the Emergency Telephone Safety Board. | reappointment | Resolution providing for the reappointment of Theodore Hennessy as a member of the Emergency Telephone Safety Board. | approved | Pass |
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11-1229
| 1 | 19. | Resolution providing for the reappointment of Angelo Kyle as the County Board’s northeast quadrant representative, Pat Carey as the County Board’s northwest quadrant, Stevenson Mountsier as the County Board’s southwest quadrant representative, and David | reappointment | Resolution providing for the reappointments of Angelo Kyle as the County Board’s northeast quadrant representative, Pat Carey as the County Board’s northwest quadrant representative, Stevenson Mountsier as the County Board’s southwest quadrant representative, and David Stolman as the County Board’s southeast quadrant representative on the Lake County Partnership for Economic Development, Inc.’s Board of Directors. | approved | Pass |
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11-1232
| 1 | 20. | Resolution providing for the reappointment of Barry Burton as one of the County Board’s two at-large representatives on the Lake County Partnership for Economic Development, Inc.’s Board of Directors. | reappointment | Resolution providing for the reappointment of Barry Burton as one of the County Board’s two at-large representatives on the Lake County Partnership for Economic Development, Inc.’s Board of Directors. | approved | Pass |
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11-1235
| 1 | 21. | Resolution providing for the reappointment of Ken Robinson as one of the County Board’s two small business representatives on the Lake County Partnership for Economic Development, Inc.’s Board of Directors. | reappointment | Resolution providing for the reappointment of Ken Robinson as one of the County Board’s two small business representatives on the Lake County Partnership for Economic Development, Inc.’s Board of Directors. | approved | Pass |
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11-1236
| 1 | 22. | Resolution providing for the reappointment of Carol Calabresa as a member of the Winchester House Advisory Board. | reappointment | Resolution providing for the reappointment of Carol Calabresa as a member of the Winchester House Advisory Board. | approved | Pass |
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11-1237
| 1 | 23. | Resolution providing for the reappointment of Aaron Lawlor as a member of the Winchester House Advisory Board. | reappointment | Resolution providing for the reappointment of Aaron Lawlor as a member of the Winchester House Advisory Board. | approved | Pass |
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11-1238
| 1 | 24. | Resolution providing for the reappointment of Richard Olson as a member of the Winchester House Advisory Board. | reappointment | Resolution providing for the reappointment of Richard Olson as a member of the Winchester House Advisory Board. | approved | Pass |
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11-1260
| 1 | 25. | Resolution providing for the reappointment of Brent Paxton as a member of the Lake County Public Building Commission. | reappointment | Resolution providing for the reappointment of Brent Paxton as a member of the Lake County Public Building Commission. | approved | Pass |
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11-1262
| 1 | 26. | Joint resolution authorizing a contract with Nurse Express Healthcare, Inc. of Mundelein, Illinois, to provide temporary nursing services at Winchester House in the estimated annual amount of $200,000. | resolution | Joint resolution authorizing a contract with Nurse Express Healthcare, Inc. of Mundelein, Illinois, to provide temporary nursing services at Winchester House in the estimated annual amount of $200,000. | adopted | Pass |
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11-1196
| 1 | 27. | Joint resolution authorizing the execution of an intergovernmental agreement with the Village of Volo for the purpose of continuing to provide Sheriff’s police services. | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Village of Volo for the purpose of continuing to provide Sheriff’s police services. | adopted | Pass |
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11-1200
| 1 | 28. | Joint resolution authorizing the State’s Attorney of Lake County to institute legal action against certain named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties. | resolution | Joint resolution authorizing the State’s Attorney of Lake County to institute legal action against certain named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties. | adopted | Pass |
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11-1243
| 1 | 29. | Joint Resolution of Construction Payout #13 | resolution | Joint resolution authorizing the Treasurer to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items. | adopted | Pass |
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11-1210
| 1 | 30. | FY 2012 Miscellaneous Engineering Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation and Public Safety Funds: Appropriation | resolution | Joint resolution appropriating $74,700 of County Bridge Tax funds, $124,200 of Matching Tax funds and $108,200 of ¼% Sales Tax for Transportation and Public Safety funds for FY 2012 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2012 and designated as Section 12-00000-02-EG. | adopted | Pass |
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11-1211
| 1 | 31. | FY 2012 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds and $30,000 of Matching Tax funds to provide for FY 2012 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way and designated as Section 12-00000-03-GM. | adopted | Pass |
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11-1212
| 1 | 32. | City of Waukegan Computer-Aided Dispatch, CAD, and Video Sharing Agreement | resolution | Resolution authorizing an intergovernmental agreement between Lake County and the City of Waukegan for the sharing of Computer-Aided Dispatch (CAD) information and traffic monitoring video data along various county highways, state roads and toll roads in and about Lake County. | adopted | Pass |
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11-1217
| 1 | 33. | Everett Road and Deerfield Road at I-94 Tollway: Construction Appropriation | resolution | Joint resolution authorizing the appropriation of $760,000 of County Bridge Tax funds for the Everett Road and the Deerfield Road bridges over the I-94 Tollway for bridge deck repairs and resurfacing and designated as Section 11-00999-20-RS. | adopted | Pass |
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11-1239
| 1 | 34. | Quentin Road at US Rte 12: Village of Deer Park Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Deer Park for the installation of a planted median and the maintenance of the median landscape along Quentin Road at US Route 12 and designated as Section 02-00051-08-WR. | adopted | Pass |
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11-1240
| 1 | 35. | Quentin Road at US Rte 12: Village of Kildeer Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Kildeer for the installation of two planted medians and the maintenance of the medians landscape along Quentin Road at US Route 12 and designated as Section 02-00051-08-WR. | adopted | Pass |
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11-1241
| 1 | 36. | Washington Street, Cedar Lake Road to Hainesville Road, Construction Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $400,000 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 construction improvement of Washington Street from Cedar Lake Road to Hainesville Road designated as Section 05-00121-07-WR. | adopted | Pass |
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11-1272
| 1 | 37. | Prairie Crossing Bike Path; Stage 3: Mundelein Park and Recreation District Agreement | resolution | Joint resolution authorizing the execution of an agreement between the Mundelein Park and Recreation District and Lake County stating the terms and conditions for the construction and maintenance of the third stage of the Prairie Crossing Bike Path along Midlothian Road from IL Rte 176 northward to Peterson Road, and designated as section 09-00171-13-BT. | adopted | Pass |
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11-1273
| 1 | 38. | Prairie Crossing Bike Path; Stage 3: Village of Mundelein Agreement | resolution | Joint resolution authorizing the execution of an agreement between the Village of Mundelein and Lake County stating the terms and conditions for the construction and maintenance of the third stage of the Prairie Crossing Bike Path along Midlothian Road from IL Rte 176 northward to Peterson Road and designated as Section 09-00171-13-BT. | adopted | Pass |
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11-1277
| 1 | 39. | Lake County Northwest Demonstration Project in Antioch, Avon, Grant and Lake Villa Townships: Pace Suburban Bus Service Intergovernmental and Subsidy Agreements | resolution | Joint resolution authorizing the execution of two agreements between Lake County and Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2012, by which Pace will coordinate operations of and partially fund the Lake County Northwest Demonstration Project for the expansion of the paratransit services to meet the needs of the mobility challenged constituent populations in Antioch, Avon, Grant and Lake Villa Townships. This project is designated as Section 09-00280-01-ES. | adopted | Pass |
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11-1278
| 1 | 40. | RTA: Lake County Northwest Demonstration Project in Antioch, Avon, Grant and Lake Villa Townships | resolution | Joint resolution authorizing the execution of Amendment No. 1 to the agreement between Lake County and the Regional Transportation Authority (RTA) providing terms and conditions for the receipt of federal “New Freedom” grant funds for the Lake County Northwest Demonstration Project and extending the agreement expiration date to December 31, 2012. This project is designated as Section 09-00280-01-ES. | adopted | Pass |
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11-1263
| 1 | 41. | Rollins Road Frontage Road : Name Designation. | resolution | Resolution changing the name of one portion of the frontage road adjacent to Rollins Road, east of Wilson Road, to Old Rollins Road. | adopted | Pass |
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11-1268
| 1 | 42. | Rollins Road Frontage Road: Name Designation to Old Rollins Road | resolution | Resolution changing the name of two portions of the Rollins Road frontage road adjacent to the relocated Rollins Road at Squaw Creek, west of Wilson Road, to Old Rollins Road. | adopted | Pass |
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11-1261
| 1 | 43. | East Old Rollins Road Frontage Road, Jurisdictional Transfer: Lake County to Grant Township Road District. | resolution | Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfer of the east Old Rollins Road frontage road, east of Squaw Creek and west of Wilson Road, from Rollins Road northwesterly approximately 290 feet, from Lake County to the Grant Township Road District and requesting Illinois Department of Transportation (IDOT) approval. | adopted | Pass |
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11-1269
| 1 | 44. | West Old Rollins Road Frontage Road, Jurisdictional Transfer: Lake County to Grant Township Road District | resolution | Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfers of the west Old Rollins Road frontage road, west of Squaw Creek and west of Wilson Road, from Rollins Road northeasterly approximately 280 feet, from Lake County to the Grant Township Road District and requesting Illinois Department of Transportation (IDOT) approval. | adopted | Pass |
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11-1295
| 1 | 45. | County Speed Zone Ordinance: Peterson Road in Fremont Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 50 M.P.H. on currently posted 55 M.P.H Peterson Road, from Illinois Route 60 to a point 4,944 feet east of Illinois Route 60, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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11-1199
| 2 | 46. | Resolution approving the rezoning of property located at 36104 N. Green Bay Road from Residential-1 (R-1) to General Commercial (GC). | resolution | Resolution approving the rezoning of property located at 36104 N. Green Bay Road from Residential-1 (R-1) to General Commercial (GC). | adopted | Pass |
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11-1265
| 1 | 47. | Resolution accepting a sustainable building and development best practices report and directing the Planning, Building and Development Department to disseminate the report to municipal and other key stakeholders. | resolution | Resolution accepting a sustainable building and development best practices report and directing the Planning, Building and Development Department to disseminate the report to municipal and other key stakeholders. | adopted | Pass |
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10-0995
| 1 | 48. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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11-1258
| 1 | 49. | FY11 Carryovers for FY12 Budget-Dec | resolution | Resolution authorizing emergency appropriations for FY 2012 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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10-0994
| 1 | 50. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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11-1256
| 1 | 51. | Joint resolution authorizing the execution of a six month (January 1, 2012 to June 30, 2012) emergency contract with Select Rehabilitation, in the amount of $228,000, to provide rehabilitation services at Winchester House. | resolution | Joint resolution authorizing the execution of a six month (January 1, 2012 to June 30, 2012) emergency contract with Select Rehabilitation, in the amount of $228,000, to provide rehabilitation services at Winchester House. | adopted | Pass |
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11-1230
| 1 | 52. | Resolution approving the 2012 Lake County State and Federal Legislative Program. | resolution | Resolution approving the 2012 Lake County State and Federal Legislative Program. | adopted | Pass |
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11-1203
| 1 | 53. | Bond for Christy Bartolain and John Gutknecht, members of Round Lake Sanitary District in the amount of $10,000, to be received and placed on file. | communication or report | Bond for Christy Bartolain and John Gutknecht, members of Round Lake Sanitary District in the amount of $10,000, to be received and placed on file. | approved | Pass |
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11-1201
| 1 | 54. | Resolution providing for the appointment of William Schrimpf as a member of the East Skokie Drainage District. | appointment | Resolution providing for the appointment of William Schrimpf as a member of the East Skokie Drainage District. | approved | Pass |
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11-1271
| 1 | 55. | Resolution providing for the appointment of David Eterno as an Administrative Adjudication Hearing Officer. | appointment | Resolution providing for the appointment of David Eterno as Administrative Adjudication Hearing Officer. | approved | Pass |
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