|
08-0553
| 1 | 1 | Annual Report from Regional Superintendent of Schools | presentation | Annual Report from Regional Superintendent of Schools. | presented | |
Action details
|
Not available
|
|
08-0637
| 1 | 2 | Resolution recognizing Alon Jeffrey | honorary resolution | Resolution recognizing the contributions and service of Alon Jeffrey, former Executive Director of the Housing Authority of Lake County and former member of the Lake County Affordable Housing Commission, on the occasion of his retirement. | adopted | |
Action details
|
Not available
|
|
08-0515
| 1 | 3 | Jury Appreciation Week | honorary resolution | Resolution proclaiming the week of October 14 - 17, 2008 as JUROR APPRECIATION WEEK. | adopted | |
Action details
|
Not available
|
|
08-0593
| 1 | 4 | Proclaiming Monday, September 22, 2008 as Family Day | resolution | Resolution proclaiming Monday, September 22, 2008 as Family Day - A Day to Eat Dinner With Your Children. | adopted | |
Action details
|
Not available
|
|
08-0641
| 1 | 5 | Domestic Violence Awareness Month | honorary resolution | Resolution proclaiming the month of October 2008 as Domestic Violence Awareness Month. | adopted | |
Action details
|
Not available
|
|
08-0592
| 1 | 6 | Drinking Water Resources Report | presentation | Drinking Water Resources Report by Bonnie Thomson Carter. | presented | |
Action details
|
Not available
|
|
08-0531
| 1 | 49 | ZBA #3731 Great Lakes Disaster Training Facility, Inc. Text Amendment | ordinance | Resolution on Zoning Case No. 3731 relating to a text amendment to provide for and regulate Public Safety Training Facilities. Your Department of Planning, Building and Development has recommended that such amendments be adopted; your Zoning Board of Appeals has unanimously recommended that the amendments attached as Exhibit A be adopted; and your Planning, Building and Zoning Committee has recommended by a vote of 6 to 0 that the amendments attached as Exhibit A be adopted. | adopted | Pass |
Action details
|
Not available
|
|
08-0532
| 1 | 50 | ZBA Case #3732 CUP for Great Lakes Disaster Training Facility, Inc. | resolution | Resolution on Zoning Case No. 3732, which consists of the petition of the County of Lake and Great Lakes Disaster Training Facility, Inc. relative to a request for a Conditional Use Permit to allow a public safety training facility. The Department of Planning, Building and Development recommends the petition be approved. On the motion “to approve” the prayer of the petitioner, the Zoning Board of Appeals vote is 6 “ayes” and 0 “nays”; the Planning, Building and Zoning Committee vote is 6 “ayes” and 0 “nays”. | adopted | Pass |
Action details
|
Not available
|
|
08-0396
| 1 | 7 | Sherwin Avenue Street Vacation Petition No. 08-01 | resolution | Joint Resolution in the matter of the petition of David L. Jones and Linda M. Jones, as record owners, to vacate a portion of Sherwin Avenue located south of Lot 19 in vacated resubdivision of Simon’s Klondike Subdivision and North of Lot 97 in Simon’s Klondike Subdivision and Lot 24 in the First Addition to Simon’s Klondike Subdivision, Antioch Township, Lake County, Illinois. The Board of Vacation by a vote of 3 “ayes” and 0 “nays” recommends that the vacation request be approved subject to the conditions expressed in Exhibit “A” attached. On the motion “to approve” the prayer of the petitioner, your Planning, Building and Zoning Committee and Financial and Administrative Committee votes are: Planning, Building and Zoning Committee: 7 “ayes” and 0 “nays”; Financial and Administrative Committee: 4 “ayes” and 0 “nays”. | tabled | Pass |
Action details
|
Not available
|
|
08-0526
| 1 | 8 | ZBA Case # 3722 | resolution | Resolution on Zoning Case No. 3722, which consists of the petition of Chicago Title and Trust Company, T/U/T #11649 relative to a request for a Conditional Use Permit to amend CUP #96-271-RS (ZBA #3005) to allow the enlargement of an existing day camp and extend both the hours and the period of operations. The Department of Planning, Building and Development recommends the petition be approved to allow the expansion and makes no recommendation on the extension of operations. On the motion “to approve” the prayer of the petitioner, the Zoning Board of Appeals vote is 7 “ayes” and 0 “nays”; the Planning, Building and Zoning Committee vote is 5 “ayes” and 0 “nays”. | adopted | Pass |
Action details
|
Not available
|
|
08-0613
| 1 | 30 | Sidewalk Repairs and Replacement in Waukegan for Lake County | resolution | Resolution authorizing the Purchasing Agent to enter into a contract for Sidewalk Repairs and Replacement in Waukegan for Lake County with Boller Construction, Waukegan, IL, in the amount of $98,435. | referred | Pass |
Action details
|
Not available
|
|
08-0640
| 1 | 9 | Minutes from the August 12, 2008 County Board meeting. | minutes | Minutes from the August 12, 2008 County Board Meeting. | approved | Pass |
Action details
|
Not available
|
|
08-0642
| 1 | 10 | Claims against Lake County, Illinois for the month of August 2008. | claim | Claims against Lake County, Illinois for the month of August 2008. | approved | Pass |
Action details
|
Not available
|
|
08-0517
| 1 | 11 | County Clerk Report July 2008 | communication or report | Report of Willard R. Helander, County Clerk, for the month of July 2008. | approved | Pass |
Action details
|
Not available
|
|
08-0547
| 1 | 12 | Recorder's Report for July 2008 | resolution | Report of Mary Ellen Vanderventer, Lake County Recorder, for the month of July 2008. | adopted | Pass |
Action details
|
Not available
|
|
08-0548
| 2 | 13 | Treasurer Report forJuly 2008 | communication or report | Report of Robert Skidmore, Treasurer, for the month of July 2008. | approved | Pass |
Action details
|
Not available
|
|
08-0604
| 1 | 14 | Circuit Clerk Report for July | communication or report | Report of Sally Coffelt, Circuit Clerk, for the month of July 2008. | approved | Pass |
Action details
|
Not available
|
|
08-0539
| 1 | 15 | Public Defender June 2008 Monthly Report | communication or report | Report of Joy Gossman, Public Defender, for the month of July 2008. | approved | Pass |
Action details
|
Not available
|
|
08-0542
| 1 | 16 | Sheriffs Report for July 2008 | communication or report | Report of Mark C. Curran, Jr., Sheriff, for the month of July 2008. | approved | Pass |
Action details
|
Not available
|
|
08-0554
| 1 | 17 | Reappointment of Donald Krebs as a Member of the Slocum Drainage District. | reappointment | Resolution providing for the reappointment of Donald Krebs as a Member of the Slocum Drainage District. | approved | Pass |
Action details
|
Not available
|
|
08-0576
| 1 | 18 | Reappointment of Gwen Broughton to the AHC | reappointment | Resolution providing for the reappointment of Gwen Broughton as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
Action details
|
Not available
|
|
08-0585
| 1 | 19 | Reappointment of Gwen Broughton as Chairman of the AHC | reappointment | Resolution providing for the reappointment of Gwen Broughton as Chairman of the Lake County Affordable Housing Commission. | approved | Pass |
Action details
|
Not available
|
|
08-0583
| 1 | 20 | Reappointment of Jeffrey Zaluda to the AHC | reappointment | Resolution providing for the reappointment of Jeffrey Zaluda as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
Action details
|
Not available
|
|
08-0586
| 1 | 21 | Reappointment of Jeffrey Zaluda as Vice-Chairman of the AHC | reappointment | Resolution providing for the appointment of Jeffrey Zaluda as Vice Chairman of the Lake County Affordable Housing Commission. | approved | Pass |
Action details
|
Not available
|
|
08-0579
| 1 | 22 | Reappointment of William DeBruler to the AHC | reappointment | Resolution providing for the reappointment of William DeBruler as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
Action details
|
Not available
|
|
08-0577
| 1 | 23 | Reappointing Paul Diamond to the AHC | reappointment | Resolution providing for the reappointment of Paul Diamond as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
Action details
|
Not available
|
|
08-0580
| 1 | 24 | Reappointment of Laraesa Garland to the AHC | reappointment | Resolution providing for the reappointment of Laraesa Garland as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
Action details
|
Not available
|
|
08-0581
| 1 | 25 | Reappointment of Elizabeth Lassar to the AHC | reappointment | Resolution providing for the reappointment of Elizabeth Lassar as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
Action details
|
Not available
|
|
08-0582
| 1 | 26 | Reappointment of Ezell Robins to the AHC | reappointment | Resolution providing for the reappointment of Ezell Robins as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
Action details
|
Not available
|
|
08-0584
| 1 | 27 | Reappointment of Stuart Zwang to the AHC | reappointment | Resolution providing for the reappointment of Stuart Zwang as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
Action details
|
Not available
|
|
08-0643
| 1 | 28 | Appoinment of Kay Starostovic to the Lake County Public Aid Committee. | appointment | Resolution providing for the appointment of Catherine “Kay” Starostovic as a Member of the Lake County Public Aid Committee. | approved | Pass |
Action details
|
Not available
|
|
08-0644
| 1 | 29 | Reappointment of Dan Venturi to the Lake County Public Aid Committee | appointment | Resolution providing for the reappointment of Dan Venturi as a Member of the Lake County Public Aid Committee. | approved | Pass |
Action details
|
Not available
|
|
08-0612
| 1 | 31 | Interior and Exterior Improvements to the Coroner’s Offices | resolution | Joint Resolution authorizing the Purchasing Agent to enter into an agreement with Boller Construction Co., Inc, Waukegan., IL, for Interior and Exterior Improvements to the Coroner’s Offices in the total amount of $ 94,600. | adopted | Pass |
Action details
|
Not available
|
|
08-0605
| 1 | 32 | Construct Asphalt Parking Lot for 77 Parking Stalls at the Mundelein Branch Court | resolution | Joint Resolution authorizing the Purchasing Agent to enter into an agreement with DK Contractors, Inc, Pleasant Prairie, WI to Construct an Asphalt Parking Lot at the Mundelein Branch Court in the total amount estimated not to exceed $264,716. | adopted | Pass |
Action details
|
Not available
|
|
08-0514
| 1 | 33 | SAO VCVA Renewal #09-0935 | resolution | Joint Resolution authorizing the continuation of the State's Attorney's Violent Crime Victims Assistance Program (09-0935), awarded by the Office of the Illinois Attorney General for the time period July 1, 2008 through June 30, 2009. | adopted | Pass |
Action details
|
Not available
|
|
08-0606
| 1 | 34 | T-Mobile Lease Agrmt Vernon Hills Water Tower | resolution | Joint Resolution authorizing the Purchasing Agent to negotiate and the Chair of the County Board to execute a three (3) year Lease Agreement with a three (3) year renewal option with T-Mobile Central LLC, Chicago IL for telecommunications equipment at the Water Tower site in Vernon Hills, IL. | adopted | Pass |
Action details
|
Not available
|
|
08-0603
| 1 | 35 | T-Mobile Lease Agreement Gurnee Water Tower | resolution | Joint Resolution authorizing the Purchasing Agent to negotiate and the Chair of the County Board to execute a three (3) year Lease Agreement with a three (3) year renewal option with T-Mobile Central LLC, Chicago IL for telecommunications equipment at the Water Tower site in Gurnee, IL. | adopted | Pass |
Action details
|
Not available
|
|
08-0608
| 1 | 36 | NEC Pump Station Second Force Main Project | resolution | Joint Resolution authorizing execution of an Agreement for Professional Services with RHM & G, Inc., Libertyville, IL, in the amount of $101,587.00 for engineering services associated with the Northeast Central Pump Station Second Force Main Project. | adopted | Pass |
Action details
|
Not available
|
|
08-0609
| 1 | 37 | Meter Reading Service Contract | resolution | Joint Resolution authorizing the Purchasing Agent to enter into a contract with Rickman Contract Services, Inc., LaGrange, IL, for Meter Reading Service for the Public Works Department, Libertyville, IL, in the amount of $92,004.00 for one year plus 4 (four) one year renewals charging various accounts. | adopted | Pass |
Action details
|
Not available
|
|
08-0616
| 1 | 38 | Hainesville Road Bike Path: Stage IIa: Village of Hainesville Agreement | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute an agreement between the Village of Hainesville and Lake County stating the terms and conditions by which the Village of Hainesville will reimburse Lake County for the construction of a 8-foot wide bituminous bike path along the east side of Hainesville Road (County Highway 24) from North Patriot Drive to 175 feet south of Heritage Trail (Stage IIa). | adopted | Pass |
Action details
|
Not available
|
|
08-0623
| 1 | 39 | Hainesville Road Bike Path (From North Patriot Drive to 175 feet south of Heritage Trail), Construction: Contract Award | resolution | Joint Resolution awarding a contract for the construction of a bike path along Hainesville Road (County Highway 24) from North Patriot Drive to 175 feet south of Heritage Trail (Stage IIa) and designated as Section 06-00072-10-BT to the lowest responsible bidder, Lenny Hoffman Excavating, Inc., Wilmette, Illinois, in the amount of $73,047. This resolution provides a supplemental appropriation of $10,000 of Matching Tax funds for this improvement. | adopted | Pass |
Action details
|
Not available
|
|
08-0627
| 1 | 40 | Hainesville Road Bike Path Segment IIb; Phase II: Consultant Agreement. | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute an agreement between Lake County and Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, for the provision of Phase II engineering services (Design Engineering) for the proposed bike path along Hainesville Road (County Highway 24) from Illinois Route 120 to 175 feet south of Heritage Trail and including a bridge to cross a wetland located within this segment (Segment IIb) at a maximum cost of services described of $64,527. This resolution appropriates $72,000 of Matching Tax funds for these engineering services. | adopted | Pass |
Action details
|
Not available
|
|
08-0619
| 1 | 41 | Cedar Lake Road at Monaville Road, Intersection Improvements; Phase I: IDOT Agreement | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase I engineering services (Preliminary Engineering) for the proposed improvements to the intersection of Cedar Lake Road (County Highway 28) at Monaville Road (County Highway 55). | adopted | Pass |
Action details
|
Not available
|
|
08-0620
| 1 | 42 | Cedar Lake Road at Monaville Road, Intersection Improvements; Phase I: Consultant Agreement | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement between Lake County and Crawford, Murphy and Tilly, Inc., Aurora, Illinois, for the provision of Phase I engineering services (Preliminary Engineering) for the proposed improvements to Cedar Lake Road (County Highway 28) at Monaville Road (County Highway 55) at a maximum cost of services described of $201,034.01. This resolution appropriates $240,000 of Matching Tax funds for these engineering services. | adopted | Pass |
Action details
|
Not available
|
|
08-0622
| 1 | 43 | Miller Road east of IL Rte. 59, Dry-Land Bridge; Phase II: Consultant Agreement | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement between Lake County and Applied Technologies, Inc., Lake Villa, Illinois for the provision of Phase II engineering services (Design Engineering) for the proposed improvements to Miller Road (County Highway 2) consisting of a 3-spanned dry-land bridge 0.3 of a mile east of Illinois Route 59 in order to alleviate road flooding, at a maximum cost of services described of $578,530.71. This resolution appropriates $700,000.00 of County Bridge Tax funds for these engineering services. | adopted | Pass |
Action details
|
Not available
|
|
08-0626
| 1 | 44 | 2009 Motor Fuel Tax Fund; Patrol I: Appropriation | resolution | Joint resolution providing Motor Fuel Tax funds for the maintenance of the County Highway System from December 1, 2008 to November 30, 2009. The amount of the appropriation is One Million Five Hundred Thousand Dollars ($1,500,000). | adopted | Pass |
Action details
|
Not available
|
|
08-0628
| 1 | 45 | Delany Road (Sunset Avenue to Wadsworth Road) Add Lanes; Phase II Engineering: Supplemental Appropriation. | resolution | Joint resolution providing a supplemental appropriation of $170,000.00 of Matching Tax funds for Phase II engineering services (Design Engineering) for the proposed widening, and resurfacing of Delany Road (County Highway 22) from Sunset Avenue (County Highway 46) to Wadsworth Road (County Highway 17). | adopted | Pass |
Action details
|
Not available
|
|
08-0630
| 1 | 46 | Road Enhancements 2008, Fence Replacements: Contract Award | resolution | Joint Resolution authorizing the Purchasing Agent to enter into a contract with Custom Built Commercial Fence, Park Ridge, IL, for Fence Replacements for 11 (eleven) locations for the Division of Transportation in the estimated amount of $47,624.28 for one year plus renewals. | adopted | Pass |
Action details
|
Not available
|
|
08-0631
| 1 | 47 | Lake County – Traffic Management and Reporting System (Lake County PASSAGE) is receiving an award. | resolution | Joint Resolution authorizing the Purchasing Agent to enter into a agreements with Brown Traffic Products Inc., Davenport, Iowa, in the estimated amount of $124,094 and Traffic Control Corporation, Addison, Illinois, in the estimated amount of $516,740 to upgrade approximately 204 Traffic Signal Controllers and integrate the controllers into the Lake County PASSAGE Intelligent Transportation System. | adopted | Pass |
Action details
|
Not available
|
|
08-0525
| 1 | 48 | ZBA Case #3723 | resolution | Resolution on Zoning Case No. 3723, which consists of the petition of William Grunewald, record owner, and Campus Investments, contract purchaser, which seeks rezoning from the Agricultural zone to the Residential - 3 zone. The Department of Planning, Building and Development recommends the petition be granted. On the motion “to grant” the prayer of the petitioner, the Zoning Board of Appeals vote is 5 “ayes” and 1 “nay”. On the motion “to grant” the prayer of the petitioner, the Planning, Building and Zoning Committee vote is 1 “aye” and 4 “nays”. | adopted | Pass |
Action details
|
Not available
|
|
08-0601
| 1 | 51 | Job Order Contracting (JOC) Consulting Services | resolution | Resolution authorizing the Purchasing Agent to enter into a contract with the Gordian Group, Maudlin, SC, in the estimated amount of $200,000 for Job Order Contracting Consulting services for a two-year period plus renewals. | adopted | Pass |
Action details
|
Not available
|
|
08-0574
| 1 | 52 | September 2008 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
Action details
|
Not available
|
|
08-0639
| 1 | 53 | Public Defender Part-Time Position | resolution | Joint Resolution approving the creation of a part-time temporary File Support Technician position in the Public Defender’s Office. | adopted | Pass |
Action details
|
Not available
|
|
08-0589
| 1 | 54 | Lake County Board of Health Report | presentation | Lake County Board of Health Report | placed on the floor | Pass |
Action details
|
Not available
|
|
08-0591
| 1 | 55 | Lake County Partners Report | presentation | Lake County Partners Report. | presented | |
Action details
|
Not available
|
|
08-0645
| 1 | 60 | 2008 HOME CHDO Award | resolution | Resolution authorizing the County Board Chairman or her designee to execute the necessary documents to accept the recent award from the U.S. Department of Housing and Urban Development’s nation-wide HOME CHDO Competition for energy efficient and environmentally-friendly “green” affordable housing for low income families in the amount of $250,000; authorizing an emergency appropriation in the amount of $250,000 in Fund 740 (Mgt Ctr 2920010) for the HOME Investment Partnerships (HOME) Grant; and authorizing the County Board Chairman or her designee to execute contracts with subrecipient entities for the expenditure of those funds. | adopted | Pass |
Action details
|
Not available
|
|
08-0573
| 1 | 61 | Court Automation Fee | resolution | Joint Resolution increasing the Court Automation Fee from $5 to $7, to be collected by the Clerk of the Circuit Court effective December 1, 2008. | adopted | Pass |
Action details
|
Not available
|
|
08-0578
| 1 | 62 | TIM Court Grant | resolution | Joint Resolution authorizing the execution of Grant Award # 2008-DC-BX-0030 with the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance and an emergency appropriation of $200,000 for the Lake County Therapeutic Intensive Monitoring Program for the period July 1, 2008 - June 30, 2010. | adopted | Pass |
Action details
|
Not available
|
|
08-0610
| 1 | 63 | Remodeling of the Public Defender Offices | resolution | Joint Resolution authorizing the Purchasing Agent to enter into an agreement with Stuckey Construction Co., Inc, Waukegan., IL, for Remodeling of the Public Defender Offices in the total amount of $1,728,728. | adopted | Pass |
Action details
|
Not available
|
|
08-0597
| 1 | 64 | Contract for Correctional Division Sergeants | resolution | Joint Resolution authorizing the Chairman of the Board and the Sheriff to execute a Collective Bargaining Agreement with the Teamsters Local Union No. 714, as the exclusive representative of the Correctional Division Sergeants bargaining unit employees of the Lake County Sheriff’s Office covering wages and benefits. | adopted | Pass |
Action details
|
Not available
|
|
08-0624
| 1 | 65 | 2008 Ice Control Salt: Supplemetal MFT Appropriation and Line Item Transfer | resolution | Joint resolution providing: 1) A supplemental appropriation of $5,250,000.00 of Motor Fuel Tax funds for 2008 Patrol One for the supply of ice control material and designated as Section 08-00000-00-GM; and 2) Increasing the expenditure line item 268-4300040-65030 by said $5,250,000 3) Increasing revenue line item 268-4300010-45390 (revenue from townships) by $2,625,000 and 4) Decreasing expenditure line item 268-4300030-85020 by $2,600,000. | adopted | Pass |
Action details
|
Not available
|
|
08-0625
| 1 | 66 | 2008 Ice Control Salt: Confirming Emergency Contracts | resolution | Joint resolution confirming emergency contracts, in accordance with Article 6-103 of the Lake County Purchasing Ordinance, with Peterson Salt and Water Treatment, Minnetonka, Minnesota, for the supply of 8,000 tons of ice control salt at the unit price of $130 per ton; and with Mid Atlantic Salt, LLC., Lydora, Pennsylvania, for 19,000 tons of ice control salt at the unit price of $146.84 per ton and with Central Salt, Elgin, Illinois, for 4,000 tons of ice control salt at the unit price of $129.10 per ton and designated as Section 08-00000-00-GM. This resolution also authorizes the County Engineer to cooperate with the various Township Highway Commissioners in said procurement and distribution of ice control salt. | adopted | Pass |
Action details
|
Not available
|
|
08-0555
| 1 | 67 | Appointment of Jeffrey Marshall as a Member of the Lake County Affordable Housing Commission. | appointment | Resolution providing for the appointment of Jeffrey Marshall as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
Action details
|
Not available
|
|
08-0588
| 1 | 68 | Bond for James Stevens, Trustee of the LIndenhurst Sanitary District | presentation | Bond for James Stevens, Trustee of the Lindenhurst Sanitary District, in the amount of $200,000, to be received and placed on file. | presented | Pass |
Action details
|
Not available
|