|
13-0035
| 1 | 3.1 | Executive session minutes from August 8, 2012. | minutes | Executive session minutes from August 8, 2012. | approved | Pass |
Action details
|
Not available
|
|
13-0038
| 1 | 3.2 | Minutes from October 31, 2012. | minutes | Minutes from October 31, 2012. | approved | Pass |
Action details
|
Not available
|
|
13-0039
| 1 | 3.3 | Minutes from November 14, 2012. | minutes | Minutes from November 14, 2012. | approved | Pass |
Action details
|
Not available
|
|
13-0036
| 1 | 3.4 | Executive session minutes from November 14, 2012. | minutes | Executive session minutes from November 14, 2012. | approved | Pass |
Action details
|
Not available
|
|
13-0037
| 1 | 3.5 | Executive session minutes from November 14, 2012. | minutes | Executive session minutes from November 14, 2012. | approved | Pass |
Action details
|
Not available
|
|
13-0040
| 1 | 4.1 | Agreement with Teamsters Local Union No. 714 for Sergeants Division of the Sheriff's Office | resolution | Joint resolution authorizing execution of a Collective Bargaining Agreement (CBA) with the Teamsters Local Union No. 714, as exclusive representative of the Sergeants Division bargaining unit of the Lake County Sheriff’s Office. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0041
| 1 | 4.2 | LE LT Agreement | resolution | Joint resolution authorizing the execution of a Collective Bargaining Agreement (CBA) with the Teamsters Local Union No. 714, as the exclusive representative of the Lieutenants bargaining unit of the Lake County Sheriff’s Office. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0042
| 1 | 4.3 | Peace Officers Agreement | resolution | Joint resolution authorizing execution of a Collective Bargaining Agreement (CBA) with the Illinois Fraternal Order of Police Labor Council, as exclusive representative of the Peace Officer bargaining unit of the Lake County Sheriff’s Office. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0045
| 1 | 4.4 | Corrections Sergeants Agreement | resolution | Joint resolution authorizing execution of a Collective Bargaining Agreement (CBA) with the Teamsters Local Union 700, as exclusive representative of the Correctional Sergeants bargaining unit of the Lake County Sheriff’s Office. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0046
| 1 | 4.5 | Corrections Agreement | resolution | Joint resolution authorizing executive of a Collective Bargaining Agreement (CBA) with the Teamsters Local Union 700, as exclusive representative of the Correctional employees bargaining unit of the Lake County Sheriff’s Office. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0002
| 1 | 7.1 | FY13 Carryovers-January 2013 | resolution | Joint resolution authorizing emergency appropriations for FY 2013 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1419
| 1 | 7.3 | Joint resolution authorizing an emergency appropriation in the amount of $57,000 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the National Fish and Wildlife Foundation for the Bull Creek Lake Michigan Restoration Project. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $57,000 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the National Fish and Wildlife Foundation for the Bull Creek Lake Michigan Restoration Project. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1420
| 1 | 7.4 | Joint resolution authorizing acceptance of a grant and an emergency appropriation in the amount of $250,000 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Department of Commerce and Economic Opportunity for the | resolution | Joint resolution authorizing acceptance of a grant and an emergency appropriation in the amount of $250,000 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Department of Commerce and Economic Opportunity for the creation of the Mill Creek Watershed and Flood Mitigation Plan. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1422
| 1 | 7.5 | Joint resolution authorizing an emergency appropriation in the amount of $21,600 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Environmental Protection Agency for developing and implementing an agricultural bes | resolution | Joint resolution authorizing an emergency appropriation in the amount of $21,600 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Environmental Protection Agency for developing and implementing an agricultural best management practices technical assistance program for landowners/farmers in the North Mill Creek-Dutch Gap Canal Watershed. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1410
| 1 | 7.6 | Joint Resolution authorizes the Chairman of the Board and the Coroner to executive a Collective Bargaining Agreement(CBA) with the American Federation of State, County and Municipal employees(AFSCME) Council 31, as the Exclusive representative of the Coro | resolution | Joint resolution authorizing the Lake County Board Chairman and the Lake County Coroner to execute a Collective Bargaining Agreement (CBA) with the American Federation of State, County and Municipal Employees (AFSCME) Council 31, as the exclusive representatives of the Coroner’s Office covering wages and benefits. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0013
| 1 | 7.7 | Joint resolution authorizing a contract with West Publishing Corporation, Eagan, MN for online public record and investigative software services for a two year period, with renewals, in the estimated annual amount of $39,341.40. | resolution | Joint resolution authorizing a contract with West Publishing Corporation, Eagan, MN for online public record and investigative software services for a two year period, with renewals, in the estimated annual amount of $39,341.40. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1409
| 1 | 7.8 | Joint resolution authorizing the State’s Attorneys Appellate Prosecutor Program for Fiscal year 2013 continued participation for a fee of $35,000. | resolution | Joint resolution authorizing the State’s Attorneys Appellate Prosecutor Program for Fiscal year 2013 continued participation for a fee of $35,000. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0008
| 1 | 7.10 | Joint resolution authorizing a two year contract, with renewals, with Omnicare of North America, Des Plaines, IL for pharmaceuticals and consulting services for Lake County in the estimated annual amount of $311,030. | resolution | Joint resolution authorizing a two year contract, with renewals, with Omnicare of North America, Des Plaines, IL for pharmaceuticals and consulting services for Lake County in the estimated annual amount of $311,030. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1411
| 1 | 7.11 | Joint resolution accepting a one time grant in the amount of $50,000 from the Healthcare Foundation of Northern Lake County and authorizing an emergency appropriation to provide dental services assistance to Lake County veterans | resolution | Joint resolution accepting a one time grant in the amount of $50,000 from the Healthcare Foundation of Northern Lake County and authorizing an emergency appropriation to provide dental services assistance to Lake County veterans. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1407
| 1 | 7.12 | 2011 ESG 2nd Allotment - DCEO | resolution | Joint resolution authorizing an emergency appropriation of additional Emergency Solutions Grant (ESG) funds in the amount of $9,555 from the State of Illinois. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1408
| 1 | 7.13 | 2012 CoC Application | resolution | Joint resolution authorizing application for the 2012 Continuum of Care Homeless Assistance Program. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1442
| 1 | 7.14 | NSP Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,748,304.89 in the Community Development Neighborhood Stabilization (NSP) Program budget as a result of unanticipated revenue from the sale of homes purchased under the program. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0031
| 1 | 7.15 | Ordinance amending Lake County Board of Health Ordinance Article XVII (Animal Care and Control Fees). | ordinance | Ordinance amending Lake County Board of Health Ordinance Article XVII (Animal Care and Control Fees). | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0033
| 1 | 7.16 | Ordinance amending Lake County Board of Health Ordinance Article XIII (Fee Schedule). | ordinance | Ordinance amending Lake County Board of Health Ordinance Article XIII (Fee Schedule). | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1441
| 1 | 7.17 | Joint resolution authorizing a second amendment to the First Amended and Restated Memorandum of Understanding (MOU) concerning the Northern Lake County Lake Michigan Water Planning Group. | resolution | Joint resolution authorizing a second amendment to the First Amended and Restated Memorandum of Understanding (MOU) concerning the Northern Lake County Lake Michigan Water Planning Group. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1440
| 1 | 7.18 | Joint resolution authorizing an agreement for retail sanitary sewer and retail water supply services to the Village of Third Lake. | resolution | Joint resolution authorizing an agreement for retail sanitary sewer and retail water supply services to the Village of Third Lake. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1435
| 1 | 7.19 | Joint committee action approving Change Order No.1 for the Diamond/Sylvan Lake Diversion - Phase III Project. | committee action item | Joint committee action approving Change Order No.1 for the Diamond/Sylvan Lake Diversion - Phase III Project. | approved | Pass |
Action details
|
Not available
|
|
12-1434
| 1 | 7.20 | Joint committee action approving Change Order No.1 for the Vernon Hills NCT WRF High Efficiency Blower Installation and D.O. Project. | committee action item | Joint committee action approving Change Order No.1 for the Vernon Hills NCT WRF High Efficiency Blower Installation and D.O. Project. | approved | Pass |
Action details
|
Not available
|
|
12-1428
| 1 | 7.21 | Non-Motorized Travel 2011 – Greenleaf Avenue Sidewalk Improvement: Contract Award | resolution | Joint resolution awarding a contract for the construction of a sidewalk along Greenleaf Avenue to the lowest responsible bidder A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $522,649.50, and designated as Section 11-00184-03-SW. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0020
| 1 | 7.22 | 2012 Stormwater Detention Basin Retrofits: Contract Award and Supplemental Appropriation | resolution | Joint resolution authorizing a contract for the modifications of older existing stormwater detention basins to improve functionality and water quality to Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $215,938.27, providing a supplemental appropriation of $70,000 of Matching Tax funds, and designated as Section 11-00999-24-DR. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1427
| 1 | 7.23 | Sunset Avenue, Golf Road, and Greenwood Avenue Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Sunset Avenue, Golf Road, and Greenwood Avenue, from Illinois Route 131 to Sheridan Road, to Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,311,530.15, and designated as Section 12-00108-05-RS. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1445
| 1 | 7.24 | Petite Lake Road, Illinois Route 59 to Fairfield Road; 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 Petite Lake Road, from Illinois Route 59 to Fairfield Road, at a maximum cost of services described as $312,726, appropriating $380,000 of Motor Fuel Tax funds for this improvement, and designated as Section10-00181-05-RS. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1444
| 1 | 7.25 | 2013 PASSAGE Field Elements Design: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Regina Webster and Associates, Inc., Chicago, Illinois, for Phase II design engineering services for traffic signal interconnects to Lake County PASSAGE, along various routes in Lake County, at a maximum cost of $59,294.80, appropriating $75,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00268-12-TL. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1432
| 1 | 7.26 | Guardrail and Fence Maintenance 2013: Appropriation | resolution | Joint resolution appropriating $60,000 of Motor Fuel Tax funds for the 2013 repair and replacement of various guardrail and fence installations, and designated as Section 13-00000-06-GM. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1431
| 1 | 7.27 | 2013 Crack Sealing: Appropriation | resolution | Joint resolution appropriating $60,000 of Motor Fuel Tax funds to provide for crack sealing of asphalt and concrete pavement, where necessary, on various County highways, and designated as Section 13-00000-04-GM. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0007
| 1 | 7.28 | Quentin Road, Rue Royale to White Pine Road, Widening and Resurfacing, Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $610,000 of the 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 proposed widening and resurfacing of Quentin Road, from Rue Royale to White Pine Road, and designated as Section 02-00051-08-WR. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1433
| 1 | 7.29 | Winchester Road and County Access Road: Professional Engineering Services; Change Order No.1 and Supplemental Appropriation | resolution | Joint resolution approving Change Order No. 1, appropriating a supplemental amount of $55,000 of Motor Fuel Tax funds for the professional engineering services to improve Winchester Road, from west of the Metra railroad to east of the west County access road, by adding left turn lanes, and designated as Section 10-00151-22-CH. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0016
| 1 | 7.30 | River Road at Roberts Road, Intersection Roundabout Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $65,000 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 proposed roundabout at the intersection of River Road at Roberts Road, and designated as Section 07-00086-08-CH | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0019
| 1 | 7.31 | Traffic Signal Improvement for Northwest Quadrant of Lake County: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement between the State of Illinois/Illinois Department of Transportation (IDOT), and Lake County for the improvement of 24 traffic control signals within the northwest quadrant of Lake County, appropriating $25,000 of Motor Fuel Tax Funds, and designated as Section 12-00999-42-TL. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0015
| 1 | 7.32 | Fairfield/176 Junction Improvement; Construction Appropriation and LCFPD Agreement Change Order No.1 | resolution | Joint resolution appropriating $19,080,000 of ¼% Sales Tax for Transportation and Public Safety funds, and authorizing Change Order No. 1 to the agreement with the Lake County Forest Preserve District (LCFPD) for the intersection improvement of Fairfield Road and Illinois Route 176, Fairfield/176 Junction Improvement, and designated as Section 12-00113-17-CH. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-1446
| 1 | 7.33 | Fairfield/176 Junction Improvement; Phase III: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Civiltech Engineering Inc., Itasca, Illinois, for the provision of Phase III construction engineering services, at the intersection of Fairfield Road at Illinois Route 176, for the proposed Fairfield/176 Junction improvement for a maximum cost of services described as $1,495,554, appropriating $1,800,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services, and designated as Section 12-00113-17-CH. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0005
| 1 | 7.34 | Series 2005 Abatement | ordinance | Tax Abatement Ordinance for the Series 2005 General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0006
| 1 | 7.35 | Series 2008A Tax Abatement | ordinance | Tax Abatement Ordinance for the Series 2008A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0009
| 1 | 7.36 | Series 2010A Tax Abatement | ordinance | Tax Abatement Ordinance for the Series 2010A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0010
| 1 | 7.37 | Series 2011A Tax Abatements | ordinance | Tax Abatement Ordinance for the Series 2011A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0011
| 1 | 7.38 | Appin Associates for various engineering CCIP projects | resolution | Resolution authorizing a contract with Appin Associates, of Winnipeg, Canada to provide engineering services for Fiscal Year 2013 CCIP projects in the amount not to exceed $85,880. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0012
| 1 | 7.39 | SSA#10 Tax Abatement | ordinance | Tax Abatement Ordinance for Special Service Area #10 tax levy. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0028
| 1 | 7.40 | Emegency Procurement - Courts Annex | resolution | Resolution ratifying an emergency procurement authorized by the Facilities Manager with K. R. Miller Contractors Inc. of Inverness, IL for the emergency repairs to the Courts Annex building in the amount of $58,390.62. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|