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11-0444
| 1 | 1. | Resolution recognizing the contributions of Philip J. Rovang upon the completion of his service as the Director of Lake County Planning, Building and Development department. | presentation | Resolution recognizing the contributions of Philip J. Rovang upon the completion of his service as the Director of Lake County Planning, Building and Development Department. | | |
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11-0445
| 1 | 2. | Resolution proclaiming the summer of 2011 as Relay For Life summer in Lake County. | presentation | Resolution declaring June and July 2011 as Relay for Life summer in Lake County. | | |
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11-0446
| 1 | 3. | Resolution recognizing the centennial of the Naval Station Great Lakes, in Lake County, Illinois. | resolution | Resolution recognizing the centennial of the Naval Station Great Lakes in Lake County. | | |
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11-0457
| 1 | 4. | Summary of Results from Transportation Bond Sale | communication or report | Report on the results of the sale of $20,000,000 General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2011A. | | |
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10-1359
| 2 | 5. | Forest Lake Water Sale Agreement | resolution | Joint resolution authorizing the execution of a Water Supply and Sales Agreement between the County, the Village of Hawthorn Woods and Aqua Illinois, Inc. | referred | Pass |
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11-0353
| 1 | 6. | Minutes from April 12, 2011 meeting | communication or report | Minutes from April 12, 2011 meeting. | approved | Pass |
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11-0469
| 1 | 7. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2011. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2011 | approved | Pass |
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11-0325
| 1 | 8. | Report of Joy Gossman, Public Defender, for the month of March 2011. | communication or report | Report of Joy Gossman, Public Defender, for the month of March 2011. | approved | Pass |
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11-0329
| 1 | 9. | Sheriff Monthly Report - Mar 2011 | communication or report | Report of Sheriff Mark C. Curran Jr. for the month of March 2011 | approved | Pass |
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11-0334
| 1 | 10. | County Clerk's Report | communication or report | Report of Willard R. Helander, County Clerk, for the month of March 2011. | approved | Pass |
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11-0351
| 1 | 11. | March 2011 Finance Report | communication or report | Report for Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2011. | approved | Pass |
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11-0449
| 1 | 12. | Report of Sally D. Coffelt, Circuit Clerk, for the month of February 2011. | communication or report | Report of Sally D. Coffelt, Circuit Clerk, for the month of February 2011. | approved | Pass |
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11-0450
| 1 | 13. | Report of Sally D. Coffelt, Circuit Clerk, for the month of March, 2011. | communication or report | Report of Sally D. Coffelt, Circuit Clerk, for the month of March, 2011. | approved | Pass |
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11-0340
| 1 | 14. | Reappointment of Francis Wolowic as a member of the Countryside Fire Protection District | reappointment | Resolution providing for the reappointment of Francis L. Wolowic as a member of the Countryside Fire Protection District. | approved | Pass |
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11-0414
| 1 | 15. | Ordinance reappointing Craig Taylor as Director and Ann Maine as Alternate Director of the Central Lake County Joint Action Water Agency. | ordinance | Ordinance reappointing Craig Taylor as Director and Ann Maine as Alternate Director of the Central Lake County Joint Action Water Agency for the 2-year term ending April 30, 2013. | adopted | Pass |
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11-0434
| 2 | 16. | Zoning Case No. 3956 from the Limited Industrial (LI) zone to the Agricultural (AG) zone. | resolution | Resolution approving the rezoning of properties located at 28449 and 28445 Arcadia Road in Libertyville Township from Limited Industrial to Agricultural (zoning case 3956). | adopted | Pass |
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11-0448
| 1 | 17. | Joint resolution authorizing Lake County Partners to execute all necessary documents in order to qualify for a grant from the U.S. Department of Commerce to help fund the creation of a Comprehensive Economic Development Strategy. | resolution | Joint resolution authorizing Lake County Partners to execute all necessary documents in order to qualify for a $50,000 grant from the U.S. Department of Commerce to help fund the creation of a Comprehensive Economic Development Strategy. | adopted | Pass |
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11-0290
| 1 | 18. | Community Maps Program | resolution | Resolution authorizing an agreement to participate in a Community Maps Program with Environmental Systems Research Institute, Inc., Redlands, CA (ESRI) in order to provide a seamless region wide basemap. | adopted | Pass |
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11-0435
| 1 | 19. | Purchasing Agent | resolution | Resolution authorizing the County Board chairman to provide authority for the Director of Finance and Administrative Services or his designee to act in the capacity of Purchasing Agent for Lake County. | adopted | Pass |
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11-0451
| 1 | 20. | Contract Award #11002 Medical Bill Review, PBM and UR Services | resolution | Resolution authorizing to enter into a contract with CorVel Corporation, Downers Grove, IL for Medical Bill Review, Pharmacy Benefit Manager and Utilization Review Services for Lake County for a two (2) year period plus renewals. | adopted | Pass |
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11-0452
| 1 | 21. | Bid Exemption for Computer Sciences Corporation | resolution | Resolution authorizing to enter into a contract for claims processing software maintenance for a five (5) year period subject to annual termination by Lake County with Computer Sciences Corporation, Philadelphia, PA in the amount of $195,000. | adopted | Pass |
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11-0464
| 1 | 22. | Contract #11064 Award - Insurance Broker Service | resolution | Resolution authorizing a contract with Mesirow Financial Insurance Services, Chicago, IL for Insurance Broker Services for Lake County for a two (2) year period plus renewals. | adopted | Pass |
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11-0398
| 1 | 23. | 2011 Action Plan - Fair Housing | resolution | Joint resolution authorizing the execution of documents with Prairie State Legal Services to implement the County’s Fair Housing Program. | adopted | Pass |
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11-0411
| 1 | 24. | SAO 2011 Child Support Enforcement Program | resolution | Joint resolution authorizing the execution of two 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 for maximum reimbursement amounts of $772,226 for staff wages and benefits and maximum of $100,000 for 66% of administrative costs. | adopted | Pass |
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11-0320
| 1 | 25. | SEDOL & LCSO Intergovernmental Agreement | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Special Education District of Lake County for the purpose of providing police services. | adopted | Pass |
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11-0431
| 1 | 26. | In-Car Printers for the Sheriffs Office | resolution | Joint resolution authorizing an agreement with Advanced Public Safety, Deerfield Beach, Florida for the purchase of in-car printers for the Sheriff’s Office in the amount of $39,124.86. | adopted | Pass |
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11-0350
| 1 | 27. | Add Centrust Bank | resolution | Joint resolution designating the Centrust Bank as an additional depository in which the funds and monies in the custody of Robert Skidmore, as County Treasurer and as Ex-Officio County Collector, may be deposited. | adopted | Pass |
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11-0364
| 1 | 28. | Crack Sealing 2011: Contract Award | resolution | Joint resolution authorizing a contract to provide crack sealing of asphalt and concrete pavement on various county highways to North Suburban Asphalt Maintenance, Wheeling, Illinois, in the amount of $120,933.27 and designated as Section 11-00000-08-GM. | adopted | Pass |
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11-0366
| 1 | 29. | Grand Avenue, IL Rte. 131 to Sheridan Road, Traffic Signal Interconnect; Supplemental Phase II IDOT Agreement. | resolution | Joint resolution authorizing the execution of Amendment # 1 to the agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase II design engineering services for the proposed improvements to the traffic control signals situated at ten intersections along Grand Avenue between IL Rte. 131, Green Bay Road, and Sheridan Road and designated as Section 08-00279-00-TL. | adopted | Pass |
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11-0371
| 1 | 30. | Grand Avenue, IL Rte. 131 to Sheridan Road, Traffic Signal Interconnect; Supplemental Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of Amendment # 1 to the agreement between Lake County and Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services to the traffic control signals along Grand Avenue from IL Rte. 131 to Sheridan Road; and an additional cost of $32,110.10 and a supplemental appropriation of $10,000 of Matching Tax funds and designated as Section 08-00279-00-TL. | adopted | Pass |
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11-0397
| 1 | 31. | Lake County 2040 Transportation Plan Amendment 1 CMAP Agreement | resolution | Joint resolution for the execution of an amendment to the agreement between the Chicago Metropolitan Agency for Planning (CMAP) and Lake County for the development of the Lake County 2040 Transportation Plan and extends the agreement expiration date to June 30, 2012. | adopted | Pass |
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11-0410
| 1 | 32. | Resolution Authorizing Execution of NSSD 8th Amendment to Sewage Agreement | resolution | Resolution authorizing the execution of an Eighth Amendment to the Agreement for Sewage Disposal between Lake County and the North Shore Sanitary District. | adopted | Pass |
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11-0413
| 1 | 33. | Joint Resolution Authorizing 2010 Series A Bond Payout #6 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series A 2010 Construction Account to pay construction cost items. | adopted | Pass |
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11-0394
| 1 | 34. | Lake County General Obligation Bonds, Series 2011A: Bond Ordinance | ordinance | Ordinance authorizing and providing for the issuance of $20,000,000 General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2011A, of Lake County, Illinois, prescribing all the details of said bonds and providing for the imposition of taxes to pay the same, and for the collection, segregation and distribution of certain sales taxes received by the County. | adopted | Pass |
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11-0459
| 1 | 35. | NLC LMWPG Revised First Amended & Restated MOU | resolution | Joint resolution authorizing the execution of the Revised First Amended and Restated Memorandum of Understanding in furtherance of the Northwest Lake County Lake Michigan Water Planning Group efforts. | adopted | Pass |
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11-0463
| 1 | 36. | Joint resolution authorizing construction contract with Joel Kennedy Constructing for FY2011 Watermain Replacement Project | resolution | Joint resolution executing a contract with Joel Kennedy Constructing Corporation of Waukegan, IL, in the amount of $1,495,300.10 for the FY 2011 Water Main Replacement Project. | adopted | Pass |
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11-0395
| 1 | 37. | 2011A GO Bonds Closing Cost: Appropriation | resolution | Joint resolution appropriating $115,000 of ¼% Sales Tax for Transportation and Public Safety funds for the closing costs associated with the of sale of $20,000,000 General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2011A. | adopted | Pass |
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11-0439
| 1 | 38. | Delany Road, Sunset Avenue to Wadsworth Road, Land Transfer, Lake County Forest Preserve District: Agreement | resolution | Joint resolution adopting an ordinance requesting the conveyance of parcels of land and easements, both temporary and permanent, from the Lake County Forest Preserve District (LCFPD) to Lake County and effectuating an agreement relating to the Delany Road reconstruction and widening from Sunset Avenue to Wadsworth Road and designated as Section 00-00093-18-WR. | adopted | Pass |
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11-0396
| 1 | 39. | Prairie Crossing Bike Path, Right-of-way Acquisition Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $40,000 of Matching Tax funds for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the construction of the Prairie Crossing Bike Path along Midlothian Road from IL Rte 176 to the Fremont Library and designated as Section 09-00171-13-BT. | adopted | Pass |
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11-0458
| 1 | 40. | Agreement Termination with American Telephone and Telegraph, AT&T | resolution | Joint resolution authorizing the termination of the 1962 Ordinance with Illinois Bell Telephone Company/AT&T which granted rights of fee-less permits for Illinois Bell’s construction in Lake County’s highway rights-of-way in exchange for a discount on telephone rates: | adopted | Pass |
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11-0442
| 1 | 41. | Lake County Highway Temporary Closure and Utility and Facility Placement Ordinance Permit Fee Schedule: Revisions | resolution | Joint resolution adopting an amendment for revisions to the permit fee schedule of the Lake County Highway Temporary Closure and Utility and Facility Placement Ordinance. | adopted | Pass |
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11-0417
| 1 | 42. | Illinois Route 59 at Grand Avenue and Washington Street; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Alfred Benesch and Company, Chicago, Illinois, for Phase I preliminary engineering services for the intersection improvement of Illinois Route 59 at Grand Avenue and Washington Street for a maximum cost of $483,584 and appropriates $580,000 of ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 10-00279-01-CH. | adopted | Pass |
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11-0418
| 1 | 43. | Gilmer Road at Midlothian Road; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and HDR Engineering, Inc., Chicago, Illinois, for Phase I preliminary engineering services for the intersection improvement of Gilmer Road at Midlothian Road for a maximum cost of $620,194.01 and appropriates $745,000 of ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 10-00079-16-CH. | adopted | Pass |
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11-0429
| 1 | 44. | O’Plaine Road at Kennedy Drive; Phase I and II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and McClure Engineering Associates, Waukegan, Illinois, for Phase I and II engineering services for the removal of the intersection of Kennedy Drive at O’Plaine Road and to make an internal roadway improvements in the adjacent subdivision at a maximum cost of $52,157.50 and appropriates $65,000 of Matching Tax funds and designated as Section 09-00109-06-CH. | adopted | Pass |
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11-0430
| 1 | 45. | Culvert Replacement; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Gewalt Hamilton Associates, Inc., Gurnee, Illinois, for Phase II design engineering services for 2011 and 2012 culvert replacements at a maximum cost of $114,615.86 and appropriates $140,000 of County Bridge Tax funds and designated as Section 10-00999-13-DR. | adopted | Pass |
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11-0421
| 1 | 46. | County Signals; Traffic Signal Master Agreement: Village of Round Lake Beach | resolution | Joint resolution authorizing the execution of a master agreement between Lake County and the Village of Round Lake Beach regarding the cost for construction, installation, and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation. | adopted | Pass |
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11-0428
| 1 | 47. | CMAP, State Fiscal Year 2012: Appropriation | resolution | Joint resolution appropriating $5,901.96 of Motor Fuel Tax funds for Lake County’s pro-rated share of the transportation planning undertaken by the Chicago Metropolitan Agency for Planning (CMAP), and designated as Section 12-00183-00-ES. | adopted | Pass |
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11-0419
| 1 | 48. | Cedar Lake Road Resurfacing; Rosedale Court to Rollins Rd and Monaville Rd to Illinois 132: Appropriation | resolution | Joint resolution appropriating $2,310,000 of Matching Tax funds for the resurfacing of Cedar Lake Road from Rosedale Court to Rollins Road and from Monaville Road to Illinois Rte 132 and designated as Section 11-00999-18-RS. | adopted | Pass |
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11-0420
| 1 | 49. | Ela Road Resurfacing Appropriation | resolution | Joint resolution appropriating $1,460,000 of Matching Tax funds for the resurfacing of Ela Road from Lake-Cook Road to Cuba Road and designated as Section 09-00144-16-RS. | adopted | Pass |
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11-0400
| 1 | 50. | 2011 Thermoplastic Pavement Markings for Bituminous Pavements: Appropriation | resolution | Joint resolution appropriating $660,000 of Matching Tax funds to provide for the removal, replacement or refurbishment of thermoplastic pavement markings on the bituminous pavements of various county highways and designated as Section 11-00000-18-GM. | adopted | Pass |
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11-0401
| 1 | 51. | 2011 Pavement Markings for Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $35,000 of Matching Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the concrete pavements of various county highways and designated as Section 11-00000-19-GM. | adopted | Pass |
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11-0402
| 1 | 52. | 2011 Retaining Wall Maintenance: Appropriation | resolution | Joint resolution appropriating $160,000 of Matching Tax funds for the replacement of two failing concrete block retaining walls on Ela Road, 1000 feet south of Cuba Road, and designated as Section 11-00000-03-GM. | adopted | Pass |
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11-0440
| 1 | 53. | Bridge Painting at Five Locations: Appropriation | resolution | Joint resolution appropriating $275,000 of County Bridge Tax funds for the cleaning and painting of five bridges at various locations through the county and designated as Section 11-00999-16-BR. | adopted | Pass |
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10-0995
| 1 | 54. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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11-0470
| 1 | 55. | FY12 Budget Policies | resolution | Resolution setting forth the budget policies for compilation of the FY 2012 Lake County Budget. | adopted | Pass |
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11-0447
| 1 | 56. | FY11 Line Item Transfers-May 2011 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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11-0381
| 2 | 57. | Severe Winter Storm | resolution | Resolution to accept federal disaster assistance funding for the February 1-2 severe winter storm and execute grant agreement(s) with the Illinois Emergency Management Agency for such funding. | adopted | Pass |
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11-0384
| 1 | 58. | Citizen Corps Council | resolution | Resolution to accept an Illinois Emergency Management Agency / US Department of Homeland Security Citizen Corps grant and to authorize the emergency appropriation of $4,500 for support of the Lake County Citizen Corps Council and its related volunteer programs. | adopted | Pass |
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10-0994
| 1 | 59. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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11-0368
| 1 | 60. | SAO: Juv grant #509002 renewal | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Juvenile Court Services Program Prosecution Support Grant and an emergency appropriation of $28,722. | adopted | Pass |
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11-0388
| 1 | 61. | Neutral Site Custody Exchange Ordinance | ordinance | Ordinance establishing the neutral site custody exchange fund, imposing a neutral site custody exchange fee, and setting forth rules and standards governing the operation of a neutral site custody exchange program. | adopted | Pass |
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11-0426
| 1 | 62. | Civil Union Fee | resolution | Joint resolution establishing a civil union license fee. | adopted | Pass |
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11-0425
| 1 | 63. | Ordinance Amending Certain Prior Rate Ordinances for the Use and Service of Certain Waterworks and Sewerage Systems | ordinance | Ordinance amending certain prior Rate Ordinances for the Use and Service of Certain Waterworks and Sewerage Systems of the County of Lake in the State of Illinois. | adopted | Pass |
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11-0422
| 1 | 64. | State Fiscal Year 2012 CMAP PL Agreement | resolution | Joint resolution providing for the receipt of the State Fiscal Year 2012 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation of federal highway planning assistance funds that flow through IDOT. | adopted | Pass |
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11-0399
| 1 | 65. | Lake County PASSAGE, Expansion Part 3, Construction: Appropriation | resolution | Joint resolution appropriating $2,265,000 of ¼% Sales Tax for Transportation and Public Safety funds for the expansion of the Lake County PASSAGE Intelligent Transportation System and designated as Section 09-00268-08-TL. | adopted | Pass |
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11-0415
| 1 | 66. | Delany Road Reconstruction and Widening: Appropriation | resolution | Joint resolution appropriating $4,025,000 of County Bridge Tax Funds, $2,795,000 of Matching Tax funds and $10,505,000 of ¼% for Transportation and Public Safety Tax funds for the reconstruction and widening of Delany Road from Sunset Avenue to York House Road and designated as Section 00-00093-17-WR. | adopted | Pass |
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11-0416
| 1 | 67. | Delany Road Reconstruction and Widening: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Ciorba Group, Inc., Chicago, Illinois, for Phase III construction inspection for the roadway reconstruction of Delany Road from Sunset Avenue to York House Road for a maximum cost of $1,395,631.70 and appropriates $1,675,000 of ¼ % Sales Tax for Transportation and Public Safety funds and designated as Section 00-00093-17-WR. | adopted | Pass |
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11-0365
| 1 | 68. | 2011A General Obligation Bonds Emergency Appropriations and Inter-fund Transfer | resolution | Joint resolution authorizing an emergency appropriation not to exceed $495,000 in the ¼% Sales Tax for Transportation and Public Safety Fund and the 2011A Tax Exempt GO Bond Debt Service Fund with an inter-fund transfer between the two funds. | placed on the floor | |
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11-0365
| 1 | | 2011A General Obligation Bonds Emergency Appropriations and Inter-fund Transfer | resolution | Joint resolution authorizing an emergency appropriation not to exceed $495,000 in the ¼% Sales Tax for Transportation and Public Safety Fund and the 2011A Tax Exempt GO Bond Debt Service Fund with an inter-fund transfer between the two funds. | adopted as amended | Pass |
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11-0454
| 2 | 69. | Ethics Ordinance | ordinance | Ordinance amending the Lake County Ethics Ordinance. | adopted | Pass |
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11-0348
| 1 | 70. | Appointment of Patrick Bruno as a member of Lake County Housing Authority | appointment | Resolution providing for the appointment of Patrick Bruno as a member of the Lake County Housing Authority. | approved | Pass |
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11-0409
| 1 | 71. | Resolution providing for the appointment of David Northern as a member of the Lake County Community Development Commission. | appointment | Resolution providing for the appointment of David Northern as a member of the Lake County Community Development Commission. | approved | Pass |
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11-0382
| 1 | 72. | Resolution providing for the reappointment of Daniel Venturi as a member of the Lake County Community Development Commission. | appointment | Resolution providing for the appointment of Daniel Venturi as a member of the Lake County Community Development Commission. | approved | Pass |
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11-0424
| 1 | 73. | Resolution providing for the appointments of Bonnie Thomson Carter as member and Diana O’Kelly as alternate member of the Northwest Lake County Wholesale Policy Advisory Committee. | appointment | Resolution providing for the appointments of Bonnie Thomson Carter as a member and Diana O’Kelly as alternate member of the Northwest Lake County Wholesale Policy Advisory Committee. | approved | Pass |
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11-0479
| 1 | 74. | Resolution providing for the appointment of Peter Kolb and Gordon White as a members of the Northwest Lake County Wholesale Technical Advisory Committee. | appointment | Resolution providing for the appointments of Peter Kolb and Gordon White as a members of the Northwest Lake County Wholesale Technical Advisory Committee. | approved | Pass |
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11-0468
| 1 | 75. | Bond for Thomas P. Rowan, trustee of the Barrington Countryside Fire Protection District, in the amount of $50,000, to be received and placed on file. | communication or report | Bond for Thomas P. Rowan, trustee of the Barrington Countryside Fire Protection District, in the amount of $50,000, to be received and placed on file. | approved | Pass |
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11-0393
| 1 | 76. | Bond for Ellen L. Dimock, trustee for the Grayslake Fire Protection District in the amount of $1,000,000 each and $50,000 blanket bond. | communication or report | Bond for Ellen L. Dimock, trustee of the Grayslake Fire Protection District, in the amount of $1,000,000 each and $50,000 blanket bond. | approved | Pass |
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