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09-1750
| 1 | 1. | Resolution recommending the appointment of Aaron Lawlor as a member of the Lake County Board, representing District 18, and as a member of the Planning, Building and Zoning Committee and the Law and Judicial Committee. | appointment | Resolution recommending the appointment of Aaron Lawlor as a member of the Lake County Board, representing District 18, and as a member of the Planning, Building and Zoning Committee and the Law and Judicial Committee. | approved | Pass |
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09-1751
| 1 | 2. | Resolution recommending the appointment of Craig W. Taylor as a member of the Lake County Board, representing District 19, and as a member of the Revenue, Records and Legislation Committee and the Public Works and Transportation Committee. | appointment | Resolution recommending the appointment of Craig W. Taylor as a member of the Lake County Board, representing District 19, and as a member of the Revenue, Records and Legislation Committee and the Public Works and Transportation Committee. | approved | Pass |
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09-1749
| 1 | 3. | Resolution recommending the appointment of Collin M. O’Rourke as a member of the Lake County Board, representing District 8, and as a member of the Planning, Building and Zoning Committee. | appointment | Resolution recommending the appointment of Collin M. O’Rourke as a member of the Lake County Board, representing District 8, and as a member of the Planning, Building and Zoning Committee. | approved | Pass |
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09-1692
| 1 | 4. | Resolution recognizing the contributions of Pamela Newton upon the completion of her service as a Member of the Lake County Board. | honorary resolution | Resolution recognizing the contributions of Pamela Newton upon the completion of her service as a Member of the Lake County Board. | adopted | |
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09-1693
| 1 | 5. | Resolution recognizing the contributions of Michael Talbett upon the completion of his service as a Member of the Lake County Board. | honorary resolution | Resolution recognizing the contributions of Michael Talbett upon the completion of his service as a Member of the Lake County Board. | adopted | |
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09-1762
| 1 | 6. | Resolution of Memoriam commemorating the life and accomplishments of James E. “Jim” Dolan. | resolution | Resolution of Memoriam commemorating the life and accomplishments of James E. “Jim” Dolan. | adopted | |
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09-1764
| 1 | 7. | Minutes from June 16, 2009 | minutes | Minutes from June 16, 2009 | approved | Pass |
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09-1756
| 1 | 8. | Report of Claims Against Lake, County Illinois for the month of June 2008 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2009. | approved | Pass |
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09-1717
| 1 | 9. | Report of Sally Coffelt, Circuit Clerk for the month of May 2009 | communication or report | Report of Sally Coffelt, Circuit Clerk, for the month of May 2009. | approved | Pass |
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09-1659
| 1 | 10. | Coroner's Report for the Month of May, 2009 | communication or report | Report of Richard L. Keller, Coroner, for the Month of May, 2009. | approved | Pass |
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09-1622
| 1 | 11. | County Clerk April 2009 Report | communication or report | Report of Willard Helander, County Clerk, for the month of April 2009. | approved | Pass |
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09-1683
| 1 | 12. | Report of Willard Helander, County Clerk, for May 2009. | communication or report | Report of Willard R. Helander, County Clerk, for the month of May 2009. | approved | Pass |
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09-1728
| 1 | 13. | Public Defender Report - May 2009 | communication or report | Report of Joy Gossman, Public Defender, for the month of May 2009. | approved | Pass |
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09-1604
| 1 | 14. | April 09 Fin Report | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2009. | approved | Pass |
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09-1672
| 1 | 15. | May 2009 Fin Report | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2009. | approved | Pass |
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09-1656
| 1 | 16. | Sheriff Monthly Report - May 09 | communication or report | Report of Mark C. Curran Jr., Sheriff, for the month of May 2009. | approved | Pass |
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09-1644
| 1 | 17. | Treasurer's Report for March 2009 | communication or report | Report of Robert Skidmore, Treasurer, for the month of March 2009. | approved | Pass |
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09-1646
| 1 | 18. | Treasurer's Report for April 2009 | communication or report | Report of Robert Skidmore, Treasurer, for the month of April 2009. | approved | Pass |
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09-1691
| 1 | 19. | Treasurer's Report for May 2009 | communication or report | Report of Robert Skidmore, Treasurer, for the month of May 2009. | approved | Pass |
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09-1696
| 1 | 20. | Bid No. 90063 -Award for Logo Printing | resolution | Resolution authorizing a contract with Graphic Partners, Zion, IL, for printing services in the estimated amount of $51,482 for one (1) year with renewal options. | adopted | Pass |
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09-1713
| 1 | 21. | Architectural and Engineering design service for comprehensive remodeling of two floors of the Lake County Administrative Tower | resolution | Resolution authorizing a contract with HDR Architectural, Inc. of Chicago, Illinois for architectural and engineering design services for comprehensive remodeling of two floors of the Lake County administrative tower in the amount of $279,000 charging accounts 101-1103340-71150 and 101-1103280-82020. | adopted | Pass |
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09-1729
| 1 | 22. | Bid No. 90074 BacNet System in the Central Permit Facility | resolution | Resolution authorizing a contract with Automated Logic-Chicago, Lisle, IL for the installation of a building automation control system in the Central Permit Facility in the estimated amount of $298,939. | adopted | Pass |
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09-1710
| 1 | 23. | Medical Malpractive Insurance_MARSH | resolution | Resolution authorizing the purchase of additional medical malpractice insurance coverage for non-physician healthcare providers, from Marsh Inc., Chicago, Illinois in the amount of $250,000. | adopted | Pass |
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09-1684
| 1 | 24. | Resolution authorizing the County Board Chairman to execute a joint purchasing agreement to participate in a joint aerial imagery project to be coordinated by the County of Cook. | resolution | Resolution authorizing a joint purchasing agreement to participate in a joint aerial imagery project to be coordinated by the County of Cook, in an amount not to exceed $140,899. | adopted | Pass |
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09-1726
| 1 | 25. | Neighborhood Stabilization Program 2 | resolution | Joint resolution regarding Lake County’s participation in a consortium-wide application for Regional Neighborhood Stabilization Program 2 (NSP 2) funds from the US Department of Housing and Urban Development (HUD) under the American Reinvestment and Recovery Act of 2009. | adopted | Pass |
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09-1697
| 2 | 26. | Joint Resolution Bid No. 90039 - Beds & Mattresses for WH | resolution | Joint resolution to enter into contracts with Direct Supply, Milwaukee, WI for 136 Hi-Lo beds in the amount of $225,796.72 and Joerns, Co., Stevens Point, WI for 136 mattresses in the amount of $26,438.40. | adopted | Pass |
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09-1698
| 1 | 27. | Identify Theft Program | resolution | Joint resolution authorizing adoption of a written Identify Theft Prevention Program establishing rules and procedures to detect, prevent and mitigate identity theft. | adopted | Pass |
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09-1722
| 1 | 28. | 09 Multi-Media Presentation System | resolution | Joint resolution authorizing the purchase of multi-media presentation systems for the courts in the amount of $65,984 to Nomad Technologies, Inc. | adopted | Pass |
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09-1709
| 1 | 29. | Redaction of social security numbers on certain documents for Recorder of Deeds Office | resolution | Joint resolution authorizing an agreement with Cott Systems, Worthington, OH to redact social security numbers on certain documents from 1935 to the present for the Recorder of Deeds in the estimated amount of $638,228. | adopted | Pass |
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09-1702
| 1 | 30. | 2010 Motor Fuel Tax fund: Patrol I Appropriation | resolution | Joint resolution appropriating $1,100,000 of Motor Fuel Tax funds for the maintenance of the traffic control signals from December 1, 2009 to December 30, 2010 and designated as Section 10-00000-01-GM. | adopted | Pass |
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09-1703
| 1 | 31. | Flint Creek Stream Gage at Kelsey Road: University of Illinois Agreement | resolution | Joint resolution authorizing the execution of a license agreement for the installation of a temporary stream gauge on the bridge carrying Kelsey Road over Flint Creek. | adopted | Pass |
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09-1704
| 1 | 32. | 2009 Township Motor Fuel Tax; Libertyville Township Road District Crack Sealing: Contract Award | resolution | Joint resolution authorizing a contract for crack sealing of bituminous pavements in Libertyville Township Road District and designated as Section 09-10000-00-GM, to the lowest responsible bidder, Behm Pavement Maintenance, Inc., Crystal Lake, Illinois, in the amount of $106,443.56. | adopted | Pass |
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09-1705
| 1 | 33. | 2009 concrete pavement patching; Contract Award | resolution | Joint resolution authorizing a contract for the concrete pavement patching, where necessary, on various county highways to the lowest responsible bidder, Maneval Construction Co., Inc., Grayslake, Illinois in the amount of $52,399.05 and provides a supplemental appropriation of $15,000 of Motor Fuel Tax funds for this concrete pavement patching designated as Section 09-00000-14-GM. | adopted | Pass |
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09-1706
| 1 | 34. | Pulaski Drive Bridge over US Rte. 41 Deck Repair and Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the repair and resurfacing of the bridge deck of Pulaski Drive over US Rte. 41 to the lowest responsible bidder, Alliance Contractors, Inc., Woodstock, Illinois in the amount of $306,779.42 and designated as Section 08-00196-06-BR. | adopted | Pass |
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09-1708
| 1 | 35. | Stearns School Bridge over I-94 Deck Repair and Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the repair and resurfacing of the bridge deck of Stearns School Road over I-94 to the lowest responsible bidder, Lorig Construction Co., Des Plaines, Illinois in the amount of $309,905 and designated as Section 07-00236-02-BR. | adopted | Pass |
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09-1731
| 1 | 36. | Paratransit Transportation Plan: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract for professional services to review and assess alternate transportation services to meet the needs of seniors and persons with disabilities or medical needs and to develop a countywide Paratransit Transportation Plan and appropriates $115,000 of the ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 08-00280-00-ES. | adopted | Pass |
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09-1733
| 1 | 37. | Fairfield Road at Gossell Road Intersection Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $35,000 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 proposed widening and resurfacing of the intersection of Fairfield Road and Gossell Road and designated as Section 01-00113-14-ES. | adopted | Pass |
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09-1734
| 1 | 38. | Midlothian Road Extension, from Fair Entrance to Harris Road: Village of Libertyville Right-of-way Agreement | resolution | Joint resolution authorizing the execution of an agreement between the Village of Libertyville and Lake County regarding the acquisition of necessary right-of-way and the proposed improvements to Harris Road in conjunction with the extension of Midlothian Road from its existing northerly terminus at the Fairground entrance to Harris Road as part of Section 09-00244-03-FP. | adopted | Pass |
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09-1735
| 1 | 39. | Harris Road (County Highway 48), Jurisdictional Transfer of Three Sections: Village of Libertyville to Lake County | resolution | Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfer of a portion of Harris Road from the Village of Libertyville to Lake County and requesting IDOT approval. | adopted | Pass |
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09-1736
| 1 | 40. | NPDES Phase II Year 7 Required Work: Appropriation | resolution | Joint resolution appropriating $20,000 of County Bridge tax funds for storm sewer outfall inspections and for the acquisition of informational storm water inlet markers and designated as Section 09-00000-16-EG. | adopted | Pass |
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09-1737
| 1 | 41. | 2009 Raised Pavement Markers; Contract Award | resolution | Joint resolution authorizing a contract for the removal and replacement of raised pavement markers on various county highways to the lowest responsible bidder, A.C. Pavement Striping Co., Elgin, Illinois in the amount of $270,290 and approving a supplemental appropriation of $60,000 of Motor Fuel Tax funds for these pavement marker replacements, designated as Section 09-00000-08-GM. | adopted | Pass |
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09-1738
| 1 | 42. | Riverwoods Road at Everett Road, Roundabout Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $60,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed construction of a roundabout at the intersection of Riverwoods Road and Everett Road and designated as Section 04-00136-06-CH. | adopted | Pass |
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09-1739
| 1 | 43. | Peterson Road (IL Route 83 to US Route 45) Right-of-Way Acquisition: Appropriation for Advance Right-of-Way Costs | resolution | Joint resolution appropriating $750,000 of the ¼% Sales Tax for Transportation and Public Safety funds for title commitments, property appraisals, advance property acquisitions and other advance right-of-way costs associated with the proposed widening and reconstruction of Peterson Road from IL Route 83 to US Route 45 and designated as Section 07-00098-17-WR. | adopted | Pass |
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09-1740
| 1 | 44. | Regional Transportation Authority; Technical Services Agreement, Paratransit Transportation Plan: Grant Agreement | resolution | Joint resolution providing for the receipt of a grant through the RTA Technical Assistance Program (RTAP) to the Lake County Division of Transportation for the development of a county-wide Paratransit Transportation Plan. | adopted | Pass |
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09-1745
| 1 | 45. | Village of Long Grove Fourth Amendment to Agreement for Sewage Disposal | resolution | Joint resolution authorizing execution of the Fourth Amendment to the Agreement for Sewage Disposal with the Village of Long Grove. | adopted | Pass |
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09-1712
| 1 | 46. | FY09 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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09-1701
| 1 | 47. | FA Engineers Local 150 Resolution | resolution | Resolution authorizing the execution of a Collective Bargaining Agreement with the International Union of Operating Engineers Local Number 150, as the exclusive representative of certain bargaining unit employees in Facility Operations Division covering wages, benefits and other working conditions. | adopted | Pass |
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09-1714
| 1 | 50. | Property Tax Redemption Fee | resolution | Joint resolution adopting a revised fee for property tax redemption payments accepted in the Lake County Clerk’s Office. | adopted | Pass |
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09-1746
| 1 | 51. | Voting Site Consolidation | resolution | Resolution amending a previous resolution designating the voting sites assigned to the 481 voting precincts in Lake County townships. | adopted | Pass |
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09-1742
| 1 | 52. | Ordinance extending the filing deadline for the 2009 Senior Citizen Assessment Freeze Homestead Exemption. | ordinance | Ordinance extending the filing deadline for the 2009 Senior Citizen Assessment Freeze Homestead Exemption. | adopted | Pass |
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09-1743
| 1 | 53. | FY 2009 Water Main Replacement Project award of Contract | resolution | Joint resolution awarding a contract to Joel Kennedy Construction Corp. of Waukegan, IL in the amount of $1,952,853.50 for the FY 2009 Water Main Replacement Project. | adopted | Pass |
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09-1758
| 1 | 54. | Ordinance establishing the Lake County Board of Review Advisory Group and appointing members to the group. | ordinance | Ordinance establishing and appointing members to the Lake County Board of Review Advisory Group. | adopted | Pass |
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09-1760
| 1 | 55. | Bond for John Badtke, trustee of the Warren-Waukegan Fire Protection District, in the amount of $200,000, to be received and placed on file. | communication or report | Bond for John Badtke, trustee of the Warren-Waukegan Fire Protection District, in the amount of $200,000, to be received and placed on file. | approved | Pass |
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09-1761
| 1 | 56. | Bond for Bruce A. Brown, trustee of the Countryside Fire Protection District, in the amount of $300,000, to be received and placed on file. | communication or report | Bond for Bruce A. Brown, trustee of the Countryside Fire Protection District, in the amount of $300,000, to be received and placed on file. | approved | Pass |
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09-1677
| 1 | 57. | Bond for Thomas G. Dent | communication or report | Bond for Thomas G. Dent, commissioner of the West Skokie Drainage District, in the amount of $1,000, to be received and placed on file. | approved | Pass |
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09-1694
| 1 | 58. | Bond for David A. Harris, Sr., trustee of the Rockland Fire Protection District, in the amount of $50,000, to be received and placed on file. | communication or report | Bond for David A. Harris, Sr., trustee of the Rockland Fire Protection District, in the amount of $50,000, to be received and placed on file. | approved | Pass |
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09-1675
| 1 | 59. | Bond for Arthur Neubauer | communication or report | Bond for Arthur Neubauer, member of the Lindenhurst Sanitary District, in the amount of $1,000,000, to be received and placed on file. | approved | Pass |
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09-1676
| 1 | 60. | Lindenhurst Sanitary District Annual Report | communication or report | Lindenhurst Sanitary District Annual Report June 30, 2008, to be received and placed on file. | approved | Pass |
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09-1695
| 1 | 61. | Rockland Fire Protection District FY 2008 Annual Report, to be received and placed on file. | communication or report | Rockland Fire Protection District FY 2008 Annual Report, to be received and placed on file. | approved | Pass |
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09-1759
| 1 | 62. | Warren-Waukegan Fire Protection District Annual Financial Report ending April 30, 2008. | communication or report | Warren-Waukegan Fire Protection District Annual Financial Report ending April 30, 2008. | approved | Pass |
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