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10-0044
| 1 | 3.1 | Minutes from December 2, 2009 | minutes | Minutes from December 2, 2009 | approved | Pass |
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10-0019
| 1 | 7.5 | SAO: Asset Forfeiture Expense for Crime Scene Scanner | resolution | Joint resolution approving an emergency appropriation from the State’s Attorney’s Asset Forfeiture Fund for contribution toward a required equipment grant match for a Crime Scene Scanner. | recommended for adoption to the regular agenda | Pass |
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10-0020
| 1 | 7.6 | SAO: CAC audio/video recording equipment | resolution | Joint resolution approving an emergency appropriation from the State’s Attorney’s Asset Forfeiture Fund for new audio/video recording equipment at the Children’s Advocacy Center. | recommended for adoption to the regular agenda | Pass |
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09-2284
| 1 | 7.1 | Resolution authorizing the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties in Lake County. | resolution | Joint resolution authorizing the State’s Attorney of Lake County to institute legal action against certain named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties. | recommended for adoption to the consent agenda | Pass |
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10-0041
| 1 | 7.2 | Upgrade of the CAD software for ETSB | resolution | Joint Resolution authorizing execution of an agreement with EnRoute Emergency Systems, Tampa, FL, to upgrade the existing Computer Aided Dispatch (CAD) system used by the Emergency Telephone System Board (ETSB) to add Law Mobile and Mobile Mapping modules in the total amount not to exceed $268,708. | recommended for adoption to the consent agenda | Pass |
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10-0042
| 1 | 7.3 | Adult Residential Co-Occuring Disorder Treatment | resolution | Joint resolution authorizing execution of a two-year contract plus renewals with McDermott Center d/b/a Haymarket Center, Chicago, IL in the estimated amount of $300,000/year for Adult Residential Co-Occurring Disorder Treatment for the Adult Probation Services Division of the Administrative Office of the Nineteenth Judicial Circuit Court. | recommended for adoption to the consent agenda | Pass |
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09-2279
| 1 | 7.4 | Teamsters Local Union No. 714 Agreement | resolution | Joint resolution authorizing the execution of a Collective Bargaining Agreement with the Teamsters Local Union No. 714, as the exclusive representative of the Law Enforcement Lieutenants bargaining unit employees of the Lake County Sheriff’s Office. | recommended for adoption to the regular agenda | Pass |
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09-2247
| 11 | 7.7 | Emergency Appropriation for WDD | resolution | Joint resolution approving a CFY2009 emergency appropriation for the following Workforce Development Department grants: | recommended for adoption to the regular agenda | Pass |
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09-2196
| 5 | 7.8 | Joint resolution for approval of revised Lake County Investment Policy. | resolution | Joint resolution approving the revised Lake County Investment Policy. | tabled | Pass |
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09-1894
| 3 | 7.9 | Transfer Property for Grant Township Highway Improvement: Conceptual Approval | resolution | Joint resolution authorizing the transfer of approximately 0.04 acres of real estate and 0.2 acres of temporary construction easement for highway purposes at no cost located in the southeast quadrant of the intersection of Wilson Road and Rollins Road from Lake County to Grant Township Road District. | recommended for adoption to the regular agenda | Pass |
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10-0008
| 1 | 7.10 | Wetland Mitigation Credits; Des Plaines River Basin: Appropriation and Purchase | resolution | Joint resolution appropriating $375,000 of County Bridge Tax funds and authorizing the execution of a contract to acquire 5 acres of wetland mitigation bank credits in the Des Plaines River Basin from Wetlands Research, Inc and designated as Section 01-00000-00-ES. | recommended for adoption to the consent agenda | Pass |
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10-0009
| 1 | 7.11 | Arlington Heights Rd. at Buffalo Creek (Northbound Bridge): Consultant Phase II Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and MACTEC Engineering and Consulting, Inc., Chicago, Illinois for Phase II professional engineering services for design of the replacement of precast concrete deck beams on the bridge carrying Arlington Heights Rd. over Buffalo Creek (northbound bridge). This resolution also appropriates $50,000 of County Bridge Tax funds for this improvement designated as Section 05-00193-04-BR. | recommended for adoption to the consent agenda | Pass |
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10-0010
| 1 | 7.12 | FY 2010 Materials Inspections: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Testing Service Corporation for materials inspections for the FY2010 LCDOT highway construction program. This resolution also appropriates $85,000 of Matching Tax funds for FY 2010 materials inspections and designated as Section 10-00000-05-EG. | recommended for adoption to the consent agenda | Pass |
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10-0011
| 1 | 7.13 | Retaining Wall Maintenance (2009 Design); on 21st St. (150 ft. east of Delany Rd.) and Russell Rd. (250 ft. east of Lewis Ave.): Appropriation | resolution | Joint resolution appropriating $315,000 of Matching Tax funds for the replacement of two failing concrete block retaining walls on 21st St. (150 ft. east of Delany Rd.) and two on Russell Rd. (250 ft. east of Lewis Ave.) and designated as Section 09-00999-08-GM. | recommended for adoption to the consent agenda | Pass |
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10-0012
| 1 | 7.14 | Arlington Heights Rd. at Buffalo Creek (Northbound Bridge): IDOT Phase II Agreement | resolution | Joint resolution authorizing the execution of an agreement with IDOT for the Phase II professional engineering services for design of the replacement of precast concrete deck beams on the bridge deck carrying Arlington Heights Rd. over Buffalo Creek (northbound bridge) designated as Section 05-00193-04-BR. | recommended for adoption to the consent agenda | Pass |
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10-0013
| 1 | 7.15 | Deerfield Rd. Bike Path (Thornmeadow Rd. westward to the existing Des Plaines River Trail: IDOT Joint Agreement and Project Appropriation | resolution | Joint resolution authorizing the execution of an agreement with IDOT for the use of Federal Highway funds from the American Recovery and Reinvestment Act of 2009 for the construction of a bike path along the south side of Deerfield Rd. from Thornmeadow Rd. westward across the Des Plaines River to connect with the existing Des Plaines River Trail. This resolution also appropriates $595,000 of County Bridge Tax funds for this improvement designated as Section 04-00038-03-BT. | recommended for adoption to the consent agenda | Pass |
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10-0014
| 1 | 7.16 | County Signals; New EVPS Master Agreement: Greater Round Lake Fire Protection District | resolution | Joint resolution authorizing the execution of a new master agreement between Lake County and the Greater Round Lake Fire Protection District regarding provisions for emergency pre-emption systems to be included in current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation. | recommended for adoption to the consent agenda | Pass |
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10-0015
| 1 | 7.17 | Old McHenry Rd. (US Rte. 12 to Midlothian Rd.); Resurfacing: Construction Appropriation | resolution | Joint resolution appropriating $2,670,000 of Matching Tax funds for the resurfacing of Old McHenry Rd. (US Rte. 12 to Midlothian Rd.) designated as Section 10-00085-08-RS. | recommended for adoption to the consent agenda | Pass |
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10-0017
| 1 | 7.18 | Skokie Valley Bike Path: LCDOT Change Order No. 6A & Final | committee action item | Joint committee action item approving Change Order No. 6A & Final which corrects calculation errors on previous Change Order No. 6, consisting of an increase of $13,068.85 for additions to the Skokie Valley Bike Path’s construction contract, designated as Section No. 94-00241-00-BT. | approved | Pass |
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10-0018
| 1 | 7.19 | Lake County Northwest Demonstration Project: Accommodating Coupon Users | resolution | Joint resolution authorizing the Lake County Division of Transportation to pay Pace for the ride coupons it collects from users of the Lake County Northwest Demonstration Project, who are not able to physically handle cash and to bill the four cooperating townships for the cost of said coupons. This resolution also appropriates $4,000 of Sales Tax funds to provide this financial function of this grant demonstration project and designated as Section 09-00280-01-ES. | recommended for adoption to the consent agenda | Pass |
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10-0021
| 1 | 7.20 | Utility and Facility Placement Ordinance: Amendments | ordinance | Joint resolution adopting various amendments to the Lake County Highway Utility and Facility Placement Ordinance, (now to be titled as the “Lake County Highway Temporary Closure and Utility and Facility Placement Ordinance”), including the provisions of Public Act 91-775, an Act dealing with temporary closures of county highways. | recommended for adoption to the regular agenda | Pass |
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10-0024
| 1 | 7.21 | Quentin Rd. (Rue Royale to White Pine Rd.), Widening and Resurfacing I, Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $2,715,000 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 Rd. from Rue Royale to White Pine Rd. and designated as Section 02-00051-08-WR. | recommended for adoption to the regular agenda | Pass |
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09-2282
| 1 | 7.22 | Veolia Contract | resolution | Joint resolution adopting a Host Agreement between Veolia ES Zion Landfill, Inc., an Illinois Corporation and Lake County, Illinois and the Solid Waste Agency of Lake County, Illinois. | recommended for adoption to the regular agenda | Pass |
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10-0004
| 1 | 7.23 | FY10 Carryovers Jan '10 | resolution | Resolution authorizing emergency appropriations for FY 2010 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | recommended for adoption to the regular agenda | Pass |
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10-0033
| 1 | 7.24 | 2009 Payroll Accrual | resolution | Resolution authorizing line-item transfers between account classes transferring previously approved funds and necessary emergency appropriations to allow required accruals for payroll and related benefits in 2009. | recommended for adoption to the regular agenda | Pass |
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10-0040
| 1 | 7.25 | FY2010 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | recommended for adoption to the regular agenda | Pass |
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10-0032
| 1 | 7.26 | Contract #90027 CO1 | committee action item | Committee action to modify Contract #90027 for Architectural and Engineering Services. | amended | Pass |
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10-0034
| 1 | 7.27 | Energy Efficiency Retrofit Services by Grumman/Butkas | resolution | Resolution authorizing a contract with Grumman/Butkus Associates of Evanston, Illinois for Engineering Services relative to Waukegan Campus Lighting Retrofits and Air Handling System Improvements in the amount of $110,230. | recommended for adoption to the regular agenda | Pass |
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10-0036
| 1 | 7.28 | Engineering Svcs with KJWW for Energy Retrofits | resolution | Resolution authorizing a contract with KJWW Engineering Consultants, PC of Chicago, Illinois for Engineering Services relative to Heating and Cooling Plant Energy Retrofits for the Courts Complex and Administrative Tower in the amount not-to-exceed $330,500. | recommended for adoption to the regular agenda | Pass |
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10-0038
| 1 | 7.29 | Burke Engineering Contract | resolution | Resolution entering into a contract with Christopher B. Burke Engineering Ltd. of Rosemont, Illinois for Engineering Services relative to Libertyville Campus Access and Infrastructure Improvements in the amount of $90,200. | recommended for adoption to the consent agenda | Pass |
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10-0029
| 1 | 8.2a | Final Action- Executive Session Item | committee action item | Committee action approving settlement of pending litigation case. | approved | Pass |
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10-0030
| 1 | 8.3a | Executive Session Item | committee action item | Committee action approving personnel matters in the Sheriff’s Department | approved | Pass |
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