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13-0679
| 1 | 1. | Lake County Convention and Visitor's Bureau | presentation | Presentation from the Lake County Convention and Visitor’s Bureau. | | |
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13-0658
| 1 | 2. | Honorary Resolution | honorary resolution | Resolution recognizing and commending retired Deputy Greg Reschke for his work in the creation, development, and implementation of the Judicial Sales Division. | | |
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13-0678
| 1 | 3. | June 17-23 as Amateur Radio Week in Lake County. | resolution | Resolution recognizing and designating June 17 through June 23 as Amateur Radio Week in Lake County. | | |
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13-0682
| 1 | 4. | Request to Governor Quinn to veto HB2418 | resolution | Resolution requesting Governor Quinn veto a provision in House Bill 2418 mandating the establishment of Lake County Board of Elections. | adopted | Pass |
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13-0588
| 1 | 5. | Minutes from May 14, 2013. | communication or report | Minutes from May 14, 2013. | approved | Pass |
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13-0676
| 1 | 6. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of Mayl 2013 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2013. | approved | Pass |
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13-0587
| 1 | 7. | Report from Willard R. Helander, County Clerk, for the month of April, 2013. | communication or report | Report from Willard R. Helander, County Clerk, for the month of April, 2013. | approved | Pass |
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13-0545
| 1 | 8. | Report from Joy Gossman, Public Defender April 2013 | communication or report | Report from Joy Gossman, Public Defender, for the month of April 2013. | approved | Pass |
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13-0564
| 1 | 9. | April 2013 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April, 2013. | approved | Pass |
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13-0542
| 1 | 10. | Sheriff's Monthly Report for April 2013 | communication or report | Report from Mark C. Curran, Jr., Sheriff, for the month of April 2013. | approved | Pass |
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13-0589
| 1 | 11. | Report from Robert Skidmore, Treasurer, for month of April 2013 | communication or report | Report from Robert Skidmore, Treasurer, for the month of April, 2013. | approved | Pass |
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13-0462
| 1 | 12. | Report from the Winchester House Administrator for the month of March 2013. | communication or report | Report from the Winchester House Administrator for the month of March 2013. | approved | Pass |
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13-0585
| 1 | 13. | Report from the Winchester House Administrator for the month of April 2013. | communication or report | Report from the Winchester House Administrator for the month of April 2013. | approved | Pass |
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13-0635
| 1 | 14. | Bryan Hogan | reappointment | Resolution providing for the re-appointment of Bryan Hogan as member of the Countryside Fire Protection District. | approved | Pass |
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13-0666
| 1 | 15. | Sheldon Halterman | resolution | Resolution providing for the reappointment of Sheldon G. Halterman as a Member of the Lindenhurst Sanitary District. | adopted | Pass |
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13-0677
| 1 | 16. | Amos J. Monk | reappointment | Resolution providing for the reappointment of Amos J. Monk as a member of the Public Water District. | approved | Pass |
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13-0463
| 1 | 17. | Lake County Prevailing Wage Rates for 2013 | resolution | Resolution establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in Lake County. | adopted | Pass |
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13-0624
| 1 | 18. | LC Bid No. 13131 Removal and Replacement of the Fire Alarm System | resolution | Resolution authorizing a contract with Homestead Electrical Contracting, LLC, Ingleside, IL for the removal and replacement of the fire alarm systems for the Administrative Tower/Courts Complex, Coroner’s Office and Lake County Division of Transportation (LCDOT), in the amount of $1,762,945. | adopted | Pass |
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13-0626
| 1 | 19. | LC Bid 13138 Roof Rehabilitation at Belvidere Medical Building | resolution | Resolution authorizing a contract with National Roofing Corporation, Forest Park, IL for the roof rehabilitation at the Belvidere Medical Building (BMB), 2400 Belvidere Road, Waukegan, IL in the amount of $185,500. | adopted | Pass |
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13-0638
| 1 | 20. | Regional Multi-Agency Coordination System Software | resolution | Resolution authorizing a contract for Regional Multi-Agency Coordination System (MACS) software to support county wide emergency management and disaster response coordination with Grey Wall Software, LLC, New Haven, CT in the amount of $95,000. | adopted | Pass |
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13-0604
| 1 | 21. | Civil Rights Compliance Plan | resolution | Resolution authorizing the adoption of a Civil Rights Compliance Plan. | adopted | Pass |
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13-0605
| 2 | 22. | Limited English Proficiency Plan | resolution | Resolution authorizing the adoption of a Limited English Proficiency Plan. | adopted | Pass |
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13-0464
| 2 | 23. | Revision to the 2013 Annual Action Plan Submission | resolution | Joint resolution revising Lake County’s 2013 Annual Action Plan. | adopted | Pass |
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13-0580
| 1 | 24. | Depke School Agreement | resolution | Joint resolution approving an intergovernmental agreement for the provision of educational services at the Depke Juvenile Justice Center. | adopted | Pass |
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13-0628
| 1 | 25. | 2013 Concrete Pavement Patching: Contract Award | resolution | Joint resolution authorizing a contract for the concrete pavement patching on various County highways to the lowest responsible bidder, A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $168,291, and designated as Section 13-00000-10-GM. | adopted | Pass |
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13-0630
| 1 | 26. | 2013 Bituminous Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for annual bituminous maintenance of various County roads and bike paths on the County highway system to the lowest responsible bidder Schroeder Asphalt Service, Inc., Huntley, Illinois, in the amount of $565,918.96, and designated as Section 13-00000-13-GM. | adopted | Pass |
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13-0614
| 1 | 27. | 2013 Tree Maintenance Appropriation | resolution | Joint resolution appropriating $50,000 of Matching Tax funds to provide maintenance for recently planted trees and shrubs along various County highways, and designated as Section 13-00000-17-GM. | adopted | Pass |
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13-0618
| 1 | 28. | Traffic Collision Location System Maintenance: Agreement and Appropriation | resolution | Joint resolution authorizing a three year maintenance agreement with Midwest Software Solutions, Ann Arbor, Michigan, for the Traffic Collision Location System (TCLS) used by Lake County Division of Transportation (LCDOT) at a cost of $23,150, appropriating $25,000 of Matching Tax funds, and designated as Section 13-00000-16-EG. | adopted | Pass |
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13-0617
| 1 | 29. | CMAP, State Fiscal Year (SFY) 2014: 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 14-00183-00-ES. | adopted | Pass |
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13-0631
| 1 | 30. | Traffic Signal Improvement for Lake Cook Road at Quentin Road: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvement of traffic control signals at the intersection of Lake Cook Road and Quentin Road, appropriating $300 of Motor Fuel Tax Funds, and designated as Section 13-00245-01-TL. | adopted | Pass |
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13-0632
| 1 | 31. | Traffic Signal Improvement for Lake Cook Road at Ela Road and Hart Road: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvement of traffic control signals at the intersections of Lake Cook Road at Ela Road and Lake Cook Road at Hart Road, appropriating $3,000 of Motor Fuel Tax Funds, and designated as Section 13-00245-01-TL. | adopted | Pass |
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13-0644
| 1 | 32. | 2014 Motor Fuel Tax Fund, Patrol 1 Maintenance Materials: Appropriation | resolution | Joint resolution appropriating $640,000 of Motor Fuel Tax funds for the maintenance of the County highway system from December 1, 2013 to November 30, 2014 and designated as Section 14-00000-00-GM. | adopted | Pass |
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13-0669
| 1 | 33. | Resolution requesting the Lake County Board to consider proposed text amendments to the Watershed Development Ordinance adopting the latest floodplain maps prepared by the Federal Emergency Management Agency. | resolution | Resolution requesting the Lake County Board to consider proposed text amendments to the Watershed Development Ordinance adopting the latest floodplain maps prepared by the Federal Emergency Management Agency. | adopted | Pass |
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10-0995
| 1 | 34. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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13-0640
| 1 | 35. | RFP 13072 Implementation of Oracle's Performance Management Module | resolution | Resolution authorizing a contract for consulting services for the implementation of Oracle’s Performance Management module with PEG, Boise, ID in the amount of $92,280. | adopted | Pass |
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13-0641
| 1 | 36. | AST Implementation Services for Oracle | resolution | Resolution authorizing a contract for consulting services for the implementation of Oracle Business Intelligence (BI) Analytics; Enterprise Asset Management (eAM); and the Hyperion solution for Public Sector Planning and Budgeting, with the consulting firm AST, Naperville, IL in the amount of $2,511,392. | adopted | Pass |
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13-0643
| 1 | 37. | IBM Mainframe Agreement with PSR | resolution | Resolution authorizing an agreement with PSR, Canton, MA, for the purchase of a IBM mainframe zNext Processsor and software maintenance in an amount of $408,484. | adopted | Pass |
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10-0994
| 1 | 38. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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13-0639
| 1 | 39. | Emergency Appropriation of DCEO Disaster Relief Funds | resolution | Joint resolution authorizing an emergency appropriation in the amount of $326,472 for 2008 Disaster Relief Grant from the Illinois Department of Commerce and Economic Opportunity (DCEO). | adopted | Pass |
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13-0642
| 1 | 40. | Lake County Agreement with J.G. Uniforms | resolution | Joint resolution authorizing an agreement with J.G. Uniforms, Chicago, IL, to purchase body armor carriers, in the estimated annual amount of $41,000. | adopted | Pass |
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13-0615
| 1 | 41. | Wilson Road Tunnel Land Transfer Ordinance, Lake County Forest Preserve District | ordinance | Ordinance requesting the conveyance of a parcel of land from the Lake County Forest Preserve District (LCFPD) to Lake County, relating to the LCFPD Millennium Trail, Wilson Road Tunnel, and designated as State Section 12-F3000-00-BT. | adopted | Pass |
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13-0646
| 1 | 42. | Ordinance amending certain prior water and sewer Rate Ordinances | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems. | adopted | Pass |
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13-0647
| 1 | 43. | Ordinance establishing SSA 16 and issuing bonds for Lake Michigan water service | ordinance | Ordinance proposing the establishment of Special Service Area (SSA) #16 of Lake County, Illinois, and the issuance of bonds in an amount not to exceed $46,000,000 for the purpose of costs associated with providing Lake Michigan water to the SSA. | adopted | Pass |
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13-0661
| 1 | 44. | Amendment of the Solid Waste Hauling and Recycling Ordinance. | resolution | Ordinance amending the Solid Waste Hauling and Recycling Ordinance. | adopted | Pass |
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13-0674
| 1 | 45. | Rollins Road Gateway Improvement: Contract Award | resolution | Joint resolution awarding a contract for the Rollins Road Gateway Improvement to the lowest responsible bidder, F.H. Paschen, S.N. Nielsen & Associates LLC, Chicago, Illinois, in the amount of $30,795,374.03 and designated as Section 08-00080-56-BR. | adopted | Pass |
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13-0634
| 1 | 46. | Christopher Fischer | appointment | Resolution providing for the appointment of Christopher J. Fischer as a member of the Public Water District. | approved | Pass |
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