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13-1246
| 1 | 7.1 | Joint resolution approving an intergovernmental agreement with the Village of Lindenhurst to provide administrative adjudication services by the Lake County Department of Planning, Building, & Development. | resolution | Joint resolution approving an intergovernmental agreement with the Village of Lindenhurst to provide administrative adjudication services by the Lake County Department of Planning, Building, & Development. | recommended for adoption to the consent agenda | Pass |
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13-1093
| 1 | 7.2 | Document Storage Fund Appropriation | resolution | Joint resolution authorizing an emergency appropriation from the Court Document Storage Fund (258) to provide additional functionality for public access to court records and E-Filing. | recommended for adoption to the regular agenda | Pass |
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13-1264
| 1 | 7.3 | SAO: VWC VOCA Grant 213836 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor-Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $61,553 in federal funds. | recommended for adoption to the consent agenda | Pass |
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13-1265
| 1 | 7.4 | SAO: Crime Analysis JAG Grant 410853 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Crime Analysis grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $51,579 in federal funds. | recommended for adoption to the consent agenda | Pass |
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13-1266
| 1 | 7.5 | SAO: VOM Grant FCSSR03292 Extension | resolution | Joint resolution authorizing an extension and increase of Juvenile Accountability Block Grant (JABG) funding for the State’s Attorney’s Victim/Offender Mediation (VOM) program, originally administered through the Illinois Criminal Justice Information Authority (ICJIA), but transferred to the Illinois Department of Human Services(IDHS) to support the program through June 30, 2014, and an emergency appropriation of $4,934. | recommended for adoption to the regular agenda | Pass |
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13-1258
| 1 | 7.6 | LC Bid 13209 Laundry Services Various LC Facilities | resolution | Joint resolution authorizing a contract with Superior Health Linens of Cudahy, WI for linen and laundry services for various Lake County facilities for a two year period, with renewals, in the estimated annual amount of $287,500. | recommended for adoption to the consent agenda | Pass |
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13-1207
| 2 | 7.7 | FY13 LITs- November 2013 | resolution | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2013. | recommended for adoption to the regular agenda | Pass |
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13-1272
| 1 | 7.8 | Article XIII | resolution | Joint resolution amending Lake County Board of Health Ordinance Article XIII regarding the environmental health fees schedule. | recommended for adoption to the consent agenda | Pass |
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13-1273
| 1 | 7.9 | CAPUS FY2013 | resolution | Joint resolution authorizing an emergency appropriation in FY13 in the amount of $90,735 from the Public Health Institute of Metropolitan Chicago for the Care and Prevention in the United States (CAPUS) grant. | recommended for adoption to the regular agenda | Pass |
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13-1274
| 1 | 7.10 | CAPUS Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in FY14 in the amount of $9,265 from the Public Health Institute of Metropolitan Chicago for the Care and Prevention in the United States (CAPUS) grant. | recommended for adoption to the regular agenda | Pass |
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13-1259
| 1 | 7.11 | WDD TAA Modification November 2013 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance (TAA) grant modification and authorizing an emergency appropriation in the amount of $375,863.74. | recommended for adoption to the regular agenda | Pass |
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13-1248
| 1 | 7.12 | Joint resolution authorizing a contract with Rickman Contract Services, Inc. for water meter reading services. | resolution | Joint resolution authorizing a contract with Rickman Contract Services, Inc. of LaGrange, IL, for water meter reading services in the estimated annual amount of $78,500. | recommended for adoption to the consent agenda | Pass |
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13-1277
| 1 | 7.13 | Ordinance Amending Certain Prior Rate Ordinances for Use and Service of Waterworks and Sewerage Systems County of Lake | ordinance | Ordinance amending the Rate Ordinance for the use and service of certain waterworks and sewerage systems of the County of Lake. | recommended for adoption to the consent agenda | Pass |
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13-1271
| 1 | 7.14 | Joint Resolution providing notice to Northwest Lake FPA of implementation of Excess Flow Surcharge | resolution | Joint resolution notifying municipalities within the Northwest Lake Facilities Planning Areas (FPA) of the implementation of an excess flow surcharge. | recommended for adoption to the consent agenda | Pass |
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13-1254
| 1 | 7.15 | Joint resolution authorizing Commonwealth Edison Pole Attachment Agreement for Automated Meter Reading (AMR) project | resolution | Joint resolution executing a Pole Attachment Agreement with Commonwealth Edison (ComEd) for the Automated Meter Reading (AMR) project. | recommended for adoption to the consent agenda | Pass |
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13-1280
| 1 | 7.16 | Ordinance Authorizing Amended CLCJAWA Agreement and Comprehensive Amendment and Restatement to Water Purchase and Sale Contract and Further Consenting Admission of Additional Members Pursuant to an Admissions Agreement | ordinance | Ordinance amending the Central Lake County Joint Action Water Agency (CLCJAWA) Agreement and Water Purchase and Sale Contract, as well as consenting to admission of additional members to CLCJAWA. | recommended for adoption to the regular agenda | Pass |
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13-1260
| 1 | 7.17 | Ordinance establishing Special Service Area 16 | ordinance | Ordinance establishing Special Service Area (SSA) Number 16 of the County of Lake, Illinois, and declaring the authority relating to the issuance of bonds in an amount not to exceed $46,000,000 for the purpose of paying the cost of providing special services in and for such area. | recommended for adoption to the regular agenda | Pass |
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13-1285
| 1 | 7.18 | 2013 GO Bonds Closing Cost: Appropriation | resolution | Joint resolution appropriating $160,000 of 1/4 percent sales tax for Transportation and Public Safety funds for the closing costs associated with the of sale of $30,000,000 General Obligation (GO) Bonds, Sales Tax Alternate Revenue Source, Series 2013. | recommended for adoption to the consent agenda | Pass |
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13-1283
| 1 | 7.19 | 2013 General Obligation Bonds: Emergency Appropriations and Inter-fund Transfer | resolution | Joint resolution authorizing an emergency appropriation not to exceed $6,950,000 in the 1/4 percent sales tax for Transportation and Public Safety fund, and the 2013 Tax Exempt General Obligation (GO) Bond Debt Service fund with an inter-fund transfer between the two funds. | recommended for adoption to the regular agenda | Pass |
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13-1281
| 1 | 7.20 | FY 2014 Miscellaneous Engineering Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation and Public Safety Funds: Appropriation | resolution | Joint resolution appropriating $77,700 of County Bridge Tax funds, $129,200 of Matching Tax funds, and $112,600 of 1/4 percent Sales Tax for Transportation and Public Safety funds for FY 2014 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2014, and designated as Section 14-00000-02-EG. | recommended for adoption to the consent agenda | Pass |
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13-1282
| 1 | 7.21 | FY 2014 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds and $50,000 of Matching Tax funds to provide for FY 2014 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 14-00000-03-GM. | recommended for adoption to the consent agenda | Pass |
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13-1267
| 1 | 7.22 | Wadsworth Road at Lewis Avenue; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Reynolds, Smith and Hills, Inc., St Charles, Illinois, for Phase I preliminary engineering for the intersection improvement of Wadsworth Road at Lewis Avenue, for a maximum cost of services described as $361,957.36, appropriating $435,000 of 1/4 percent Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00055-06-WR. | recommended for adoption to the consent agenda | Pass |
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13-1286
| 1 | 7.23 | River Road at Roberts Road: LCFPD Agreement | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way, permanent easements, and temporary easements from the Lake County Forest Preserve District (LCFPD) to Lake County, and effectuating an agreement relating to the construction and maintenance of the improvements to River Road at Roberts Roads, and designated as Section 07-00086-08-CH. | recommended for adoption to the regular agenda | Pass |
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13-1269
| 1 | 7.24 | O’Plaine Road at Kennedy Drive Reconstruction Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $60,000 of 1/4 percent 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 removal of the intersection of O’Plaine Road at Kennedy Drive and to make an internal roadway improvement in the adjacent subdivision, and designated as Section 09-00109-06-CH | recommended for adoption to the consent agenda | Pass |
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13-1229
| 1 | 7.25 | Amendment No. 1 to Lake County Agreement #90185 | committee action item | Committee action approving Amendment No. 1 to Lake County Agreement #90185 for engineering services for the replacement of the fire alarm system for the Courts Complex. | approved | Pass |
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13-1261
| 1 | 7.26 | November Carryovers | resolution | Resolution authorizing emergency appropriations for FY 2014 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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13-1287
| 1 | 9.1 | Department Update from Human Resources | communication or report | Report on the departmental update from Human Resources. | | |
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13-1288
| 1 | 9.2 | Presentation of the Economic Indicator Report and the Third Quarter Financial Report. | presentation | Presentation of the Economic Indicator Report. | | |
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13-1275
| 1 | 8.1 | Discuss pending litigation § 5 ILCS 120/2(c)(11). | committee action item | Executive session to discuss pending litigation § 5 ILCS 120/2(c)(11). | | |
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13-1276
| 1 | 8.2 | Committee Action to Enter into a Settlement Agreement on Juanita Hillsman vs. Lake County | committee action item | Committee action authorizing a settlement agreement regarding Juanita Hillsman vs. Lake County. | approved | Pass |
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