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10-0709
| 1 | 1. | Resolution designating the week of August 30, 2010 as Workforce Development Week in Lake County. | honorary resolution | Resolution designating the week of August 30, 2010 as Workforce Development Week in Lake County. | placed on the floor | |
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10-0710
| 1 | 2. | Resolution honoring Arlene Chavez as the Boys and Girls Club of Lake County 2010 Youth of the Year. | honorary resolution | Resolution honoring Arlene Chavez as the Boys and Girls Club of Lake County 2010 Youth of the Year. | placed on the floor | |
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10-0729
| 1 | 3. | Resolution thanking George Kerkhove for his years of service to the Lake County Clerk’s Office and to the election judges of Lake County. | honorary resolution | Resolution thanking George Kerkhove for his years of service to the Lake County Clerk’s Office and to the election judges of Lake County. | placed on the floor | |
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10-0727
| 1 | 4. | Minutes from July 13, 2010 | minutes | Minutes from July 13, 2010 | approved | Pass |
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10-0725
| 1 | 5. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2010.
Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2010 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2010. | approved | Pass |
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10-0668
| 1 | 6. | Coroner's Report for the Month of June, 2010 | communication or report | Report of Richard L. Keller, Coroner, for the month of June, 2010 | approved | Pass |
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10-0671
| 1 | 7. | Sheriff Monthly Report - June 2010 | communication or report | Report of Mark C. Curran Jr., Sheriff, for the month of June 2010 | approved | Pass |
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10-0719
| 1 | 8. | Public Defender Report for June 2010 | communication or report | Report of Joy Gossman, Public Defender, for the month of June, 2010. | approved | Pass |
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10-0614
| 2 | 9. | Federal Emergency Management Agency (FEMA) Community Rating System (CRS) Recertification Requirement | committee action item | Federal Emergency Management Agency (FEMA) Community Rating System (CRS) Recertification | approved | Pass |
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10-0703
| 1 | 10. | Community Development Commission - Leonard Krapf | reappointment | Resolution providing for the reappointment of Leonard Krapf as a Member of the Lake County Community Development Commission. | approved | Pass |
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10-0704
| 1 | 11. | Regional Transportation Authority - Dwight Magalis | reappointment | Resolution providing for the reappointment of Dwight Magalis as a Member of the Regional Transportation Authority. | approved | Pass |
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10-0734
| 1 | 12. | James A. Raihle - Lakes Region Sanitary District | reappointment | Resolution providing for the reappointment of James A. Raihle as a Member of the Lakes Region Sanitary Disctrict. | approved | Pass |
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10-0643
| 1 | 13. | USADRC Memorandum of Understanding | resolution | Resolution to approve a memorandum of understanding between Lake County and the USA Disaster Relief Corps, an Illinois not-for-profit corporation. | adopted | Pass |
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10-0705
| 2 | 14. | 2010 IEMA EMA EMPG Annual Grant | resolution | Resolution accepting the annual Emergency Management Assistance grant funding from the Illinois Emergency Management Agency for Federal Fiscal Year 2010 Emergency Management Performance Grant pass-through funds in the maximum amount of $152,917.52. | adopted | Pass |
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10-0683
| 1 | 15. | SAO: 2010-2011 Child Support Lease renewal | resolution | Joint resolution authorizing the County Board Chairman to execute the lease agreement for the State’s Attorney’s Child Support Enforcement Division for office space located at 33 N. County Street, Waukegan, Illinois, from September 1, 2010 through August 31, 2011, in the amount of $4,194.75 per month ($50,337.00 annually). | adopted | Pass |
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10-0689
| 1 | 16. | 2010 Group II Thermoplastic Pavement Markings for Bituminous Pavements: Contract Award | resolution | Joint resolution awarding a contract for the removal, replacement or refurbishment of thermoplastic pavement markings on the bituminous pavements of various county highways to the lowest responsible bidder, Mark-It Corporation, Romeoville, Illinois in the amount of $297,092.89 and designated as Section 10-00000-08-GM. | adopted | Pass |
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10-0690
| 1 | 17. | 2010 Pavement Management System Testing Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract for consulting engineering services between Lake County and IMS Infrastructure Management Services, Rolling Meadows, Illinois for the annual pavement testing services and associated components for the County’s Pavement Management System at a maximum cost of services described of $60,000. This resolution also appropriates $70,000 of Matching Tax Funds and is designated as Section 10-00219-00-ES. | adopted | Pass |
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10-0691
| 1 | 18. | 2011 Motor Fuel Tax Fund, Patrol I: Appropriation | resolution | Joint resolution providing Motor Fuel Tax funds for the maintenance of the County Highway System from December 1, 2010 to November 30, 2011. The amount of the appropriation is $700,000 of Motor Fuel Tax funds and designated as Section 11-00000-00-GM. | adopted | Pass |
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10-0692
| 1 | 19. | Pulaski Drive Bridge Underdeck Repair: Appropriation | resolution | Joint resolution appropriating $110,000 of County Bridge Tax funds for underdeck repairs and the placing permanent underdeck shielding in some areas of the Pulaski Drive Bridge over US Rte. 41 and designated as Section 08-00196-08-BR. | adopted | Pass |
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10-0693
| 1 | 20. | Lake Avenue Rehabilitation, (IL Rte. 173 to the Wisconsin State Line) Appropriation | resolution | Joint resolution appropriating $717,000 of County Bridge Tax funds and $1,348,000 of Matching Tax funds for the roadway rehabilitation and reconstruction of Lake Avenue from IL Rte 173 to the Wisconsin state line, including the replacement of two (2) bridge decks and designated as Section 08-00148-02-FP. | adopted | Pass |
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10-0694
| 1 | 21. | Washington Street (Atkinson Road to Lancer Lane) Bike Path Extension; Phase I: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase I preliminary engineering services for the extension of the Washington Street bike path from Atkinson Road to Lancer Lane and designated as Section 09-00135-11-BT. | adopted | Pass |
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10-0695
| 1 | 22. | Washington Street (Atkinson Road to Lancer Lane) Bike Path Extension; Phase I Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Civiltech Engineering Inc., Itasca, Illinois for professional services for the provision of Phase I preliminary engineering services for the extension of the Washington Street bike path from Atkinson Road to Lancer Lane at a maximum cost of services described of $194,034.76. This resolution also appropriates $215,000 of Motor Fuel Tax funds for this improvement and designated as Section 09-00135-11-BT. | adopted | Pass |
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10-0696
| 1 | 23. | Arlington Heights Road Southbound over Buffalo Creek, Bridge Deck Beam Replacements: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and MACTEC Engineering and Consulting Inc., Chicago, Illinois, for the provision of Phase I preliminary engineering services for the replacement of the deck beams of the bridge carrying southbound Arlington Heights Road over Buffalo Creek at a maximum cost of services described of $34,837. An appropriation of $45,000 of County Bridge Tax funds is made for these engineering services designated as Section 10-00193-07-BR. | adopted | Pass |
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10-0697
| 1 | 24. | Arlington Heights Road Southbound over Buffalo Creek, Bridge Deck Beam Replacements; Phase I: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement for the use of Federal Highway Funds between the State of Illinois and Lake County for Phase I preliminary engineering services for the replacement of the deck beams of the bridge carrying southbound Arlington Heights Road over Buffalo Creek and designated as Section 10-00193-07-BR. | adopted | Pass |
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10-0698
| 1 | 25. | County Highway Speed Zone Ordinance: (Wadsworth Road) in Newport Township | resolution | Ordinance providing for the establishment of an altered speed zone for 35 M.P.H. (currently 40 M.P.H.) on Wadsworth Road (County Highway 17) from Cashmore Road to Kilbourne Road (County Highway 37), located in Newport Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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10-0715
| 1 | 26. | Road Weather Information System (Bridge Sensors) Replacement: Agreement | resolution | Joint resolution authorizing an agreement with Vaisala Inc. of Boulder, CO. for the replacement and upgrade of the Road Weather Information System currently used by the Division of Transportation for an amount not to exceed $68,000. | adopted | Pass |
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10-0716
| 1 | 27. | Illinois Environmental Protection Agency Clean Diesel Grant: Acceptance | resolution | Joint resolution accepting the Illinois Clean Diesel Grant funding from the Illinois Environmental Protection Agency in the maximum amount of $70,216. | adopted | Pass |
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10-0714
| 1 | 28. | 2010 Concrete Pavement Patching Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $15,000 of Motor Fuel Tax funds for the concrete pavement patching on various county highways and designated as Section 10-00000-14-GM. | adopted | Pass |
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10-0718
| 1 | 29. | Cedar Lake Road Extension; Phase II: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $20,000 of Motor Fuel Tax funds for the Phase II engineering services (Design Engineering) for the proposed extension of Cedar Lake Road (County Highway 81) from IL Rt. 120 southerly to IL Rt. 60 and designated as Section 00-00266-00-FP. | adopted | Pass |
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10-0688
| 1 | 30. | Park Avenue West (Highland Park Country Club to East of US Rte. 41) Bike Path, Construction: Contract Award and Supplemental Appropriation | resolution | Joint resolution awarding a contract for the construction of a bike path along Park Avenue West from the Highland Park Country Club to east of US Route 41 to the lowest responsible bidder Dunnet Bay Construction, Glendale Heights, Illinois in the amount of $624,882.30 and provides a supplemental appropriation of $125,000 of County Bridge tax designated as Section 14-00271-00-BT. | adopted | Pass |
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10-0702
| 1 | 31. | Series S Bond Payment HWG Pirtano Invoice #6 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer, to withdraw monies from Series S Construction Account to pay construction cost items. | adopted | Pass |
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10-0579
| 3 | 32. | ZBA Case # 3372 Request to Rezone from General Office (GO) to Light Industrial (LI) | resolution | Resolution on Zoning Case #3372 which consist of the petition of Manuel Martinez, record owners, which seeks rezoning from the General Office (GO) zone to the Limited Industrial (LI) zone. | adopted | Pass |
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10-0644
| 1 | 33. | 2009 ILEAS EOC Technology Grant | resolution | Resolution authorizing acceptance of a US Department of Homeland Security subgrant for Emergency Operations Center Technology and authorizing the necessary Budget Amendments and Emergency Appropriations in the amount of $140,148.12 in the FY 2010 EMA budget. | adopted | Pass |
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10-0712
| 1 | 34. | FY10 Line Item Transfers Aug '10 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds.
..Staff Summary
· Line item transfers in various funds between line items in the FY2010 budget are needed to align expenses with correct accounts.
· The County Board must approve line item transfers under certain conditions.
· A listing of the various transfers is attached to the resolution.
..Body
WHEREAS, in the administration and implementation of the approved budget, there is occasionally a need to transfer budget authority; and
WHEREAS, these actions are commonly known as 'line item transfers', and must be approved by the County Board under certain circumstances; and
WHEREAS, a listing of line item transfers of budget has been prepared by the County Administrator's Office, a copy of which is attached hereto and made part hereof, and the Financial & Administrative Committees recommends approval of these actions by the County Board.
NOW, THEREFORE, BE IT RESOLVED, by this County Board of Lake County, Illinois, that line | adopted | Pass |
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10-0672
| 1 | 37. | ESP SFY11 Increase | resolution | Joint resolution authorizing an emergency appropriation of $7,916 in additional funding for the 19th Judicial Circuit of Lake County “Early Service Program (Delinquency Prevention)” for the period July 1, 2010 through June 30, 2011. | adopted | Pass |
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10-0687
| 1 | 38. | Lake County General Obligation Bonds: Ordinance | resolution | Ordinance authorizing the issuance of General Obligation Bonds (Sales Tax Alternate Revenue Source) of the County of Lake, Illinois, in the aggregate principal amount of not to exceed $32,000,000, for the purpose of defraying the costs of road improvements. | adopted | Pass |
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10-0700
| 1 | 39. | Series A Water & Sewer Revenue Bonds | ordinance | Ordinance authorizing the issuance and sale of $20,000,000 Water and Sewer System Revenue Bonds, Series A of 2010, and providing the terms of and security for payment thereof. | adopted | Pass |
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10-0684
| 1 | 40. | Bond Reimbursementfor Capital Projects | resolution | Joint resolution declaring intent to reimburse certain water and sewer capital expenditures utilizing proceeds from the bond. | adopted | Pass |
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