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11-1287
| 1 | 3.1 | Minutes from November 2, 2011. | minutes | Minutes from November 2, 2011. | approved | Pass |
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11-1288
| 1 | 3.2 | Executive Session Minutes from November 2, 2011. | minutes | Executive Session Minutes from November 2, 2011. | approved | Pass |
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11-1200
| 1 | | 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. | 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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11-1196
| 1 | 7.1 | Joint resolution authorizing the execution of an intergovernmental agreement with the Village of Volo for the purpose of continuing to provide Sheriff’s police services. | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Village of Volo for the purpose of continuing to provide Sheriff’s police services. | recommended for adoption to the consent agenda | Pass |
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11-1256
| 1 | 7.2 | Joint resolution authorizing the execution of a six month (January 1, 2012 to June 30, 2012) emergency contract with Select Rehabilitation, in the amount of $228,000, to provide rehabilitation services at Winchester House. | resolution | Joint resolution authorizing the execution of a six month (January 1, 2012 to June 30, 2012) emergency contract with Select Rehabilitation, in the amount of $228,000, to provide rehabilitation services at Winchester House. | recommended for adoption to the regular agenda | Pass |
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11-1262
| 1 | 7.3 | Joint resolution authorizing a contract with Nurse Express Healthcare, Inc. of Mundelein, Illinois, to provide temporary nursing services at Winchester House in the estimated annual amount of $200,000. | resolution | Joint resolution authorizing a contract with Nurse Express Healthcare, Inc. of Mundelein, Illinois, to provide temporary nursing services at Winchester House in the estimated annual amount of $200,000. | recommended for adoption to the regular agenda | Pass |
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11-1243
| 1 | 7.4 | Joint Resolution of Construction Payout #13 | resolution | Joint resolution authorizing the Treasurer to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items. | recommended for adoption to the consent agenda | Pass |
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11-1242
| 1 | 7.5 | Joint Committee Action Authorizind Deletion of Uncollectable Accounts Receivable from Public Works Accounting Records | committee action item | Joint committee action authorizing deletion of uncollectable accounts receivable from Public Works accounting records. | approved | Pass |
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11-1210
| 1 | 7.6 | FY 2012 Miscellaneous Engineering Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation and Public Safety Funds: Appropriation | resolution | Joint resolution appropriating $74,700 of County Bridge Tax funds, $124,200 of Matching Tax funds and $108,200 of ¼% Sales Tax for Transportation and Public Safety funds for FY 2012 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2012 and designated as Section 12-00000-02-EG. | recommended for adoption to the consent agenda | Pass |
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11-1211
| 1 | 7.7 | FY 2012 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds and $30,000 of Matching Tax funds to provide for FY 2012 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way and designated as Section 12-00000-03-GM. | recommended for adoption to the consent agenda | Pass |
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11-1212
| 1 | 7.8 | City of Waukegan Computer-Aided Dispatch, CAD, and Video Sharing Agreement | resolution | Resolution authorizing an intergovernmental agreement between Lake County and the City of Waukegan for the sharing of Computer-Aided Dispatch (CAD) information and traffic monitoring video data along various county highways, state roads and toll roads in and about Lake County. | recommended for adoption to the consent agenda | Pass |
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11-1217
| 1 | 7.9 | Everett Road and Deerfield Road at I-94 Tollway: Construction Appropriation | resolution | Joint resolution authorizing the appropriation of $760,000 of County Bridge Tax funds for the Everett Road and the Deerfield Road bridges over the I-94 Tollway for bridge deck repairs and resurfacing and designated as Section 11-00999-20-RS. | recommended for adoption to the consent agenda | Pass |
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11-1239
| 1 | 7.10 | Quentin Road at US Rte 12: Village of Deer Park Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Deer Park for the installation of a planted median and the maintenance of the median landscape along Quentin Road at US Route 12 and designated as Section 02-00051-08-WR. | recommended for adoption to the consent agenda | Pass |
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11-1240
| 1 | 7.11 | Quentin Road at US Rte 12: Village of Kildeer Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Kildeer for the installation of two planted medians and the maintenance of the medians landscape along Quentin Road at US Route 12 and designated as Section 02-00051-08-WR. | recommended for adoption to the consent agenda | Pass |
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11-1241
| 1 | 7.12 | Washington Street, Cedar Lake Road to Hainesville Road, Construction Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $400,000 of 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 construction improvement of Washington Street from Cedar Lake Road to Hainesville Road designated as Section 05-00121-07-WR. | recommended for adoption to the consent agenda | Pass |
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11-1272
| 1 | 7.13 | Prairie Crossing Bike Path; Stage 3: Mundelein Park and Recreation District Agreement | resolution | Joint resolution authorizing the execution of an agreement between the Mundelein Park and Recreation District and Lake County stating the terms and conditions for the construction and maintenance of the third stage of the Prairie Crossing Bike Path along Midlothian Road from IL Rte 176 northward to Peterson Road, and designated as section 09-00171-13-BT. | recommended for adoption to the consent agenda | Pass |
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11-1273
| 1 | 7.14 | Prairie Crossing Bike Path; Stage 3: Village of Mundelein Agreement | resolution | Joint resolution authorizing the execution of an agreement between the Village of Mundelein and Lake County stating the terms and conditions for the construction and maintenance of the third stage of the Prairie Crossing Bike Path along Midlothian Road from IL Rte 176 northward to Peterson Road and designated as Section 09-00171-13-BT. | recommended for adoption to the consent agenda | Pass |
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11-1277
| 1 | 7.15 | Lake County Northwest Demonstration Project in Antioch, Avon, Grant and Lake Villa Townships: Pace Suburban Bus Service Intergovernmental and Subsidy Agreements | resolution | Joint resolution authorizing the execution of two agreements between Lake County and Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2012, by which Pace will coordinate operations of and partially fund the Lake County Northwest Demonstration Project for the expansion of the paratransit services to meet the needs of the mobility challenged constituent populations in Antioch, Avon, Grant and Lake Villa Townships. This project is designated as Section 09-00280-01-ES. | recommended for adoption to the consent agenda | Pass |
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11-1278
| 1 | 7.16 | RTA: Lake County Northwest Demonstration Project in Antioch, Avon, Grant and Lake Villa Townships | resolution | Joint resolution authorizing the execution of Amendment No. 1 to the agreement between Lake County and the Regional Transportation Authority (RTA) providing terms and conditions for the receipt of federal “New Freedom” grant funds for the Lake County Northwest Demonstration Project and extending the agreement expiration date to December 31, 2012. This project is designated as Section 09-00280-01-ES. | recommended for adoption to the consent agenda | Pass |
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11-1261
| 1 | 7.17 | East Old Rollins Road Frontage Road, Jurisdictional Transfer: Lake County to Grant Township Road District. | resolution | Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfer of the east Old Rollins Road frontage road, east of Squaw Creek and west of Wilson Road, from Rollins Road northwesterly approximately 290 feet, from Lake County to the Grant Township Road District and requesting Illinois Department of Transportation (IDOT) approval. | recommended for adoption to the consent agenda | Pass |
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11-1269
| 1 | 7.18 | West Old Rollins Road Frontage Road, Jurisdictional Transfer: Lake County to Grant Township Road District | resolution | Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfers of the west Old Rollins Road frontage road, west of Squaw Creek and west of Wilson Road, from Rollins Road northeasterly approximately 280 feet, from Lake County to the Grant Township Road District and requesting Illinois Department of Transportation (IDOT) approval. | recommended for adoption to the consent agenda | Pass |
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11-1258
| 1 | 7.19 | FY11 Carryovers for FY12 Budget-Dec | resolution | Resolution authorizing emergency appropriations for FY 2012 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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