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12-0412
| 1 | 1. | Resolution appointing Kirk Talbott | resolution | Resolution appointing Kirk Talbott as the Lake County Chief Information Technology Officer effective April 30, 2012. | adopted | Pass |
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12-0413
| 1 | 2. | Resolution authorizing the County Board Chairman | resolution | Resolution authorizing the County Board Chairman to request consent from the Illinois Department of Transportation (IDOT) for the appointment of Paula Trigg, P.E as Acting County Engineer, and authorizing the County Board to appoint Paula Trigg, P.E as Acting County Engineer effective June 1, 2012, upon receiving written consent from the IDOT. | adopted | Pass |
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12-0366
| 1 | 3. | Minutes from March 13, 2012 | communication or report | Minutes from March 13, 2012. | approved | Pass |
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12-0409
| 1 | 4. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2012
Adj-11 Spreadsheet A 9448908 To Record BT FY 2011 Audit Adjustments Reversals 177,477.58 177,477.58
Adj-11 Spreadsheet A 9448945 To Record BT FY 2011 Audit Adjustments 607,760.14 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2012. | approved | Pass |
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12-0252
| 1 | 5. | Report from Sally D. Coffelt, Circuit Clerk, for the month of January 2012. | communication or report | Report from Sally D. Coffelt, Circuit Clerk, for the month of January 2012. | approved | Pass |
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12-0295
| 1 | 6. | Report from Artis Yancey, Coroner, for the month of January 2012. | communication or report | Report from Artis Yancey, Coroner, for the month of January 2012. | approved | Pass |
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12-0185
| 1 | 7. | Report from Willard R. Helander, County Clerk, for the month of January 2012. | communication or report | Report from Willard R. Helander, County Clerk, for the month of January 2012. | approved | Pass |
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12-0273
| 1 | 8. | Report from Willard R. Helander, County Clerk, for the month of February 2012. | communication or report | Report from Willard R. Helander, County Clerk, for the month of February 2012. | approved | Pass |
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12-0162
| 1 | 9. | Report from Joy Gossman, Public Defender, for the month of January 2012. | communication or report | Report from Joy Gossman, Public Defender, for the month of January 2012. | approved | Pass |
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12-0275
| 1 | 10. | Report from Joy Gossman, Public Defender, for the month of February 2012. | communication or report | Report from Joy Gossman, Public Defender, for the month of February 2012. | approved | Pass |
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12-0216
| 1 | 11. | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January, 2012. | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January, 2012. | approved | Pass |
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12-0363
| 1 | 12. | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February, 2012. | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February, 2012. | approved | Pass |
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12-0169
| 1 | 13. | Report from Mark Curran, Sheriff, for the month of January 2012. | communication or report | Report from Mark Curran, Sheriff, for the month of January 2012. | approved | Pass |
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12-0279
| 1 | 14. | Report from Mark Curran, Sheriff, for the month of February 2012. | communication or report | Report from Mark Curran, Sheriff, for the month of February 2012. | approved | Pass |
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12-0200
| 1 | 15. | Report from Robert Skidmore, Treasurer, for the month of January, 2012. | communication or report | Report from Robert Skidmore, Treasurer, for the month of January, 2012. | approved | Pass |
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12-0310
| 1 | 16. | Report from Robert Skidmore, Treasurer, for the month of February, 2012. | communication or report | Report from Robert Skidmore, Treasurer, for the month of February, 2012. | approved | Pass |
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12-0267
| 1 | 17. | Resolution providing for the reappointment of Cranston Byrd as a member of the Lake County Housing Authority. | reappointment | Resolution providing for the reappointment of Cranston Byrd as a member of the Lake County Housing Authority. | approved | Pass |
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12-0268
| 1 | 18. | Resolution providing for the reappointment of Richard Bilisko as a member of the Wauconda Fire Protection District. | reappointment | Resolution providing for the reappointment of Richard Bilisko as a member of the Wauconda Fire Protection District. | approved | Pass |
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12-0287
| 1 | 19. | Resolution providing for the reappointment of Pat Carey as Director of the Solid Waste Agency of Lake County. | reappointment | Resolution providing for the reappointment of Pat Carey as Director of the Solid Waste Agency of Lake County. | approved | Pass |
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12-0288
| 1 | 20. | Resolution providing for the reappointment of Aaron Lawlor as Alternate Director of the Solid Waste Agency of Lake County. | reappointment | Resolution providing for the reappointment of Aaron Lawlor as Alternate Director of the Solid Waste Agency of Lake County. | approved | Pass |
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12-0289
| 1 | 21. | Resolution providing for the reappointment of Fred Loffredo as a member of the Fox Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Fred Loffredo as a member of the Fox Lake Fire Protection District. | approved | Pass |
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12-0290
| 1 | 22. | Resolution providing for the reappointment of David Klein as a member of the Long Grove Fire Protection District. | reappointment | Resolution providing for the reappointment of David Klein as a member of the Long Grove Fire Protection District. | approved | Pass |
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12-0365
| 1 | 23. | Resolution providing for the reappointment of Thomas D. Cooprider as a member of the Lake County Board of Review. | reappointment | Resolution providing for the reappointment of Thomas D. Cooprider as a member of the Lake County Board of Review. | approved | Pass |
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12-0370
| 1 | 24. | Resolution providing for the reappointment of John Reindl as a member of the Zoning Board of Appeals. | reappointment | Resolution providing for the reappointment of John Reindl as a member of the Zoning Board of Appeals. | approved | Pass |
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12-0371
| 1 | 25. | Resolution providing for the reappointment of Marvin Raymond as a member of the Zoning Board of Appeals. | resolution | Resolution providing for the reappointment of Marvin Raymond as a member of the Zoning Board of Appeals. | adopted | Pass |
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12-0368
| 1 | 26. | Joint resolution authorizing and supporting the efforts of Lake County Stormwater Management Commission on behalf of Lake County to submit an Illinois Department of Commerce and Economic Opportunity CDBG Disaster Recovery Planning Program Grant in the amo | resolution | Joint resolution authorizing and supporting the efforts of Lake County Stormwater Management Commission to submit an Illinois Department of Commerce and Economic Opportunity CDBG Disaster Recovery Planning Program Grant in the amount of $308,903. | adopted | Pass |
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12-0318
| 2 | 27. | FGM Architects architectural design | resolution | Resolution authorizing a contract with FGM Architects to provide construction documents associated with the design of a new replacement heavy duty shop in the amount of $89,950 plus reimbursables not to exceed $3,000. | adopted | Pass |
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12-0350
| 1 | 28. | LC Bid 12054 Elevator Maintenance & Repairs | resolution | Resolution authorizing a contract with Great Lakes Elevator Service, Inc. of Park Ridge, Illinois, in the estimated annual amount of $83,760. | adopted | Pass |
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12-0369
| 1 | 29. | RFP 12052 Lease of County Property for Farming | resolution | Resolution authorizing a one-year lease with Baletech Inc., Spring Grove, Illinois in the amount of $11,295 for lease of County property for farming. | adopted | Pass |
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12-0382
| 1 | 30. | Resolution authorizing a lease with JDI Waukegan Limited Partnership | resolution | Resolution authorizing a lease with JDI Waukegan Limited Partnership for the lease of office space at 415 Washington Street, Waukegan, Illinois, in the amount of $45,513. | adopted | Pass |
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12-0383
| 1 | 31. | Lease of Office Space for SAO - Suite 004 | resolution | Resolution authorizing a lease with JDI Waukegan Limited Partnership for the lease of storage space at 415 Washington Street, Waukegan, Illinois, in the amount of $7,200. | adopted | Pass |
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12-0401
| 1 | 32. | Intergovernmental Agreement Between Lake County and Waukegan | resolution | Resolution authorizing an intergovernmental agreement between Lake County and the City of Waukegan regarding Lake County’s Belvidere Road Campus. | adopted | Pass |
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12-0280
| 1 | 33. | Joint resolution authorizing an intergovernmental agreement with the Village of Lakemoor for the purpose of utilizing the Lake County Emergency Telephone System Board’s Computer Aided Dispatch System (CAD). | resolution | Joint resolution authorizing an intergovernmental agreement with the Village of Lakemoor for the purpose of utilizing the Lake County Emergency Telephone System Board’s Computer Aided Dispatch System (CAD). | adopted | Pass |
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12-0376
| 1 | 34. | Joint resolution authorizing the purchase of in-car printers from Advanced Public Safety, Deerfield Beach, Florida for the Sheriff’s Office in the amount of $33,400.64. | resolution | Joint resolution authorizing the purchase of in-car printers from Advanced Public Safety, Deerfield Beach, Florida for the Sheriff’s Office in the amount of $33,400.64. | adopted | Pass |
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12-0348
| 2 | 35. | Joint resolution authorizing a contract with Fatpot Technologies, Bountiful, Utah, for Inter-Regional Computer Aided dispatch Interface for the Emergency Telephone Safety Board (ETSB) in the estimated amount of $585,100. | resolution | Joint resolution authorizing a contract with Fatpot Technologies, Bountiful, Utah, for Inter-Regional Computer Aided dispatch Interface for the Emergency Telephone Safety Board (ETSB) in the estimated amount of $585,100. | adopted | Pass |
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12-0315
| 1 | 36. | Joint resolution designating American Enterprise Bank as an additional depository in which the funds and monies in the custody of Robert Skidmore, as County Treasurer and as Ex-Officio County Collector, may be deposited. | resolution | Joint resolution designating American Enterprise Bank as an additional depository in which the funds and monies in the custody of Robert Skidmore, as County Treasurer and as Ex-Officio County Collector, may be deposited. | adopted | Pass |
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12-0265
| 1 | 37. | Joint resolution approving the revised Lake County Investment Policy. | resolution | Joint resolution approving the revised Lake County Investment Policy. | adopted | Pass |
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12-0303
| 1 | 38. | Herons Landing Watermain Contract Award Joel Kennedy | resolution | Joint resolution authorizing a contract with Joel Kennedy Constructing Corp. for the Heron’s Landing Water Main Project in the amount of $2,119,125. | adopted | Pass |
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12-0381
| 1 | 39. | Des Plaines WRF Phase II A Boller Constr Contract Award | resolution | Joint resolution authorizing a contract with Boller Construction Company, Inc. of Waukegan, Illinois, for the Des Plaines River Water Reclamation Facility (WRF) Phase II A Improvements Project in the amount of $4,688,000. | adopted | Pass |
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12-0377
| 1 | 40. | Well Maintenance Water Well Solutions Contract Award Resolution | resolution | Joint resolution authorizing a contract with Water Well Solutions Illinois Division, LLC of Lake Villa, IL, for well pump maintenance and repair services in the annual amount of $51,350. | adopted | Pass |
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12-0320
| 1 | 41. | Ice Control Salt 2012-2013 Winter Season: Appropriation | resolution | Joint resolution appropriating $1,250,000 of Motor Fuel Tax funds for the supply of ice control salt materials needed for the 2012-2013 winter season and designating as Section 13-00000-00-GM. | adopted | Pass |
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12-0334
| 1 | 42. | CPMS Upgrade Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting services with Victor S. Teglasi of Scarsdale, New York at a cost of $158,840 to upgrade the current Lake County Division of Transportation’s (LCDOT) licensed Capital Program Management System (CPMS), appropriating $175,000 of Matching Tax funds for these services, and designating as Section 12-00000-11-EG. | adopted | Pass |
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12-0323
| 1 | 43. | 2012 Retaining Wall Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for the installation of a new steel pile retaining wall on the east side of Lewis Avenue, 2100 feet north of Illinois Route 173, along with a culvert liner, to Alliance Contractors, Inc., Woodstock, Illinois in the amount of $440,522.46, and designating as Section 11-00000-07-GM. | adopted | Pass |
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12-0324
| 1 | 44. | 2012 Township Motor Fuel Tax; Antioch Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and pavement resurfacing on West Beach Grove Road in Antioch Township Road District, to Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $188,970.34 and designating as Section 12-01104-05-GM. | adopted | Pass |
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12-0325
| 1 | 45. | 2012 Township Motor Fuel Tax; Fremont Township Road District: Contract Award | resolution | Joint resolution awarding a contract for bituminous pavement removal, patching, and resurfacing on various roads in the Fairfield Lake Estates and Barnswallow Estates Subdivisions in Fremont Township Road District, to Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $161,881.84 and designating as Section 12-07144-00-GM. | adopted | Pass |
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12-0326
| 1 | 46. | 2012 Township Motor Fuel Tax; Lake Villa Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing on various roads in the Fox Lake Hills Subdivision in Lake Villa Township Road District, to Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $249,186.37 and designating as Section 12-09147-07-GM. | adopted | Pass |
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12-0327
| 1 | 47. | 2012 Libertyville Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching, and resurfacing on various roads in the Forest Haven Subdivision and Technology Way in Libertyville Township Road District, to Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $336,268.31 and designating as Section 12-10114-02-GM. | adopted | Pass |
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12-0328
| 1 | 48. | 2012 Newport Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching, and resurfacing on Crawford Road, from Illinois Route 173 to State Line Road, in Newport Township Road District, to Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $289,886.92 and designating as Section 12-11108-05-GM. | adopted | Pass |
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12-0329
| 1 | 49. | 2012 Township Motor Fuel Tax; Warren Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching, and pavement resurfacing on Old Woods Trail and Twin Lakes Boulevard in Warren Township Road District, to Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $199,104.97 and designating as Section 12-14143-00-GM. | adopted | Pass |
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12-0330
| 1 | 50. | 2012 Township Motor Fuel Tax; Waukegan Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement resurfacing on various roads in Waukegan Township Road District, to Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $50,452.73 and designating as Section 12-16114-00-GM. | adopted | Pass |
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12-0304
| 1 | 51. | County Speed Zone Ordinance: Fairfield Road in Fremont Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. on currently posted 50 M.P.H Fairfield Road, from Illinois Route 176 to a point 500 feet south of Bonner Road, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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12-0390
| 1 | 53. | Intelligent Transportation System (ITS) Lake County PASSAGE, Corridor Program: Christopher B. Burke Engineering, Ltd.: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for Phase II design engineering services for traffic signal interconnect to Lake County PASSAGE, along various routes in Lake County, at a maximum cost of $653,648.93, appropriating $785,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designating as Sections 11-00088-19-TL, 11-00999-23-TL, 12-00103-17-TL, 12-00999-27-TL, 12-00999-25-TL, 12-00999-26-TL. | adopted | Pass |
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12-0394
| 1 | 52. | Unincorporated Sylvan Lake Subdivision in Fremont Township: Road Name Designations | resolution | Resolution changing the name of Sylvan Drive West and Sylvan Drive North to Sylvan Drive and changing the name of Crescent Drive North, Crescent Drive East and Crescent Drive South to Crescent Drive, all in Fremont Township. | adopted | Pass |
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12-0391
| 1 | 54. | Intelligent Transportation System (ITS) Lake County PASSAGE, Corridor Program: Gewalt Hamilton Associates, Inc.: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for traffic signal interconnect to Lake County PASSAGE along various routes in Lake County at a maximum cost of $506,781.23, appropriating $610,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designating as Sections 12-00999-28-TL, 12-00999-29-TL, 12-00999-30-TL. | adopted | Pass |
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12-0388
| 1 | 55. | Illinois Route 120 Corridor Unified Vision Plan, Gilmer Road: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Illinois Department of Transportation (IDOT) for the Phase I preliminary engineering services for the Gilmer Road and Illinois Route 120 intersection improvement as part of the Illinois Route 120 Unified Vision Plan, and designating as Section 08-00073-08-CH. | adopted | Pass |
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12-0386
| 1 | 56. | Gilmer Road at Illinois Route 120 Unified Vision Plan, Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with TranSystems Corporation, Schaumburg, Illinois, for the provision of Phase I preliminary engineering services for the Gilmer Road and Illinois Route 120 intersection improvement as part of the Illinois Route 120 Unified Vision Plan, appropriating $2,245,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designating as Section 08-00073-08-CH. | adopted | Pass |
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12-0389
| 1 | 57. | Fremont Center Road Extension; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement between Lake County and Civiltech Engineering Inc., Itasca, Illinois, for the provision of Phase II design engineering services for the proposed Fremont Center Road extension at a maximum cost of services described as $606,760, appropriating $730,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services, and designating as Section 12-00138-02-FP. | adopted | Pass |
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12-0392
| 1 | 58. | Quentin Road, US Route 12 to Illinois Route 22, Add-Lanes: Change Order No. 2: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $45,000 of Matching Tax funds for the Phase I preliminary engineering services for the widening of Quentin Road, from North of US Route 12 to South of Illinois Route 22, and designating as Section 08-00090-12-ES. | adopted | Pass |
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12-0395
| 1 | 59. | Rollins Road at Squaw Creek Bridge Rail Repair: Construction Appropriation | resolution | Joint resolution appropriating $290,000 of County Bridge Tax funds for the reinstallation of two aluminum bridge railings and one aluminum bicycle railing on the Squaw Creek Bridge located on Rollins Road, and designating as Section 10-00080-57-BR. | adopted | Pass |
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10-0995
| 1 | 60. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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12-0353
| 1 | 61. | Records Storage Emergency Contract with Paper Tiger | resolution | Resolution authorizing a six-month emergency contract with Paper Tiger Document Solutions of Gurnee, Illinois, in an amount not to exceed $60,000, to provide record storage for various county departments. | adopted | Pass |
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12-0379
| 1 | 62. | FY12 Carryovers -April | 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. | adopted | Pass |
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12-0380
| 1 | 63. | FY12 Line Item Transfers-April | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012. | amended | Pass |
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12-0380
| 1 | | FY12 Line Item Transfers-April | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012. | adopted as amended | Pass |
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10-0994
| 1 | 64. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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12-0218
| 1 | 65. | Joint resolution authorizing an emergency appropriation in the amount of $3,575 with offsetting revenue for the Public Defender to serve as Guardian ad Litem throughout the adoption process during Department of Children and Family Services (DCFS) cases. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $3,575 with offsetting revenue for the Public Defender to serve as Guardian ad Litem throughout the adoption process during Department of Children and Family Services (DCFS) cases. | adopted | Pass |
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12-0385
| 1 | 66. | Joint resolution to enter into a contract with AECOM Services of Illinois, Chicago, Illinois for Architectural, Engineering and Consulting services for the Phase 3 Justice Agency Master Plan Implementation and Project Delivery Study in the amount of $1,59 | resolution | Joint resolution to enter into a contract with AECOM Services of Illinois, for Architectural, Engineering and Consulting services for the Phase 3 Justice Agency Master Plan Implementation and Project Delivery Study in the amount of $1,596,300. | adopted | Pass |
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12-0384
| 1 | 67. | Joint resolution to enter into a contract with Robison Guarnery, Inc., Gurnee, Illinois for Owner’s Representative services for the Phase 3 Justice Agency Master Plan Implementation and Project Delivery Study in the amount of $230,500. | resolution | Joint resolution to enter into a contract with Robison Guarnery, Inc., Gurnee, Illinois for Owner’s Representative services for the Phase 3 Justice Agency Master Plan Implementation and Project Delivery Study in the amount of $230,500. | adopted | Pass |
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12-0306
| 1 | 68. | Joint resolution authorizing an emergency appropriation in the amount of $141,290 in the Fiscal Year 2012 Corporate Capital Improvement Program for the County Clerk’s activities concerning the Help America Vote Act (HAVA). | resolution | Joint resolution authorizing an emergency appropriation in the amount of $141,290 in the Fiscal Year 2012 Corporate Capital Improvement Program for the County Clerk’s activities concerning the Help America Vote Act (HAVA). | adopted | Pass |
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12-0307
| 1 | 69. | Joint resolution authorizing an emergency appropriation in the amount of $47,386.00 in the FY 2012 Corporate Capital Improvement Program for County Clerk HAVA activities | resolution | Joint resolution authorizing an emergency appropriation in the amount of $47,386 in the Fiscal Year 2012 Corporate Capital Improvement Program for the County Clerk’s activities concerning the Help America Vote Act (HAVA). | adopted | Pass |
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12-0321
| 1 | 70. | Lewis Avenue and Kenosha Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for resurfacing portions of Lewis Avenue and Kenosha Road to Peter Baker and Son Company, Lake Bluff, Illinois in the amount of $3,165,980.56 and designating as Section 11-00999-17-RS. | adopted | Pass |
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12-0308
| 1 | 71. | 2010 Series A Construction Payout #17 | resolution | Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items. | adopted | Pass |
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12-0336
| 1 | 72. | FY 2012 DOT Capital Funds Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations in FY 2012 Lake County Division of Transportation (LCDOT) capital funds for projects previously approved and for additional revenue. | adopted | Pass |
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12-0337
| 1 | 73. | Lake County 2010A Road Construction Bond Fund: Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation of $87,159.83 for interest earned and $118,934.95 for the premium on the sale of bonds in the FY 2012 2010A Road Construction Bond fund for road improvements to public roads within the County, and designating as Section 10-00999-15-GB. | adopted | Pass |
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12-0338
| 1 | 74. | Lake County 2011A Road Construction Bond Fund: Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation of $18,163.39 for interest earned in the FY 2012 2011A Road Construction Bond fund for road improvements to public roads within the County, and designated as Section 11-00999-19-GB. | adopted | Pass |
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12-0398
| 1 | 75. | Emergency Appropriation Clarification for capital projects | resolution | Joint resolution clarifying the authorization of an emergency appropriation in the amount of $7,294,300 to fund two projects in FY 2012, with said funding to be provided by FY 2011 Fund Balance, which was approved by the County Board on November 8, 2011 for entry into the FY 2012 modified budget. | adopted | Pass |
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12-0399
| 1 | 76. | Clarifying emergency appropriation for 1/4% Capital Projects | resolution | Joint resolution clarifying the authorization of an emergency appropriation in the amount of $17,210,800 to fund three projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance, which was approved by the County Board on November 8, 2011, for entry into the FY 2012 modified budget. | adopted | Pass |
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12-0271
| 1 | 77. | Resolution providing for the appointment of Barry C. Stark as a member of the Regional Planning Commission. | appointment | Resolution providing for the appointment of Barry C. Stark as a member of the Regional Planning Commission. | approved | Pass |
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