|
10-0655
| 1 | 1. | Minutes from June 8, 2010 | minutes | Minutes from June 8, 2010 | approved | Pass |
Action details
|
Not available
|
|
10-0594
| 1 | 2. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2010. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2010. | approved | Pass |
Action details
|
Not available
|
|
10-0572
| 1 | 3. | Sheriff Monthly Report - May 10 | communication or report | Report of Sheriff Mark C. Curran Jr. for the month of May 2010. | approved | Pass |
Action details
|
Not available
|
|
10-0574
| 1 | 4. | May 2010 Finance Report | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2010. | approved | Pass |
Action details
|
Not available
|
|
10-0584
| 1 | 5. | Coroner's Report for the Month of May, 2010 | communication or report | Report of Richard L. Keller, Coroner, for the Month of May 2010. | approved | Pass |
Action details
|
Not available
|
|
10-0587
| 1 | 6. | Treasurer's Report for May 2010 | communication or report | Report of Robert Skidmore, Treasurer, for the month of May 2010. | approved | Pass |
Action details
|
Not available
|
|
10-0615
| 1 | 7. | Public Defender report for May 2010 | communication or report | Report of Joy Gossman, Public Defender, for the month of May 2010. | approved | Pass |
Action details
|
Not available
|
|
10-0620
| 1 | 8. | Report of Sally Coffelt, Circuit Clerk for the month of May 2010 | communication or report | Report of Sally Coffelt, Circuit Clerk for the month of May 2010. | approved | Pass |
Action details
|
Not available
|
|
10-0638
| 1 | 9. | Report of Willard R. Helander, County Clerk, for the month of May 2010. | communication or report | Report of Willard R. Helander, County Clerk, for the month of May 2010. | approved | Pass |
Action details
|
Not available
|
|
10-0581
| 1 | 10. | Lake County Board of Review - Tom Cooprider | reappointment | Resolution providing for the reappointment of Tom Cooprider as a Member of the Lake County Board of Review. | approved | Pass |
Action details
|
Not available
|
|
10-0622
| 1 | 11. | LC Bid No. 10117 HVAC Roof Top Units for the Health Dept. | resolution | Resolution authorizing the Purchasing Agent to enter into a contract with McDonough Mechanical Services, Inc., Waukegan, IL for Installation of three (3) HVAC Roof Top Units at 3002 Grand Ave., Waukegan, IL for the Lake County Health Dept., in the amount of $75,171. | adopted | Pass |
Action details
|
Not available
|
|
10-0585
| 1 | 12. | SAO: Juvenile Grant #508002 - 2010 | resolution | Joint resolution authorizing the renewal application and acceptance of the State’s Attorney’s Juvenile Court Services program prosecution support grant, with $25,452 in federal funds for February 1, 2010 through January 31, 2011. | adopted | Pass |
Action details
|
Not available
|
|
10-0639
| 1 | 13. | Resolution appointing Judges of Election in the 481 voting precincts in Lake County
townships. | resolution | Resolution appointing Judges of Election in the 481 voting precincts in Lake County townships. | adopted | Pass |
Action details
|
Not available
|
|
10-0506
| 1 | 14. | Crack Sealing 2010: Contract Award | resolution | Joint resolution authorizing a contract to provide crack sealing of bituminous and concrete pavements on various county highways to North Suburban Asphalt Maintenance, Park Ridge, Illinois in the amount of $100,979.32 and designated as Section 10-00000-12-GM. | adopted | Pass |
Action details
|
Not available
|
|
10-0601
| 1 | 15. | 2010 Bike Path Surface Maintenance: Contract Award | resolution | Joint resolution awarding a contract for the seal coat surfacing and patching of various segments of Lake County Division of Transportation bike paths to the lowest responsible bidder Schroeder Asphalt Services, Inc., Marengo, Illinois in the amount of $84,257.61and designated as Section 10-00000-11-RS. | adopted | Pass |
Action details
|
Not available
|
|
10-0602
| 1 | 16. | 2010 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, Acura, Inc., Bensenville, Illinois in the amount of $53,837 and provides a supplemental appropriation of $15,000 of Motor Fuel Tax funds for this concrete pavement patching designated as Section 10-00000-14-GM. | adopted | Pass |
Action details
|
Not available
|
|
10-0603
| 1 | 17. | 2010 Bituminous Shoulder Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for annual bituminous shoulder maintenance of various roads on the county highway system and designated as Section 10-00000-09-GM to Payne & Dolan, Inc., Antioch, Illinois in the amount of $80,724.35. | adopted | Pass |
Action details
|
Not available
|
|
10-0604
| 1 | 18. | Fairfield Road and Gossell Road; Intersection Improvement: Contract Award | resolution | Joint resolution authorizing a contract for the intersection improvement of Fairfield Road and Gossell Road to Berger Excavating Contractors, Inc., Wauconda, Illinois in the amount of $1,351,373.73 and designated as Section 01-00113-14-ES. | adopted | Pass |
Action details
|
Not available
|
|
10-0605
| 1 | 19. | St Mary's Road (IL Rte 137 to IL Rte 176) Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of St Mary’s Road from IL Rte 137 to IL Rte 176 to Peter Baker & Son Co., Inc., Lake Bluff, Illinois in the amount of $1,517,520.23 and designated as Section 08-00102-22-RS. | adopted | Pass |
Action details
|
Not available
|
|
10-0606
| 1 | 20. | 2010 Township Motor Fuel Tax; Wauconda Township Road District: Contract Award
Contract Award
Contract Award
2010 Township Motor Fuel Tax; Wauconda Township Road District:
Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing on N. Lake Drive from N. Garland Road to the Cul-de-sac; W. West Drive from N. Lake Drive to the end; and Hickory Lane from N. Lake Drive to the Village limits in Wauconda Township Road District to Geske and Sons, Inc., Crystal Lake, Illinois in the amount of $82,277.50 and designated as Section 10-15133-01-GM. | adopted | Pass |
Action details
|
Not available
|
|
10-0607
| 1 | 21. | Culvert Replacement: Appropriation | resolution | Joint resolution appropriating $105,000 of County Bridge Tax funds for the replacement or repair of corrugated steel culvert pipe at various locations on the Lake County highway system and designated as Section 10-00999-12-DR. | adopted | Pass |
Action details
|
Not available
|
|
10-0608
| 1 | 22. | Peterson (West of IL 83 to West of Allegheny Rd), Widening; Preliminary Design Engineering Services: Appropriation | resolution | Joint resolution appropriating $125,000 of ¼% Sales Tax for Transportation and Public Safety funds for preliminary design engineering services for the Peterson Road widening, west of IL Rte 83 to west of Alleghany Road, and is designated as Section 10-00098-19-RP. | adopted | Pass |
Action details
|
Not available
|
|
10-0609
| 1 | 23. | 2011 Patrol I; Traffic Signal Maintenance: Appropriation | resolution | Joint resolution appropriating $1,100,000 of Motor Fuel Tax funds for the maintenance of the traffic control signals from December 1, 2010 to November 30, 2011 and designated as Section 11-00000-01-GM. | adopted | Pass |
Action details
|
Not available
|
|
10-0610
| 1 | 24. | Quentin Rd (Rue Royale to White Pine Rd); Widening Improvements and Regional Bike Path Relocation: Villages of Killdeer and Deer Park Agreement: Appropriation | resolution | Joint resolution appropriating $860,000 of the ¼% Sales Tax for Transportation and Public Safety funds for the design engineering and construction payments to the Villages of Kildeer and Deer Park for the relocation of the proposed regional bike path along Quentin Road, from Rue Royale to White Pine Road, to an off-road route in accordance with the agreement approved by the County Board on February 9, 2010, and designated as Section 02-00051-08-WR. | adopted | Pass |
Action details
|
Not available
|
|
10-0611
| 1 | 25. | Buffalo Grove Road over Indian Creek; Bridge Replacement: IDOT Amended Agreement | resolution | Joint resolution authorizing the execution of an amendment to the agreement for the use of federal highway funds between the State of Illinois and Lake County for replacement and widening of the bridge carrying Buffalo Grove Road (County Highway 16), formerly known as Prairie Road, over Indian Creek and designated as Section 00-00254-01-BR. This amendment provides for additional federal funding for the project as completed. | adopted | Pass |
Action details
|
Not available
|
|
10-0613
| 1 | 26. | 2010 Tree Maintenance: Contract Award | resolution | Joint resolution authorizing a one-year contract with renewals to ILT Vignocchi, Inc., of Wauconda, IL in the estimated annual amount of $27,960 to provide maintenance for recently planted trees and shrubs along various county highways and designated as Section 10-00000-06-GM. | adopted | Pass |
Action details
|
Not available
|
|
10-0618
| 1 | 27. | Series S Construction Payout | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series S Construction Account to pay construction cost items for Hawthorn Woods/Glennshire Water System. | adopted | Pass |
Action details
|
Not available
|
|
10-0629
| 1 | 28. | AECOM Engineering DPR WRF Battery B Joint Resolution | resolution | Joint resolution authorizing the execution of an Agreement for Engineering Services with AECOM Technical Services, Inc., in the amount of $71,448 for the Des Plaines River Water Reclamation Facility Battery B Aeration Blower Replacement Project. | adopted | Pass |
Action details
|
Not available
|
|
10-0656
| 1 | 29. | Resolution approving reallocation of Recovery Zone bond capacity and authorizing the Board Chairman to execute the related intergovernmental agreement governing the use of allocation. | resolution | Resolution approving reallocation of Recovery Zone bond capacity and authorizing the Board Chairman to execute the related intergovernmental agreement governing the use of allocation. | adopted | Pass |
Action details
|
Not available
|
|
10-0631
| 1 | 30. | Intergovernmental Agreement with the Village of Lindenhurst to Continue Providing Building, Zoning, Fire and Safety Code Enforcement Services. | resolution | Joint resolution amending the Intergovernmental Agreement with the Village of Lindenhurst to continue providing building, zoning, fire and safety code enforcement service by the Department of Planning, Building, and Development. | adopted | Pass |
Action details
|
Not available
|
|
10-0576
| 1 | 31. | Resolution Supporting the Creation of the Northwest Water Planning Area | resolution | Joint resolution recommending Lake County’s membership in the Northwest Water Planning Area. | adopted | Pass |
Action details
|
Not available
|
|
10-0625
| 2 | 32. | FY10 Line Item Transfers Jul 10 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
Action details
|
Not available
|
|
10-0623
| 1 | 35. | Joint Resolution - Real Property Tax Abatement Agreement with various taxing bodies for FedEx Ground Package System, Inc. in Grayslake. | resolution | Joint Resolution approving a Real Property Tax Abatement Agreement with various taxing bodies for FedEx Ground Package System, Inc. in Grayslake. | adopted | Pass |
Action details
|
Not available
|
|
10-0597
| 1 | 36. | Emergency Appropriation $50,000 IDVA Dental Services | resolution | Joint resolution authorizing an emergency appropriation to accept a one time grant totaling $50,000 from the Illinois Department of Veterans Affairs to provide assistance to veteran's of Lake County for dental services. | adopted | Pass |
Action details
|
Not available
|
|
10-0580
| 2 | 37. | WDD Youth/DNR Grant WIA Youth Assistance Grant | resolution | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) WIA Youth Assistance grant in the amount of $108,394. | adopted | Pass |
Action details
|
Not available
|
|
10-0583
| 1 | 38. | Summer Youth Employment Program | resolution | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Summer Youth Employment grant in the amount of $359,142. | adopted | Pass |
Action details
|
Not available
|
|
10-0537
| 1 | 39. | Doc Storage Fund emer approp | resolution | Joint resolution authorizing an emergency appropriation in the amount of $2,593,532.51 in the Court Document Storage Fund expense budget. | adopted | Pass |
Action details
|
Not available
|
|
10-0499
| 1 | 40. | URL Consulting Services Agmt. 10126 | resolution | Joint resolution for the purchase of consulting services with URL Integration, Colorado Springs, CO to develop and implement electronic civil filing (e-filing) functionality for the Circuit Court Clerk. | adopted | Pass |
Action details
|
Not available
|
|
10-0500
| 1 | 41. | URL Agreement No. 10113 for LC Justice Network | resolution | Joint resolution for the purchase of a two-year Service Level Agreement (SLA) with renewal options for three (3) additional years with URL Integration, Colorado Springs, Colorado to provide maintenance and support of the Lake County Justice Network (LCJN) including Civil E-Filing. | adopted | Pass |
Action details
|
Not available
|
|
10-0564
| 1 | 42. | NSLP Equipment Grant | resolution | Joint resolution authorizing an emergency appropriation of $5,082.35 for a National School Lunch Program Equipment Assistance Grant # 34-049-012P-00 awarded to the 19th Judicial Circuit for the period May 24, 2010 through August 31, 2010. | adopted | Pass |
Action details
|
Not available
|
|
10-0565
| 1 | 43. | ESP SFY11 | resolution | Joint resolution authorizing the execution of Community Services Agreement # 11GM136000 with the Illinois Department of Human Services and an emergency appropriation of $71,251 for the 19th Judicial Circuit of Lake County “Early Service Program (Delinquency Prevention)”. | adopted | Pass |
Action details
|
Not available
|
|
10-0586
| 1 | 44. | SAO: JAG 2010 | resolution | Joint resolution authorizing the application and acceptance of a 2010 Justice Assistance Grant originating with the United States Department of Justice (USDOJ) for the purpose of enhancing the newly created Sexual Assault Unit and the Domestic Violence Unit; and in connection therewith authorizing an emergency appropriation in the amount of $18,603. | adopted | Pass |
Action details
|
Not available
|
|
10-0590
| 1 | 45. | SWALCO IGA | resolution | Joint resolution approving an Intergovernmental Agreement between Lake County and the Solid Waste Agency of Lake County. | adopted | Pass |
Action details
|
Not available
|
|
10-0595
| 1 | 46. | First Amendment of Veolia Host Agreement | resolution | Joint resolution approving the First Amendment of Host Agreement between Veolia ES Zion Landfill, Inc. and Lake County, Illinois, and The Solid Waste Agency of Lake County, Illinois. | adopted | Pass |
Action details
|
Not available
|
|
10-0596
| 1 | 47. | Amendment to the Solid Waste Management Tax Ordinance | resolution | Joint resolution approving an Amendment to the Solid Waste Management Tax Ordinance. | adopted | Pass |
Action details
|
Not available
|
|
10-0495
| 1 | 48. | Solid Waste fund balance allocation | resolution | Joint resolution requesting an emergency appropriation for transfer of a portion of the Solid Waste Management Tax Fund balance to the Solid Waste Agency of Lake County. | adopted | Pass |
Action details
|
Not available
|
|
10-0633
| 1 | 49. | NLC LMWPG First Amended & Restated MOU | resolution | Joint resolution authorizing the execution of the Revised First Amended and Restated Memorandum of Understanding in furtherance of the Northwest Lake County Lake Michigan Water Planning Group efforts. | adopted | Pass |
Action details
|
Not available
|
|
10-0619
| 1 | 50. | FLH & VH Water Towers Refurbishment Project | resolution | Joint resolution authorizing the execution of a contract with Jetco, Ltd., of Prospect Heights, IL, in the amount of $363,910 for the Fox Lake Hills and Vernon Hills Water Towers Refurbishment Project. | adopted | Pass |
Action details
|
Not available
|
|
10-0621
| 1 | 51. | Rnd Lk Beach Agrmt for Sewage Disposal | resolution | Joint resolution authorizing the execution of an Agreement for Sewage Disposal with the Village of Round Lake Beach. | adopted | Pass |
Action details
|
Not available
|
|
10-0624
| 1 | 52. | Lakes Region Sanitary District Agreement | resolution | Joint resolution authorizing the execution of a 2010 Restated and Amended Agreement for Sewage Disposal with the Lakes Region Sanitary District. | adopted | Pass |
Action details
|
Not available
|
|
10-0634
| 1 | 53. | Fox Lake Agreement for Sewage Disposal | resolution | Joint resolution authorizing the execution of an Agreement for Sewage Disposal with the Village of Fox Lake. | adopted | Pass |
Action details
|
Not available
|
|
10-0652
| 1 | 54. | Resolution providing for the appointment of Jean McCue, Mayor, Village of Round Lake Park, as a Member of the Solid Waste Agency of Lake County (SWALCO) Recycling Task Force. | appointment | Resolution providing for the appointment of Jean McCue, Mayor, Village of Round Lake Park, as a Member of the Solid Waste Agency of Lake County (SWALCO) Recycling Task Force. | approved | Pass |
Action details
|
Not available
|
|
10-0653
| 1 | 55. | Resolution appointing Craig Taylor as Director and Ann Maine as Alternate Director of the Central Lake County Joint Action Water Agency. | appointment | Resolution appointing Craig Taylor as Director and Ann Maine as Alternate Director of the Central Lake County Joint Action Water Agency. | approved | Pass |
Action details
|
Not available
|
|
10-0654
| 1 | 56. | Resolution appointing Bonnie Thomson Carter as Lake county's representative on the Northwest Water Planning Area. | appointment | Resolution appointing Bonnie Thomson Carter as Lake County’s representative on the Northwest Water Planning Area. | approved | Pass |
Action details
|
Not available
|
|
10-0649
| 1 | 57. | Bond for Thomas E. Johnson, Trustee of the Lake Zurich Rural Fire Protection District, in the amount of $2,000, to be received and placed on file. | communication or report | Bond for Thomas E. Johnson, Trustee of the Lake Zurich Rural Fire Protection District, in the amount of $2,000, to be received and placed on file. | approved | Pass |
Action details
|
Not available
|
|
10-0650
| 1 | 58. | Bond for John F. Willems, Trustee of the Lake Zurich Rural Fire Protection District, in the amount of $2,000, to be received and placed on file. | communication or report | Bond for John F. Willems, Trustee of the Lake Zurich Rural Fire Protection District, in the amount of $2,000, to be received and placed on file. | approved | Pass |
Action details
|
Not available
|
|
10-0651
| 1 | 59. | Financial Report for the Lake Zurich Fire Protection District, dated April 30, 2009, to be received and placed on file. | communication or report | Financial Report for the Lake Zurich Fire Protection District, dated April 30, 2009, to be received and placed on file. | approved | Pass |
Action details
|
Not available
|