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13-0868
| 1 | 7.13 | Ordinance Repealing the Ordinance Prohibiting Video Gaming Within the Unincorporated Area of Lake County. | ordinance | Ordinance Repealing the Ordinance Prohibiting Video Gaming Within the Unincorporated Area of Lake County. | recommended for adoption as amended to the regular agenda | Pass |
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13-0869
| 1 | 7.14 | Ordinance Adopting a Lake County Video Gaming Ordinance | ordinance | Ordinance Adopting a Lake County Video Gaming Ordinance. | recommended for adoption to the consent agenda | Pass |
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13-0844
| 2 | 7.1 | FY13 LIT-August 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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13-0826
| 1 | 7.2 | Bid 13192 Wound Care Therapy for Winchester House | resolution | Joint resolution authorizing a contract with Integra Healthcare Equipment of Elmhurst, Illinois, for wound care therapy at Winchester House for a two year period with renewals, in the estimated annual amount of $45,000. | recommended for adoption to the regular agenda | Pass |
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13-0747
| 1 | 7.3 | Amendment to the 2013 Annual Action Plan | resolution | Joint resolution amending the 2013 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan. | recommended for adoption to the regular agenda | Pass |
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13-0843
| 1 | 7.4 | Joint resolution authorizing acceptance of the 2012 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant award | resolution | Joint resolution authorizing acceptance of the 2012 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant award. | recommended for adoption to the regular agenda | Pass |
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13-0846
| 2 | 7.5 | Workforce ATIM Grant | resolution | Joint resolution authorizing a subcontractor agreement with Will County and the Will County Workforce Investment Board, accepting Workforce Innovation Funds and authorizing an emergency appropriation in the amount of $350,000. | recommended for adoption to the regular agenda | Pass |
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13-0850
| 1 | 7.6 | Water and sewer rate ordinance | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems. | recommended for adoption to the consent agenda | Pass |
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13-0851
| 1 | 7.7 | Peterson Road at IL Route 60 Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution making a supplemental appropriation of $75,000 of Matching Tax funds for costs associated with the acquisition of necessary right-of-way for recently completed improvements to the intersection of Peterson Road (County Highway 20) and Illinois Route 60, and designated as Section 00-00098-11-CH. | recommended for adoption to the regular agenda | Pass |
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13-0852
| 1 | 7.8 | LCDOT Building “B” (Heavy Duty Repair Shop) Replacement: Appropriation | resolution | A joint resolution appropriating $2,750,000 of Motor Fuel Tax funds for the replacement of Building “B” (Heavy Duty Repair Shop) at the Lake County Division of Transportation (LCDOT) campus in Libertyville to support highway maintenance operations, and designated as Section 11-00214-22-MG. | recommended for adoption to the regular agenda | Pass |
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13-0858
| 1 | 7.9 | 2013 Resurfacing of Riverwoods Road, Fairfield Road and O’Plaine Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with McClure Engineering Associates, Inc., Waukegan, Illinois, for Phase II design engineering services for the proposed 2013 resurfacing of Riverwoods Road, Fairfield Road, and O’Plaine Road at a maximum cost of services described as $210,009.21, appropriating $250,000 of Matching Tax funds for these engineering services, and designated as Section 13-00999-48-EG. | recommended for adoption to the regular agenda | Pass |
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13-0863
| 1 | 7.10 | Illinois Route 53/120 Corridor Planning: Intergovernmental Agreement & Appropriation | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Chicago Metropolitan Agency for Planning (CMAP) and the Illinois State Toll Highway Authority (Tollway) for the 53/120 Corridor Transportation, Land Use, and Open Space Planning activities in Lake County, appropriating $90,000 of ¼ % Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00000-18-ES. | recommended for adoption to the regular agenda | Pass |
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13-0847
| 1 | 7.11 | Valenti Bonds Resolution | resolution | Resolution authorizing the execution and delivery of a third supplement to indenture between the County of Lake, Illinois and American Chartered Bank and a Supplemental Tax Exemption Certificate and Agreement in connection with the County’s Industrial Development Revenue Bond, series 1998 (Valenti Properties, L.L.C. Project); approving certain other agreements; and related matters. | recommended for adoption to the regular agenda | Pass |
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13-0853
| 1 | 7.12 | LC Agreement 11004 - Amendment No. 1 | committee action item | Committee action approving Amendment No. 1 to Lake County Agreement #11004 for benefit consulting services for Lake County. | approved | Pass |
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13-0879
| 1 | 8.1 | Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1) | discussion | Executive Session to discuss personnel matters pursuant to 5ILCS 120/2 (c)(1). | recommended for adoption to the regular agenda | |
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13-0856
| 1 | 8.2 | Committee Action authorizing the reclassification of the Community Development Administrator from pay grade 15 to pay grade 16. | committee action item | Committee action authorizing the reclassification of the Community Development Administrator from pay grade 15 to pay grade 16. | approved | Pass |
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13-0859
| 1 | 8.3 | Committee Action authorizing the creation of a Career Specialist Project Lead Position. | committee action item | Committee action authorizing the creation of a Career Specialist Project Lead Position. | approved | Pass |
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13-0860
| 1 | 8.4 | Committee action authorizing the creation of a Youth Career Specialist Project Lead Position. | committee action item | Committee action authorizing the creation of a Youth Career Specialist Project Lead Position. | approved | Pass |
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13-0861
| 1 | 8.5 | Commitee Action authorizing the reclassification of the Program Manager Position. | committee action item | Committee action authorizing the reclassification of the Program Manager Position. | approved | Pass |
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13-0862
| 1 | 8.6 | Committee Action authorizing the creation of a Assessment Counselor Supervisor Position. | committee action item | Committee action authorizing the creation of a Assessment Counselor Supervisor Position. | approved | Pass |
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