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11-0683
| 1 | 1. | Resolution proclaiming the week of October 10 - 15, 2011 as Juror Appreciation Week | resolution | Resolution proclaiming the week of October 11-14, 2011 as Juror Appreciation Week. | | |
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11-0923
| 1 | 2. | Resolution proclaiming October 2011 as Domestic Violence Awareness Month | resolution | Resolution proclaiming the month of October 2011 as Domestic Violence Awareness Month. | | |
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11-0925
| 1 | 3. | Resolution proclaiming Monday, September 26, 2011 as Family Day | resolution | Resolution proclaiming Monday, September 26, 2011 as Family Day - A Day to Eat Dinner with Your Children. | | |
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10-0562
| 1 | 4. | Presentation from the Lake County Convention & Visitors Bureau | presentation | Presentation from the Lake County Convention & Visitors Bureau. | | |
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10-0724
| 1 | 5. | Presentation from the Regional Office of Education | presentation | Presentation from the Regional Office of Education. | | |
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11-0844
| 1 | 6. | Minutes from August 9, 2011 meeting. | minutes | Minutes from August 9, 2011 meeting. | approved | Pass |
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11-0917
| 1 | 7. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2011 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2011. | approved | Pass |
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11-0865
| 1 | 8. | Report from Sally D. Coffelt, Circuit Clerk, for the Month of June 2011. | communication or report | Report from Sally D. Coffelt, Circuit Clerk, for the Month of June 2011. | approved | Pass |
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11-0866
| 1 | 9. | Report from Sally D. Coffelt, Circuit Clerk, for the Month of July 2011. | communication or report | Report from Sally D. Coffelt, Circuit Clerk, for the Month of July 2011. | approved | Pass |
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11-0863
| 1 | 10. | Report from Artis Yancey, Coroner, for the Month of July 2011. | communication or report | Report from Artis Yancey, Coroner, for the Month of July 2011. | approved | Pass |
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11-0836
| 1 | 11. | Report from Willard R. Helander, County Clerk, for the month of July 2011. | communication or report | Report from Willard R. Helander, County Clerk, for the month of July 2011. | approved | Pass |
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11-0830
| 1 | 12. | Report from Joy Gossman, Public Defender, for the month of July 2011. | communication or report | Report from Joy Gossman, Public Defender, for the month of July 2011. | approved | Pass |
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11-0841
| 1 | 13. | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2011. | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2011. | approved | Pass |
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11-0827
| 1 | 14. | Report from Mark Curran, Sheriff, for the month of July 2011. | communication or report | Report from Mark Curran, Sheriff, for the month of July 2011. | approved | Pass |
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11-0862
| 1 | 15. | Report from Robert Skidmore, Treasurer, for the month of July 2011. | communication or report | Report from Robert Skidmore, Treasurer, for the month of July 2011. | approved | Pass |
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11-0880
| 1 | 16. | Resolution providing for the reappointment of Thomas G. Dent as a member of the West Skokie Drainage District. | reappointment | Resolution providing for the reappointment of Thomas G. Dent as a member of the West Skokie Drainage District. | approved | Pass |
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11-0920
| 1 | 17. | Resolution providing for the reappointment of James Cunningham as a member of the West Skokie Drainage District. | reappointment | Resolution providing for the reappointment of James Cunningham as a member of the West Skokie Drainage District. | approved | Pass |
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11-0921
| 1 | 18. | Resolution providing for the reappointment of Joseph L. Bridges as a member of the East Skokie Drainage District. | reappointment | Resolution providing for the reappointment of Joseph L. Bridges as a member of the East Skokie Drainage District. | approved | Pass |
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11-0906
| 1 | 20. | Bid Exemption Request for Virochow Krause | resolution | Resolution authorizing a contract for professional auditing services for Lake County for a one year period with Baker Tilly Virchow Krause, LLP, Madison, WI in the amount of $214,600. | adopted | Pass |
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11-0860
| 1 | 21. | Contract Award - Group Term and Optional LIfe Insurance | resolution | Resolution authorizing a contract with ING, Chicago, IL for Group Term and Optional Life Insurance for Lake County for a two (2) year period plus renewals. | adopted | Pass |
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11-0873
| 1 | 22. | Joint resolution authorizing the Lake County Workforce Development Department to enter into an agreement with X-treme Cleaning Services in the amount of $19,008. | resolution | Joint resolution authorizing the Lake County Workforce Development Department to enter into an agreement with X-treme Cleaning Services, Grayslake in the amount of $21,120. | adopted | Pass |
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11-0874
| 2 | 23. | Joint resolution authorizing the Lake County Workforce Development Department to enter into an agreement with Allan-Odis, Inc. in the amount of $36,480. | resolution | Joint resolution authorizing the Lake County Workforce Development Department to enter into an agreement with Allan-Odis, Inc., Zion in the amount of $36,480. | adopted | Pass |
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11-0888
| 1 | 24. | SAO: JAG DRUG GRANT 2012Joint resolution authorizing the renewal of the State’s Attorney’s Multi-Jurisdictional Drug Prosecution grant (agreement #409023) awarded by the Illinois Criminal Justice Information Authority, including $204,858 in federal funds. | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Multi-Jurisdictional Drug Prosecution grant agreement #409023 awarded by the Illinois Criminal Justice Information Authority, including $204,858 in federal funds. | adopted | Pass |
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11-0881
| 1 | 25. | 2010 Bond Series A Contstruction Payout #10 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Bond Series A 2010 Construction Account to pay construction cost Items. | adopted | Pass |
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11-0887
| 1 | 26. | FY2011 Facility Painting Tecorp Inc Contract Award | resolution | Joint resolution authorizing execution of a contract with Tecorp, Inc. in the amount of $142,333 for the FY2011 Facilities Painting Project. | adopted | Pass |
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11-0895
| 1 | 27. | FY2010 Sanitary Sewer Rehab Chicago Trenchless Contract Award | resolution | Joint resolution authorizing the execution of a contract with Chicago Trenchless Rehabilitation Systems, Inc. in the amount of $80,915 for the FY2010 Sanitary Sewer Rehabilitation Project. | adopted | Pass |
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11-0894
| 1 | 28. | Diamond-Sylvan Lake Phase II PirTano Contract Award | resolution | Joint resolution authorizing the execution of a contract with PirTano Construction Company in the amount of $2,775,505 for the Diamond-Sylvan Lake Diversion Phase II Project. | adopted | Pass |
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11-0896
| 1 | 29. | Wilson Road Flooding Emergency Declaration: Appropriation | resolution | Joint resolution appropriating $300,000 of County Bridge Tax funds for the emergency procurement of professional engineering services, contractual construction services and equipment required to repair 1,100 lineal feet of failed drain tile in the Four Corners Drainage Basin, which is flooding Wilson Road and designated as Section 10-00070-09-DR. | adopted | Pass |
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11-0884
| 1 | 30. | Village of Deerfield Computer-Aided Dispatch, CAD, and Video Sharing Agreement | resolution | Resolution authorizing an intergovernmental agreement between Lake County and the Village of Deerfield for the sharing of Computer-Aided Dispatch, CAD, and traffic monitoring video data along various county highways, state roads and toll roads in and about Lake County. | adopted | Pass |
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11-0907
| 1 | 31. | Cedar Lake Road at Monaville Road, Roundabout Improvement; Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $360,000 of Matching Tax funds for the acquisition of necessary right-of-way and other right-of-way costs associated with the roundabout improvement to the intersection of Cedar Lake Road at Monaville Road designated as Section 06-00153-07-CH. | adopted | Pass |
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11-0910
| 1 | 32. | Russell Road at I-94 and US Rte. 41: Transfer of County Property to IDOT | resolution | Joint resolution approving the transfer of county property that is in the vicinity of Russell Road and I-94/US Rte. 41 in unincorporated Lake County to the State of Illinois to facilitate the future improvements by IDOT of the interchange of I-94/US Rte. 41 at Russell Road, at the total value of $6,500. | adopted | Pass |
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11-0885
| 1 | 33. | 2012 Traffic Signal Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for the maintenance of traffic control signals, street lights and Lake County PASSAGE field elements for the period from December 1, 2011, to November 30, 2012, and designated as Section 12-00000-01-GM to Meade Electric Company, McCook, Illinois, in the amount of $1,014,831. | adopted | Pass |
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11-0903
| 1 | 34. | Butterfield Road and IL Rte 60 and the CNRR: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement for the obligation of $226,135 in federal highway funds allocated to Lake County for the improvement at the intersection of Butterfield Road at IL Rte 60 and the CNRR and designated as Section 04-00137-00-RR, or other Lake County federal projects. | adopted | Pass |
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11-0904
| 1 | 35. | IL 120 Corridor Unified Vision Plan, Gilmer Road: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement for the obligation of $904,540 in federal highway funds allocated to Lake County for the improvement at the intersection of IL Rte 120 and Gilmer Road as part of the IL 120 Unified Vision Plan and designated as Section 08-00073-08-CH. | adopted | Pass |
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11-0899
| 1 | 36. | Lake County Division of Transportation Access Driveway Relocation: Appropriation | resolution | Joint resolution appropriating $95,000 of Motor Fuel Tax funds for the relocation of the Lake County Division of Transportation’s access driveway from the south side of the parking lot to the north side to provide more separation from the intersection of the County’s Libertyville Government Campus east roadway and Winchester Road and designated as Section 10-00214-20-CH. | adopted | Pass |
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11-0890
| 1 | 37. | Hunt Club Road Multi-Use Trail Underpass: Village of Old Mill Creek Agreement Amendment and Appropriation | resolution | Joint resolution authorizing the execution of Amendment 1 to the agreement between Lake County and the Village of Old Mill Creek for the proposed multi-use trail underpass under and across Hunt Club Road and appropriating $40,000 of Matching Tax funds for the county’s portion of the improvement and designated as Section 11-00076-17-CH. | adopted | Pass |
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11-0898
| 1 | 38. | Peterson Road to Behm Lane and Behm Park Lane: Name Designation | resolution | Resolution changing the name of two portions of Peterson Road, which will serve as frontage roads to the relocated Peterson Road at IL Rte 60, to Behm Lane and Behm Park Lane. | adopted | Pass |
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11-0897
| 1 | 39. | Peterson Road Road Jurisdictional Transfer: Lake County to Fremont Township Road District; Behm Lane and Behm Park Lane | resolution | Resolution authorizing the execution of two local agency agreements for the jurisdictional transfer of what are the new frontage roads to relocated Peterson Road at IL Rte 60, Behm Lane and Behm Park Lane, from Lake County to the Fremont Township Road District and requesting Illinois Department of Transportation approval. | adopted | Pass |
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11-0911
| 1 | 40. | Chardon Road to Old Chardon Road: Name Designation | resolution | Resolution changing the name of the portion of Chardon Road, which will now serve as a frontage road to the relocated Chardon Road at IL Rte 60, to Old Chardon Road. | adopted | Pass |
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11-0858
| 1 | 41. | County Speed Zone Ordinance: Midlothian Road in Fremont Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. along Midlothian Road from Peterson Road to IL Rte 137, located in Fremont Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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11-0733
| 1 | 42. | Ordinance implementing the authority permitted pursuant to Illinois Public Act 097-0084. | ordinance | Ordinance implementing the authority permitted pursuant to Illinois Public Act 097-0084 to require any County Board appointed board or commission to provide various information, including financial documents, to the County Board. | adopted | Pass |
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11-0625
| 1 | 43. | Ordinance authorizing an administrative adjudication process for resolution of minor nuisance and animal care and control violations. | ordinance | Ordinance authorizing an administrative adjudication enforcement process for resolution of minor nuisance and animal care and control violations. | adopted | Pass |
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11-0717
| 1 | 44. | Ordinance amending the Lake County Public Nuisance Ordinance. | ordinance | Ordinance authorizing an amendment to the Lake County Public Nuisance Ordinance. | adopted | Pass |
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11-0792
| 1 | 45. | Ordinance creating fines and fees associated with the Administrative Adjudication process. | ordinance | Ordinance creating the Lake County Fines and Fees Schedule associated with the Administrative Adjudication Ordinance. | adopted | Pass |
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11-0876
| 1 | 19. | FY 2011 LIT for September | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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10-0995
| 1 | 46. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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11-0909
| 1 | 47. | FY 2011 Carryovers- September | resolution | Resolution authorizing emergency appropriations for FY 2011 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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11-0861
| 1 | 48. | Contract Award - Dental Insurance Services | resolution | Resolution authorizing a contract with Delta Dental of Illinois, Naperville, IL for Dental Insurance Services for Lake County for a two (2) year period plus renewals. | adopted | Pass |
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11-0905
| 1 | 49. | Resolution approving the County’s 2012 Health, Life and Dental Insurance Plan. | resolution | Resolution approving the County’s 2012 Health, Life and Dental Insurance Plan. | adopted | Pass |
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10-0994
| 1 | 50. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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11-0882
| 1 | 51. | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment and Assistance Act grant and authorizing an emergency appropriation of $31,201 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment and Assistance Act grant and authorizing an emergency appropriation of $31,201. | adopted | Pass |
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11-0839
| 1 | 52. | FY12 SAMHSA Grant | resolution | Joint resolution authorizing the acceptance of a grant award from the U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration, Center for Substance Abuse Treatment and an emergency appropriation of $208,333 for the Lake County Therapeutic Intensive Monitoring Court Service Enhancement project. | adopted | Pass |
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11-0859
| 1 | 53. | Joint resolution authorizing the execution of Program Agreement #507803 with the Nineteenth Judicial Circuit Juvenile Pre-Employment Program, related line item and interfund transfers, and an emergency appropriation in the amount of $13,291 from the Illin | resolution | Joint resolution authorizing an emergency appropriation of $13,291 from the Illinois Criminal Justice Information Authority to execute Program Agreement #507803 with the Nineteenth Judicial Circuit Juvenile Pre-Employment Program and related line item and interfund transfers. | adopted | Pass |
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11-0877
| 1 | 54. | Resolution authorizing an emergency appropriation and acceptance of a grant award in the amount of $9,240 for a Tobacco Enforcement program from the State of Illinois Liquor Control Commission. | resolution | Joint resolution authorizing an emergency appropriation and acceptance of a grant award in the amount of $9,240 for a Tobacco Enforcement program from the State of Illinois Liquor Control Commission. | adopted | Pass |
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11-0840
| 1 | 55. | Resolution authorizing voting precincts in Lake County. | resolution | Resolution authorizing voting precincts in Lake County. | adopted | Pass |
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11-0889
| 1 | 56. | Delany Road Reconstruction and Widening; York House Rd to Wadsworth Rd: Appropriation. | resolution | Joint resolution appropriating $2,543,000 of Matching Tax funds, $2,227,500 of Motor Fuel Tax funds and $5,929,500 of ¼% for Transportation and Public Safety Tax funds for the reconstruction and widening of Delany Road, from York House Road to Wadsworth Road, and designated as Section 00-00093-18-WR. | adopted | Pass |
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11-0893
| 1 | 57. | CLCJAWA IGA Expansion Study Cost Sharing | resolution | Joint resolution authorizing execution of an intergovernmental agreement (IGA) with CLCJAWA for sharing of costs associated with expansion investigation study. | adopted | Pass |
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11-0868
| 1 | 58. | Resolution providing for the appointments of Ann Maine, Craig Taylor, and Audrey Nixon as members of the Lake County Minority Affairs Committee and Angelo Kyle as Chairman of the Lake County Minority Affairs Committee. | appointment | Resolution providing for the appointments of Ann Maine, Craig Taylor, and Audrey Nixon as members of the Lake County Minority Affairs Committee and Angelo Kyle as Chairman of the Lake County Minority Affairs Committee. | approved | Pass |
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11-0883
| 1 | 59. | Resolution providing for the appointment of David Wheelock as a member of the Emergency Telephone Safety Board. | appointment | Resolution providing for the appointment of David Wheelock as a member of the Emergency Telephone Safety Board. | approved | Pass |
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