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12-1062
| 1 | 3.1 | Minutes from September 5, 2012. | minutes | Minutes from September 5, 2012. | approved | Pass |
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12-1001
| 1 | 7.1 | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012. | resolution | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012. | recommended for adoption to the regular agenda | Pass |
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12-1055
| 1 | 7.2 | Joint Resolution authorizing and directing the execution of a Local Land Resource Management Plan and Intergovernmental Agreement between the County of Lake and the Villages of Hawthorn Woods and North Barrington relating to Zoning Board of Appeals Case N | resolution | Joint resolution authorizing and directing the execution of a Local Land Resource Management Plan and Intergovernmental Agreement between the County of Lake and the Villages of Hawthorn Woods and North Barrington relating to Zoning Board of Appeals Case No. 3746 and Zoning Board of Appeals Case No. 4756 on the petition of RK123, LLC, RDDT Limited Partnership, General Partner DFFT-1, LLC, Robert and Constance Dimucci Trustees (“The Dimucci Family”). Ela Township - District 19. | recommended for adoption to the regular agenda | Pass |
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12-1038
| 1 | 7.3 | 2012 DCEO ESG Emergency Appropriation - Admin | resolution | Joint resolution authorizing an emergency appropriation of additional Emergency Solutions Grant (ESG) funds in the amount of $5,733 from the State of Illinois. | recommended for adoption to the regular agenda | Pass |
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12-1046
| 1 | 7.4 | Joint resolution approving an emergency appropriation | resolution | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance Act grant modifications and authorizing an emergency appropriation in the amount of $80,126. | recommended for adoption to the regular agenda | Pass |
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12-1021
| 1 | 7.5 | SAO: VOCA Grant 212077 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor-Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $61,127 in federal funds. | recommended for adoption to the consent agenda | Pass |
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12-1037
| 1 | 7.6 | SAO: CAC Grant 212315 | resolution | Joint resolution authorizing the application and execution of the renewal of interagency agreement #212315 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $54,376 for the Children’s Advocacy Center Victim Advocate Grant for an additional twelve months. | recommended for adoption to the consent agenda | Pass |
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12-1039
| 1 | 7.7 | SAO: CAC Bilingual Grant 212059 | resolution | Joint resolution authorizing the application award and execution of the renewal of interagency agreement #212059 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $35,605 for the Children’s Advocacy Center Victim Advocate Grant for an additional twelve months. | recommended for adoption to the regular agenda | Pass |
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12-1031
| 1 | 7.8 | TIM Court Grant | resolution | Joint resolution authorizing an emergency appropriation of $252,924 in the general fund with offsetting grant revenue of $189,693, and the acceptance of Grant Award # 2012-DC-BX-0007 from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance for the period October 1, 2012 through September 30, 2014. | recommended for adoption to the consent agenda | Pass |
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12-1036
| 1 | 7.9 | Safe Haven Supplemental Grant | resolution | Joint resolution authorizing an emergency appropriation of $226,173 in the general fund with offsetting grant revenue in the same amount and the acceptance of the supplemental revisions to Grant Award # 2008-CW-AX-K012 from the U.S. Department of Justice, Office on Violence Against Women. | recommended for adoption to the consent agenda | Pass |
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12-1044
| 1 | 7.10 | Neutral Site Custody Exchange Facility | resolution | Joint resolution authorizing an agreement with A Safe Place, Zion, IL for operation of neutral site custody exchange facility in an annual amount, not to exceed $180,000. | recommended for adoption to the consent agenda | Pass |
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12-1020
| 1 | 7.11 | Network Communication Solutions Modifications for ETSB | committee action item | Joint committee action approving Amendment No. 1 to Lake County Agreement #11132 for ETSB Network Communication Solutions. | approved | Pass |
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12-1054
| 1 | 7.12 | Joint Resolution for Southeast Flow Monitor I&I Assessment RJN Engineering Contract Award | resolution | Joint resolution authorizing a professional services agreement with RJN Group, Inc. in the amount of $348,947 for engineering services for the Southeast Lake FPA flow monitoring project. | recommended for adoption to the consent agenda | Pass |
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12-1050
| 1 | 7.13 | 2013 Resurfacing of Darrell Road, Hart Road and Monaville Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Bollinger, Lach & Associates, Inc., Itasca, Illinois, for Phase II design engineering services for the proposed 2013 resurfacing of Darrell Road, Hart Road and Monaville Road, for a maximum cost of services described as $177,277.80, appropriating $215,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 12-00999-40-RS. | recommended for adoption to the consent agenda | Pass |
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12-1051
| 1 | 7.14 | Miller Road Bridge, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $180,000 of Matching Tax 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 the Miller Road Bridge, 0.3 miles east of Illinois Route 59, and designated as Section 08-00118-09-BR. | recommended for adoption to the consent agenda | Pass |
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12-1056
| 1 | 7.15 | Washington Street, from Hainesville Road to Haryan Way, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $1,365,000 of ¼% Sales Tax for Transportation and Public Safety funds, $500,000 of 2011A Tax Exempt GO Bonds Road Construction funds, and $135,000 of 2010A Road Construction Bond funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the reconstruction and widening of Washington Street, from Hainesville Road to Haryan Way, and designated as Section 11-00121-10-WR. | recommended for adoption to the consent agenda | Pass |
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12-1015
| 1 | 7.16 | Aerial Orthoimagery Inter-Governmental Agreement | resolution | Resolution authorizing a joint purchasing intergovernmental agreement to participate in a joint aerial imagery project to be coordinated by the County of Cook, in an amount not to exceed $113,340.76. | recommended for adoption to the consent agenda | Pass |
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12-1053
| 1 | 7.17 | Professional Audit Services RFP 12171 | resolution | Resolution authorizing a two-year contract, with renewal options, with Baker Tilly, Virchow Krause, LLP, Chicago, IL, for professional audit services for Lake County in the annual amount of $184,900. | recommended for adoption to the consent agenda | Pass |
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12-1063
| 1 | 7.18 | Economic Development Agreement with Lake County Partners | resolution | Resolution authorizing the execution of a professional service agreement with Lake County Partners, Lincolnshire, IL to represent Lake County in matters pertaining to economic development in the annual amount of $387,000. | recommended for adoption to the consent agenda | Pass |
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12-1065
| 1 | 7.19 | Resolution authorizing the execution of a successor agreement to the Collective Bargaining Agreement, which expired on November 30 , 2011, between the Operating Engineers Local 150 and Lake County Facilities Operations Division. | resolution | Resolution authorizing a successor agreement to the Collective Bargaining Agreement, between the Operating Engineers Local 150 and Lake County Facilities Operations Division. | recommended for adoption to the consent agenda | Pass |
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