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08-0831
| 1 | 1. | Resolution in Memoriam - John Balen | honorary resolution | Resolution in Memoriam commemorating the life and accomplishments of John Balen. | adopted | |
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08-0949
| 1 | 2. | Resolution recognizing the contributions of Terese Douglass | honorary resolution | Resolution recognizing the contributions of Terese Douglass upon the completion of her service as a Member of the Lake County Board. | adopted | |
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08-0999
| 1 | 3. | Resolution honoring Larry Leafblad | honorary resolution | Resolution recognizing the contributions of Larry Leafblad upon the completion of his service as a Member of the Lake County Board. | adopted | |
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08-0814
| 1 | 4. | Resolution recognizing the contributions of Judy Martini upon the completion of her service as a Member of the Lake County Board | honorary resolution | Resolution recognizing the contributions of Judy Martini upon the completion of her service as a Member of the Lake County Board. | adopted | |
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08-0947
| 1 | 5. | Resolution recognizing Bob Powers | honorary resolution | Resolution recognizing the contributions of Bob Powers upon the completion of his service as a Member of the Lake County Board. | adopted | |
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08-0815
| 1 | 6. | Resolution recognizing the contributions of Carol Spielman upon the completion of her service as a Member of the Lake County Board | honorary resolution | Resolution recognizing the contributions of Carol Spielman upon the completion of her service as a Member of the Lake County Board. | adopted | |
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08-0948
| 1 | 7. | Resolution recognizing the contributions of Randy Whitmore | honorary resolution | Resolution recognizing the contributions of Randy Whitmore upon the completion of his service as a Member of the Lake County Board. | adopted | |
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08-0817
| 1 | 8. | Lake County Partners End of Year Report by Chairman Frank Unick | presentation | Lake County Partners End of Year Report by Chairman Frank Unick. | presented | |
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08-0818
| 1 | 9. | Pace Suburban Bus Annual Budget Presentation | presentation | Pace Suburban Bus Annual Budget Presentation - 2009-2010 Operating and Capital Budget. | presented | |
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08-0819
| 2 | 10. | Metra Annual Budget Presentation | presentation | Metra FY 2009 Program and Budget Presentation | presented | |
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08-0820
| 1 | 11. | RTA Annual Budget Presentation | presentation | RTA Annual Budget Presentation - 2009 Operating and Capital Budget. | presented | |
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08-0688
| 2 | 12. | Hawthorn Woods Water Supply & Sales Agrmt. | resolution | Joint resolution authorizing execution of a Bulk Water Agreement with Aqua Illinois and the Village of Hawthorn Woods relating to the Hawthorn Woods/Glennshire water supply system, to resolve matters with the Village, consistent with the terms of an October 21, 1975 Agreement for Water Supply and Operation between the County and the Village of Hawthorn Woods. | adopted | Pass |
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08-0995
| 1 | 13. | October 14, 2008 County Board Minutes | minutes | Minutes from the October 14, 2008 County Board meeting. | approved | Pass |
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08-0994
| 1 | 14. | Claims for the month of October 2008 | claim | Claims against Lake County, Illinois for the month of October 2008. | approved | Pass |
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08-0829
| 1 | 15. | Public Defender Report 8-08 | communication or report | Report of Joy Gossman, Public Defender, for the month of August 2008. | approved | Pass |
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08-0830
| 1 | 16. | Public Defender Report 9-08 | communication or report | Report of Joy Gossman, Public Defender for the month of September 2008. | approved | Pass |
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08-0825
| 1 | 17. | Recorder Report for September 2008 | communication or report | Report for Mary Ellen Vanderventer, Recorder of Deeds for the month of September 2008. | approved | Pass |
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08-0979
| 1 | 18. | County Clerk Reports - September & October 2008 | communication or report | Report of Willard R. Helander, County Clerk, for the months of September and October 2008. | approved | Pass |
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08-0822
| 1 | 19. | Circuit Clerk Report for September 2008 | communication or report | Report of Sally Coffelt, Circuit Clerk for the month of September 2008. | approved | Pass |
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08-0930
| 1 | 20. | Coroner's Report for the Month of September, 2008 | communication or report | Report of Richard L. Keller, Coroner, for the Month of September 2008. | approved | Pass |
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08-0828
| 1 | 21. | Sheriff Report 9-08 | communication or report | Report of Mark C. Curran, Jr., Sheriff for the month of September 2008. | approved | Pass |
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08-0835
| 1 | 22. | Treasurer Report for September 2008 | resolution | Report of Robert Skidmore, Treasurer, for the month of September 2008. | adopted | Pass |
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08-0960
| 1 | 23. | Affordable Housing Commission reappointment of David Northern | reappointment | Resolution providing for the reappointment of David Northern as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
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08-0962
| 1 | 24. | Affordable Housing Commission reappoint Anne Flannigan Bassi | reappointment | Resolution providing for the reappointment of Anne Flannigan Bassi as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
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08-0966
| 1 | 25. | Affordable Housing Commission Reappointment of Ezell Robins | reappointment | Resolution providing for the reappointment of Ezell Robins as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
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08-0964
| 1 | 26. | Affordable Housing Commission reappoint Marissa Hopkins | reappointment | Resolution providing for the reappointment of Marissa Hopkins as a Member of the Lake County Affordable Housing Commission. | approved | Pass |
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08-0849
| 1 | 27. | Lake County Emergency Telephone System Board Reappointments | reappointment | Resolution reappointing James Foerster, Anthony Jacobson, Terry Mastandrea, Sam Sinacore, Jeff Steingart, Martin Bertrand, Kent McKenzie, Kevin Parker and Daniel Venturi as Members of the Lake County Emergency Telephone System Board. | approved | Pass |
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08-0875
| 1 | 28. | Lake Bluff Mosquito Abatement District - Wright | reappointment | Resolution providing for the reappointment of Carolyn D. Wright to the Lake Bluff Mosquito Abatement District. | approved | Pass |
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08-0901
| 1 | 29. | Calcium Magnesium Acetate Ice Control Chemical | resolution | Resolution ratifying an Emergency Procurement authorized by the Facilities Manager with Cryotech Deicing Technology, Fort Madison, IA in the amount of $26,193 for Calcium Magnesium Acetate Ice Control Chemical. | adopted | Pass |
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08-0945
| 1 | 30. | Carpeting and Tile (VCT) for Lake County Facilities | resolution | Resolution authorizing a one-year contract, with renewals with Iskalis American Floor Show of Gurnee, IL for carpeting and tile (vct) for Lake County Facilities in the estimated amount of $120,900. | adopted | Pass |
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08-0968
| 1 | 31. | Janitorial Services for various Lake County Facilities | resolution | Resolution authorizing a two-year contract, with renewals with Alpha Building Maintenance Service, Inc., of Homer Glen, IL for Janitorial Services for various Lake County Facilities in the estimated annual amount of $145,398. | adopted | Pass |
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08-0978
| 1 | 32. | Snow Plow and Removal Services | resolution | Resolution authorizing a one-year contract, with renewals with Ground Up Snow and Ice Control of Grayslake, IL for Snow Plowing and Removal Services for various Lake County locations in the estimated amount of $53,095. | adopted | Pass |
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08-0849
| 1 | 33. | Lake County Emergency Telephone System Board Reappointments | reappointment | Resolution reappointing James Foerster, Anthony Jacobson, Terry Mastandrea, Sam Sinacore, Jeff Steingart, Martin Bertrand, Kent McKenzie, Kevin Parker and Daniel Venturi as Members of the Lake County Emergency Telephone System Board. | approved | Pass |
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08-0956
| 1 | 34. | Orthorectification Services of historical aerial photography | resolution | Resolution authorizing an agreement with the Board of Trustees of the University of Illinois for Orthorectification Services of historical aerial photography in an amount not to exceed $51,988. | adopted | Pass |
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08-0934
| 1 | 35. | Utility Easement for LCHD | resolution | Resolution granting a utility easement to North Shore Gas on the Lake County Health Department’s Grand Avenue Campus. | adopted | Pass |
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08-0843
| 3 | 36. | Integrity Developers, Inc., IWT Project | resolution | Resolution to enter into an agreement with Integrity Developers, Inc. - Incumbent Worker Training Grant. | adopted | Pass |
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08-0844
| 1 | 37. | Vapor Bus International | resolution | Resolution to enter into an agreement with Vapor Bus International - Incumbent Worker Training Grant. | adopted | Pass |
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08-0884
| 5 | 38. | Complete Orthopaedic Care, LLC IWT | resolution | Resolution to enter into an agreement with Complete Orthopaedic Care, LLC. - Incumbent Worker Training Grant. | adopted | Pass |
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08-0870
| 1 | 39. | Economic Development Incentive Agreement between Gregory Gesualdo and Gregory Chrysler Jeep, Inc. and Lake County | resolution | Joint Resolution approving and authorizing execution of an Economic Development Incentive Agreement between Gregory Gesualdo and Gregory Chrysler Jeep, Inc. and Lake County. | adopted | Pass |
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08-0871
| 1 | 40. | Economic Development Incentive Agreement between 18834 Grand Building Corp. and Lakeside Ford LLC d/b/a Gurnee Ford-Lincoln-Mercury and Lake County | resolution | Joint Resolution approving and authorizing execution of an Economic Development Incentive Agreement between 18834 Grand Building Corp. and Lakeside Ford LLC d/b/a Gurnee Ford-Lincoln-Mercury and Lake County. | adopted | Pass |
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08-0885
| 1 | 41. | Upgrade the existing Automatic Sprinkler System in the Babcox Justice Center and replace existing sprinkler heads in the ceiling of the kitchen. | resolution | Joint Resolution authorizing an agreement with Century Automatic Sprinkler Co., Inc. in the estimated amount of $79,446 to upgrade the existing Automatic Sprinkler System in the Babcox Justice Center, and with Fox Valley Fire and Safety Company in the amount of $45,600 to replace the Wet Chemical Fire Suppression System in the kitchen. | adopted | Pass |
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08-0886
| 1 | 42. | Sentencing Order exchanges originating from the Court and to enhance information exchanges to and from the Sheriff’s Office. | resolution | Joint Resolution authorizing an agreement for the purchase of consulting services with URL Integration to allocate the 2008 COPS grant for the Integrated Justice Project in an amount not-to-exceed $448,943.55. | adopted | Pass |
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08-0936
| 1 | 43. | ETSB Lease - Wauconda Fire | resolution | Joint Resolution authorizing a contract between Lake County and its Emergency Telephone System Board (ETSB) and the Wauconda Fire Department, Inc in the amount not to exceed $27,000 to lease office space for the daily operations of the ETSB and its staff. | adopted | Pass |
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08-0903
| 1 | 44. | 2008 Ice Control Salt: Confirming Emergency Contract | resolution | Joint Resolution confirming an emergency contract with Conserve FS, Woodstock, Illinois, for the supply of 15,500 tons of ice control salt at the unit price of $137.32 per ton; and designated as Section 08-00000-00-GM; and rescinds the emergency contracts for (1) the undelivered quantity of ice control salt estimated to be 17,115 tons at the unit price of $146.84 per ton and (2) the unconfirmed quantity of 5,000 tons at the unit price of $130 per ton. | adopted | Pass |
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08-0906
| 1 | 45. | Darrell Road at Burnett Road, Intersection Improvement: Contract Award | resolution | Joint Resolution awarding a contract, for the improvement of the intersection of Darrell Road at Burnett Road designating it as Section 02-00107-07-CH, to Berger Excavating Contractors, Wauconda, Illinois in the amount of $3,179,717.76; and appropriates $395,000 of County Bridge Tax funds, $955,000 of Matching Tax funds and $2,465,000 of Motor Fuel Tax funds for this improvement; and rescinds the appropriations previously adopted by this County Board. | adopted | Pass |
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08-0909
| 1 | 46. | Fairfield Road/ Old McHenry Road/ Gilmer Road, Resurfacings: Design Engineering Services Agreement | resolution | Joint Resolution authorizing an agreement for consulting engineering services between Lake County and McClure Engineering Associates, Inc., Waukegan, Illinois, for the provision of Phase II design engineering for the proposed resurfacings of Fairfield Road from Illinois Route 176 to Old McHenry Road; Old McHenry Road from US Route 12 to Quentin Road; and Gilmer Road from Diamond Lake Road to IL Route 83 and appropriates $120,000 of Motor Fuel Tax funds for these engineering services designated as Section 08-00999-01-RS. | adopted | Pass |
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08-0910
| 1 | 47. | County Signals; New Traffic Signal Master Agreement: Village of Wauconda | resolution | Joint Resolution authorizing the execution a new master agreement between Lake County and the Village of Wauconda regarding the maintenance costs, construction and installation costs, and future costs associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation and including provisions for emergency preemption systems. | adopted | Pass |
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08-0912
| 1 | 48. | County Signals; New Traffic Signal Master Agreement: Village of Mundelein | resolution | Joint Resolution authorizing the execution a new master agreement between Lake County and the Village of Mundelein regarding the maintenance costs, construction and installation costs, and future costs associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation and including provisions for emergency preemption systems. | adopted | Pass |
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08-0913
| 1 | 49. | County Signals; New EVPS Master Agreement: Lake Villa Fire Protection District | resolution | Joint Resolution authorizing the execution of a new master agreement between Lake County and the Lake Villa Fire Protection District regarding provisions for emergency preemption systems to be included in current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation. | adopted | Pass |
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08-0919
| 1 | 50. | FY 2010 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint Resolution appropriating $30,000 of County Bridge Tax funds, and $30,000 of Matching Tax funds to provide for FY 2009 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way and designated as Section 09-00000-02-GM. | adopted | Pass |
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08-0922
| 1 | 51. | FY 2009 Miscellaneous Engineering Services: County Bridge Tax, Matching Tax and Sales Tax for Transportation and Public Safety Funds: Appropriation | resolution | Joint Resolution appropriating $70,400 of County Bridge Tax funds, $117,100 of Matching Tax funds and $102,000 of Sales Tax for Transportation or Public Safety funds for FY 2009 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2009 and designated as Section 09-00000-03-EG. | adopted | Pass |
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08-0937
| 1 | 52. | Riverwoods Road at Everett Road, Roundabout; Phase II: Consultant Agreement | resolution | Joint Resolution authorizing the execution of an agreement between Lake County and HDR Engineering, Inc., Chicago, Illinois, for the provision of Phase II design engineering services for the proposed roundabout at Riverwoods Road and Everett Road. This resolution appropriates $180,000 of Motor Fuel Tax funds for these engineering services designated as Section 04-00136-06-CH. | adopted | Pass |
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08-0938
| 1 | 53. | Riverwoods Road at Everett Road, Roundabout; Phase II: IDOT Agreement | resolution | Joint Resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase II engineering services (Design Engineering) for the proposed roundabout at Riverwoods Road and Everett Road and designated as Section 04-00136-06-CH. | adopted | Pass |
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08-0939
| 1 | 54. | Lake County PASSAGE, Wireless Communication Hub #1: Village of Mundelein Agreement | resolution | Joint Resolution authorizing the execution of an agreement between the Village of Mundelein and Lake County for the installation of Lake County Passage wireless communication Hub #1 on a village owned water tower situated along Winchester Road. | adopted | Pass |
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08-0941
| 1 | 55. | Washington Street PASSAGE Interconnect (Sheridan Rd to Teske Blvd); Transit Signal Priority System: PACE Agreement | resolution | Joint Resolution authorizing the execution of an agreement between Lake County and PACE for the inclusion of a transit signal priority system in the county’s traffic signal interconnection project along Washington Street in the City of Waukegan and designated as Section 04-00272-00-TL. | adopted | Pass |
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08-0943
| 1 | 56. | North Shore Right-of-Way: Easement Agreement with Commonwealth Edison Company: Temporary Extension | resolution | Joint Resolution authorizing the execution of an extension to the existing agreement between Lake County and the Commonwealth Edison Company for an easement along the right-of-way of the former Chicago North Shore and Milwaukee Railway (County Highway 75) from December 31, 2008 to December 31, 2009. | adopted | Pass |
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08-0944
| 1 | 57. | Fairfield Road (north of IL Rte 60) Failed Retaining Wall; Emergency Design and Contract Construction Repairs: Appropriation | resolution | Joint Resolution appropriating $120,000 of Matching Tax funds for professional engineering services and emergency contract construction repairs to the failed retaining wall along Fairfield Road north of IL Route 60 and designated as Section 09-00000-03-BG. | adopted | Pass |
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08-0950
| 1 | 58. | Back-Up Generator System | resolution | Joint Resolution authorizing a contract, with Benson Electric Inc. of Waukegan, IL for a Back-Up Generator System for Maintenance Bldg “A” at the Division of Transportation in the estimated amount of $78,255. | adopted | Pass |
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08-0952
| 1 | 59. | Lake County PASSAGE, Traffic Signal Interconnect: City of Highland Park Agreement | resolution | Joint Resolution authorizing the execution of an agreement between Lake County and the City of Highland Park for the improvement to certain traffic control signals under the jurisdiction of the City of Highland Park, via an initial and later CMAQ grants awarded to the County by the State of Illinois. This improvement is designated as Section 06-00924-00-TL. | adopted | Pass |
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08-0712
| 1 | 60. | ZBA Case #3739 | resolution | Resolution on Zoning Case No. 3739, which consists of the Petition of Michael Corbett, record Owner, and Jack and Margaret Buttacavoli, record owners and the contract purchasers, which seeks rezoning from the Residential-2 zoned to the Limited Commercial zone. | adopted | Pass |
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08-0823
| 1 | 61. | Adoption of the North Branch Chicago River Watershed Plan | resolution | Ordinance adopting the North Branch Chicago River Watershed Plan prepared by the Lake County Stormwater Management Commission (SMC) as an Amendment to the Lake County Comprehensive Stormwater Management Plan. | adopted | Pass |
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08-0908
| 1 | 62. | Watershed Development Ordinance Floodplain Amendment | ordinance | Ordinance adopting amendments to the Lake County Watershed Development Ordinance. | adopted | Pass |
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08-0827
| 1 | 63. | Resolution Authorizing the Demolition of Abandoned, Unsafe Structures | resolution | Joint Resolution authorizing the State’s Attorney of Lake County to institute legal action against certain named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties. | adopted | Pass |
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08-0851
| 2 | 64. | FY09 Budget approval | ordinance | Recommended Fiscal Year 2009 Annual Department Budget and Appropriation Ordinance for Lake County, Illinois; said Budget having been made conveniently available for public inspection for at least fifteen days by posting in the Office of the County Clerk and on the County website. | adopted | Pass |
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08-0852
| 1 | 65. | FY09 Levy ordinance | ordinance | Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year 2009 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | adopted | Pass |
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08-0853
| 1 | 66. | FY09 SSA #8 ordinance | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area #8. | adopted | Pass |
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08-0857
| 1 | 67. | FY09 SSA #9 ordinance | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $710,446 for the Northeast Lake Facilities Planning Area Special Service Area. | adopted | Pass |
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08-0858
| 1 | 68. | FY09 SSA #12 ordinance | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $26,100 for Special Service Area #12. | adopted | Pass |
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08-0859
| 1 | 69. | FY09 SSA #13 ordinance | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area #13. | adopted | Pass |
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08-0860
| 1 | 70. | FY09 sweep resolution | resolution | Resolution authorizing an emergency appropriation in the amount of $12,111,649 to fund projects in the FY 2009 Capital Improvement Program, with said funding to be provided by FY 2007 Fund Sweeps. | adopted | Pass |
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08-0861
| 1 | 71. | Nov 08 LITs | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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08-0862
| 1 | 72. | Nov 08 FY07 to 08 carryovers | resolution | Resolution authorizing emergency appropriations for FY 2008 in the State’s Attorney’s budget for certain grant-funded items and activities, which were budgeted in the prior year and not completed. | adopted | Pass |
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08-0863
| 1 | 73. | Nov 08 FY08 to 09 carryovers | resolution | Resolution authorizing emergency appropriations for FY 2009 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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08-0926
| 1 | 74. | County Radio System close out | resolution | Resolution authorizing an emergency appropriation in the County Radio System fund for $5,944.82 for remaining expenses. | adopted | Pass |
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08-0940
| 1 | 75. | Land Planning and Engineering Services for the Libertyville Campus | resolution | Resolution authorizing a contract with Christopher B. Burke Engineering Ltd of Rosemont, IL for Land Planning and Engineering Services for the Libertyville Campus Planned Unit Development in the amount of $315,620. | adopted | Pass |
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08-0900
| 1 | 76. | Winchester House- LPN, RN, MED SOC WRKR contract | resolution | Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) with the American Federation of State, County and Municipal employees (AFSCME) Council 31, and Lake County, Winchester House. | adopted | Pass |
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08-0902
| 1 | 77. | Winchester House CNA contract | resolution | Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) with the American Federation of State, County and Municipal employees (AFSCME) Council 31, and Lake County, Winchester House. | adopted | Pass |
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08-0904
| 1 | 78. | DOT_Local 150 union contract | resolution | Resolution authorizing the execution of a Collective Bargaining Agreement between Operating Engineers Local 150 and Lake County Division of Transportation. | adopted | Pass |
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08-0997
| 1 | 79. | Board of Health Report | presentation | Board of Health Report. | presented | |
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08-0839
| 1 | 80. | LCHD Emergency Appropriation | resolution | Emergency Appropriation in the amount of $1,859,488 in the FY2008 Health Department Budget. | adopted | Pass |
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08-0833
| 1 | 81. | Board of Health Ordinance Article XIII Amendment | resolution | Amendment to the Lake County Board of Health Ordinance Article XIII (Fees Schedule). | adopted | Pass |
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08-0894
| 1 | 82. | RFP 28141 | resolution | Joint Resolution authorizing a two-year contract, with renewals with Superior Health Linens, of Madison, WI in the estimated amount of $378,500 per year for Linen Services and authorize the Sale of Surplus Linen in the amount of $27,090.76 and Surplus Laundry Equipment in the amount of $38,800. | adopted | Pass |
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08-0921
| 1 | 83. | Whispering Oaks Bond Resolution | resolution | Bond Resolution and related documents for the acquisition, renovation and improvement of the Whispering Oaks Apartments in Waukegan, Illinois. | adopted | Pass |
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08-0874
| 1 | 84. | Joint Resolution on the Neighborhood Stabilization Program submission to HUD. | resolution | Joint Resolution authorizing the Chairman of the Lake County Board or her designee to execute the necessary documents to submit an application for the Neighborhood Stabilization Program (NSP) award of additional Community Development Block Grant (CDBG) funds in the amount of $4.6 million dollars from the U.S. Department of Housing and Urban Development (HUD). | adopted | Pass |
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08-0806
| 2 | 85. | Emergency appropriation Redbook revenue | resolution | Emergency Appropriation in the amount of $6,781.00 in the Lake County Workforce Development budget for the Workforce Investment Board. | adopted | Pass |
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08-0824
| 2 | 86. | Appropriation in the amount of $25,000 in the Lake County Workforce Development budget for the Workforce Investment Board operating activities. | resolution | Joint Resolution authorizing an emergency appropriation in the amount of $25,000 in the Lake County Workforce Development budget for the Workforce Investment Board operating activities. | adopted | Pass |
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08-0810
| 1 | 87. | Joint Resolution for Grant Award Liquor Control Commission | resolution | Joint Resolution authorizing the Sheriff to accept a grant from the State of Illinois Liquor Control Commission in the amount of $13,970 for a Tobacco Enforcement program. | adopted | Pass |
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08-0918
| 1 | 88. | Upgrade the Fire Alarm System in the Adult Corrections Facility | resolution | Joint Resolution authorizing an agreement with SimplexGrinnell, Addison, IL to upgrade the Fire Alarm System in the Adult Corrections Facility in the amount not to exceed $1,088,913.86. | adopted | Pass |
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08-0920
| 1 | 89. | Jail Food Service | resolution | Joint Resolution authorizing a two-year contract, with renewals with Avainds LLC, of Rosehill, MN for Jail Food Services in the estimated amount of $998,991.47. | adopted | Pass |
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08-0961
| 1 | 90. | 2009 State Legislative Program | resolution | Resolution presenting and requesting approval of the 2009 Lake County State Legislative Program. | adopted as amended | Pass |
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08-0965
| 1 | 91. | 2009 Federal Legislative Program | resolution | Resolution presenting and requesting approval of the 2009 Lake County Federal Legislative Program. | adopted | Pass |
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08-0925
| 1 | 92. | Rollins Road Gateway Improvement; Phase I: Consultant Agreement | resolution | Joint Resolution authorizing the execution of an agreement between Lake County and Alfred Benesch Inc., Chicago, Illinois for the provision of Phase I preliminary engineering services at the intersection of IL Rte 83/Rollins Rd/CN RR/Hainesville Rd for the proposed Rollins Road Gateway improvement and appropriates $3,540,000 of Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 08-00080-56-BR. | adopted | Pass |
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08-0929
| 1 | 93. | Millburn Community Preservation Bypass Improvement; Phase I: Consultant Agreement | resolution | Joint Resolution authorizing the execution of an agreement between Lake County and Christopher B. Burke Engineering, Ltd. for the provision of Phase I preliminary engineering services along US Rte 45 for the proposed Millburn Community Preservation Bypass improvement and appropriates $2,140,000 of Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 05-00262-02-RP. | adopted | Pass |
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08-0931
| 1 | 94. | Lakewood Crossing Improvement; Phase I: Consultant Agreement | resolution | Joint Resolution authorizing the execution of an agreement between Lake County and Civiltech Engineering Inc., Itasca, Illinois for the provision of Phase I preliminary engineering services at the intersection of IL Route 176 and Fairfield Road for the proposed Fairfield/176 Junction improvement and appropriates $980,000 of Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 08-00113-16-BR. | adopted | Pass |
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08-0932
| 1 | 95. | Fairfield Road Throughway Improvement; Phase I: Consultant Agreement | resolution | Joint Resolution authorizing the execution of an agreement between Lake County and HDR Engineering, Inc., Chicago, Illinois for the provision of Phase I preliminary engineering services at the intersection of IL Route 134/Fairfield Road/Metra Railroad for the proposed Fairfield Road throughway improvement and appropriates $1,920,000 of Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 08-00104-08-BR. | adopted | Pass |
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08-0933
| 1 | 96. | Washington Street Thoroughfare Improvement; Phase I: Consultant Agreement | resolution | Joint Resolution authorizing the execution of an agreement between Lake County and Patrick Engineering, Inc. for the provision of Phase I preliminary engineering services along Washington Street (Hainesville Road to Lake Street and crossing the CN RR) for the proposed Washington Street thoroughfare improvement and appropriates $2,150,000 of Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 08-00121-08-BR. | adopted | Pass |
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08-0980
| 1 | 97. | Appointment of Julie Mayer to the Winchester House Advisory Board | appointment | Resolution appointing Julie Mayer as a Member of the Winchester House Advisory Board. | approved | Pass |
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08-0981
| 1 | 98. | Appointment of Patrick Lamb to the Winchester House Advisory Board | appointment | Resolution appointing Patrick A. Lamb, R.N. as a Member of the Winchester House Advisory Board. | approved | Pass |
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08-0982
| 1 | 99. | Appointment of Michael Knight to the Winchester House Advisory Board | appointment | Resolution appointing Michael S. Knight, CFP as a Member of the Winchester House Advisory Board. | approved | Pass |
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08-0983
| 1 | 100. | Appointment of David Rothenberger as a Member of the Winchester House Advisory Board | appointment | Resolution appointing David Rothenberger as a Member of the Winchester House Advisory Board. | approved | Pass |
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08-0984
| 1 | 101. | Appointing Steve Carlson to the Winchester House Advisory Board | appointment | Resolution appointing Steve Carlson as a Member of the Winchester House Advisory Board. | approved | Pass |
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08-0993
| 1 | 102. | Appoint Carol Calabresa to the Winchester House Advisory Board | resolution | Resolution appointing Carol Calabresa as a Member of the Winchester House Advisory Board. | adopted | Pass |
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08-0985
| 1 | 103. | Appointment of Richard W. Olson to the Winchester House Advisory Board | appointment | Resolution appointing Richard W. Olson as a Member of the Winchester House Advisory Board. | approved | Pass |
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08-0986
| 1 | 104. | Appointment of Richard W. Olson as Chairman of the Winchester House Advisory Board | resolution | Resolution appointing Richard W. Olson as Chairman of the Winchester House Advisory Board. | adopted | Pass |
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08-0864
| 1 | 105. | Lake County Emergency Telephone System Board Appointment | appointment | Resolution appointing Paul Maplethorpe, Chief of Greater Round Lake Fire Protection District, as a Member of the Lake County Emergency Telephone System Board. | approved | Pass |
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