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10-0883
| 1 | 3.1 | Minutes from September 8, 2010. | minutes | Minutes from September 8, 2010. | approved | Pass |
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10-0865
| 1 | 7.1 | IGA 911 Lake Zurich | resolution | Joint resolution authorizing an Intergovernmental Agreement between the Village of Lake Zurich and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service as specified in the attached agreement. | recommended for adoption to the consent agenda | Pass |
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10-0866
| 1 | 7.2 | IGA 911 Island Lake | resolution | Joint resolution authorizing an Intergovernmental Agreement between the Village of Island Lake and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service as specified in the attached agreement. | recommended for adoption to the consent agenda | Pass |
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10-0867
| 1 | 7.3 | IGA 911 Antioch | resolution | Joint resolution authorizing an Intergovernmental Agreement between the Village of Antioch and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service as specified in the attached agreement. | recommended for adoption to the consent agenda | Pass |
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10-0868
| 1 | 7.4 | IGA 911 Wauconda | resolution | Joint resolution authorizing an Intergovernmental Agreement between the Village of Wauconda and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service as specified in the attached agreement. | recommended for adoption to the consent agenda | Pass |
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10-0864
| 1 | 7.5 | IGA CADS Libertyville | resolution | Joint resolution authorizing an Intergovernmental Agreement between the Village of Libertyville and the County of Lake for the operation of Computer Aided Dispatch System (CAD) for dispatch purposes. | recommended for adoption to the consent agenda | Pass |
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10-0869
| 1 | 7.6 | IGA CAD System Fox Lake | resolution | Joint resolution authorizing an Intergovernmental Agreement with the Village of Fox Lake for the purpose of utilizing the Lake County Computer Aided Dispatch System. | recommended for adoption to the consent agenda | Pass |
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10-0870
| 1 | 7.7 | MoU Enhanced 9-1-1 | resolution | Joint resolution authorizing a Memorandum of Understanding between the Lake County Sheriff’s Office and the County of Lake Emergency Telephone System Board for the funding of enhanced 9-1-1 wireless emergency telephone call taking service. | recommended for adoption to the consent agenda | Pass |
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10-0894
| 1 | 7.8 | Tobacco Enforcement Agreement 10-11 | resolution | Joint resolution authorizing an emergency appropriation and acceptance of a grant award for $9,130 for the Tobacco Enforcement program from the State of Illinois Liquor Control. | recommended for adoption to the regular agenda | Pass |
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10-0893
| 1 | 7.9 | SAO: VCVA GFY2011 renewal | resolution | Joint resolution requesting authorization of the continuation of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for Grant Fiscal Year 2011, and an emergency appropriation in the amount of $1,300. | recommended for adoption to the regular agenda | Pass |
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10-0891
| 1 | 7.10 | LCHD/CHC Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Health Department in the amount of $3,008,563 in new grants, grant increases and other revenue increases for FY 2010. | recommended for adoption to the regular agenda | Pass |
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10-0892
| 1 | 7.11 | LCHD/CHC TB Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Tuberculosis Clinic in the amount of $11,000 in increased grant funding for FY 2010. | recommended for adoption to the regular agenda | Pass |
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10-0888
| 1 | 7.12 | Proposed project in Highland Park for use of $14 million of volume cap of the Recovery Zone Facility Bond allocation. For information only. | presentation | Report on the proposed project in Highland Park for use of $14 million of volume cap of the Recovery Zone Facility Bond allocation. | presented | |
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10-0887
| 1 | 7.13 | Joint Resolution authorizing the transfer of up to $30 million of volume cap of the Recovery Zone Facility Bond Allocation to the Illinois Finance Authority for use for the Navistar retention project. | resolution | Joint resolution authorizing the transfer of up to $45,581,000 of volume cap of the Recovery Zone Facility Bond Allocation to the Illinois Finance Authority for use for the Navistar retention project. | recommended for adoption to the regular agenda | Pass |
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10-0907
| 1 | 7.14 | Lake County General Obligation Bonds: Parameters Bond Ordinance | ordinance | Ordinance authorizing and providing for the issuance and sale of not to exceed $32,000,000 Taxable General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2010A, and providing the terms of and security for payment thereof. | recommended for adoption to the regular agenda | Pass |
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10-0780
| 1 | 7.15 | Libertyville Sewage Disposal Agreement | resolution | Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Libertyville. | recommended for adoption to the consent agenda | Pass |
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10-0905
| 1 | 7.16 | Rnd Lake Sanitary District Regional I/I Agrmt. | resolution | Joint resolution authorizing the execution of a Regional I/I Facilities Intergovernmental Agreement with the Round Lake Sanitary District. | recommended for adoption to the consent agenda | Pass |
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10-0908
| 1 | 7.17 | Joint Resolution re RHMG Engineering Services for FY2011 Watermain Replacement | resolution | Joint resolution executing an agreement with Rezek, Henry, Meisenheimer and Gende (RHMG) in the amount of $65,505 for design engineering services for the FY 2011 Water Main Replacement Project. | recommended for adoption to the consent agenda | Pass |
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10-0904
| 1 | 7.18 | CDBG "Midwest" Disaster Recovery Program | resolution | Resolution authorizing Lake County’s application for management of recovery grant funding under the Community Development Block Grant “Midwest” Disaster Recovery Program, and authorizing necessary intergovernmental cooperation agreements with other recipient units of government. | recommended for adoption to the consent agenda | Pass |
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10-0912
| 1 | 7.19 | Bid 10161 Collision Repairs for LCDOT | resolution | Resolution authorizing a contract with Libertyville Auto Body, Libertyville, IL for Vehicle Collision Repairs for a one (1) year period with renewals in the estimated annual amount of $62,250. | recommended for adoption to the consent agenda | Pass |
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10-0854
| 1 | 9.1 | FY 2011 State Legislative initiatives | communication or report | Discussion of potential FY 2011 State Legislative initiatives. | presented | |
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10-0915
| 1 | 9.2 | Discussion of Purchasing Guidelines. | communication or report | Discussion of Purchasing Guidelines. | presented | |
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