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09-2170
| 1 | 4. | Minutes from October 13, 2009 | minutes | Minutes from October 13, 2009 | approved | Pass |
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09-2139
| 1 | 5. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2009. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2009. | approved | Pass |
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09-2086
| 1 | 6. | Sheriff Monthly Report - Sep 09 | communication or report | Report of Mark C. Curran Jr., Sheriff, for the month of September, 2009. | approved | Pass |
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09-2095
| 1 | 7. | Coroner's Report for the Month of September, 2009 | communication or report | Report of Richard L. Keller, Coroner, for the month of September, 2009. | approved | Pass |
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09-2146
| 1 | 8. | Public Defender Report for September 2009 | communication or report | Report of Joy Gossman, Public Defender, for the month of September, 2009. | approved | Pass |
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09-2147
| 1 | 9. | Report of Sally D. Coffelt, Circuit Clerk for the month of September 2009 | communication or report | Report of Sally D. Coffelt, Circuit Clerk, for the month of September, 2009. | approved | Pass |
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09-2099
| 1 | 10. | September 09 Fin Report | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2009. | approved | Pass |
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09-2101
| 1 | 11. | County Clerk September 2009 Report | communication or report | Report of Willard Helander, County Clerk, for the month of September 2009. | approved | Pass |
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09-1794
| 1 | 12. | Moisture Remediation Svcs | resolution | Resolution ratifying Emergency Procurements authorized by the Director of Human Resources in the amount of $498,083.49. | adopted | Pass |
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09-2126
| 1 | 13. | Payroll Card Services for Lake County | resolution | Resolution authoring the Purchasing Agent to enter into a contract with Global Cash Card, Irvine, CA for Payroll Card Services for Lake County for a two (2) year period plus renewals. | adopted | Pass |
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09-2156
| 2 | 14. | Assistive Listening System for the Courthouse | resolution | Joint resolution authorizing a contract with Muzak LLC, Elmhurst, IL for an Assistive Listening System for the Lake County Courthouse in the estimated amount of $210,914.82. | adopted | Pass |
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09-2096
| 1 | 15. | Tobacco Enforcement Agreement 09 | resolution | Joint resolution authorizing acceptance of a grant award for $9,120 from the State of Illinois Liquor Control Commission for a Tobacco Enforcement program. | adopted | Pass |
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09-2154
| 1 | 16. | Precinct Boundary Amendment | resolution | A resolution to amend an Ordinance establishing precinct boundaries. | adopted | Pass |
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09-2113
| 1 | 17. | FY2010 Lake Bluff Park District Tax Anticipation Lake Bluff Park District Tax Anticipation Warrants ICA | resolution | Resolution authorizing the Chair of the Board to execute an Intergovernmental Cooperation Agreement with the Lake Bluff Park District for the purchase and sale of Tax Anticipation Warrants against taxes as levied by the District for the year 2009. | adopted | Pass |
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09-2110
| 1 | 18. | 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 2010 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way and designated as Section 10-00000-02-GM. | adopted | Pass |
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09-2111
| 1 | 19. | FY 2010 Miscellaneous Engineering Services: County Bridge Tax, Matching Tax and Sales Tax for Transportation and Public Safety Funds: Appropriation | resolution | Joint resolution appropriating $71,800 of County Bridge Tax funds, $119,400 of Matching Tax funds and $104,000 of Sales Tax for Transportation or Public Safety funds for FY 2010 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2010 and designated as Section 10-00000-03-EG. | adopted | Pass |
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09-2112
| 1 | 20. | US Rt. 45 Widening and Reconstruction, Washington Street north to IL Rt. 120 and Improving the Intersections at Washington Street, Gages Lake Road, and Center Street: State of Illinois Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the widening and reconstruction of US Rte. 45 from Washington Street to north of IL Rte. 120 and improving the intersections at Washington Street, Gages Lake Road, and Center Street. This resolution also appropriates $70,000 of Motor Fuel Tax funds for this improvement designated as Section 02-00999-00-TL. | adopted | Pass |
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09-2118
| 1 | 21. | Stearns School Road Bridge Deck Resurfacing: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $200,000 of County Bridge Tax funds for the resurfacing of the Stearns School Road bridge deck and designated as Section 07-00236-02-BR. | adopted | Pass |
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09-2119
| 1 | 22. | Gages Lake Road and also O’Plaine Road, Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Gages Lake Road and also O’Plaine Road to Peter Baker & Son Co., Lake Bluff, Illinois, in the amount of $1,487,378.51 and designated as Section 08-00999-04-RS. | adopted | Pass |
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09-2120
| 1 | 23. | Fairfield Road at Nippersink Road, Widening, Resurfacing and the Installation of Permanent Traffic Control Signals: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of the intersection of Fairfield Road and Nippersink Road including the installation of permanent traffic control signals to Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $1,307,307.36 and designated as Section 02-00150-02-TL. This resolution also appropriates $1,390,000 of Matching Tax funds and $180,000 of Motor Fuel Tax funds. | adopted | Pass |
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09-2124
| 1 | 24. | Traffic Cable Easement along Metra's Milwaukee District North Line Right-of-Way Within the Village of Fox Lake | resolution | Joint resolution authorizing the execution of an agreement between the Commuter Rail Division of the Regional Transportation Authority (Metra) providing the terms and conditions by which Metra will grant to Lake County a traffic cable easement along the Milwaukee District North Line right-of-way, located at Grand Avenue near Nippersink Boulevard in the Village of Fox Lake. | adopted | Pass |
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09-2127
| 1 | 25. | Washington Street, Additional Stormwater Detention Capacity: City of Waukegan Agreement and Appropriation. | resolution | Joint resolution authorizing the execution of an agreement between Lake County and the City of Waukegan for the construction of additional stormwater detention capacity along Washington Street west of Noll Street in the City of Waukegan. This resolution also appropriates $25,000 of County Bridge Tax funds for this improvement designated as Section 09-00220-06-DR. | adopted | Pass |
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09-2102
| 1 | 27. | FY2010 Annual Department Budget Ordinance | resolution | Recommended Fiscal Year 2010 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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09-2103
| 1 | 28. | FY2010 Levy Ordinance | resolution | 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 2010 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | adopted | Pass |
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09-2104
| 1 | 29. | FY2010 Fund Sweeps | resolution | Resolution authorizing an emergency appropriation in the amount of $11,202,070 to fund projects in the FY 2010 Capital Improvement Program, with said funding to be provided by FY 2008 Fund Sweeps. | adopted | Pass |
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09-2105
| 1 | 30. | FY2010 SSA#8 Levy Ordinance | resolution | 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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09-2106
| 1 | 31. | FY2010 SSA#9 NEFPA Levy Ordinance | resolution | 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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09-2107
| 1 | 32. | FY2010 SSA#12 Levy Ordinance | resolution | 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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09-2108
| 1 | 33. | FY2010 SSA#13 Levy Ordinance | resolution | 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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09-2109
| 1 | 34. | FY2010 SSA#14 Levy Ordinance | resolution | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area #14. | adopted | Pass |
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09-2150
| 2 | 35. | Emergency Appropriation for Special Service Area 12 | resolution | Resolution authorizing an emergency appropriation for the amount of $2,000 in Fund 276, Special Service Area 12 the Woods of Ivanhoe. | adopted | Pass |
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09-2153
| 1 | 36. | FY09 Line Item Transfers Nov 09 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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09-2143
| 1 | 39. | LCHD Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Health Department in the amount of $2,709,564 in new grants and increased revenues. | adopted | Pass |
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09-2144
| 1 | 40. | TB Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Tuberculosis Clinic in the amount of $9,330 in increased grant funding. | adopted | Pass |
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09-2141
| 1 | 41. | Waukegan Brownfield Amendment to the IGA | resolution | Joint resolution authorizing an Amendment to the Intergovernmental Agreement with the City of Waukegan to extend the timeframe for the expenditure of 2008 Brownfield Funds. | adopted | Pass |
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09-2128
| 1 | 42. | Plat of Subdivision Certification | resolution | Joint Resolution adopting a revised fee for plat of subdivision certification payments accepted in the Lake County Clerk’s Office. | adopted | Pass |
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09-2114
| 1 | 43. | Central Lake County Area Transportation Improvement Intergovernmental Agreement | resolution | Joint resolution authorizing the execution of the Central Lake County Area Transportation Improvement Intergovernmental Agreement among the Villages of Grayslake, Libertyville and Mundelein, and Lake County, which addresses the developer portion of funding of various county long-term highway improvements in six sub-areas. This resolution also amends the existing County/Grayslake Central Range Transportation Agreement to make the County the lead agency with $4 million in funding from the Village for the intersection improvements at Peterson Road/Allegheny Road and Peterson Road/IL Rte 83. | adopted | Pass |
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09-2116
| 1 | 44. | Grayslake IGA (Alter Property) | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement between the Village of Grayslake and the County of Lake regarding the Cornerstone Development (Alter Property). | adopted | Pass |
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09-2115
| 1 | 45. | Third Amendment to Grayslake Restated & Amended Sewage Agrmt. | resolution | Joint resolution authorizing the execution of a Third Amendment to the Restated and Amended Agreement for Sewage Disposal with the Village of Grayslake. | adopted | Pass |
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09-2132
| 1 | 46. | RTA: Lake County Northwest Demonstration Project in Antioch, Avon, Grant and Lake Villa Townships | resolution | Joint resolution authorizing the execution of a Technical Services agreement between the Regional Transportation Authority (RTA) and Lake County providing the terms and conditions for the receipt of federal “New Freedom” grant funds, over 2 years. | adopted | Pass |
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09-2133
| 1 | 47. | Pace: Lake County Northwest Demonstration Project in Antioch, Avon, Grant and Lake Villa Townships | resolution | Joint resolution authorizing the execution of two agreements between Lake County and Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions by which Pace will coordinate operations of, and partially fund, the Lake County Northwest Demonstration Project for the expansion of paratransit services to meet the needs of the mobility challenged constituent population in Antioch, Avon, Grant and Lake Villa Townships and designated as Section 09-00280-01-ES. | adopted | Pass |
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09-2134
| 1 | 48. | RTA Lake County Northwest Circulator Rte. 570: Technical Services Agreement | resolution | Joint resolution authorizing the execution of a Technical Service agreement between the Regional Transportation Authority (RTA) and Lake County providing the terms and conditions by which the RTA will grant to Lake County $260,930 of Innovation, Coordination and Enhancement (ICE) grant funds, for one year, to be utilized to expand Pace Route 570 which serves Gurnee, Fox Lake, and the College of Lake County (CLC), and to provide an additional Pace circulator bus route serving the Round Lake Beach commercial retail district. This resolution also appropriates $400,000 of the ¼% sales tax for transportation and public safety funds for this project designated as Section 09-00280-02-ES. | adopted | Pass |
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09-2135
| 1 | 49. | Pace: Lake County Northwest Circulator Route 570: Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Pace Suburban Bus Division of the Regional Transportation Authority providing the terms and conditions by which Pace Suburban Bus Division of the Regional Transportation Authority will expand Bus Route 570, serving Gurnee, Fox Lake and the College of Lake County (CLC), and also provide an additional Pace circulator bus route serving the Round Lake Beach commercial retail district and designated as Section 09-00280-02-ES. | adopted | Pass |
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09-2131
| 1 | 50. | Central Lake Thruway: Endorse Unified Vision | resolution | Resolution endorsing the Unified Vision Document for the Central Lake Thruway, as adopted by the Governance Board for the Illinois Rte 120 Corridor Planning Council on October 14, 2009, and affirming the intent of Lake County to make relevant future governmental decisions relative to the Illinois 120 Corridor that are consistent with the endorsed Unified Vision Document for the Central Lake Thruway. | adopted | Pass |
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09-2142
| 1 | 51. | Sheriff's Merit Commission - John Matejevich | resolution | Resolution providing for the appointment and reappointment of John Matejevich as a Member of the Lake County Sheriff’s Office Merit Commission. | adopted | Pass |
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