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09-1565
| 1 | 1. | Resolution recognizing the contributions of Robert Sabonjian upon the completion of his service as a Member of the Lake County Board | resolution | Resolution recognizing the contributions of Robert Sabonjian upon the completion of his service as a Member of the Lake County Board. | rescind | Pass |
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09-1503
| 1 | 2. | Resolution proclaiming the summer of 2009 as Relay For Life summer in Lake County. | honorary resolution | Resolution proclaiming the summer of 2009 as Relay For Life summer in Lake County. | | |
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08-0688
| 3 | 3. | 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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09-1562
| 1 | 4. | CDBG-R Chairman's Resolution | resolution | Chairman’s resolution authorizing the execution of the necessary documents to submit a substantial amendment to the 2008 Annual Action Plan for the Community Development Block Grant Recovery Program (CDBG-R). | adopted | Pass |
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09-1556
| 1 | 5. | Minutes from April 14, 2009 | minutes | Minutes from April 14, 2009 | approved | Pass |
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09-1544
| 1 | 6. | Claims for the month of April 2009 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2009. | approved | Pass |
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09-1464
| 1 | 7. | Report of Willard Helander for the month of December 2008 | communication or report | Report of Willard Helander, County Clerk, for the month of December 2008. | approved | Pass |
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09-1465
| 1 | 8. | Report of Willard Helander for the month of January 2009 | communication or report | Report of Willard Helander, County Clerk, for the month of January 2009. | approved | Pass |
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09-1466
| 1 | 9. | Report of Willard Helander for the month of February 2009 | communication or report | Report of Willard Helander, County Clerk, for the month of February 2009. | approved | Pass |
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09-1467
| 1 | 10. | Report of Willard Helander for the month of March 2009 | communication or report | Report of Willard Helander, County Clerk, for the month of March 2009. | approved | Pass |
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09-1473
| 1 | 11. | March 2009 fin Report | communication or report | Report for Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2009. | approved | Pass |
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09-1460
| 1 | 12. | Sanitary District Lindenhurst Neubauer | reappointment | Resolution providing for the reappointment of Arthur Neubauer as a Member of the Lindenhurst Sanitary District. | approved | Pass |
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09-1487
| 1 | 13. | Resolution providing for the reappointment of Kurt Stimpson as a trustee of the Lakes Region Sanitary District. | reappointment | Resolution providing for the reappointment of Kurt Stimpson as a trustee of the Lakes Region Sanitary District. | approved | Pass |
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09-1495
| 1 | 14. | Resolution providing for the reappointment of Richard Bilisko as a Trustee of the Wauconda Fire Protection District. | reappointment | Resolution providing for the reappointment of Richard Bilisko as a Trustee of the Wauconda Fire Protection District. | approved | Pass |
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09-1548
| 1 | 15. | BOR Barbera-Stein | reappointment | Resolution providing for the reappointment of Linda M. Barbera-Stein as a Member of the Lake County Board of Review. | approved | Pass |
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09-1557
| 1 | 16. | FPD Warren-Waukegan Badtke | reappointment | Resolution providing for the reappointment of John Badtke as a Member of the Warren-Waukegan Fire Protection District. | approved | Pass |
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09-1558
| 1 | 17. | Lake County Housing Authority Peters | reappointment | Resolution providing for the reappointment of R. Delacy Peters as a Member of the Lake County Housing Authority. | approved | Pass |
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09-1541
| 1 | 18. | Rockland Fire Protection District Harris | reappointment | Resolution providing for the reappointment of David A. Harris as a Member of the Rockland Fire Protection District. | approved | Pass |
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09-1560
| 1 | 19. | FPD Beach Park Zelek | reappointment | Resolution providing for the reappointment of Thaddeus J. Zelek as a Member of the Beach Park Fire Protection District. | approved | Pass |
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09-1561
| 1 | 20. | FPD Countryside Brown | reappointment | Resolution providing for the reappointment of Bruce A. Brown as a Member of the Countryside Fire Protection District. | approved | Pass |
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09-1563
| 1 | 21. | FPD Fox Lake Loffredo | reappointment | Resolution providing for the reappointment of Fred L. Loffredo as a Member of the Fox Lake Fire Protection District. | approved | Pass |
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09-1497
| 1 | 22. | Lease Extension for Workforce Development | resolution | Resolution authorizing the Purchase Agent to negotiate and the Chair of the County Board to execute a lease agreement for a five-year term between the College of Lake County District 532 and Lake County for the premises located at 1 No. Genesee St. 1st Fl., Waukegan IL. | adopted | Pass |
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09-1496
| 1 | 23. | 2008 Annual Action Plan for the Homelessness Prevention and Rapid Re-Housing Program | resolution | Joint resolution authorizing the execution of the necessary documents to submit a substantial amendment to the 2008 Annual Action Plan for the Homelessness Prevention and Rapid Re-Housing Program (HPRP). | adopted | Pass |
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09-1474
| 1 | 24. | Dec 2008 CALL reports | resolution | Joint resolution designating the herein named banks and other financial institutions as depositories in which the funds and monies in the custody of Robert Skidmore, as County Treasurer and as Ex-Officio County Collector. | adopted | Pass |
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09-1481
| 1 | 25. | Chicago Metropolitan Agency for Planning, (CMAP) SFY ’10: Appropriation | resolution | Joint resolution appropriating $5,880.72 of Motor Fuel Tax funds for Lake County’s pro-rated share of the transportation planning undertaken by the Chicago Metropolitan Agency for Planning and designated as Section 10-00183-00-ES. | adopted | Pass |
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09-1482
| 1 | 26. | Grass Lake Road Bike Path, Design Engineering Services: Appropriation | resolution | Joint resolution appropriating $35,000 of Matching Tax funds for the County’s portion of design engineering services for a portion of the Grass Lake Road Bike Path from N. Beck Road to Hastings Lake Trailhead, and authorizing reimbursement to the Lake County Forest Preserve District for the design engineering services, and designated as Section 09-00075-14-BT. | adopted | Pass |
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09-1483
| 1 | 27. | 2009 Concrete Pavement Patching: Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary, on various county highways and designated as Section 09-00000-14-GM. | adopted | Pass |
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09-1485
| 1 | 28. | North Avenue (IL Rte. 83 to Deep Lake Road), Reconstruction and Widening: Appropriation | resolution | Joint resolution appropriating $900,000 of County Bridge Tax funds and $4,500,000 of Matching Tax funds for the reconstruction and widening of North Avenue from IL Rte. 83 to Deep Lake Road and designated as Section 03-00119-09-WR. | adopted | Pass |
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09-1486
| 1 | 29. | SFY 2010 Chicago Metropolitan Agency for Planning (CMAP) PL Contract: Agreement | resolution | Joint resolution providing for the receipt of the State Fiscal Year 2010 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation of federal highway planning assistance funds that flow through IDOT. | adopted | Pass |
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09-1499
| 1 | 30. | Lake County PASSAGE, Wireless Communication Hub #3: Village of Lake Villa Agreement | resolution | Joint resolution authorizing the execution of a joint agreement between the Village of Lake Villa and Lake County for the installation of Lake County PASSAGE wireless communication Hub #3 on a village owned water tower situated along Deep Lake Road. | adopted | Pass |
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09-1500
| 1 | 31. | Lake Avenue Rehabilitation, (IL Rt. 173 to the Wisconsin State Line): Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract for professional services for the design of the rehabilitation of Lake Avenue from IL Rt. 173 to the Wisconsin state line, including the replacement of (2) bridge decks, at a maximum cost of services described of $293,114.24 and appropriates $120,000 of County Bridge Tax funds and $230,000 of Matching Tax funds and designated as Section 08-00148-02-FP. | adopted | Pass |
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09-1506
| 1 | 32. | CPMS Maintenance Support Agreement | resolution | Joint resolution authorizing the execution of a contract for professional services for a 5-year maintenance and support agreement between Lake County and Victor S. Teglasi of Scarsdale, New York for the maintenance and support of the LCDOT’s Capital Program Management System (CPMS) and appropriates $50,000 of Matching Tax funds for this agreement and designated as Section 09-00000-15-EG. | adopted | Pass |
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09-1510
| 1 | 33. | Wadsworth Road at IL Rte. 131, Intersection Improvement Right-of-way Action: Appropriation | resolution | Joint resolution appropriating $42,200 of ¼% Sales Tax funds for Transportation and Public Safety funds for right-of-way costs associated with the proposed improvements to the intersection of Wadsworth Road (County Highway 17) and IL Rte. 131 and designated as Section 03-00033-12-LA. | adopted | Pass |
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09-1511
| 1 | 34. | Bituminous Pavement Patching 2009: Contract Award | resolution | Joint resolution authorizing a contract for the bituminous pavement patching, where necessary, on various county highways and designated as Section 09-00000-12-GM. | adopted | Pass |
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09-1512
| 1 | 35. | Crack Sealing 2009: Contract Award | resolution | Joint resolution authorizing a contract to provide crack sealing of bituminous and concrete pavements, where necessary, on various county highways to Behm Pavement Maintenance, Inc., Crystal Lake, Illinois in the amount of $60,879.86 and designated as Section 09-00000-11-GM. | adopted | Pass |
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09-1513
| 1 | 36. | Grass Lake Road at Sun Lake Drain, Culvert Replacement: Contract Award. | resolution | Joint resolution authorizing a contract for the replacement of the corrugated culvert pipe beneath Grass Lake Road for the Sun Lake Drain to Alliance Contractors, Inc., Woodstock, Illinois in the amount of $395,516.35 and providing a supplemental appropriation of $310,000 of County Bridge Tax funds and designated as Section 07-00075-13-DR. | adopted | Pass |
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09-1514
| 1 | 37. | Traffic Signal Upgrade 2009: Contract Award | resolution | Joint resolution authorizing a contract for the 2009 traffic signal equipment upgrade at various intersections for LED signal installations and battery backups to Mead Electric Company, Inc., McCook, Illinois in the amount of $92,619 and designated as Section 09-00000-13-GM. | adopted | Pass |
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09-1515
| 1 | 38. | 2009 Township Motor Fuel Tax; Antioch Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for hot mix asphalt removal and pavement resurfacing on Ackerman Road from Grass Lake Road to Lakeside Place and Lakeside Place from Ackerman Road to the bridge in Antioch Township Road District and designated as Section 09-01119-03-GM, to Payne & Dolan, Inc. Antioch, Illinois in the amount of $143,155.20. | adopted | Pass |
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09-1516
| 1 | 39. | 2009 Township Motor Fuel Tax; Avon Township Road District: Contract Award. | resolution | Joint resolution authorizing a contract for hot mix asphalt removal and pavement resurfacing on West Oak Street from Fairfield Road to the cul-de-sac and Luther Avenue from Nelson Street to Thompson Street in Avon Township Road District and designated as Section 09-02130-00-GM, to Payne & Dolan, Inc. Antioch, Illinois in the amount of $73,434.40. | adopted | Pass |
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09-1517
| 1 | 40. | 2009 Township Motor Fuel Tax; Lake Villa Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for hot mix asphalt removal and pavement resurfacing on Lake Shore Drive, Bay Shore Road, West Park Lane, Shore Drive and Grand Boulevard in Lake Villa Township Road District and designated as Section 09-09147-04-GM, to Payne & Dolan, Inc., Antioch, Illinois in the amount of $243,592.15. | adopted | Pass |
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09-1518
| 1 | 41. | 2009 Township Motor Fuel Tax; Warren Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for hot mix asphalt removal and pavement resurfacing on Twin Oaks Drive, Alexandria Court, Dillon Court and North Wooddale Trail in Warren Township Road District and designated as Section 09-14142-00-GM, to Greg Greenhill Construction Co., Inc., Ringwood, Illinois in the amount of $159,705.08. | adopted | Pass |
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09-1519
| 1 | 42. | Riverwoods Road, (Deerfield Road to Half Day Road) Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Riverwoods Road from Deerfield Road to Half Day Road to Peter Baker & Son Co., Inc. Lake Bluff, Illinois in the amount of $1,724,924.07 and designated as Section 07-00106-08-RS. | adopted | Pass |
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09-1520
| 1 | 43. | 2009 Township Motor Fuel Tax; Newport Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for hot mix asphalt removal and pavement resurfacing on Old Woodford Road from IL Rte. 173 to the cul-de-sac, 9th Street from Delany Road to Kilbourne Road and 21st Street from IL Rte. 173 to the cul-de-sac in Newport Township Road District and designated as Section 09-11101-00-GM, to Payne & Dolan, Inc. Antioch, Illinois in the amount of $285,871.45. | adopted | Pass |
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09-1532
| 1 | 44. | North Avenue (IL Rt. 83 to Deep Lake Road), Reconstruction and Widening: Village of Antioch Agreement | resolution | Joint resolution authorizing the execution of an agreement between the Village of Antioch and Lake County for roadway improvements to North Avenue between IL Rt. 83 and Deep Lake Road and designated as Section 03-00119-09-WR. | adopted | Pass |
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09-1533
| 1 | 45. | Deerfield Road Bike Path from Saunders Road to Wilmot Road: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $45,000 of County Bridge Tax funds and $55,000 of Matching Tax funds for the construction of the Deerfield Road Bike Path from Saunders Road to Wilmot Road including an underpass beneath the Tollway on ramp and designated as Section 02-00034-01-BT. | adopted | Pass |
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09-1491
| 1 | 46. | Identity Theft Prevention Program | resolution | Joint resolution authorizing adoption of a written Identify Theft Prevention Program establishing rules and procedures to detect, prevent and mitigate identity theft. | adopted | Pass |
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09-1530
| 1 | 47. | ARRA Authorization to Sign Resolution | resolution | Joint resolution authorizing the Director of Public Works to sign the loan application forms and supporting documents associated with the American Recovery & Reinvestment Act of 2009. | adopted | Pass |
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09-1477
| 1 | 48. | SMC Emergency Appropriation National Fish & Wildlife Foundation Grant | resolution | Joint resolution authorizing an emergency appropriation in the amount of $72,000 in the Stormwater Management Commission budget (Fund 212) with offsetting increase in the revenue budget of $72,000 to be reimbursed by the National Fish and Wildlife Foundation for implementation of the Dead Dog Creek Stream Restoration Project in Lake County. | adopted | Pass |
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09-1535
| 1 | 49. | FY2010 Budget Policies | resolution | Resolution setting forth the budget policies for compilation of the FY 2010 Lake County Budget. | adopted | Pass |
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09-1539
| 1 | 50. | Employee Travel Reimbursement Policy | resolution | Resolution amending the Lake County Employee Policies and Procedures Ordinance, Section 10.9 Travel and Business Expense Reimbursement. | adopted | Pass |
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09-1527
| 1 | 51. | Ordinance authorizing the County Administrator to offer certain employees an Accelerated Retirement Option. | resolution | Ordinance authorizing the County Administrator to offer certain eligible employees an Accelerated Retirement Option (ARO). | adopted | Pass |
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09-1537
| 1 | 52. | Ordinance adding Section 2.16 Vacancy Evaluation Procedure to the Lake County Employee Policies and Procedures Ordinance. | resolution | Ordinance adding Section 2.16 Vacancy Evaluation Procedure to the Lake County Employee Policies and Procedures Ordinance. | adopted | Pass |
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09-1538
| 1 | 53. | Ordinance adding Section 3.13 Voluntary Reduction in Hours to the Lake County Employee Policies and Procedures Ordinance. | resolution | Ordinance adding Section 3.13 Voluntary Reduction in Hours to the Lake County Employee Policies and Procedures Ordinance. | adopted | Pass |
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09-1528
| 1 | 54. | Collective Bargaining Agreement with the Operating Engineers Local Number 150 | resolution | Resolution authorizing the execution of a Collective Bargaining Agreement between Operating Engineers Local 150 and Lake County Public Works Department. | adopted | Pass |
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09-1455
| 1 | 57. | Grant to Illinois Department of Veterans Affairs (IDVA) for hearing services and aids. | resolution | Joint resolution authorizing an emergency appropriation to accept a one time grant totaling $25,000 from the Illinois Department of Veterans Affairs (IDVA) to provide assistance to veteran's of Lake County for hearing services and aids. | adopted | Pass |
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09-1505
| 1 | 58. | Grant to Illinois Department of Veterans Affair provide dental services. | resolution | Joint resolution authorizing an emergency appropriation to accept a one time grant totaling $50,000 from the Illinois Department of Veterans Affairs (IDVA) to provide assistance to veteran's of Lake County for dental services. | adopted | Pass |
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09-1405
| 2 | 58.1 | Resolution Approving AHC Bylaw Changes | resolution | Resolution approving Proposed Bylaw Changes for the Lake County Affordable Housing Commission. | adopted | Pass |
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09-1504
| 1 | 58.2 | Resolution adopting the Winchester House Advisory Board By-Laws in accordance with the September 11, 2007 County Board resolution. | resolution | Resolution adopting the Winchester House Advisory Board By-Laws in accordance with the September 11, 2007 County Board resolution. | adopted | Pass |
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09-1463
| 1 | 59. | HAVA Funds Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $195,475.50 in the FY 2009 Corporate Capital Improvement Program for County Clerk HAVA activities for HAVA Grant Appropriations. | adopted | Pass |
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09-1545
| 1 | 60. | Subordinated Water & Sewer System Revenue Bonds | ordinance | Ordinance authorizing and providing for the Issue of not to exceed $26,520,000 Subordinated Water and Sewer System Revenue Bonds, IEPA Third Lien, in one or more series, of the County of Lake, Illinois, for the purpose of constructing improvements to the existing system of said County, prescribing all the details of said bonds, and providing for the collection, segregation and distribution of the revenues of the system of said County. | adopted as amended | Pass |
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09-1567
| 1 | | Ordinance authorizing and providing for the Issue of not to exceed $19,580,000 Subordinated Sewer System Revenue Bonds | ordinance | Ordinance authorizing and providing for the Issue of not to exceed $19,580,000 Subordinated Sewer System Revenue Bonds, IEPA Third Lien, in one or more series, of the County of Lake, Illinois, for the purpose of constructing improvements to the existing system of said County, prescribing all the details of said bonds, and providing for the collection, segregation and distribution of the revenues of the System of said County. | adopted | Pass |
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09-1568
| 1 | | Ordinance authorizing and providing for the Issue of not to exceed $6,940,000 Subordinated Water System Revenue Bonds. | ordinance | Ordinance authorizing and providing for the Issue of not to exceed $6,940,000 Subordinated Water System Revenue Bonds, IEPA Third Lien, in one or more series, of the County of Lake, Illinois, for the purpose of constructing improvements to the existing system of said County, prescribing all the details of said bonds, and providing for the collection, segregation and distribution of the revenues of the system of said County. | adopted | Pass |
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09-1202
| 2 | 61. | TAG Water Quality Measures Mill Creek WRF Expansion | resolution | Joint resolution endorsing the recommendations and supporting implementation of water quality measures developed by the Technical Advisory Group in conjunction with the proposed expansion of the Mill Creek Water Reclamation Facility (WRF). | adopted | Pass |
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09-1411
| 2 | 62. | Wynstone North Barrington Sewage Disposal Agreement | resolution | Joint resolution authorizing execution of an Agreement for Sewage Disposal Services for the area of the Wynstone Subdivision with the Village of North Barrington and the Village of Lake Zurich. | adopted | Pass |
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09-1492
| 1 | 63. | Rate Ordinance - JAWA Increase | ordinance | Ordinance amending certain prior rate ordinances for the use and services of certain waterworks and sewerage systems of the County of Lake in the State of Illinois. | adopted | Pass |
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09-1490
| 1 | 64. | Resolution to Amend the Lake County 2004 Solid Waste Management Update | resolution | Resolution to amend the Lake County 2004 Solid Waste Management Plan. | adopted | Pass |
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09-1456
| 1 | 65. | Resolution amending the Lake County Board Rules of Order and Operational Procedures | resolution | Resolution amending the Lake County Board Rules of Order and Operational Procedures - Section XI. Right to Address Board. | adopted | Pass |
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09-1468
| 1 | 66. | Appointment of Michael Peck to have charge of interment of indigent veterans and their families. | appointment | Resolution appointing Michael Peck, Superintendent of the Veteran’s Assistance Commission, to have charge of interment of indigent veterans and their families. | approved | Pass |
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09-1529
| 1 | 67. | Affordable Housing Commission Hershey | appointment | Resolution providing for the appointment of John M. Hershey as a Member of the Lake County Affordable Housing. | approved | Pass |
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09-1549
| 1 | 68. | BOR Glueckert | appointment | Resolution providing for the appointment of Robert S. Glueckert as a Member of the Lake County Board of Review. | approved | Pass |
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09-1555
| 1 | 69. | CDC Molek | appointment | Resolution providing for the appointment of Karl S. Molek as a Member of the Lake County Community Development Commission. | approved | Pass |
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09-1550
| 1 | 70. | CDC Ditzig | appointment | Resolution providing for the appointment of Cheri Neal Ditzig as a Member of the Lake County Community Development Commission. | approved | Pass |
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09-1551
| 1 | 71. | CDC Rose | appointment | Resolution providing for the appointment of Raymond J. Rose as a Member of the Lake County Community Development Commission. | approved | Pass |
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09-1553
| 1 | 72. | CDC Swanson | appointment | Resolution providing for the appointment of Glenn Swanson as a Member of the Lake County Community Development Commission. | approved | Pass |
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09-1554
| 1 | 73. | CDC Russell | appointment | Resolution providing for the appointment of Burnell Russell as a Member of the Lake County Community Development Commission. | approved | Pass |
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09-1398
| 1 | 74. | West Skokie Drainage District -Dent | appointment | Resolution providing for the appointment of Thomas G. Dent as a Member of the West Skokie Drainage District. | approved | Pass |
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09-1546
| 1 | 75. | Bond for Lester Stang, Trustee of the Grayslake Fire Protection District, in the amount of $2,000,000, to be received and placed on file. | communication or report | Bond for Lester Stang, Trustee of the Grayslake Fire Protection District, in the amount of $2,000,000, to be received and placed on file. | approved | Pass |
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09-1547
| 1 | 76. | Grayslake Fire Protection District Annual Report year ending April 30, 2008, to be received and placed on file. | communication or report | Grayslake Fire Protection District Annual Report year ending April 30, 2008, to be received and placed on file. | approved | Pass |
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