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09-1429
| 1 | 3.1 | Minutes | minutes | Minutes from March 4, 2009 | approved | Pass |
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09-1416
| 1 | 7.10 | 2009 Winchester House Market Study | resolution | Joint resolution adopting the 2009 Winchester House Market Study including the associated financial and capital study. | recommended for adoption to the regular agenda | Pass |
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09-1309
| 1 | 7.11 | WH Contract for Architectural Engineering Services | resolution | Joint resolution authorizing the Purchasing Agent to enter into a contract with Plunkett Raysich Architects, LLP of Milwaukee, Wisconsin for Architectural and Engineering Services for the design of a replacement skilled nursing care facility in the amount of $1,565,000 and approve an emergency appropriation in the amount of the contract. | recommended for adoption to the regular agenda | Pass |
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09-1369
| 1 | 7.1 | Chemistry Analyzer for LC Coroner | resolution | Joint resolution authorizing a two-year agreement with renewals with Abbott Laboratories, Inc., for the purchase of reagents and a service contract for an Abbott AxSym Chemistry Analyzer for the Office of the Lake County Coroner in the estimated annual amount of $33,000. | recommended for adoption to the consent agenda | Pass |
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09-1370
| 1 | 7.2 | Bid No. 90050 Full Height Furniture Walls System | resolution | Joint resolution authorizing a contract with Corporate Express Business Interiors, A Staples Company, Woodridge, IL for the installation of full height furniture wall systems in remodeled Public Defender’s Offices located at 15 S. County St., Waukegan IL, in the amount of $132,523.08 and to award a one year contract with renewal options for future wall system projects as required. | recommended for adoption to the consent agenda | Pass |
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09-1406
| 1 | 7.3 | Emergency Procurement for SOA Software | resolution | Joint resolution ratifying an Emergency Procurement with Oracle Corporation, Redwood Shores, CA for annual software maintenance for Service Oriented Architecture Infrastructure (SOA) software for Lake County in the amount of $53,293.06. | recommended for adoption to the consent agenda | Pass |
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09-1342
| 1 | 7.4 | Resolution between Lake County Sheriff and Third Lake | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Village of Third Lake for the purpose of providing Sheriff’s Marine Patrol Services. | recommended for adoption to the consent agenda | Pass |
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09-1343
| 2 | 7.5 | Wildwood Park District Agreement 2009 | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Wildwood Park District for the purpose of providing Sheriff’s Marine Patrol Services to the Park District. | recommended for adoption to the consent agenda | Pass |
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09-1344
| 1 | 7.6 | Fox Waterway Agency Agreement 2009 | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Fox Waterway Agency and the Lake County Sheriff to provide permit/sticker enforcement for the Agency. | recommended for adoption to the consent agenda | Pass |
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09-1368
| 1 | 7.7 | Resolution for "Special Detail" rates 2009 | resolution | Joint resolution establishing rates for the Lake County Sheriff Deputies working off-duty; “Special Detail”, for private business, individuals and government units. | recommended for adoption to the consent agenda | Pass |
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09-1350
| 1 | 7.8 | SAO: Establishment of Lake County Sexual Assault Coordinating Council | resolution | Joint resolution authorizing and supporting the establishment of a Lake County Sexual Assault Coordinating Council. | recommended for adoption to the regular agenda | Pass |
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09-1359
| 1 | 7.9 | SAO: Mental Health Court federal grant application 2009 | resolution | Joint resolution authorizing the application for a Justice and Mental Health Collaboration grant from the US Department of Justice (USDOJ) Office of Justice Programs (OJP) Bureau of Justice Assistance (BJA) on behalf of the Mental Health Court program for the purpose of providing financial assistance for a part time Assistant State’s Attorney and Assistant Public Defender and applicable fringe benefits each to the State’s Attorney’s Office and the Public Defender’s Office, and associated equipment. | recommended for adoption to the consent agenda | Pass |
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09-1355
| 1 | 7.12 | Bid No. 90030 Replacement of Boiler Heating Plant | resolution | Joint resolution authorizing the Purchasing Agent to enter into a contract with Air Con Refrigeration & Heating, Inc, Waukegan, IL for the installation of a Boiler Heating Plant in the Belvidere Medical Building, Waukegan, IL, in the amount estimated not to exceed $589,900. | recommended for adoption to the consent agenda | Pass |
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09-1346
| 1 | 7.13 | MotorolaTraining Grant Resolution | resolution | Joint resolution approving an emergency appropriation for the Motorola Training Grant for $100,000 for training assistance. | recommended for adoption to the consent agenda | Pass |
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09-1348
| 1 | 7.14 | Summer Youth Employment Worksite Agreement | resolution | Joint resolution approving the Summer Youth Employment Worksite Agreement. | recommended for adoption to the consent agenda | Pass |
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09-1376
| 1 | 7.15 | Economic Stimulus Emergency Appropriation | resolution | Joint resolution approving an emergency appropriation to accept the American Reinvestment and Recovery Act (ARRA) grant and allocate the funds to Workforce Development. | recommended for adoption to the regular agenda | Pass |
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09-1388
| 1 | 7.16 | Siemens Bldg Technologies | resolution | Joint resolution entering into an Incumbent Worker Training Grant with Siemens Building Technologies for $39,500. | recommended for adoption to the consent agenda | Pass |
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09-1347
| 1 | 7.17 | Add Cornerstone Bank as depository | resolution | Joint resolution designating the Cornerstone National Bank & Trust Company as an additional depository in which the funds and monies in the custody of Robert Skidmore, as County Treasurer and as Ex-Officio County Collector, may be deposited. | recommended for adoption to the consent agenda | Pass |
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09-1377
| 1 | 7.18 | County Signals; New Traffic Signal Master Agreement: Village of Lincolnshire | resolution | Joint resolution authorizing the execution of a new master agreement between Lake County and the Village of Lincolnshire regarding the cost of maintenance, construction and installation, as well as 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. | recommended for adoption to the consent agenda | Pass |
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09-1378
| 1 | 7.19 | Ice Control Salt (2009 – 2010 Winter Season): Appropriation | resolution | Joint resolution appropriating $1,700,000 of Motor Fuel Tax funds for the supply of ice control salt materials needed for the 2009 - 2010 winter season and designated as Section 10-00000-00-GM. | recommended for adoption to the consent agenda | Pass |
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09-1379
| 1 | 7.20 | Lake County PASSAGE, Wireless Communication Hub #2: Village of Wauconda Agreement | resolution | Joint resolution authorizing the execution of a joint agreement between the Village of Wauconda and Lake County for the installation of Lake County PASSAGE wireless communication Hub #2 on a village owned water tower situated along Gilmer Road. | recommended for adoption to the consent agenda | Pass |
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09-1380
| 1 | 7.21 | Lake County PASSAGE, City of Highland Park Signals: Consultant Agreement and Appropriation. | resolution | Joint resolution authorizing a contract with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois for professional services for Phase II design engineering services for 26 traffic signal modifications along various routes in the City of Highland Park including the Lake County PASSAGE interconnection at a maximum cost of $160,487.95 and appropriates $170,000 of Motor Fuel Tax funds and designated as Section 06-00924-00-TL. | recommended for adoption to the consent agenda | Pass |
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09-1381
| 1 | 7.22 | Lake County PASSAGE, City of Highland Park Signals: IDOT Joint Agreement. | resolution | Joint resolution authorizing an agreement between Lake County and the State of Illinois for the utilization of federal highway funds for Phase II design engineering services for 26 traffic signal modifications along various routes in the City of Highland Park including interconnection with Lake County PASSAGE and designated as Section 06-00924-00-TL. | recommended for adoption to the consent agenda | Pass |
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09-1382
| 1 | 7.23 | Fairfield Road at Bonner Road, Intersection Improvement: Contract Award | resolution | Joint resolution awarding a contract, for the improvement of the intersection of Fairfield Road at Bonner Road designated as Section 02-00113-15-CH, to Glenbrook Excavating & Concrete, Inc., Wauconda, Illinois in the amount of $1,125,050.48 for this improvement. | recommended for adoption to the regular agenda | Pass |
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09-1383
| 1 | 7.24 | Fairfield Road at Nippersink Road Intersection Improvement, Right-of-way Acquisition: Appropriation | resolution | Joint resolution appropriating $265,000 of Matching Tax funds for right-of-way costs associated with the proposed improvements to the intersection of Fairfield Road (County Highway 49) and Nippersink Road and designated as Section 02-00150-02-TL. | recommended for adoption to the consent agenda | Pass |
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09-1389
| 1 | 7.25 | Peterson Road Widening and Reconstruction, US Rte. 45 to IL Rte. 83; Change Order No.1: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $425,000 of Matching Tax funds for design engineering services for the Peterson Road improvement from US Rte. 45 to IL Rte. 83 and designated Section 07-00098-17-WR. | recommended for adoption to the consent agenda | Pass |
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09-1390
| 1 | 7.26 | Peterson Road from US Rte. 45 to IL Rte. 83, Design Engineering Services: LCDOT Change Order No. 1 | committee action item | Joint committee action item approving Change Order No. 1 consisting of an increase of $399,636.76 for revisions to the design engineering services for the Peterson Road improvement from US Rte. 45 to IL Rte. 83 and designated as Section 07-00098-17-WR. | approved | Pass |
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09-1391
| 1 | 7.27 | Midlothian Road Extension, from existing northerly terminus, northerly to Harris Road: Consultant Agreement and Appropriation. | resolution | Joint resolution authorizing the execution of a contract with Spaceco, Inc. for Phase II design engineering services for the extension of Midlothian Road from its existing northerly terminus northerly to Harris Road at a maximum cost of services described of $157,143.31 and appropriates $50,000 of Matching Tax funds and $140,000 of the ¼ % Sales Tax for Transportation and Public Safety and designated as Section 09-00244-03-FP. | recommended for adoption to the consent agenda | Pass |
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09-1401
| 1 | 7.28 | Western Avenue at Woodland Road; Intersection Improvements: City of Lake Forest Appropriation and Agreement | resolution | Joint resolution authorizing the execution of an agreement with City of Lake Forest for the improvements to the intersection of Western Avenue and Woodland Road. This resolution appropriates $650,000 of the ¼% sales tax for Transportation and Public Safety for this improvement designated as Section 09-00931-00-CH. | recommended for adoption to the regular agenda | Pass |
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09-1402
| 1 | 7.29 | Grass Lake Road Slope Wall Repairs at Grass Lake Road Bridge: Appropriation | resolution | Joint resolution appropriating $125,000 of County Bridge Tax funds for the repairs to the Grass Lake Road bridge slope walls and designated as Section 09-00059-08-BR. | recommended for adoption to the consent agenda | Pass |
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09-1403
| 1 | 7.30 | Prairie Crossing Bike Path along Midlothian Road (IL Rte 176 to Peterson Road; 3 Segments): Phase I Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with McClure Engineering Associates Inc., Waukegan, Illinois for professional services for the provision of Phase I preliminary engineering services for three missing links in the Prairie Crossing Bike Path along Midlothian Road between IL Rte. 176 and Peterson Road at a maximum cost of services described of $73,787.97; and appropriates $90,000 of Matching Tax funds for this improvement and designated as Section 09-00171-13-BT. | recommended for adoption to the consent agenda | Pass |
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09-1404
| 1 | 7.31 | 21st Street and Russell Road Retaining Wall Phase II Engineering Services: Consultant Agreement and appropriation | resolution | Joint resolution authorizing the execution of a contract with McClure Engineering Associates Inc., Waukegan, Illinois for professional services for the provision of Phase II engineering services for maintenance and repairs to retaining walls situated along 21st Street and Russell Road at a maximum cost of services described of $75,725.85; and appropriates $85,000 of Matching Tax funds and designated as Section 09-00999-08-GM. | recommended for adoption to the consent agenda | Pass |
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09-1417
| 1 | 7.32 | Arlington Heights Road (Rt. 83 to Lake Cook Road), Resurfacing, and Buffalo Road Grove Road (Deerfield Parkway to IL Rte. 83) Resurfacing and Additional Southbound Lane: Construction Appropriation | resolution | Joint resolution appropriating $3,070,000 of the ¼% Sales Tax for Transportation and Public Safety for joint repair and pavement grinding of Arlington Heights Road and Buffalo Grove Road and the addition of a through-lane on Buffalo Grove Road from IL Rte. 83 to Deerfield Road and designated as Section 08-00999-02-RP. | recommended for adoption to the regular agenda | Pass |
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09-1418
| 1 | 7.33 | Winchester Road at IL Rte. 21; Intersection Improvement: Appropriation | resolution | Joint resolution appropriating $679,000 of Motor Fuel Tax funds for the installation of a southbound to westbound right-turn lane on IL Rte. 21 at Winchester Road and extending the eastbound left-turn lane on Winchester Road and designated as Section 07-00151-19-CH. | recommended for adoption to the consent agenda | Pass |
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09-1354
| 1 | 7.34 | Bid No. 90031 Sign Printer for DOT | resolution | Joint resolution authorizing the Purchasing Agent to enter into a contract with the Sign Outlet Store, Lisle, IL for the purchase of a Roland Soljet Pro III Sign Shop Printer for the Division of Transportation in the amount of $31,516.80. | recommended for adoption to the consent agenda | Pass |
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09-1409
| 1 | 7.35 | Maintenance Facade Renovation MJG Contract | resolution | Joint resolution awarding a contract to MJG Enterprises Corporation of Chicago, IL in the amount of $65,664 for the FY 2009 Maintenance Facility Facade Renovation Project. | recommended for adoption to the consent agenda | Pass |
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09-1410
| 1 | 7.36 | PW Admin Bldg Window Replacement Rasch Constr Contract | resolution | Joint resolution awarding a contract to Native Construction and Landscaping of Kansasville, WI in the amount of $73,800 for the FY 2009 Administration Building Window Replacement Project. | recommended for adoption to the consent agenda | Pass |
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09-1412
| 1 | 7.37 | PW Portwine Force Main Applied Technologies Contract | resolution | Joint resolution authorizing execution of an agreement for professional engineering services with Applied Technologies for design of the Portwine Lift Station Parallel Force Main Project. | recommended for adoption to the regular agenda | Pass |
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09-1393
| 1 | 7.38 | IECGP Acceptance, Budget, and Appropriation | resolution | Resolution to accept an Illinois Terrorism Task Force / US Department of Homeland Security Interoperable Emergency Communications Grant Program (IECGP) grant, authorize the emergency appropriation of up to $132,000 for planning and training for voice interoperability, and recognize the “Lake County Interoperable Communications Task Force” as the cross-discipline, cross-jurisdiction technical governance body responsible for overseeing the Tactical Interoperable Communications Plan (TICP) for Lake County. | recommended for adoption to the consent agenda | Pass |
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09-1336
| 1 | 7.39 | Risk Mgmt. Gages Lake Emergency Procurement | resolution | Resolution ratifying an Emergency Procurement authorized by the Director of Human Resources with United Services by Permaco, Lake Bluff IL. | recommended for adoption to the consent agenda | Pass |
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09-1357
| 1 | 7.40 | Lease Extension for Rep. Kirk | resolution | Resolution authorizing negotiation and execution of a lease extension for office space utilized in Lake County facilities by the Honorable Mark S. Kirk for the current period through January 2, 2011. | recommended for adoption to the consent agenda | Pass |
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09-1366
| 1 | 7.41 | FY09 Carryovers Apr 09 | 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. | recommended for adoption to the regular agenda | Pass |
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09-1374
| 1 | 7.42 | DCEO energy efficient grant applications | resolution | Resolution authorizing application for three grants from the Illinois Department of Commerce and Economic Opportunity “Public Sector Electric Efficiency Program” for which the County is eligible based on certain energy efficient components currently included in certain County facility construction projects. | recommended for adoption to the consent agenda | Pass |
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09-1399
| 1 | 7.43 | Bid No. 90014 Job Order Contracting Services | resolution | Resolution authorizing the Purchasing Agent to enter into a one-year contract with renewals with Joseph J. Henderson & Son, Inc., of Gurnee, IL and K. R. Miller Contractors, Inc., of Inverness, IL for Job Order Contracting Services in the estimated amount not-to exceed $2,000,000 per Contractor. | recommended for adoption to the regular agenda | Pass |
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09-1419
| 1 | 7.44 | Bid No. 90062 Lawncare & Landscape Services | resolution | Resolution authorizing the Purchasing Agent to enter into a contract with Landscape Concepts Management, Inc., Grayslake, IL for a seven (7) month period with renewals for Lawn Care and Landscape Services for Public Works sites and the Libertyville Campus in an estimated amount of $125,095. | recommended for adoption to the consent agenda | Pass |
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09-1430
| 1 | 7.45 | Adopting the Strategy for a Sustainable Lake county | resolution | Resolution adopting the ‘Strategy for a Sustainable Lake County’ as Lake County’s Green Government guide. | recommended for adoption to the regular agenda | Pass |
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