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Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 10/9/2012 9:00 AM Minutes status: Final  
Meeting location: Lake County Government Building.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-1014 11.Minutes from September 11, 2012resolutionMinutes from September 11, 2012adoptedPass Action details Not available
12-1071 12.Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2012claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2012approvedPass Action details Not available
12-0998 13.Report from Artis Yancey, Coroner, for the month of August, 2012communication or reportReport from Artis Yancey, Coroner, for the month of August, 2012.approvedPass Action details Not available
12-1013 14.Report from Willard R. Helander, County Clerk, for the month of August 2012.communication or reportReport from Willard R. Helander, County Clerk, for the month of August 2012.approvedPass Action details Not available
12-1010 15.Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2012.communication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2012.approvedPass Action details Not available
12-1022 16.Report from Mark Curran, Sheriff, for the month of July, 2012.communication or reportReport from Mark Curran, Sheriff, for the month of July, 2012.approvedPass Action details Not available
12-1023 17.Report from Mark Curran, Sheriff, for the month of August, 2012.communication or reportReport from Mark Curran, Sheriff, for the month of August, 2012.approvedPass Action details Not available
12-1026 18.Report from Robert Skidmore, Treasurer, for the month of August 2012communication or reportReport from Robert Skidmore, Treasurer, for the month of August 2012.approvedPass Action details Not available
12-1024 19.Report from Joy Gossman, Public Defender, for the month of August 2012communication or reportReport from Joy Gossman, Public Defender, for the month of August 2012.approvedPass Action details Not available
12-1047 110.Wincester House Administrator's reportcommunication or reportWinchester House Administrator’s Report for the month of August 2012.approvedPass Action details Not available
12-1076 111.Resolution providing for the reappointment of Julie Mayer as a Member of the Winchester House Advisory Board.appointmentResolution providing for the reappointment of Julie Mayer as a Member of the Winchester House Advisory Board.approvedPass Action details Not available
12-1077 112.Resolution providing for the reappointment of Michael Knight as a Member of the Winchester House Advisory Board.appointmentResolution providing for the reappointment of Michael Knight as a Member of the Winchester House Advisory Board.approvedPass Action details Not available
12-1000 413.Resolution to approve the proposed text amendments to the Unified Development Ordinance (UDO).resolutionResolution to approve the proposed text amendments to the Unified Development Ordinance (UDO).adoptedPass Action details Not available
12-1015 114.Aerial Orthoimagery Inter-Governmental AgreementresolutionResolution authorizing a joint purchasing intergovernmental agreement to participate in a joint aerial imagery project to be coordinated by the County of Cook, in an amount not to exceed $113,340.76.adoptedPass Action details Not available
12-1053 115.Professional Audit Services RFP 12171resolutionResolution authorizing a two-year contract, with renewal options, with Baker Tilly, Virchow Krause, LLP, Chicago, IL, for professional audit services for Lake County in the annual amount of $184,900.adoptedPass Action details Not available
12-1063 116.Economic Development Agreement with Lake County PartnersresolutionResolution authorizing the execution of a professional service agreement with Lake County Partners, Lincolnshire, IL to represent Lake County in matters pertaining to economic development in the annual amount of $387,000.adoptedPass Action details Not available
12-1065 117.Resolution authorizing the execution of a successor agreement to the Collective Bargaining Agreement, which expired on November 30 , 2011, between the Operating Engineers Local 150 and Lake County Facilities Operations Division.resolutionResolution authorizing a successor agreement to the Collective Bargaining Agreement, between the Operating Engineers Local 150 and Lake County Facilities Operations Division.adoptedPass Action details Not available
12-1021 118.SAO: VOCA Grant 212077resolutionJoint resolution authorizing the renewal of the State’s Attorney’s Prosecutor-Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $61,127 in federal funds.adoptedPass Action details Not available
12-1037 119.SAO: CAC Grant 212315resolutionJoint resolution authorizing the application and execution of the renewal of interagency agreement #212315 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $54,376 for the Children’s Advocacy Center Victim Advocate Grant for an additional twelve months.adoptedPass Action details Not available
12-1039 120.SAO: CAC Bilingual Grant 212059resolutionJoint resolution authorizing the application award and execution of the renewal of interagency agreement #212059 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $35,605 for the Children’s Advocacy Center Victim Advocate Grant for an additional twelve months.adoptedPass Action details Not available
12-1044 121.Neutral Site Custody Exchange FacilityresolutionJoint resolution authorizing an agreement with A Safe Place, Zion, IL for operation of neutral site custody exchange facility in an annual amount, not to exceed $180,000.adoptedPass Action details Not available
12-1041 122.Ordinance Enlarging Boundary of Vernon Hills Water Service Area to include Lake Michigan Water Service to Herons Landing Subdivision in Long GroveordinanceOrdinance enlarging the boundary of the Vernon Hills Water Service Area to include Heron’s Landing Subdivision in Long Grove.adoptedPass Action details Not available
12-1054 123.Joint Resolution for Southeast Flow Monitor I&I Assessment RJN Engineering Contract AwardresolutionJoint resolution authorizing a professional services agreement with RJN Group, Inc. in the amount of $348,947 for engineering services for the Southeast Lake FPA flow monitoring project.adoptedPass Action details Not available
12-1050 124.2013 Resurfacing of Darrell Road, Hart Road and Monaville Road: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Bollinger, Lach & Associates, Inc., Itasca, Illinois, for Phase II design engineering services for the proposed 2013 resurfacing of Darrell Road, Hart Road and Monaville Road, for a maximum cost of services described as $177,277.80, appropriating $215,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 12-00999-40-RS.adoptedPass Action details Not available
12-1051 125.Miller Road Bridge, Right-of-Way Acquisition: Appropriation with Condemnation AuthorityresolutionJoint resolution appropriating $180,000 of Matching Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the construction improvement of the Miller Road Bridge, 0.3 miles east of Illinois Route 59, and designated as Section 08-00118-09-BR.adoptedPass Action details Not available
12-1056 126.Washington Street, from Hainesville Road to Haryan Way, Right-of-Way Acquisition: Appropriation with Condemnation AuthorityresolutionJoint resolution appropriating $1,365,000 of ¼% Sales Tax for Transportation and Public Safety funds, $500,000 of 2011A Tax Exempt GO Bonds Road Construction funds, and $135,000 of 2010A Road Construction Bond funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the reconstruction and widening of Washington Street, from Hainesville Road to Haryan Way, and designated as Section 11-00121-10-WR.adoptedPass Action details Not available
12-1032 427.Resolution on Zoning Board of Appeals Case No. 3746, which consists of the petition of RK123, LLC, RDDT Limited Partnership, General Partner DFFT-1, LLC, Robert and Constance Dimucci Trustees, which seeks a rezoning of a 108.79 acre parcel from the the EsresolutionResolution on Zoning Board of Appeals Case No. 3746, which consists of the petition of RK123, LLC, RDDT Limited Partnership, General Partner DFFT-1, LLC, Robert and Constance Dimucci Trustees, which seeks a rezoning of a 108.79 acre parcel from the Estate (E) District to the General Commercial District (GC) in Ela Township - District 19.adoptedPass Action details Not available
12-1033 428.Resolution on Zoning Board of Appeals Case No. 4756, which consists of the petition of RK123, LLC, RDDT Limited Partnership, General Partner DFFT-1, LLC, Robert and Constance Dimucci Trustees, for a Conditional Use Permit (CUP) for a Planned Unit DevelopmresolutionResolution on Zoning Board of Appeals Case No. 4756, which consists of the petition of RK123, LLC, RDDT Limited Partnership, General Partner DFFT-1, LLC, Robert and Constance Dimucci Trustees, for a Conditional Use Permit (CUP) for a Planned Unit Development (PUD) and PUD Preliminary Plan.amendedPass Action details Not available
12-1033 4 Resolution on Zoning Board of Appeals Case No. 4756, which consists of the petition of RK123, LLC, RDDT Limited Partnership, General Partner DFFT-1, LLC, Robert and Constance Dimucci Trustees, for a Conditional Use Permit (CUP) for a Planned Unit DevelopmresolutionResolution on Zoning Board of Appeals Case No. 4756, which consists of the petition of RK123, LLC, RDDT Limited Partnership, General Partner DFFT-1, LLC, Robert and Constance Dimucci Trustees, for a Conditional Use Permit (CUP) for a Planned Unit Development (PUD) and PUD Preliminary Plan.adopted as amendedPass Action details Not available
12-1055 129.Joint Resolution authorizing and directing the execution of a Local Land Resource Management Plan and Intergovernmental Agreement between the County of Lake and the Villages of Hawthorn Woods and North Barrington relating to Zoning Board of Appeals Case NresolutionJoint resolution authorizing and directing the execution of a Local Land Resource Management Plan and Intergovernmental Agreement between the County of Lake and the Villages of Hawthorn Woods and North Barrington relating to Zoning Board of Appeals Case No. 3746 and Zoning Board of Appeals Case No. 4756 on the petition of RK123, LLC, RDDT Limited Partnership, General Partner DFFT-1, LLC, Robert and Constance Dimucci Trustees (“The Dimucci Family”). Ela Township - District 19.adoptedPass Action details Not available
12-1001 130.Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012.resolutionJoint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012.adoptedPass Action details Not available
10-0995 131.Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Action details Not available
10-0994 132.Board of Health ReportBoard of Health ReportBoard of Health Report.   Action details Not available
12-1038 133.2012 DCEO ESG Emergency Appropriation - AdminresolutionJoint resolution authorizing an emergency appropriation of additional Emergency Solutions Grant (ESG) funds in the amount of $5,733 from the State of Illinois.adoptedPass Action details Not available
12-1046 134.Joint resolution approving an emergency appropriationresolutionJoint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance Act grant modifications and authorizing an emergency appropriation in the amount of $80,126.adoptedPass Action details Not available
12-1031 135.TIM Court GrantresolutionJoint resolution authorizing an emergency appropriation of $252,924 in the general fund with offsetting grant revenue of $189,693, and the acceptance of Grant Award # 2012-DC-BX-0007 from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance for the period October 1, 2012 through September 30, 2014.adoptedPass Action details Not available
12-1036 136.Safe Haven Supplemental GrantresolutionJoint resolution authorizing an emergency appropriation of $226,173 in the general fund with offsetting grant revenue in the same amount and the acceptance of the supplemental revisions to Grant Award # 2008-CW-AX-K012 from the U.S. Department of Justice, Office on Violence Against Women.adoptedPass Action details Not available