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10-0852
| 1 | 3.1 | Minutes from September 1, 2010 | minutes | Minutes from September 1, 2010 | approved | Pass |
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10-0810
| 1 | 6.1 | Transportation Empowerment Funding Policy Amendment | resolution | Joint resolution authorizing an amendment to the Collar County Transportation Empowerment Funding Policy to include interest rebates from any transportation bond issuance to be treated as additional funding for principal and interest payments for transportation bond debt reduction purposes. | recommended for adoption as amended to the regular agenda | Pass |
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10-0728
| 1 | 6.2 | Pre-Employment Physicals for HR | resolution | Resolution authorizing the Purchasing Agent to negotiate a contract with Advocate Occupational Health, Park Ridge, Illinois for Pre-Employment Physicals and other medical services for Lake County for a two (2) year period plus renewals in the estimated annual amount of $95,245. | recommended for adoption to the consent agenda | Pass |
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10-0820
| 1 | 6.3 | County's Health, Life and Dental Insurance Plan for FY 2011. | resolution | Resolution approving the County’s Health, Life and Dental Insurance Plan for FY 2011. | recommended for adoption to the consent agenda | Pass |
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10-0747
| 1 | 7.1 | Award of Voice over Internet Protocol Technology | resolution | Joint resolution authorizing a contract with Critical RF Direct, Coral Springs, FL in the estimated amount of $42,872 for Voice over Internet Protocol Technology for the Lake County Sheriff’s Office. | recommended for adoption to the consent agenda | Pass |
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10-0795
| 1 | 7.2 | Fox Waterway Agency IGA 2010 | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement with the Fox Waterway Agency (FWA) 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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10-0794
| 1 | 7.3 | SAO: Drug Grant renewal (ARRA funds) | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Multi-Jurisdictional Drug Prosecution grant (agreement #809123) awarded by the Illinois Criminal Justice Information Authority, including $204,858 in federal ARRA 2009 JAG funds and covering the time period October 1, 2010 through September 30, 2011. | recommended for adoption to the regular agenda | Pass |
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10-0665
| 2 | 7.4 | Interim staffing services emergency ratification | resolution | Joint resolution ratifying an emergency procurement authorized by the Winchester House Administrator with Leaderstat, 8181 Worthington Road, Westerville, Ohio for interim staffing services. | recommended for adoption to the regular agenda | Pass |
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10-0807
| 1 | 7.5 | Short Sale Policy Information | presentation | Short Sale Policies - Information Only | presented | |
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10-0840
| 1 | 7.6 | RFP 10035 Pharmaceuticals & Related Services for WH | resolution | Joint resolution authorizing a contract with Forum Extended Care Services, Skokie, IL for Pharmaceuticals and Related Services for Winchester House for a two (2) year period with renewals in the estimated annual amount of $350,000. | recommended for adoption to the consent agenda | Pass |
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10-0827
| 1 | 7.7 | Midlothian Road Extension, (Lake County Fair Entrance Northerly to Moorehead Circle) Wisconsin Central Ltd. Permanent Easement Agreement | resolution | Joint resolution authorizing an agreement between Lake County and Wisconsin Central Ltd., Homewood, Illinois providing the terms and conditions by which said Wisconsin Central Ltd. will grant easements necessary for the northerly extension of Midlothian Road. This resolution appropriates $20,000 of the ¼% Sales Tax for Transportation and Public Safety and designated as Section 09-00244-03-RR. | recommended for adoption to the consent agenda | Pass |
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10-0828
| 1 | 7.8 | Midlothian Road Extension, Lake County Fair Entrance, Northerly to Moorehead Circle: Wisconsin Central License Agreement | resolution | Joint resolution authorizing an agreement between Lake County and the Wisconsin Central Ltd., Homewood, Illinois to construct and operate a bike path, with pedestrian gates, across the Wisconsin Central Ltd. right-of-way, along the extension of Midlothian Road and rescinds the prior agreement resolution of December 8, 2009. | recommended for adoption to the consent agenda | Pass |
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10-0829
| 1 | 7.9 | Midlothian Road Extension, (Lake County Fair Entrance Northerly to Moorehead Circle); Construction and Maintenance: Wisconsin Central Ltd. Agreement | resolution | Joint resolution authorizing an agreement between Lake County and the Wisconsin Central Ltd., Homewood, Illinois for the reconstruction and maintenance of the roadway crossing for the extension of Midlothian Road and designated as Section 09-00244-03-RR. | recommended for adoption to the consent agenda | Pass |
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10-0830
| 1 | 7.10 | llinois Environmental Protection Agency Diesel Grant: Contract Award | resolution | Joint resolution authorizing the Purchasing Agent to enter into a contract with Chicago International Trucks, Grayslake, IL in the amount of $62,156.64 for installation of truck emission systems. | recommended for adoption to the consent agenda | Pass |
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10-0831
| 1 | 7.11 | Peterson Rd at IL Rte. 60, Relocation: Construction Appropriation | resolution | Joint resolution authorizing the appropriation of $11,040,000 of ¼% Sales Tax for Transportation and Public Safety funds for the relocation and reconstruction of Peterson Road at IL Rte. 60 and designated as Section 00-00098-11-CH. | recommended for adoption to the regular agenda | Pass |
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10-0832
| 1 | 7.12 | Winchester Road (US Rte 45 to Butterfield Road) Resurfacing: Appropriation | resolution | Joint resolution appropriating $905,000 of Matching Tax funds for the resurfacing of Winchester Road from US Rte 45 to Butterfield Road and designated as Section 10-00151-21-RS. | recommended for adoption to the regular agenda | Pass |
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10-0833
| 1 | 7.13 | Hunt Club Road at Stearns School Road; Intersection Improvement: Appropriation | resolution | Joint resolution appropriating $1,230,000 of Matching Tax funds and $500,000 of County Bridge Tax funds for the intersection improvement at Hunt Club Road and Stearns School Road and $20,000 of Matching Tax funds for the acquisition of necessary easements, and designated as Section 08-00195-15-CH. | recommended for adoption to the regular agenda | Pass |
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10-0834
| 1 | 7.14 | Riverwoods Road at Everett Road, Roundabout; Supplemental Phase II: Consultant Agreement | resolution | Joint resolution authorizing the execution of a supplemental agreement between Lake County and HDR Engineering, Inc., Chicago, Illinois, for the provision of additional Phase II design engineering services for the proposed roundabout at Riverwoods Road and Everett Road at a supplemental cost of services described of $16,148.01 and designated as Section 04-00136-06-CH. | recommended for adoption to the consent agenda | Pass |
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10-0835
| 1 | 7.15 | Riverwoods Road at Everett Road, Roundabout; Supplemental Phase II: IDOT Agreement | resolution | Joint resolution authorizing the execution of a supplement to the agreement between the Illinois Department of Transportation and Lake County for the Phase II design engineering services for the proposed roundabout at Riverwoods Road and Everett Road and designated as Section 04-00136-06-CH. | recommended for adoption to the consent agenda | Pass |
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10-0837
| 1 | 7.16 | HW Certificate of Reduction Surcharge Ordinance | ordinance | Ordinance Amending a Rate Surcharge for certain portions of the Combined Water Works and Sewerage System of the County of Lake in the State of Illinois. | recommended for adoption to the regular agenda | Pass |
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10-0839
| 1 | 7.17 | FY 2009 Sanitary Sewer Rehabilitation | resolution | Joint resolution executing a contract with Insituform Technologies, of Chesterfield, MO, in the amount of $ 162,350.92 for the Sanitary Sewer Rehabilitation 2009 Project. | recommended for adoption to the consent agenda | Pass |
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10-0645
| 1 | 7.18 | 2009 ILEAS Generator Grant Acceptance | resolution | Joint resolution accepting a US Department of Homeland Security equipment sub-grant to provide emergency generators for Lake County. | recommended for adoption to the consent agenda | Pass |
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10-0826
| 1 | 7.19 | Bid 10144 Admin Tower Remodel | resolution | Resolution a contract with Joseph J. Henderson & Son, Inc, Gurnee IL for the Floor Remodel & Energy Improvements for the Lake County Administrative Tower, in the amount of $4,540,000. | recommended for adoption to the regular agenda | Pass |
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10-0836
| 1 | 7.20 | Bid 10143 Central Cool Plant Upgrade | resolution | Resolution authorizing a contract with Monaco Mechanical Inc., Lisle, IL for Central Cooling Plant Upgrades in the Administrative Tower in the amount of $1,443,000. | recommended for adoption to the regular agenda | Pass |
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10-0772
| 1 | 7.21 | Emergency elevator controller replacement | resolution | Joint resolution ratifying an emergency procurement authorized by the Facilities Manager with Lakeland Larsen Elevator Corporation of Waukegan IL. | recommended for adoption to the regular agenda | Pass |
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10-0842
| 1 | 7.22 | Section 125 Program Services and Supplemental Insurance Services | resolution | Resolution authorizing contracts with AFLAC, Columbus, GA for employee paid Accident and Cancer supplemental insurance plans and Healthsmart, Lisle, IL, in an estimated amount of $30,000 per year, plus renewals, for Section 125 Flexible Spending Program Services, COBRA and Retiree Billing Administration for plan year 2011 (January 1 through December 31). | recommended for adoption to the regular agenda | Pass |
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10-0843
| 1 | 7.23 | Vision Services for Lake County Employees | resolution | Resolution a contract with Superior Vision, Milford, MI for voluntary Vision Services for Lake County employees for a two (2) year period plus renewals. | recommended for adoption to the regular agenda | Pass |
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10-0855
| 1 | 8.1 | Settlement discussion on two pending workers’ compensation claims. | committee action item | Committee Action approving settlement of two workers’ compensation claims. | approved | 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. | | |
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