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09-1848
| 1 | | Appointment to Lake County Board of Review Advisory Group | resolution | Resolution appointing Cynthia M. Alexander to the Lake County Board of Review Advisory Group. | adopted | Pass |
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09-1832
| 1 | 1. | Resolution proclaiming the week of August 31, 2009 as “Workforce Development Week” in Lake County. | honorary resolution | Resolution proclaiming the week of August 31, 2009 as “Workforce Development Week” in Lake County. | | |
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09-1838
| 1 | 2. | Minutes from July 14, 2009 | minutes | Minutes from July 14, 2009. | approved | Pass |
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09-1836
| 1 | 3. | Special Call Board minutes from July 30, 2009 | minutes | Special Call Board minutes from July 30, 2009. | approved | Pass |
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09-1837
| 1 | 4. | Special Call Executive Session Board minutes from July 30, 2009 | minutes | Special Call Executive Session Board minutes from July 30, 2009. | approved | Pass |
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09-1828
| 1 | 5. | Report of Claims Against Lake County, Illinois for them month of July 2009 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2009. | approved | Pass |
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09-1773
| 1 | 6. | Coroner's Report for the Month of June, 2009 | communication or report | Report of Richard L. Keller, Coroner, for the month of June, 2009. | approved | Pass |
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09-1765
| 1 | 7. | County Clerk Report for June 2009 | communication or report | Report of Willard Helander, County Clerk, for the month of June 2009. | approved | Pass |
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09-1766
| 1 | 8. | Report for Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2009. | communication or report | Report for Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2009. | approved | Pass |
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09-1753
| 1 | 9. | Sheriff Monthly Report - June 09 | communication or report | Report of Mark C. Curran Jr., Sheriff, for the month of June 2009. | approved | Pass |
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09-1819
| 1 | 10. | Board of Health - Axelrod | reappointment | Resolution reappointing Hal B. Axelrod as a Member of the Lake County Board of Health. | approved | Pass |
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09-1820
| 1 | 11. | Board of Health Sashko | reappointment | Resolution reappointing Timothy E. Sashko as a Member of the Lake County Board of Health. | approved | Pass |
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09-1823
| 1 | 12. | Amendment to the ordinance authorizing the County Administrator to offer certain employees an Accelerated Retirement Option. | resolution | Amendment to the ordinance authorizing the County Administrator to offer employees the accelerated retirement option who are affected by a lay off and who were eligible for the option, but declined it, when it was originally offered from May 13, 2009 through July 3, 2009. | adopted | Pass |
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09-1795
| 1 | 13. | Agreement to implement debt collections functionality in CRIMS
Implement debt collections functionality in CRIMS | resolution | Joint resolution authorizing an agreement for the purchase of consulting services with Software Development and Services Corporation, Fairfax, Virginia to implement debt collections functionality in the Court Records and Information Management System (CRIMS) in an amount not-to-exceed $188,616. | adopted | Pass |
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09-1786
| 1 | 14. | SAO: Child Support Lease Sept'09-Aug'10 | resolution | Joint resolution authorizing execution of the lease agreement for the State’s Attorney’s Child Support Enforcement Division for office space located at 33 N. County Street, Waukegan, Illinois, beginning September 1, 2009 through August 31, 2010. | adopted | Pass |
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09-1782
| 2 | 15. | 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, may be deposited. | 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, may be deposited. | adopted | Pass |
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09-1789
| 1 | 16. | Delany Road from Tannahill Drive to York House Road, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed widening and reconstruction of Delany Road from Tannahill Drive to York House Road. A supplemental appropriation of $150,000 of Motor Fuel Tax is made and designated as Section 00-00093-17-WR. | adopted | Pass |
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09-1790
| 1 | 17. | Deerfield Road Bike Path, Des Plaines River Trail to Thorn Meadow Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract for professional services for the design of the Deerfield Road Bike Path from the Des Plaines River Trail to Thorn Meadow Road at a maximum cost of services described of $154,343.14 and appropriates $185,000 of County Bridge Tax funds and designated as Section 04-00038-03-BT. | adopted | Pass |
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09-1791
| 1 | 18. | Quentin Road from Rue Royale to White Pine Road, Widening and Resurfacing Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $310,000 of the ¼% Sales Tax for Transportation and Public Safety funds for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed widening and resurfacing of Quentin Road from Rue Royale to White Pine Road and designated as Section 02-00051-08-WR. | adopted | Pass |
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09-1792
| 1 | 19. | 2009 Pavement Management System; Field Testing: Consultant Agreement. | resolution | Joint resolution authorizing the execution of a contract for consulting engineering services between Lake County and Infrastructure Management Services, Arlington Heights, Illinois for the annual pavement testing services and associated components for the County’s Pavement Management System at a maximum cost of services described of $60,000 and appropriates $70,000 of Matching Tax Funds to provide for these services designated as Section 09-00219-00-ES. | adopted | Pass |
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09-1799
| 1 | 20. | 2010 Motor Fuel Tax Fund, Patrol I: Appropriation | resolution | Joint resolution providing Motor Fuel Tax funds for the maintenance of the County Highway System from December 1, 2009 to November 30, 2010. The amount of the appropriation is $568,000 and designated as Section 10-00000-00-GM. | adopted | Pass |
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09-1800
| 1 | 21. | Village of Volo Transportation Agreement: Addendum # | resolution | Joint resolution authorizing the execution of Addendum # 1 to the agreement between Lake County and the Village of Volo for transportation improvements along Gilmer Road. This addendum provides terms and conditions by which Lake County will grant full access to Gilmer Road to serve the Wauconda Fire District fire station at 1300 South Gilmer Road. | adopted | Pass |
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09-1801
| 1 | 22. | Delany Road Improvement (From Sunset Avenue to York House Road): City of Waukegan Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and the City of Waukegan for the proposed improvements to Delany Road at its intersection with Continental Drive and also at its intersection with Blanchard Road as part of Section 00-00093-17-WR. | adopted | Pass |
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09-1809
| 1 | 23. | Robert McClory Bike Path Relocation: City of North Chicago Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and the City of North Chicago providing the terms and conditions by which the City shall relocate a portion of the Robert McClory Bike Path in North Chicago in exchange for Lake County transferring ownership of a portion of the North Shore right-of-way to the City of North Chicago. | adopted | Pass |
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09-1810
| 1 | 24. | River Road at Roberts Road (Intersection Improvement), Supplemental Phase I: Consultant Agreement | resolution | Joint resolution authorizing the execution of a supplemental agreement between Lake County and Bollinger, Lach & Associates, Inc., Algonquin, Illinois, for the provision of additional Phase I engineering services (Preliminary Engineering) for the proposed improvements to River Road at Roberts Road at a supplemental cost of services described of $38,715.74 and designated as Section 07-00086-08-CH. | adopted | Pass |
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09-1811
| 1 | 25. | River Road at Roberts Road, (Intersection Improvement; Supplemental Phase I, IDOT Agreement | resolution | Joint resolution authorizing the execution of Amendment # 1 to the agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase I engineering services (Preliminary Engineering) for the proposed improvements to the intersection of River Road at Robert Road necessitated by the extension of the project limits on the south leg so that the new pavement on the River Road approach leg will be 1-foot above the floodplain elevation and designated as Section 07-00086-08-CH. | adopted | Pass |
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09-1778
| 1 | 26. | SMC Wetland Restoration Fund - Fox River Watershed Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $158,250 for the purchase of 2.11 acres of Wetland Mitigation Credits at the Big Sag Wetland Mitigation Bank (Phase 2) within the Fox River Watershed. | adopted | Pass |
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09-1779
| 1 | 27. | SMC Wetland Restoration Fund - North Branch Chicago River Watershed Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $466,000 for two (2) Wetland Restoration Projects identified as the Skokie River Woods Project in the amount of $380,000 and the Dalitsch Pond Project, in the amount of $86,000, both within the North Branch of the Chicago River Watershed. | adopted | Pass |
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09-1784
| 1 | 28. | Demolition of Dilapidated, Unsafe Structures | resolution | Joint resolution authorizing the State’s Attorney of Lake County to institute legal
action against certain named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties. | adopted | Pass |
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09-1798
| 2 | 29. | Proposed 2009 UDO Text Amendments | resolution | Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider certain proposed text amendments to the Unified Development Ordinance. | adopted | Pass |
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09-1817
| 1 | 30. | Email Archiving Solution | resolution | Resolution authorizing the Purchasing Agent to negotiate a contract with Ford and Associates, Cuyahoga Falls, OH, in the amount of $53,130, plus annual software maintenance renewals, for an Email Archiving Solution. | adopted | Pass |
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09-1780
| 1 | 33. | HPRP Subrecipients | resolution | Joint resolution to accept Homelessness Prevention & Rapid Re-Housing Program (HPRP) funds from the U.S. Department of Housing and Urban Development (HUD), approve an emergency appropriation, and authorize the County Board Chair or her designee to execute the necessary documents including subrecipient agreements. | adopted | Pass |
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09-1797
| 1 | 34. | Recovery Zone Bonds | resolution | Joint resolution expressing official intent to designate Lake County, Illinois as a Recovery Zone for purposes of the American Recovery and Reinvestment Tax Act of 2009 | adopted | Pass |
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09-1796
| 1 | 35. | Emergency Appropriation | resolution | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) formula grant. | adopted | Pass |
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09-1781
| 1 | 36. | CDBG-R Subrecipients | resolution | Joint resolution to accept CDBG-R funds from the U.S. Department of Housing and Urban Development (HUD), approve an emergency appropriation, and authorize the County Board Chair or her designee to execute the necessary documents including subrecipient agreements. | adopted | Pass |
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09-1771
| 1 | 37. | Ordinance to charge a fee for a specified service | ordinance | Ordinance authorizing the Sheriff to charge a fee for a specified service provided by the Sheriff’s Office. | adopted | Pass |
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09-1788
| 1 | 38. | North Avenue (IL Rt. 83 to Deep Lake Road), Reconstruction and Widening: Contract Award | resolution | Joint resolution authorizing a contract for the reconstruction and widening of North Avenue from IL Rte. 83 to Deep Lake Road and designated as Section 03-00119-09-WR. This resolution also appropriates $1,650,000 of County Bridge Tax funds and $3,750,000 of Matching Tax funds for this improvement, which replaces the previous County Bridge Tax fund and Matching Tax fund appropriations for this improvement. | adopted | Pass |
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09-1806
| 1 | 39. | Washington Street (Cemetery Road to west IL Rte. 21) Widening and Reconstruction, IDOT Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for the proposed improvements to Washington Street (County Highway 45) from Cemetery Road to West of IL Rte. 21 and appropriates $1,760,000 of Motor Fuel Tax funds for this improvement designated as Section 02-00110-12-WR. | adopted | Pass |
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09-1808
| 1 | 40. | Washington Street (Cemetery Road to west IL Rte. 21) Widening and Reconstruction, Engineering Agreement and Appropriation. | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Ciorba Group, Inc., Chicago, Illinois, for the provision of Phase III engineering (Construction Engineering) for the proposed widening and reconstruction of Washington Street (County Highway 45) from Cemetery Road to West of IL Rte. 21 at a maximum cost for services described of $599,491. This resolution appropriates $690,000 of Matching Tax funds and is designated as Section 02-00110-12-WR. | adopted | Pass |
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09-1826
| 1 | 41. | Amend Liquor Control Ordinance | ordinance | Ordinance amending Article III, Section 6. of the Lake County Liquor Control Ordinance. | adopted | Pass |
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09-1679
| 1 | 42. | Resolution appointing Stevenson Mountsier as Chairman of the Planning, Building and Zoning Committee. | appointment | Resolution appointing Stevenson Mountsier as Chairman of the Planning, Building and Zoning Committee. | approved | Pass |
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09-1680
| 1 | 43. | Resolution appointing Aaron Lawlor as Vice-Chairman of the Planning, Building and Zoning Committee. | appointment | Resolution appointing Aaron Lawlor as Vice-Chairman of the Planning, Building and Zoning Committee. | approved | Pass |
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09-1682
| 1 | 44. | Resolution appointing Anne Flanigan Bassi as Chairman of the Revenue, Records and Legislation Committee. | appointment | Resolution appointing Anne Flanigan Bassi as Chairman of the Revenue, Records and Legislation Committee. | approved | Pass |
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09-1681
| 1 | 45. | Resolulution appointing Linda Pedersen as Vice-Chairman of the Revenue, Records and Legislation Committee. | appointment | Resolution appointing Linda Pedersen as Vice-Chairman of the Revenue, Records and Legislation Committee. | approved | Pass |
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09-1816
| 1 | 46. | Regional Planning Commission - Rory Klick | appointment | Resolution appointing Rory Klick as a Member of the Regional Planning Commission. | approved | Pass |
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09-1831
| 1 | 47. | Joint Action Water Agency - Taylor | appointment | Resolution appointing Craig Taylor as an Alternate Member of the Central Lake County Joint Action Water Agency. | approved | Pass |
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