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11-1179
| 1 | 1. | Resolution honoring veterans. | resolution | Resolution honoring veterans. | | |
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11-1085
| 1 | 2. | Presentation of the Pace Suburban Bus 2012 Budget. | presentation | Presentation of the Pace Suburban Bus 2012 Budget. | | |
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11-1086
| 1 | 3. | Presentation of the Metra 2012 Budget. | presentation | Presentation of the Metra 2012 Budget. | | |
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11-1087
| 1 | 4. | Presentation of the RTA 2012 Budget. | presentation | Presentation of the RTA 2012 Budget. | | |
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11-1170
| 1 | 5. | Minutes from October 11, 2011 | resolution | Minutes from October 11, 2011 | adopted | Pass |
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11-1173
| 1 | 6. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2011 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2011 | approved | Pass |
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11-1111
| 1 | 7. | Report from Sally D. Coffelt, Circuit Clerk, for the month of September 2011. | communication or report | Report from Sally D. Coffelt, Circuit Clerk, for the month of September 2011. | approved | Pass |
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11-1100
| 1 | 8. | Report from Artis Yancey, Coroner, for the month of September 2011. | communication or report | Report from Artis Yancey, Coroner, for the month of September 2011. | approved | Pass |
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11-1150
| 1 | 9. | Report from Willard R. Helander, County Clerk, for the month of September 2011. | resolution | Report from Willard R. Helander, County Clerk, for the month of September 2011. | adopted | Pass |
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11-1021
| 1 | 10. | Report from Joy Gossman, Public Defender, for the month of September 2011. | communication or report | Report from Joy Gossman, Public Defender, for the month of September 2011. | approved | Pass |
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11-1093
| 1 | 11. | Report from MaryEllen Vanderventer, Recorder of Deeds, for the month of September 2011. | communication or report | Report from MaryEllen Vanderventer, Recorder of Deeds, for the month of September 2011. | approved | Pass |
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11-1083
| 1 | 12. | Report from Mark Curran, Sheriff, for the month of September 2011. | communication or report | Report from Mark Curran, Sheriff, for the month of September 2011. | approved | Pass |
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11-1102
| 1 | 13. | Report from Robert Skidmore, Treasurer, for the month of September 2011. | communication or report | Report from Robert Skidmore, Treasurer, for the month of September 2011. | approved | Pass |
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11-1016
| 1 | 14. | Resolution providing for the reappointment of Jerry Miller as a member of the Grubb School Drainage District. | reappointment | Resolution providing for the reappointment of Jerry Miller as a member of the Grubb School Drainage District. | approved | Pass |
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11-1106
| 1 | 15. | Contract Award to Oce North America for Comprehensive Managed Print Services | resolution | Resolution authorizing a contract with Oce North America, Chicago, IL, for Comprehensive Managed Print Services for Lake County in the estimated annual amount of $451,326. | adopted | Pass |
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11-1118
| 1 | 16. | Stanley Consultants | resolution | Resolution authorizing a contract with Stanley Consultants, Inc., Chicago, IL for engineering services to provide architectural design services relating to the design of standby generators for the Lake County Adult Probation Facility, Highway Patrol, Antenna and 911 Center in the amount of $70,200. | adopted | Pass |
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11-1152
| 1 | 17. | Natural Gas Contract Extension | resolution | Resolution authorizing an emergency contract extension for the Natural Gas Transportation and Management Services. | adopted | Pass |
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11-1101
| 1 | 18. | Joint resolution authorizing a contract with CallOne Communications, Chicago, IL, for
network communication services for the Emergency Telephone Safety Board (ETSB) in the estimated annual amount of $61,800. | resolution | Joint resolution authorizing a contract with CallOne Communications, Chicago, IL, for
network communication services for the Emergency Telephone Safety Board (ETSB) in the estimated annual amount of $61,800. | adopted | Pass |
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11-1144
| 1 | 19. | Joint resolution authorizing the application, award, and execution of the renewal of interagency agreement #211315 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $54,376 for the Children’s Advocacy Center Vi | resolution | Joint resolution authorizing the application and execution of the renewal of interagency agreement #211315 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. | adopted | Pass |
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11-1145
| 1 | 20. | Joint resolution authorizing the application, award, and execution of the renewal of interagency agreement #211059 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $35,605 for the Children’s Advocacy Center Vi | resolution | Joint resolution authorizing the application award and execution of the renewal of interagency agreement #211059 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. | adopted | Pass |
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11-1131
| 1 | 21. | Bond Series A 2010 Construction Payout #12 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items. | adopted | Pass |
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11-1141
| 1 | 22. | Joint resolution authorizing FY2012 Watermain Replacement Engineering Contract w/RHMG | resolution | Joint resolution executing an agreement with RHMG, Inc. in the amount of $91,046 for design engineering services for the FY 2012 Water Main Replacement Project. | adopted | Pass |
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11-1132
| 1 | 23. | DesPlaines River WRF Blower Installation IMI Contract Award | resolution | Joint resolution authorizing execution of a contract with Independent Mechanical Industries, Inc. of Chicago, IL in the amount of $454,400 for the Des Plaines River Water Reclamation Facility Blower Installation Project. | adopted | Pass |
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11-1143
| 1 | 24. | Joint resolution authorizing NCT WRF Misc Improv Concord Award | resolution | Joint resolution authorizing execution of a contract with Concord Construction Services, Inc. of Lake Zurich, IL in the amount of $2,069,800 for the Vernon Hills NCT Water Reclamation Facility Miscellaneous Improvements Project. | adopted | Pass |
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11-1148
| 1 | 25. | Joint Resolution authorizing GWP Cingular Easement Agreement | resolution | Joint resolution authorizing execution of an easement agreement with New Cingular Wireless for the installation, repair, maintenance and replacement of a fiber optic cable at the Lake County Grandwood Park Water Tower Facility. | adopted | Pass |
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11-1149
| 1 | 26. | Delany Road Reconstruction and Widening: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Ciorba Group, Inc., Chicago, Illinois, for Phase III construction inspection for the roadway reconstruction of Delany Road from York House Road to Wadsworth Road for a maximum cost of $814,113.96 and appropriates $975,000 of ¼ % Sales Tax for Transportation and Public Safety funds and designated as Section 00-00093-18-WR. | adopted | Pass |
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11-1147
| 1 | 27. | Prairie Crossing Bike Path Along Midlothian Road, IL Rte. 176 to Peterson Road; 3 Segments; Construction: 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 construction of three missing links in the Prairie Crossing Bike Path along Midlothian Road between IL Rte. 176 and Peterson Road and appropriating $165,000 of Matching Tax funds designated as Section 09-00171-13-BT. | adopted | Pass |
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11-1136
| 1 | 28. | Township Speed Zone Ordinance; Behm Lane in Fremont Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 30 M.P.H. on Behm Lane, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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11-1138
| 1 | 29. | Township Speed Zone Ordinance Behm Park Lane in Fremont Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 30 M.P.H. on Behm Park Lane, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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11-1103
| 1 | 30. | Non Motorized Travel 2011: Greenleaf Avenue Sidewalk Improvement; Appropriation and Consultant Agreement | resolution | Joint resolution authorizing the appropriation of $95,000 of ¼% Sales Tax for Transportation and Public Safety funds and the execution of a contract with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase I and II professional engineering services for construction of a sidewalk along Greenleaf Avenue from Washington Street to Northpoint Boulevard at a maximum cost of $80,920.89 and designated as Section 11-00184-03-SW. | adopted | Pass |
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11-1109
| 1 | 31. | Quentin Road at Rand Road Widening and Reconstruction; Phase III: Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and V3 Companies of Illinois, Woodridge, Illinois, for Phase III construction engineering services for the widening and reconstruction of Quentin Road at Rand Road at a maximum cost of $869,266.20 and designated as Section 02-00051-08-WR. | adopted | Pass |
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11-1107
| 1 | 32. | Quentin Road at Rand Road 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 widening and reconstruction of Quentin Road at Rand Road and appropriates $4,680,000 of Motor Fuel Tax funds designated as Section 02-00051-08-WR. | adopted | Pass |
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10-0995
| 1 | 33. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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11-1155
| 1 | 34. | Emerald Point Apartment Project | resolution | Resolution authorizing the execution and delivery of a first amendment to regulatory agreement and declaration of restrictive covenants and related documents relating to the outstanding multifamily housing revenue bonds, series 2001 (emerald pointe apartments project) (the “bonds”) issued by said county on behalf of emerald pointe limited partnership; and related matters. | adopted | Pass |
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11-1117
| 1 | 35. | FY2012 Budget | ordinance | Ordinance recommending the Fiscal Year 2012 Annual Department Budget and Appropriation Ordinance for Lake County, Illinois; said Budget having been made conveniently available for public inspection for at least fifteen days by posting in the Office of the County Clerk and on the County website. | amended | Fail |
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11-1117
| 1 | | FY2012 Budget | ordinance | Ordinance recommending the Fiscal Year 2012 Annual Department Budget and Appropriation Ordinance for Lake County, Illinois; said Budget having been made conveniently available for public inspection for at least fifteen days by posting in the Office of the County Clerk and on the County website. | adopted | Pass |
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11-1119
| 1 | 36. | 2011 Tax Levy for collection in 2012 | ordinance | Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year 2012 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | adopted | Pass |
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11-1120
| 1 | 37. | SSA#8 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area #8. | adopted | Pass |
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11-1121
| 1 | 38. | SSA#9 Levy | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $663,125.14 for the Northeast Lake Facilities Planning Area Special Service Area. | adopted | Pass |
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11-1122
| 1 | 39. | SSA#12 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $21,500 for Special Service Area #12. | adopted | Pass |
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11-1123
| 1 | 40. | SSA#13 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area #13. | adopted | Pass |
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11-1124
| 1 | 41. | SSA#14 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area #14. | adopted | Pass |
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11-1125
| 1 | 42. | CCIP Sweep | resolution | Resolution authorizing an emergency appropriation in the amount of $3,144,495 to fund projects in the FY 2012 Capital Improvement Program, with said funding to be provided by FY 2010 Fund Sweeps. | adopted | Pass |
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11-1135
| 1 | 43. | FY2011 Carryovers for FY2012 Budget-November | resolution | Resolution authorizing emergency appropriations for FY 2012 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | adopted | Pass |
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11-1134
| 3 | 44. | FY 2011 LIT for November | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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10-0994
| 1 | 45. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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11-1110
| 1 | 46. | Nurse Express Emergency Procurement | resolution | Joint resolution ratifying an emergency procurement with Nurse Express, 281 N. Seymour, Mundelein, IL in the amount of $450,000. | adopted | Pass |
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11-1153
| 1 | 47. | Joint resolution authorizing an emergency appropriation in the amount of $94,444, the execution of Grant Agreement #508302, and related line item and interfund transfers for the Nineteenth Judicial Circuit Juvenile Pre-employment Program. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $94,444, the execution of Grant Agreement #508302, and related line item and interfund transfers for the Nineteenth Judicial Circuit Juvenile Pre-employment Program. | adopted | Pass |
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11-1116
| 1 | 48. | Joint resolution authorizing an emergency appropriation to fund the creation of seven additional full-time Deputy Sheriff positions necessary to provide police services in the Village of Deer Park. | resolution | Joint resolution authorizing an emergency appropriation to fund the creation of seven additional full-time Deputy Sheriff positions necessary to provide police services in the Village of Deer Park. | amended | Pass |
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11-1116
| 1 | | Joint resolution authorizing an emergency appropriation to fund the creation of seven additional full-time Deputy Sheriff positions necessary to provide police services in the Village of Deer Park. | resolution | Joint resolution authorizing an emergency appropriation to fund the creation of seven additional full-time Deputy Sheriff positions necessary to provide police services in the Village of Deer Park. | adopted as amended | Pass |
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11-1140
| 1 | 49. | Joint resolution authorizing the renewal and emergency appropriation of a FFY 2008 US Department of Justice Office of Juvenile Justice and Delinquency Prevention (OJJDP) Juvenile Accountability Block Grant (JABG) grant, to continue the State’s Attorney’s | resolution | Joint resolution authorizing the renewal and emergency appropriation of a Federal Fiscal Year 2008 US Department of Justice Office of Juvenile Justice and Delinquency Prevention (OJJDP) Juvenile Accountability Block Grant (JABG), to continue the State’s Attorney’s Victim Offender Mediation program administered through the Illinois Criminal Justice Information Authority (ICJIA), in the amount of $29,190 in federal funds. | adopted | Pass |
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11-1139
| 1 | 50. | Resolution amending a previous ordinance designating the voting sites assigned to the 415 voting precincts in Lake County townships. | resolution | Resolution amending a previous ordinance designating the voting sites assigned to the 415 voting precincts in Lake County townships. | adopted | Pass |
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11-1146
| 1 | 51. | Joint resolution accepting a grant from the Illinois EPA and authorizing an emergency appropriation in the amount of $531,672. | resolution | Joint resolution accepting a grant from the Illinois EPA and authorizing an emergency appropriation in the amount of $531,672. | adopted | Pass |
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11-1126
| 1 | 52. | Public Works Capital Project Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $10,350,000 to fund two projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance. | adopted | Pass |
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11-1127
| 1 | 53. | 1/4% Sales Tax Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $17,210,800 to fund three projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance. | adopted | Pass |
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11-1128
| 1 | 54. | Motor Fuel Tax Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $7,294,300 to fund two projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance. | adopted | Pass |
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11-1157
| 1 | 55. | IDOT Improvement of US Route 45 at Millburn Road/Grass Lake Road Intersection: Funding Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for funding the IDOT realignment and widening of US Route 45 from two to four lanes at the Millburn Road/Grass Lake Road intersection in the vicinity of the Millburn Historic District and appropriating $34,000,000 of ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 05-00262-02-RP. | adopted | Pass |
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11-1174
| 1 | 56. | Resolution providing for the appointment of Linda Pedersen as an alternate member of the Lake County Stormwater Management Commission. | appointment | Resolution providing for the appointment of Linda Pedersen as an alternate member of the Lake County Stormwater Management Commission. | approved | Pass |
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