Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 10/12/2010 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
10-1007 11.Resolution recognizing and commending the Lake County Sheriff=s Reserve Deputy Unit for their dedicated and valuable service to the Lake County Sheriff=s Department and the residents of Lake County.honorary resolutionResolution recognizing and commending the Lake County Sheriff’s Reserve Deputy Unit for their dedicated and valuable service to the Lake County Sheriff’s Department and the residents of Lake County.   Action details Not available
10-0826 1 Bid 10144 Admin Tower RemodelresolutionResolution 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.to suspend the rulesPass Action details Not available
10-0826 1 Bid 10144 Admin Tower RemodelresolutionResolution 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.reconsiderPass Action details Not available
10-0996 12.Minutes from September 14, 2010 meetingminutesMinutes from September 14, 2010.approvedPass Action details Not available
10-0993 13.Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2010resolutionReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2010.adoptedPass Action details Not available
10-0879 14.Coroner's Report for the month of August, 2010communication or reportReport of Richard L. Keller, Coroner, for the month of August 2010.approvedPass Action details Not available
10-0897 15.Public Defender Report August 2010communication or reportReport of Joy Gossman, Public Defender, for the month of August 2010.approvedPass Action details Not available
10-0857 16.Sheriff Monthly Report - Aug 10communication or reportReport of Mark C. Curran Jr., Sheriff, for the month of August 2010.approvedPass Action details Not available
10-0751 17.Report of Willard R. Helander, County Clerk, for the month of July 2010.communication or reportReport of Willard R. Helander, County Clerk, for the month of July 2010.approvedPass Action details Not available
10-0877 18.Report of Willard R. Helander, County Clerk, for the month of August 2010communication or reportReport of Willard R. Helander, County Clerk, for the month of August 2010.approvedPass Action details Not available
10-0881 19.August 2010 Finance Reportcommunication or reportReport of Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2010.approvedPass Action details Not available
10-0910 110.Treasurer's Report for August 2010communication or reportReport of Robert Skidmore, Treasurer, for the month of August 2010.approvedPass Action details Not available
10-0899 111.Drainage District - Grubb School - Tomas DoolittlereappointmentResolution providing for the reappointment of Thomas Doolittle as a Member of the Grubb School Drainage District.approvedPass Action details Not available
10-0950 112.Drainage District - West Skokie - Philip D. YorkreappointmentResolution providing for the reappointment of Philip D. York as a Member of the West Skokie Drainage District.approvedPass Action details Not available
10-0986 113.Drainage District - Slocum- Joan MicelireappointmentResolution providing for the reappointment of Joan Miceli as a Member of the Slocum Drainage District.approvedPass Action details Not available
10-0951 114.Sanitary Districts - Del Mar Woods - Robert AitchisonreappointmentResolution providing for the reappointment of Robert Aitchison as a Member of the Del Mar Woods Sanitary District.approvedPass Action details Not available
10-0904 115.CDBG "Midwest" Disaster Recovery ProgramresolutionResolution authorizing Lake County’s application for management of recovery grant funding under the Community Development Block Grant “Midwest” Disaster Recovery Program, and authorizing necessary intergovernmental cooperation agreements with other recipient units of government.adoptedPass Action details Not available
10-0912 116.Bid 10161 Collision Repairs for LCDOTresolutionResolution authorizing a contract with Libertyville Auto Body, Libertyville, IL for Vehicle Collision Repairs for a one (1) year period with renewals in the estimated annual amount of $62,250.adoptedPass Action details Not available
10-0865 117.IGA 911 Lake ZurichresolutionJoint resolution authorizing an Intergovernmental Agreement between the Village of Lake Zurich and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service as specified in the attached agreement.adoptedPass Action details Not available
10-0866 118.IGA 911 Island LakeresolutionJoint resolution authorizing an Intergovernmental Agreement between the Village of Island Lake and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service as specified in the attached agreement.adoptedPass Action details Not available
10-0867 119.IGA 911 AntiochresolutionJoint resolution authorizing an Intergovernmental Agreement between the Village of Antioch and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service as specified in the attached agreement.adoptedPass Action details Not available
10-0868 120.IGA 911 WaucondaresolutionJoint resolution authorizing an Intergovernmental Agreement between the Village of Wauconda and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service as specified in the attached agreement.adoptedPass Action details Not available
10-0869 121.IGA CAD System Fox LakeresolutionJoint resolution authorizing an Intergovernmental Agreement with the Village of Fox Lake for the purpose of utilizing the Lake County Computer Aided Dispatch System.adoptedPass Action details Not available
10-0864 122.IGA CADS LibertyvilleresolutionJoint resolution authorizing an Intergovernmental Agreement between the Village of Libertyville and the County of Lake for the operation of Computer Aided Dispatch System (CAD) for dispatch purposes.adoptedPass Action details Not available
10-0870 123.MoU Enhanced 9-1-1resolutionJoint resolution authorizing a Memorandum of Understanding between the Lake County Sheriff’s Office and the County of Lake Emergency Telephone System Board for the funding of enhanced 9-1-1 wireless emergency telephone call taking service.adoptedPass Action details Not available
10-0780 124.Libertyville Sewage Disposal AgreementresolutionJoint resolution authorizing the execution of an agreement for sewage disposal with the Village of Libertyville.adoptedPass Action details Not available
10-0908 125.Joint Resolution re RHMG Engineering Services for FY2011 Watermain ReplacementresolutionJoint resolution executing an agreement with Rezek, Henry, Meisenheimer and Gende (RHMG) in the amount of $65,505 for design engineering services for the FY 2011 Water Main Replacement Project.adoptedPass Action details Not available
10-0885 226.Zoning Board of Appeals Case number 3541 a request to rezone from the Estate (E) zone to the Residential-1 (R-1) zone.resolutionResolution on Zoning Board of Appeals Case No. 3541, which consists of the petition of Harry and Deborah Stackhouse, record owners, which seek a rezoning from the Estate (E) zone to the Residential-1 (R-1) zone.adoptedPass Action details Not available
10-0994 127.Board of Health ReportBoard of Health ReportBoard of Health Report.   Action details Not available
10-0995 128.Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Action details Not available
10-0891 129.LCHD/CHC Emergency AppropriationresolutionJoint resolution authorizing an emergency appropriation for the Lake County Health Department in the amount of $3,008,563 in new grants, grant increases and other revenue increases for FY 2010.adoptedPass Action details Not available
10-0892 130.LCHD/CHC TB Emergency AppropriationresolutionJoint resolution authorizing an emergency appropriation for the Lake County Tuberculosis Clinic in the amount of $11,000 in increased grant funding for FY 2010.adoptedPass Action details Not available
10-0887 131.Joint Resolution authorizing the transfer of up to $30 million of volume cap of the Recovery Zone Facility Bond Allocation to the Illinois Finance Authority for use for the Navistar retention project.resolutionJoint resolution authorizing the transfer of up to $45,581,000 of volume cap of the Recovery Zone Facility Bond Allocation to the Illinois Finance Authority for use for the Navistar retention project.adoptedPass Action details Not available
10-0894 132.Tobacco Enforcement Agreement 10-11resolutionJoint resolution authorizing an emergency appropriation and acceptance of a grant award for $9,130 for the Tobacco Enforcement program from the State of Illinois Liquor Control.adoptedPass Action details Not available
10-0893 133.SAO: VCVA GFY2011 renewalresolutionJoint resolution requesting authorization of the continuation of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for Grant Fiscal Year 2011, and an emergency appropriation in the amount of $1,300.adoptedPass Action details Not available
10-0903 134.Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review; and authorizing the Chairman of the Board to appoint additional qualified members to tresolutionResolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review; and authorizing the Chairman of the Board to appoint additional qualified members to the Board of Review.adoptedPass Action details Not available
10-0907 135.Lake County General Obligation Bonds: Parameters Bond OrdinanceordinanceOrdinance authorizing and providing for the issuance and sale of not to exceed $32,000,000 Taxable General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2010A, and providing the terms of and security for payment thereof.adoptedPass Action details Not available
10-0905 136.Rnd Lake Sanitary District Regional I/I Agrmt.resolutionJoint resolution authorizing the execution of a Regional I/I Facilities Intergovernmental Agreement with the Round Lake Sanitary District.referredPass Action details Not available
10-0911 137.Resolution appointing additional members to the Lake County Board of Review.appointmentResolution appointing additional members to the Lake County Board of Review.approvedPass Action details Not available