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13-1284
| 1 | 1. | Summary of Results of Transportation Bond Sale | communication or report | Report on the results of the sale of $30,000,000 General Obligation (GO) Bonds, Sales Tax Alternate Revenue Source, Series 2013. | | |
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13-1206
| 1 | 2. | Minutes from October 8, 2013 | minutes | Minutes from October 8, 2013. | approved | Pass |
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13-1255
| 1 | 3. | Standards of Conduct Special Call Meeting Minutes from October 22, 2013. | minutes | Minutes from October 22, 2013 Special Call Meeting. | approved | Pass |
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13-1291
| 1 | 4. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2013. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2013. | approved | Pass |
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13-1249
| 1 | 5. | Report from Thomas A. Rudd, Coroner, for September, 2013 | communication or report | Report from Thomas A. Rudd, Coroner, for the month of September 2013. | approved | Pass |
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13-1205
| 1 | 6. | Report from Willard R. Helander, County Clerk, for the month of September, 2013
[Enter Text Here]
..Body
[Enter Body Here] | communication or report | Report from Willard R. Helander, County Clerk, for the month of September 2013. | approved | Pass |
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13-1241
| 1 | 7. | Monthly Report Keith Brin Clerk of the Circuit Court | communication or report | Report from Keith Brin, Clerk of the Circuit Court, for the month of September 2013. | approved | Pass |
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13-1212
| 1 | 8. | August 2013 Public Defender Statistics | communication or report | Report from Joy Gossman, Public Defender, for the month of August 2013. | approved | Pass |
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13-1213
| 1 | 9. | September 2013 Public Defender Statistics | communication or report | Report from Joy Gossman, Public Defender, for the month of September 2013. | approved | Pass |
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13-1190
| 1 | 10. | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2013. | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September, 2013. | approved | Pass |
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13-1108
| 1 | 11. | Sheriff's Monthly Report - September 2013 | communication or report | Report from Mark C. Curran, Jr., Sheriff, for the month of September 2013. | approved | Pass |
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13-1196
| 1 | 12. | Treasurer Cash and Investment Sept. 2013 Report | communication or report | Report from Robert Skidmore, Treasurer, for the month of September 2013. | approved | Pass |
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13-1246
| 1 | 13. | Joint resolution approving an intergovernmental agreement with the Village of Lindenhurst to provide administrative adjudication services by the Lake County Department of Planning, Building, & Development. | resolution | Joint resolution approving an intergovernmental agreement with the Village of Lindenhurst to provide administrative adjudication services by the Lake County Department of Planning, Building, & Development. | adopted | Pass |
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13-1218
| 1 | 14. | LC Bid 13243 Snow Plowing and Snow Removal Services | resolution | Resolution authorizing a contract with Ground Up Enterprises, Grayslake, Illinois for Snow Plowing and Snow Removal Services at various Lake County facilities for a two year period with three, one year renewals in the estimated annual amount of $50,613. | adopted | Pass |
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13-1258
| 1 | 15. | LC Bid 13209 Laundry Services Various LC Facilities | resolution | Joint resolution authorizing a contract with Superior Health Linens of Cudahy, WI for linen and laundry services for various Lake County facilities for a two year period, with renewals, in the estimated annual amount of $287,500. | adopted | Pass |
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13-1270
| 1 | 16. | Article V Amendments | resolution | Resolution amending Lake County Board of Health Ordinance Article V regarding the regulation of individual sewage disposal systems and registration and/or licensing of individual sewage disposal system professionals. | adopted | Pass |
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13-1272
| 1 | 17. | Article XIII | resolution | Joint resolution amending Lake County Board of Health Ordinance Article XIII regarding the environmental health fees schedule. | adopted | Pass |
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13-1264
| 1 | 18. | SAO: VWC VOCA Grant 213836 | resolution | Joint 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 $61,553 in federal funds. | adopted | Pass |
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13-1265
| 1 | 19. | SAO: Crime Analysis JAG Grant 410853 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Crime Analysis grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $51,579 in federal funds. | adopted | Pass |
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13-1239
| 1 | 20. | Lake County Legislative Agenda | resolution | Resolution approving the 2014 Lake County State and Federal Legislative Program. | adopted | Pass |
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13-1257
| 1 | 21. | Resolution amending a previous ordinance designating the voting sites assigned to the 415voting precincts in Lake County townships. | resolution | Resolution to amend the ordinance which designates voting sites assigned to the 415 voting precincts in Lake County townships. | adopted | Pass |
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13-1217
| 1 | 22. | Joint Resolution authorizing a professional services agreement with Trotter and Associates, Inc. in the amount of $165,245 for engineering services for the Water, Sewer and Pretreatment Ordinance Assistance Project | resolution | Joint resolution authorizing a professional services agreement with Trotter and Associates, Inc., St. Charles, IL in the amount of $165,245 for professional services to assist in updating sewer and water ordinances, as well as establishing a pretreatment ordinance, in order to meet Illinois Environmental Protection Agency (IEPA) regulations. | adopted | Pass |
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13-1209
| 1 | 23. | Village of Grayslake Folding Stop Sign Master Agreement | resolution | Joint resolution authorizing a master agreement with the Village of Grayslake for the installation, operation and maintenance of Village owned folding stop signs at County owned and maintained traffic signals. | adopted | Pass |
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13-1210
| 1 | 24. | Lewis Avenue at Blanchard Road Pedestrian Bridge Painting: Appropriation | resolution | Joint resolution appropriating $90,000 of County Bridge Tax funds for the cleaning and painting of the pedestrian bridge over Lewis Avenue at Blanchard Road, and designated as Section 13-00060-03-BR. | adopted | Pass |
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13-1216
| 1 | 25. | Winchester Road and County Access Road Compensatory Floodplain Storage: Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $90,371.20, for the construction of compensatory floodplain storage as part of the Winchester Road and County Access Road improvement, and designated as Section 10-00151-22-CH. | adopted | Pass |
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13-1248
| 1 | 26. | Joint resolution authorizing a contract with Rickman Contract Services, Inc. for water meter reading services. | resolution | Joint resolution authorizing a contract with Rickman Contract Services, Inc. of LaGrange, IL, for water meter reading services in the estimated annual amount of $78,500. | adopted | Pass |
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13-1277
| 1 | 27. | Ordinance Amending Certain Prior Rate Ordinances for Use and Service of Waterworks and Sewerage Systems County of Lake | ordinance | Ordinance amending the Rate Ordinance for the use and service of certain waterworks and sewerage systems of the County of Lake. | adopted | Pass |
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13-1271
| 1 | 28. | Joint Resolution providing notice to Northwest Lake FPA of implementation of Excess Flow Surcharge | resolution | Joint resolution notifying municipalities within the Northwest Lake Facilities Planning Areas (FPA) of the implementation of an excess flow surcharge. | adopted | Pass |
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13-1254
| 1 | 29. | Joint resolution authorizing Commonwealth Edison Pole Attachment Agreement for Automated Meter Reading (AMR) project | resolution | Joint resolution executing a Pole Attachment Agreement with Commonwealth Edison (ComEd) for the Automated Meter Reading (AMR) project. | adopted | Pass |
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13-1285
| 1 | 30. | 2013 GO Bonds Closing Cost: Appropriation | resolution | Joint resolution appropriating $160,000 of 1/4 percent sales tax for Transportation and Public Safety funds for the closing costs associated with the of sale of $30,000,000 General Obligation (GO) Bonds, Sales Tax Alternate Revenue Source, Series 2013. | adopted | |
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13-1256
| 1 | 31. | Township Speed Zone Ordinance: Geraldine Lane in Wauconda Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 25 miles per hour (M.P.H.), currently unposted 30 M.P.H, on Geraldine Lane, located in Wauconda Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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13-1281
| 1 | 32. | FY 2014 Miscellaneous Engineering Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation and Public Safety Funds: Appropriation | resolution | Joint resolution appropriating $77,700 of County Bridge Tax funds, $129,200 of Matching Tax funds, and $112,600 of 1/4 percent Sales Tax for Transportation and Public Safety funds for FY 2014 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2014, and designated as Section 14-00000-02-EG. | adopted | Pass |
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13-1282
| 1 | 33. | FY 2014 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds and $50,000 of Matching Tax funds to provide for FY 2014 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 14-00000-03-GM. | adopted | Pass |
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13-1267
| 1 | 34. | Wadsworth Road at Lewis Avenue; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Reynolds, Smith and Hills, Inc., St Charles, Illinois, for Phase I preliminary engineering for the intersection improvement of Wadsworth Road at Lewis Avenue, for a maximum cost of services described as $361,957.36, appropriating $435,000 of 1/4 percent Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00055-06-WR. | adopted | Pass |
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13-1269
| 1 | 35. | O’Plaine Road at Kennedy Drive Reconstruction Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $60,000 of 1/4 percent 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 removal of the intersection of O’Plaine Road at Kennedy Drive and to make an internal roadway improvement in the adjacent subdivision, and designated as Section 09-00109-06-CH | adopted | Pass |
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13-1263
| 2 | 36. | Ordinance to amend the Lake County Unified Development Ordinance (UDO). | ordinance | Ordinance to amend the Lake County Unified Development Ordinance (UDO). | adopted | Pass |
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10-0995
| 1 | 37. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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13-1221
| 1 | 38. | FY14 Annual Budget | ordinance | Ordinance recommending the Fiscal Year (FY) 2014 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said Budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | amended | Fail |
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13-1221
| 1 | | FY14 Annual Budget | ordinance | Ordinance recommending the Fiscal Year (FY) 2014 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said Budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | amended | Fail |
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13-1221
| 1 | | FY14 Annual Budget | ordinance | Ordinance recommending the Fiscal Year (FY) 2014 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said Budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | adopted | Pass |
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13-1223
| 2 | 39. | Tax Year 2013 Levy | 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 2014 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | adopted | Pass |
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13-1224
| 1 | 40. | SSA#8 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | adopted | Pass |
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13-1225
| 1 | 41. | SSA#12 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $21,500 for Special Service Area (SSA) Number 12. | adopted | Pass |
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13-1226
| 1 | 42. | SSA#13 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area (SSA) Number 13. | adopted | Pass |
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13-1227
| 1 | 43. | SSA#14 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | adopted | Pass |
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13-1228
| 1 | 44. | SSA#9 Levy | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $546,603 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | adopted | Pass |
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13-1261
| 1 | 45. | November Carryovers | resolution | Resolution authorizing emergency appropriations for FY 2014 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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10-0994
| 1 | 46. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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13-1207
| 2 | 47. | FY13 LITs- November 2013 | resolution | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2013. | adopted | Pass |
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13-1273
| 1 | 48. | CAPUS FY2013 | resolution | Joint resolution authorizing an emergency appropriation in FY13 in the amount of $90,735 from the Public Health Institute of Metropolitan Chicago for the Care and Prevention in the United States (CAPUS) grant. | adopted | Pass |
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13-1274
| 1 | 49. | CAPUS Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in FY14 in the amount of $9,265 from the Public Health Institute of Metropolitan Chicago for the Care and Prevention in the United States (CAPUS) grant. | adopted | Pass |
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13-1259
| 1 | 50. | WDD TAA Modification November 2013 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance (TAA) grant modification and authorizing an emergency appropriation in the amount of $375,863.74. | adopted | Pass |
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13-1093
| 1 | 51. | Document Storage Fund Appropriation | resolution | Joint resolution authorizing an emergency appropriation from the Court Document Storage Fund (258) to provide additional functionality for public access to court records and E-Filing. | adopted | Pass |
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13-1266
| 1 | 52. | SAO: VOM Grant FCSSR03292 Extension | resolution | Joint resolution authorizing an extension and increase of Juvenile Accountability Block Grant (JABG) funding for the State’s Attorney’s Victim/Offender Mediation (VOM) program, originally administered through the Illinois Criminal Justice Information Authority (ICJIA), but transferred to the Illinois Department of Human Services(IDHS) to support the program through June 30, 2014, and an emergency appropriation of $4,934. | adopted | Pass |
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13-1285
| 1 | 30. | 2013 GO Bonds Closing Cost: Appropriation | resolution | Joint resolution appropriating $160,000 of 1/4 percent sales tax for Transportation and Public Safety funds for the closing costs associated with the of sale of $30,000,000 General Obligation (GO) Bonds, Sales Tax Alternate Revenue Source, Series 2013. | adopted | Pass |
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13-1230
| 1 | 53. | Capital Improvement Emergency Appropriations for FY14 | resolution | Joint resolution authorizing emergency appropriations from various funds for capital projects in the Fiscal Year (FY) 2014 Capital Improvement Program. | adopted | Pass |
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13-1214
| 1 | 54. | Regional Transportation Authority (RTA): Lake County Northwest Demonstration Project in Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships Contribution Agreements | resolution | Joint resolution authorizing the execution of agreements with Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships providing the terms and conditions for the receipt of Township funds for the Lake County Northwest Demonstration project, and designated as Section 09-00280-01-ES. | adopted | Pass |
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13-1280
| 1 | 55. | Ordinance Authorizing Amended CLCJAWA Agreement and Comprehensive Amendment and Restatement to Water Purchase and Sale Contract and Further Consenting Admission of Additional Members Pursuant to an Admissions Agreement | ordinance | Ordinance amending the Central Lake County Joint Action Water Agency (CLCJAWA) Agreement and Water Purchase and Sale Contract, as well as consenting to admission of additional members to CLCJAWA. | adopted | Pass |
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13-1260
| 1 | 56. | Ordinance establishing Special Service Area 16 | ordinance | Ordinance establishing Special Service Area (SSA) Number 16 of the County of Lake, Illinois, and declaring the authority relating to the issuance of bonds in an amount not to exceed $46,000,000 for the purpose of paying the cost of providing special services in and for such area. | adopted | Pass |
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13-1283
| 1 | 57. | 2013 General Obligation Bonds: Emergency Appropriations and Inter-fund Transfer | resolution | Joint resolution authorizing an emergency appropriation not to exceed $6,950,000 in the 1/4 percent sales tax for Transportation and Public Safety fund, and the 2013 Tax Exempt General Obligation (GO) Bond Debt Service fund with an inter-fund transfer between the two funds. | adopted | Pass |
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13-1286
| 1 | 58. | River Road at Roberts Road: LCFPD Agreement | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way, permanent easements, and temporary easements from the Lake County Forest Preserve District (LCFPD) to Lake County, and effectuating an agreement relating to the construction and maintenance of the improvements to River Road at Roberts Roads, and designated as Section 07-00086-08-CH. | adopted | Pass |
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13-1219
| 1 | 59. | Bonds for East Skokie Drainage District Members | commission action item | Bond in the amount of $1,000 for William Bogot, $1,000 for William Schrimpf, and $1,000 for Joseph Bridges, Members of the East Skokie Drainage District, to be received and placed on file. | approved | Pass |
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