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13-0784
| 1 | 1. | Minutes from July 9, 2013 | minutes | Minutes from July 9, 2013. | approved | Pass |
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13-0866
| 1 | 2. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the months of June 2013 and July 2013 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the months of June 2013 and July 2013. | approved | Pass |
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13-0804
| 1 | 3. | Monthly Report June 2013 | communication or report | Report from Keith Brin, Clerk of the Circuit Court, for the month of June 2013. | approved | Pass |
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13-0783
| 1 | 4. | Report from Willard R. Helander, County Clerk, for the month of June, 2013. | communication or report | Report from Willard R. Helander, County Clerk, for the month of June 2013. | approved | Pass |
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13-0810
| 1 | 5. | Report from Joy Gossman, Public Defender, for the month of June, 2013. | communication or report | Report from Joy Gossman, Public Defender, for the month of June 2013. | approved | Pass |
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13-0782
| 1 | 6. | June 2013 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2013. | approved | Pass |
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13-0779
| 1 | 7. | Sheriff's Monthly Revenue Report for the month of June 2013. | communication or report | Report from Mark C. Curran, Jr., Sheriff, for the month of June 2013. | approved | Pass |
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13-0762
| 1 | 8. | Winchester House Administrators Report from May, 2013. | communication or report | Report from the Winchester House Administrator for the month of May 2013. | approved | Pass |
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13-0791
| 1 | 9. | Report from the Winchester House Administrator for the month of June 2013. | communication or report | Report from the Winchester House Administrator for the month of June 2013. | approved | Pass |
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13-0886
| 1 | 10. | Resolution providing for the reappointment of Joan Miceli as a Member of the Slocum Drainage District. | reappointment | Resolution providing for the reappointment of Joan Miceli as a Member of the Slocum Drainage District. | approved | Pass |
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13-0887
| 1 | 11. | Resolution providing for the reappointment of Edward Lochmeyer as a Member of the Slocum Drainage District. | reappointment | Resolution providing for the reappointment of Edward Lochmeyer as a Member of the Slocum Drainage District. | approved | Pass |
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13-0838
| 1 | 12. | Resolution providing for the reappointment of Joe Mancino as member of the Community Development Commission. | resolution | Resolution providing for the reappointment of Joe Mancino as member of the Community Development Commission. | adopted | Pass |
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13-0870
| 1 | 13. | Resolution providing for the reappointment of Ed Whitehead as a member of the Rockland Fire Protection District. | reappointment | Resolution providing for the reappointment of Ed Whitehead as a member of the Rockland Fire Protection District. | approved | Pass |
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13-0871
| 1 | 14. | Resolution providing for the reappointment of Joseph Wilson as a member of the Lakeside Cemetery Board. | reappointment | Resolution providing for the reappointment of Joseph Wilson as a member of the Lakeside Cemetery Board. | approved | Pass |
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13-0873
| 1 | 15. | Reappointment of James Raihle as President of the Lakes Region Sanitary District. | reappointment | Resolution providing for the reappointment of James Raihle as President of the Lakes Region Sanitary District. | approved | Pass |
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13-0874
| 1 | 16. | Resolution providing for the reappointment of Craig Taylor as a Member of the Lake County Public Building Commission. | reappointment | Resolution providing for the reappointment of Craig Taylor as a Member of the Lake County Public Building Commission. | approved | Pass |
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13-0875
| 1 | 17. | Resolution providing for the reappointment of Peter Tekampe as a Member of the Squaw Creek Drainage District. | reappointment | Resolution providing for the reappointment of Peter Tekampe as a Member of the Squaw Creek Drainage District. | approved | Pass |
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13-0877
| 1 | 18. | Resolution providing for the reappointment of Jeffrey Hansen as a Member of the Deerfield-Bannockburn Fire Protection District. | reappointment | Resolution providing for the reappointment of Jeffrey Hansen as a Member of the Deerfield-Bannockburn Fire Protection District. | approved | Pass |
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13-0878
| 1 | 19. | Resolution providing for the reappointment of Dennis Manning, Neil Puller, and Carl Hagstrom as Members of the Lake County Board of Health. | reappointment | Resolution providing for the reappointment of Dennis Manning, Neil Puller, and Carl Hagstrom as Members of the Lake County Board of Health. | approved | Pass |
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13-0891
| 1 | 20. | Resolution providing for the reappointment of Thomas Doolittle as a Member of the Grubb School Drainage District. | reappointment | Resolution providing for the reappointment of Thomas Doolittle as a Member of the Grubb School Drainage District. | approved | Pass |
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13-0893
| 1 | 21. | Resolution providing for the reappointment of John Gutknecht as a Member of the Round Lake Sanitary District. | reappointment | Resolution providing for the reappointment of John Gutknecht as a Member of the Round Lake Sanitary District. | approved | Pass |
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13-0847
| 1 | 22. | Valenti Bonds Resolution | resolution | Resolution authorizing the execution and delivery of a third supplement to indenture between the County of Lake, Illinois and American Chartered Bank and a Supplemental Tax Exemption Certificate and Agreement in connection with the County’s Industrial Development Revenue Bond, series 1998 (Valenti Properties, L.L.C. Project); approving certain other agreements; and related matters. | adopted | Pass |
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13-0826
| 1 | 23. | Bid 13192 Wound Care Therapy for Winchester House | resolution | Joint resolution authorizing a contract with Integra Healthcare Equipment of Elmhurst, Illinois, for wound care therapy at Winchester House for a two year period with renewals, in the estimated annual amount of $45,000. | adopted | Pass |
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13-0747
| 1 | 24. | Amendment to the 2013 Annual Action Plan | resolution | Joint resolution amending the 2013 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan. | adopted | Pass |
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13-0843
| 1 | 25. | Joint resolution authorizing acceptance of the 2012 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant award | resolution | Joint resolution authorizing acceptance of the 2012 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant award. | adopted | Pass |
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13-0785
| 1 | 26. | Amendment to the 2010 Neighborhood Stabilization Program 3 (NSP3) Action Plan | resolution | Resolution amending the 2010 Neighborhood Stabilization Program 3 (NSP3) Action Plan. | adopted | Pass |
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13-0806
| 1 | 27. | CDC By-laws Amendment | resolution | Resolution amending the Community Development Commission By-laws. | adopted | Pass |
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13-0824
| 1 | 28. | SAO: VCVA 2014 | resolution | Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General, including grant funding of $25,600, and an increase in revenue in the amount of $3,370. | adopted | Pass |
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13-0811
| 1 | 29. | Enhanced Access | resolution | Joint resolution establishing a subscription fee for license and use of the Enhanced Access to Court Records service. | adopted | Pass |
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13-0825
| 1 | 30. | Joint Resolution conveying Petite Lake Pump Station real estate to IDOT | resolution | Joint resolution authorizing execution of a Permanent Easement Agreement and a Temporary Easement Agreement with the Illinois Department of Transportation (IDOT) regarding property at Route 59 and Petite Lake Road. | adopted | Pass |
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13-0827
| 1 | 31. | Joint resolution ratifying emergency procurement for Insituform sanitary sewer repair in Long Grove | resolution | Joint resolution ratifying an emergency procurement authorized by the Director of Public Works with Insituform Technologies USA, LLC of Chesterfield, MO for emergency sanitary sewer repair in Long Grove. | adopted | Pass |
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13-0837
| 1 | 32. | Joint resolution authorizing Sewage Disposal Agreement with the Village of Bannockburn. | resolution | Joint resolution authorizing the execution of an agreement for Retail Sanitary Sewer Service with the Village of Bannockburn. | adopted | Pass |
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13-0836
| 1 | 33. | Joint resolution authorizing National Power Rodding contract award for 2013 Sanitary Sewer Rehab Project | resolution | Joint resolution authorizing execution of a contract with National Power Rodding Corp., in the amount of $1,660,023.56 for the 2013 Sanitary Sewer Rehabilitation Project. | adopted | Pass |
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13-0818
| 1 | 34. | Adaptive Traffic Signal Control: Contract Award | resolution | Joint resolution authorizing a contract with Rhythm Engineering, Lenexa, Kansas, in the amount of $246,900 for the purchase of Adaptive Traffic Signal Control equipment for the planned traffic signal modernization along Aptakisic Road, from Brandywyn Lane to Parkway Drive, and designated as Section 11-00088-19-TL. | adopted | Pass |
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13-0819
| 1 | 35. | 2014 Retaining Wall Maintenance: Appropriation | resolution | Joint resolution appropriating $1,710,000 of Matching Tax funds for the installation of new steel pile retaining walls at three locations along Fairfield Road, from approximately 1750 feet north of Illinois Route 60 (the south project limits) to approximately 900 feet south of Townline Road (the north project limits), and designated as Section 13-00000-07-GM. | adopted | Pass |
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13-0820
| 1 | 36. | 2013 Pavement Management System, Field Testing: Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement for professional engineering services with Infrastructure Management Services (IMS), Rolling Meadows, Illinois, for the annual pavement testing services, and associated components at a maximum cost of services described of $70,000, appropriating $80,000 of Matching Tax funds, and designated as Section 13-00219-00-ES. | adopted | Pass |
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13-0793
| 1 | 37. | County Speed Zone Ordinance: Millburn Road in the Village of Old Mill Creek | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H., currently posted 55 M.P.H, on Millburn Road, located in the Village of Old Mill Creek in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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13-0795
| 1 | 38. | County Speed Zone Ordinance: Wadsworth Road from east of Hunt Club Road to US Route 41 in the Village of Old Mill Creek and/or Newport Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H., currently posted 50 or 55 M.P.H., on Wadsworth Road, located in the Village of Old Mill Creek and/or Newport Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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13-0792
| 1 | 39. | Township Speed Zone Ordinance: Oakwood Avenue/Hillside Avenue/Franklin Avenue in Grant Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 M.P.H., currently unposted 30 M.P.H, on Oakwood Avenue/Hillside Avenue/Franklin Avenue, located in Grant Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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13-0850
| 1 | 40. | Water and sewer rate ordinance | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems. | adopted | Pass |
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13-0851
| 1 | 41. | Peterson Road at IL Route 60 Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution making a supplemental appropriation of $75,000 of Matching Tax funds for costs associated with the acquisition of necessary right-of-way for recently completed improvements to the intersection of Peterson Road (County Highway 20) and Illinois Route 60, and designated as Section 00-00098-11-CH. | adopted | Pass |
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13-0852
| 1 | 42. | LCDOT Building “B” (Heavy Duty Repair Shop) Replacement: Appropriation | resolution | A joint resolution appropriating $2,750,000 of Motor Fuel Tax funds for the replacement of Building “B” (Heavy Duty Repair Shop) at the Lake County Division of Transportation (LCDOT) campus in Libertyville to support highway maintenance operations, and designated as Section 11-00214-22-MG. | adopted | Pass |
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13-0858
| 1 | 43. | 2013 Resurfacing of Riverwoods Road, Fairfield Road and O’Plaine Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with McClure Engineering Associates, Inc., Waukegan, Illinois, for Phase II design engineering services for the proposed 2013 resurfacing of Riverwoods Road, Fairfield Road, and O’Plaine Road at a maximum cost of services described as $210,009.21, appropriating $250,000 of Matching Tax funds for these engineering services, and designated as Section 13-00999-48-EG. | adopted | Pass |
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13-0868
| 1 | 44. | Ordinance Repealing the Ordinance Prohibiting Video Gaming Within the Unincorporated Area of Lake County. | ordinance | Ordinance Repealing the Ordinance Prohibiting Video Gaming Within the Unincorporated Area of Lake County. | adopted as amended | Pass |
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13-0869
| 1 | 45. | Ordinance Adopting a Lake County Video Gaming Ordinance | ordinance | Ordinance Adopting a Lake County Video Gaming Ordinance. | adopted as amended | Pass |
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13-0897
| 1 | 46. | Ordinance Amending the Lake County Liquor Control Ordinance. | ordinance | Ordinance amending the Lake County Liquor Control Ordinance. | adopted | Pass |
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10-0995
| 1 | 47. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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13-0822
| 1 | 48. | Series 2005 Debt Service Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $485,330 from the General Fund for transfer to the 2005 General Obligation Bond Debt Service Fund for payment of Fiscal Year 2013 debt service on the General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2005. | adopted | Pass |
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10-0994
| 1 | 49. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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13-0844
| 2 | 50. | FY13 LIT-August 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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13-0846
| 2 | 51. | Workforce ATIM Grant | resolution | Joint resolution authorizing a subcontractor agreement with Will County and the Will County Workforce Investment Board, accepting Workforce Innovation Funds and authorizing an emergency appropriation in the amount of $350,000. | adopted | Pass |
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13-0803
| 1 | 52. | SAO: JAG 2013 | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2013 Justice Assistance Grant (JAG) in the amount of $6,250 for the purpose of enhancing our Special Programs/Community Awareness Division’s capacity to provide awareness and education to the community, law enforcement, and social service agencies in Lake County. | adopted | Pass |
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13-0821
| 2 | 53. | Vital Records Fund Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $20,000 for health insurance benefits in the Vital Records Automation Fund. | adopted | Pass |
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13-0863
| 1 | 54. | Illinois Route 53/120 Corridor Planning: Intergovernmental Agreement & Appropriation | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Chicago Metropolitan Agency for Planning (CMAP) and the Illinois State Toll Highway Authority (Tollway) for the 53/120 Corridor Transportation, Land Use, and Open Space Planning activities in Lake County, appropriating $90,000 of ¼ % Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00000-18-ES. | adopted | Pass |
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13-0872
| 1 | 55. | Appointment of Lavanya Srinivasan as Member of the Tuberculosis Sanatorium Board. | appointment | Resolution providing for the appointment of Lavanya Srinivasan as Member of the Tuberculosis Sanatorium Board. | approved | Pass |
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13-0781
| 1 | 56. | Resolution appointing additional qualified members to the Board of Review. | resolution | Resolution appointing additional qualified members to the Board of Review. | adopted | Pass |
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13-0890
| 1 | 57. | Resolution providing for the appointment of John Landgraf as Member of the Lake County Board of Health. | appointment | Resolution providing for the appointment of John Landgraf as Member of the Lake County Board of Health. | approved | Pass |
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13-0889
| 1 | 58. | Resolution providing for the appointment of Michael Welch as Member on the Lake County Board of Health. | appointment | Resolution providing for the appointment of Michael Welch as Member on the Lake County Board of Health. | approved | Pass |
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13-0888
| 1 | 59. | Resolution providing for the appointment of Linda Kellough as Alternate #1 on the Community Development Commission. | appointment | Resolution providing for the appointment of Linda Kellough as Alternate #1 on the Community Development Commission. | approved | Pass |
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13-0817
| 1 | 60. | Bond approval for Joseph Didier, Long Grove Fire Protection District. | resolution | Bond for Joseph Didier, Member of the Long Grove Fire Protection District, in the amount of $250,000, to be received and placed on file. | adopted | Pass |
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