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09-1111
| 1 | 1 | Minutes from November 18, 2008 | minutes | Minutes from November 18, 2008 | approved | Pass |
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09-1112
| 1 | 2 | Minutes from December 1, 2008 Special Call Board Meeting | minutes | Minutes from December 1, 2008 Special Call Board Meeting | approved | Pass |
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09-1113
| 1 | 3 | Minutes from December 9, 2008 Special Call Board Meeting | minutes | Minutes from December 9, 2008 Special Call Board Meeting | approved | Pass |
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08-1011
| 1 | 4 | Claims Against Lake County for November 2008. | claim | Report of Claims Against Lake County, Illinois for the month of November 2008. | approved | Pass |
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09-1110
| 1 | 5 | Claims Against Lake County, Illinois for December 2008 | claim | Report of Claims Against Lake County, Illinois for the month of December 2008. | approved | Pass |
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08-1003
| 1 | 6 | Recorder report for October 2008. | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2008. | approved | Pass |
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08-1013
| 1 | 7 | Report of Willard Helander for the month of November 2008. | communication or report | Report of Willard Helander, County Clerk, for the month of November 2008. | approved | Pass |
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09-1015
| 1 | 8 | Coroner's Report for the Month of October, 2008 | communication or report | Report of Richard L. Keller, Coroner, for the month of October, 2008. | approved | Pass |
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09-1016
| 1 | 9 | Recorder Report for November 2008. | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2008. | approved | Pass |
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09-1022
| 1 | 10 | Coroner's Report for the Month of November, 2008 | communication or report | Report of Richard L. Keller, Coroner, for the month of November, 2008 | approved | Pass |
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09-1041
| 1 | 11 | Sheriff's Report for November 2008 | communication or report | Report of Mark C. Curran, Jr., Sheriff, for the month of November 2008. | approved | Pass |
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09-1064
| 1 | 12 | Public Defender Report - November 2008 | communication or report | Report of Joy Gossman, Public Defender, for the month of November 2008. | approved | Pass |
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09-1079
| 1 | 13 | Treasurer's Report for November 2008 | resolution | Report of Robert Skidmore, Treasurer, for the month of November 2008. | adopted | Pass |
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08-1005
| 1 | 14 | Drainage District - Avon-Freemont, Reappointment Tim Powell | reappointment | Resolution reappointing Timothy Powell as a member of the Avon-Fremont Drainage District. | approved | Pass |
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08-1010
| 1 | 15 | Drainage District Grubb School Reappointment Gerald Miller | reappointment | Resolution reappointing Gerald Miller as a member of the Grubb School Drainage District. | approved | Pass |
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08-1012
| 1 | 16 | Fire Protection District Fox Lake, Fred Loffredo | reappointment | Resolution reappointing Fred Loffredo as a member of the Fox Lake Fire Protection District. | approved | Pass |
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09-1087
| 1 | 17 | Reappointing Lawrence Feder to the Southlake Mosquito Abatement District | reappointment | Resolution reappointing Lawrence I. Feder as a member of the Southlake Mosquito Abatement District. | approved | Pass |
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09-1088
| 1 | 18 | Reappointing Richard Faro to the Southlake Mosquito Abatement District | reappointment | Resolution reappointing Richard Faro as a member of the Southlake Mosquito Abatement District. | approved | Pass |
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09-1089
| 1 | 19 | Reappointing Roger Simonson to the Southlake Mosquito Abatement District | reappointment | Resolution reappointing Roger Simonson as a member of the Southlake Mosquito Abatement District. | approved | Pass |
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09-1090
| 1 | 20 | Reappointing Robert Sabonjian to the PBC | reappointment | Resolution reappointing Robert Sabonjian as a member of the Lake County Public Building Commission. | approved | Pass |
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09-1091
| 1 | 21 | Reappointing Michael Talbett to the PBC | reappointment | Resolution reappointing Michael Talbett as a member of the Lake County Public Building Commission. | approved | Pass |
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09-1093
| 1 | 22 | Reappointing Pamela Newton as Alternate Director of SWALCO | reappointment | Resolution providing for the reappointment of Pamela Newton as the alternate director of the Solid Waste Agency of Lake County. | approved | Pass |
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09-1097
| 1 | 23 | Reappointing Joseph Bridges to the East Skokie Drainiage District. | reappointment | Resolution reappointing Joseph L. Bridges as a trustee of the East Skokie Drainage District. | approved | Pass |
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09-1101
| 1 | 24 | Reappointing Barry Burton to LCP | reappointment | Resolution reappointing Barry Burton as one (1) of the County Board’s
two (2) at-large representatives on the Lake County Partnership for
Economic Development, Inc.’s Board of Directors. | approved | Pass |
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09-1106
| 1 | 25 | Reappointing Carol Calabresa to the CDC | reappointment | Resolution reappointing Carol Calabresa as a member of the Lake County Community Development Commission. | approved | Pass |
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09-1107
| 1 | 26 | Reappointing Mary Cunningham to the CDC | reappointment | Resolution reappointing Mary Ross Cunningham as a member of the Lake County Community Development Commission. | approved | Pass |
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09-1102
| 1 | 27 | Reappointing Suzi Schmidt, Angelo Kyle, Steve Mountsier & David Stolman to LCP | resolution | Resolution reappointing Suzi Schmidt as the County Board’s northwest quadrant representative, Angelo Kyle as the County Board’s northeast quadrant representative, Stevenson Mountsier as the County Board’s southwest quadrant representative, and David Stolman as the County Board’s southeast quadrant representative on the Lake County Partnership for Economic Development, Inc.’s Board of Directors. | adopted | Pass |
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09-1145
| 1 | 28 | Partners Reappoint Ken Robinson | resolution | Resolution reappointing Ken Robinson as one (1) of the County Board’s
two (2) small business representatives on the Lake County Partnership
for Economic Development, Inc.’s Board of Directors. | adopted | Pass |
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09-1150
| 1 | 29 | Reappoint RPC Willms | reappointment | Resolution reappointing Charles Willms as a member of the Lake County Regional Planning Commission. | approved | Pass |
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09-1148
| 1 | 30 | Reappoint RPC Charles Lucas | reappointment | Resolution providing for the reappointment of Charles J. Lucas as a member of the Lake County Regional Planning Commission. | approved | Pass |
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09-1149
| 1 | 31 | Reappoint RPC Craig Ellison | reappointment | Resolution reappointing Craig Ellison as a member of the Lake County Regional Planning Commission. | approved | Pass |
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09-1122
| 1 | 32 | IMRF Authorized Agent | resolution | Resolution authorizing the appointment of Robert Szarzynski, Human Resource Manager, as Lake County’s IMRF Authorized Agent. | adopted | Pass |
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09-1055
| 2 | 33 | Base-Line II, Inc. IWT | resolution | Incumbent Worker Training Grant Resolution to enter into an agreement with Base-Line II, Inc. | adopted | Pass |
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09-1028
| 1 | 34 | Emergency Replacements at Babcox Justice Cetner | resolution | Joint resolution ratifying an Emergency Procurement authorized by the facilities manager and purchasing agent with Diemer Plumbing and Excavating LTD of Antioch, IL. | adopted | Pass |
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08-1000
| 1 | 35 | IGA Village of Volo and Lake County Sheriff | resolution | Joint resolution authorizing the chair of the board and the sheriff to execute an intergovernmental agreement with the Village of Volo for the purpose of providing police services. | adopted | Pass |
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09-1046
| 1 | 36 | SAO Appellate Prosecutor Program FY2009 | resolution | Joint resolution authorizing the continuation of the State’s Attorney’s Appellate Prosecutor Program for the 2009 fiscal year. | adopted | Pass |
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09-1075
| 1 | 37 | June 2008 CALL Reports | 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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09-1067
| 1 | 38 | County Signals; New Traffic Signal Master Agreement: Village of Buffalo Grove | resolution | Joint resolution authorizing the execution of a new master agreement between Lake County and the Village of Buffalo Grove regarding the maintenance costs, construction and installation costs, and future costs associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation and including provisions for emergency preemption systems. | adopted | Pass |
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09-1068
| 1 | 39 | Aptakisic Road at Brandywyn Lane, Traffic Signal Installation: Village of Buffalo Grove Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and the Village of Buffalo Grove for the installation of traffic signals, with interconnect to Lake County PASSAGE, at the intersection of Aptakisic Road and Brandywyn Lane and designated as Section 07-00088-16-TL. | adopted | Pass |
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09-1070
| 1 | 40 | Chicago Metropolitan Agency for Planning, (CMAP) SFY ’09: Appropriation | resolution | Joint resolution appropriating of $5,880.72 of Motor Fuel Tax funds for Lake County’s prorated share for the period of July 1, 2008 through June 30, 2009, of the transportation planning undertaken by the Chicago Metropolitan Agency for Planning and designated as Section 09-00183-00-ES. | adopted | Pass |
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09-106
| 1 | 41 | Quentin Road (US Rte 12 to IL Rte 22) Add-lanes; Phase I: Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Civiltech Engineering Inc., Chicago, Illinois for the provision of Phase I engineering services (Preliminary Engineering) for the widening of Quentin Road from North of US Rt. 12 to South of IL Rt. 22. This resolution also appropriates $750,000 of Matching Tax funds for these engineering services designated as Section 08-00090-12-ES. | adopted | Pass |
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09-1126
| 1 | 42 | NSSD MOU re Fairgrounds Sewer Connection Fees | resolution | Joint resolution authorizing execution of a Memorandum of Understanding regarding sanitary sewer connection fees with the North Shore Sanitary District for the fairgrounds properties. | adopted | Pass |
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09-1131
| 1 | 43 | Grayslake MOU re Fairground Sewer Connection Fees | resolution | Joint resolution authorizing execution of a Memorandum of Understanding regarding sanitary sewer connection fees with the Village of Grayslake for the fairgrounds properties. | adopted | Pass |
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09-1139
| 1 | 62 | Referendum Question Resolution | resolution | Resolution providing for and authorizing the submission to referendum of an advisory question of public policy concerning the possible State of Illinois construction of the extension of Illinois Route 53 and operation of Illinois Route 53 as a tollway through Lake County to the voters of the County of Lake, Illinois, at the consolidated election to be held on April 7, 2009. | adopted as amended | Pass |
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09-1057
| 1 | 44 | EMA Grant Budget Ammendment and Emergency Appropriation in the amount of $14,725.74 in the FY2009 EMA Budget. | resolution | Resolution authorizing an Emergency Management Agency Grant Budget Amendment and Emergency Appropriation in the amount of $14,725.74 in the FY 2009 EMA budget. | adopted | Pass |
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09-1083
| 1 | 45 | Resolution authorizing the execution of the 2016 OLYMPIC and PARALYMPIC GAMES GOVERNMENTAL COOPERATION AGREEMENT. | resolution | Resolution authorizing the execution of the 2016 OLYMPIC and PARALYMPIC GAMES GOVERNMENTAL COOPERATION AGREEMENT. | adopted | Pass |
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09-1129
| 1 | 46 | RFP 27131 - Nationwide Deferred Compensation Plan | resolution | Resolution authorizing the chair of the board to enter into an agreement with Nationwide Retirement Solutions, Dublin, Ohio for Deferred Compensation Plan Services. | adopted | Pass |
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09-1023
| 1 | 47 | FY09 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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09-1024
| 1 | 48 | FY09 Carryovers | resolution | Resolution authorizing emergency appropriations for FY 2009 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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09-1025
| 1 | 49 | FY08 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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09-1135
| 1 | 50 | Tax Abatement Resolution for the 2008 General Obligation Bonds. | ordinance | Ordinance abating the amount the Lake County clerk is directed to levy for the Series 2008 General Obligation Refunding Bonds (Sales Tax Alternate Revenue Source) for the 2008 assessment year as prescribed by an ordinance adopted by the Lake County Board on August 12, A.D. 2008. | adopted | Pass |
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09-1136
| 1 | 51 | Tax Abatement Resolution for Special Service Area # 10 tax levy | ordinance | Ordinance reducing the amount the Lake County clerk is directed to levy for Special Service Area No. 10 (North Hills) for the 2008 assessment year as prescribed by an ordinance adopted by the Lake County Board and filed with the County clerk on February 11, 1997 which provides for the levy and collection of a direct annual tax sufficient to pay the principal and interest on Special Service Area No. 10 bonds. | adopted | Pass |
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09-1137
| 2 | 52 | Tax Abatement Resolution for the 2005 General Obligation Bonds | ordinance | Ordinance abating the amount the Lake County clerk is directed to levy for the Series 2005 General Obligation Refunding Bonds (Sales Tax Alternate Revenue Source) for the 2008 assessment year as prescribed by an ordinance authorized by the Lake County Board on March 8th, A.D., 2005. | adopted | Pass |
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09-1138
| 1 | 53 | Tax Abatement Resolution for the 2001 General Obligation Bonds. | ordinance | Ordinance abating the amount the Lake County clerk is directed to levy for the Series 2001 General Obligation Refunding Bonds (Sales Tax Alternate Revenue Source) for the 2008 assessment year as prescribed by an ordinance adopted by the Lake County Board on October 9, A.D. 2001. | adopted | Pass |
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09-1059
| 1 | 54 | Grant to Coroner's Office from Death Certificate Surcharge Fund | resolution | Joint resolution authorizing an emergency appropriation in the amount of $4,415 from the Illinois Department of Public Health Death Certificate Surcharge Fund for receipt of an annual grant. | adopted | Pass |
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09-1047
| 1 | 55 | SAO Part-time Drug Investigator FY2009 - Asset Forfeiture | resolution | Joint resolution authorizing an emergency appropriation in the amount of $11,197 to support the continuation of a part-time investigator in the Drug Division of the State’s Attorney’s Office for FY2009, offset in full by a transfer in funds from the State’s Attorney’s Asset Forfeiture Fund. | adopted | Pass |
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09-1048
| 1 | 56 | SAO Cyber Investigator FY09 - Computer Fraud Forfeiture | resolution | Joint resolution authorizing an emergency appropriation in the amount of $35,000 to fund the continuation of a part-time investigator in the Cyber Crimes Division for FY2009, offset in full by a transfer of funds from the State’s Attorney’s Computer Fraud Forfeiture Fund. | adopted | Pass |
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09-1134
| 1 | 57 | Polling Place Changes Resolution | resolution | Resolution amending a previous ordinance designating the voting sites assigned to the 481 voting precincts in Lake County townships. | adopted | Pass |
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09-1140
| 1 | 58 | Amendments to 2009 State Legislative Program | resolution | Resolution requesting amendments to the 2009 Lake County State Legislative Program. | adopted as amended | Pass |
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09-1141
| 1 | 59 | Amendments to 2009 Federal Legislative Program | resolution | Resolution requesting an amendment to the 2009 Lake County Federal Legislative Program. | adopted | Pass |
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09-1147
| 1 | 60 | Appropriation for Ice Control Material | resolution | Joint resolution providing: 1) An appropriation of $650,000 of Motor Fuel Tax funds for 2009 Patrol One for the supply of ice control material and designated as Section 09-00000-00-GM; and 2) Authorizing a line item transfer of $650,000 from account 268-4300030-85020 to account 268-4300040-65030. | adopted | Pass |
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09-1071
| 1 | 61 | Skokie Valley Bike Path (Laurel Ave to IL Rte 176); Change Order No. 5: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $300,000 of County Bridge Tax funds for the construction of the Skokie Valley Bike Path from Laurel Ave in Lake Forest to the North Shore Bike Path at IL Rte 176 in Lake Bluff including an underpass beneath the Union Pacific Railroad and designated Section 94-00241-00-BT. | adopted | Pass |
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09-1086
| 1 | 63 | Appointment of Ann Maine to the Board of Health | appointment | Resolution appointing Ann Maine as a member of the Lake County Board of Health. | approved | Pass |
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09-1092
| 1 | 64 | Appointment of Diana O'Kelly as the Director of SWALCO | appointment | Resolution providing for the appointment of Diana O’Kelly as the director of the Solid Waste Agency of Lake County. | approved | Pass |
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09-1094
| 1 | 65 | Appointing Michelle Feldman as an Alternate Member of the SMC | appointment | Resolution appointing Michelle Feldman as an alternate member of the Lake County Stormwater Management Commission. | approved | Pass |
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09-1095
| 1 | 66 | Appointing Melinda Bush as an Alternate Member of the SMC | appointment | Resolution appointing Melinda Bush as an alternate member of the Lake County Stormwater Management Commission. | approved | Pass |
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09-1104
| 1 | 67 | Appointing Linda Pedersen to the CDC | appointment | Resolution appointing Linda Pedersen as a member of the Lake County Community Development Commission. | approved | Pass |
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09-1105
| 1 | 68 | Appointing Terry Wilke to the CDC | appointment | Resolution appointing Terry Wilke as a member of the Lake County Community Development Commission. | approved | Pass |
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09-1151
| 1 | 69 | Appoint Pat Carey as an Alternate to the SMC | appointment | Resolution appointing Pat Carey as an alternate member of the Lake County Stormwater Management Commission. | approved | Pass |
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09-1152
| 1 | 70 | Appointment AHC Swartz | appointment | Resolution providing for the appointment of Janet Swartz as a member of the Lake County Affordable Housing Commission. | approved | Pass |
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09-1153
| 1 | 71 | Appt. LC Merit Commission Magna | appointment | Resolution providing for the appointment of Robert Magna as a member of the Lake County Sheriff’s Office Merit Commission. | approved | Pass |
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09-1120
| 1 | 72 | AHC Reappointment - Linda Pedersen | appointment | Resolution appointing Linda Pedersen as a member of the Lake County Affordable Housing Commission. | approved | Pass |
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09-1114
| 1 | 73 | Bond for Gerald Miller | communication or report | Bond for Gerald Miller, commissioner of the Grubb School Drainage District, in the amount of $500, to be received and placed on file. | approved | Pass |
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09-1115
| 1 | 74 | Bond for Gerald Vandermeer | communication or report | Bond for Gerald Vandermeer, commissioner of the Grubb School Drainage District, in the amount of $500, to be received and placed on file. | approved | Pass |
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09-1116
| 1 | 75 | Bond for Thomas Doolittle | communication or report | Bond for Thomas Doolittle, commissioner of the Grubb School Drainage District, in the amount of $500, to be received and placed on file. | approved | Pass |
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09-1117
| 1 | 76 | Bond for Timothy Powell | communication or report | Bond for Timothy Powell, commissioner of the Avon-Fremont Drainage District, in the amount of $500, to be received and placed on file. | approved | Pass |
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09-1118
| 1 | 77 | Grubb School Drainage District 2008 Annual Report | communication or report | Grubb School Drainage District 2008 Annual Report, to be received and placed on file. | approved | Pass |
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09-1119
| 1 | 78 | Avon-Fremont Drainage District 2008 annual Report | communication or report | Avon-Fremont Drainage District 2008 Annual Report, to be received and placed on file. | approved | Pass |
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