|
09-1142
| 1 | 3.1 | Minutes from January 7, 2009 | minutes | Minutes from January 7, 2009. | approved | Pass |
Action details
|
Not available
|
|
08-0924
| 2 | 6.1 | Plat of Easement Vacation, Melody Lake, Mettawa | resolution | Resolution Authorizing the Director of Public Works to execute a Plat of Easement Vacation in the Melody Lake Subdivision in the Village of
Mettawa. | removed from the agenda | Pass |
Action details
|
Not available
|
|
09-1055
| 2 | 7.1 | Base-Line II, Inc. IWT | resolution | Incumbent Worker Training Grant Resolution to enter into an agreement with Base-Line II, Inc. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
09-1147
| 1 | 7.2 | 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. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
09-1126
| 1 | 7.3 | 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. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
09-1131
| 1 | 7.4 | 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. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
09-1128
| 2 | 7.5 | RFP 28092 - Voice Communication Services | resolution | Resolution authorizing the Purchasing Agent to negotiate a two (2) year contract with three (3) additional one (1) year renewal options with Call One in Chicago, IL and Telcom Innovations Group, in Itasca, IL, for Voice Communication Services in the estimated annual amount of $232,164; two year total of $464,328. | removed from the agenda | Pass |
Action details
|
Not available
|
|
09-1129
| 1 | 7.6 | 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. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
09-1025
| 1 | 7.7 | FY08 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
09-1135
| 1 | 7.8 | 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. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
09-1136
| 1 | 7.9 | 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. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
09-1137
| 2 | 7.10 | 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. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
09-1138
| 1 | 7.11 | 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. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
09-1127
| 1 | 7.12 | IT position upgrade | committee action item | Committee Action authorizing the Information Technology Department to eliminate a vacant Sr. Cadastral GIS Technician position (Grade 10) and create an Associate Application System Analyst Programmer (Grade 11). | approved | Pass |
Action details
|
Not available
|
|
09-1122
| 1 | 7.13 | IMRF Authorized Agent | resolution | Resolution authorizing the appointment of Robert Szarzynski, Human Resource Manager, as Lake County’s IMRF Authorized Agent. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
09-1130
| 1 | 8.1.a | CAO_Communication reclassification | committee action item | Committee Action approving the reclassification of one (1) part-time position in the Communications Division of the County Administrator’s Office. | approved | Pass |
Action details
|
Not available
|