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08-0493
| 1 | 1 | "Workforce Development Week" | resolution | Resolution recognizing the importance of workforce development and designating the week of August 24, 2008 as “Workforce Development Week” in Lake County to showcase the Lake County workforce system. | adopted | |
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08-0474
| 1 | 2 | County Board Minutes from July 8, 2008 | minutes | Minutes from the July 8, 2008 County Board meeting. | approved | Pass |
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08-0475
| 1 | 3 | Claims Against Lake County July 2008 | claim | Claims against Lake County, Illinois for the month of July 2008 | approved | Pass |
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08-0492
| 1 | 4 | Circuit Clerk Report May 2008 | communication or report | Report of Sally Coffelt, Circuit Clerk, for the month of May 2008. | approved | Pass |
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08-0411
| 1 | 5 | Coroner's Report for the Month of June, 2008 | communication or report | Report of Richard L. Keller, Coroner, for the Month of June, 2008 | approved | Pass |
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08-0490
| 1 | 6 | Public Defender Report May 2008 | communication or report | Report of Joy Gossman, Public Defender, for the month of June 2008. | approved | Pass |
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08-0491
| 1 | 7 | Sheriff's Report June 2008 | communication or report | Report of Mark C. Curran, Jr., Sheriff, for the month of June 2008. | approved | Pass |
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08-0346
| 1 | 8 | County Clerk Report May 2008 | resolution | Report of Willard R. Helander, County Clerk, for the month of May 2008. | adopted | Pass |
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08-0347
| 1 | 9 | County Clerk Report June 2008 | resolution | Report of Willard R. Helander, County Clerk, for the month of June 2008. | adopted | Pass |
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08-0348
| 1 | 10 | Recorder Report June 2008 | resolution | Report of Mary Ellen Vanderventer, Lake County Recorder, for the month of June 2008. | adopted | Pass |
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08-0357
| 1 | 11 | Treasurer Report for June 2008 | communication or report | Report of Robert Skidmore, Treasurer, for the month of June 2008. | approved | Pass |
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08-0415
| 1 | 12 | Grumman/Butkus agreement | resolution | Resolution authorizing the Purchasing Agent to enter into an agreement with Grumman/Butkus Associates, Evanston Il for Energy audit and Retro-commissioning Consulting Services for Lake County in an amount not to exceed $154,700.00 plus expenses not to exceed $4,700.00 | adopted | Pass |
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08-0429
| 1 | 13 | Maneval Construction Contract | resolution | Resolution authorizing the Purchasing Agent to enter into a contract with Maneval Construction, of Grayslake, IL in the amount of $199,000 for Resurface of Asphalt Parking Lot at the Communications Center in Libertyville. | adopted | Pass |
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08-0461
| 1 | 14 | High Volume Printer Lease Agreement | resolution | Resolution authorizing the Purchasing Agent to enter into a lease agreement with Oce Business Services, Chicago, IL in the estimated amount of $125,629.40 per year for a total cost of $628,147.00 over a five (5) year period, for a High Volume Printer, charging the costs thereof to account #101-1210020-72530-000-000-000-00000 | adopted | Pass |
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08-0448
| 1 | 15 | Roofing Replacement Contract | resolution | Resolution authorizing the Purchasing Agent to enter into a contract with Waukegan Roofing Company, Inc. Waukegan, IL in the estimated amount of $1,292,000 for Roofing replacement at five (5) Lake County facilities. | adopted | Pass |
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08-0424
| 1 | 16 | WH Dishwasher contract | resolution | Joint Resolution ratifying an Emergency Procurement authorized by the Winchester House Administrator with Edward Don and Company, North Riverside, IL in the amount of $68,775 and T.K. Foodservices Inc., Sandwich, IL in the amount of $6,420 for the delivery and installation of a replacement dishwasher. | adopted | Pass |
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08-0486
| 1 | 17 | Upgrade Digital Voice Logging System | resolution | Joint Resolution authorizing the Purchasing Agent to enter into an agreement with Word Systems, Inc., IL, to upgrade an existing Digital Voice Logging system, including maintenance plus renewals used by the Emergency Telephone System Board (ETSB) in the total amount not to exceed $160,428.50. | adopted | Pass |
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08-0428
| 1 | 18 | IA with Village of Long Grove | resolution | Joint Resolution authorizing the Chair of the Board and the Sheriff to execute an intergovernmental agreement with the Village of Long Grove for the purpose of continuing to provide police services to said Village. | adopted | Pass |
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08-0433
| 1 | 19 | SAO: ICJIA MultiJurisdictional Drug Grant Renewal 406023 | resolution | Joint Resolution authorizing the renewal of the State’s Attorney’s Multi-Jurisdictional Drug Prosecution grant program (Agreement #406023) awarded by the Illinois Criminal Justice Information Authority, in the amount of $204,858 in federal funds and covers the time period October 1, 2008 through September 30, 2009 | adopted | Pass |
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08-0326
| 1 | 20 | SAO Child Support Lease Renewal Sept08-Aug09 | resolution | SAO 2008/2009 Renewal of Office Space Lease for the Child Support Division of the State’s Attorney’s Office | adopted | Pass |
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08-0464
| 1 | 21 | Graphic Partners Contract | resolution | Joint Resolution authorizing the Purchasing Agent to enter into a contract with Graphic Partners, Zion, Illinois, in the estimated amount of $110,600, plus renewal options, to provide election ballot printing services for the Lake County Clerk. | adopted | Pass |
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08-0356
| 1 | 22 | March 30, 2008 Bank 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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08-0407
| 1 | 23 | FY 2009 Water Main Replacement Project | resolution | Joint Resolution authorizing Execution of an Agreement for Professional Engineering Services with RHM & G, Inc. for design of the FY 2009 Water Main Replacement Project. | adopted | Pass |
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08-0449
| 1 | 24 | W.W. Grainger Lift Station & Force Main Improvements | resolution | Joint Resolution authorizing execution of an Agreement for Professional Engineering Services with Manhard Consulting, Ltd. for design of the W.W. Grainger Lift Station and Force Main Improvements Project. | adopted | Pass |
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08-0460
| 1 | 25 | Oak Pond Lane Sanitary Sewer Project | resolution | Joint Resolution awarding a contract to Joel Kennedy Construction Corp., of Waukegan, IL, in the amount of $127,657 for the Oak Pond Lane Sanitary Sewer Project. | adopted | Pass |
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08-0375
| 1 | 26 | River Road at Roberts Road, Intersection Improvements; Phase I:
IDOT Agreement
River Road at Roberts Road, Intersection Improvements; Phase I: IDOT Agreement | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase I engineering services (Preliminary Engineering) for the proposed improvements to the intersection of River Road (County Highway 4) at Roberts Road (County Highway 35) and designated as Section 07-00086-08-CH. | adopted | Pass |
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08-0376
| 1 | 27 | River Road at Roberts Road, Intersection Improvements; Phase I: Consultant Agreement | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement between Lake County and Bollinger, Lach & Associates, Inc., Itasca, IL for the provision of Phase I engineering services (Preliminary Engineering) for the proposed improvements to River Road (County Highway 4) at Roberts Road (County Highway 35) at a maximum cost of services described of $247,949.20. This resolution appropriates $175,000 of County Bridge Tax funds and $110,000 of Motor Fuel Tax funds for these engineering services designated as Section 07-00086-08-CH. | adopted | Pass |
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08-0377
| 1 | 28 | Winchester Road at Midlothian Road, Intersection Improvements; Watermain Relocation: Village of Mundelein Agreement | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement between Lake County and the Village of Mundelein for the relocation of the Village’s watermain as part of the federally funded County improvements to the intersection of Winchester Road (County Highway 69) and Midlothian Road (County Highway 48) and designated as section 02-00170-09-CH. | adopted | Pass |
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08-0378
| 1 | 29 | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck Beam Replacements; Phase I: IDOT Agreement | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for the use of Federal Highway Funds between the State of Illinois and Lake County for Phase I engineering services (Preliminary Engineering) for the replacement of the deck beams of the bridge carrying northbound Arlington Heights Road (County Highway 79) over Buffalo Creek and designated as Section 05-00193-04-BR. | adopted | Pass |
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08-0380
| 1 | 30 | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck Beam Replacements: Consultant Agreement | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for consulting engineering services between Lake County and MACTEC Engineering and Consulting Inc., Chicago, Illinois, for the provision of Phase I engineering services (Preliminary Engineering) for the replacement of the deck beams of the bridge carrying northbound Arlington Heights Road (County Highway 79) over Buffalo Creek at a maximum cost of services described of $38,920. This resolution appropriates $45,000 of County Bridge Tax funds for this improvement designated as Section 05-00193-04-BR. | adopted | Pass |
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08-0384
| 1 | 31 | Grand Avenue (IL Rte. 131 to Sheridan Road), Traffic Signal Interconnect; Phase II: IDOT Agreement | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for the use of Federal Highway Funds between the State of Illinois and Lake County for Phase II engineering services (Design Engineering) for the proposed improvements to the traffic control signals situated at ten (10) intersections along Grand Avenue between IL Rte. 131 (Green Bay Road) and Sheridan Road and designated as Section 08-00279-00-TL. | adopted | Pass |
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08-0385
| 1 | 32 | Grand Avenue (IL Rte. 131) to Sheridan Road), Traffic Signal Interconnect; Phase II: Consultant Agreement | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement between Lake County and Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for the provision of Phase II engineering services (Design Engineering) for the improvement to the traffic control signals situated at ten (10) intersections along Grand Avenue from IL Rte. 131 to Sheridan Road at a cost of services described of $134,802.62. This resolution appropriates $160,000 of Matching Tax funds for these engineering services designated as Section 08-00279-00-TL. | adopted | Pass |
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08-0386
| 1 | 33 | Lewis Avenue (York House Road to 14th Street) Traffic Signal Interconnect; Phase II: IDOT Agreement | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for the use of Federal Highway Funds between the State of Illinois and Lake County for Phase II engineering services (Design Engineering) for the proposed improvements to the traffic control signals situated at fourteen (14) intersections along Lewis Avenue (County Highway 27) between York House Road (County Highway 65) and 14th Street (County Highway 13) and designated as Section 08-00259-00-TL. | adopted | Pass |
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08-0387
| 1 | 34 | Lewis Avenue (York House Road to 14th Street), Traffic Signal Interconnect; Phase II: Consultant Agreement | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement between Lake County and Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for the provision of Phase II engineering services (Design Engineering) for the improvement to the traffic control signals situated at fourteen (14) intersections along Lewis Avenue (County Highway 27) from York House Road (County Highway 65) to 14th Street (County Highway 13) at a cost of services described of $198,648.16. This resolution appropriates $240,000 of Matching Tax funds for these engineering services designated as Section 08-00259-00-TL. | adopted | Pass |
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08-0388
| 1 | 35 | 2008 Pavement Management System; Field Testing: Consultant Agreement | resolution | Joint Resolution by the Public Works and Transportation Committee and Financial and Administrative Committee authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for consulting engineering services between Lake County and Infrastructure Management Services, Arlington Heights, Illinois for the annual pavement testing services and associated components for the County’s Pavement Management System at a maximum cost of services described of $55,000. The resolution appropriates $65,000 of Matching Tax Funds to provide for the County’s cost and designated as Section 08-00219-00-ES. | adopted | Pass |
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08-0454
| 1 | 36 | County Signals; New Traffic Signal Master Agreement: City of North
Chicago
County Signals; New Traffic Signal Master Agreement: City of North Chicago | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute a new master agreement between Lake County and the City of North Chicago 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 vehicle preemption systems. | adopted | Pass |
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08-0465
| 1 | 37 | County Signals; New Traffic Signal Master Agreement: City of Park City | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute a new master agreement between Lake County and the City of Park City 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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08-0389
| 1 | 38 | Analysis of Countywide Traffic Crash Location System and the Creation of Associated Database: Appropriation | resolution | Joint Resolution appropriating $75,000 of Matching Tax funds for design engineering for the provision of traffic crash location system analysis and establishment of a related data base system to be compatible with IDOT’s supplied data and designated as Section 08-00000-13-EG. | adopted | Pass |
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08-0390
| 1 | 39 | Tree Maintenance 2008: Appropriation | resolution | Joint Resolution appropriating $50,000 of Matching Tax funds to provide for the maintenance of recently planted trees and shrubs along various county highways and designated as Section 08-00000-14-GM. | adopted | Pass |
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08-0391
| 1 | 40 | Road Enhancements 2008: Appropriation | resolution | Joint Resolution appropriating $50,000 of Matching Tax funds to provide maintenance of stormwater basins, signing and fence replacements along county highways and designated as Section 08-00000-15-GM. | adopted | Pass |
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08-0472
| 1 | 41 | Northwest Lake Demonstration Dial-A-Ride: RTA JARC/NF Grant Application | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to apply to the Regional Transportation Authority (RTA) for a technical assistance grant for the implementation of a the Northwest Lake Demonstration Dial-A-Ride Project in cooperation with Pace and the townships of Antioch, Avon, Grant and Lake Villa under the Job Access Reverse Commute (JARC) and New Freedoms (NF) program; subject to further County Board approval of the county funds required. | adopted | Pass |
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08-0473
| 1 | 43 | Lake County Northwest Circulator Getting to Work Demonstration Project: RTA ICE Grant Application | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to apply to the Regional Transportation Authority (RTA) for a technical assistance grant for the implementation of the Lake County Northwest Circulator Getting to Work Demonstration Project in cooperation with Pace under the Innovation, Coordination, and Enhancement (ICE) Program; subject to further County Board approval of the county funds required. | adopted | Pass |
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08-0392
| 1 | 42 | Darrell Road at Bonner Road, Traffic Signal Installation: Contract Award | resolution | Joint Resolution awarding a contract for the installation of traffic control signals with interconnect at the intersection of Darrell Road (County Highway 44) and Bonner Road (County Highway 61) and designated as Section 08-00107-08-TL, to the lowest responsible bidder Home Towne Electric, Inc., Lake Villa, Illinois, in the amount of $255,033.80. | adopted | Pass |
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08-0393
| 1 | 44 | Construction of Second Salt Dome at the Division of Transportation: Contract Award | resolution | Joint Resolution awarding a contract for the construction of a second salt dome at the Division of Transportation yard in Libertyville and designated as Section 08-00214-17-MG, to the sole responsible bidder Dome Corporation of North America, Saginaw, Michigan, in the amount of $889,650. | adopted | Pass |
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08-0362
| 1 | 45 | County Highway Speed Zone Ordinance: Butterfield Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 40 M.P.H. (currently 30/35 M.P.H.) on Butterfield Road, County Highway 57, located in Libertyville Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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08-0404
| 1 | 46 | County Highway Speed Zone Ordinance: Gilmer Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently 55 M.P.H.) on Gilmer Road, County Highway 26, located in Fremont Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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08-0401
| 1 | 47 | County Highway Speed Zone Ordinance: Monaville Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently 50 M.P.H.) on Monaville Road, County Highway 55, located in Lake Villa Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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08-0403
| 1 | 48 | County Highway Speed Zone Ordinance: Peterson Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently 55 M.P.H.) on Peterson Road, County Highway 20, located in Fremont Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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08-0370
| 1 | 49 | County Highway Speed Zone Ordinance: RIverwoods Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently 50 M.P.H.) on Riverwoods Road, County Highway 58, located in Vernon Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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08-0406
| 1 | 50 | Wauconda Township Speed Zone Ordinance: Fish Lake Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently 55 M.P.H.) on Fish Lake Road, in Wauconda Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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08-0402
| 1 | 51 | West Deerfield Township Speed Zone Ordinance: Del Mar Woods Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 20 M.P.H. (currently 25 M.P.H.) on all roads and streets within Del Mar Woods Subdivision, in West Deerfield Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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08-0374
| 1 | 52 | Vernon Township Speed Zone Ordinance: Krisview Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 M.P.H. (currently unposted statutory 30 M.P.H.) on all roads and streets within Krisview Subdivision, in Vernon Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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08-0396
| 1 | 53 | Sherwin Avenue Street Vacation Petition No. 08-01 | resolution | Joint Resolution in the matter of the petition of David L. Jones and Linda M. Jones, as record owners, to vacate a portion of Sherwin Avenue located south of Lot 19 in vacated resubdivision of Simon’s Klondike Subdivision and North of Lot 97 in Simon’s Klondike Subdivision and Lot 24 in the First Addition to Simon’s Klondike Subdivision, Antioch Township, Lake County, Illinois. The Board of Vacation by a vote of 3 “ayes” and 0 “nays” recommends that the vacation request be approved subject to the conditions expressed in Exhibit “A” attached. On the motion “to approve” the prayer of the petitioner, your Planning, Building and Zoning Committee and Financial and Administrative Committee votes are: Planning, Building and Zoning Committee: 7 “ayes” and 0 “nays”; Financial and Administrative Committee: 4 “ayes” and 0 “nays”. | tabled | Pass |
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08-0397
| 1 | 54 | ZBA Case #3722 | resolution | ZBA Case # 3722
Request to Amend Current CUP
Banner Day Camp
Vernon Township - District 21 | referred | Pass |
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08-0430
| 1 | 55 | Renovation of Lincoln Plaza Contract Award | resolution | Resolution authorizing the Purchasing Agent to enter into a contract with Rasch Construction and Engineering, Inc., of Kenosha, WI in the amount of $1,020,200 for Renovation of the Lincoln Plaza located at the Administration Building, Lake County. | adopted | Pass |
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08-0459
| 1 | 56 | Contract Award for Health Insurance | resolution | Resolution authorizing the Purchasing Agent to negotiate contracts with Blue Cross Blue Shield of Illinois, Oak Brook, IL, in an estimated amount of $25,100,000 per year, plus renewals, for Health Insurance Services for plan year 2009 (January 1 through December 31), and Express Scripts, St. Louis, MO, in an estimated amount of $5,700,000 per year, plus renewals, for Prescription Benefit Management services. | adopted | Pass |
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08-0468
| 1 | 57 | General Obligation Bond Ordinance | resolution | An Ordinance authorizing and providing for the issuance of $35,360,000 General Obligation Bonds (Sales Tax Alternate Revenue Source), Series 2008A, of The County of Lake, Illinois, for the purpose of providing new County buildings, prescribing all the details of said bonds and providing for the imposition of taxes to pay the same, and for the collection, segregation and distribution of certain sales taxes received by the County. | adopted | Pass |
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08-0470
| 1 | 58 | 2008 Bond Construction Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $15,676,000 in the 2008 Bond Construction Fund and a budget decrease of $6,900.000 in the Capital Improvement Program. This is accompanied by an increase in revenue budgets by $35,360,000 in the 2008 Bond Construction Fund and by $6,600,000 in the General Fund’s Corporate Capital Improvement Program. | adopted | Pass |
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08-0494
| 1 | 59 | Board of Health Report | presentation | Board of Health Report | placed on the floor | |
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08-0495
| 1 | 60 | Lake County Partners Report | presentation | Lake County Partners Report | placed on the floor | |
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08-0455
| 1 | 61 | Inducement Resolution and Memorandum of Agreement - renovation and improvement of Carriage House Apartments | resolution | Your Health & Community Services and Financial & Administrative Committees herewith present an Inducement Resolution and Memorandum of Agreement for the acquisition, renovation and improvement of the Carriage House Apartments in Gurnee, IL | adopted | Pass |
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08-0485
| 1 | 62 | Award of Affordable Housing Program Funds | resolution | Joint Resolution authorizing the award of Lake County Affordable
Housing Program Funds (Account #101-1102030-72720). | adopted | Pass |
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08-0369
| 1 | 63 | AFSCME Coroner's Resolution | resolution | Joint Resolution authorizing the Chairman of the Board and the Coroner to execute a Collective Bargaining Agreement with the American Federation of State, County and Municipal employees (AFSCME) Council 31, as the exclusive representative of certain bargaining unit employees at the Coroner’s Office. | adopted | Pass |
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08-0368
| 1 | 64 | FOP Resolution for Peace Officers_Radio Dispatchers | resolution | Joint Resolution authorizing the Chairman of the Board to execute a Collective Bargaining Agreement with the Fraternal Order of Police, Lake County Lodge Number 66 and Illinois Fraternal Order of Police Labor Council, as the exclusive representative of the Peace Officer bargaining unit employees of the Lake County Sheriff's Office covering wages and benefits. | adopted | Pass |
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08-0336
| 1 | 65 | Female Probation Grant | resolution | Joint Resolution authorizing the execution of Program Agreement No. 405207 with the Illinois Criminal Justice Information Authority and an emergency appropriation of $26,667 for the 19th Judicial Circuit “Community-Based Transitional Services for Female Offenders Program” for the time period October 1, 2008, through September 30, 2009 | adopted | Pass |
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08-0333
| 1 | 66 | Interpreter Position | resolution | Joint Resolution approving a new full-time interpreter position in the Judicial Operations Division of the Nineteenth Judicial Circuit; the subsequent elimination of an existing part-time interpreter position, and a line item transfer in the amount of $10,302. | adopted | Pass |
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08-0432
| 1 | 67 | URL Consulting Services - Public Defender Case Mgt. | resolution | Joint Resolution authorizing the Purchasing Agent to enter into an agreement for the purchase of consulting services with URL Integration, Colorado Springs, CO to implement key Court document exchanges with the States Attorney and Public Defender and to develop schema and technical requirements for the new Case Management System for the Public Defender in an amount not-to-exceed $502,356.00. | adopted | Pass |
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08-0456
| 1 | 68 | Access Visitation Grant | resolution | Joint Resolution authorizing the execution of Agreement # 2009-55-024-K1d with the Illinois Department of Healthcare and Family Services and an emergency appropriation of $42,686 for the 19th Judicial Circuit of Lake County Access and Visitation Program for state fiscal year 2009 | adopted | Pass |
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08-0434
| 1 | 69 | SAO: USDOJ JAG Grant Application 2008 | resolution | Joint Resolution authorizing the acceptance of an Edward Byrne Memorial Justice Assistance Grant with the United States Department of Justice program on behalf of the Lake County State’s Attorneys Office for the purpose of providing education and information to elderly domestic violence victims, for procuring Elder Abuse Awareness Campaign materials; and in connection therewith authorizing an emergency appropriation in the amount of $5,172. | adopted | Pass |
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08-0414
| 1 | 70 | Restated & Amended Agreement Village of Riverwoods | resolution | Joint Resolution Authorizing Execution of a Restated and Amended Agreement for Sewage Disposal and Certain Special Services with the Village of Riverwoods. | adopted | Pass |
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08-0467
| 1 | 71 | Wholesale Sewer Rate Increase Notice | resolution | Joint Resolution providing notice to the municipalities within the Northeast Central Facilities Planning Area of an adjustment in the Lake County wholesale sewer rates for wastewater services provided by the North Shore Sanitary District. | adopted | Pass |
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08-0457
| 1 | 72 | Notice to Municipalities of rate changes in NEC FPA | resolution | Joint Resolution providing notice to the municipalities within the Northeast Central Facilities Planning Area of an adjustment in the connection fee rate for wastewater services provided by the North Shore Sanitary District. | adopted | Pass |
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08-0481
| 1 | 73 | Agreement - IL State Geological Survey - 3-D digital geologic mapping | resolution | Joint Resolution authorizing the purchasing agent to enter into an agreement for professional services with the Illinois State Geological Survey to complete detailed 3-D digital geologic mapping for the Lake County Water Supply Planning project, and approve a line item transfers in the amount of $160,000 from the general operating expense accounts to the Water Supply Planning account. | adopted | Pass |
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08-0496
| 1 | 74 | Ordinance amending Liquor Control Ordinance | resolution | Ordinance amending Article III, Section 7. of the Lake County Liquor Control Ordinance. | adopted | Pass |
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08-0497
| 1 | 75 | Resolution appointing James B. Stevens as a Member of the Lindenhurst Sanitary District. | resolution | Resolution appointing James B. Stevens as a Member of the Lindenhurst Sanitary District. | adopted | Pass |
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08-0498
| 1 | 76 | Bond for Thomas Fahey, Trustee of the Deerfield-Bannockburn Fire Protection District, in the amount of $1,500, to be received and placed on file.
Bond for Thomas Fahey, Trustee of the Deerfield-Bannockburn Fire Protection District, in the amount of $1, | resolution | Bond for Thomas Fahey, Trustee of the Deerfield-Bannockburn Fire Protection District, in the amount of $1,500, to be received and placed on file. | adopted | Pass |
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08-0499
| 1 | 77 | Bond for Helga Olson-Key, Trustee of the Rockland Fire Protection District | resolution | Bond for Helga Olson-Key, Trustee of the Rockland Fire Protection District, in the amount of $1,500, to be received and placed on file. | adopted | Pass |
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08-0500
| 1 | 78 | Bond for Francis Wolowic, Trustee of the Countryside Fire Protection District | resolution | Bond for Francis Wolowic, Trustee of the Countryside Fire Protection District, in the amount of $300,000, to be received and placed on file. | adopted | Pass |
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08-0501
| 1 | 79 | Adjournment | resolution | Motion that this Adjourned Regular June A.D., 2008 Session of the Lake County Board be adjourned. | | |
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