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13-0750
| 1 | 3.1 | Minutes from the May 29, 2013. | minutes | Minutes from May 29, 2013. | approved | Pass |
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13-0754
| 1 | 3.2 | Executive session minutes from May 29, 2013. | minutes | Executive session minutes from May 29, 2013. | approved | Pass |
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13-0751
| 1 | 3.3 | Minutes from June 5, 2013. | minutes | Minutes from June 5, 2013. | approved | Pass |
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13-0755
| 1 | 3.4 | Executive session minutes from June 5, 2013. | minutes | Executive session minutes from June 5, 2013. | approved | Pass |
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13-0741
| 1 | 4.1 | Water Restriction Ordinance | ordinance | Ordinance Amending the Water Restriction Ordinance to allow for enforcement via the Administrative Adjudication System. | recommended for adoption to the consent agenda | Pass |
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13-0695
| 1 | 7.1 | Intergovernmental Agreement for ETSB Computer Aided Dispatch System | resolution | Joint resolution authorizing an intergovernmental agreement with the Villages of Barrington, Round Lake, Round Lake Beach, Round Lake Heights, Round Lake Park, and Fox Lake for the purpose of utilizing the Lake County ETSB Computer Aided Dispatch System (CAD). | recommended for adoption to the consent agenda | Pass |
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13-0736
| 1 | 7.2 | Joint resolution for CCT Plat consolidation | resolution | Joint resolution authorizing a plat of consolidation of six County owned parcels generally located South of Washington Street between County Street and Martin Luther King, Jr. Avenue in the City of Waukegan. | recommended for adoption to the regular agenda | Pass |
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13-0748
| 1 | 7.3 | SAO - Juvenile Court Services Grant 2014 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Juvenile Court Services Program Prosecution Support Grant, administered by the Illinois Department of Human Services (IDHS), with $27,750 in federal funds for July 1, 2013 through June 30, 2014, and a reduction in the grant revenue of $7,912. | recommended for adoption as amended to the regular agenda | Pass |
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13-0745
| 1 | 7.4 | Presentation updating the committee on the progress of the Lake County Criminal Courts Expansion Project. | presentation | Presentation updating the committee on the progress of the Lake County Criminal Courts Expansion Project. | presented | |
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13-0718
| 1 | 7.5 | LCHD Emergency Appropriation and Line Item Transfer | resolution | Joint resolution authorizing an emergency appropriation to the Health Department budget in the amount of $238,514 in the FY 2013 budget as a result of a new grant contract, grant increase and other revenue increases. | recommended for adoption to the regular agenda | Pass |
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13-0711
| 1 | 7.6 | Integra Healthcare Emergency Procurement | resolution | Joint resolution ratifying an emergency procurement with Integra Healthcare Equipment of Elmhurst, IL for the purchase of wound care therapy in the estimated amount of $45,000. | recommended for adoption to the consent agenda | Pass |
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13-0719
| 1 | 7.7 | LCWD Youth 2013 Contracts | resolution | Joint resolution authorizing agreements with qualified providers to conduct in-school and out-of-school services as part of the Lake County Workforce Development Department’s Youth Program. | recommended for adoption to the consent agenda | Pass |
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13-0720
| 1 | 7.8 | LCWD Rapid Response Grant Modification | resolution | Joint resolution accepting an Illinois Department of Commerce and Economic Opportunity (DCEO) WIA Rapid Response Grant modification and authorizing an emergency appropriation in the amount of $60,150. | recommended for adoption to the regular agenda | Pass |
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13-0721
| 1 | 7.9 | LCWD WIA 2013 Formula Grant Modification | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act (WIA) formula grant and reducing the previous appropriation for the Lake County Workforce Development Department. | recommended for adoption to the consent agenda | Pass |
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13-0629
| 1 | 7.10 | Joint resolution authorizing Mancini construction contract for FY2013 Watermain Replacement Project | resolution | Joint resolution executing a contract with R.A. Mancini, Inc. of Prairie Grove, IL, in the amount of $1,772,866 for the FY 2013 water main replacement project. | recommended for adoption to the regular agenda | Pass |
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13-0739
| 1 | 7.11 | Admin Adjudication Ordinance. | ordinance | Ordinance amending the Lake County Administrative Adjudication Ordinance. | recommended for adoption to the consent agenda | Pass |
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13-0735
| 1 | 7.12 | Cross Connection Control | ordinance | Ordinance amending the Cross Connection Control Ordinance to allow for enforcement via the Administrative Adjudication System. | recommended for adoption to the consent agenda | Pass |
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13-0737
| 1 | 7.13 | FOG Ordinance | ordinance | Ordinance amending the Fats, Oils, and Grease Disposal Ordinance to allow for enforcement via the Administrative Adjudication System. | recommended for adoption to the consent agenda | Pass |
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13-0738
| 1 | 7.14 | JAWA Hawthorn Woods Rate Ordinance | ordinance | Ordinance amending the Water and Sewer Rate Ordinance to allow for enforcement via the Administrative Adjudication System. | recommended for adoption to the consent agenda | Pass |
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13-0740
| 1 | 7.15 | Sewer Use Ordinance | ordinance | Ordinance amending the Sewer Use Ordinance to allow for enforcement via the Administrative Adjudication System. | recommended for adoption to the consent agenda | Pass |
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13-0725
| 1 | 7.16 | 2014 Patrol I Traffic Signal Maintenance and Electrical Service Appropriation | resolution | Joint resolution appropriating $1,270,000 of Motor Fuel Tax funds for the maintenance and electrical service for traffic control signals, street lights, and Lake County PASSAGE field elements from December 1, 2013, to November 30, 2014, and designated as Section 14-00000-01-GM. | recommended for adoption to the consent agenda | Pass |
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13-0722
| 1 | 7.17 | Non-Motorized Travel 2013, Hunt Club Road Sidewalk Improvement: Construction Appropriation | resolution | Joint resolution appropriating $115,000 of ¼% Sales Tax for Transportation and Public Safety funds for the 2013 non-motorized travel improvement along Hunt Club Road, from Grand Avenue to West Brook Lane, and designated as Section 13-00095-16-SW. | recommended for adoption to the regular agenda | Pass |
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13-0728
| 1 | 7.18 | 2013 Pavement Markings Replacement: Contract Award | resolution | Joint resolution awarding a contract for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways to the lowest responsible bidder Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $316,197.92, and designated as Section 13-00000-15-GM. | recommended for adoption to the consent agenda | Pass |
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13-0729
| 1 | 7.19 | Deep Lake Road at Illinois Route 132 Traffic Signal Modification, Village of Lake Villa: Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Village of Lake Villa for the traffic signal modification at the intersection of Deep Lake Road at Illinois Route 132, appropriating $20,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00087-05-TL. | recommended for adoption to the consent agenda | Pass |
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13-0724
| 1 | 7.20 | Division of Transportation Sign Shop Renovation Appropriation | resolution | Joint resolution appropriating $180,000 of Motor Fuel Tax funds for the renovation of the Sign Shop at the Division of Transportation (DOT) campus in Libertyville to support the road maintenance operations, and designated as Section 11-00214-23-MG. | recommended for adoption to the consent agenda | Pass |
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13-0723
| 1 | 7.21 | Sunset Avenue Roadway Improvement Appropriation | resolution | Joint resolution appropriating $265,000 of Matching Tax funds for the roadway improvement of Sunset Avenue, 450 feet east and west of the Union Pacific Railroad overpass, and designated as Section 11-00169-07-LS. | recommended for adoption to the consent agenda | Pass |
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13-0727
| 1 | 7.22 | Rollins Road at Illinois Route 83 ROW Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $1,000,000 of ¼%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 Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/ Hainesville Road, and designated as Section 08-00080-56-BR. | recommended for adoption to the consent agenda | Pass |
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13-0726
| 1 | 7.23 | Park Avenue West Bike Path: Change Order #5 | committee action item | Joint committee action item approving Change Order No. 5 for the Park Avenue West Bike Path, consisting of an increase of $58,050.79 for costs due to the delay of the construction start resulting from the relocation of high pressure gas mains, and designated as Section 04-00271-00-BT. | approved | Pass |
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13-0763
| 1 | 7.24 | Wilson Road at Nippersink Road Intersection Improvement, Professional Engineering Services: Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2 for professional engineering services to improve Wilson Road at Nippersink Road, and designated as Section 03-00070-06-CH. | approved | Pass |
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13-0730
| 1 | 7.25 | Wilson Road at Nippersink Road - Professional Engineering Services: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $130,000 of Matching Tax funds for professional engineering services to improve Wilson Road at Nippersink Road, and designated as Section 03-00070-06-CH. | recommended for adoption to the consent agenda | Pass |
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13-0701
| 2 | 7.26 | First American Bank Resolution for Treasurer's Office. | resolution | Joint resolution designating American Enterprise Bank as an additional depository in which the funds and monies in the custody of Robert Skidmore, as County Treasurer and as Ex-Officio County Collector, may be deposited. | recommended for adoption to the consent agenda | Pass |
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13-0749
| 1 | 7.27 | FEMA DR-4116 PA Grant Agreements | resolution | Resolution authorizing the acceptance of Federal Emergency Management Agency Public Assistance Program Disaster Funding and authorizes the Chairman to execute said agreement. | recommended for adoption to the consent agenda | Pass |
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13-0710
| 1 | 7.28 | Bid No. 13130 Low Voltage Cabling | resolution | Resolution authorizing a contract with Suburban Communications, Inc. of Palatine, Illinois for the installation of voice and data low voltage cabling for the remodeling of floors six through nine in the amount of $120,000. | recommended for adoption to the consent agenda | Pass |
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13-0743
| 1 | 7.29 | Low Voltage Cabling | resolution | Resolution authorizing a contract with Suburban Communications, Inc of Palatine, Illinois; Powerlink Electric, of Vernon Hills, Illinois; Teleplus, Inc. of Addison, Illinois; and Chicagoland Cabling of Downers Grove, Illinois for future voice and data low voltage cabling needs for Lake County for a one year period with renewal options. | recommended for adoption to the consent agenda | Pass |
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13-0746
| 1 | 7.30 | SSA#10 Debt Service Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $1,436 for debt service payment for Special Service Area Number 10, North Hills (Mundelein) Bonds, Series 1997. | recommended for adoption to the regular agenda | Pass |
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13-0759
| 1 | 8.1 | Executive Session to discuss a personnel matter pursuant to 5ILCS 120/2(c)(1) | communication or report | Executive Session to discuss a personnel matter pursuant to 5ILCS 120/2(c)(1). | received and placed on the consent agenda | |
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13-0753
| 1 | 8.2 | Committee Action authorizing the reclassification of the Principal Cadastral GIS Technician. | committee action item | Committee action authorizing the reclassification of the Principal Cadastral GIS Technician. | approved | Pass |
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