|
09-1121
| 1 | 1 | Honoring Eleanor Murkey | honorary resolution | Resolution honoring Eleanor Murkey on the occasion of her retirement after 33 years of service to the College of Lake County’s Lakeshore Campus. | | |
Action details
|
Not available
|
|
09-1251
| 1 | 2 | Fair Housing Month | resolution | Resolution proclaiming April 2009 as Fair Housing Month in Lake County, Illinois. | | |
Action details
|
Not available
|
|
09-1252
| 1 | 3 | Community Development April 12-18 | resolution | Resolution proclaiming the week of April 12 - 18, 2009 as Community Development Week in Lake County, Illinois. | | |
Action details
|
Not available
|
|
09-1324
| 1 | 4 | Drinking Water Resources Report | presentation | Drinking Water Resources report by Bonnie Thomson Carter. | | |
Action details
|
Not available
|
|
09-1327
| 1 | 5 | Minutes from February 10, 2009 | minutes | Minutes from February 10, 2009. | approved | Pass |
Action details
|
Not available
|
|
09-1323
| 2 | 6 | Claims Against Lake County Illinois for the month of February 2009 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2009. | approved | Pass |
Action details
|
Not available
|
|
09-1246
| 1 | 7 | Sheriff Rpt 12-09 | communication or report | Report of Mark C. Curran, Jr., Sheriff, for the month of December 2009. | approved | Pass |
Action details
|
Not available
|
|
09-1239
| 1 | 8 | Monthly Report of Mark C. Curran Jr., Sheriff - Period ending Jan 09 | communication or report | Report of Mark C. Curran, Jr., Sheriff, for the month of January 2009. | approved | Pass |
Action details
|
Not available
|
|
09-1245
| 1 | 9 | Public Defender Report - January 2009 | communication or report | Report of Joy Gossman, Public Defender, for the month of January 2009. | approved | Pass |
Action details
|
Not available
|
|
09-1249
| 1 | 10 | Report of Richard L. Keller, Coroner, for December, 2008
Report of Richard L. Keller, Coroner, for December, 2008
Coroner's Report for December, 2008 | communication or report | Report of Richard L. Keller, Coroner, for the month of December, 2008. | approved | Pass |
Action details
|
Not available
|
|
09-1260
| 1 | 11 | Monthly report for Mary Ellen Vanderventer, Recorder, for the month of January 2009. | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2009. | approved | Pass |
Action details
|
Not available
|
|
09-1263
| 1 | 12 | Report of Sally Coffelt, Circuit Clerk For month of January 2009 | communication or report | Report of Sally Coffelt, Circuit Clerk for the month of January 2009. | approved | Pass |
Action details
|
Not available
|
|
09-1256
| 1 | 13 | RFP 90018 Lease of County Property for Farming | resolution | Resolution authorizing a one-year lease with Patrick Kuebker, Gurnee, IL for Lease of the County Property for Farming in the amount of $8,100. | adopted | Pass |
Action details
|
Not available
|
|
09-1277
| 1 | 14 | Bid No. 90023 | resolution | Joint resolution authorizing the purchasing agent to enter into a contract with Automated Logic-Chicago, Lisle, IL for the installation of a Building Automation Control System, in the amount of $77,203. | adopted | Pass |
Action details
|
Not available
|
|
09-1270
| 1 | 15 | SAO: VCVA Grant renewal SFY2010 | resolution | Joint resolution authorizing the continuation of the State's Attorney's Violent Crime Victims Assistance grant program (VCVA) awarded by the Office of the Illinois Attorney General for SFY2010, for the time period July 1, 2009 through June 30, 2010. | adopted | Pass |
Action details
|
Not available
|
|
09-1271
| 1 | 16 | SAO: Juvenile Court Services Grant Renewal FY2010 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Juvenile Court Services program grant, agreement #507002, with $24,334 in federal funds, from February 1, 2009 through January 31, 2010. | adopted | Pass |
Action details
|
Not available
|
|
09-1272
| 1 | 17 | SAO: Gang Prevention Coordination Grant application support | resolution | Joint resolution supporting and authorizing a grant application to, and potential award from, the US Department of Justice’s Office of Juvenile Justice and Delinquency Prevention (OJJDP), for a Gang Prevention Coordination Services grant in an amount up to $200,000, with no matching funds required. | adopted | Pass |
Action details
|
Not available
|
|
09-1234
| 1 | 18 | Sept 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, County Treasurer and Ex-Officio County Collector, may be deposited. | adopted | Pass |
Action details
|
Not available
|
|
09-1278
| 1 | 19 | IL Rte. 83 @ Grass Lake Road and @ North Avenue, Intersection Improvements: Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the proposed improvements to the intersections of IL Rte. 83 with Grass Lake Road (County Highway 18) and IL Rte. 83 and North Avenue (County Highway 3). This resolution also appropriates $20,000 of Matching Tax funds for this improvement designated as Section 02-00999-03-TL. | adopted | Pass |
Action details
|
Not available
|
|
09-1279
| 1 | 20 | 2009 Crack Sealing: Appropriation | resolution | Joint resolution appropriating $125,000 of Motor Fuel Tax funds to provide crack seal of bituminous and concrete pavement, where necessary, on various county highways and designated as Section 09-00000-11-GM. | adopted | Pass |
Action details
|
Not available
|
|
09-1280
| 1 | 21 | 2009 Bituminous Pavement Patching: Appropriation | resolution | Joint resolution appropriating $275,000 of Motor Fuel Tax funds to provide for the bituminous pavement patching, where necessary, on various county highways and designated as Section 09-00000-12-GM. | adopted | Pass |
Action details
|
Not available
|
|
09-1281
| 1 | 22 | Casey Road at US Route 45 Intersection Improvement: Addendum to Original Agreement | resolution | Joint resolution authorizing the execution of an addendum to an agreement between the State of Illinois and Lake County for the proposed improvements to the intersection of Casey Road (County Highway 48) and US Route 45 and designated as Section 02-00262-01-WR. | adopted | Pass |
Action details
|
Not available
|
|
09-1283
| 1 | 23 | 2009 Bike Path Surface Maintenance: Appropriation | resolution | Joint resolution appropriating $50,000 of Matching Tax funds for the resurfacing of portions of the Washington Street (County Highway 45) bike path east of Hainesville Road (County Highway 24) and also the Millennium Bike Path along Hawley Street (County Highway 70) from Midlothian Road (County Highway 48) to the Lakewood Forest Preserve and designated as Section 09-00000-10-RS. | adopted | Pass |
Action details
|
Not available
|
|
09-1284
| 1 | 24 | Grass Lake Road at Sun Lake Drain, Culvert Replacement: Appropriation | resolution | Joint resolution appropriating $160,000 of County Bridge Tax funds for the replacement of the corrugated culvert pipe beneath Grass Lake Road (County Highway 18) for the Sun Lake drain and designated as Section 07-00075-13-DR. | adopted | Pass |
Action details
|
Not available
|
|
09-1291
| 1 | 25 | 2009 Pavement Markings for Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $35,000 of Matching Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the concrete pavement of various county highways and designated as Section 09-00000-06-GM. | adopted | Pass |
Action details
|
Not available
|
|
09-1292
| 1 | 26 | 2009 Thermoplastic Pavement Markings for Bituminous Pavements: Appropriation | resolution | Joint resolution appropriating $990,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of thermoplastic pavement markings on the bituminous pavements of various county highways and designated as Section 09-00000-07-GM. | adopted | Pass |
Action details
|
Not available
|
|
09-1293
| 1 | 27 | 2009 Raised Pavement Marker Replacement Program: Appropriation | resolution | Joint resolution appropriating $265,000 of Motor Fuel Tax funds to provide for the removal, and replacement of raised reflective pavement markers on various county highways throughout the county highway system and designated as Section 09-00000-08-GM. | adopted | Pass |
Action details
|
Not available
|
|
09-1294
| 1 | 28 | Stearns School Road at US Route 41, Traffic Signal Improvement: Appropriation and Agreement | resolution | Joint resolution authorizing execution of an agreement between the State of Illinois and the Lake County for the improvements to the traffic control signals at the intersection of Stearns School Road (County Highway 74) and US Route 41. This resolution appropriates $15,000 of Matching Tax funds for this improvement designated as Section 09-00222-01-TL. | adopted | Pass |
Action details
|
Not available
|
|
09-1295
| 1 | 29 | Traffic Signal Equipment Upgrade 2009: Appropriation | resolution | Joint resolution appropriating $120,000 of Motor Fuel Tax funds for the 2009 traffic signal equipment upgrade at various intersections for LED signal installations and along with battery backups, and designated as Section 09-00000-13-GM. | adopted | Pass |
Action details
|
Not available
|
|
09-1296
| 1 | 30 | Casmir Pulaski Drive at IL Rte. 131, Washington Street at IL Rte. 131 and Sunset Avenue at IL Rte. 131, Traffic Signal Improvement: Appropriation and Agreement | resolution | Joint resolution authorizing execution of an agreement between the State of Illinois and the Lake County for the improvements to the traffic control signals at the intersections of Casmir Pulaski Drive and IL Rte. 131, Washington Street and IL Rte. 131 and Sunset Avenue and IL Rte. 131. This resolution appropriates $30,000 of Matching Tax funds for this improvement designated as Section 09-00999-06-TL. | adopted | Pass |
Action details
|
Not available
|
|
09-1297
| 1 | 31 | Martin Luther King Jr. Drive and IL Rte. 131, Traffic Signal Improvement: Appropriation and Agreement | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and the Lake County for the improvements to the traffic control signals at the intersection of Martin Luther King Jr. Drive (County Highway 54) and IL Rte. 131. This resolution appropriates $30,000 of Matching Tax funds for this improvement designated as Section 09-00124-10-TL. | adopted | Pass |
Action details
|
Not available
|
|
09-1299
| 1 | 32 | Prairie Crossing Bike Path along Midlothian Road (IL Rte. 176 to Peterson Road- 3 segments) : IDNR Grant Application | resolution | Joint resolution authorizing application for a grant from the Illinois Department of Natural Resources “Illinois Trails Grant and Aid Program” for the construction of three trail section links in the Prairie Crossing Bike Path along Midlothian Road (County Highway 48) between IL Rte. 176 and Peterson Road (County Highway 20) and designated as Section 09-00171-13-BT. | adopted | Pass |
Action details
|
Not available
|
|
09-1300
| 1 | 33 | North Avenue (Deep Lake Road to IL Rte. 83) Reconstruction, Right-of-way Acquisition: Appropriation | resolution | Joint resolution appropriating $40,000 of Matching Tax funds for title commitments, property appraisals, other advance right-of-way costs and property acquisition costs associated with the proposed reconstruction of North Avenue (County Highway 3) from Deep Lake Road (County Highway 36) to IL Rte. 83 and designated as Section 03-00119-09-WR; and authorizes the execution of a professional services agreement to negotiate and acquire needed easements and rights of entry agreements. | adopted | Pass |
Action details
|
Not available
|
|
09-1302
| 1 | 34 | Bike Path along Grass Lake Road, (Beck Road [South] to Hasting Lake Forest Preserve): IDNR Grant Application | resolution | Joint resolution to authorize application for a grant from the Illinois Department of Natural Resources “Illinois Trails Grant and Aid Program” to fund up to 50% of the cost of a bike path situated along the south side of Grass Lake Road (County Highway 18) from Beck Road (south) to the Hasting Lake Forest Preserve and designated as Section 09-00075-14-BT. | adopted | Pass |
Action details
|
Not available
|
|
09-1305
| 1 | 35 | Wadsworth Road, Temporary Left-turn Lane at Cambridge Boulevard: Appropriation | resolution | Joint resolution appropriating $40,000 of Motor Fuel Tax funds for the construction of a temporary left-turn lane at the intersection of Wadsworth Road (County Highway 17) and Cambridge Boulevard and designated as Section 07-00033-15-CH. | adopted | Pass |
Action details
|
Not available
|
|
09-1264
| 3 | 36 | Fuel Management System: 2009 Upgrade for Efficiencies | resolution | Joint resolution authorizing an agreement with Syn-Tech Systems, Inc., Tallahassee, FL to upgrade the Fuel Management System at the Division of Transportation (DOT), Libertyville, IL in the amount of $36,567.20. | adopted | Pass |
Action details
|
Not available
|
|
09-1238
| 1 | 37 | Adoption of the Indian Creek, Bull Creek-Bull’s Brook and Fish Lake Drain Watershed-Based Plans | ordinance | An Ordinance adopting the Indian Creek, Bull Creek-Bull’s Brook and Fish Lake Drain Watershed-Based Plans prepared by the Lake County Stormwater Management Commission (SMC) as an Amendment to the Lake County Comprehensive Stormwater Management Plan. | adopted | Pass |
Action details
|
Not available
|
|
09-1267
| 1 | 38 | Lake County EOP | resolution | Resolution to approve the revised Lake County Emergency Operations Plan and accept related memoranda of understanding and agreements. | adopted | Pass |
Action details
|
Not available
|
|
09-1177
| 1 | 39 | RFP 90011 Oracle Financial Consultant | resolution | Joint resolution ratifying an Emergency Procurement authorized by the Director of Finance and Administrative Services with New Generation Consultants Inc, in Des Plaines, IL, for Consulting Services to upgrade the current Oracle environment to the latest eBusiness suite of applications. | adopted | Pass |
Action details
|
Not available
|
|
09-1254
| 1 | 40 | FY09 Carryovers Mar 09 | 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 |
Action details
|
Not available
|
|
09-1255
| 1 | 41 | FY09 Line Item Transfers Mar09 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
Action details
|
Not available
|
|
09-1325
| 1 | 42 | Board of Health Report | presentation | Board of Health Report. | completed | |
Action details
|
Not available
|
|
09-1326
| 1 | 43 | Lake County Partners Report | presentation | Lake County Partners Report. | completed | |
Action details
|
Not available
|
|
09-1265
| 1 | 44 | 2009 Annual Action Plan | resolution | Joint resolution to approve the 2009 Annual Action Plan, accept the CDBG, HOME, ESG, and ADDI grants, approves emergency appropriations, and authorize the chairman to execute all necessary documents. | adopted | Pass |
Action details
|
Not available
|
|
09-1266
| 1 | 45 | CofC Resolution | resolution | Joint resolution to accept the 2008 Department of Housing and Urban Development’s Continuum of Care Homeless Assistance grant award, approve an emergency appropriation, and authorize the County Board chair to execute the necessary documents. | adopted | Pass |
Action details
|
Not available
|
|
09-1247
| 1 | 46 | LCHD Emergency Appropriation FY 08 | resolution | Lake County Health Department Emergency Appropriation in the amount of $729,319, as a result of new and increased revenue. | adopted | Pass |
Action details
|
Not available
|
|
09-1248
| 1 | 47 | TB Clinic Grant Increase | resolution | Joint resolution accepting an increase in the Lake County Tuberculosis Clinic Grant and approving an emergency appropriation for $18,175. | adopted | Pass |
Action details
|
Not available
|
|
09-1268
| 1 | 48 | Illinois Public Works Mutual Aid Network | resolution | Joint resolution to approve a mutual aid agreement between Lake County and the Illinois Public Works Mutual Aid Network. | adopted | Pass |
Action details
|
Not available
|
|
09-1306
| 1 | 49 | Riverwoods Road, (Deerfield Road to Half Day Road) Resurfacing: Appropriation | resolution | Joint resolution appropriating $3,000,000 of ¼% Sales Tax for Transportation and Public Safety funds for the resurfacing of Riverwoods Road (County Highway 58) from Deerfield Road (County Highway 11) to Half Day Road and designated as Section 07-00106-08-RS. | adopted | Pass |
Action details
|
Not available
|
|
09-1301
| 1 | 50 | Lake County PASSAGE, Phase 3, Design and Integration Services: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract for professional services for the provision of signal system enhancements including the provision of a fully functional and integrated traffic signal system and equipment upgrade at a maximum cost of services described of $2,212,000; and appropriates $2,500,000 of the ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 09-00268-08-TL. | adopted | Pass |
Action details
|
Not available
|
|
09-1154
| 1 | 51 | CDC Appointment Michelle Feldman | appointment | Resolution providing for the appointment of Michelle Feldman as a Member of the Community Development Commission. | approved | Pass |
Action details
|
Not available
|
|
09-1253
| 1 | 52 | Drainage District, Philip D. York, West Skokie | resolution | Resolution providing for the appointment of Philip D. York as a Member of the West Skokie Drainage District. | adopted | Pass |
Action details
|
Not available
|
|
09-1259
| 1 | 53 | Fire Protection District Round Lake Daniel MacGillis | appointment | Resolution providing for the appointment of Daniel A. MacGillis as a Member of the Greater Round Lake Fire Protection District. | approved | Pass |
Action details
|
Not available
|
|
09-1262
| 1 | 54 | Affordable Housing Commission Karen Kinne appointment | appointment | Resolution providing for the appointment of Karen Kinne as a Member of the Affordable Housing Commission. | approved | Pass |
Action details
|
Not available
|
|
09-1269
| 1 | 55 | Fire Protection District Wauconda Gayle M. Niggemann | resolution | Resolution providing for the appointment of Gayle M. Niggemann as a Member of the Wauconda Fire Protection District. | adopted | Pass |
Action details
|
Not available
|