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13-0558
| 1 | 1. | Presentation concerning flooding of the Fox and DesPlaines Rivers. | presentation | Presentation regarding the emergency response to the recent flooding in Lake County. | | |
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13-0453
| 1 | 2. | Minutes from April 9, 2013 | communication or report | Minutes from April 9, 2013. | approved | Pass |
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13-0544
| 1 | 3. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2013. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2013. | approved | Pass |
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13-0441
| 1 | 4. | Report from Thomas A. Rudd, Coroner, for the month of February, 2013 | communication or report | Report of Thomas A. Rudd, Coroner, for the month of February, 2013. | approved | Pass |
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13-0445
| 1 | 5. | Report from Thomas A. Rudd, Coroner, for the month of March, 2013 | communication or report | Report from Thomas A. Rudd, Coroner, for the month of March, 2013. | approved | Pass |
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13-0437
| 1 | 6. | Report from Willard R. Helander, County Clerk, for the month of March, 2013. | communication or report | Report from Willard R. Helander, County Clerk, for the month of March, 2013. | approved | Pass |
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13-0442
| 1 | 7. | March 2013 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March, 2013. | approved | Pass |
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13-0431
| 1 | 8. | Report from Mark C. Curran, Sheriff, for the month of March 2013. | communication or report | Report from Mark C. Curran, Sheriff, for the month of March 2013. | approved | Pass |
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13-0457
| 1 | 9. | Report from Robert Skidmore, Treasurer, for the month of March 2013 | communication or report | Report from Robert Skidmore, Treasurer, for the month of March 2013. | approved | Pass |
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13-0403
| 1 | 10. | Feb. WH Administrator's Repor | communication or report | Report from the Winchester House Administrator for the month of February 2013. | approved | Pass |
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13-0458
| 1 | 11. | Luis Planas | reappointment | Resolution providing for the re-appointment of Luis Planas as trustee for the Wauconda Fire Protection District. | approved | Pass |
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13-0460
| 1 | 12. | W Hogan | reappointment | Resolution providing for the re-appointment of William Hogan as trustee for the Wauconda Fire Protection District. | approved | Pass |
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13-0535
| 1 | 13. | Marie Lyons | reappointment | Resolution providing for the re-appointment of Marie Lyons as a member of the Lake County Regional Planning Commission. | approved | Pass |
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13-0536
| 1 | 14. | Cheri Neal | reappointment | Resolution providing for the re-appointment of Cheri Neal as a member of the Lake County Public Aid Committee. | approved | Pass |
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13-0537
| 1 | 15. | Daniel Venturi | reappointment | Resolution providing for the re-appointment of Daniel Venturi as a member of the Lake County Public Aid Committee. | approved | Pass |
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13-0540
| 1 | 16. | Phillip DeRuntz | reappointment | Resolution providing for the re-appointment of Phillip DeRuntz as trustee for the Warren-Waukegan Fire Protection District. | approved | Pass |
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13-0539
| 1 | 17. | Terry Toth | reappointment | Resolution providing for the re-appointment of Terry Toth as trustee for the Grayslake Fire Protection District. | approved | Pass |
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13-0556
| 1 | 18. | Harriet Rosenthal | reappointment | Resolution providing for the re-appointment of Harriet Rosenthal as member for the Community Development Commission. | approved | Pass |
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13-0495
| 1 | 19. | Joint resolution to approve the Intergovernmental Agreement with the Village of Round Lake Beach to provide permit inspections and plan reviews for Village projects by the Lake County Department of Planning, Building, and Development. | resolution | Joint resolution approving an intergovernmental agreement with the Village of Round Lake Beach to provide permit inspections and plan reviews for Village projects by the Lake County Department of Planning, Building, and Development. | adopted | Pass |
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13-0517
| 1 | 20. | FY14 Budget and Finance Policies | resolution | Resolution setting forth the budget policies for compilation of the Fiscal Year 2014 Lake County Budget. | adopted | Pass |
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13-0476
| 1 | 21. | WDD Summer Youth Worksite Agreements | resolution | Joint resolution approving the summer youth employment worksite agreement. | adopted | Pass |
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13-0078
| 2 | 22. | Approval of the Proposed Amendment to the Lien Subordination Policy | resolution | Joint resolution approving Community Development’s Lien Subordination Policy. | adopted | Pass |
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13-0080
| 2 | 23. | Property Rehabilitation Standards | resolution | Resolution approving the Lake County Consortium Property Rehabilitation Standards (PRS). | adopted | Pass |
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13-0499
| 1 | 24. | Wildwood Intergovernmental Agreement 2013 | resolution | Joint resolution authorizing an intergovernmental agreement with the Wildwood Park District for the purpose of providing Sheriff’s marine patrol services. | adopted | Pass |
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13-0503
| 1 | 25. | Contract with LRDS Systems and Forms | resolution | Joint resolution authorizing a contract with LRDS Systems and Forms, Woodstock, Illinois to provide scanning and indexing of tax parcel data for the Treasurer in the amount of $51,003.54. | adopted | Pass |
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13-0491
| 1 | 26. | SFY 2014 Chicago Metropolitan Agency for Planning (CMAP) PL Agreement | resolution | Joint resolution providing for the receipt of the State Fiscal Year (SFY) 2014 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation (LCDOT) of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT). | adopted | Pass |
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13-0496
| 1 | 27. | Washington Street, from Cedar Lake Road to Hainesville Road: Village of Round Lake Park Agreement | resolution | Joint resolution authorizing an agreement with the Village of Round Lake Park for the construction of a sidewalk along Washington Street, from Cedar Lake Road to Hainesville Road, and the relocation of Village watermain facilities located within the project limits, and designated as Section 05-00121-07-WR. | adopted as amended | Pass |
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13-0389
| 1 | 28. | Miller Road Improvement: Village of North Barrington Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Village of North Barrington for compensatory flood storage and temporary easements for the Miller Road improvement, appropriating $150,000 of County Bridge Tax funds, and designated as Section 08-00118-09-BR. | adopted | Pass |
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13-0486
| 1 | 29. | Miller Road Bridge: Contract Award | resolution | Joint resolution awarding a contract for the improvement of Miller Road, from Glen Circle Drive to Biltmore Drive, to the lowest responsible bidder Curran Contracting Company, Crystal Lake, Illinois, in the amount of $2,382,627.56 and designated as Section 08-00118-09-BR. | adopted | Pass |
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13-0484
| 1 | 30. | Fairfield Road Reconstruction, North of Grand Avenue to South of Petite Lake Road: Contract Award | resolution | Joint resolution awarding a contract for the reconstruction of Fairfield Road, from north of Grand Avenue to south of Petite Lake Road, to the lowest responsible bidder Berger Excavating Contractors, Wauconda, Illinois, in the amount of $862,062.89 and designated as Section 00-00180-01-RS. | adopted | Pass |
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13-0487
| 1 | 31. | 2013 Warren Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching, resurfacing, and concrete curb and gutter removal on various roads in the Warren Township Road District, and designated as Section 13-14131-03-GM, to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $218,913. | adopted | Pass |
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13-0500
| 1 | 32. | Joint resolution authorizing 2013 Lakes Region Sanitary District Restated and Amended Sewage Disposal Agreement | resolution | Joint resolution authorizing the execution of an amended agreement for sewage disposal with the Lakes Region Sanitary District (LRSD). | adopted | Pass |
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13-0506
| 1 | 33. | Joint resolution authorizing Alpha Paintworks fire hydrant painting contract | resolution | Joint resolution authorizing a contract with Alpha Paintworks, Inc. in the amount of $50,375 for the preparation and painting of fire hydrants for Lake County Public Works. | adopted | Pass |
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13-0522
| 1 | 34. | Memorandum of Understanding with the Lake County Transportation Alliance | resolution | Joint resolution authorizing a Memorandum of Understanding with the Lake County Transportation Alliance (LCTA) to document the responsibilities of the County and the LCTA. | adopted | Pass |
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13-0510
| 1 | 35. | 2013 Pavement Markings for Bituminous and Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $835,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 13-00000-15-GM. | adopted | Pass |
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13-0511
| 1 | 36. | Intelligent Transportation System (ITS) Passage Field Elements 2013: Appropriation | resolution | Joint resolution appropriating $600,000 of ¼% Sales Tax for Transportation and Public Safety funds for traffic signal interconnects to Lake County PASSAGE, along various routes in Lake County, and designated as Section 13-00268-12-TL. | adopted | Pass |
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13-0520
| 1 | 37. | Wilson Road Drainage Improvement: ComEd Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Commonwealth Edison (ComEd), Chicago, Illinois, providing the terms and conditions by which ComEd will grant easements necessary for the Wilson Road drainage improvement, appropriating $20,000 of County Bridge Tax funds, and designated as Section 11-00070-09-DR. | adopted | Pass |
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13-0516
| 1 | 38. | Washington Street, from Cedar Lake Road to Hainesville Road: Village of Round Lake Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Round Lake for the construction of a sidewalk along Washington Street, from Cedar Lake Road to Hainesville Road, and the relocation of Village watermain facilities located within the project limits, and designated as Section 05-00121-07-WR. | adopted | Pass |
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13-0523
| 1 | 39. | Old McHenry Road at US Route 12: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvements to the traffic control signals and the roadway at the intersection of Old McHenry Road at US Route 12, appropriating $5,000 of Motor Fuel Tax funds, and designated as Section 13-00085-09-TL. | adopted | Pass |
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13-0515
| 1 | 40. | Rollins Road Tunnel Land Transfer Ordinance, Lake County Forest Preserve District | ordinance | Ordinance requesting the conveyance of a parcel of land from the Lake County Forest Preserve District (LCFPD) to Lake County, relating to the LCFPD Millenium Trail, Rollins Road Tunnel, and designated as State Section 12-F3000-01-BT. | adopted | Pass |
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13-0474
| 1 | 41. | Joint resolution authorizing an emergency appropriation for the demolition, site restoration and project management of the Gurnee Grade School, District 56, 900 Kilbourne Road, Gurnee, Illinois, Lake County. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $750,000 to be used for the demolition, site restoration and project management of the Gurnee Grade School, District 56, 900 Kilbourne Road, Gurnee, Illinois, Lake County. | adopted | Pass |
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13-0519
| 1 | 42. | Joint resolution authorizing the waiver of flood repair-related permit fees and the reduction of septage disposal fees. | resolution | Joint resolution authorizing the waiver of flood repair-related permit fees and the reduction of septage disposal fees. | adopted | Pass |
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13-0448
| 1 | 43. | Joint resolution authorizing the State’s Attorney of Lake County to institute legal action against three named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties. | resolution | Joint resolution authorizing the State’s Attorney of Lake County to institute legal action against three named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties. | adopted | Pass |
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10-0995
| 1 | 44. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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13-0432
| 1 | 45. | Community and Family Preparedness Grant | resolution | Resolution accepting an Illinois Emergency Management Agency/US Department of Homeland Security Citizen Corps grant and authorizing the emergency appropriation of $9,177.49 for the Lake County Citizen Corps Council. | adopted | Pass |
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10-0994
| 1 | 46. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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13-0475
| 1 | 47. | WDD Rapid Response and TAA Grants | resolution | Joint resolution accepting two grants and two modifications from the Illinois Department of Commerce and Economic Opportunity (DCEO) and authorizing an emergency appropriation in the amount of $339,042.37. | adopted | Pass |
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13-0483
| 1 | 48. | LCHD Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the Health Department budget in the amount of $1,149,508 in the FY 2013 budget as a result of three new grants, a grant increase and other revenue increases. | adopted | Pass |
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13-0477
| 1 | 49. | Joint Resolution accepting a grant from the Illinois Department of Public Health Death Certificate Surcharge Fund | resolution | Joint resolution accepting a grant from the Illinois Department of Public Health Death Certificate Surcharge Fund and authorizing an emergency appropriation in the amount of $4,625. | adopted | Pass |
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13-0435
| 1 | 50. | Access Visitation 2013 | resolution | Joint resolution authorizing an emergency appropriation of $45,000 and the execution of an agreement with the Illinois Department of Healthcare and Family Services to continue the Nineteenth Judicial Circuit’s mediation services for never-married couples. | adopted | Pass |
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13-0488
| 1 | 51. | LIT Court & Coroner | resolution | Join resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2013. | adopted | Pass |
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13-0482
| 1 | 52. | PREA Grant | resolution | Joint resolution authorizing the acceptance of a grant award in the amount of $100,000 to support work described in the Establish “Zero Tolerance” Cultures for Sexual Abuse in Local Adult and Juvenile Detention Facilities. | adopted | Pass |
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13-0471
| 1 | 53. | SAO - Child Support Enforcement Program SFY2014 | resolution | Joint resolution authorizing the execution of a Title IV-D Intergovernmental Agreement between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for maximum reimbursement amounts of $725,000 for staff wages and benefits. | adopted | Pass |
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13-0514
| 1 | 54. | Rollins Road at Illinois Route 83: Round Lake Area Park District Agreement | resolution | Joint resolution authorizing an agreement with the Round Lake Area Park District stating the terms and conditions for a temporary easement to relocate park equipment, construct and maintain a multi-use path with landscaping along Rollins Road, from Mallard Creek Drive to Hainesville Road, and designated as Section 08-00080-56-BR. | adopted | Pass |
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13-0512
| 1 | 55. | Rollins Road at Illinois Route 83: LCFPD Agreement | resolution | Joint resolution authorizing an agreement with the Lake County Forest Preserve District (LCFPD) stating the terms and conditions for the design and construction of a multi-use path along Rollins Road, from Hainesville Road to Hook Drive, and designated as Section 08-00080-56-BR. | adopted | Pass |
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13-0525
| 1 | 56. | Rollins Road at Illinois Route 83: Village of Round Lake Beach Agreement | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way, permanent easement and temporary easements from the Village of Round Lake Beach to Lake County, and effectuating an agreement relating to the construction and maintenance improvements along Rollins Road, from Mallard Creek Drive to Hook Drive, and designated as Section 08-00080-56-BR. | adopted | Pass |
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13-0521
| 1 | 57. | Rollins Road at Illinois Route 83/CN RR NICOR Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Northern Illinois Gas Company (NICOR) to relocate a gas main along Rollins Road, at Illinois Route 83/Canadian National Railroad (CN RR) intersection/grade separation improvement, appropriating $1,850,000 of ¼ % Sales Tax for Transportation and Public Safety funds, and designated as Section 08-00080-56-BR. | adopted | Pass |
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13-0526
| 1 | 58. | Rollins Road at Illinois Route 83: Wisconsin Central Ltd, Canadian National Railroad: Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Wisconsin Central Ltd. (WCL), Canadian National Railroad (CN RR), Homewood, Illinois, for the reconstruction and maintenance of the roadway crossing for the intersection improvement of Rollins Road, at Illinois Route 83, and the grade separation of the WCL/CN RR, appropriating $3,300,0000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 08-00080-56-BR. | adopted | Pass |
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13-0555
| 1 | 59. | Aaron Lawlor | appointment | Resolution providing for the appointment of Aaron Lawlor as a member for the Lake County Public Aid Committee. | approved | Pass |
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13-0538
| 1 | 60. | John Schweda | appointment | Resolution providing for the appointment of John Schweda as a member of the Lake County Regional Planning Commission. | approved | Pass |
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13-0553
| 1 | 61. | Wendy Kotulla | appointment | Resolution providing for the appointment of Wendy Kotulla as a member of the Lake County Board of Review. | approved | Pass |
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13-0554
| 1 | 62. | Raymond Hibnick | appointment | Resolution providing for the appointment of Raymond Hibnick as a member of the Lake County Board of Review. | approved | Pass |
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13-0561
| 1 | 63. | Anne Flanigan Bassi | appointment | Resolution providing for the appointment of Anne Flanigan Bassi as a member of the Lake County Public Aid Committee. | approved | Pass |
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