Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 9/10/2013 9:00 AM Minutes status: Final  
Meeting location: Lake County Government Building.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0921 11.Resolution recognizing 2013 Juror Appreciation WeekresolutionResolution proclaiming the week of October 15-18, 2013 as Juror Appreciation Week.   Action details Not available
13-0985 12.Summer youth employment program presentationpresentationPresentation regarding the Summer Youth Employment Program.   Action details Not available
13-0913 13.Minutes from August 13, 2013minutesMinutes from August 13, 2013approvedPass Action details Not available
13-0901 14.Executive Session minutes from July 9, 2013minutesExecutive Session Minutes from July 9, 2013.approvedPass Action details Not available
13-0841 15.Report from Thomas A. Rudd, Coroner, for the month of June, 2013communication or reportReport from Thomas A. Rudd, Coroner, for the month of June, 2013approvedPass Action details Not available
13-0896 16.Report from Thomas A. Rudd, Coroner, for the month of July, 2013communication or reportReport from Thomas A. Rudd, Coroner, for the month of July, 2013approvedPass Action details Not available
13-0909 17.Sheriff's Monthly Report for July 2013communication or reportReport from Mark C. Curran, Sheriff, for the month of July 2013.approvedPass Action details Not available
13-0907 18.Report of the Circuit Clerk Keith S. Brin for the Month of July 2013.communication or reportReport from Keith Brin, Clerk of the Circuit Court, for the month of July 2013.approvedPass Action details Not available
13-0940 19.Report from Joy Gossman, Public Defender, for the month of July 2013.communication or reportReport from Joy Gossman, Public Defender, for the month of July 2013.approvedPass Action details Not available
13-0927 110.Regional Office of Education 2013 Lease ExtensionresolutionResolution authorizing the execution of a one year lease extension for 4,140 square feet of office space for the Regional Office of Education for a total annual cost of $89,581.26.adoptedPass Action details Not available
13-0953 111.RFP 13129 Health Plan & Pharmacy Benefit Manager SvcsresolutionResolution authorizing one year contracts, plus renewals, with Blue Cross Blue Shield of Illinois, Oak Brook, IL, for administrative fees for the health insurance plan and Express Scripts, St. Louis, MO, for administrative fees for the prescription program for the plan year 2014 (January 1 through December 31) in the amount of $6,062,000.adoptedPass Action details Not available
13-0925 112.Emergency Procurement with Fleet One LLCresolutionJoint resolution ratifying an emergency procurement with Fleet One LLC of Antioch, TN for the purchase of fuel in the estimated amount of $35,000.adoptedPass Action details Not available
13-0919 113.VOCA Grant 213077resolutionJoint resolution authorizing the renewal of the State’s Attorney’s Prosecutor-Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $61,127 in federal funds.adoptedPass Action details Not available
13-0923 114.SAO: CAC Bilingual Grant 213059resolutionJoint resolution authorizing the application award and execution of the renewal of interagency agreement #213059 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $35,605 for the Children’s Advocacy Center Victim Advocate Grant for an additional twelve months.adoptedPass Action details Not available
13-0924 115.SAO: CAC GRANT 213315resolutionJoint resolution authorizing the application and execution of the renewal of interagency agreement #213315 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $54,376 for the Children’s Advocacy Center Victim Advocate Grant for an additional twelve months.adoptedPass Action details Not available
13-0932 116.Joint Resolution for contract with Tecorp, Inc.for Pekara Reservoir Painting Project.resolutionJoint resolution authorizing a contract with Tecorp, Inc. in the amount of $32,400 for the Pekara Reservoir Painting Project.adoptedPass Action details Not available
13-0931 117.Joint Resolution for contract with Synagro for Lagoon #1 Bio-Solids Removal Project.resolutionJoint resolution authorizing a contract with Synagro Central, LLC of Baltimore, MD, in the amount of $388,981 for Lagoon #1 Bio-Solids Removal Project.adoptedPass Action details Not available
13-0933 118.Joint Resolution for Applied Technologies contract for engineering services for the Des Plaines River WRF Phase 2B and Phase 3 ProjectresolutionJoint resolution authorizing a professional services agreement with Applied Technologies, Inc. in the amount of $1,541,900 for engineering services for the Des Plaines River Water Reclamation Facility (WRF) Phase 2B and Phase 3 Project.adoptedPass Action details Not available
13-0948 119.2014 Traffic Signal Maintenance: Contract AwardresolutionJoint resolution authorizing a contract in the amount of $1,148.807.80 to Meade Electric Company, McCook, Illinois for traffic signal maintenance for the period from December 1, 2013, to November 30, 2014, and designated as Section 14-00000-01-GM.adoptedPass Action details Not available
13-0944 120.Division of Transportation, Administration Building Roofing: Contract AwardresolutionJoint resolution authorizing a contract to National Roofing Corporation, Forest Park, Illinois, in the amount of $61,300 for the removal and replacement of approximately 3,760 square feet of roofing on the Administration Building at the Division of Transportation in Libertyville, Illinois, and designated as Section 13-00214-24-MS.adoptedPass Action details Not available
13-0947 121.Sunset Avenue Roadway Improvement: Contract AwardresolutionJoint resolution authorizing a contract for the roadway improvement on Sunset Avenue, 450 feet east and west of the Union Pacific Railroad overpass, to Mat Construction Company, Inc., Chicago, Illinois, in the amount of $204,122.87, and designated as Section 11-00169-07-LS.adoptedPass Action details Not available
13-0946 122.Sunset Avenue City of Waukegan and Waukegan Park District AgreementresolutionJoint resolution authorizing the execution of an agreement with the City of Waukegan and the Waukegan Park District to provide routine maintenance 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.adoptedPass Action details Not available
13-0951 123.2013 Crack Sealing: Appropriation ReplacementresolutionJoint resolution appropriating $60,000 of ¼% Sales Tax for Transportation and Public Safety funds to provide for crack sealing of asphalt and concrete pavement, where necessary, on various County highways, and replacing the earlier appropriation of $60,000 of Motor Fuel Tax funds, and designated as Section 13-00000-04-GM.adoptedPass Action details Not available
13-0938 124.Buffalo Creek Forest Preserve Wetland Bank: Consultant Agreement and Supplemental AppropriationresolutionJoint resolution authorizing an agreement for professional engineering services with Hey and Associates, Volo, Illinois, for additional Phase I preliminary engineering and Phase II design engineering services for the design of a proposed wetland mitigation bank at the Buffalo Creek Forest Preserve at a maximum cost of services described as $170,500, appropriating a supplemental amount of $165,000 of County Bridge Tax funds for these engineering services, and designated as Section 01-00000-00-ES.adoptedPass Action details Not available
13-0984 125.Resolution adopting standards of conduct for appointed officials to Lake County Boards and Commissions.resolutionResolution adopting the endorsement of standards of conduct for appointed officials to Lake County boards and commissions.adoptedPass Action details Not available
13-0930 126.Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider certain proposed text amendments to the Unified Development Ordinance.resolutionResolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider certain proposed text amendments to the Unified Development Ordinance.adoptedPass Action details Not available
10-0995 127.Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Action details Not available
10-0994 128.Board of Health ReportBoard of Health ReportBoard of Health Report.   Action details Not available
13-0920 129.SAO: Multi-Jurisdictional Drug Grant 2014resolutionJoint resolution authorizing the renewal of the State’s Attorney’s Multi-Jurisdictional Drug Prosecution grant program, awarded by the Illinois Criminal Justice Information Authority, including $163,886 in federal funds.adoptedPass Action details Not available
13-0954 230.Ordinance deleting certain properties from SSA #16 16ordinanceOrdinance deleting certain properties from proposed Special Service Area (SSA) #16.adoptedPass Action details Not available
13-0983 131.Appointment of Paul Struck as Member of the Barrington Countryside Fire Protection District.appointmentResolution providing for the appointment of Paul Struck as a Member of the Barrington Countryside Fire Protection District.approvedPass Action details Not available