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11-0197
| 1 | 1. | Appointment of Jim Newton as a member of the Lake County Board, representing District 3, and as a member of the Revenue, Records and Legislation Committee, Public Works and Transportation Committee, and Rules Committee. | appointment | Resolution recommending the appointment of Jim Newton as a member of the Lake County Board, representing District 3, and as a member of the Revenue, Records and Legislation Committee, Public Works and Transportation Committee, and Rules Committee. | approved | Pass |
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10-0677
| 7 | 2. | Proposed Amendments to Lake County Unified Development Ordinance Regarding Wind Energy | public hearing | Public Hearing on the Zoning Case #3211 proposal to amend the Unified Development Ordinance (UDO) creating regulations for wind energy facilities in unincorporated areas of Lake County. | | |
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11-0203
| 1 | 3. | Proposed Amendments to Lake County Unified Development Ordinance Regarding Wind Energy | resolution | Resolution amending the Unified Development Ordinance (UDO) Zoning Case #3211 creating regulations for wind energy facilities in unincorporated areas of Lake County. | amended | Pass |
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11-0203
| 1 | | Proposed Amendments to Lake County Unified Development Ordinance Regarding Wind Energy | resolution | Resolution amending the Unified Development Ordinance (UDO) Zoning Case #3211 creating regulations for wind energy facilities in unincorporated areas of Lake County. | adopted as amended | Pass |
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11-0201
| 1 | 4. | Minutes from February 8, 2011 meeting.
Minutes from February 8, 2011 meeting. | minutes | Minutes from January 11, 2011 meeting. | approved | Pass |
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11-0200
| 1 | 5. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2011 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February, 2011. | approved | Pass |
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11-0019
| 1 | 6. | Report of Willard Helander, County Clerk, for the month of December, 2010 | communication or report | Report of Willard R. Helander, County Clerk, for the month of December, 2010. | approved | Pass |
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11-0115
| 1 | 7. | County Clerk's Report for January, 2011 | communication or report | Report of Willard R. Helander, County Clerk, for the month of January, 2011. | approved | Pass |
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11-0110
| 1 | 8. | Report of Richard L. Keller, for the month of December, 2010. | communication or report | Report of Richard L. Keller, Coroner, for the month of December 2010. | approved | Pass |
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11-0042
| 1 | 9. | December 2010 Finance Report | communication or report | Report for Mary Ellen Vanderventer, Recorder of Deeds, for the month of December, 2010. | approved | Pass |
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11-0130
| 1 | 10. | Jan 2011 Finance Report | communication or report | Report for Mary Ellen Vanderventer, Recorder of Deeds, for the month of January, 2011. | approved | Pass |
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11-0119
| 1 | 11. | Report of Joy Gossman, Public Defender, for the month of January 2011. | communication or report | Report of Joy Gossman, Public Defender, for the month of January 2011. | approved | Pass |
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11-0114
| 1 | 12. | Report of Mark C. Curran Jr., Sheriff, for the month of January 2011. | communication or report | Report of Mark C. Curran Jr., Sheriff, for the month of January 2011. | approved | Pass |
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11-0037
| 1 | 13. | Treasurer Report for November 2010 | communication or report | Report of Robert Skidmore, Treasurer, for the month of November, 2010. | approved | Pass |
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11-0047
| 1 | 14. | Treasurer's Report for December 2010 | communication or report | Report of Robert Skidmore, Treasurer, for the month of December, 2010. | approved | Pass |
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11-0128
| 1 | 15. | Treasurer's Report for Janauary 2011 | communication or report | Report of Robert Skidmore, Treasurer, for the month of January, 2011. | approved | Pass |
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11-0076
| 1 | 16. | Bond Issue Post-Compliance Policy | resolution | Resolution approving a Bond Record-Keeping Policy. | adopted | Pass |
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11-0090
| 1 | 17. | Bid Exemption with Buck Consultants | resolution | Resolution authorizing a contract for Benefits Consulting Services for Lake County for a two (2) year period with renewal options with Buck Consultants, LLC, Chicago in the annual amount $115,000. | adopted | Pass |
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11-0078
| 1 | 18. | Solid Waste Management Tax Fund balance | resolution | Joint resolution authorizing an agreement regarding use of the fund balance in the Solid Waste Management Tax Fund. | adopted | Pass |
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11-0097
| 1 | 19. | Resolution to execute an intergovernmental agreement with the Villages of Lake Barrington and North Barrington for the purpose of continuing to provide police services to the said Villages. | resolution | Joint resolution to execute an intergovernmental agreement with the Villages of Lake Barrington and North Barrington for the purpose of continuing to provide police services to the said Villages. | adopted | Pass |
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11-0136
| 1 | 20. | SAO: CAC 210059 renewal 10/2010-09/2011 | resolution | Joint resolution authorizing the renewal of interagency agreement #210059 with the Illinois Criminal Justice Information Authority to provide federal funding of $35,605 for the Children’s Advocacy Center Bilingual Victim Advocate Grant for an additional twelve months. | adopted | Pass |
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11-0137
| 1 | 21. | SAO: CAC #210315 renewal 10/2010-09/2011 | resolution | Joint resolution authorizing the renewal of interagency agreement #210315 with the Illinois Criminal Justice Information Authority for $54,376 for the Children’s Advocacy Center Victim Advocate Grant for an additional twelve months. | adopted | Pass |
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11-0118
| 1 | 22. | Sept 2010 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; and request its adoption. | adopted | Pass |
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11-0176
| 1 | 23. | Series A 2010 Construction Payouts #4 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series A 2010 Construction Account to pay construction cost items. | adopted | Pass |
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11-0175
| 1 | 24. | DPR WRF Battery B Blower Award Houston Service Industries Joint Resolution | resolution | Joint resolution authorizing execution of a contract with Houston Service Industries, Inc. of Houston, TX, in the amount of $244,000 for the Des Plaines River Water Reclamation Facility Blower Procurement Project. | adopted | Pass |
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11-0174
| 1 | 25. | DPR WRF Battery A Demolition DTS Enterprises Contract Award Joint Resolution | resolution | Joint resolution authorizing execution of a contract with DTS Enterprises, Inc. of Northfield, IL, in the amount of $565,000 for the Des Plaines River Water Reclamation Facility Battery A Demolition Project. | adopted | Pass |
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11-0135
| 1 | 26. | FY2011 Materials Inspections: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and ECS Midwest, LLC, Buffalo Grove, Illinois for materials inspections for the FY2011 LCDOT highway construction program. This resolution also appropriates $65,000 of Matching Tax funds for FY2011 materials inspections and designated as Section 11-00000-12-EG. | adopted | Pass |
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11-0168
| 1 | 27. | Rollins Road Gateway Improvement, Phase II, Consultant Agreement | resolution | Joint resolution authorizing an agreement between Lake County and Alfred Benesch Inc., Chicago, Illinois, for the provision of Phase II design engineering services at the intersection of IL Rte 83/Rollins Rd/CN RR/Hainesville Rd for the proposed Rollins Road Gateway improvement and appropriates $3,270,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 08-00080-56-BR | adopted | Pass |
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11-0170
| 1 | 29. | RR Underpass Washington Street Thoroughfare Improvement, Phase II, Consultant Agreement & Appropriation | resolution | Joint resolution authorizing an agreement between Lake County and Patrick Engineering, Inc., Lisle, Illinois, for the provision of Phase II design engineering services along Washington Street from Haryan Way to Lake Street and crossing the CN RR for the proposed RR Underpass Washington Street Thoroughfare Improvement and appropriates $2,220,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 11-00121-11-BR. | adopted | Pass |
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11-0171
| 1 | 30. | Add Lanes, Washington Street Thoroughfare Improvement, Phase II, Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement between Lake County and Patrick Engineering, Inc., Lisle, Illinois, for the provision of Phase II design engineering services along Washington Street from Hainesville Road to Haryan Way for the proposed Add Lanes Washington Street Thoroughfare Improvement and appropriates $1,955,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 11-00121-10-WR. | adopted | Pass |
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11-0172
| 1 | 31. | Fairfield Road Throughway Improvement, Phase II, Consultant Agreement | resolution | Joint resolution authorizing an agreement between Lake County and HDR Engineering, Inc., Chicago, Illinois, for the provision of Phase II design engineering services at the intersection of IL Route 134/Fairfield Road/Metra Railroad for the proposed Fairfield Road Throughway Improvement and appropriates $1,385,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 08-00104-08-CH. | adopted | Pass |
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11-0173
| 1 | 32. | Challenge Bond Projects Program/Project Management Consultant Agreement and Appropriation | resolution | Joint resolution authorizing a contract for professional services between Lake County and TranSystems, Inc., Schaumburg, Illinois, for the program and project management of the Lake County Division of Transportation’s Challenge Bond Projects and appropriates $2,675,000 of ¼% Sales Tax for Transportation and Public Safety funds for this agreement and designated as Section 11-00000-14-EG. | adopted | Pass |
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11-0150
| 1 | 33. | Peterson Road Widening and Reconstruction, US Rte. 45 to West of IL Rte. 83; Change Order No.2: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $100,000 of Matching Tax funds for design engineering services for the Peterson Road improvement from US Rte. 45 to West of IL Rte. 83 and designated Section 07-00098-17-WR. | adopted | Pass |
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11-0154
| 1 | 34. | Lake County Coordinated Transportation Services Committee's (LCCTSC): Appointments | resolution | Resolution in support of the Lake County Coordinated Transportation Services Committee's (LCCTSC) vision to develop a borderless paratransit system in Lake County to meet the needs of seniors and persons with disabilities or medical needs, appoints county board member Stevenson Mountsier as the county’s representative to the LCCTSC with the approval of the county board chair with the county alternate member being a staff member of the LCDOT appointed by the Director of Transportation. | adopted | Pass |
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11-0153
| 1 | 35. | North Shore Bike Path at the Union Pacific Railroad Crossing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract for professional engineering services for the design of the North Shore Bike Path at the Union Pacific Railroad Crossing to Alfred Benesch & Company, Chicago, Illinois, at a maximum cost of services described as $36,407 and appropriates $45,000 of Matching Tax funds for these engineering services designated as Section 10-00252-02-BT. | adopted | Pass |
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11-0152
| 1 | 36. | Quentin Road Resurfacing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services between Lake County and Civiltech Engineering, Inc., Itasca, Illinois, for the provision of Phase II design engineering services for the proposed resurfacing of Quentin Road from IL Route 22 to Old McHenry Road at a maximum cost of services described as $107,148 and appropriates $130,000 of Matching Tax funds for these engineering services designated as Section 10-00090-14-RS. | adopted | Pass |
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11-0145
| 1 | 37. | Hainesville Road Bike Path; Stage 2b: Village of Hainesville Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between the Village of Hainesville and Lake County stating the terms and conditions by which the Village of Hainesville will reimburse Lake County for the construction of a 8-foot wide bituminous bike path along the east side of Hainesville Road from 175 feet south of Heritage Trail to IL Route 120, Stage 2b. The resolution appropriates $165,000 of Matching Tax funds and is designated as Section 08-00072-11-BT. | adopted | Pass |
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11-0144
| 1 | 38. | Hainesville Road at Shorewood Drive, Traffic Signal Installation; Phase II: Consultant Agreement. | resolution | Joint resolution to execute an agreement between Lake County and Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for the provision of Phase II design engineering services for the installation of traffic control signals at Hainesville Road and Shorewood Drive at a cost of services described of $24,837.54. This resolution appropriates $45,000 of Motor Fuel Tax funds for these engineering services designated as Section 11-00072-12-TL. | adopted | Pass |
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11-0140
| 1 | 39. | Stormwater Detention Basin Retrofit Project - Phase I: Appropriation | resolution | Joint resolution appropriating $30,000 of Matching Tax funds for professional engineering services, to be provided by the Stormwater Management Commission (SMC), for a Phase I study to inspect, evaluate and recommend enhancements to existing Lake County Division of Transportation (LCDOT) stormwater detention basins to improve stormwater management and water quality treatment functions and designated as Section 11-00000-13-DR. | adopted | Pass |
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11-0169
| 1 | 28. | Fairfield/176 Junction Improvement, Phase II, Consultant Agreement | resolution | Joint resolution authorizing an agreement between Lake County and Civiltech Engineering Inc., Itasca, Illinois, for the provision of Phase II design engineering services at the intersection of IL Route 176 and Fairfield Road for the proposed Fairfield/176 Junction Improvement and appropriates $1,745,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 08-00113-16-BR. | placed on the floor | |
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11-0169
| 1 | | Fairfield/176 Junction Improvement, Phase II, Consultant Agreement | resolution | Joint resolution authorizing an agreement between Lake County and Civiltech Engineering Inc., Itasca, Illinois, for the provision of Phase II design engineering services at the intersection of IL Route 176 and Fairfield Road for the proposed Fairfield/176 Junction Improvement and appropriates $1,745,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 08-00113-16-BR. | adopted | Pass |
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10-0995
| 1 | 40. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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11-0148
| 1 | 41. | FY10 Carryovers-Mar 2011 | resolution | Resolution authorizing emergency appropriations for FY 2011 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | adopted | Pass |
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11-0149
| 1 | 42. | FY10 Line item transfers-Mar 2011 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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10-0994
| 1 | 43. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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11-0158
| 1 | 44. | Ordinance amending Lake County Board of Health Ordinance Article X (Animal/Rabies Control). | ordinance | Ordinance amending Lake County Board of Health Ordinance Article X for Animal/Rabies Control. | amended | Pass |
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11-0158
| 1 | | Ordinance amending Lake County Board of Health Ordinance Article X (Animal/Rabies Control). | ordinance | Ordinance amending Lake County Board of Health Ordinance Article X for Animal/Rabies Control. | adopted as amended | Pass |
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11-0160
| 1 | 45. | Ordinance amending Lake County Board of Health Ordinance Article XVII (Animal/Rabies Control Fees). | ordinance | Joint ordinance amending Lake County Board of Health Ordinance Article XVII for Animal/Rabies Control Fees. | adopted | Pass |
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11-0177
| 1 | 46. | Resolution approving the 2011 Annual Action Plan allowing Lake County to become eligible for grant funding from the U.S. Department of Housing and Urban Development. | resolution | Resolution approving the 2011 Annual Action Plan allowing Lake County to become eligible for grant funding from the U.S. Department of Housing and Urban Development. | adopted | Pass |
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11-0138
| 1 | 47. | SAO: JAG grant #407407 for IPBVAA conference | resolution | Joint resolution authorizing the execution of a 2007 Justice Assistance Grant (JAG) program and authorizes an emergency appropriation in the amount of $5,710 for the Lake County State’s Attorney’s Office on behalf of the Illinois Prosecutor-Based Victim Assistants Association (IPBVAA) for the purpose of providing a two-day statewide conference for IPBVAA. | adopted | Pass |
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11-0139
| 1 | 48. | SAO: JAG grant #407406 for Community Awareness | resolution | Joint resolution authorizing an emergency appropriation for FFY 2007 US Department of Justice (DOJ) Justice Assistance Grant (JAG) #407406 administered through the Illinois Criminal Justice Information Authority (ICJIA), to the Lake County State’s Attorney’s Office for a maximum total of $138,318 in federal funds to implement a Community Awareness and Outreach program. | adopted | Pass |
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11-0185
| 1 | 49. | Food and Commissary Services for Lake County | resolution | Joint resolution authorizing a contract with Compass Group USA, by and through its Canteen Correctional Services and Canteen Vending Services divisions for Food and Commissary Services for Lake County for a two (2) year period plus renewals. | adopted | Pass |
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11-0165
| 1 | 50. | Series 2009 Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation of $24,862 for the receipt of a Federal Interest Rate Subsidy for the Series 2009S Water and Sewer System Second Lien Subordinate Revenue Bonds. | adopted | Pass |
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11-0164
| 1 | 51. | Series A of 2010 Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $322,377.21 for payment of interest debt service and in the amount of $398,782.01 for the receipt of a federal interest subsidy for the Series A of 2010 $20,000,000 Taxable Water and Sewer System Revenue Bonds. | adopted | Pass |
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11-0202
| 1 | 52. | Directors Report | presentation | Presentation by the Director of Transportation on Challenge Grants. | | |
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11-0179
| 1 | 53. | Lake County General Obligation Bonds, Authorization Ordinance | ordinance | Ordinance authorizing the issuance of General Obligation Bonds (Sales Tax Alternate Revenue Source) of the County of Lake, Illinois, in the aggregate principal amount of not to exceed $90,000,000, for the purpose of defraying the costs of road improvements. | adopted | Pass |
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11-0180
| 1 | 54. | 2011A Bond Reimbursement Resolution | resolution | Joint resolution expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation. | adopted | Pass |
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11-0151
| 1 | 55. | 2010A General Obligation Bonds: Emergency Appropriations and Inter-fund Transfer | resolution | Joint resolution authorizing an emergency appropriation not to exceed $1,526,753.19 in the ¼% Sales Tax for Transportation and Public Safety Fund and the 2010A Taxable GO Bond Debt Service Fund with an inter-fund transfer between the two funds. | adopted | Pass |
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11-0163
| 1 | 56. | Hunt Club Road at Stearns School Road; Intersection Improvement: Contract Award | resolution | Joint resolution authorizing a contract for the intersection improvement of Hunt Club Road at Stearns School Road to the lowest responsible bidder, Peter Baker and Son, Co., Lake Bluff, Illinois, in the amount of $1,115,116.55 and designated as Section 00-00095-15-CH. | adopted | Pass |
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11-0196
| 1 | 57. | Appointment of Pat Carey as a Member of the Planning, Building and Zoning Committee | appointment | Resolution providing for the appointment of Pat Carey as a Member of the Planning, Building and Zoning Committee. | approved | Pass |
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11-0132
| 1 | 58. | Resolution to establish a Reapportionment Committee to make recommendations to this County Board establishing an apportionment plan for each board district. | resolution | Resolution establishing a Reapportionment Committee to review the 2010 Census data for Lake County and recommend an apportionment plan for each board district. | adopted | Pass |
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11-0131
| 1 | 59. | Resolution authorizing the establishment of the Lake County Reapportionment Committee and outlining the duties. | resolution | Resolution providing for the appointments to the Reapportionment Committee. | adopted | Pass |
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11-0199
| 1 | 60. | Resolution establishing the Lake County Coroner Selection Committee | resolution | Resolution establishing the Lake County Chairman’s Advisory Coroner Selection Committee. | adopted | Pass |
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11-0198
| 1 | 61. | appointments to the Lake County Coroner Selection Committee | appointment | Resolution providing for the appointments to the Chairman’s Advisory Lake County Coroner Selection Committee. | approved | Pass |
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11-0143
| 1 | 62. | Bond for Philip C. Bettiker and Jeffrey Hansen of the Deerfield-Bannockburn Fire Protection District | communication or report | Bond for Philip C. Bettiker and Jeffrey Hansen of the Deerfield-Bannockburn Fire Protection District, in the amount of $1,500, to be received and placed on file. | approved | Pass |
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