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10-1359
| 3 | 1. | Forest Lake Water Sale Agreement | resolution | Joint resolution authorizing the execution of a Water Supply and Sales Agreement between the County, the Village of Hawthorn Woods and Aqua Illinois, Inc. | approved | Pass |
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11-0570
| 1 | 2. | Recommendation for the appointment of Eric Waggoner | appointment | Recommendation for the appointment of Eric Waggoner as the Director of the Planning, Building, and Development Department. | approved | Pass |
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11-0514
| 1 | 3. | May Minutes | resolution | Minutes from May 10, 2011 meeting. | adopted | Pass |
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11-0559
| 1 | 4. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2011. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2011. | approved | Pass |
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11-0529
| 1 | 5. | Report of Sally D. Coffelt, Circuit Clerk, for the month of April 2011. | communication or report | Report of Sally D. Coffelt, Circuit Clerk, for the month of April 2011. | approved | Pass |
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11-0506
| 1 | 6. | Report of Willard Helander, County Clerk, for the month of April 2011. | communication or report | Report from Willard R. Helander, County Clerk, for the month of April 2011. | approved | Pass |
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11-0462
| 1 | 7. | Report of Artis Yancey, Coroner, for the Month of March 2011. | communication or report | Report of Artis Yancey, Coroner, for the month of March 2011. | approved | Pass |
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11-0513
| 1 | 8. | Report of Artis Yancey, Coroner, for the month of April 2011. | communication or report | Report of Artis Yancey, Coroner, for the month of April 2011. | approved | Pass |
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11-0474
| 1 | 9. | Report of Joy Gossman, Public Defender, for the month of April 2011. | communication or report | Report of Joy Gossman, Public Defender, for the month of April 2011. | approved | Pass |
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11-0477
| 1 | 10. | Report of Mark Curran, Sheriff, for the month of April 2011. | communication or report | Report of Mark C. Curran, Sheriff, for the month of April 2011. | approved | Pass |
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11-0508
| 1 | 11. | Report of Robert Skidmore, Treasurer, for the month of March 2011 | communication or report | Report from Robert Skidmore, Treasurer, for the month of March, 2011. | approved | Pass |
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11-0509
| 1 | 12. | Report of Robert Skidmore, Treasurer, for the month of April, 2011 | communication or report | Report from Robert Skidmore, Treasurer, for the month of April, 2011. | approved | Pass |
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11-0541
| 1 | 13. | Resolution providing for the reappointment of Linda Barbera-Stein as a member of the Board of Review | reappointment | Resolution providing for the reappointment of Linda Barbera-Stein as a member of the Board of Review. | approved | Pass |
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11-0578
| 1 | 14. | Resolution providing for the reappointment of Lucille DeVaux as a Member of the Lake County Board of Health. | reappointment | Resolution providing for the reappointment of Lucille DeVaux as a member of the Lake County Board of Health. | approved | Pass |
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11-0580
| 1 | 15. | Resolution providing for the reappointment of John Schuler as a member of the Lake County Board of Health. | reappointment | Resolution providing for the reappointment of John Schuler as a member of the Lake County Board of Health. | approved | Pass |
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11-0581
| 1 | 16. | Resolution providing for the reappointment of Shari Bornstein as a member of the Lake County Board of Health. | reappointment | Resolution providing for the reappointment of Shari Bornstein as a member of the Lake County Board of Health. | approved | Pass |
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11-0582
| 1 | 17. | Resolution providing for the reappointment of Lucille DeVaux as a member of the Tuberculosis Sanatorium Board. | reappointment | Resolution providing for the reappointment of Lucille DeVaux as a member of the Tuberculosis Sanatorium Board. | approved | Pass |
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11-0597
| 1 | 18. | Resolution providing for the reappointment of Nancy Dague as a member of the Lakes Region Sanitary District. | reappointment | Resolution providing for the reappointment of Nancy Dague as a member of the Lakes Region Sanitary District. | approved | Pass |
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11-0473
| 3 | 19. | Resolution accepting grant funding assistance from the Illinois Terrorism Task Force for replacement of in-service, non-narrowband compliant, VHF and UHF public safety base and repeater station radio equipment with comparable, narrowband compliant, radio | resolution | Resolution accepting grant funding assistance from the Illinois Terrorism Task Force for replacement of radio equipment with comparable, narrowband compliant, radio equipment in the amount of $17,429.56. | adopted | Pass |
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11-0505
| 1 | 20. | Prevailing Wage Rates | resolution | Resolution establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in Lake County. | adopted | Pass |
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11-0533
| 1 | 21. | 2012-2014 HOME Consortium Agreement | resolution | Joint resolution authorizing renewal of the HOME Investment Partnership Program Consortium Agreement with the Cities of North Chicago and Waukegan. | adopted | Pass |
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11-0510
| 1 | 22. | Joint resolution authorizing a five year renewal of a delegation agreement between the Illinois Environmental Protection Agency and Lake County for the inspection of local solid waste landfills. | resolution | Joint resolution authorizing a five year renewal of a delegation agreement between the Illinois Environmental Protection Agency and Lake County for the inspection of local solid waste landfills. | adopted | Pass |
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11-0557
| 1 | 23. | IWT Grant-Allan-Odis Inc | resolution | Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $45,500 with Allan-Odis, Inc. | adopted | Pass |
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11-0558
| 1 | 24. | IWT Grant-Bennu Legal | resolution | Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $7,000 with Bennu Legal Services, a private non-for profit legal service company. | adopted | Pass |
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11-0564
| 1 | 25. | IWT Grant-Vapor Bus International | resolution | Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $17,100 with Vapor Bus International. | adopted | Pass |
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11-0552
| 1 | 26. | Wildwood Park District Intergovernmental Agreement 2011 | resolution | Intergovernmental agreement with the Wildwood Park District for the purpose of providing Sheriff’s marine patrol services. | adopted | Pass |
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11-0556
| 1 | 27. | Village of Third Lake Intergovernmental Agreement 2011 | resolution | Intergovernmental agreement with the Village of Third Lake for the purpose of providing Sheriff’s marine patrol services. | adopted | Pass |
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11-0548
| 1 | 28. | Resolution to approve a memorandum of understanding between Lake County and CMAP. | resolution | Resolution authorizing execution of a memorandum of understanding between Lake County and the Chicago Metropolitan Agency for Planning (CMAP) regarding the Local Technical Assistance program. | adopted | Pass |
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11-0532
| 1 | 29. | Joint Resolution authorizing 2010 Series A Bond Payout #7 | 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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11-0544
| 1 | 30. | Joint Resolution for Mundelein IGA and Retail Sanitary Sewer Service Agreement | resolution | Joint resolution authorizing the execution of an intergovernmental agreement regarding the Diamond Lake Diversion Phase 2 Project and an agreement for retail sanitary sewer service with the Village of Mundelein. | adopted | Pass |
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11-0545
| 1 | 31. | Joint Resolution Authorizing Award of a Biosolids Disposal Contract with Synagro | resolution | Joint resolution authorizing execution of a contract with Synagro Central, LLC of Baltimore, MD, in the amount of $592,600 for the biosolids management program. | adopted | Pass |
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11-0525
| 1 | 32. | 2011 Bituminous Shoulder Maintenance Contract Award | resolution | Joint resolution awarding a contract for annual bituminous shoulder maintenance of sections of various county highways to the lowest responsible bidder Chicagoland Paving Contractors, Lake Zurich, Illinois, in the amount of $174,800 and designated as Section 11-00000-15-GM | adopted | Pass |
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11-0526
| 1 | 33. | Hainesville Road Bike Path Contract Award | resolution | Joint resolution awarding a contract for the construction of the Hainesville Road bike path, Stage 2b to the lowest responsible bidder, Copenhaver Construction, Gilberts, Illinois, in the amount of $104,550.90 and designated as Section 08-00072-11-BT. | adopted | Pass |
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11-0527
| 1 | 34. | 2011 Concrete Pavement Patching: Contract Award | resolution | Joint resolution awarding a contract for the concrete pavement patching on various county highways to the lowest responsible bidder Greg Greenhill Construction Co., Inc., Ringwood, Illinois, in the amount of $159,788.05 and designated as Section 11-00000-09-GM. | adopted | Pass |
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11-0528
| 1 | 35. | 2011 Bike Path Re-Paving: Contract Award | resolution | Joint resolution awarding a contract for the surfacing and patching of various segments of Lake County Division of Transportation bike paths to the lowest responsible bidder Chicagoland Paving Contractors, Lake Zurich, Illinois, in the amount of $57,700 and designated as Section 11-00000-11-RS. | adopted | Pass |
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11-0535
| 1 | 36. | Culvert Replacement: Appropriation | resolution | Joint resolution appropriating $160,000 of County Bridge Tax funds for the replacement or repair of corrugated steel culvert pipes at various locations on the Lake County highway system and designated as Section 10-00999-13-DR. | adopted | Pass |
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11-0536
| 1 | 37. | Hainesville Road at Shorewood Drive, Traffic Signal Installation: Appropriation | resolution | Joint resolution appropriating $420,000 of Motor Fuel Tax funds for the installation of traffic control signals at the intersection of Hainesville Road and Shorewood Drive and designated as Section 11-00072-12-TL. | adopted | Pass |
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11-0538
| 1 | 38. | County Signals; Traffic Signal Master Agreement, Village of Hawthorn Woods. | resolution | Joint resolution authorizing the execution of a master agreement between Lake County and the Village of Hawthorn Woods regarding the cost for construction, installation, and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation (LCDOT). | adopted | Pass |
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11-0560
| 1 | 39. | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck Beam Replacements; Supplemental Phase II: IDOT Agreement | resolution | Joint resolution authorizing the execution of Amendment # 2 to the agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase II design engineering services for the improvements to the Arlington Heights Road at Buffalo Creek northbound Bridge and designated as Section 05-00193-04-BR. | adopted | Pass |
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11-0561
| 1 | 40. | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck Beam Replacements; Second Supplemental Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a second supplemental agreement between Lake County and MACTEC Engineering and Consulting Inc., Chicago, Illinois, for the provision of additional Phase II design engineering services for the replacement of the deck beams of the bridge carrying northbound Arlington Heights Road over Buffalo Creek at a supplemental cost of $12,975. This resolution also provides a $15,000 supplemental appropriation of County Bridge Tax funds and designated as Section 05-00193-04-BR. | adopted | Pass |
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11-0563
| 1 | 41. | Deerfield Parkway and Buffalo Grove Road Resurfacing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services between Lake County and McDonough Associates, Inc., Chicago, Illinois, for Phase II design engineering services for the proposed ultra-thin concrete whitetopping of Deerfield Parkway and Buffalo Grove Road at a maximum cost of services described as $57,604.41 and appropriates $70,000 of Matching Tax funds for these engineering services designated as Section 10-00999-11-RS. | adopted | Pass |
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11-0583
| 1 | 42. | O’Plaine Road and IL Rte. 137, Traffic Signal Improvement: Appropriation and IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals at the intersection of O’Plaine Road and IL Rte. 137. This resolution appropriates $25,000 of Motor Fuel Tax funds for this improvement designated as Section 11-00109-07-TL. | adopted | Pass |
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11-0584
| 1 | 43. | U.S. Route 45; IL Route 132 to IL Route 173 Millburn Bypass, Phase I: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for the U.S. Route 45 Millburn Community Preservation Bypass Improvement Phase I Engineering Services, designated as Section No. 05-00262-02-RP | adopted | Pass |
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11-0585
| 1 | 44. | Peterson Road at IL Rte 60: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for the Peterson Road at IL Rte 60 right-of-way and construction cost, designated as Section No. 00-00098-11-CH. | adopted | Pass |
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11-0519
| 1 | 45. | Joint Resolution authorizing an emergency appropriation for the Lake County All Natural Hazards Mitigation Plan Update. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $52,500 for the Lake County All Natural Hazards Mitigation Plan Update. | adopted | Pass |
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11-0511
| 1 | 46. | Resolution ratifying an emergency procurement authorized by the Director of Finance and Administrative Services to enter into a contract with Monaco Mechanical, Inc., Lisle, IL, in the amount of $ 1,854,000 for boiler replacement for the Lake County Admin | resolution | Resolution ratifying an emergency procurement authorized by the Director of Finance and Administrative Services to enter into a contract with Monaco Mechanical, Inc., Lisle, IL, in the amount of $ 1,854,000 for boiler replacement for the Lake County Administration and Courts Complex. | adopted | Pass |
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11-0523
| 1 | 47. | Resolution to accept an Illinois Emergency Management Agency / US Department of Homeland Security Citizen Corps Second Chance Grant Program and to authorize the emergency appropriation of $4,000 for support of the Lake County Citizen Corps Council and its | resolution | Resolution to accept an Illinois Emergency Management Agency / US Department of Homeland Security Citizen Corps Second Chance Grant Program and to authorize the emergency appropriation of $4,000 for support of the Lake County Citizen Corps Council and its related volunteer programs. | adopted | Pass |
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11-0516
| 1 | 48. | Joint resolution directing the issuance of an invitation to bid on the management of the Winchester House. | resolution | Joint resolution directing the issuance of an invitation to bid for the management of Winchester House. | deferred | Pass |
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11-0516
| 1 | | Joint resolution directing the issuance of an invitation to bid on the management of the Winchester House. | resolution | Joint resolution directing the issuance of an invitation to bid for the management of Winchester House. | adopted | Pass |
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11-0547
| 1 | 49. | WIA Trade Case management Grant | resolution | Joint resolution accepting an Illinois Department of Commerce and Economic Opportunity (DCEO) WIA Trade Case Management grant and authorizing an emergency appropriation in the amount of $33,140. | adopted | Pass |
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11-0551
| 1 | 50. | WIA 11 emergency appropriation | resolution | Joint resolution accepting an Illinois Department of Commerce and Economic Opportunity (DCEO) formula grant and authorizing an emergency appropriation in the amount of $377,827. | adopted | Pass |
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10-0994
| 1 | 51. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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10-0995
| 1 | 52. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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11-0493
| 1 | 53. | Joint resolution approving Intergovernmental Agreement No. 2012-55-024-K1D with the Illinois Department of Healthcare and Family Services and authorizing an emergency appropriation of $42,711 for the 19th Judicial Circuit’s Access and Visitation Program f | resolution | Joint resolution approving intergovernmental agreement No. 2012-55-024-K1D with the Illinois Department of Healthcare and Family Services and authorizing an emergency appropriation of $42,711 for the 19th Judicial Circuit’s Access and Visitation Program for state fiscal year 2012. | adopted | Pass |
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11-0537
| 1 | 54. | Lake County 2011A Road Construction Bond Fund Construction: Appropriation | resolution | Joint resolution authorizing an emergency appropriation of $21,815,896.70 in the 2011A Road Construction Bond fund for road improvements to public roads within the County, and designated as Section 11-00999-19-GB. | adopted | Pass |
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11-0517
| 1 | 55. | Ordinance Approving an Apportionment Plan for the Lake County Board | ordinance | Ordinance approving an apportionment plan for the Lake County Board. | adopted | Pass |
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11-0518
| 2 | 56. | Joint Ordinance Establishing Terms of Office and Compensation for the Lake County Board. | ordinance | Joint ordinance establishing terms of office and compensation for the Lake County Board. | amended | Pass |
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11-0518
| 2 | | Joint Ordinance Establishing Terms of Office and Compensation for the Lake County Board. | ordinance | Joint ordinance establishing terms of office and compensation for the Lake County Board. | adopted as amended | Pass |
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11-0542
| 1 | 57. | Resolution providing for the appointment of Pete Fleming as a member of the Board of Review. | appointment | Resolution providing for the appointment of Pete Fleming as a member of the Board of Review. | approved | Pass |
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11-0587
| 1 | 58. | Resolution providing for the appointment of Mary Gram as a member of the Lake Bluff Mosquito Abatement District. | appointment | Resolution providing for the appointment of Mary Gram as a member of the Lake Bluff Mosquito Abatement District. | approved | Pass |
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11-0591
| 1 | 59. | Resolution providing for the appointment of Janet Swartz as a member of the Lake County Community Development Commission. | appointment | Resolution providing for the appointment of Janet Swartz as a member of the Lake County Community Development Commission. | approved | Pass |
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11-0593
| 1 | 60. | Resolution providing for the appointment of Mike Pones as a member of the Regional Planning Commission. | appointment | Resolution providing for the appointment of Mike Pones as a member of the Regional Planning Commission. | approved | Pass |
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11-0598
| 1 | 61. | Resolution providing for the appointment of Bill Hogan as a Member of the Wauconda Fire Protection District. | appointment | Resolution providing for the appointment of Bill Hogan as a Member of the Wauconda Fire Protection District. | approved | Pass |
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