Lake County, IL
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Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 8/9/2011 9:00 AM Minutes status: Final  
Meeting location: Lake County Government Building.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-0752 11.Minutes from July 12, 2011 meetingcommunication or reportMinutes from July 12, 2011 meeting.approvedPass Action details Not available
11-0818 12.Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2011claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2011.approvedPass Action details Not available
11-0732 13.Report from Sally D. Coffelt, Circuit Clerk, for the month of April 2011.communication or reportReport from Sally D. Coffelt, Circuit Clerk, for the month of April 2011.approvedPass Action details Not available
11-0731 14.Report from Sally D. Coffelt, Circuit Clerk, for the month of May 2011.communication or reportReport from Sally D. Coffelt, Circuit Clerk, for the month of May 2011.approvedPass Action details Not available
11-0730 15.Report from Artis Yancey, Coroner, for the month of May 2011.communication or reportReport from Artis Yancey, Coroner, for the month of May 2011.approvedPass Action details Not available
11-0761 16.Report from Artis Yancey, Coroner, for the month of June, 2011communication or reportReport from Artis Yancey, Coroner, for the month of June 2011.approvedPass Action details Not available
11-0621 17.Report from Willard R. Helander, County Clerk, for the month of May 2011.communication or reportReport from Willard R. Helander, County Clerk, for the month of May 2011.approvedPass Action details Not available
11-0748 18.Report from Willard R. Helander, County Clerk, for the month of June 2011communication or reportReport from Willard R. Helander, County Clerk, for the month of June 2011.approvedPass Action details Not available
11-0715 19.Report from Joy Gossman, Public Defender, for the month of May 2011.communication or reportReport from Joy Gossman, Public Defender, for the month of May 2011.approvedPass Action details Not available
11-0716 110.Report from Joy Gossman, Public Defender, for the month of June 2011.communication or reportReport from Joy Gossman, Public Defender, for the month of June 2011.approvedPass Action details Not available
11-0603 111.Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2011.communication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2011.approvedPass Action details Not available
11-0604 112.Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2011.communication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2011.approvedPass Action details Not available
11-0742 113.Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2011.communication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2011.approvedPass Action details Not available
11-0729 114.Report from Mark Curran, Sheriff, for the month of June 2011.communication or reportReport from Mark Curran, Sheriff, for the month of June 2011.approvedPass Action details Not available
11-0617 115.Report from Robert Skidmore, Treasurer, for the month of May 2011.communication or reportReport from Robert Skidmore, Treasurer, for the month of May 2011.approvedPass Action details Not available
11-0754 116.Report from Robert Skidmore, Treasurer, for the month of June 2011communication or reportReport from Robert Skidmore, Treasurer, for the month of June 2011.approvedPass Action details Not available
11-0797 117.Intergovernmental AgreementresolutionJoint resolution authorizing an intergovernmental agreement between Lake County and the State of Illinois Department of Health and Family Services.adoptedPass Action details Not available
11-0751 118.Child Support Lease Agreement 09-1-11 to 8-31-12 Child Support Enforcement Lease AgreementresolutionJoint resolution authorizing the execution of the lease agreement for the State’s Attorney’s Child Support Enforcement Division for office space located at 33 N. County Street, Waukegan, Illinois, in the amount of $4,194.75 per month for a total of $50,337 annually.adoptedPass Action details Not available
11-0805 119.Village of Long Grove IGA 2011resolutionJoint resolution authorizing the execution of an intergovernmental agreement with the Village of Long Grove for the purpose of providing Sheriff’s police services.adoptedPass Action details Not available
11-0746 120.March 2011 CALL ReportsresolutionJoint 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.adoptedPass Action details Not available
11-0780 121.2010 Series A Construction Bond Payout #9resolutionJoint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Bond Series A 2010 Construction Account to pay construction cost items.adoptedPass Action details Not available
11-0800 122.Joint Resolution authorizing 2011 Sanitary Sewer Rehab Copntract with Insituform TechnologiesresolutionJoint resolution authorizing execution of a contract with Insituform Technologies USA, Inc, in the amount of $299,255.50 for the Sanitary Sewer Rehabilitation 2011 Project.adoptedPass Action details Not available
11-0779 123.Hainesville Road at Shorewood Drive, Traffic Signal Installation: Contract AwardresolutionJoint resolution authorizing a contract for the installation of traffic control signals at the intersection of Hainesville Road at Shorewood Drive to Hometowne Electric, Lake Villa, Illinois, in the amount of $256,129.62 and designated as Section 11-00072-12-TL.adoptedPass Action details Not available
11-0777 124.2011 Various Culvert Replacements: Contract AwardresolutionJoint resolution authorizing a contract for the replacement of existing culverts on various county highways to Maneval Construction, Grayslake, Illinois, in the amount of $147,305.80 and designated as Section 10-00999-13-DR.adoptedPass Action details Not available
11-0778 125.Loop Road - Libertyville Campus: Contract AwardresolutionJoint resolution authorizing a contract for the construction of a two lane road on the Libertyville campus, from the existing county fuel facility to the Central Permit Facility, to Campanella & Sons, Wadsworth, Illinois, in the amount of $1,163,970.55 and designated as Section 11-00214-21-MG.adoptedPass Action details Not available
11-0769 126.2012 Motor Fuel Tax Fund, Patrol 1 Maintenance Materials: AppropriationresolutionJoint resolution providing Motor Fuel Tax funds for the maintenance of the County Highway System from December 1, 2011, to November 30, 2012. The amount of the appropriation is $600,000 of Motor Fuel Tax funds and designated as Section 12-00000-00-GM.adoptedPass Action details Not available
11-0770 127.Delany Road Construction Improvement, Right-of-Way Acquisition: Appropriation with Condemnation AuthorityresolutionJoint resolution appropriating $200,000 of Matching Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the construction improvement of Delany Road from Yorkhouse Road to Wadsworth Road designated as Section 00-00093-18-WR.adoptedPass Action details Not available
11-0772 128.Construction of Addition to Building C at the Division of Transportation: AppropriationresolutionA joint resolution appropriating $910,000 of Motor Fuel Tax funds for the construction of an addition to building C at the Division of Transportation campus in Libertyville, replacing three obsolete buildings, to support the maintenance operations and designated as Section 11-00214-19-MG.adoptedPass Action details Not available
11-0771 129.2011 Pavement Management System, Field Testing: Consultant AgreementresolutionJoint resolution authorizing the execution of an agreement for professional engineering services between Lake County and IMS, Infrastructure Management Services, Rolling Meadows, Illinois, for the annual pavement testing services and associated components for the County’s Pavement Management System at a maximum cost of services described of $60,000, and this resolution also appropriates $70,000 of Matching Tax Funds and is designated as Section 11-00219-00-ES.adoptedPass Action details Not available
11-0789 130.BlueTOAD Trial and Test for Arterial Route Travel Time, Lake County PASSAGE Interface: Agreement and AppropriationresolutionJoint resolution authorizing agreements with TrafficCast/Traffic Control Corporation, Woodridge, Illinois, and Delcan Corporation, Schaumburg, Illinois, in the amounts of $45,600 and $14,925, respectively, for a trial and test of the BlueTOAD Arterial Route Travel Time System, interfacing with Lake County PASSAGE and designated as Section 11-00268-10-TL. This resolution also appropriates $80,000 of Matching Tax Funds for this purpose.adoptedPass Action details Not available
11-0790 131.Everett Road and Deerfield Road at I-94 Tollway: Supplemental Consultant Phase II Agreement and Supplemental AppropriationresolutionJoint resolution authorizing the execution of a supplemental appropriation of $65,000 and a supplemental agreement between Lake County and AMEC Environment & Infrastructure, Chicago, Illinois, for the provision of additional Phase II professional engineering services for Everett Road at the I-94 Tollway bridge for deck repair and resurfacing, and Deerfield Road at the I-94 Tollway bridge for expansion joint inspection and repair at a supplemental cost of services described of $53,161 and designated as Section 10-00123-06-RS.adoptedPass Action details Not available
11-0788 132.Hunt Club Road Improvement, Underpass: Village of Old Mill Creek AgreementresolutionJoint resolution authorizing the execution of an agreement between Lake County and the Village of Old Mill Creek for the proposed multi-use trail underpass under and across Hunt Club Road as part of Section 02-00076-13-CH.adoptedPass Action details Not available
11-0786 133.County Signals; Traffic Signal Master Agreement, Village of Lake ZurichresolutionJoint resolution authorizing the execution of a master agreement between Lake County and the Village of Lake Zurich 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) and interconnection with Lake County PASSAGE.adoptedPass Action details Not available
11-0787 134.City of Highland Park Computer-Aided Dispatch, CAD, and Video Data Sharing AgreementresolutionJoint resolution authorizing an intergovernmental agreement between Lake County and the City of Highland Park for the sharing of Computer-Aided Dispatch (CAD) and traffic monitoring video data along various county highways, state roads and toll roads in and about Lake County.adoptedPass Action details Not available
11-0785 135.Lake County PASSAGE, Wireless Communication: Village of Barrington AgreementresolutionJoint resolution authorizing the execution of a joint agreement between the Village of Barrington and Lake County for the installation of Lake County PASSAGE wireless communication on a village owned standpipe located at 721 S. Hough Street.adoptedPass Action details Not available
11-0803 136.Bonner Road at US Rte 12, Traffic Signal Improvement: Appropriation and IDOT AgreementresolutionJoint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals and turn lane widening at the intersection of Bonner Road at US Rte 12. This resolution appropriates $40,000 of Motor Fuel Tax funds for this improvement designated as Section 11-00140-07-TL.adoptedPass Action details Not available
11-0804 137.Kelsey Road at US Rte 14, Traffic Signal Improvement: Appropriation and IDOT AgreementresolutionJoint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals and turn lane widening at the intersection of Kelsey Road at US Rte 14. This resolution appropriates $20,000 of Motor Fuel Tax funds for this improvement designated as Section 11-00097-05-TL.adoptedPass Action details Not available
11-0735 238.Resolution approving the rezoning of the property located at Road in Libertyville Township from Rural Estate to Agricultural (zoning case 4158).resolutionResolution approving the rezoning of the property located at 14805 W. Illinois Route 173 from Rural Estate (RE) to Agricultural (AG)adoptedPass Action details Not available
11-0791 139.Joint resolution authorizing the Lake County State’s Attorney and Planning, Building and Development (PBD) Department to commence the necessary actions to demolish certain properties containing dangerous and unsafe structures.resolutionJoint resolution authorizing the Lake County State’s Attorney and Planning, Building and Development (PBD) Department to commence the necessary actions to demolish certain properties containing dangerous and unsafe structures.adoptedPass Action details Not available
10-0995 140.Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Action details Not available
10-0994 141.Board of Health ReportBoard of Health ReportBoard of Health Report.   Action details Not available
11-0744 142.Emergency Contract with ALDIresolutionJoint resolution ratifying an emergency purchase with ALDI food store for the purchase of food certificates for the Veterans Assistance Commission (VAC) in an amount not to exceed $105,000.adoptedPass Action details Not available
11-0738 143.Emergency Procurement for PathwaysresolutionJoint resolution ratifying an emergency purchase with Pathway Health Services Inc. for interim staffing services at Winchester House in the amount of $550,000.adoptedPass Action details Not available
11-0794 144.Solid Waste Enforcement GrantresolutionJoint resolution accepting a Solid Waste Enforcement Grant from the Illinois Environmental Protection Agency (IEPA) and authorizing an emergency appropriation of $38,121.50 for Fiscal Year 2011.adoptedPass Action details Not available
11-0756 145.Workforce 2011 Incentive grantresolutionJoint resolution accepting a Workforce Investment Act (WIA) Incentive Grant and authorizing an emergency appropriation of $13,776.adoptedPass Action details Not available
11-0793 146.Agreement with ACT - Advanced Computer Training OJTresolutionJoint resolution authorizing the Lake County Workforce Development Department to enter into an agreement with Advanced Computer Training, Inc. in the amount of $21,283.20.adoptedPass Action details Not available
11-0745 147.SAO:JAG 2011resolutionJoint resolution authorizing the application, acceptance, and emergency appropriation of a 2011 Justice Assistance Grant (JAG) in the amount of $10,921 for the purpose of enhancing the Cyber Crimes Unit.adoptedPass Action details Not available
11-0784 148.Wadsworth Road Widening and Resurfacing, Land Transfer, Village of Wadsworth: AgreementresolutionJoint resolution adopting an ordinance requesting the conveyance of parcels of land and a temporary easement from the Village of Wadsworth to Lake County and effectuating an agreement relating to the widening and resurfacing of Wadsworth Road and other roadway improvements and designated as Section 01-00033-10-ES.postponedFail Action details Not available
11-0784 1 Wadsworth Road Widening and Resurfacing, Land Transfer, Village of Wadsworth: AgreementresolutionJoint resolution adopting an ordinance requesting the conveyance of parcels of land and a temporary easement from the Village of Wadsworth to Lake County and effectuating an agreement relating to the widening and resurfacing of Wadsworth Road and other roadway improvements and designated as Section 01-00033-10-ES.adoptedPass Action details Not available
11-0774 149.Cedar Lake Road Extension Stage II; Townline Road to IL Rte 120: Contract AwardresolutionJoint resolution authorizing the selection and award of a contract for the construction and extension of Cedar Lake Road from Townline Road to IL Rte. 120 and designated as Section 06-00266-01-FP.adoptedPass Action details Not available
11-0813 150.Bond for Martin Klauber, trustee of the Warren-Waukegan Fire Protection District, in the amount of $3,000,000, to be received and placed on file.communication or reportBond for Martin Klauber, trustee of the Warren-Waukegan Fire Protection District, in the amount of $3,000,000, to be received and placed on file.approvedPass Action details Not available
11-0758 151.Bond for James Stevens, member of the Lindenhurst Sanitary District, in the amount of $200,000 to be received and placed on file.communication or reportBond for James Stevens, member of the Lindenhurst Sanitary District, in the amount of $200,000 to be received and placed on file.approvedPass Action details Not available
11-0768 152.Bond for Terry Toth, member of Grayslake Fire Protection District in the amount of $1,000,000 to be received and placed on file.communication or reportBond for Terry Toth, member of Grayslake Fire Protection District, in the amount of $1,000,000 to be received and placed on file.approvedPass Action details Not available
11-0749 153.Bond for Timothy Hughes, Trustee of the Rockland Fire District, in the amount of $50,000, to be received and placed on file.communication or reportBond for Timothy Hughes, Trustee of the Rockland Fire District, in the amount of $50,000, to be received and placed on file.approvedPass Action details Not available
11-0750 154.Bond for Ed Whitehead, Trustee of the Rockland Fire District, in the amount of $50,000, to be received and placed on file.communication or reportBond for Ed Whitehead, Trustee of the Rockland Fire District, in the amount of $50,000, to be received and placed on file.approvedPass Action details Not available
11-0726 155.Ordinance appointing Pat Carey as Director of the Central Lake County Joint Action Water Agency for the 2-year term ending April 30, 2013.ordinanceOrdinance appointing Pat Carey as Director of the Central Lake County Joint Action Water Agency for the 2-year term ending April 30, 2013.adoptedPass Action details Not available
11-0819 156.Resolution providing for the appointment of Curtis Robinson as a member of the Lake County Housing Authority.appointmentResolution providing for the appointment of Curtis Robinson as a member of the Lake County Housing Authority.approvedPass Action details Not available
11-0820 157.Resolution providing for the appointment of Kimberly Barkemeyer as a member of the Deerfield-Bannockburn Fire Protection District.appointmentResolution providing for the appointment of Kimberly Barkemeyer as a member of the Deerfield-Bannockburn Fire Protection District.approvedPass Action details Not available