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11-1166
| 1 | 3.1 | Minutes from October 5, 2011. | minutes | Minutes from October 5, 2011. | approved | Pass |
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11-1146
| 1 | 7.1 | Joint resolution accepting a grant from the Illinois EPA and authorizing an emergency appropriation in the amount of $531,672. | resolution | Joint resolution accepting a grant from the Illinois EPA and authorizing an emergency appropriation in the amount of $531,672. | recommended for adoption to the regular agenda | Pass |
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| 1 | 7.2 | Presentation on court fees. | communication or report | Presentation on court fees. | | |
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11-1153
| 1 | 7.3 | Joint resolution authorizing an emergency appropriation in the amount of $94,444, the execution of Grant Agreement #508302, and related line item and interfund transfers for the Nineteenth Judicial Circuit Juvenile Pre-employment Program. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $94,444, the execution of Grant Agreement #508302, and related line item and interfund transfers for the Nineteenth Judicial Circuit Juvenile Pre-employment Program. | recommended for adoption to the regular agenda | Pass |
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11-1101
| 1 | 7.4 | Joint resolution authorizing a contract with CallOne Communications, Chicago, IL, for
network communication services for the Emergency Telephone Safety Board (ETSB) in the estimated annual amount of $61,800. | resolution | Joint resolution authorizing a contract with CallOne Communications, Chicago, IL, for
network communication services for the Emergency Telephone Safety Board (ETSB) in the estimated annual amount of $61,800. | recommended for adoption to the regular agenda | Pass |
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11-1116
| 1 | 7.5 | Joint resolution authorizing an emergency appropriation to fund the creation of seven additional full-time Deputy Sheriff positions necessary to provide police services in the Village of Deer Park. | resolution | Joint resolution authorizing an emergency appropriation to fund the creation of seven additional full-time Deputy Sheriff positions necessary to provide police services in the Village of Deer Park. | recommended for adoption to the regular agenda | Pass |
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11-1140
| 1 | 7.6 | Joint resolution authorizing the renewal and emergency appropriation of a FFY 2008 US Department of Justice Office of Juvenile Justice and Delinquency Prevention (OJJDP) Juvenile Accountability Block Grant (JABG) grant, to continue the State’s Attorney’s | resolution | Joint resolution authorizing the renewal and emergency appropriation of a Federal Fiscal Year 2008 US Department of Justice Office of Juvenile Justice and Delinquency Prevention (OJJDP) Juvenile Accountability Block Grant (JABG), to continue the State’s Attorney’s Victim Offender Mediation program administered through the Illinois Criminal Justice Information Authority (ICJIA), in the amount of $29,190 in federal funds. | recommended for adoption to the regular agenda | Pass |
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11-1144
| 1 | 7.7 | Joint resolution authorizing the application, award, and execution of the renewal of interagency agreement #211315 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $54,376 for the Children’s Advocacy Center Vi | resolution | Joint resolution authorizing the application and execution of the renewal of interagency agreement #211315 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. | recommended for adoption as amended to the regular agenda | Pass |
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11-1145
| 1 | 7.8 | Joint resolution authorizing the application, award, and execution of the renewal of interagency agreement #211059 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $35,605 for the Children’s Advocacy Center Vi | resolution | Joint resolution authorizing the application award and execution of the renewal of interagency agreement #211059 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. | recommended for adoption to the regular agenda | Pass |
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11-1110
| 1 | 7.9 | Nurse Express Emergency Procurement | resolution | Joint resolution ratifying an emergency procurement with Nurse Express, 281 N. Seymour, Mundelein, IL in the amount of $450,000. | recommended for adoption to the regular agenda | Pass |
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11-1131
| 1 | 7.10 | Bond Series A 2010 Construction Payout #12 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items. | recommended for adoption as amended to the regular agenda | Pass |
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11-1141
| 1 | 7.11 | Joint resolution authorizing FY2012 Watermain Replacement Engineering Contract w/RHMG | resolution | Joint resolution executing an agreement with RHMG, Inc. in the amount of $91,046 for design engineering services for the FY 2012 Water Main Replacement Project. | recommended for adoption as amended to the regular agenda | Pass |
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11-1133
| 1 | 7.12 | Joint committee Approval CO 1 & 2 NCT WRF RHMG Engineering | committee action item | Joint committee action approving Change Order No. 2 for professional engineering services with RHMG, Inc. for design of the Vernon Hills NCT WRF Improvements Project. | approved | Pass |
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11-1132
| 1 | 7.13 | DesPlaines River WRF Blower Installation IMI Contract Award | resolution | Joint resolution authorizing execution of a contract with Independent Mechanical Industries, Inc. of Chicago, IL in the amount of $454,400 for the Des Plaines River Water Reclamation Facility Blower Installation Project. | recommended for adoption to the regular agenda | Pass |
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11-1143
| 1 | 7.14 | Joint resolution authorizing NCT WRF Misc Improv Concord Award | resolution | Joint resolution authorizing execution of a contract with Concord Construction Services, Inc. of Lake Zurich, IL in the amount of $2,069,800 for the Vernon Hills NCT Water Reclamation Facility Miscellaneous Improvements Project. | recommended for adoption to the regular agenda | Pass |
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11-1142
| 1 | 7.15 | Joint committee action approving change orders No.1 and 2 for professional financial services with Baker Tilly related to the Public Works Water and Sewer Rate Study | committee action item | Joint committee action approving Change Orders No. 1 and 2 for professional financial services with Baker Tilly related to the Public Works Water and Sewer Rate Study. | approved | Pass |
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11-1148
| 1 | 7.16 | Joint Resolution authorizing GWP Cingular Easement Agreement | resolution | Joint resolution authorizing execution of an easement agreement with New Cingular Wireless for the installation, repair, maintenance and replacement of a fiber optic cable at the Lake County Grandwood Park Water Tower Facility. | recommended for adoption to the regular agenda | Pass |
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11-1126
| 1 | 7.17 | Public Works Capital Project Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $10,350,000 to fund two projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance. | recommended for adoption to the regular agenda | Pass |
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11-1127
| 1 | 7.18 | 1/4% Sales Tax Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $17,210,800 to fund three projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance. | recommended for adoption to the regular agenda | Pass |
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11-1128
| 1 | 7.19 | Motor Fuel Tax Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $7,294,300 to fund two projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance. | recommended for adoption to the regular agenda | Pass |
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11-1149
| 1 | 7.20 | Delany Road Reconstruction and Widening: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Ciorba Group, Inc., Chicago, Illinois, for Phase III construction inspection for the roadway reconstruction of Delany Road from York House Road to Wadsworth Road for a maximum cost of $814,113.96 and appropriates $975,000 of ¼ % Sales Tax for Transportation and Public Safety funds and designated as Section 00-00093-18-WR. | recommended for adoption to the regular agenda | Pass |
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11-1147
| 1 | 7.21 | Prairie Crossing Bike Path Along Midlothian Road, IL Rte. 176 to Peterson Road; 3 Segments; Construction: IDOT Agreement and Appropriation | 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 construction of three missing links in the Prairie Crossing Bike Path along Midlothian Road between IL Rte. 176 and Peterson Road and appropriating $165,000 of Matching Tax funds designated as Section 09-00171-13-BT. | recommended for adoption to the regular agenda | Pass |
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11-1157
| 1 | 7.22 | IDOT Improvement of US Route 45 at Millburn Road/Grass Lake Road Intersection: Funding Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for funding the IDOT realignment and widening of US Route 45 from two to four lanes at the Millburn Road/Grass Lake Road intersection in the vicinity of the Millburn Historic District and appropriating $34,000,000 of ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 05-00262-02-RP. | recommended for adoption to the regular agenda | Pass |
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11-1103
| 1 | 7.23 | Non Motorized Travel 2011: Greenleaf Avenue Sidewalk Improvement; Appropriation and Consultant Agreement | resolution | Joint resolution authorizing the appropriation of $95,000 of ¼% Sales Tax for Transportation and Public Safety funds and the execution of a contract with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase I and II professional engineering services for construction of a sidewalk along Greenleaf Avenue from Washington Street to Northpoint Boulevard at a maximum cost of $80,920.89 and designated as Section 11-00184-03-SW. | recommended for adoption to the regular agenda | Pass |
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11-1109
| 1 | 7.24 | Quentin Road at Rand Road Widening and Reconstruction; Phase III: Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and V3 Companies of Illinois, Woodridge, Illinois, for Phase III construction engineering services for the widening and reconstruction of Quentin Road at Rand Road at a maximum cost of $869,266.20 and designated as Section 02-00051-08-WR. | recommended for adoption to the regular agenda | Pass |
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11-1107
| 1 | 7.25 | Quentin Road at Rand Road Widening and Reconstruction: IDOT Agreement and Appropriation | 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 widening and reconstruction of Quentin Road at Rand Road and appropriates $4,680,000 of Motor Fuel Tax funds designated as Section 02-00051-08-WR. | recommended for adoption to the regular agenda | Pass |
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11-1106
| 1 | 7.26 | Contract Award to Oce North America for Comprehensive Managed Print Services | resolution | Resolution authorizing a contract with Oce North America, Chicago, IL, for Comprehensive Managed Print Services for Lake County in the estimated annual amount of $451,326. | recommended for adoption to the regular agenda | Pass |
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11-1118
| 1 | 7.27 | Stanley Consultants | resolution | Resolution authorizing a contract with Stanley Consultants, Inc., Chicago, IL for engineering services to provide architectural design services relating to the design of standby generators for the Lake County Adult Probation Facility, Highway Patrol, Antenna and 911 Center in the amount of $70,200. | recommended for adoption to the regular agenda | Pass |
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11-1152
| 1 | 7.28 | Natural Gas Contract Extension | resolution | Resolution authorizing an emergency contract extension for the Natural Gas Transportation and Management Services. | recommended for adoption as amended to the regular agenda | Pass |
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11-1155
| 1 | 7.29 | Emerald Point Apartment Project | resolution | Resolution authorizing the execution and delivery of a first amendment to regulatory agreement and declaration of restrictive covenants and related documents relating to the outstanding multifamily housing revenue bonds, series 2001 (emerald pointe apartments project) (the “bonds”) issued by said county on behalf of emerald pointe limited partnership; and related matters. | recommended for adoption to the regular agenda | Pass |
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11-1117
| 1 | 7.30 | FY2012 Budget | ordinance | Ordinance recommending the Fiscal Year 2012 Annual Department Budget and Appropriation Ordinance for Lake County, Illinois; said Budget having been made conveniently available for public inspection for at least fifteen days by posting in the Office of the County Clerk and on the County website. | recommended for adoption as amended to the regular agenda | Pass |
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11-1119
| 1 | 7.31 | 2011 Tax Levy for collection in 2012 | ordinance | Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year 2012 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | recommended for adoption to the regular agenda | Pass |
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11-1120
| 1 | 7.32 | SSA#8 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area #8. | recommended for adoption to the regular agenda | Pass |
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11-1121
| 1 | 7.33 | SSA#9 Levy | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $663,125.14 for the Northeast Lake Facilities Planning Area Special Service Area. | recommended for adoption to the regular agenda | Pass |
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11-1122
| 1 | 7.34 | SSA#12 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $21,500 for Special Service Area #12. | recommended for adoption to the regular agenda | Pass |
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11-1123
| 1 | 7.35 | SSA#13 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area #13. | recommended for adoption to the regular agenda | Pass |
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11-1124
| 1 | 7.36 | SSA#14 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area #14. | recommended for adoption to the regular agenda | Pass |
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11-1125
| 1 | 7.37 | CCIP Sweep | resolution | Resolution authorizing an emergency appropriation in the amount of $3,144,495 to fund projects in the FY 2012 Capital Improvement Program, with said funding to be provided by FY 2010 Fund Sweeps. | recommended for adoption to the regular agenda | Pass |
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11-1135
| 1 | 7.38 | FY2011 Carryovers for FY2012 Budget-November | resolution | Resolution authorizing emergency appropriations for FY 2012 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | recommended for adoption to the regular agenda | Pass |
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11-1134
| 3 | 7.39 | FY 2011 LIT for November | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | recommended for adoption to the regular agenda | Pass |
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11-0962
| 1 | 7.40 | Presentation on the 2012 Legislative Proposal. | discussion | Discussion on 2012 legislative proposals. | | |
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11-1161
| 1 | 7.41 | Discussion of Settlement Authority for Pending Litigation. | communication or report | Discussion of Settlement Authority for Pending Litigation. | | |
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11-1162
| 1 | 7.42 | Final Authorization to Settle Pending Litigation. | communication or report | Final Authorization to Settle Pending Litigation. | presented | Pass |
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