Lake County, IL
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Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 9/13/2011 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
11-0683 11.Resolution proclaiming the week of October 10 - 15, 2011 as Juror Appreciation WeekresolutionResolution proclaiming the week of October 11-14, 2011 as Juror Appreciation Week.   Action details Not available
11-0923 12.Resolution proclaiming October 2011 as Domestic Violence Awareness MonthresolutionResolution proclaiming the month of October 2011 as Domestic Violence Awareness Month.   Action details Not available
11-0925 13.Resolution proclaiming Monday, September 26, 2011 as Family DayresolutionResolution proclaiming Monday, September 26, 2011 as Family Day - A Day to Eat Dinner with Your Children.   Action details Not available
10-0562 14.Presentation from the Lake County Convention & Visitors BureaupresentationPresentation from the Lake County Convention & Visitors Bureau.   Action details Not available
10-0724 15.Presentation from the Regional Office of EducationpresentationPresentation from the Regional Office of Education.   Action details Not available
11-0844 16.Minutes from August 9, 2011 meeting.minutesMinutes from August 9, 2011 meeting.approvedPass Action details Not available
11-0917 17.Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2011claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2011.approvedPass Action details Not available
11-0865 18.Report from Sally D. Coffelt, Circuit Clerk, for the Month of June 2011.communication or reportReport from Sally D. Coffelt, Circuit Clerk, for the Month of June 2011.approvedPass Action details Not available
11-0866 19.Report from Sally D. Coffelt, Circuit Clerk, for the Month of July 2011.communication or reportReport from Sally D. Coffelt, Circuit Clerk, for the Month of July 2011.approvedPass Action details Not available
11-0863 110.Report from Artis Yancey, Coroner, for the Month of July 2011.communication or reportReport from Artis Yancey, Coroner, for the Month of July 2011.approvedPass Action details Not available
11-0836 111.Report from Willard R. Helander, County Clerk, for the month of July 2011.communication or reportReport from Willard R. Helander, County Clerk, for the month of July 2011.approvedPass Action details Not available
11-0830 112.Report from Joy Gossman, Public Defender, for the month of July 2011.communication or reportReport from Joy Gossman, Public Defender, for the month of July 2011.approvedPass Action details Not available
11-0841 113.Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2011.communication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2011.approvedPass Action details Not available
11-0827 114.Report from Mark Curran, Sheriff, for the month of July 2011.communication or reportReport from Mark Curran, Sheriff, for the month of July 2011.approvedPass Action details Not available
11-0862 115.Report from Robert Skidmore, Treasurer, for the month of July 2011.communication or reportReport from Robert Skidmore, Treasurer, for the month of July 2011.approvedPass Action details Not available
11-0880 116.Resolution providing for the reappointment of Thomas G. Dent as a member of the West Skokie Drainage District.reappointmentResolution providing for the reappointment of Thomas G. Dent as a member of the West Skokie Drainage District.approvedPass Action details Not available
11-0920 117.Resolution providing for the reappointment of James Cunningham as a member of the West Skokie Drainage District.reappointmentResolution providing for the reappointment of James Cunningham as a member of the West Skokie Drainage District.approvedPass Action details Not available
11-0921 118.Resolution providing for the reappointment of Joseph L. Bridges as a member of the East Skokie Drainage District.reappointmentResolution providing for the reappointment of Joseph L. Bridges as a member of the East Skokie Drainage District.approvedPass Action details Not available
11-0906 120.Bid Exemption Request for Virochow KrauseresolutionResolution authorizing a contract for professional auditing services for Lake County for a one year period with Baker Tilly Virchow Krause, LLP, Madison, WI in the amount of $214,600.adoptedPass Action details Not available
11-0860 121.Contract Award - Group Term and Optional LIfe InsuranceresolutionResolution authorizing a contract with ING, Chicago, IL for Group Term and Optional Life Insurance for Lake County for a two (2) year period plus renewals.adoptedPass Action details Not available
11-0873 122.Joint resolution authorizing the Lake County Workforce Development Department to enter into an agreement with X-treme Cleaning Services in the amount of $19,008.resolutionJoint resolution authorizing the Lake County Workforce Development Department to enter into an agreement with X-treme Cleaning Services, Grayslake in the amount of $21,120.adoptedPass Action details Not available
11-0874 223.Joint resolution authorizing the Lake County Workforce Development Department to enter into an agreement with Allan-Odis, Inc. in the amount of $36,480.resolutionJoint resolution authorizing the Lake County Workforce Development Department to enter into an agreement with Allan-Odis, Inc., Zion in the amount of $36,480.adoptedPass Action details Not available
11-0888 124.SAO: JAG DRUG GRANT 2012Joint resolution authorizing the renewal of the State’s Attorney’s Multi-Jurisdictional Drug Prosecution grant (agreement #409023) awarded by the Illinois Criminal Justice Information Authority, including $204,858 in federal funds.resolutionJoint resolution authorizing the renewal of the State’s Attorney’s Multi-Jurisdictional Drug Prosecution grant agreement #409023 awarded by the Illinois Criminal Justice Information Authority, including $204,858 in federal funds.adoptedPass Action details Not available
11-0881 125.2010 Bond Series A Contstruction Payout #10resolutionJoint 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
11-0887 126.FY2011 Facility Painting Tecorp Inc Contract AwardresolutionJoint resolution authorizing execution of a contract with Tecorp, Inc. in the amount of $142,333 for the FY2011 Facilities Painting Project.adoptedPass Action details Not available
11-0895 127.FY2010 Sanitary Sewer Rehab Chicago Trenchless Contract AwardresolutionJoint resolution authorizing the execution of a contract with Chicago Trenchless Rehabilitation Systems, Inc. in the amount of $80,915 for the FY2010 Sanitary Sewer Rehabilitation Project.adoptedPass Action details Not available
11-0894 128.Diamond-Sylvan Lake Phase II PirTano Contract AwardresolutionJoint resolution authorizing the execution of a contract with PirTano Construction Company in the amount of $2,775,505 for the Diamond-Sylvan Lake Diversion Phase II Project.adoptedPass Action details Not available
11-0896 129.Wilson Road Flooding Emergency Declaration: AppropriationresolutionJoint resolution appropriating $300,000 of County Bridge Tax funds for the emergency procurement of professional engineering services, contractual construction services and equipment required to repair 1,100 lineal feet of failed drain tile in the Four Corners Drainage Basin, which is flooding Wilson Road and designated as Section 10-00070-09-DR.adoptedPass Action details Not available
11-0884 130.Village of Deerfield Computer-Aided Dispatch, CAD, and Video Sharing AgreementresolutionResolution authorizing an intergovernmental agreement between Lake County and the Village of Deerfield 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
11-0907 131.Cedar Lake Road at Monaville Road, Roundabout Improvement; Right-of-Way Acquisition: Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $360,000 of Matching Tax funds for the acquisition of necessary right-of-way and other right-of-way costs associated with the roundabout improvement to the intersection of Cedar Lake Road at Monaville Road designated as Section 06-00153-07-CH.adoptedPass Action details Not available
11-0910 132.Russell Road at I-94 and US Rte. 41: Transfer of County Property to IDOTresolutionJoint resolution approving the transfer of county property that is in the vicinity of Russell Road and I-94/US Rte. 41 in unincorporated Lake County to the State of Illinois to facilitate the future improvements by IDOT of the interchange of I-94/US Rte. 41 at Russell Road, at the total value of $6,500.adoptedPass Action details Not available
11-0885 133.2012 Traffic Signal Maintenance: Contract AwardresolutionJoint resolution authorizing a contract for the maintenance of traffic control signals, street lights and Lake County PASSAGE field elements for the period from December 1, 2011, to November 30, 2012, and designated as Section 12-00000-01-GM to Meade Electric Company, McCook, Illinois, in the amount of $1,014,831.adoptedPass Action details Not available
11-0903 134.Butterfield Road and IL Rte 60 and the CNRR: IDOT AgreementresolutionJoint resolution authorizing the execution of an agreement for the obligation of $226,135 in federal highway funds allocated to Lake County for the improvement at the intersection of Butterfield Road at IL Rte 60 and the CNRR and designated as Section 04-00137-00-RR, or other Lake County federal projects.adoptedPass Action details Not available
11-0904 135.IL 120 Corridor Unified Vision Plan, Gilmer Road: IDOT AgreementresolutionJoint resolution authorizing the execution of an agreement for the obligation of $904,540 in federal highway funds allocated to Lake County for the improvement at the intersection of IL Rte 120 and Gilmer Road as part of the IL 120 Unified Vision Plan and designated as Section 08-00073-08-CH.adoptedPass Action details Not available
11-0899 136.Lake County Division of Transportation Access Driveway Relocation: AppropriationresolutionJoint resolution appropriating $95,000 of Motor Fuel Tax funds for the relocation of the Lake County Division of Transportation’s access driveway from the south side of the parking lot to the north side to provide more separation from the intersection of the County’s Libertyville Government Campus east roadway and Winchester Road and designated as Section 10-00214-20-CH.adoptedPass Action details Not available
11-0890 137.Hunt Club Road Multi-Use Trail Underpass: Village of Old Mill Creek Agreement Amendment and AppropriationresolutionJoint resolution authorizing the execution of Amendment 1 to the agreement between Lake County and the Village of Old Mill Creek for the proposed multi-use trail underpass under and across Hunt Club Road and appropriating $40,000 of Matching Tax funds for the county’s portion of the improvement and designated as Section 11-00076-17-CH.adoptedPass Action details Not available
11-0898 138.Peterson Road to Behm Lane and Behm Park Lane: Name DesignationresolutionResolution changing the name of two portions of Peterson Road, which will serve as frontage roads to the relocated Peterson Road at IL Rte 60, to Behm Lane and Behm Park Lane.adoptedPass Action details Not available
11-0897 139.Peterson Road Road Jurisdictional Transfer: Lake County to Fremont Township Road District; Behm Lane and Behm Park LaneresolutionResolution authorizing the execution of two local agency agreements for the jurisdictional transfer of what are the new frontage roads to relocated Peterson Road at IL Rte 60, Behm Lane and Behm Park Lane, from Lake County to the Fremont Township Road District and requesting Illinois Department of Transportation approval.adoptedPass Action details Not available
11-0911 140.Chardon Road to Old Chardon Road: Name DesignationresolutionResolution changing the name of the portion of Chardon Road, which will now serve as a frontage road to the relocated Chardon Road at IL Rte 60, to Old Chardon Road.adoptedPass Action details Not available
11-0858 141.County Speed Zone Ordinance: Midlothian Road in Fremont TownshipordinanceOrdinance providing for the establishment of an altered speed zone for 45 M.P.H. along Midlothian Road from Peterson Road to IL Rte 137, located in Fremont Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.adoptedPass Action details Not available
11-0733 142.Ordinance implementing the authority permitted pursuant to Illinois Public Act 097-0084.ordinanceOrdinance implementing the authority permitted pursuant to Illinois Public Act 097-0084 to require any County Board appointed board or commission to provide various information, including financial documents, to the County Board.adoptedPass Action details Not available
11-0625 143.Ordinance authorizing an administrative adjudication process for resolution of minor nuisance and animal care and control violations.ordinanceOrdinance authorizing an administrative adjudication enforcement process for resolution of minor nuisance and animal care and control violations.adoptedPass Action details Not available
11-0717 144.Ordinance amending the Lake County Public Nuisance Ordinance.ordinanceOrdinance authorizing an amendment to the Lake County Public Nuisance Ordinance.adoptedPass Action details Not available
11-0792 145.Ordinance creating fines and fees associated with the Administrative Adjudication process.ordinanceOrdinance creating the Lake County Fines and Fees Schedule associated with the Administrative Adjudication Ordinance.adoptedPass Action details Not available
11-0876 119.FY 2011 LIT for SeptemberresolutionResolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds.adoptedPass Action details Not available
10-0995 146.Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Action details Not available
11-0909 147.FY 2011 Carryovers- SeptemberresolutionResolution 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.adoptedPass Action details Not available
11-0861 148.Contract Award - Dental Insurance ServicesresolutionResolution authorizing a contract with Delta Dental of Illinois, Naperville, IL for Dental Insurance Services for Lake County for a two (2) year period plus renewals.adoptedPass Action details Not available
11-0905 149.Resolution approving the County’s 2012 Health, Life and Dental Insurance Plan.resolutionResolution approving the County’s 2012 Health, Life and Dental Insurance Plan.adoptedPass Action details Not available
10-0994 150.Board of Health ReportBoard of Health ReportBoard of Health Report.   Action details Not available
11-0882 151.Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment and Assistance Act grant and authorizing an emergency appropriation of $31,201resolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment and Assistance Act grant and authorizing an emergency appropriation of $31,201.adoptedPass Action details Not available
11-0839 152.FY12 SAMHSA GrantresolutionJoint resolution authorizing the acceptance of a grant award from the U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration, Center for Substance Abuse Treatment and an emergency appropriation of $208,333 for the Lake County Therapeutic Intensive Monitoring Court Service Enhancement project.adoptedPass Action details Not available
11-0859 153.Joint resolution authorizing the execution of Program Agreement #507803 with the Nineteenth Judicial Circuit Juvenile Pre-Employment Program, related line item and interfund transfers, and an emergency appropriation in the amount of $13,291 from the IllinresolutionJoint resolution authorizing an emergency appropriation of $13,291 from the Illinois Criminal Justice Information Authority to execute Program Agreement #507803 with the Nineteenth Judicial Circuit Juvenile Pre-Employment Program and related line item and interfund transfers.adoptedPass Action details Not available
11-0877 154.Resolution authorizing an emergency appropriation and acceptance of a grant award in the amount of $9,240 for a Tobacco Enforcement program from the State of Illinois Liquor Control Commission.resolutionJoint resolution authorizing an emergency appropriation and acceptance of a grant award in the amount of $9,240 for a Tobacco Enforcement program from the State of Illinois Liquor Control Commission.adoptedPass Action details Not available
11-0840 155.Resolution authorizing voting precincts in Lake County.resolutionResolution authorizing voting precincts in Lake County.adoptedPass Action details Not available
11-0889 156.Delany Road Reconstruction and Widening; York House Rd to Wadsworth Rd: Appropriation.resolutionJoint resolution appropriating $2,543,000 of Matching Tax funds, $2,227,500 of Motor Fuel Tax funds and $5,929,500 of ¼% for Transportation and Public Safety Tax funds for the reconstruction and widening of Delany Road, from York House Road to Wadsworth Road, and designated as Section 00-00093-18-WR.adoptedPass Action details Not available
11-0893 157.CLCJAWA IGA Expansion Study Cost SharingresolutionJoint resolution authorizing execution of an intergovernmental agreement (IGA) with CLCJAWA for sharing of costs associated with expansion investigation study.adoptedPass Action details Not available
11-0868 158.Resolution providing for the appointments of Ann Maine, Craig Taylor, and Audrey Nixon as members of the Lake County Minority Affairs Committee and Angelo Kyle as Chairman of the Lake County Minority Affairs Committee.appointmentResolution providing for the appointments of Ann Maine, Craig Taylor, and Audrey Nixon as members of the Lake County Minority Affairs Committee and Angelo Kyle as Chairman of the Lake County Minority Affairs Committee.approvedPass Action details Not available
11-0883 159.Resolution providing for the appointment of David Wheelock as a member of the Emergency Telephone Safety Board.appointmentResolution providing for the appointment of David Wheelock as a member of the Emergency Telephone Safety Board.approvedPass Action details Not available