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11-0969
| 1 | 1. | Minutes from September 13, 2011 meeting. | resolution | Minutes from September 13, 2011 meeting. | adopted | Pass |
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11-1013
| 1 | 2. | Report of claims against Lake County, IL for the month of September 2011. | resolution | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2011 | adopted | Pass |
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11-0961
| 1 | 3. | Report of Sally D. Coffelt, Circuit Clerk, for the month of August 2011. | communication or report | Report of Sally D. Coffelt, Circuit Clerk, for the month of August 2011. | approved | Pass |
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11-0974
| 1 | 4. | Report of Artis Yancy, Coroner, for the month of August 2011. | communication or report | Report of Artis Yancy, Coroner, for the Month of August 2011. | approved | Pass |
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11-0935
| 1 | 5. | Report of Willard R. Helander, County Clerk, for the month of August 2011. | communication or report | Report of Willard R. Helander, County Clerk, for the month of August 2011. | approved | Pass |
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11-0926
| 1 | 6. | Report of Joy Gossman, Public Defender, for the month of August 2011. | communication or report | Report of Joy Gossman, Public Defender, for the month of August 2011. | approved | Pass |
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11-0931
| 1 | 7. | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of August, 2011. | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of August, 2011. | approved | Pass |
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11-0929
| 1 | 8. | Report of Mark Curran, Sheriff, for the month of August 2011. | communication or report | Report of Mark Curran, Sheriff, for the month of August 2011. | approved | Pass |
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11-0949
| 1 | 9. | Report of Robert Skidmore, Treasurer, for the month of August 2011. | communication or report | Report of Robert Skidmore, Treasurer, for the month of August 2011. | approved | Pass |
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11-0943
| 1 | 10. | Resolution providing for the reappointment of Peter Tekampe as a member of the Squaw Creek Drainage District. | reappointment | Resolution providing for the reappointment of Peter Tekampe as a member of the Squaw Creek Drainage District. | approved | Pass |
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11-0944
| 1 | 11. | Resolution providing for the reappointment of Larry Scott as a member of the Squaw Creek Drainage District. | reappointment | Resolution providing for the reappointment of Larry Scott as a member of the Squaw Creek Drainage District. | approved | Pass |
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11-1000
| 1 | 12. | Resolution providing for the reappointment of Timothy Powell as a member of the Avon-Fremont Drainage District. | reappointment | Resolution providing for the reappointment of Timothy Powell as a member of the Avon-Fremont Drainage District. | approved | Pass |
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11-0967
| 1 | 13. | Joint resolution authorizing application for the 2011 Continuum of Care Homeless Assistance Program. | resolution | Joint resolution authorizing application for the 2011 Continuum of Care Homeless Assistance Program. | adopted | Pass |
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11-0942
| 1 | 14. | Joint resolution authorizing the extension of a contract with Kindred Rehab Services, Inc. (d/b/a Peoplefirst Rehabilitation), through December 31, 2011, in the amount of $120,000. | resolution | Joint resolution authorizing the extension of a contract with Kindred Rehab Services, Inc. (d/b/a Peoplefirst Rehabilitation), through December 31, 2011, in the amount of $120,000. | adopted | Pass |
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11-0980
| 1 | 15. | Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor-Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $61,127 in federal funds. | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor-Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $61,127 in federal funds. | adopted | Pass |
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11-0952
| 1 | 16. | Joint resolution authorizing an Intergovernmental Agreement between the Village of Lake Zurich and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service as specified in the attached agreement. | resolution | Joint resolution authorizing an Intergovernmental Agreement between the Village of Lake Zurich and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service. | adopted | Pass |
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11-0953
| 1 | 17. | Joint resolution authorizing a Memorandum of Understanding between the Lake County Sheriff’s Office and the County of Lake Emergency Telephone System Board for the funding of enhanced 9-1-1 wireless emergency telephone call taking service. | resolution | Joint resolution authorizing a Memorandum of Understanding between the Lake County Sheriff’s Office and the County of Lake Emergency Telephone System Board for the funding of enhanced 9-1-1 wireless emergency telephone call taking service. | adopted | Pass |
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11-0955
| 1 | 18. | Joint resolution authorizing an Intergovernmental Agreement between the Village of Wauconda and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service as specified in the attached agreement. | resolution | Joint resolution authorizing an Intergovernmental Agreement between the Village of Wauconda and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service. | adopted | Pass |
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11-0956
| 1 | 19. | Joint resolution authorizing an Intergovernmental Agreement between the Village of Island Lake and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service as specified in the attached agreement. | resolution | Joint resolution authorizing an Intergovernmental Agreement between the Village of Island Lake and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service. | adopted | Pass |
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11-0957
| 1 | 20. | Joint resolution authorizing an Intergovernmental Agreement between the Village of Antioch and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service as specified in the attached agreement. | resolution | Joint resolution authorizing an Intergovernmental Agreement between the Village of Antioch and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service. | adopted | Pass |
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11-0995
| 1 | 21. | Sanitary Sewer Rehab 2011 Phase 2 Project Insituform Contract Award | resolution | Joint resolution authorizing the execution of a contract with Insituform Technologies USA, Inc. in the amount of $119,263 for the sanitary sewer rehabilitation 2011 phase 2 project. | adopted | Pass |
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11-0988
| 1 | 22. | Arlington Heights Road at Buffalo Creek, Southbound Bridge: Consultant Phase II Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and MACTEC Engineering and Consulting, Inc., Chicago, Illinois, for phase II professional engineering services for design of the replacement of precast concrete deck beams on the southbound bridge carrying Arlington Heights Road over Buffalo Creek; and appropriates $100,000 of County Bridge Tax funds for this improvement designated as Section 10-00193-07-BR. | adopted | Pass |
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11-0984
| 1 | 23. | Arlington Heights Road at Buffalo Creek, Southbound Bridge: IDOT Phase II Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Illinois Department of Transportation for the phase II professional engineering services for design of the replacement of the deck beams of the southbound bridge carrying Arlington Heights Road over Buffalo Creek, designated as Section 10-00193-07-BR. | adopted | Pass |
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11-0991
| 1 | 24. | Delany Road from Sunset Avenue to York House Road: IDOT Agreement | resolution | Joint resolution authorizing the execution of a joint agreement with the Illinois Department of Transportation for the use of $344,250 of state Truck Access Route Program funds for the County’s proposed improvement to Delany Road, from Sunset Avenue to York House Road, and designated as Section 00-00093-17-WR. | adopted | Pass |
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11-0997
| 1 | 25. | Lake County Weight Ordinance: Delany Road from Sunset Ave to York House Road | ordinance | Ordinance to amend the Lake County Weight Control Ordinance, previously adopted and revised by this County Board. This amendment designates that portion of Delany Road, from Sunset Avenue to York House Road, as a Class II truck route. | adopted | Pass |
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11-0994
| 1 | 26. | Washington Street, Cemetery Road to west Six Flags Drive, Widening and Reconstruction, Phase III Supplemental: IDOT Agreement | resolution | Joint resolution authorizing the execution of Amendment 1 to the agreement for the use of federal highway funds between the State of Illinois and Lake County for the improvements to Washington Street from Cemetery Road to west of Six Flags Drive designated as Section 02-00110-12-WR. | adopted | Pass |
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11-0993
| 1 | 27. | Washington Street, Cemetery Road to west of Six Flags Drive, Widening and Reconstruction, Phase III Supplemental Consultant Agreement | resolution | Joint resolution authorizing the execution of a supplemental agreement between Lake County and Ciorba Group, Inc., Chicago, Illinois, for the provision of phase III construction engineering for the widening and reconstruction of Washington Street from Cemetery Road to west of Six Flags Drive at a maximum cost for services described of $10,999.45 and designated as Section 02-00110-12-WR. | adopted | Pass |
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11-0936
| 1 | 28. | County Speed Zone Ordinance: Washington Street in Warren Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently Posted 50 M.P.H.). Washington Street from a point 3,826 feet west of Illinois Route 21 to Illinois Route 21, located in Warren Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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11-0970
| 1 | 29. | Great Lakes Restoration Initiative Phase 2 Grants Emergency Appropriation | resolution | Joint resolution accepting a USEPA Great Lakes Restoration Initiative Phase 2 Grant for $675,401 for ravine and stream stabilization and restoration on the Dead Dog Creek; and authorizes an emergency appropriation. | adopted | Pass |
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10-0995
| 1 | 30. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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11-0971
| 1 | 31. | FY2011 Line Item Transfers October | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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11-1009
| 1 | 32. | Resolution to approve 2012 Lake County Holiday Schedule. | resolution | Resolution to approve the modification of the Lake County Holiday Schedule. | adopted | Pass |
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10-0994
| 1 | 33. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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11-1008
| 1 | 34. | Joint resolution authorizing the award of a management and staffing agreement to Health Dimensions Group (HDG) of Minneapolis, Minnesota for the operations of Winchester House. | resolution | Joint resolution authorizing the award of a management and staffing agreement to Health Dimensions Group (HDG) of Minneapolis, Minnesota for the operations of Winchester House. | adopted | Pass |
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11-0964
| 1 | 35. | Joint resolution accepting a grant from the U.S. Department of Labor and authorizing an emergency appropriation in the amount of $7,000. | resolution | Joint resolution accepting a grant from the U.S. Department of Labor and authorizing an emergency appropriation in the amount of $7,000. | adopted | Pass |
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11-0979
| 1 | 36. | Joint resolution accepting a grant from the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act and Trade Adjustment Act, and authorizing an emergency appropriation in the amount of $166,156. | resolution | Joint resolution accepting a grant from the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act and Trade Adjustment Act, and authorizing an emergency appropriation in the amount of $166,156. | adopted | Pass |
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11-0985
| 1 | 37. | Joint resolution authorizing an emergency appropriation for the Lake County Health Department in the amount of $761,206 for four new grants, a grant increase and other revenue increases for Fiscal Year 2011. | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Health Department in the amount of $761,206 for four new grants, a grant increase and other revenue increases for Fiscal Year 2011. | adopted | Pass |
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11-0940
| 1 | 38. | Joint resolution authorizing an increase in the court automation fee collected by the Clerk of the Circuit Court from $7 to $12 effective December 1, 2011. | resolution | Joint resolution authorizing an increase in the court automation fee collected by the Clerk of the Circuit Court from $7 to $12 effective December 1, 2011. | adopted | Pass |
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11-0978
| 1 | 39. | Joint resolution authorizing the renewal of the State’s Attorney’s Court Improvement grant program, originating from a US Department of Health and Human Services (DHHS) Administration for Children, Youth and Families grant program, administered through th | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Court Improvement grant program, originating from a US Department of Health and Human Services (DHHS) Administration for Children, Youth and Families grant program, administered through the Administrative Office of Illinois Courts on behalf of the Illinois Supreme Court, including $110,000 in federal funds, and an emergency appropriation in the amount of $18,333. | adopted | Pass |
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11-0981
| 1 | 40. | Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General, including grant funding of $22,230, and an emergency appropriation in the amou | resolution | Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General, including grant funding of $22,230, and a revenue reduction in the amount of $3,770. | adopted | Pass |
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11-0951
| 1 | 41. | Resolution designating voting sites in Lake County for 2012. | resolution | Resolution designating voting sites in Lake County for 2012.
· The 2011 decennial redistricting resulted in new Congressional, State and County Board district lines creating the need to reconfigure Lake County’s voting precincts.
· In order to provide more equitable service on Election Day and conserve the increasing costs to taxpayers, the number of voting precincts was reduced by 66 resulting in a total of 415 precincts in Lake County.
· The advent of early voting alternatives, has resulted in more than one-third of Lake County voters now voting prior to Election Day, thus reducing the number of voters at the polls on Election Day. | adopted | Pass |
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11-0972
| 1 | 42. | Series A 2010 Construction Bond Payout No.11 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from the bond series A 2010 construction account to pay construction cost Items. | adopted | Pass |
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11-0987
| 1 | 43. | Resolution authorizing an emergency appropriation of federal disaster assistance funds received as reimbursement of expenses relating to the 2011 snow emergency | resolution | Joint resolution authorizing an emergency appropriation of federal disaster assistance funds received as reimbursement of expenses relating to the 2011 snow emergency. | adopted | Pass |
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11-0945
| 1 | 44. | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review; and authorizing the Chairman of the Board to appoint additional qualified members to t | resolution | Resolution providing for the appointment of additional qualified members to the Board of Review. | adopted | Pass |
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11-1015
| 1 | 45. | Resolution providing for the appointment of Mark Chandler as a member of the Avon-Fremont Drainage District. | appointment | Resolution providing for the appointment of Mark Chandler as a member of the Avon-Fremont Drainage District. | approved | Pass |
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11-0941
| 1 | 46. | Bond for Kimberly Barkemeyer, Trustee of the Deerfield-Bannockburn Fire Protection District, in the amount of $1,500, to be received and placed on file. | communication or report | Bond for Kimberly Barkemeyer, Trustee 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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11-0959
| 1 | 47. | Bond for Joseph L. Bridges, Member of the East Skokie Drainage District in the amount of $1,000, to be received and placed on file. | communication or report | Bond for Joseph L. Bridges, Member of the East Skokie Drainage District in the amount of $1,000, to be received and placed on file. | approved | Pass |
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11-1017
| 1 | 48. | Bond for Timothy Powell and Mark Chandler, members of the Avon-Fremont Drainage District in the amount of $500, to be received and placed on file. | communication or report | Bond for Timothy Powell and Mark Chandler, members of the Avon-Fremont Drainage District in the amount of $500, to be received and placed on file. | approved | Pass |
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11-0939
| 1 | 49. | Bond for Larry Scott and Peter Tekampe, Trustees of the Squaw Creek Drainage District, in the amount of $500.00. | communication or report | Bond for Larry Scott and Peter Tekampe, Trustees of the Squaw Creek Drainage District, in the amount of $500.00. | approved | Pass |
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