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11-1005
| 1 | | Minutes from September 7, 2011 | minutes | Minutes from September 7, 2011 | approved | Pass |
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11-1006
| 1 | | Executive Session Minutes from September 7, 2011 | minutes | Executive Session Minutes from September 7, 2011 | | |
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11-0970
| 1 | 7.1 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0952
| 1 | 7.2 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0953
| 1 | 7.3 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0955
| 1 | 7.4 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0956
| 1 | 7.5 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0957
| 1 | 7.6 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0940
| 1 | 7.7 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0978
| 1 | 7.8 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0980
| 1 | 7.9 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0981
| 1 | 7.10 | 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. | recommended for adoption to the regular agenda | Pass |
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11-1008
| 1 | 7.11 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0942
| 1 | 7.12 | 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. | recommended for adoption as amended to the regular agenda | Pass |
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11-0985
| 1 | 7.13 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0967
| 1 | 7.14 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0979
| 1 | 7.15 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0964
| 1 | 7.16 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0924
| 1 | 7.17 | Joint committee action approving an increase to the In-School and Out of School Youth Programs in the amount of $147,500. | committee action item | Joint committee action approving an increase to the In-School and Out of School Youth Programs in the amount of $147,500. | approved | Pass |
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11-0972
| 1 | 7.18 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0995
| 1 | 7.19 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0988
| 1 | 7.20 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0984
| 1 | 7.21 | 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. | recommended for adoption to the consent agenda | Pass |
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11-0991
| 1 | 7.22 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0997
| 1 | 7.23 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0994
| 1 | 7.24 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0993
| 1 | 7.25 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0987
| 1 | 7.26 | 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. | recommended for adoption to the regular agenda | Pass |
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11-0971
| 1 | 7.27 | FY2011 Line Item Transfers October | 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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11-1009
| 1 | 7.28 | Resolution to approve 2012 Lake County Holiday Schedule. | resolution | Resolution to approve the modification of the Lake County Holiday Schedule. | recommended for adoption to the regular agenda | Pass |
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