Lake County, IL
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Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 1/17/2012 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
11-1332 11.Minutes from December 13, 2011communication or reportMinutes from December 13, 2011approvedPass Action details Not available
11-1372 12.Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2011claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2011.approvedPass Action details Not available
11-1330 13.Report from Sally D. Coffelt, Circuit Clerk, for the month of November 2011.communication or reportReport from Sally D. Coffelt, Circuit Clerk, for the month of November 2011.approvedPass Action details Not available
11-1358 14.Report from Artis Yancey, Coroner, for the month of November 2011.communication or reportReport from Artis Yancey, Coroner, for the month of November 2011.approvedPass Action details Not available
11-1304 15.Report from Joy Gossman, Public Defender, for the month of November 2011.communication or reportReport from Joy Gossman, Public Defender, for the month of November 2011.approvedPass Action details Not available
11-1313 16.Report from Mark Curran, Sheriff, for the month of November 2011.communication or reportReport from Mark Curran, Sheriff, for the month of November 2011.approvedPass Action details Not available
11-1276 17.Resolution providing for the reappointment of Cheri Ditzig as a member of the Lake County Public Aid Committee.reappointmentResolution providing for the reappointment of Cheri Ditzig as a member of the Lake County Public Aid Committee.approvedPass Action details Not available
11-1280 18.Resolution providing for the reappointment of Dan Venturi as a member of the Lake County Public Aid Committee.reappointmentResolution providing for the reappointment of Dan Venturi as a member of the Lake County Public Aid Committee.approvedPass Action details Not available
11-1281 19.Resolution providing for the reappointment of Catherine Starostovic as a member of the Lake County Public Aid Committee.reappointmentResolution providing for the reappointment of Catherine Starostovic as a member of the Lake County Public Aid Committee.approvedPass Action details Not available
11-1283 110.Resolution providing for the reappointment of Peter Tekampe as a member of the Lake County Public Aid Committee.reappointmentResolution providing for the reappointment of Peter Tekampe as a member of the Lake County Public Aid Committee.approvedPass Action details Not available
12-0001 111.Resolution providing for the reappointment of Anthony Bilotti as a member of the East Skokie Drainage District.reappointmentResolution providing for the reappointment of Anthony Bilotti as a member of the East Skokie Drainage District.approvedPass Action details Not available
12-0019 112.Resolution providing for the reappointment of Donald Krebs as a member of the Slocum Drainage District.reappointmentResolution providing for the reappointment of Donald Krebs as a member of the Slocum Drainage District.approvedPass Action details Not available
12-0020 113.Resolution providing for the reappointment of Marvin Raymond as a member of the Lake County Regional Planning Commission.reappointmentResolution providing for the reappointment of Marvin Raymond as a member of the Lake County Regional Planning Commission.approvedPass Action details Not available
12-0021 114.Resolution providing for the reappointment of Marvin Raymond as the Chairman of the Lake County Regional Planning Commission.reappointmentResolution providing for the reappointment of Marvin Raymond as the Chairman of the Lake County Regional Planning Commission.approvedPass Action details Not available
12-0022 115.Resolution providing for the reappointment of Paul Geiselhart as a member of the Lake County Regional Planning Commission.reappointmentResolution providing for the reappointment of Paul Geiselhart as a member of the Lake County Regional Planning Commission.approvedPass Action details Not available
12-0023 116.Resolution providing for the reappointment of Rory Klick as a member of the Lake County Regional Planning Commission.reappointmentResolution providing for the reappointment of Rory Klick as a member of the Lake County Regional Planning Commission.approvedPass Action details Not available
12-0024 117.Resolution providing for the reappointment of Lawrence Falbe as a member of the Lake County Regional Planning Commission.reappointmentResolution providing for the reappointment of Lawrence Falbe as a member of the Lake County Regional Planning Commission.approvedPass Action details Not available
12-0025 118.Resolution providing for the reappointment of Marie Lyons as a member of the Lake County Regional Planning Commission.reappointmentResolution providing for the reappointment of Marie Lyons as a member of the Lake County Regional Planning Commission.approvedPass Action details Not available
12-0026 119.Resolution providing for the reappointment of Craig Ellison as Vice-Chair of the Lake County Regional Planning Commission.reappointmentResolution providing for the reappointment of Craig Ellison as Vice-Chair of the Lake County Regional Planning Commission.approvedPass Action details Not available
12-0030 120.Resolution providing for the reappointment of Amos J. Monk as a member of the Public Water District.reappointmentResolution providing for the reappointment of Amos J. Monk as a member of the Public Water District.approvedPass Action details Not available
12-0031 121.Resolution providing for the reappointment of Michael Ruchti as a member of the Public Water District.reappointmentResolution providing for the reappointment of Michael Ruchti as a member of the Public Water District.approvedPass Action details Not available
12-0032 122.Resolution providing for the reappointment of Douglas Jaeger as a member of the Public Water District.reappointmentResolution providing for the reappointment of Douglas Jaeger as a member of the Public Water District.approvedPass Action details Not available
12-0033 123.Resolution providing for the reappointment of Gerold Topcik as a member of the Public Water District.reappointmentResolution providing for the reappointment of Gerold Topcik as a member of the Public Water District.approvedPass Action details Not available
12-0034 124.Resolution providing for the reappointment of Richard Moe as a member of the Public Water District.reappointmentResolution providing for the reappointment of Richard Moe as a member of the Public Water District.approvedPass Action details Not available
12-0035 125.Resolution providing for the reappointment of Dorothy Mitchell as a member of the Public Water District.reappointmentResolution providing for the reappointment of Dorothy Mitchell as a member of the Public Water District.approvedPass Action details Not available
11-1333 126.Joint resolution authorizing acceptance of the 2011 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant awards.resolutionJoint resolution authorizing acceptance of the 2011 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant awards.adoptedPass Action details Not available
11-1336 127.Resolution authorizing execution of a memorandum of understanding between Lake County, the United Way of Lake County and Bowman Systems regarding the merger of ServicePoint® and CommunityPoint® data into a single database.resolutionResolution authorizing execution of a memorandum of understanding between Lake County, the United Way of Lake County and Bowman Systems regarding the merger of ServicePoint® and CommunityPoint® data into a single database.adoptedPass Action details Not available
11-1325 228.State's Attorneys Appellate Prosecutor ProgramresolutionJoint resolution authorizing the continuation of the State’s Attorneys Appellate Prosecutor Program for Fiscal year 2012 which includes the $35,000 fee.adoptedPass Action details Not available
11-1364 129.Bond Series A 2010 Construction Payout #14resolutionJoint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items.adoptedPass Action details Not available
11-1359 130.Quentin Road Resurfacing, Design Engineering Services; Change Order No. 1: Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $15,000 of Matching Tax funds for the design engineering of Quentin Road resurfacing, from Illinois Route 22 to Old McHenry Road, and designated as Section 10-00090-14-RS.adoptedPass Action details Not available
11-1351 131.Guardrail Maintenance 2012: AppropriationresolutionJoint resolution appropriating $20,000 of Motor Fuel Tax funds for the 2012 repair and replacement of various guardrail installations and designated as Section 12-00000-04-GM.adoptedPass Action details Not available
11-1352 132.2012 Patrol I; Traffic Signal Maintenance: Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $100,000 of Motor Fuel Tax funds for FY2012 contract maintenance services needed to maintain the traffic control signal installations with interconnect, and to install other field equipment and designated as Section 12-00000-01-GM.adoptedPass Action details Not available
11-1357 133.FY 2012 Julie Locates Storm Sewer Services: AppropriationresolutionJoint resolution appropriating $80,000 of Matching Tax funds for JULIE ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests for various County highways and designated as Section 12-00000-06-GM.adoptedPass Action details Not available
11-1341 134.FY2012 Materials Inspections: Consultant Agreement and AppropriationresolutionJoint resolution authorizing the execution of an agreement between Lake County and ECS Midwest, LLC, Buffalo Grove, Illinois for material inspections for the FY2012 Lake County Division of Transportation (LCDOT) highway construction program appropriating $85,000 of Matching Tax funds and designated as Section 12-00000-05-EG.adoptedPass Action details Not available
11-1349 135.County Speed Zone Ordinance: Hawley Street in Fremont TownshipordinanceOrdinance providing for the establishment of an altered speed zone for 50 M.P.H., currently posted 55 M.P.H., on Hawley Street, from Illinois Route 176 to Gilmer Road, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.adoptedPass Action details Not available
11-1350 136.County Speed Zone Ordinance: Quentin Road in Ela TownshipordinanceOrdinance providing for the establishment of an altered speed zone for 45 M.P.H., currently posted 50 M.P.H., on Quentin Road, from Illinois Route 22 to South Road R.O.W., 1,282 feet north of Illinois Route 22, located in Ela Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.adoptedPass Action details Not available
10-0995 137.Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Action details Not available
11-1321 138.Office Supply Bid 11144resolutionResolution authorizing a contract with Staples Contract & Commercial, Inc. for the purchase of office supplies for various Lake County departments in the estimated annual amount of $350,000.adoptedPass Action details Not available
11-1259 139.FY11 LITS-JanuaryresolutionResolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds.adoptedPass Action details Not available
11-1362 140.FY11 Carryovers for FY12 Budget-JanuaryresolutionResolution 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.adoptedPass Action details Not available
10-0994 141.Board of Health ReportBoard of Health ReportBoard of Health Report.   Action details Not available
11-1329 142.Joint resolution accepting a grant from the Healthcare Foundation of Northern Lake County to provide dental service assistance to veterans of Lake County and authorizing an emergency appropriation in the amount of $50,000.resolutionJoint resolution accepting a grant from the Healthcare Foundation of Northern Lake County to provide dental service assistance to veterans of Lake County and authorizing an emergency appropriation in the amount of $50,000.adoptedPass Action details Not available
11-1346 143.Joint resolution ratifying an emergency procurement with Leaderstat, to provide a temporary Director of Nursing (DON) in the amount of $85,497.resolutionJoint resolution ratifying an emergency procurement with Leaderstat to provide a temporary Director of Nursing (DON) in the amount of $85,497.adoptedPass Action details Not available
11-1340 144.Joint resolution ratifying an emergency purchase with Pathway Health Services Inc. for interim staffing services at Winchester House in the amount of $312,484.resolutionJoint resolution ratifying an emergency procurement with Pathway Health Services Inc. for interim staffing services at Winchester House in the amount of $312,484.adoptedPass Action details Not available
11-1334 145.Joint resolution authorizing an emergency appropriation in the amount of $1,617,856.63 in the Community Development Neighborhood Stabilization Program budget as a result of unanticipated revenue from the sale of homes purchased under the program.resolutionJoint resolution authorizing an emergency appropriation in the amount of $1,617,856.63 in the Community Development Neighborhood Stabilization Program budget as a result of unanticipated revenue from the sale of homes purchased under the program.adoptedPass Action details Not available
11-1373 246.Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act reallocation grantresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act reallocation grant and authorizing an emergency appropriation of $367,676.adoptedPass Action details Not available
11-1374 147.Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act grant modification and authorizing an emergency appropriation in the amount of $12,072.resolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act grant modification and authorizing an emergency appropriation in the amount of $12,972.adoptedPass Action details Not available
11-1375 148.Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) 1E Case Management grant and modification and authorizing an emergency appropriation in the amount of $96,098.resolutionJoint resolution accepting a new Illinois Department of Commerce and Economic Opportunity (DCEO) 1E Case Management grant (“CM grant”), a modification to the existing CM grant and authorizing an emergency appropriation in the amount of $96,098.adoptedPass Action details Not available
11-1347 149.Delany Road from York House Road to Wadsworth Road; Reconstruction and Widening: Contract AwardresolutionJoint resolution authorizing a contract for the reconstruction and widening of Delany Road, from York House Road to Wadsworth Road, to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $7,762,411.72 and designated as Section 00-00093-18-WR.adoptedPass Action details Not available
11-1342 150.Petite Lake Road, Fairfield Road to IL Rte. 83; Reconstruction and Realignment; Right-of-Way Acquisition: Supplemental AppropriationresolutionJoint resolution providing a supplemental appropriation of $725,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way and other right-of-way costs associated with the reconstruction and realignment of Petite Lake Road, from Fairfield Road to Illinois Route 83, and designated as Section 00-00181-03-RS.adoptedPass Action details Not available
11-1343 151.Petite Lake Road, Fairfield Road to IL Rte. 83; Reconstruction and Realignment: Construction AppropriationresolutionJoint resolution authorizing the appropriation of $365,800 of County Bridge Tax funds, $3,801,700 of Motor Fuel Tax funds, $2,636,500 of ¼% Sales Tax for Transportation and Public Safety funds for the reconstruction and realignment of Petite Lake Road, from Fairfield Road to Illinois Route 83, and designated as Section 00-00181-03-RS.adoptedPass Action details Not available
11-1344 152.River Road at Roberts Road, Intersection Roundabout Improvement; Phase II: IDOT AgreementresolutionJoint resolution authorizing the execution of an agreement between the Illinois Department of Transportation (IDOT) and Lake County for Phase II design engineering services for the proposed roundabout at the intersection of River Road, at Roberts Road, and designated as Section 07-00086-08-CH.adoptedPass Action details Not available
11-1345 153.River Road at Roberts Road, Intersection Roundabout Improvements; Phase II: Consultant Agreement and AppropriationresolutionJoint resolution authorizing the execution of an agreement between Lake County and Bollinger, Lach & Associates, Inc., Itasca, Illinois for Phase II design engineering services for the proposed roundabout at the intersection of River Road, at Roberts Road, at a maximum cost of services described as $589,325.87 and appropriating $210,000 of County Bridge Tax funds and $500,000 of Matching Tax funds for these services designated as Section 07-00086-08-CH.adoptedPass Action details Not available
11-1355 154.Wadsworth Road in Downtown Wadsworth; Widening and Reconstruction: Canadian Pacific Railway Agreement and AppropriationresolutionJoint resolution authorizing an agreement between Lake County and the SOO Line Railroad Company (d/b/a Canadian Pacific Railway) for the widening, reconstruction and maintenance of the roadway crossing for the Wadsworth Road improvement, from the Des Plaines River to 800 feet west of Northwoods Road, and appropriating $420,000 of Matching Tax funds and designated as Section 01-00033-10-ES.adoptedPass Action details Not available
11-1348 155.Wadsworth Road at Downtown Wadsworth, Design Engineering Services; Change Order No. 2: Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $75,000 of Matching Tax funds for the design engineering of the Wadsworth Road reconstruction in downtown Wadsworth and designated as Section 01-00033-10-ES.adoptedPass Action details Not available
11-1354 156.Wadsworth Road in Downtown Wadsworth Widening and Resurfacing: Construction AppropriationresolutionJoint resolution authorizing the appropriation of $2,225,500 of Matching Tax funds and $1,159,500 of Motor Fuel Tax funds for the Wadsworth Road improvement, from the Des Plaines River to 800’ west of Northwoods Road, and designated as Section 01-00033-10-ES.tabledFail Action details Not available
11-1354 1 Wadsworth Road in Downtown Wadsworth Widening and Resurfacing: Construction AppropriationresolutionJoint resolution authorizing the appropriation of $2,225,500 of Matching Tax funds and $1,159,500 of Motor Fuel Tax funds for the Wadsworth Road improvement, from the Des Plaines River to 800’ west of Northwoods Road, and designated as Section 01-00033-10-ES.adoptedPass Action details Not available
11-1370 157.Bond for Gerald Miller, Thomas Doolittle and Gerald Vandermeer, members of the Grubb School Drainage District of Lake County in the amount of $500.00.communication or reportBond for Gerald Miller, Thomas Doolittle and Gerald Vandermeer, members of the Grubb School Drainage District of Lake County in the amount of $500.00.approvedPass Action details Not available