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11-1332
| 1 | 1. | Minutes from December 13, 2011 | communication or report | Minutes from December 13, 2011 | approved | Pass |
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11-1372
| 1 | 2. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2011 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2011. | approved | Pass |
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11-1330
| 1 | 3. | Report from Sally D. Coffelt, Circuit Clerk, for the month of November 2011. | communication or report | Report from Sally D. Coffelt, Circuit Clerk, for the month of November 2011. | approved | Pass |
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11-1358
| 1 | 4. | Report from Artis Yancey, Coroner, for the month of November 2011. | communication or report | Report from Artis Yancey, Coroner, for the month of November 2011. | approved | Pass |
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11-1304
| 1 | 5. | Report from Joy Gossman, Public Defender, for the month of November 2011. | communication or report | Report from Joy Gossman, Public Defender, for the month of November 2011. | approved | Pass |
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11-1313
| 1 | 6. | Report from Mark Curran, Sheriff, for the month of November 2011. | communication or report | Report from Mark Curran, Sheriff, for the month of November 2011. | approved | Pass |
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11-1276
| 1 | 7. | Resolution providing for the reappointment of Cheri Ditzig as a member of the Lake County Public Aid Committee. | reappointment | Resolution providing for the reappointment of Cheri Ditzig as a member of the Lake County Public Aid Committee. | approved | Pass |
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11-1280
| 1 | 8. | Resolution providing for the reappointment of Dan Venturi as a member of the Lake County Public Aid Committee. | reappointment | Resolution providing for the reappointment of Dan Venturi as a member of the Lake County Public Aid Committee. | approved | Pass |
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11-1281
| 1 | 9. | Resolution providing for the reappointment of Catherine Starostovic as a member of the Lake County Public Aid Committee. | reappointment | Resolution providing for the reappointment of Catherine Starostovic as a member of the Lake County Public Aid Committee. | approved | Pass |
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11-1283
| 1 | 10. | Resolution providing for the reappointment of Peter Tekampe as a member of the Lake County Public Aid Committee. | reappointment | Resolution providing for the reappointment of Peter Tekampe as a member of the Lake County Public Aid Committee. | approved | Pass |
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12-0001
| 1 | 11. | Resolution providing for the reappointment of Anthony Bilotti as a member of the East Skokie Drainage District. | reappointment | Resolution providing for the reappointment of Anthony Bilotti as a member of the East Skokie Drainage District. | approved | Pass |
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12-0019
| 1 | 12. | Resolution providing for the reappointment of Donald Krebs as a member of the Slocum Drainage District. | reappointment | Resolution providing for the reappointment of Donald Krebs as a member of the Slocum Drainage District. | approved | Pass |
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12-0020
| 1 | 13. | Resolution providing for the reappointment of Marvin Raymond as a member of the Lake County Regional Planning Commission. | reappointment | Resolution providing for the reappointment of Marvin Raymond as a member of the Lake County Regional Planning Commission. | approved | Pass |
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12-0021
| 1 | 14. | Resolution providing for the reappointment of Marvin Raymond as the Chairman of the Lake County Regional Planning Commission. | reappointment | Resolution providing for the reappointment of Marvin Raymond as the Chairman of the Lake County Regional Planning Commission. | approved | Pass |
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12-0022
| 1 | 15. | Resolution providing for the reappointment of Paul Geiselhart as a member of the Lake County Regional Planning Commission. | reappointment | Resolution providing for the reappointment of Paul Geiselhart as a member of the Lake County Regional Planning Commission. | approved | Pass |
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12-0023
| 1 | 16. | Resolution providing for the reappointment of Rory Klick as a member of the Lake County Regional Planning Commission. | reappointment | Resolution providing for the reappointment of Rory Klick as a member of the Lake County Regional Planning Commission. | approved | Pass |
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12-0024
| 1 | 17. | Resolution providing for the reappointment of Lawrence Falbe as a member of the Lake County Regional Planning Commission. | reappointment | Resolution providing for the reappointment of Lawrence Falbe as a member of the Lake County Regional Planning Commission. | approved | Pass |
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12-0025
| 1 | 18. | Resolution providing for the reappointment of Marie Lyons as a member of the Lake County Regional Planning Commission. | reappointment | Resolution providing for the reappointment of Marie Lyons as a member of the Lake County Regional Planning Commission. | approved | Pass |
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12-0026
| 1 | 19. | Resolution providing for the reappointment of Craig Ellison as Vice-Chair of the Lake County Regional Planning Commission. | reappointment | Resolution providing for the reappointment of Craig Ellison as Vice-Chair of the Lake County Regional Planning Commission. | approved | Pass |
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12-0030
| 1 | 20. | Resolution providing for the reappointment of Amos J. Monk as a member of the Public Water District. | reappointment | Resolution providing for the reappointment of Amos J. Monk as a member of the Public Water District. | approved | Pass |
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12-0031
| 1 | 21. | Resolution providing for the reappointment of Michael Ruchti as a member of the Public Water District. | reappointment | Resolution providing for the reappointment of Michael Ruchti as a member of the Public Water District. | approved | Pass |
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12-0032
| 1 | 22. | Resolution providing for the reappointment of Douglas Jaeger as a member of the Public Water District. | reappointment | Resolution providing for the reappointment of Douglas Jaeger as a member of the Public Water District. | approved | Pass |
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12-0033
| 1 | 23. | Resolution providing for the reappointment of Gerold Topcik as a member of the Public Water District. | reappointment | Resolution providing for the reappointment of Gerold Topcik as a member of the Public Water District. | approved | Pass |
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12-0034
| 1 | 24. | Resolution providing for the reappointment of Richard Moe as a member of the Public Water District. | reappointment | Resolution providing for the reappointment of Richard Moe as a member of the Public Water District. | approved | Pass |
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12-0035
| 1 | 25. | Resolution providing for the reappointment of Dorothy Mitchell as a member of the Public Water District. | reappointment | Resolution providing for the reappointment of Dorothy Mitchell as a member of the Public Water District. | approved | Pass |
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11-1333
| 1 | 26. | Joint resolution authorizing acceptance of the 2011 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant awards. | resolution | Joint resolution authorizing acceptance of the 2011 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant awards. | adopted | Pass |
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11-1336
| 1 | 27. | 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. | resolution | 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. | adopted | Pass |
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11-1325
| 2 | 28. | State's Attorneys Appellate Prosecutor Program | resolution | Joint resolution authorizing the continuation of the State’s Attorneys Appellate Prosecutor Program for Fiscal year 2012 which includes the $35,000 fee. | adopted | Pass |
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11-1364
| 1 | 29. | Bond Series A 2010 Construction Payout #14 | resolution | Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items. | adopted | Pass |
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11-1359
| 1 | 30. | Quentin Road Resurfacing, Design Engineering Services; Change Order No. 1: Supplemental Appropriation | resolution | Joint 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. | adopted | Pass |
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11-1351
| 1 | 31. | Guardrail Maintenance 2012: Appropriation | resolution | Joint 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. | adopted | Pass |
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11-1352
| 1 | 32. | 2012 Patrol I; Traffic Signal Maintenance: Supplemental Appropriation | resolution | Joint 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. | adopted | Pass |
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11-1357
| 1 | 33. | FY 2012 Julie Locates Storm Sewer Services: Appropriation | resolution | Joint 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. | adopted | Pass |
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11-1341
| 1 | 34. | FY2012 Materials Inspections: Consultant Agreement and Appropriation | resolution | Joint 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. | adopted | Pass |
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11-1349
| 1 | 35. | County Speed Zone Ordinance: Hawley Street in Fremont Township | ordinance | Ordinance 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. | adopted | Pass |
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11-1350
| 1 | 36. | County Speed Zone Ordinance: Quentin Road in Ela Township | ordinance | Ordinance 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. | adopted | Pass |
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10-0995
| 1 | 37. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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11-1321
| 1 | 38. | Office Supply Bid 11144 | resolution | Resolution 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. | adopted | Pass |
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11-1259
| 1 | 39. | FY11 LITS-January | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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11-1362
| 1 | 40. | FY11 Carryovers for FY12 Budget-January | 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. | adopted | Pass |
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10-0994
| 1 | 41. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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11-1329
| 1 | 42. | 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. | resolution | 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. | adopted | Pass |
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11-1346
| 1 | 43. | Joint resolution ratifying an emergency procurement with Leaderstat, to provide a temporary Director of Nursing (DON) in the amount of $85,497. | resolution | Joint resolution ratifying an emergency procurement with Leaderstat to provide a temporary Director of Nursing (DON) in the amount of $85,497. | adopted | Pass |
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11-1340
| 1 | 44. | Joint resolution ratifying an emergency purchase with Pathway Health Services Inc. for interim staffing services at Winchester House in the amount of $312,484. | resolution | Joint resolution ratifying an emergency procurement with Pathway Health Services Inc. for interim staffing services at Winchester House in the amount of $312,484. | adopted | Pass |
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11-1334
| 1 | 45. | 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. | resolution | 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. | adopted | Pass |
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11-1373
| 2 | 46. | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act reallocation grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act reallocation grant and authorizing an emergency appropriation of $367,676. | adopted | Pass |
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11-1374
| 1 | 47. | 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. | resolution | 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 $12,972. | adopted | Pass |
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11-1375
| 1 | 48. | 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. | resolution | Joint 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. | adopted | Pass |
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11-1347
| 1 | 49. | Delany Road from York House Road to Wadsworth Road; Reconstruction and Widening: Contract Award | resolution | Joint 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. | adopted | Pass |
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11-1342
| 1 | 50. | Petite Lake Road, Fairfield Road to IL Rte. 83; Reconstruction and Realignment; Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint 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. | adopted | Pass |
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11-1343
| 1 | 51. | Petite Lake Road, Fairfield Road to IL Rte. 83; Reconstruction and Realignment: Construction Appropriation | resolution | Joint 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. | adopted | Pass |
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11-1344
| 1 | 52. | River Road at Roberts Road, Intersection Roundabout Improvement; Phase II: IDOT Agreement | resolution | Joint 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. | adopted | Pass |
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11-1345
| 1 | 53. | River Road at Roberts Road, Intersection Roundabout Improvements; Phase II: Consultant Agreement and Appropriation | resolution | Joint 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. | adopted | Pass |
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11-1355
| 1 | 54. | Wadsworth Road in Downtown Wadsworth; Widening and Reconstruction: Canadian Pacific Railway Agreement and Appropriation | resolution | Joint 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. | adopted | Pass |
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11-1348
| 1 | 55. | Wadsworth Road at Downtown Wadsworth, Design Engineering Services; Change Order No. 2: Supplemental Appropriation | resolution | Joint 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. | adopted | Pass |
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11-1354
| 1 | 56. | Wadsworth Road in Downtown Wadsworth Widening and Resurfacing: Construction Appropriation | resolution | Joint 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. | tabled | Fail |
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11-1354
| 1 | | Wadsworth Road in Downtown Wadsworth Widening and Resurfacing: Construction Appropriation | resolution | Joint 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. | adopted | Pass |
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11-1370
| 1 | 57. | 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 report | 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. | approved | Pass |
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