|
12-0077
| 1 | 2. | Minutes from January 17, 2012 | communication or report | Minutes from January 17, 2012 | approved | Pass |
Action details
|
Not available
|
|
12-0151
| 1 | 3. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2012 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2012 | approved | Pass |
Action details
|
Not available
|
|
12-0071
| 1 | 4. | Report from Sally D. Coffelt, Circuit Clerk, for the month of December 2011. | communication or report | Report from Sally D. Coffelt, Circuit Clerk, for the month of December 2011. | approved | Pass |
Action details
|
Not available
|
|
12-0107
| 1 | 5. | Report from Artis Yancey, Coroner, for the month of December, 2011 | communication or report | Report from Artis Yancey, Coroner, for the month of December 2011. | approved | Pass |
Action details
|
Not available
|
|
11-1315
| 1 | 6. | Report from Willard R. Helander, County Clerk, for the month of November 2011 | communication or report | Report from Willard R. Helander, County Clerk, for the month of November 2011. | approved | Pass |
Action details
|
Not available
|
|
12-0068
| 1 | 7. | Report from Willard R. Helander, County Clerk, for the month of December 2011. | communication or report | Report from Willard R. Helander, County Clerk, for the month of December 2011. | approved | Pass |
Action details
|
Not available
|
|
12-0014
| 1 | 8. | Report from Joy Gossman, Public Defender, for the month of December 2011. | communication or report | Report from Joy Gossman, Public Defender, for the month of December 2011. | approved | Pass |
Action details
|
Not available
|
|
11-1320
| 1 | 9. | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2011. | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2011. | approved | Pass |
Action details
|
Not available
|
|
12-0075
| 1 | 10. | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2011. | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2011. | approved | Pass |
Action details
|
Not available
|
|
12-0062
| 1 | 11. | Report from Mark Curran, Sheriff, for the month of December 2011. | communication or report | Report from Mark Curran, Sheriff, for the month of December 2011. | approved | Pass |
Action details
|
Not available
|
|
11-1339
| 1 | 12. | Report from Robert Skidmore, Treasurer, for the month of November 2011. | communication or report | Report from Robert Skidmore, Treasurer, for the month of November 2011. | approved | Pass |
Action details
|
Not available
|
|
12-0103
| 1 | 13. | Report from Robert Skidmore, Treasurer, for the month of December, 2011. | resolution | Report from Robert Skidmore, Treasurer, for the month of December, 2011. | adopted | Pass |
Action details
|
Not available
|
|
12-0155
| 1 | 14. | Resolution providing for the reappointment of Ann Maine as a member of the Lake County Water Supply Advisory Committee – Policy. | reappointment | Resolution providing for the reappointment of Ann Maine as a member of the Lake County Water Supply Advisory Committee - Policy. | approved | Pass |
Action details
|
Not available
|
|
12-0156
| 1 | 15. | Resolution providing for the reappointment of Maria Rodriguez as a member of the Lake County Water Supply Advisory Committee - Policy. | reappointment | Resolution providing for the reappointment of Maria Rodriguez as a member of the Lake County Water Supply Advisory Committee - Policy. | approved | Pass |
Action details
|
Not available
|
|
12-0157
| 1 | 16. | Resolution providing for the reappointment of Burnell Russell as a member of the Lake County Water Supply Advisory Committee - Policy. | reappointment | Resolution providing for the reappointment of Burnell Russell as a member of the Lake County Water Supply Advisory Committee - Policy. | approved | Pass |
Action details
|
Not available
|
|
12-0158
| 1 | 17. | Resolution providing for the reappointment of Nancy Rotering as a member of the Lake County Water Supply Advisory Committee – Policy. | reappointment | Resolution providing for the reappointment of Nancy Rotering as a member of the Lake County Water Supply Advisory Committee - Policy. | approved | Pass |
Action details
|
Not available
|
|
12-0159
| 1 | 18. | Resolution providing for the reappointment of Mark Pfister as a member of the Lake County Water Supply Advisory Committee – Technical | reappointment | Resolution providing for the reappointment of Mark Pfister as a member of the Lake County Water Supply Advisory Committee - Technical. | approved | Pass |
Action details
|
Not available
|
|
12-0160
| 1 | 19. | Resolution providing for the reappointment of Larry Thomas as a member of the Lake County Water Supply Advisory Committee – Technical. | reappointment | Resolution providing for the reappointment of Larry Thomas as a member of the Lake County Water Supply Advisory Committee - Technical. | approved | Pass |
Action details
|
Not available
|
|
12-0161
| 1 | 20. | Resolution providing for the reappointment of George Gaffke as a member of the Lake County Water Supply Advisory Committee – Technical. | reappointment | Resolution providing for the reappointment of George Gaffke as a member of the Lake County Water Supply Advisory Committee - Technical. | approved | Pass |
Action details
|
Not available
|
|
12-0170
| 1 | 21. | Resolution providing for the reappointment of Anne Flanigan Bassi as a member of the Lake County Stormwater Management Commission. | reappointment | Resolution providing for the reappointment of Anne Flanigan Bassi as a member of the Lake County Stormwater Management Commission. | approved | Pass |
Action details
|
Not available
|
|
12-0171
| 1 | 22. | Resolution providing for the (re)appointment of Ann Maine as a member of the Lake County Stormwater Management Commission. | reappointment | Resolution providing for the reappointment of Ann Maine as a member of the Lake County Stormwater Management Commission. | approved | Pass |
Action details
|
Not available
|
|
12-0173
| 1 | 23. | Resolution providing for the reappointment of Stevenson Mountsier as a member of the Lake County Stormwater Management Commission. | reappointment | Resolution providing for the reappointment of Stevenson Mountsier as a member of the Lake County Stormwater Management Commission. | approved | Pass |
Action details
|
Not available
|
|
12-0176
| 1 | 24. | Resolution providing for the reappointment of Bill Durkin as an alternate member of the Lake County Stormwater Management Commission. | reappointment | Resolution providing for the reappointment of Bill Durkin as an alternate member of the Lake County Stormwater Management Commission. | approved | Pass |
Action details
|
Not available
|
|
12-0177
| 1 | 25. | Resolution providing for the reappointment of Carol Calabresa as an alternate member of the Lake County Stormwater Management Commission. | reappointment | Resolution providing for the reappointment of Carol Calabresa as an alternate member of the Lake County Stormwater Management Commission. | approved | Pass |
Action details
|
Not available
|
|
12-0178
| 1 | 26. | Resolution providing for the reappointment of Craig Taylor as an alternate member of the Lake County Stormwater Commission. | reappointment | Resolution providing for the reappointment of Craig Taylor as an alternate member of the Lake County Stormwater Commission. | approved | Pass |
Action details
|
Not available
|
|
12-0045
| 1 | 27. | Years of Service Breakfast Awards | resolution | Resolution approving the Years of Service Recognition Program. | adopted | Pass |
Action details
|
Not available
|
|
12-0105
| 1 | 28. | Oracle Unlimited Licensing Agreement | resolution | Resolution authorizing a contract with Oracle Corporation, Chicago, IL for the purchase of a licensing software package for both current and additional operational and technical functionality within the BOSS software system in the amount of $1,657,609. | adopted | Pass |
Action details
|
Not available
|
|
12-0116
| 1 | 29. | Natural Gas Transportation and Management Services | resolution | Resolution authorizing a contract with Exelon Energy, Kennett Square, PA, for Natural Gas Transportation and Management Services in an annual estimated amount of $373,000. | adopted | Pass |
Action details
|
Not available
|
|
12-0113
| 1 | 30. | Contract #12044 with CBBEL for surface parking lot | resolution | Resolution authorizing a contract with Christopher B. Burke Engineering Ltd. (CBBEL), Rosemont, IL to provide construction documents and part time construction observation for a new parking lot at the south west corner of Water Street and Martin Luther King Drive in the amount of $101,300. | adopted | Pass |
Action details
|
Not available
|
|
12-0131
| 1 | 31. | Joint resolution authorizing an on the job training agreement with CVS Pharmacy, Inc. located in Antioch in the amount of $8,000. | resolution | Joint resolution authorizing an on the job training agreement with CVS Pharmacy, Inc. located in Antioch in the amount of $8,000. | adopted | Pass |
Action details
|
Not available
|
|
12-0132
| 1 | 32. | Joint resolution authorizing an on the job training agreement with Allan-Odis, Inc. located in Zion in the amount of $25,600. | resolution | Joint resolution authorizing an on the job training agreement with Allan-Odis, Inc. located in Zion in the amount of $25,600. | adopted | Pass |
Action details
|
Not available
|
|
12-0134
| 1 | 33. | Resolution confirming that floods from presidentially declared disasters of 2008 meet the Urgent Need National Objective for the State of Illinois administered Community Development Block Grant (CDBG) “Midwest” Disaster Recovery Program. | resolution | Resolution confirming that floods from presidentially declared disasters of 2008 meet the Urgent Need National Objective for the State of Illinois administered Community Development Block Grant (CDBG) “Midwest” Disaster Recovery Program. | adopted | Pass |
Action details
|
Not available
|
|
12-0130
| 1 | 34. | Joint resolution authorizing the execution of various professional service agreements for psychological services in accordance with the attached rates for the Lake County Psychological Services Division of the Nineteenth Judicial Circuit Court in the esti | resolution | Joint resolution authorizing the execution of various professional service agreements for psychological services in accordance with the attached rates for the Lake County Psychological Services Division of the Nineteenth Judicial Circuit Court in the estimated amounts of $180,000. | adopted | Pass |
Action details
|
Not available
|
|
12-0073
| 1 | 35. | Bond Series A Construction Payout #15 | resolution | Joint resolution authorizing Robert Skidmore, Lake County Treasurer, to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items. | adopted | Pass |
Action details
|
Not available
|
|
12-0091
| 1 | 36. | Well Abandonment Water Well Solutions Contract Award | resolution | Joint resolution authorizing execution of a contract in the amount of $72,009 with Water Well Solutions Illinois Division, LLC of Lake Villa, for the Water Well Closure and Abandonment Project | adopted | Pass |
Action details
|
Not available
|
|
12-0083
| 1 | 37. | 2012 Retaining Wall Maintenance: Appropriation | resolution | Joint resolution appropriating $655,000 of Matching Tax funds for the installation of a new steel pile retaining wall on the east side of Lewis Avenue, 2100 feet north of Illinois Route 173, along with a culvert liner and designated as Section 11-00000-07-GM. | adopted | Pass |
Action details
|
Not available
|
|
12-0084
| 1 | 38. | Wadsworth Road at Green Bay Road Intersection Improvement: Supplemental Consultant Phase II Agreement and Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $85,000 and execution of a supplemental agreement with Christopher B. Burke Engineering, Inc., Rosemont, Illinois, for the provision of additional Phase II professional engineering services for Wadsworth Road at Green Bay Road and designated as Section 03-00033-12-CH. | adopted | Pass |
Action details
|
Not available
|
|
12-0085
| 1 | 39. | Wadsworth Road at Green Bay Road Intersection Improvement, Phase II 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/Illinois Department of Transportation (IDOT) and Lake County for the improvements to Wadsworth Road at Green Bay Road designated as Section 03-00033-12-CH. | adopted | Pass |
Action details
|
Not available
|
|
12-0098
| 1 | 40. | Delany Road Improvement, Sunset Avenue to York House Road, City of Waukegan Agreement Amendment 1 | resolution | Joint resolution authorizing the execution of Amendment 1 to the agreement between Lake County and the City of Waukegan for the improvements to Delany Road so as to accommodate the inclusion of the City of Waukegan’s watermain relocation costs as part of Section 00-00093-17-WR. | adopted | Pass |
Action details
|
Not available
|
|
12-0096
| 1 | 41. | York House Road, West Limit Eastward to Delany Road, Jurisdictional Transfer: Lake County to the City of Waukegan | resolution | Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfer of the portion of York House Road, from the west limit eastward to Delany Road, from Lake County to the City of Waukegan and requesting Illinois Department of Transportation (IDOT) approval. | adopted | Pass |
Action details
|
Not available
|
|
12-0097
| 1 | 42. | Lewis Avenue Jurisdictional Transfer, Sunset Avenue Northward to York House Road, City of Waukegan to Lake County | resolution | Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfer of a portion of Lewis Avenue, from Sunset Avenue northward to York House Road, from the City of Waukegan to Lake County and requesting the Illinois Department of Transportation (IDOT) approval. | adopted | Pass |
Action details
|
Not available
|
|
12-0069
| 1 | 43. | County Speed Zone Ordinance: Bonner Road in Wauconda Township | ordinance | Ordinance providing for the establishment of an extension of the existing 30 M.P.H. speed zone on Bonner Road, from a point 860 feet west of U.S. Route 12 (Rand Road) to a point 1,860 feet west of U.S. Route 12 (Rand Road), located in Wauconda Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
Action details
|
Not available
|
|
12-0046
| 1 | 44. | County Speed Zone Ordinance: Darrell Road in Wauconda Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. on currently posted 50 M.P.H Darrell Road, from a point 1,000 feet north of Lake View Circle (North) to a point 2,870 feet north of Burnett Road, located in Wauconda Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
Action details
|
Not available
|
|
12-0070
| 1 | 45. | County Speed Zone Ordinance: Sand Lake Road in Lake Villa Township | ordinance | Ordinance providing for the establishment of an extension of the existing 30 M.P.H. speed zone on Sand Lake Road, from a point 840 feet east of Beck Road to a point 1,840 feet east of Beck Road, located in Lake Villa Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
Action details
|
Not available
|
|
12-0136
| 1 | 46. | NCT Misc. Improvements AECOM Award | resolution | Joint resolution authorizing a professional services agreement with AECOM Technical Services, Inc. in the amount of $132,480 for construction observation services for the Vernon Hills Water Reclamation Facility Miscellaneous Improvements Project. | adopted | Pass |
Action details
|
Not available
|
|
12-0119
| 1 | 47. | Everett Road and Deerfield Road at I-94 Tollway: Contract Award | resolution | Joint resolution authorizing a contract for bridge deck repairs and resurfacing at the Everett Road and Deerfield Road bridges, over the I-94 Tollway, to Herlihy Mid-Continent Company, Romeoville, Illinois, in the amount of $485,366 and designated as Section 11-00999-20-RS. | adopted | Pass |
Action details
|
Not available
|
|
12-0126
| 1 | 48. | 2012 Crack Sealing Appropriation | resolution | Joint resolution appropriating $135,000 of Motor Fuel Tax funds to provide for crack sealing of asphalt and concrete pavement, where necessary, on various County highways and designated as Section 12-00000-07-GM. | adopted | Pass |
Action details
|
Not available
|
|
12-0127
| 1 | 49. | 2012 Concrete Pavement Patching Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary, on various County highways and designated as Section 12-00000-08-GM. | adopted | Pass |
Action details
|
Not available
|
|
12-0128
| 1 | 50. | 2012 Bituminous Maintenance: Appropriation | resolution | Joint resolution appropriating $520,000 of Matching Tax funds and $630,000 of Motor Fuel Tax funds for annual bituminous maintenance of various roads and bike paths on the County highway system and designated as Section 12-00000-09-GM. | adopted | Pass |
Action details
|
Not available
|
|
12-0115
| 1 | 51. | Joint resolution authorizing an emergency appropriation in the amount of $55,520 in the Stormwater Management Commission’s Miscellaneous Contractual Services for the purchase of Wetland Mitigation Credits at the Atkinson Road Wetland Mitigation Bank withi | resolution | Joint resolution authorizing an emergency appropriation in the amount of $55,520 in the Stormwater Management Commission’s Miscellaneous Contractual Services for the purchase of Wetland Mitigation Credits at the Atkinson Road Wetland Mitigation Bank within the North Branch of the Chicago River Watershed. | adopted | Pass |
Action details
|
Not available
|
|
12-0114
| 1 | 52. | Joint resolution authorizing approval of Amendment #2 to an Inter-Governmental Agreement (IGA) between the County of Lake and the Lake County Stormwater Management Commission (SMC) for the construction of a partial green roof at the Lake County Central Pe | resolution | Joint resolution authorizing approval of Amendment #2 to an Inter-Governmental Agreement (IGA) between the County of Lake and the Lake County Stormwater Management Commission (SMC) for the construction of a partial green roof at the Lake County Central Permit Facility in Libertyville, Illinois. Lake County will be reimbursed up to $187,032 by SMC from a grant received from the U.S. Environmental Protection Agency for installation of a green roof. | adopted | Pass |
Action details
|
Not available
|
|
10-0995
| 1 | 53. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
Action details
|
Not available
|
|
12-0106
| 1 | 54. | FY 2012 Carryovers - February | 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 |
Action details
|
Not available
|
|
12-0129
| 1 | 55. | FY 2011 LIT -February 2012 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2011 and 2012. | adopted | Pass |
Action details
|
Not available
|
|
10-0994
| 1 | 56. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
Action details
|
Not available
|
|
12-0079
| 1 | 57. | Joint resolution authorizing an emergency appropriation for the Lake County Health Department in the amount of $1,302,432 for four new grants, grant increases 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 $1,302,432 for four new grants, grant increases and other revenue increases for Fiscal Year 2011. | adopted | Pass |
Action details
|
Not available
|
|
12-0118
| 1 | 58. | Petite Lake Road, Fairfield Road to Illinois Route 83: Contract Award | resolution | Joint resolution authorizing a contract for the reconstruction and re-alignment of Petite Lake Road, from Fairfield Road to Illinois Route 83, to Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $3,378,290.83 and designated as Section 00-00181-03-RS. | adopted | Pass |
Action details
|
Not available
|
|
12-0125
| 1 | 59. | Fairfield Road at Illinois Route 176 Intersection Improvement LCFPD Agreement | resolution | Joint resolution adopting an ordinance requesting the conveyance of parcels of land and easements, both temporary and permanent, from the Lake County Forest Preserve District (LCFPD) to Lake County, and authorizing an agreement relating to the Fairfield Road at Illinois Route 176 intersection improvement, designated as Section 08-00113-16-BR. | adopted | Pass |
Action details
|
Not available
|
|
12-0120
| 1 | 60. | Fairfield Road at Illinois Route 176 Intersection Improvement; Advance Contract: Appropriation and Authority Transfer | resolution | Joint resolution authorizing the appropriation of $8,230,000 of ¼% Sales Tax for Transportation and Public Safety funds for the advance contract for the intersection improvement of Fairfield Road at Illinois Route 176 regarding the realignment of the Millennium and Fort Hill trails designated as Section 08-00113-16-BR, and authorizing the purchasing agent to award the contract. | adopted | Pass |
Action details
|
Not available
|
|
12-0124
| 1 | 61. | Lewis Avenue and Kenosha Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $3,890,000 of Motor Fuel Tax funds and $690,000 of Matching Tax funds for the resurfacing of Lewis Avenue, from York House Road to Wadsworth Road, and from Illinois Route 173 to Russell Road, as well as Kenosha Road, from Illinois Route 173 to Ninth Street, designated as Section 11-00999-17-RS. | adopted | Pass |
Action details
|
Not available
|
|
12-0147
| 1 | 62. | Ordinance appointing Craig Taylor as Alternate Director of the Central Lake County Joint Action Water Agency for the 2-year term ending April 30, 2013. | ordinance | Ordinance appointing Craig Taylor as Alternate Director of the Central Lake County Joint Action Water Agency for the 2-year term ending April 30, 2013. | adopted | Pass |
Action details
|
Not available
|
|
12-0165
| 1 | 63. | Resolution providing for the appointment of Terry Beadle as a member of the Lake County Regional Planning Commission. | appointment | Resolution providing for the appointment of Terry Beadle as a member of the Lake County Regional Planning Commission. | approved | Pass |
Action details
|
Not available
|
|
12-0179
| 1 | 64. | Resolution providing for the appointment of Melinda Bush as a member of the Lake County Stormwater Management Commission. | appointment | Resolution providing for the appointment of Melinda Bush as a member of the Lake County Stormwater Management Commission. | approved | Pass |
Action details
|
Not available
|
|
12-0180
| 1 | 65. | Resolution providing for the appointment of Linda Pedersen as a member of the Lake County Stormwater Management Commission. | appointment | Resolution providing for the appointment of Linda Pedersen as a member of the Lake County Stormwater Management Commission. | approved | Pass |
Action details
|
Not available
|
|
12-0181
| 1 | 66. | Resolution providing for the appointment of George Russell, Jr. as a member of the Lake County Water Supply Advisory Committee - Technical. | appointment | Resolution providing for the appointment of George Russell, Jr. as a member of the Lake County Water Supply Advisory Committee - Technical. | approved | Pass |
Action details
|
Not available
|
|
12-0112
| 1 | 67. | Bond for Anthony Bilotti, member of the East Skokie Drainage District of Lake County, in the amount of $1,000. | communication or report | Bond for Anthony Bilotti, member of the East Skokie Drainage District of Lake County, in the amount of $1,000. | approved | Pass |
Action details
|
Not available
|