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12-0702
| 1 | 3. | Resolution appointing Jennifer Stasch as the Director of the Lake County Workforce Development Department effective June 25, 2012. | resolution | Resolution appointing Jennifer Stasch as the Director of the Lake County Workforce Development Department effective June 25, 2012. | adopted | Pass |
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12-0706
| 1 | 4. | Ordinance providing for the terms of office for County Board Members to be elected on November 7, 2012 and threafter until the next decennial reapportionment | ordinance | Ordinance providing for the establishment of the terms of office for County Board Members to be elected on November 6, 2012 and thereafter until the next decennial reapportionment. | adopted | Pass |
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12-0593
| 1 | 5. | Minutes from May 8, 2012 | communication or report | Minutes from May 8, 2012 | approved | Pass |
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12-0698
| 1 | 6. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2012 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2012 | approved | Pass |
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12-0664
| 1 | 7. | Report from Sally D. Coffelt, Circuit Clerk, for the month of April 2012. | communication or report | Report from Sally D. Coffelt, Circuit Clerk, for the month of April 2012. | approved | Pass |
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12-0573
| 1 | 8. | Report from Artis Yancey, Coroner, for the month of April 2012. | communication or report | Report from Artis Yancey, Coroner, for the month of April 2012. | approved | Pass |
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12-0592
| 1 | 9. | Report of Willard R. Helander, County Clerk, for the month of April 2012 | communication or report | Report from Willard R. Helander, County Clerk, for the month of April 2012. | approved | Pass |
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12-0567
| 1 | 10. | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month April 2012. | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month April 2012. | approved | Pass |
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12-0578
| 1 | 11. | Report from Mark Curran, Sheriff, for the month of April 2012. | communication or report | Report from Mark Curran, Sheriff, for the month of April 2012. | approved | Pass |
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12-0588
| 1 | 12. | Report from Robert Skidmore, Treasurer, for the month of March 2012. | communication or report | Report from Robert Skidmore, Treasurer, for the month of March 2012. | approved | Pass |
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12-0648
| 1 | 13. | Report from Robert Skidmore, Treasurer, for the month of April 2012. | communication or report | Report from Robert Skidmore, Treasurer, for the month of April 2012. | approved | Pass |
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12-0605
| 1 | 14. | Resolution providing for the reappointment of Arthur Neubauer as a member of the Lindenhurst Sanitary District. | reappointment | Resolution providing for the reappointment of Arthur Neubauer as a member of the Lindenhurst Sanitary District. | approved | Pass |
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12-0642
| 1 | 15. | Resolution providing for the reappointment of Harry Axelrod as a member of the Lake County Board of Health. | reappointment | Resolution providing for the reappointment of Harry Axelrod as a member of the Lake County Board of Health. | approved | Pass |
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12-0643
| 1 | 16. | Resolution providing for the reappointment of Steve Carlson as a member of the Lake County Board of Health. | reappointment | Resolution providing for the reappointment of Steve Carlson as a member of the Lake County Board of Health. | approved | Pass |
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12-0644
| 1 | 17. | Resolution providing for the reappointment of Ann Maine as a member of the Lake County Board of Health. | reappointment | Resolution providing for the reappointment of Ann Maine as a member of the Lake County Board of Health. | approved | Pass |
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12-0645
| 1 | 18. | Resolution providing for the reappointment of Timothy Sashko as a member of the Lake County Board of Health. | reappointment | Resolution providing for the reappointment of Timothy Sashko as a member of the Lake County Board of Health. | approved | Pass |
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12-0705
| 1 | 19. | Resolution providing for the reappointment of Daniel MacGillis as a member of the Greater Round Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Daniel MacGillis as a member of the Greater Round Lake Fire Protection District. | approved | Pass |
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12-0437
| 3 | 20. | Resolution adopting the multi-jurisdictional 2012 Lake County All Natural Hazards Mitigation Plan. | resolution | Resolution adopting the multi-jurisdictional 2012 Lake County All Natural Hazards Mitigation Plan (ANHMP). | adopted | Pass |
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12-0655
| 1 | 21. | Joint resolution authorizing the State’s Attorney of Lake County to institute legal action against certain named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties. | resolution | Joint resolution authorizing the State’s Attorney of Lake County to institute legal action against certain named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties. | adopted | Pass |
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12-0558
| 1 | 22. | LC Bid No. 12097 - Informix Liceneses | resolution | Resolution authorizing a contract with The Kazer Corporation, Lee’s Summit, Missouri for the purchase of additional licenses to expand the system and functional capacity of the tax software system in the amount of $183,595.48. | adopted | Pass |
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12-0559
| 1 | 23. | Prevailing Wage Rates 2012-2013 | resolution | Resolution establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in Lake County. | adopted | Pass |
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12-0612
| 1 | 24. | RFP 12076 Employee Assistance Program | resolution | Resolution authorizing a contract with ComPsych Corporation, Chicago, Illinois for an Employee Assistance Program in the estimated amount of $60,912. | adopted | Pass |
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12-0614
| 1 | 25. | Employee Travel Expense Reimbursement Policy | resolution | Resolution amending Section 10.9 Travel and Business Expense Reimbursement of the Lake County Employee Policies and Procedures Ordinance. | adopted | Pass |
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12-0628
| 1 | 26. | Cell Phone Policy | resolution | Resolution amending Section 10.10 Cellular Telephones of the Lake County Employee Policies and Procedures Ordinance. | adopted | Pass |
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12-0658
| 3 | 27. | Write-Offs 2012. | resolution | Joint resolution authorizing Winchester House to write-off $385,986.30 in uncollectible debt. | adopted | Pass |
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12-0531
| 1 | 28. | Joint resolution authorizing a contract with CDW-G, Vernon Hills, IL for the purchase of 36 ViVue PVR-LE2 body cameras for the Lake County Sheriff’s Adult Correctional Division in the amount of $31,588.20. | resolution | Joint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois for the purchase of 36 ViVue PVR-LE2 body cameras for the Lake County Sheriff’s Adult Correctional Division in the amount of $31,588.20. | adopted | Pass |
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12-0653
| 1 | 29. | Joint resolution authorizing a contract with SafeSource, LTD, Cedar Rapids, Iowa, for the purchase of Court Folders for Lake County Circuit Clerk, in the estimated annual amount of $33,924.20. | resolution | Joint resolution authorizing a contract with SafeSource, LTD, Cedar Rapids, Iowa, for the purchase of Court Folders for Lake County Circuit Clerk, in the estimated annual amount of $33,924.20. | adopted | Pass |
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12-0662
| 1 | 30. | Joint resolution authorizing a contract with Sentinel Offender Services, Irvine, CA in the estimated annual amount of $190,000 for GPS Web Based Electronic Monitoring for the Lake County Sheriff’s Office. | resolution | Joint resolution authorizing a contract with Sentinel Offender Services, Irvine, CA in the estimated annual amount of $190,000 for GPS Web Based Electronic Monitoring for the Lake County Sheriff’s Office. | adopted | Pass |
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12-0663
| 1 | 31. | Joint resolution authorizing a contract with L3 Communications Mobile-Vision, Inc., Boonton, NJ in the annual amount not to exceed $275,456 for the purchase of In-Car Video Equipment. | resolution | Joint resolution authorizing a contract with L3 Communications Mobile-Vision, Inc., Boonton, NJ in the annual amount not to exceed $275,456 for the purchase of In-Car Video Equipment. | adopted | Pass |
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12-0627
| 1 | 32. | Joint resolution approving the revised Lake County Investment Policy. | resolution | Joint resolution approving the revised Lake County Investment Policy. | adopted | Pass |
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12-0623
| 1 | 33. | FY2012 Watermain Replacement Pirtano Contract | resolution | Joint resolution authorizing a contract with Pirtano Construction Co., Inc. of Addison, Illinois, in the amount of $1,094,553 for the FY 2012 Water Main Replacement Project. | adopted | Pass |
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12-0640
| 1 | 34. | Traffic Signal Equipment Upgrade 2012: Contract Award | resolution | Joint resolution authorizing a contract with Meade Electric Company, Inc., McCook, Illinois, in the amount of $187,541.13, for the 2012 traffic signal equipment project to install Uninterrupted Power Supply (UPS) at various signalized intersections and PASSAGE communication hubs, and designated as Section 12-00000-10-GM. | adopted | Pass |
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12-0633
| 1 | 35. | Rollins Road at Squaw Creek Bridge Rail Repair: Contract Award | resolution | Joint resolution awarding a contract for the re-installation of two aluminum bridge railings and one aluminum bicycle railing on the Squaw Creek Bridge located on Rollins Road to the lowest responsible bidder Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $153,592, and designated as Section 10-00080-57-BR. | adopted | Pass |
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12-0632
| 1 | 36. | 2012 Township Motor Fuel Tax; Wauconda Township Road District: Contract Award. | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching, and resurfacing on Gossell Road in Wauconda Township Road District to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $90,954.76 and designated as Section 12-15109-03-GM. | adopted | Pass |
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12-0631
| 1 | 37. | Non Motorized Travel 2011 - Greenleaf Avenue Sidewalk Improvement: Construction Appropriation | resolution | Joint resolution authorizing the appropriation of $630,000 of ¼% Sales Tax for Transportation and Public Safety funds for the construction of a sidewalk along Greenleaf Avenue, from 567 feet to 1259 feet south of Washington Street and from 736 feet north to 522 feet south of Illinois 120, and designated as Section 11-00184-03-SW. | adopted | Pass |
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12-0637
| 1 | 38. | 2012 Pavement Markings for Bituminous and Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $730,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 12-00000-12-GM. | adopted | Pass |
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12-0671
| 1 | 39. | 25809 North Midlothian Road, Mundelein: Highway Authority Agreements with True North, LLC | resolution | Joint resolution authorizing the execution of an Illinois Environmental Protection Agency (IEPA) standard formal Highway Authority Agreement and a Lake County Supplemental Highway Authority Agreement between True North, LLC, and Lake County, as required by the IEPA in order for it to consider the issuance of a “No Further Remediation” (NFR) letter for the property at 25809 North Midlothian Road, Mundelein, Illinois, which is necessary for the redevelopment of said property. | adopted | Pass |
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12-0672
| 1 | 40. | Cedar Lake Road Jurisdictional Transfer from IDOT to Lake County | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the jurisdictional transfer of Cedar Lake Road, from the north edge of pavement of Illinois Route 120 to approximately 5,276 lineal feet to the north and east to the west edge of pavement of North Cedar Lake Road, from the State of Illinois to Lake County and designated as Section 08-00065-02-RS. | adopted | Pass |
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12-0673
| 1 | 41. | Traffic Signal Improvement for Northeast Quadrant of Lake County: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement between the State of Illinois/Illinois Department of Transportation (IDOT) and Lake County for the improvement of 17 traffic control signals within the northeast quadrant of Lake County, appropriating $20,000 of Motor Fuel Tax Funds, and designated as Section 12-00999-35-TL. | adopted | Pass |
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12-0674
| 1 | 42. | Traffic Signal Improvements Along Washington Street at US Route 41 and Old McHenry Road at Midlothian Road: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois/Illinois Department of Transportation (IDOT) and Lake County for the improvements to the traffic control signals at the intersections of Washington Street at US Route 41 and Old McHenry Road at Midlothian Road (an unmarked state highway) and designated as Section 12-00000-10-GM. | adopted | Pass |
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12-0676
| 1 | 43. | Cedar Lake Road at Monaville Road: Nicor Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with the NICOR Gas Company to relocate a gas main within the easement of Cedar Lake Road at Monaville Road to accommodate the upcoming intersection improvement, appropriating $395,000 of Matching Tax funds, and designated as Section 12-00153-09-MS. | adopted | Pass |
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12-0675
| 1 | 44. | Cedar Lake Road at Monaville Road IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the obligation of $262,562 in federal highway funds allocated to Lake County for the improvement at the intersection of Cedar Lake Road at Monaville Road and designated as Section 12-00153-09-MS. | adopted | Pass |
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12-0680
| 1 | 45. | Township Speed Zone Ordinance: Savage Road in Antioch and Lake Villa Townships | resolution | Ordinance providing for the establishment of an altered speed zone of 40 M.P.H. from statutory 55 M.P.H. (currently not posted) on Savage Road, located in Antioch and Lake Villa Townships in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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12-0679
| 1 | 46. | RTA: Lake County Northwest Demonstration Project in Antioch, Avon, Grant and Lake Villa Townships | resolution | Joint resolution authorizing the execution of Amendment No. 2 to the agreement between Lake County and the Regional Transportation Authority (RTA) providing terms and conditions for the receipt of federal “New Freedom” grant funds for the Lake County Northwest Demonstration Project and adding two additional townships of Fremont and Wauconda and is designated as Section 09-00280-01-ES. | adopted | Pass |
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12-0581
| 1 | 47. | Joint resolution authorizing an emergency appropriation for a Community Development Block Grant award in the amount of $66,399 for a streambank stabilization project on Kellogg Creek in the City of Zion, Illinois. | resolution | Joint resolution accepting a Community Development Block Grant (CDBG) and authorizing an emergency appropriation in the amount of $66,399 for a streambank stabilization project on Kellogg Creek in the City of Zion, Illinois. | adopted | Pass |
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12-0657
| 1 | 48. | Joint resolution authorizing an emergency appropriation in the amount of $3,200,000 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Department of Commerce and Economic Opportunity (DCEO) for the acquisition and d | resolution | Joint resolution authorizing an emergency appropriation in the amount of $3,200,000 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Department of Commerce and Economic Opportunity (DCEO) for the acquisition and demolition of the Gurnee Grade School, District 56, 900 Kilbourne Road, Gurnee, Illinois, Lake County. | adopted | Pass |
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10-0995
| 1 | 49. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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12-0530
| 1 | 50. | FY 2013 Budget Policies | resolution | Resolution setting forth the budget policies for compilation of the Fiscal Year 2013 Lake County Budget. | adopted | Pass |
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10-0994
| 1 | 51. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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12-0621
| 1 | 52. | Joint resolution accepting a Solid Waste Enforcement Grant from the Illinois Environmental Protection Agency (IEPA) and authorizing an emergency appropriation in the amount of $28,123. | resolution | Joint resolution accepting a Solid Waste Enforcement Grant from the Illinois Environmental Protection Agency (IEPA) and authorizing an emergency appropriation in the amount of $28,123. | adopted | Pass |
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12-0659
| 1 | 53. | Joint resolution authorizing a reduction in the appropriation for the Lake County Workforce Development Department and accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) formula grant. | resolution | Joint resolution authorizing a reduction in the appropriation for the Lake County Workforce Development Department and accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) formula grant. | adopted | Pass |
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12-0474
| 1 | 54. | Joint resolution authorizing an emergency appropriation in the amount of $45,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of Grant Agreement No. 2012-55-024-K4D for the 19th Judicial Circuit’s Access and V | resolution | Joint resolution authorizing an emergency appropriation in the amount of $45,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of Grant Agreement No. 2012-55-024-K4D for the 19th Judicial Circuit’s Access and Visitation Program for state fiscal year 2013. | adopted | Pass |
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12-0654
| 1 | 55. | SAO: JAG 2012 | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2012 Justice Assistance Grant (JAG) in the amount of $5,638 for the purpose of enhancing our capacity to provide awareness and education to schools, citizen groups, victims and witnesses of crime, law enforcement, and entire communities. | adopted | Pass |
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12-0634
| 1 | 56. | Round Lake Area Lawsuit Settlement Resolution | resolution | Joint resolution authorizing execution of a Settlement Agreement regarding Case No. 09-MR-1770, Village of Round Lake et al. v. County of Lake et al. | postponed | Pass |
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12-0618
| 1 | 57. | Round Lake Sewage Disposal Agreement Resolution | resolution | Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake. | postponed | Pass |
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12-0619
| 1 | 58. | Round Lake Park Sewage Disposal Agreement | resolution | Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake Park. | postponed | Pass |
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12-0620
| 1 | 59. | Round Lake Heights Sewage Disposal Agreement | resolution | Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake Heights. | postponed | Pass |
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12-0617
| 1 | 60. | RLSD I/I Facilities IGA 1st Amendment | resolution | Joint resolution authorizing execution of a First Amendment to the Regional I/I Facilities Intergovernmental Agreement (IGA) between Lake County and the Round Lake Sanitary District (RLSD). | postponed | Pass |
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12-0616
| 1 | 61. | Bond Series A 2010 Construction Payout #19 | 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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12-0507
| 1 | 62. | Resolution providing for the appointment of Karl Snoblin as a member of the Rockland Fire Protection District. | appointment | Resolution providing for the appointment of Karl Snoblin as a member of the Rockland Fire Protection District. | approved | Pass |
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12-0606
| 1 | 63. | Resolution providing for the appointment of John Byrne as a member of the Emergency Telephone Safety Board for the Lake County 9-1-1 Service Area. | appointment | Resolution providing for the appointment of John Byrne as a member of the Emergency Telephone Safety Board for the Lake County 9-1-1 Service Area. | approved | Pass |
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12-0647
| 1 | 64. | Resolution providing for the appointment of Michael Kikos as a member of the Fox Lake Fire Protection District. | appointment | Resolution providing for the appointment of Michael Kikos as a member of the Fox Lake Fire Protection District. | approved | Pass |
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12-0649
| 1 | 65. | Resolution providing for the appointment of Edward Lochmeyer as a member of the Slocum Lake Drainage District. | appointment | Resolution providing for the appointment of Edward Lochmeyer as a member of the Slocum Lake Drainage District. | approved | Pass |
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12-0650
| 1 | 66. | Resolution providing for the appointment of Luis Planas, M.D, as a member of the Wauconda Fire Protection District. | appointment | Resolution providing for the appointment of Luis Planas, M.D, as a member of the Wauconda Fire Protection District. | approved | Pass |
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12-0690
| 1 | 67. | Resolution providing for the appointment of Kirk Talbott as a member of the Emergency Telephone Safety Board. | appointment | Resolution providing for the appointment of Kirk Talbott as a member of the Emergency Telephone Safety Board. | approved | Pass |
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12-0596
| 1 | 68. | Bond for Brian Wattleworth, member of the Warren-Waukegan Fire Protection District of Lake County, in the amount of $3,000,000. | communication or report | Bond for Brian Wattleworth, member of the Warren-Waukegan Fire Protection District of Lake County, in the amount of $3,000,000. | approved | Pass |
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12-0613
| 1 | 69. | Bond for Bruce Brown, member of the Countryside Fire Protection District of Lake County, in the amount of $300,000. | communication or report | Bond for Bruce Brown, member of the Countryside Fire Protection District of Lake County, in the amount of $300,000. | approved | Pass |
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