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12-0796
| 1 | 1. | Resolution recognizing Rosalind Franklin University of Medicine and Science on their Centennial Anniversary Year. | resolution | Resolution recognizing Rosalind Franklin University of Medicine and Science on their Centennial Anniversary Year. | adopted | Pass |
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12-0634
| 1 | 2. | 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. | amended | Pass |
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12-0634
| 1 | | 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. | amended | Pass |
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12-0634
| 1 | | 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. | adopted as amended | Pass |
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12-0618
| 1 | 3. | Round Lake Sewage Disposal Agreement Resolution | resolution | Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake. | amended | Pass |
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12-0618
| 1 | | Round Lake Sewage Disposal Agreement Resolution | resolution | Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake. | adopted as amended | Pass |
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12-0619
| 1 | 4. | 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. | amended | Pass |
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12-0619
| 1 | | 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. | amended | Pass |
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12-0619
| 1 | | 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. | adopted as amended | Pass |
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12-0620
| 1 | 5. | 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. | amended | Pass |
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12-0620
| 1 | | 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. | adopted as amended | Pass |
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12-0617
| 1 | 6. | 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). | amended | Pass |
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12-0617
| 1 | | 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). | adopted as amended | Pass |
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12-0795
| 1 | 7. | Public hearing on Proposed Renewal of Cable Television Franchise Agreement. | public hearing | Public hearing on Proposed Renewal of Cable Television Franchise Agreement. | | |
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12-0729
| 1 | 8. | Minutes from June 12, 2012 | resolution | Minutes from June 12, 2012. | adopted | Pass |
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12-0793
| 1 | 9. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2012 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2012. | approved | Pass |
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12-0764
| 1 | 10. | Report of Sally D. Coffelt, Circuit Clerk, for the month of May 2012. | communication or report | Report of Sally D. Coffelt, Circuit Clerk, for the month of May 2012. | approved | Pass |
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12-0709
| 1 | 11. | Report from Artis Yancey, Coroner, for the month of May, 2012 | communication or report | Report from Artis Yancey, Coroner, for the Month of May 2012 | approved | Pass |
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12-0726
| 1 | 12. | Report from Willard R. Helander, County Clerk, for the month of May 2012 | resolution | Report from Willard R. Helander, County Clerk, for the month of May 2012. | adopted | Pass |
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12-0700
| 1 | 13. | Report from Joy Gossman, Public Defender, for the month of April 2012. | communication or report | Report from Joy Gossman, Public Defender, for the month of April 2012. | approved | Pass |
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12-0701
| 1 | 14. | Report from Joy Gossman, Public Defender, for the month of May 2012. | communication or report | Report from Joy Gossman, Public Defender, for the month of May 2012. | approved | Pass |
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12-0721
| 1 | 15. | Report from MaryEllen Vanderventer, Recorder of Deeds, for the month of May 2012. | communication or report | Report from MaryEllen Vanderventer, Recorder of Deeds, for the month of May 2012. | approved | Pass |
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12-0724
| 1 | 16. | Report from Mark Curran, Sheriff, for the month of May 2012. | communication or report | Report from Mark Curran, Sheriff, for the month of May 2012. | approved | Pass |
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12-0745
| 1 | 17. | Report from Robert Skidmore, Tresurer, for the month of May 2012 | communication or report | Report from Robert Skidmore, Treasurer, for the month of May 2012. | approved | Pass |
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12-0607
| 1 | 18. | Resolution providing for the reappointment of Kurt Stimpson as a member of the Lakes Region Sanitary District. | reappointment | Resolution providing for the reappointment of Kurt Stimpson as a member of the Lakes Region Sanitary District. | approved | Pass |
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12-0714
| 1 | 19. | Resolution providing for the reappointment of Christy Bartolain as a member of the Round Lake Sanitary District. | reappointment | Resolution providing for the reappointment of Christy Bartolain as a member of the Round Lake Sanitary District. | approved | Pass |
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12-0449
| 4 | 20. | Resolution to approve the proposed text amendments to the Unified Development Ordinance. | resolution | Resolution to approve the proposed text amendments to the Unified Development Ordinance. | postponed | Pass |
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12-0733
| 1 | 21. | Resolution accepting the Annual Evaluation Report of the All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the department’s website | resolution | Resolution accepting the Annual Evaluation Report of the All Natural Hazards Mitigation Plan for unincorporated Lake County and directing Planning, Building and Development (PBD) to publish the report to meet recertification requirements. | adopted | Pass |
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12-0734
| 1 | 22. | Park City Easement | resolution | Resolution granting a pedestrian easement to the City of Park City along the west side of the Greenleaf Avenue right-of-way, located on the Lake County Branch Court property in Park City. | adopted | Pass |
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12-0610
| 1 | 23. | Joint resolution approving amendments to the 2004 through 2011 Annual Action Plans for Resale/Recapture Guidelines under the HOME Program. | resolution | Joint resolution approving amendments to the 2004 through 2011 Annual Action Plans for Resale/Recapture Guidelines under the HOME Program. | adopted | Pass |
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12-0744
| 1 | 24. | DCEO ESG Funds 2011-12 | resolution | Joint resolution authorizing acceptance of additional Emergency Solutions Grant (ESG) funds from the State of Illinois. | adopted | Pass |
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12-0735
| 1 | 25. | Village of Fox Lake Reporting Systems IGA | resolution | Joint resolution authorizing an intergovernmental agreement (IGA) with the City of Fox Lake, Illinois for utilization of Lake County’s law enforcement records management and field based reporting systems. | adopted | Pass |
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12-0743
| 1 | 26. | Contract with VisionAIR to procure CAD software | resolution | Joint resolution authorizing a contract with VisionAIR Inc. to procure Computer Aided Dispatch (CAD) software called TriTechCAD for the Integrated Law Enforcement System in the amount of $606,001.50 and authorizing a line item transfer in the amount of $195,070 to reallocate CCIP funds. | adopted | Pass |
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12-0780
| 1 | 27. | Joint Resolution authorizing an increase in the budgeted number of full-time equivalent positions in the Chief County Assessment Office from twenty (20) to twenty- two (22). | resolution | Joint resolution authorizing an increase in the budgeted number of full-time equivalent positions in the Chief County Assessment Office from 20 to 22. | adopted | Pass |
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12-0754
| 1 | 28. | Joint Resolution Approving Construction Payout #20 | 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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12-0739
| 1 | 29. | Joint Resolution authorizing First Amendment to First Amended MOU for Lake Michigan Water Group | resolution | Joint resolution authorizing the execution of an amendment to the First Amended and Restated Memorandum of Understanding (MOU) concerning of the Northern Lake County Lake Michigan Water Planning Group. | adopted | Pass |
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12-0765
| 1 | 30. | Joint Resolution authorizing execution of contract with Wunderlic-Malec Services, Inc for the SCADA Improvement Project Phase I | resolution | Joint resolution authorizing a contract with Wunderlich-Malec Services, Inc. for the SCADA Improvement Phase I Project in the amount of $669,357. | adopted | Pass |
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12-0746
| 1 | 31. | Lake County PASSAGE Intelligent Transportation System Phase III: Contract Award | resolution | Joint resolution authorizing a contract with H & H Electric Company, Franklin Park, Illinois, in the amount of $1,266,483 for the Lake County PASSAGE Intelligent Transportation System (ITS) Phase III expansion project, and designated as Section 09-00268-08-TL. | adopted | Pass |
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12-0747
| 1 | 32. | 2012 Crack Sealing: Contract Award | resolution | Joint resolution authorizing a contract with SKC Construction, Inc., Elgin, Illinois, in the amount of $62,373.33 to provide crack sealing of asphalt and concrete pavement, where necessary, on various County highways, and designated as Section 12-00000-07-GM. | adopted | Pass |
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12-0748
| 1 | 33. | Aptakisic Road from Illinois Route 83 to Buffalo Grove Road, Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosement, Illinois, for Phase I preliminary engineering for the widening of Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road, for a maximum cost of $1,023,732.90, appropriating $1,230,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 09-00088-18-WR. | adopted | Pass |
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12-0749
| 1 | 34. | 2012 Pavement Marker Replacement Program: Appropriation | resolution | Joint resolution appropriating $320,000 of Matching Tax funds to provide for the removal and replacement of reflective pavement markers on various County highways throughout the County highway system, and designated as Section 12-00000-13-GM. | adopted | Pass |
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12-0752
| 1 | 35. | 2012 Stormwater Detention Basin Retrofits: Appropriation | resolution | Joint resolution appropriating $115,000 of Matching Tax funds and $80,000 of Motor Fuel Tax funds for the modifications of older existing stormwater detention basins to improve functionality and water quality, and designated as Section 11-00999-24-DR. | adopted | Pass |
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12-0755
| 1 | 36. | Rollins Road at Illinois Route 83/CN RR ComEd Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with Commonwealth Edison (ComEd) for the relocation of transmission facilities located within the Canadian National Railroad (CN RR), or ComEd right of way, for the Rollins Road at Illinois Route 83/CN RR intersection/grade separation improvement, appropriating $3,625,000 of ¼ % Sales Tax for Transportation and Public Safety funds, and designated as Section 08-00080-56-BR. | adopted | Pass |
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12-0736
| 1 | 37. | County Speed Zone Ordinance: Lewis Avenue in the City of Waukegan | resolution | Ordinance providing for the establishment of a speed zone of 35 M.P.H. (currently posted 35 M.P.H) on Lewis Avenue, from Sunset Avenue to York House Road, located in the City of Waukegan, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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12-0756
| 1 | 38. | Russell Road Improvement at I-94: Appropriation and 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 reconstruction, widening and jurisdictional transfer of Russell Road, from the east edge of pavement of Old Skokie Highway to approximately 2405 lineal feet to the east (end of current State jurisdiction) in its entirety, from the State of Illinois to Lake County, appropriating $260,000 of Motor Fuel Tax funds, and designated as Section 12-00078-13-WR. | adopted | Pass |
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12-0763
| 1 | 39. | Traffic Signal Improvements Along York House Road at Illinois 131: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvements to the traffic control signals at the intersection of York House Road at Illinois Route 131, appropriating $35,000 of Motor Fuel Tax funds, and designated as Section 12-00143-12-TL. | adopted | Pass |
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12-0608
| 3 | 40. | Watershed Development Ordinance (WDO) Amendments. | ordinance | Ordinance amending the Watershed Development Ordinance (WDO). | adopted | Pass |
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12-0696
| 1 | 41. | Joint resolution authorizing an emergency appropriation to reduce the Stormwater Management Commission budget in the amount of $97,001 for the 2012 fiscal year. | resolution | Joint resolution authorizing an emergency appropriation to reduce the Stormwater Management Commission (SMC) budget in the amount of $97,001 for the 2012 fiscal year. | adopted | Pass |
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10-0995
| 1 | 42. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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12-0624
| 1 | 43. | Ordinance authorizing the repeal of the County of Lake Cable Television Franchise Ordinance. | ordinance | Ordinance authorizing the repeal of the County of Lake Cable Television Franchise Ordinance. | adopted | Pass |
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12-0625
| 1 | 44. | Resolution approving the renewal of the Cable Television Franchise Agreement with Comcast | ordinance | Resolution approving the renewal of the Cable Television Franchise Agreement with Comcast. | adopted | Pass |
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10-0994
| 1 | 45. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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12-0727
| 1 | 46. | Joint resolution authorizing an emergency appropriation in the amount of $4,000.00 from the Illinois Department of Public Health Death Cerficate Surcharge Fund for receipt of annual grant | resolution | Joint resolution accepting a grant from the Illinois Department of Public Health Death Certificate Surcharge Fund and authorizing an emergency appropriation in the amount of $4,000. | adopted | Pass |
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12-0411
| 1 | 47. | Resolution appointing Judges of Election. | resolution | Resolution appointing Judges of Election. | adopted | Pass |
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12-0773
| 1 | 48. | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012. | resolution | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012. | adopted | Pass |
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12-0738
| 1 | 49. | Ordinance Approving Amendment to Land Lease with the Grandwood Park Park District | ordinance | Ordinance authorizing execution of an amendment and addendum to a land lease agreement with the Grandwood Park Park District. | adopted | Pass |
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12-0787
| 1 | 50. | Resolution providing for the appointment of Phil Rambo as a Member of the Squaw Creek Drainage District. | appointment | Resolution providing for the appointment of Phil Rambo as a Member of the Squaw Creek Drainage District. | approved | Pass |
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