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12-0774
| 1 | 3.1 | Minutes from May 30, 2012. | minutes | Minutes from May 30, 2012. | approved | Pass |
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12-0775
| 1 | 3.2 | Minutes from June 6, 2012 | minutes | Minutes from June 6, 2012 | approved | Pass |
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12-0776
| 1 | 3.3 | Executive session minutes from June 6, 2012. | minutes | Executive session minutes from June 6, 2012. | approved | Pass |
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12-0624
| 1 | 6.1 | 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. | recommended for adoption to the regular agenda | Pass |
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12-0625
| 1 | 6.2 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0696
| 1 | 7.1 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0727
| 1 | 7.2 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0735
| 1 | 7.3 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0743
| 1 | 7.4 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0610
| 1 | 7.5 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0744
| 1 | 7.6 | DCEO ESG Funds 2011-12 | resolution | Joint resolution authorizing acceptance of additional Emergency Solutions Grant (ESG) funds from the State of Illinois. | recommended for adoption to the consent agenda | Pass |
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12-0742
| 1 | 7.7 | Joint Committee Action approving Change Order No. 1 for Agreement #11205 | committee action item | Joint committee action approving Change Order No.1 for the therapy services agreement with Select Rehabilitation to provide physical, speech and occupational therapy services to residents at Winchester House. | approved | Pass |
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12-0773
| 1 | 7.8 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0780
| 1 | 7.9 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0754
| 1 | 7.10 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0739
| 1 | 7.11 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0738
| 1 | 7.12 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0765
| 1 | 7.13 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0746
| 1 | 7.14 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0747
| 1 | 7.15 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0748
| 1 | 7.16 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0749
| 1 | 7.17 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0752
| 1 | 7.18 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0755
| 1 | 7.19 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0756
| 1 | 7.20 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0763
| 1 | 7.21 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0734
| 1 | 7.22 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0781
| 1 | 8.1a | Committee action regarding the personnel matter. | committee action item | Committee action regarding the personnel matter. | failed | Pass |
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