Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 5/8/2012 9:00 AM Minutes status: Final  
Meeting location: Lake County Government Building.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-0554 11.Resolution recognizing Marty Buehler on his retirement.resolutionResolution recognizing Marty Buehler on his retirement.adoptedPass Action details Not available
12-0555 12.Resolution recognizing the summer of 2012 as Relay For Life Summer in Lake CountyresolutionResolution recognizing the summer of 2012 as Relay For Life Summer in Lake County.adoptedPass Action details Not available
12-0437 121.Resolution adopting the multi-jurisdictional 2012 Lake County All Natural Hazards Mitigation Plan.resolutionResolution adopting the multi-jurisdictional 2012 Lake County All Natural Hazards Mitigation Plan (ANHMP).referredPass Action details Not available
12-0530 160.FY 2013 Budget PoliciesresolutionResolution setting forth the budget policies for compilation of the Fiscal Year 2013 Lake County Budget.referredPass Action details Not available
12-0474 167.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 VresolutionJoint 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.referredPass Action details Not available
12-0444 13.Minutes from April 10, 2012communication or reportMinutes from April 10, 2012approvedPass Action details Not available
12-0557 14.Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2012claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2012approvedPass Action details Not available
12-0435 15.Report from Sally D. Coffelt, Circuit Clerk, for the month of February 2012.communication or reportReport from Sally D. Coffelt, Circuit Clerk, for the month of February 2012.approvedPass Action details Not available
12-0455 16.Report from Sally D. Coffelt, Circuit Clerk, for the month of March 2012.communication or reportReport from Sally D. Coffelt, Circuit Clerk, for the month of March 2012.approvedPass Action details Not available
12-0441 17.Report from Willard R. Helander, County Clerk, for the month of March 2012.communication or reportReport from Willard R. Helander, County Clerk, for the month of March 2012.approvedPass Action details Not available
12-0418 18.Report from Artis Yancey, Coroner, for the month of February 2012.communication or reportReport from Artis Yancey, Coroner, for the month of February 2012.approvedPass Action details Not available
12-0420 19.Report from Artis Yancey, Coroner, for the month of March 2012communication or reportReport from Artis Yancey, Coroner, for the month of March 2012.approvedPass Action details Not available
12-0422 110.Report from Joy Gossman, Public Defender, for the month of March 2012.communication or reportReport from Joy Gossman, Public Defender, for the month of March 2012.approvedPass Action details Not available
12-0495 111.Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2012.communication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2012.approvedPass Action details Not available
12-0410 112.Report from Mark Curran, Sheriff, for the month of March 2012.communication or reportReport from Mark Curran, Sheriff, for the month of March 2012.approvedPass Action details Not available
12-0532 113.Report from the Winchester House Administrator for the month of January 2012.communication or reportReport from the Winchester House Administrator for the month of January 2012.approvedPass Action details Not available
12-0514 114.Report from the Winchester House Administrator for the month of March 2012.communication or reportReport from the Winchester House Administrator for the month of March 2012.approvedPass Action details Not available
12-0291 115.Resolution providing for the reappointment of Bruce Brown as a member of the Countryside Fire Protection DistrictreappointmentResolution providing for the reappointment of Bruce Brown as a member of the Countryside Fire Protection District.approvedPass Action details Not available
12-0293 116.Resolution providing for the reappointment of Lester Stang as a member of the Grayslake Fire Protection District.reappointmentResolution providing for the reappointment of Lester Stang as a member of the Grayslake Fire Protection District.approvedPass Action details Not available
12-0504 117.Resolution providing for the reappointment of Philip Bettiker as a member of the Deerfield-Bannockburn Fire Protection DistrictreappointmentResolution providing for the reappointment of Philip Bettiker as a member of the Deerfield-Bannockburn Fire Protection District.approvedPass Action details Not available
12-0505 118.Resolution providing for the reappointment of Jeffrey Sedlack as a member of the Lake Zurich Rural Fire Protection District.reappointmentResolution providing for the reappointment of Jeffrey Sedlack as a member of the Lake Zurich Rural Fire Protection District.approvedPass Action details Not available
12-0506 119.Resolution providing for the reappointment of Clinton Case as a member of the Del Mar Woods Sanitary District.reappointmentResolution providing for the reappointment of Clinton Case as a member of the Del Mar Woods Sanitary District.approvedPass Action details Not available
12-0509 120.Resolution providing for the reappointment of Thaddeus Zelek as a member of the Beach Park Fire Protection District.reappointmentResolution providing for the reappointment of Thaddeus Zelek as a member of the Beach Park Fire Protection District.approvedPass Action details Not available
12-0476 122.Personal Protection Equipment (PPE) RecordsresolutionResolution authorizing a contract with Advocate Occupational Health to maintain vaccination and Personal Protection Equipment (PPE) fit testing records for employees in the amount of $185,370.adoptedPass Action details Not available
12-0448 123.Electricity Management ServicesresolutionResolution authorizing a contract for Electricity Rate and Management Services in the annual estimated amount of $1.7 million.adoptedPass Action details Not available
12-0452 124.Resolution approving a County Board policy for "County Board Member Special Recognitions".resolutionResolution approving a County Board policy for “County Board Member Special Recognitions.”adoptedPass Action details Not available
12-0486 125.2012 Emergency Management Performance GrantresolutionResolution accepting the annual Emergency Management Assistance grant funding from the Illinois Emergency Management Agency for Federal Fiscal Year 2012 Emergency Management Performance Grant pass-through funds in the maximum amount of $485,458.adoptedPass Action details Not available
12-0445 126.Joint resolution authorizing a contract with The Comprehensive Group, a Health Pro Company, of Glenview, Illinois for physical and occupational therapy as well as speech pathologist services in the estimated annual amount of $744,000.resolutionJoint resolution authorizing a contract with The Comprehensive Group, a Health Pro Company, of Glenview, Illinois for physical and occupational therapy, as well as speech pathologist services in the estimated annual amount of $744,000.adoptedPass Action details Not available
12-0489 127.Joint resolution approving the Summer Youth Employment Worksite Agreement.resolutionJoint resolution approving the Summer Youth Employment Worksite Agreement.adoptedPass Action details Not available
12-0491 128.Joint resolution authorizing execution of various Agreements for Youth Program Services for the Lake County Workforce Development Department.resolutionJoint resolution authorizing various agreements for the Lake County Workforce Development Department’s Youth Program Services.adoptedPass Action details Not available
12-0528 129.Joint resolution approving a substantial amendment to the 2011 Annual Action Plan to incorporate new requirements for the Emergency Solutions Grant (ESG).resolutionJoint resolution approving a substantial amendment to the 2011 Annual Action Plan to incorporate new requirements for the Emergency Solutions Grant (ESG).adoptedPass Action details Not available
12-0442 130.Joint resolution authorizing a contract with Radicom, Inc., McHenry, IL for the purchase of radio equipment for the Lake County Sheriff’s Office for up to $137,952.resolutionJoint resolution authorizing a contract with Radicom, Inc. of McHenry, Illinois for the purchase of radio equipment for the Lake County Sheriff’s Office for up to $137,952.adoptedPass Action details Not available
12-0518 131.Inmate Property Conveyor SystemresolutionJoint resolution authorizing a contract with HAIGES Machinery, Inc. of Huntley, Illinois for the emergency procurement of a replacement inmate property conveyor system in the amount of $110,600.adoptedPass Action details Not available
12-0544 132.Wildwood Intergovernmental Agreement 2012resolutionJoint resolution authorizing an intergovernmental agreement with the Wildwood Park District for the purpose of providing Sheriff’s marine patrol services.adoptedPass Action details Not available
12-0397 133.Death Certificate Surcharge Fee IncreaseresolutionJoint resolution authorizing an increase in the Death Certificate Surcharge as required by Public Act 97-0679.adoptedPass Action details Not available
12-0471 134.RFP 12039 Public Works Revenue Audit ProgramresolutionJoint resolution authorizing a professional services agreement with Crowe Horwath, Oak Brook, Illinois for Public Works revenue auditing professional services in the estimated amount of $190,500.adoptedPass Action details Not available
12-0521 135.DPR WRFPhase IIA AECOM Construction Observation Contract AwardresolutionJoint resolution authorizing a professional services agreement with AECOM Technical Services, Inc. of Sheboygan, Wisconsin for construction observation services for the Des Plaines River Water Reclamation Facility (WRF) phase IIA improvements project in the amount of $715,978.adoptedPass Action details Not available
12-0543 136.Joint resolution authorizing engineering services with Clark Deitz for NCT WRF Blower & D.O. Control ProjectresolutionJoint resolution authorizing a professional services agreement with Clark Dietz, Inc. for engineering services related to the Vernon Hills Water Reclamation Facility (WRF) high efficiency blower installation and dissolved oxygen (D.O.) control project in the amount of $60,550.adoptedPass Action details Not available
12-0460 137.Deerfield Parkway and Buffalo Grove Road Resurfacing: Contract AwardresolutionJoint resolution authorizing a contract for the ultra-thin concrete white-topping of portions of Deerfield Parkway and Buffalo Grove Road to Triggi Construction, Inc., West Chicago, Illinois, in the amount of $750,447.77 and designated as Section 10-00999-11-RS.adoptedPass Action details Not available
12-0461 138.2012 Concrete Pavement Patching; Contract AwardresolutionJoint resolution authorizing a contract for the concrete pavement patching on various County highways to A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $70,028.70, providing a supplemental appropriation of $25,000 of Motor Fuel Tax funds and designated as Section 12-00000-08-GM.adoptedPass Action details Not available
12-0470 139.2012 Township Motor Fuel Tax; Grant Township Road District: Contract AwardresolutionJoint resolution authorizing a contract for bituminous pavement removal and pavement resurfacing on various roads in Ridgedale and Wooded Acres Subdivision in Grant Township Road District to Payne & Dolan, Inc., Kenosha, Wisconsin, in the amount of $214,966.75 and designated as Section 12-08141-01-GM.adoptedPass Action details Not available
12-0485 140.2012 Bituminous Maintenance: Contract AwardresolutionJoint resolution authorizing a contract for annual bituminous maintenance of various County roads and bike paths, and seal coating of the Lake County Department of Transportation (LCDOT) highway garage parking lot to J. A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $1,113,252.60 and designated as Section 12-00000-09-GM.adoptedPass Action details Not available
12-0477 141.Chicago Metropolitan Agency for Planning, SFY 2013: AppropriationresolutionJoint resolution appropriating $5,901.96 of Motor Fuel Tax funds for Lake County’s pro-rated share of the transportation planning undertaken by the Chicago Metropolitan Agency for Planning (CMAP), and designated as Section 13-00183-00-ES.adoptedPass Action details Not available
12-0480 142.Lake County ITS PASSAGE, Phase 4, Design and Integration Services: Consultant Agreement and AppropriationresolutionJoint resolution authorizing a contract with Delcan Corporation, Schaumburg, Illinois, for professional services for the provision of traffic signal system enhancements for Lake County PASSAGE at a maximum cost of services described of $1,998,789.54, appropriating $2,400,000 of the ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 12-00268-11-TL.adoptedPass Action details Not available
12-0482 143.TMC PASSAGE Video Wall Replacement: AppropriationresolutionJoint resolution appropriating $900,000 of ¼% Sales Tax for Public Safety and Transportation funds for the replacement of the Traffic Management Center (TMC) PASSAGE video wall, including any associated construction, and designated as Section 12-00268-11-TL.adoptedPass Action details Not available
12-0475 144.FY2012 JULIE Locates Storm Sewer Services: Re-bid and Contract AwardresolutionJoint resolution authorizing a contract for the JULIE ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests, for various County highways, to USIC Locating Services, Inc., Indianapolis, Indiana, in the amount of $76,020 and designated as Section 12-00000-06-GM.adoptedPass Action details Not available
12-0483 145.Lake County 2040 Transportation Plan: Amendment No.2 CMAP AgreementresolutionJoint resolution authorizing execution of Amendment No. 2 to the agreement between the Chicago Metropolitan Agency for Planning (CMAP) and Lake County for the development of the Lake County 2040 Transportation Plan and extends the agreement expiration date to June 30, 2013.adoptedPass Action details Not available
12-0534 146.Villages of Buffalo Grove and Libertyville Traffic Signal Improvement: IDOT Agreement and AppropriationresolutionJoint resolution authorizing an agreement between the State of Illinois/Illinois Department of Transportation (IDOT) and Lake County for the improvement of 13 traffic control signals within the Villages of Buffalo Grove and Libertyville, and appropriating $25,000 of Motor Fuel Tax Funds, and designated as Section 12-00999-34-TL.adoptedPass Action details Not available
12-0527 147.Construction of Addition to Building C at the Division of Transportation: Contract Award and Supplemental AppropriationresolutionJoint resolution awarding a contract for the construction of an addition to Building C at the Division of Transportation highway garage in Libertyville to the lowest responsible bidder, Camosy Incorporated, Zion, Illinois, in the amount of $988,000, providing a supplemental appropriation of $230,000 of Motor Fuel Tax funds and designated as Section 11-00214-19-MG.adoptedPass Action details Not available
12-0541 148.Deerfield Parkway and Buffalo Grove Road Resurfacing; Village of Buffalo Grove AgreementresolutionJoint resolution authorizing the execution of an agreement between the Village of Buffalo Grove and Lake County for the construction and maintenance of a sidewalk along Deerfield Parkway, between Busch Parkway and Barclay Boulevard, and designated as Section 10-00999-11-RS.adoptedPass Action details Not available
12-0525 149.Culvert Replacement: AppropriationresolutionJoint resolution appropriating $1,225,000 of County Bridge Tax funds for the replacement or repair of 13 corrugated steel culvert pipes, at various locations, on the Lake County highway system and replacing two corrugated steel culvert pipes on Libertyville Township highways, and designated as Section 11-00999-22-DR.adoptedPass Action details Not available
12-0540 150.SFY 2013 Chicago Metropolitan Agency for Planning (CMAP) PL AgreementresolutionJoint resolution providing for the receipt of the State Fiscal Year (SFY) 2013 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT).adoptedPass Action details Not available
12-0533 151.1207 W. Park Avenue, Libertyville: Highway Authority Agreements with SOP USresolutionJoint 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 Equilon Enterprises, LLC, d/b/a Shell Oil Products US (SOP US) and Lake County, as required by the IEPA in order for it to consider the issuance of a “No Further Remediation” (NFR) letter to SOP US for its property at 1207 W. Park Avenue, Libertyville, Illinois, necessary for the redevelopment of said property.adoptedPass Action details Not available
12-0545 152.Township Engineering and Administration Fees Clarification and AdjustmentsresolutionJoint resolution to clarify and adjust fees for Townships and Road Districts road work performed by Lake County Division of Transportation (LCDOT) using Township Motor Fuel Tax (MFT) and/or general funds from the Townships or Road Districts.adoptedPass Action details Not available
12-0446 153.Ordinance authorizing an amendment to the Lake County Public Nuisance Ordinance.ordinanceOrdinance authorizing an amendment to the Lake County Public Nuisance Ordinance.adoptedPass Action details Not available
12-0447 154.Ordinance authorizing certain amendments to the Lake County Administrative Adjudication Ordinance.ordinanceOrdinance authorizing certain amendments to the Lake County Administrative Adjudication Ordinance.adoptedPass Action details Not available
12-0449 155.Resolution to approve the proposed text amendments to the Unified Development Ordinance.resolutionResolution to approve the proposed text amendments to the Unified Development Ordinance.adoptedPass Action details Not available
10-0995 156.Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Action details Not available
12-0487 157.Citzen Coprs Grant Program CFDA #97.067resolutionResolution accepting an Illinois Emergency Management Agency / US Department of Homeland Security Citizen Corps grant and authorizing the emergency appropriation of $4,000 for support of the Lake County Citizen Corps Council and its related volunteer programs.adoptedPass Action details Not available
12-0439 158.Countywide Elected SalariesresolutionResolution setting the compensation for certain County-wide elected office holders.adoptedPass Action details Not available
12-0519 159.Series 2005 Emergency AppropriationresolutionResolution authorizing an emergency appropriation in the amount of $481,520 from the General Fund for transfer to the 2005 General Obligation Bond Debt Service Fund for payment of Fiscal Year 2012 debt service on the General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2005.adoptedPass Action details Not available
10-0994 161.Board of Health ReportBoard of Health ReportBoard of Health Report.   Action details Not available
12-0362 162.Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act grant modification and authorizing emergency appropriation in the amount of $150,873.resolutionJoint 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 $150,873.adoptedPass Action details Not available
12-0516 163.Joint resolution authorizing a contract with Health Management Associates of Chicago, Illinois in the estimated amount of $160,189 to perform a public health programs evaluation.resolutionJoint resolution authorizing a contract with Health Management Associates of Chicago, Illinois in the estimated amount of $160,189 to perform a public health programs evaluation.adoptedPass Action details Not available
12-0522 164.Winchester House FY2012 Budget AmendmentresolutionJoint resolution amending the Fiscal Year 2012 annual budget for Winchester House and authorizing an emergency appropriation.adoptedPass Action details Not available
12-0515 165.SAO: JABG JUV Court Services 2012resolutionJoint resolution authorizing the renewal of the State’s Attorney’s Juvenile Court Services Program Prosecution Support Grant, administered by the Illinois Criminal Justice Information Authority (ICJIA), with $35,662 in federal funds for April 1, 2012 through March 31, 2013, and an emergency appropriation of $7,712.adoptedPass Action details Not available
12-0450 166.Joint resolution authorizing a contract with National Center for State Courts to develop a technology governance structure for the Administrative Office of the Circuit Court and the Circuit Court Clerk in the amount of $105,200.resolutionJoint resolution authorizing a contract with the National Center for State Courts to conduct a thorough review of the current justice technologies, infrastructure, and governance including the development of recommendations, and approving an emergency appropriation in the amount of $105,200.adoptedPass Action details Not available
12-0513 168.Joint resolution authorizing the execution of two Title IV-D Intergovernmental Agreements between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child SresolutionJoint resolution authorizing the execution of two Title IV-D Intergovernmental Agreements between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for maximum reimbursement amounts of $772,226.adoptedPass Action details Not available
12-0520 169.2010 Bond Series A Construction Payout #18resolutionJoint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items.adoptedPass Action details Not available
12-0526 170.Quentin Road Resurfacing, Illinois Route 22 to Old McHenry Road: AppropriationresolutionJoint resolution appropriating $2,110,000 of Motor Fuel Tax funds for the resurfacing of Quentin Road, including the replacement of a guardrail and the stabilization of an embankment, and designated as Section 10-00090-14-RS.adoptedPass Action details Not available
12-0536 171.RR Underpass Washington Street Thoroughfare Improvement; Right-of-Way Acquisition: Appropriation with Condemnation AuthorityresolutionJoint resolution appropriating $2,500,000 of 2011A Tax Exempt GO Bonds Road Construction funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the RR Underpass Washington Street Thoroughfare, Washington Street from Haryan Way to Lake Street, and a grade separation of the Canadian National Railroad, designated as Section 11-00121-11-BR.adoptedPass Action details Not available
12-0539 172.Rollins Road Gateway Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority.resolutionJoint resolution appropriating $5,606,000 of 2011A Tax Exempt GO Bonds Road Construction funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/ Hainesville Road, and a grade separation of the Canadian National Railroad, and designated as Section 08-00080-56-BR.adoptedPass Action details Not available
12-0503 173.Bond for David Klein, Trustee of the Long Grove Fire Protection District of Lake County, in the amount of $1,000,000.communication or reportBond for David Klein, Trustee of the Long Grove Fire Protection District of Lake County, in the amount of $1,000,000.approvedPass Action details Not available
12-0508 174.Resolution appointing Richard A. Curtis as Administrator of Winchester House.appointmentResolution appointing Richard A. Curtis as Administrator of Winchester House.approvedPass Action details Not available
12-0292 175.Resolution providing for the appointment of Brian Wattleworth as a member of the Warren-Waukegan Fire Protection District.appointmentResolution providing for the appointment of Brian Wattleworth as a member of the Warren-Waukegan Fire Protection District.approvedPass Action details Not available
12-0529 176.Resolution providing for the appointment of Brent Paxton as the County Board’s northeast quadrant representative, of Lake County Partnership for Economic Development, Inc.’s Board of Directors.appointmentResolution providing for the appointment of Brent Paxton as the County Board’s northeast quadrant representative of Lake County Partnership for Economic Development, Inc.’s Board of Directors.approvedPass Action details Not available