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12-0626
| 1 | 3.1 | Minutes from May 2, 2012. | minutes | Minutes from May 2, 2012. | approved | Pass |
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12-0630
| 1 | 3.2 | Executive session minutes from May 2, 2012. | minutes | Executive session minutes from May 2, 2012. | approved | Pass |
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12-0530
| 1 | 6.1 | FY 2013 Budget Policies | resolution | Resolution setting forth the budget policies for compilation of the Fiscal Year 2013 Lake County Budget. | recommended for adoption as amended to the regular agenda | Pass |
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12-0530
| 1 | | FY 2013 Budget Policies | resolution | Resolution setting forth the budget policies for compilation of the Fiscal Year 2013 Lake County Budget. | recommended for adoption to the regular agenda | Pass |
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12-0581
| 1 | 7.1 | 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. | recommended for adoption to the regular agenda | Pass |
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12-0474
| 1 | 7.2 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0531
| 1 | 7.3 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0627
| 1 | 7.4 | Joint resolution approving the revised Lake County Investment Policy. | resolution | Joint resolution approving the revised Lake County Investment Policy. | recommended for adoption to the consent agenda | Pass |
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12-0634
| 1 | 7.5 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0618
| 1 | 7.6 | Round Lake Sewage Disposal Agreement Resolution | resolution | Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake. | recommended for adoption to the consent agenda | Pass |
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12-0619
| 1 | 7.7 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0620
| 1 | 7.8 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0616
| 1 | 7.9 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0617
| 1 | 7.10 | 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). | recommended for adoption to the consent agenda | Pass |
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12-0623
| 1 | 7.11 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0640
| 1 | 7.12 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0633
| 1 | 7.13 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0632
| 1 | 7.14 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0631
| 1 | 7.15 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0637
| 1 | 7.16 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0624
| 1 | 7.17 | 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. | tabled | Pass |
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12-0625
| 1 | 7.18 | 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. | tabled | Pass |
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12-0558
| 1 | 7.19 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0559
| 1 | 7.20 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0612
| 1 | 7.21 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0614
| 1 | 7.22 | 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. | recommended for adoption to the regular agenda | Pass |
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12-0628
| 1 | 7.23 | Cell Phone Policy | resolution | Resolution amending Section 10.10 Cellular Telephones of the Lake County Employee Policies and Procedures Ordinance. | recommended for adoption to the regular agenda | Pass |
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