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14-0381
| 1 | 1 | April 2014 Minutes | minutes | Minutes from April 8, 2014. | approved | Pass |
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14-0493
| 1 | 2 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS April 2014 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS April 2014. | approved | Pass |
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14-0407
| 2 | 3 | Monthly Report of the Lake County Circuit Clerk | communication or report | Report from Keith Brin, Clerk of the Circuit Court, for the month of March 2014. | approved | Pass |
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14-0378
| 1 | 4 | Sheriff's Monthly Revenue Report | communication or report | Report from Mark C. Curran, Jr., Sheriff, for the month of March 2014. | approved | Pass |
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14-0415
| 1 | 5 | Public Defender report from March, 2014. | communication or report | Report from Joy Gossman, Public Defender, for the month of March 2014. | approved | Pass |
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14-0271
| 1 | 6 | Winchester House Administrator's Report for January 2014. | communication or report | Report from the Winchester House Administrator for the month of January 2014. | approved | Pass |
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14-0434
| 1 | 7 | Reappointment of Francis Wolowic as a member of the Countryside Fire Protection District. | reappointment | Resolution providing for the reappointment of Francis L. Wolowic as a member of the Countryside Fire Protection District. | approved | Pass |
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14-0435
| 1 | 8 | Reappointmet of Ellen Dimock as a member of the Grayslake Fire Protection District. | reappointment | Resolution providing for the reappointment of Ellen Dimock as a member of the Grayslake Fire Protection District. | approved | Pass |
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14-0437
| 1 | 9 | Resolution providing for the reappointment of Greg Koeppen as Vice-Chair of the Zoning Board of Appeals. | reappointment | Resolution providing for the reappointment of Greg Koeppen as Vice-Chair of the Zoning Board of Appeals. | approved | Pass |
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14-0438
| 1 | 10 | Reappointment of Matthew Menges as a member of the Lake Zurich Rural Fire Protection District. | reappointment | Resolution providing for the reappointment of Matthew Menges as a member of the Lake Zurich Rural Fire Protection District. | approved | Pass |
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14-0439
| 1 | 11 | Reappointment of Harold Culler as a member of the Lake Zurich Rural Fire Protection District. | reappointment | Resolution providing for the reappointment of Harold Culler as a member of the Lake Zurich Rural Fire Protection District. | approved | Pass |
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14-0442
| 1 | 13 | Reappointment of Roger Byrne as member of the Seavey Drainage District. | reappointment | Resolution providing for the reappointment of Roger Byrne as a member of the Seavey Drainage District. | approved | Pass |
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14-0445
| 1 | 14 | Reappointment of Kimberly Barkemeyer as member of the Deerfield-Bannockburn Fire Protection District. | reappointment | Resolution providing for the reappointment of Kimberly Barkemeyer as a member of the Deerfield-Bannockburn Fire Protection District. | approved | Pass |
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14-0446
| 1 | 15 | Reappointment of Carol Zerba as member of the Zoning Board of Appeals. | reappointment | Resolution providing for the reappointment of Carol Zerba as a member of the Zoning Board of Appeals. | approved | Pass |
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14-0447
| 1 | 16 | Reappointment of Paul S. Dietzen as a member of the Wauconda Fire Protection District | reappointment | Resolution providing for the reappointment of Paul S. Dietzen as a member of the Wauconda Fire Protection District. | approved | Pass |
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14-0448
| 1 | 17 | Reappointment of Richard McGill as a member of the Wauconda Fire Protection District. | reappointment | Resolution providing for the reappointment of Richard McGill as a member of the Wauconda Fire Protection District. | approved | Pass |
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14-0461
| 1 | 18 | Reappointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District. | reappointment | Resolution providing for the reappointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District. | approved | Pass |
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14-0436
| 2 | 19 | Joint resolution to approve an Intergovernmental Agreement with the Village of Round Lake Beach for the Lake County Department of Planning, Building, and Development to provide plan review and inspection services in building, fire, and safety codes for th | resolution | Joint resolution to approve an Intergovernmental Agreement with the Village of Round Lake Beach for the Lake County Department of Planning, Building, and Development to provide plan review and inspection services in building, fire, and safety codes for the Village. | adopted | Pass |
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14-0366
| 1 | 20 | Joint resolution to Amend Enhanced Access Fee | resolution | Joint resolution amending the subscription fee for license and use of the Enhanced Access to Court Records service. | adopted | Pass |
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14-0403
| 1 | 21 | Bullet Trap Maintenance for LCSO | resolution | Joint resolution authorizing a contract with Green Bay Lead, Inc., Green Bay, Wisconsin, in the estimated annual amount of $135,982.00 for bullet trap maintenance at the Lake County Sheriff’s Office training range. | adopted | Pass |
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14-0401
| 1 | 22 | Healthcare Services for Lake County Jail | resolution | Joint resolution authorizing a contract with Health Management Associates, Chicago, Illinois, in an amount not to exceed $150,000 for healthcare support services at the Lake County Jail. | adopted | Pass |
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14-0410
| 1 | 23 | Joint resolution authorizing execution of a Collective Bargaining Agreement (CBA) with the Teamsters Local Union 700, as exclusive representative of the Correctional employees bargaining unit of the Lake County Sheriff's Office. | resolution | Joint resolution authorizing execution of a Collective Bargaining Agreement (CBA) with the Teamsters Local Union 700, as the exclusive representative of the Correctional Employees Bargaining Unit of the Lake County Sheriff’s Office. | adopted | Pass |
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14-0450
| 1 | 24 | SAO - Child Support Enforcement Program SFY2015 | resolution | Joint resolution authorizing the execution of a Title IV-D intergovernmental agreement 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 amount of $725,000 for staff wages and benefits. | adopted | Pass |
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14-0405
| 1 | 25 | Preconstruction Consulting Services for the Depke Center (Phase I) | resolution | Joint resolution authorizing a contract with Clark Construction Group LLC, Chicago, Illinois, for preconstruction consulting services on the Phase 1 Expansion of the Depke Juvenile Justice Center project in an amount not to exceed $110,000. | adopted | Pass |
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14-0388
| 1 | 26 | Workforce Development Youth Program Services | resolution | Joint resolution authorizing agreements for the Lake County Workforce Development’s Youth Program Services in an amount not to exceed $731,201. | adopted | Pass |
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14-0451
| 1 | 27 | Workforce Development Outreach and Retention Services | resolution | Joint resolution authorizing a professional services agreement with Lake County Partners for business outreach and retention services for Lake County Workforce Development in the amount of $73,216. | adopted | Pass |
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14-0377
| 1 | 28 | 2014 Annual Action Plan | resolution | Joint resolution approving the 2014 Annual Action Plan to accept the CDBG, HOME and ESG awards. | adopted | Pass |
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14-0409
| 1 | 29 | Joint resolution executing an agreement with RHMG in the amount of $86,781 for design engineering services for the FY2015 Water Main Replacement Project | resolution | Joint resolution executing an agreement with RHMG Engineers, Inc., Libertyville, Illinois, in the amount of $86,781 for design engineering services for the fiscal year (FY) 2015 Water Main Replacement Project. | adopted | Pass |
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14-0396
| 1 | 30 | Execution of an agreement with Christopher B. Burke Engineering in the amount of $249,700 for construction engineering services for the RLSD Excess Flow Facility | resolution | Joint resolution executing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, in the amount of $249,700 for construction engineering services for the Round Lake Sanitary District (RLSD) Excess Flow Facility improvements. | adopted | Pass |
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14-0394
| 1 | 31 | Authorizating execution of the First Amended and Restated Memorandum of Understanding MOU in furtherance of the Northern Lake County Lake Michigan Water Planning Group | resolution | Joint resolution authorizing the First Amended and Restated Memorandum of Understanding (MOU) in furtherance of the Northern Lake County Lake Michigan Water Planning Group efforts. | adopted | Pass |
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14-0392
| 1 | 32 | Rate Ordinance amending water and sewer rates for certain Lake County systems South Central, Libertyville, CLCJAWA | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems. | adopted | Pass |
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14-0391
| 1 | 33 | Award of construction contract to PMI for the AMR Project to replace water meters and install fixed network infrastructure including 17 data collection devices in Vernon Hills | resolution | Joint resolution executing an intergovernmental agreement for license to install automated meter reading (AMR) devices on existing structures in the Village of Vernon Hills. | adopted | Pass |
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14-0418
| 1 | 34 | 2014 Libertyville Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for Hot-Mix Surface removal, patching, and constructing ¾” Hot-Mix Asphalt leveling binder and 1 ½” Hot-Mix Asphalt surface course lifts on various roads in the Libertyville Township Road District, and designated as Section 14-10101-02-GM, to Peter Baker & Son Co., Lake Bluff, Illinois, in the amount of $333,200.30. | adopted | Pass |
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14-0420
| 1 | 35 | Native Landscape Maintenance 2014: Appropriation | resolution | Joint resolution appropriating $40,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape detention areas along various County highways, and designated as Section 14-00000-14-GM. | adopted | Pass |
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14-0421
| 1 | 36 | 2014 Landscape Maintenance: Appropriation | resolution | Joint resolution appropriating $80,000 of Matching Tax funds for maintenance of recently planted trees and shrubs along various County highways, and designated as Section 14-00000-17-GM. | adopted | Pass |
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14-0422
| 1 | 37 | Cedar Lake Road, from Rollins Road to South Rosedale Court, Traffic Signal Interconnect: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the utilization of federal highway funds for the modernization and interconnection of the traffic signals along Cedar Lake Road, from Rollins Road to South Rosedale Court, including connection to Lake County PASSAGE and Phase III construction engineering services, appropriating $130,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 12-00999-17-TL. | adopted | Pass |
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14-0428
| 1 | 38 | Rollins Road Drainage Improvement: Appropriation | resolution | Joint resolution appropriating $520,000 of County Bridge funds for the drainage improvement along Rollins Road, from Helendale Avenue to Wilson Road, and designated as Section 12-00080-58-DR. | adopted | Pass |
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14-0387
| 2 | 39 | LCDOT Trimble S6 Purchase | resolution | Joint resolution authorizing the purchase of a Trimble S6 Total Station from Precision Midwest for the Lake County Division of Transportation (LCDOT) Survey Crew at an estimated cost of $35,095. | adopted | Pass |
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14-0389
| 1 | 40 | Execution of an Agreement for Retail Water Supply Services to Old School Road Service Area Mettawa | resolution | Joint resolution authorizing an agreement for retail water supply services to the Old School Road Service Area with the Village of Mettawa. | adopted | Pass |
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14-0463
| 1 | 41 | 1185 West Park Avenue, Libertyville: Highway Authority Agreements with Buchanan Energy (N) 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 Buchanan Energy (N) LLC. and Lake County, for a “No Further Remediation” (NFR) letter for its property at 1185 West Park Avenue, Libertyville, Illinois, which is necessary for the redevelopment of said property. | adopted | Pass |
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14-0464
| 1 | 42 | Lake County Weight Ordinance Amendment: Deerfield Parkway, from Illinois Route 21 to Commerce Court | ordinance | Ordinance amending the Lake County Weight Control Ordinance designating a portion of Deerfield Parkway, from Illinois Route 21 to Commerce Court, as a Class II truck route. | adopted | Pass |
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14-0427
| 1 | 43 | Gilmer Road, at Wildlife Way, Intersection Improvement: Appropriation | resolution | Joint resolution appropriating $80,000 of ¼% Sales Tax for Transportation and Public Safety funds for the intersection improvement of Gilmer Road, at Wildlife Way, and designated as Section 13-00079-18-PW. | adopted | Pass |
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14-0465
| 1 | 44 | 2014 Pavement Markings for Bituminous and Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $1,200,000 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 14-00000-15-GM. | adopted | Pass |
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14-0466
| 1 | 45 | Rollins Road at Illinois Route 83: Wisconsin Central Ltd., Canadian National Railroad, Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $600,000 of ¼% Sales Tax for Transportation and Public Safety funds for flagging services related to the reconstruction and maintenance of the roadway crossing for the intersection improvement of Rollins Road, at Illinois Route 83, and the grade separation of the Wisconsin Central Ltd., Canadian National Railroad (WCL/CN RR), and designated as Section 08-00080-56-BR. | adopted | Pass |
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14-0397
| 1 | 46 | Workforce Development Lease Extension | resolution | Resolution executing a one year lease extension with renewals for 9,665 square feet of office space for Lake County Workforce Development at an annual cost of $163,980. | adopted | Pass |
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14-0398
| 1 | 47 | Parking Lease for 415 Washington Street | resolution | Resolution executing a one year lease with optional renewals for the lease of 50 parking spaces at the 415 Executive Center, 415 East Washington St., Waukegan, Illinois, for a total annual cost of $18,600. | adopted | Pass |
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14-0400
| 1 | 48 | Telecommunication Services for Lake County | resolution | Resolution authorizing a contract with Call One, Chicago, Illinois, for various telecommunications services for Lake County in an estimated annual amount of $157,683.72. | adopted | Pass |
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14-0402
| 1 | 49 | JOC General Contractors | resolution | Resolution authorizing a contract with Paul Borg Construction Company, Chicago, Illinois, Homestead Electric Company, Ingleside, Illinois, and Leopardo Companies, Inc., Chicago, Illinois for Job Order Contracting General Contractor Services in the estimated annual amount of $2,000,000 per contractor. | adopted | Pass |
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14-0431
| 1 | 50 | Roof Replacement for Department of Transportation | resolution | Resolution authorizing a contract with H.C. Anderson Roofing Co., Rockton, Illinois, for the roof replacement at the Division of Transportation Building “D” in the amount of $137,012. | adopted | Pass |
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14-0452
| 1 | 51 | TPA for Workers Compensation Claims | resolution | Resolution authorizing a contract with Insurance Program Managers Group, St. Charles, Illinois, for third party administration of workers compensation claims in an estimated amount of $221,695. | adopted | Pass |
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14-0453
| 1 | 52 | Design of Building Automation | resolution | Resolution executing a professional services agreement with Appin Associates, Winnipeg, Manitoba, Canada, in the amount of $110,240 for engineering services related to the design of building automation for various facilities assessment projects in Lake County. | adopted | Pass |
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14-0454
| 1 | 53 | Stanley Convergent Security Solutions | resolution | Resolution authorizing the upgrade of the existing security information management software at the Lake County Jail by Stanley Convergent Security Solutions, Noblesville, Indiana, in an amount not to exceed $188,625. | adopted | Pass |
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14-0468
| 1 | 54 | Consulting and Facilitation Services for Public Works | resolution | Resolution ratifying a contract with Lynn Montei and Associates, Elmhurst, Illinois, in the amount of $38,000 to provide consulting and facilitation services for Public Works. | adopted | |
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14-0455
| 3 | 55 | Resolution approving Concealed Carry Policy. Lake County is committed to providing a safe and secure environment for Lake County employee and its guests. In support of this commitment, Lake County establishes restrictions on its employees’ ability to carr | resolution | Resolution approving a Concealed Carry Policy. | adopted | Pass |
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14-0470
| 1 | 56 | Resolution approving modifications to the Lake County Family Medical Act. | resolution | Resolution approving modifications to the Lake County Family Medical Leave Act (FMLA). | adopted | Pass |
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14-0449
| 1 | 57 | Intergovernmental Agreement between LCSO and Village of Mettawa | resolution | Joint resolution authorizing an intergovernmental agreement with the Village of Mettawa for contract police services. | adopted | Pass |
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10-0994
| 1 | 58 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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14-0414
| 1 | 59 | TAA & Rapid Response Grants May 2014 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant modification and Workforce Investment Act (WIA) Rapid Response grant modifications, in the amount of $304,745.95, and authorizing an emergency appropriation. | adopted | Pass |
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14-0412
| 1 | 60 | WIA & WIA Incentive May 2014 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act (WIA) grant modification and WIA Local Incentive grant, in the amount of $147,293, and authorizing an emergency appropriation. | adopted | Pass |
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14-0393
| 1 | 61 | Notice to municipalities in the Northeast Central and Southeast Central Facilities Planning Areas of adjustment in the wholesale sewer rates for wastewater services by Libertyville | resolution | Joint resolution providing notice to the Village of Green Oaks within the Southeast Central Facilities Planning Area of an adjustment in the Lake County wholesale sewer rates for wastewater services provided by the Village of Libertyville. | amended | Pass |
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14-0393
| 1 | | Notice to municipalities in the Northeast Central and Southeast Central Facilities Planning Areas of adjustment in the wholesale sewer rates for wastewater services by Libertyville | resolution | Joint resolution providing notice to the Village of Green Oaks within the Southeast Central Facilities Planning Area of an adjustment in the Lake County wholesale sewer rates for wastewater services provided by the Village of Libertyville. | adopted as amended | Pass |
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14-0395
| 1 | 62 | Ordinance authorizing the issue of $7,000,000 subordinated water and sewer system bonds, IEPA third lien for the RLSD Excess Flow Improvements | ordinance | Ordinance authorizing and providing for the issuance of $7,000,000 in subordinated water and sewer system revenue bonds for the Excess Flow Sewer Project at the Round Lake Sanitary District (RLSD) site. | adopted | Pass |
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14-0489
| 1 | 70 | Lake Zurich Rural Fire Protection District Bond 2014-2015. | communication or report | Public Employee Dishonesty Certificate of Liability Insurance for the Lake Zurich Rural Fire Protection District in the amount of: President: $500,000; Treasurer: $500,000; Bookkeeper: $500,000; Secretary: $100,000; Trustee: $100,000, to be received and placed on file. | | |
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14-0390
| 1 | 63 | Execution of a Memorandum of Understanding with the Lakes Region Sanitary District LRSD for installation, maintenance and utilization of water meters AMR for billing sewer user fees | resolution | Joint resolution authorizing a Memorandum of Understanding (MOU) with the Lakes Region Sanitary District (LRSD) related to installation, maintenance and utilization of water meters for the purpose of billing sewer user fees. | adopted | Pass |
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10-0995
| 1 | 64 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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14-0469
| 3 | 65 | FY15 Budget Policies | resolution | Resolution setting forth the budget policies for compilation of the fiscal year (FY) 2015 Lake County Budget. | adopted | Pass |
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14-0487
| 1 | 66 | County-wide Elected Office Holders compensation | resolution | Resolution setting the compensation for certain County-wide Elected Office holders. | adopted | Pass |
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14-0473
| 1 | 67 | compensation for County-wide elected office holders | resolution | Resolution setting the compensation for County Board Members and the Chair of the County Board. | amended | Fail |
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14-0473
| 1 | | compensation for County-wide elected office holders | resolution | Resolution setting the compensation for County Board Members and the Chair of the County Board. | adopted | Pass |
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14-0443
| 1 | 68 | Appointment of Michael Marquardt to the Seavey Drainage District. | appointment | Resolution providing for the appointment of Michael Marquardt as a member of the Seavey Drainage District. | approved | Pass |
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14-0489
| 1 | 69 | Lake Zurich Rural Fire Protection District Bond 2014-2015. | communication or report | Public Employee Dishonesty Certificate of Liability Insurance for the Lake Zurich Rural Fire Protection District in the amount of: President: $500,000; Treasurer: $500,000; Bookkeeper: $500,000; Secretary: $100,000; Trustee: $100,000, to be received and placed on file. | approved | Pass |
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14-0511
| 1 | 70 | Appointment of Dan Rogers to the Rockland Fire Protection District. | appointment | Resolution providing for the appointment of Dan Rogers as a member of the Rockland Fire Protection District. | approved | Pass |
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