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14-1238
| 1 | 1 | November 2014 Minutes | minutes | Minutes from November 11, 2014. | approved | Pass |
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14-1252
| 1 | 2 | December 1, 2014 Minutes | minutes | Minutes from December 1, 2014, Special Call Meeting. | approved | Pass |
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14-1278
| 1 | 3 | December 1, 2014 Minutes | minutes | Minutes from December 9, 2014. | approved | Pass |
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15-0042
| 4 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2014 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2014. | approved | Pass |
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15-0045
| 1 | 5 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2014 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2014. | approved | Pass |
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14-1265
| 1 | 6 | Report from Keith S. Brin, Clerk of the Circuit Court for the month of November 2014. | communication or report | Report from Keith S. Brin, Clerk of the Circuit Court for the month of November 2014. | approved | Pass |
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14-1268
| 1 | 7 | Report from Thomas A. Rudd, Coroner, for the month of September, 2014 | communication or report | Report from Thomas A. Rudd, Coroner, for the month of September 2014. | approved | Pass |
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14-1302
| 1 | 8 | Report from Joy Gossman, Public Defender, for the month of October 2014. | communication or report | Report from Joy Gossman, Public Defender, for the month of October 2014. | approved | Pass |
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14-1303
| 1 | 9 | Report from Joy Gossman, Public Defender, for the month of November 2014. | communication or report | Report from Joy Gossman, Public Defender, for the month of November 2014. | approved | Pass |
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14-1270
| 1 | 10 | Report from the Winchester House Administrator for the month of September 2014. | communication or report | Report from the Winchester House Administrator for the month of September 2014. | approved | Pass |
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14-1271
| 1 | 11 | Report from the Winchester House Administrator for the month of October 2014. | communication or report | Report from the Winchester House Administrator for the month of October 2014. | approved | Pass |
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14-1239
| 1 | 12 | Report from Willard R. Helander, County Clerk, for the month of October, 2014. | communication or report | Report from Willard R. Helander, County Clerk, for the month of October 2014. | approved | Pass |
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14-1277
| 1 | 13 | Report from Carla N. Wyckoff, County Clerk, for the month of November, 2014. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of November 2014. | approved | Pass |
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14-1225
| 1 | 14 | October 2014 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2014. | approved | Pass |
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14-1267
| 1 | 15 | November 2014 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2014. | approved | Pass |
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14-1263
| 1 | 16 | Treasurer Cash and Investment October 2014 | communication or report | Report from David B. Stolman, Treasurer, for the month of October 2014. | approved | Pass |
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15-0022
| 1 | 17 | Reappointment of David Eterno as Administrative Adjudication Hearing Officer | reappointment | Resolution providing for the reappointment of David Eterno as Administrative Adjudication Hearing Officer. | approved | Pass |
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15-0023
| 1 | 18 | Reappointment of Martin P. Paulson as the Chief County Assessment Officer | reappointment | Resolution providing for the reappointment of Martin P. Paulson as the Chief County Assessment Officer of Lake County. | approved | Pass |
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15-0024
| 1 | 19 | Reappointment of Carol Calabresa to Lake County Housing and Community Development Commission | reappointment | Resolution providing for the reappointment of Carol Calabresa as a Member of the Lake County Housing and Community Development Commission. | approved | Pass |
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15-0025
| 1 | 20 | Reappointment of Marry Ross Cunningham to Lake County Housing and Community Development Commission | reappointment | Resolution providing for the reappointment of Mary Ross Cunningham as a Member of the Lake County Housing and Community Development Commission. | approved | Pass |
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15-0026
| 1 | 21 | Reappointment of Diane Hewitt to Lake County Hosuing and Community Development Commission | reappointment | Resolution providing for the reappointment of Diane Hewitt as a Member of the Lake County Housing and Community Development Commission. | approved | Pass |
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15-0027
| 1 | 22 | Reappointment of Steve Carlson as an Ex-Officio Member of the Lake County Housing and Community Development Commission | reappointment | Resolution providing for the reappointment of Steve Carlson as an Ex-Officio Member of the Lake County Housing and Community Development Commission. | approved | Pass |
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15-0028
| 1 | 23 | Reappointment to the Lake County Housing and Community Development Commission | reappointment | Resolution providing for the reappointment of Sandra Hart as a Member of the Lake County Housing and Community Development Commission. | approved | Pass |
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15-0029
| 1 | 24 | Reappointment of Aaron Lawlor as an Ex-Officio Member of the Lake County Housing and Community Development Commission | reappointment | Resolution providing for the reappointment of Aaron Lawlor as an Ex-Officio Member of the Lake County Housing and Community Development Commission. | approved | Pass |
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15-0030
| 1 | 25 | Reappointment of Linda Pedersen to the Lake County Housing and Community Development Commission | reappointment | Resolution providing for the reappointment of Linda Pedersen as a Member of the Lake County Housing and Community Development Commission. | approved | Pass |
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15-0031
| 1 | 26 | Reapointment of Dan Venturi to the Lake County Emergency Telephone System Board | reappointment | Resolution providing for the reappointment of Dan Venturi as a Member of the Lake County Emergency Telephone System Board. | approved | Pass |
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15-0032
| 1 | 27 | Reappointment of Dan Wheelock to the Lake County Emergency Telephone System Board | reappointment | Resolution providing for the reappointment of David Wheelock as a Member of the Lake County Emergency Telephone System Board. | approved | Pass |
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15-0033
| 1 | 28 | Reappointment of Jeff Steingart to the Lake County Emergency Telephone System Board | reappointment | Resolution providing for the reappointment of Jeff Steingart as a Member of the Lake County Emergency Telephone System Board. | approved | Pass |
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15-0034
| 1 | 29 | Reappointment of John Byrne to the Lake County Emergency Telephone System Board | reappointment | Resolution providing for the reappointment of John Byrne as a Member of the Lake County Emergency Telephone System Board. | approved | Pass |
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15-0035
| 1 | 30 | Reappointment of Kent McKenzie to the Lake County Emergency Telephone System Board | reappointment | Resolution providing for the reappointment of Kent McKenzie as a Member of the Lake County Emergency Telephone System Board. | approved | Pass |
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15-0036
| 1 | 31 | Reappointment of Steven Husak to the Lake County Emergency Telephone System Board | reappointment | Resolution providing for the reappointment of Steven Husak as a Member of the Lake County Emergency Telephone System Board. | approved | Pass |
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15-0037
| 1 | 32 | Reappointment of Paul Maplethorpe to the Lake County Emergency Telephone System Board | reappointment | Resolution providing for the reappointment of Paul Maplethorpe as a Member of the Lake County Emergency Telephone System Board. | approved | Pass |
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15-0038
| 1 | 33 | Reappointment of Kevin Klahs to the Lake County Emergency Telephone System Board | reappointment | Resolution providing for the reappointment of Kevin Klahs as a Member of the Lake County Emergency Telephone System Board. | approved | Pass |
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15-0039
| 1 | 34 | Reappointment of Michael Gregory to the Lake County Emergency Telephone System Board | reappointment | Resolution providing for the reappointment of Michael Gregory as a Member of the Lake County Emergency Telephone System Board. | approved | Pass |
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15-0040
| 1 | 35 | Reappointment of Shari Bornstein to the Lake County Board of Health | reappointment | Resolution providing for the reappointment of Shari Bornstein as a Member of the Lake County Board of Health. | approved | Pass |
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15-0046
| 1 | 36 | Reappointment of Barbara J. Struthers to the Southlake Mosquito Abatement District | reappointment | Resolution providing for the reappointment of Barbara J. Struthers as a Member of the Southlake Mosquito Abatement District. | approved | Pass |
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15-0047
| 1 | 37 | Reappointment of Susan R, Levy as a Member of the Southlake Mosquito Abatement District | reappointment | Resolution providing for the reappointment of Susan R. Levy as a Member of the Southlake Mosquito Abatement District. | approved | Pass |
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15-0048
| 1 | 38 | Reappointment of Reobert DeWulf to the Lake Bluff Mosquito Abatement District | reappointment | Resolution providing for the reappointment of Robert DeWulf as a Member of the Lake Bluff Mosquito Abatement District | approved | Pass |
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15-0049
| 1 | 39 | Reappointment of Mark Koopman to the Lake Bluff Mosquito Abatement District | reappointment | Resolution providing for the reappointment of Mark Koopman as a Member of the Lake Bluff Mosquito Abatement District | approved | Pass |
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15-0050
| 1 | 40 | Reappointment of Mary Gram to the Lake Bluff Mosquito Abatement District | reappointment | Resolution providing for the reappointment of Mary Gram as a Member of the Lake Bluff Mosquito Abatement District. | approved | Pass |
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15-0051
| 1 | 41 | Reappointment of Sandra Hart, Brent Paxton, Steve Carlson, Craig Taylor, .and Ann Maine as Members to the Lake County Stormwater Managment Commission | reappointment | Resolution providing for the reappointments of Sandra Hart, Brent Paxton, Steve Carlson, Craig Taylor, Linda Pedersen, and Ann Maine as Members to the Lake County Stormwater Management Commission. | approved | Pass |
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15-0052
| 1 | 42 | Reappointments of Mike Rummel, Tom Weber, Bonnie Thomson Carter, and Nick Sauer as Alternate Members of the Lake County Stormwater Mangement Commission | reappointment | Resolution providing for the reappointments of Mike Rummel, Tom Weber, Bonnie Thomson Carter, and Nick Sauer as Alternate Members of the Lake County Stormwater Management Commission. | approved | Pass |
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14-1283
| 1 | 43 | Appin Associates for Building Automation Consulting Services | resolution | Joint resolution authorizing a contract with Appin Associates, Winnipeg, Manitoba, Canada for building automation consulting services related to the design implementation, construction review and commissioning of the building automation systems for the Lake County Courthouse Expansion Project in the amount of $173,210. | adopted | Pass |
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14-1273
| 1 | 44 | SAO: Appellate Prosecutor Program 2015 | resolution | Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for fiscal year (FY) 2015 for a continued participation fee of $42,000. | adopted | Pass |
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14-1288
| 1 | 45 | Resolution to Ratify TDA Consulting Contract | resolution | Joint resolution ratifying a contract with TDA Consulting, Laurinburg, NC, in the amount not to exceed $64,794.57 to provide consulting services for the Lake County 2015-2019 Consolidated Plan. | adopted | Pass |
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14-1279
| 1 | 46 | Intelligent Transportation System (ITS) PASSAGE Field Elements 2014: Contract Award | resolution | Joint resolution authorizing a contract with Meade Electric Co., Inc., McCook, Illinois, in the amount of $421,704.44 for traffic signal interconnects to Lake County PASSAGE, along various routes in Lake County, and designated as Section 14-00268-13-TL. | adopted | Pass |
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14-1280
| 1 | 47 | Guardrail and Fence Maintenance 2015: Appropriation | resolution | Joint resolution appropriating $60,000 of Motor Fuel Tax funds for the 2015 repair and replacement of various guardrail and fence installations, and designated as Section 15-00000-06-GM. | adopted | Pass |
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14-1314
| 1 | 48 | Washington Street, Atkinson Road to Lancer Lane, Bike Path Extension, Construction: Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $230,000 of Motor Fuel Tax Funds for the construction of the Washington Street Bike Path extension, from Atkinson Road to Lancer Lane, and designated as Section 09-00135-11-BT. | adopted | Pass |
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14-1285
| 1 | 49 | Joint Resolution authorizing a contract with Wunderlich-Malec Services, Inc. of Minnetonkas, MN for the SCADA Improvements Phase II Project in the amount of $1,146,751. | resolution | Joint resolution executing a contract with Wunderlich-Malec Services, Inc. of Minnetonka, Minnesota, in the amount of $1,146,751 for the SCADA Improvements Phase II Project. | adopted | Pass |
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14-1287
| 1 | 50 | Joint Resolution authorizing execution of a professional services agreement with RJN Group, Inc. in the amount of $135,174 for engineering services for the 2015 Infiltration and Inflow Reduction Program. | resolution | Joint resolution authorizing execution of a professional services agreement with RJN Group, Inc., Wheaton, Illinois, in the amount of $135,174 for engineering services for the 2015 Infiltration and Inflow Reduction Program. | adopted | Pass |
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14-1286
| 1 | 51 | Joint Resolution authorizing County execution of documents necessary to secure an IEPA Low Interest Loan for financing of the Des Plaines River Water Reclamation Facility (DPR WRF) Phases 2 and 3 Improvement Project | resolution | Joint resolution authorizing County execution of documents necessary to secure an Illinois Environmental Protection Agency (IEPA) low interest loan for financing of the Des Plaines River Water Reclamation Facility Phases 2 and 3 Improvement Project. | adopted | Pass |
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14-1315
| 1 | 52 | Resolution amending a previous ordinance designating the voting sites assigned to the 415 voting precincts in Lake County townships. | resolution | Resolution amending a previous ordinance designating the voting sites assigned to the 415 voting precincts in Lake County townships. | adopted | Pass |
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14-1316
| 2 | 53 | A resolution to amend an ordinance establishing precinct boundaries. | resolution | Resolution amending an ordinance establishing precinct boundaries. | adopted | Pass |
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14-1284
| 1 | 54 | Delivery & Storage Services for the Lake County Clerk | resolution | Joint resolution authorizing a contract for delivery services and storage of election supplies for the Lake County Clerk with Shur-Way Moving & Cartage, Libertyville, Illinois, in the estimated annual amount of $67,473. | adopted | Pass |
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14-1266
| 2 | 55 | Clerk/HFS Child Support Exchange | resolution | Joint resolution authorizing the acceptance of a grant and an emergency appropriation in the amount of $79,719.84 to implement the Lake/Health Family Services (HFS) Child Support Order Exchange. | adopted | Pass |
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14-1274
| 2 | 56 | BHTCC Grant Resolution | resolution | Joint resolution authorizing the acceptance and emergency appropriation of the Behavioral Health Treatment Court Collaboratives (BHTCC) grant in the amount of $345,463. | adopted | Pass |
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14-1299
| 2 | 57 | NCSC resolution for Case Management consulting | resolution | Joint resolution authorizing a contract with National Center for State Courts to provide consulting services for the Justice Case Management Automation Requirements and Procurement in the amount not to exceed $170,097, and approving an emergency appropriation from the State’s Attorney Records Automation revenue to supplement previously appropriated funds in the Court Automation Fund. | 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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14-1301
| 1 | 59 | LCHDCHC Emergency Appropriation FY 2015 | resolution | Joint resolution authorizing an emergency appropriation in the amount of $50,099 in the FY 2015 budget as a result of grant increases for Population Health and Primary Care Service Areas. | adopted | Pass |
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14-1300
| 1 | 60 | LCHDCHC Emergency Appropriation FY 2014 | resolution | Joint resolution authorizing an emergency appropriation in the amount of $945,579 in the FY 2014 budget as a result of grant and contract increases for Population Health and Primary Care Service Areas. | adopted | Pass |
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14-1298
| 1 | 61 | TAA & Rapid Response Grants January 2105 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant modification and WIA Rapid Response grant and authorizing an emergency appropriation in the amount of $200,409. | adopted | Pass |
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14-1313
| 1 | 62 | Buffalo Grove Road, Illinois Route 22 to Deerfield Parkway. Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the reconstruction and widening of Buffalo Grove Road, from Illinois Route 22 to Deerfield Parkway, at a maximum cost of $1,197,363.11, appropriating $1,440,000 of ¼% Sales Tax for Transportation funds, and designated as Section 11-00249-03-WR. | adopted | Pass |
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14-1255
| 2 | 63 | Fifth Amendment to sewage disposal with Grayslake - SAIA | resolution | Joint resolution authorizing the execution of the Fifth Amendment to Restated and Amended Agreement for Sewage Disposal with the Village of Grayslake. | 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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14-1312
| 2 | 65 | FY15 Carryovers | resolution | Resolution authorizing emergency appropriations for fiscal year (FY) 2015 in various funds for certain projects, items and activities budgeted in the prior year and not completed. | adopted | Pass |
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14-1310
| 1 | 66 | Akhan Sales Tax (Economic Development Incentive) Agreement | resolution | Resolution approving and executing an Economic Development Incentive Agreement with Akhan Semiconductor, Inc. | adopted | Pass |
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14-1311
| 1 | 67 | Resolution approving and executing a Real Estate Property Tax Abatement Agreement with Akhan Semiconductor, Inc. | resolution | Resolution approving and executing a Real Estate Property Tax Abatement Agreement with Akhan Semiconductor, Inc. | adopted | Pass |
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15-0011
| 1 | 68 | Appointment of Jeff Werfel and Nick Sauer to CLCJAWA | appointment | Resolution providing for the appointment of Jeff Werfel as Director and Nick Sauer as Alternate Director of the Central Lake County Joint Action Water Agency. | approved | Pass |
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15-0019
| 1 | 69 | Appointment of Virginia Mulligan to Lake County Housing and Community Development Commission | appointment | Resolution providing for the appointment of Virginia Mulligan as a member of the Lake County Housing and Community Development Commission. | approved | Pass |
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15-0020
| 1 | 70 | Appointment of Aaron Lawlor to Public Building Commission | appointment | Resolution providing for the appointment of Aaron Lawlor as a Member of the Public Building Commission. | approved | Pass |
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15-0021
| 1 | 71 | Appointment of Nick Sauer to Northwest Water Planning Alliance | appointment | Resolution appointing Nick Sauer as Lake County's representative on the Northwest Water Planning Alliance. | approved | Pass |
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15-0041
| 1 | 72 | Appointment of Sandra Hart as an Alternate Member of the Solid Waste Agency of Lake County (SWALCO) | appointment | Resolution providing for the appointment of Sandra Hart as an Alternate Member of the Solid Waste Agency of Lake County (SWALCO). | approved | Pass |
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15-0044
| 1 | 73 | Appointment of Tom Weber as Alternate Member of the Northwest Lake County Wholesale Policy Advisory Committee | appointment | Resolution providing for the appointment of Tom Weber as Alternate Member of the Northwest Lake County Wholesale Policy Advisory Committee. | approved | Pass |
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