15-0155
| 1 | 1 | Support Efforts to Train and Equip First Responders with Naloxone | resolution | Resolution providing for the support of efforts to train and equip first responders with Naloxone. | | |
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15-0080
| 1 | 2 | January 13, 2015 Minutes | minutes | Minutes from January 13, 2015. | approved | Pass |
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15-0159
| 1 | 3 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2015 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2015. | approved | Pass |
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15-0074
| 1 | 4 | Report from Thomas A Rudd, Coroner, for the month of October, 2014 | communication or report | Report from Thomas A. Rudd, Coroner, for the month of October 2014. | approved | Pass |
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15-0106
| 2 | 5 | Report of the Circuit Clerk Keith S. Brin - December 2014 | communication or report | Report from Keith S. Brin, Clerk of the Circuit Court, for the month of December 2014. | approved | Pass |
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15-0126
| 1 | 6 | Public Defender Report for the month of December 2014. | communication or report | Report from Joy Gossman, Public Defender, for the month of December 2014. | approved | Pass |
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14-1307
| 1 | 7 | Report from the Winchester House Administrator for the month of November, 2014. | communication or report | Report from the Winchester House Administrator for the month of November 2014. | approved | Pass |
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15-0079
| 1 | 8 | Report from Carla N. Wyckoff, County Clerk, for the month of December, 2014. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of December 2014. | approved | Pass |
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15-0064
| 1 | 9 | December 2014 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2014. | approved | Pass |
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14-1319
| 1 | 10 | Treasurer Cash and Investment November 2014 | communication or report | Report from David B. Stolman, Treasurer, for the month of November 2014. | approved | Pass |
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15-0156
| 1 | 11 | Reappointment of Jennife Witherspoon and Rosa Prosen to Ad Hoc Cultural Diversity Committee | reappointment | Resolution authorizing the reappointment of Jennifer Witherspoon and Rosa Prosen to the Ad Hoc Cultural Diversity Committee. | approved | Pass |
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15-0112
| 1 | 12 | Codification of Ordinance | ordinance | Ordinance enacting a code of ordinances for Lake County revising, amending, restating, codifying and compiling certain existing general ordinances of Lake County. | adopted | Pass |
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15-0150
| 1 | 13 | Resolution amending selected Chapters of the Lake County Code of Ordinances in conjunction with the codification initiative. | resolution | Resolution amending selected Chapters of the Lake County Code of Ordinances in conjunction with the codification initiative. | adopted | Pass |
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15-0096
| 1 | 14 | Intergovernmental agreement for License to install microwave antennas on Village Water Tower. | resolution | Joint resolution authorizing an intergovernmental agreement with the Village of Mundelein to install Microwave Antennas on the Village’s water tower. | adopted | Pass |
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15-0115
| 1 | 15 | Co-Occuring Disorder Treatment | resolution | Joint resolution authorizing a two year contract, plus renewals, with McDermott Center doing business as Haymarket Center, Chicago, Illinois, in the estimated amount of $400,000 per year for adult residential co-occurring disorder treatment for the Adult Probation Services Division of the Administrative Office of the Nineteenth Judicial Circuit Court. | adopted | Pass |
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15-0117
| 1 | 16 | Nicasa for Behavioral Health Treatment Court Collaboratives | resolution | Joint resolution authorizing a contract with Nicasa Behavioral Health Services to provide services for the Behavioral Health Treatment Court Collaboratives (BHTCC) grant in the amount of $195,000. | adopted | Pass |
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15-0118
| 1 | 17 | Northwestern University for Behavorial Health Treatment Court Collaboratives | resolution | Joint resolution authorizing a contract with Northwestern University to provide program evaluation services for the Behavioral Health Treatment Court Collaboratives (BHTCC) grant in the amount of $70,000. | adopted | Pass |
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15-0056
| 1 | 18 | Intergovernmental Agreement with Deer Park | resolution | Joint resolution executing an intergovernmental agreement with the Village of Deer Park for contract police services. | adopted | Pass |
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15-0138
| 1 | 19 | Joint resolution authorizing a contract with GovHR USA, LLC for temp employee services not to exceed $400,000 | resolution | Joint resolution authorizing a contract with GovHR USA, LLC of Northbrook, Illinois to provide temporary employee services in the estimated amount not to exceed $400,000. | adopted | Pass |
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14-0852
| 3 | 20 | Delegation of limited signature authority to Community Development Administrator | resolution | Resolution delegating limited signature authority to the Community Development Administrator. | adopted | Pass |
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15-0014
| 2 | 21 | Adjustment to 2014 HOME Recapitalization | resolution | Joint resolution amending the recapitalization of 2014 Lake County HOME Investment Partnerships Program (HOME). | adopted | Pass |
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15-0082
| 1 | 22 | 2015 Bituminous Maintenance: Appropriation | resolution | Joint resolution appropriating $545,000 of Matching Tax funds and $120,000 of Motor Fuel Tax funds for annual bituminous maintenance of various roads and bike paths on the County highway system, and designated as Section 15-00000-13-GM. | adopted | Pass |
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15-0087
| 1 | 23 | 2015 Microsurfacing: Appropriation | resolution | Joint resolution appropriating $540,000 of Motor Fuel Tax funds for the 2015 Microsurfacing of Deep Lake Road, from Illinois Route 173 to the State Line, and North Avenue, from Deep Lake Road to State Line Road, and designated as Section 15-00999-12-RS. | adopted | Pass |
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15-0090
| 1 | 24 | Old McHenry Road, Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services with TranSystems Corporation, Schaumburg, Illinois, for the provision of Phase II design engineering services for the roadway reconstruction of Old McHenry Road at Robert Parker Coffin Road in downtown Long Grove at a maximum cost of services described of $828,796.02, appropriating of $995,000 of Matching Tax funds, and designated as Section 11-00083-09-RS. | adopted | Pass |
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15-0086
| 1 | 25 | O’Plaine Road at Kennedy Drive Intersection Improvement: City of Waukegan Agreement and Land Transfer | resolution | Joint resolution authorizing the execution of an agreement with the City of Waukegan and the transfer of right-of-way for the proposed improvement of O’Plaine Road at Kennedy Drive, and designated as Section 09-00109-06-CH. | adopted | Pass |
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15-0085
| 1 | 26 | O’Plaine Road at Kennedy Drive Construction: Appropriation | resolution | Joint resolution appropriating $525,000 of ¼% Sales Tax for Transportation funds for the improvement of O’Plaine Road at Kennedy Drive, and designated as Section 09-00109-06-CH. | adopted | Pass |
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15-0089
| 1 | 27 | White Oak Drive to White Oak Lane: Name Designation | resolution | Resolution changing the name of White Oak Drive, which runs through unincorporated Lake County between Washington Street and Oak Knoll Circle in Warren Township, to White Oak Lane. | adopted | Pass |
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15-0091
| 1 | 28 | Lake County Northwest Demonstration Project in Antioch, Avon, Fremont, Grant, Lake Villa, and Wauconda Townships: Pace Suburban Bus Service 2015 Intergovernmental and Subsidy Agreements | resolution | Joint resolution authorizing the renewal of two agreements between Lake County and Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2015, by which Pace will coordinate operations of, and partially fund, the Lake County Northwest Demonstration Project for the expansion of the paratransit services to meet the needs of the mobility challenged constituent populations in Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships, and designated as Section 09-00280-01-ES. | adopted | Pass |
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15-0092
| 1 | 29 | Lake County Coordinated Transportation Services Committee (LCCTSC) Title VI Program Draft: Endorsement | resolution | Joint resolution endorsing the Lake County Coordinated Transportation Services Committee (LCCTSC) Title VI Program draft. | adopted | Pass |
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15-0131
| 1 | 30 | Joint Resolution authorizing executive of a professional services agreement with Donohue & Associates, Inc. in the amount of $62,510 for engineering services for the Mill Creek Water Reclamation Facility Process Improvements Project. | resolution | Joint resolution authorizing the execution of an agreement with Donohue & Associates, Inc. of Sheboygan, Wisconsin, in the amount of $62,510 for engineering services for the Mill Creek Water Reclamation Facility (WRF) Process Improvements Project in the amount of $62,510. | adopted | Pass |
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15-0120
| 1 | 31 | 2015 Crack Seal: Appropriation | resolution | Joint resolution appropriating $120,000 of Matching Tax funds to provide for crack sealing of bituminous and concrete pavement, where necessary, on various County highways, and designated as Section 15-00000-04-GM. | adopted | Pass |
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15-0121
| 1 | 32 | 2015 Traffic Signal Equipment Upgrade: Appropriation | resolution | Joint resolution appropriating $120,000 of Motor Fuel Tax funds to upgrade existing traffic signal heads to light emitting diodes (LED) and to install uninterruptible power supplies (UPS) at four intersections, and designated as Section 15-00000-11-GM. | adopted | Pass |
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15-0122
| 1 | 33 | Rollins Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,370,000 of Matching Tax funds and $905,000 of Motor Fuel Tax funds for the resurfacing of Rollins Road, from Washington Avenue to Fairfield Road, and designated as Section 14-00080-59-RS. | adopted | Pass |
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15-0101
| 1 | 34 | Tax Abatement Ordinance for SSA#10 | ordinance | Tax Abatement Ordinance for Special Service Area (SSA) #10 tax levy. | adopted | Pass |
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15-0102
| 1 | 35 | Tax Abatement Ordinance for Series 2008A | ordinance | Tax Abatement Ordinance for the Series 2008A General Obligation Bonds. | adopted | Pass |
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15-0103
| 1 | 36 | Tax Abatement Ordinance for Series 2010A | ordinance | Tax Abatement Ordinance for the Series 2010A General Obligation Bonds. | adopted | Pass |
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15-0104
| 1 | 37 | Tax Abatement Ordinance for Series 2011A | ordinance | Tax Abatement Ordinance for the Series 2011A General Obligation Bonds. | adopted | Pass |
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15-0105
| 1 | 38 | Tax Abatement Ordinance for Series 2013 | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | adopted | Pass |
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15-0137
| 1 | 39 | Collision Repair Services with Allanson Auto Body | resolution | Resolution authorizing a contract with Allanson Auto Body, Mundelein, Illinois, for the emergency procurement of collision repair services for Lake County in an estimated amount of $81,880. | adopted | Pass |
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15-0142
| 1 | 40 | Agreement with IMET | resolution | Resolution authorizing the County Board Chair to execute an Agreement with Illinois Metropolitan Investment (IMET), and any documents related thereto, on behalf of the County. | adopted | Pass |
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15-0110
| 1 | 41 | Ordinance to amend the Lake County Public Nuisance Ordinance to allow for the classification of “non-customary outdoor storage” as a nuisance. | ordinance | Ordinance amending the Lake County Public Nuisance Ordinance to allow for the classification of “non-customary outdoor storage” as a nuisance. | adopted | Pass |
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15-0111
| 1 | 42 | Joint resolution authorizing an emergency appropriation in the amount of $1,510,942 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Emergency Management Agency for the acquisition and demolition of nine structure | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,510,942 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Emergency Management Agency for the acquisition and demolition of nine structures throughout Lake County. | adopted | Pass |
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15-0114
| 2 | 43 | Line Item Transfer | resolution | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2014. | adopted | Pass |
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15-0076
| 1 | 44 | Tobacco Grant Acceptance Resolution | resolution | Joint resolution authorizing an emergency appropriation and acceptance of a grant award in the amount of $8,800 for a Tobacco Enforcement program from the State of Illinois Liquor Control. | adopted | Pass |
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15-0108
| 2 | 45 | SAO Part-time Investigator Case Review
SAO Part-Time Investigator Case Revew | resolution | Joint resolution authorizing an emergency appropriation in the amount of $25,926 to fund the creation of a part-time Principal Investigator in the State’s Attorney’s Office, with offsetting revenue to be provided by a transfer in funds from the State’s Attorney’s Money Laundering Fund. | adopted | Pass |
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10-0994
| 1 | 46 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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15-0095
| 1 | 47 | Resolution Opposing the Construction of a Nuclear Waste Repository in the Great Lakes Basin | resolution | Resolution opposing the construction of a nuclear waste repository in the Great Lakes Basin. | adopted | Pass |
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15-0100
| 1 | 48 | LCHDCHC Emergency Appropriation - FY15 | resolution | Joint resolution authorizing an emergency appropriation in the amount of $13,823 due to a grant increase delivered by Behavioral Health Services. | adopted | Pass |
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10-0995
| 1 | 49 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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15-0119
| 2 | 50 | FY15 Carryovers-February | 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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15-0160
| 1 | 51 | Appointment of Michael Martin-Johnson | appointment | Resolution providing for the appointment of Michael Martin-Johnston as a Member of the Slocum Drainage District. | approved | Pass |
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