Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 2/10/2015 9:00 AM Minutes status: Final  
Meeting location: Lake County Government Building.
Published agenda: Not available Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0155 11Support Efforts to Train and Equip First Responders with NaloxoneresolutionResolution providing for the support of efforts to train and equip first responders with Naloxone.   Action details Not available
15-0080 12January 13, 2015 MinutesminutesMinutes from January 13, 2015.approvedPass Action details Not available
15-0159 13Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2015claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2015.approvedPass Action details Not available
15-0074 14Report from Thomas A Rudd, Coroner, for the month of October, 2014communication or reportReport from Thomas A. Rudd, Coroner, for the month of October 2014.approvedPass Action details Not available
15-0106 25Report of the Circuit Clerk Keith S. Brin - December 2014communication or reportReport from Keith S. Brin, Clerk of the Circuit Court, for the month of December 2014.approvedPass Action details Not available
15-0126 16Public Defender Report for the month of December 2014.communication or reportReport from Joy Gossman, Public Defender, for the month of December 2014.approvedPass Action details Not available
14-1307 17Report from the Winchester House Administrator for the month of November, 2014.communication or reportReport from the Winchester House Administrator for the month of November 2014.approvedPass Action details Not available
15-0079 18Report from Carla N. Wyckoff, County Clerk, for the month of December, 2014.communication or reportReport from Carla N. Wyckoff, County Clerk, for the month of December 2014.approvedPass Action details Not available
15-0064 19December 2014 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2014.approvedPass Action details Not available
14-1319 110Treasurer Cash and Investment November 2014communication or reportReport from David B. Stolman, Treasurer, for the month of November 2014.approvedPass Action details Not available
15-0156 111Reappointment of Jennife Witherspoon and Rosa Prosen to Ad Hoc Cultural Diversity CommitteereappointmentResolution authorizing the reappointment of Jennifer Witherspoon and Rosa Prosen to the Ad Hoc Cultural Diversity Committee.approvedPass Action details Not available
15-0112 112Codification of OrdinanceordinanceOrdinance enacting a code of ordinances for Lake County revising, amending, restating, codifying and compiling certain existing general ordinances of Lake County.adoptedPass Action details Not available
15-0150 113Resolution amending selected Chapters of the Lake County Code of Ordinances in conjunction with the codification initiative.resolutionResolution amending selected Chapters of the Lake County Code of Ordinances in conjunction with the codification initiative.adoptedPass Action details Not available
15-0096 114Intergovernmental agreement for License to install microwave antennas on Village Water Tower.resolutionJoint resolution authorizing an intergovernmental agreement with the Village of Mundelein to install Microwave Antennas on the Village’s water tower.adoptedPass Action details Not available
15-0115 115Co-Occuring Disorder TreatmentresolutionJoint 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.adoptedPass Action details Not available
15-0117 116Nicasa for Behavioral Health Treatment Court CollaborativesresolutionJoint 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.adoptedPass Action details Not available
15-0118 117Northwestern University for Behavorial Health Treatment Court CollaborativesresolutionJoint 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.adoptedPass Action details Not available
15-0056 118Intergovernmental Agreement with Deer ParkresolutionJoint resolution executing an intergovernmental agreement with the Village of Deer Park for contract police services.adoptedPass Action details Not available
15-0138 119Joint resolution authorizing a contract with GovHR USA, LLC for temp employee services not to exceed $400,000resolutionJoint 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.adoptedPass Action details Not available
14-0852 320Delegation of limited signature authority to Community Development AdministratorresolutionResolution delegating limited signature authority to the Community Development Administrator.adoptedPass Action details Not available
15-0014 221Adjustment to 2014 HOME RecapitalizationresolutionJoint resolution amending the recapitalization of 2014 Lake County HOME Investment Partnerships Program (HOME).adoptedPass Action details Not available
15-0082 1222015 Bituminous Maintenance: AppropriationresolutionJoint 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.adoptedPass Action details Not available
15-0087 1232015 Microsurfacing: AppropriationresolutionJoint 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.adoptedPass Action details Not available
15-0090 124Old McHenry Road, Phase II: Consultant Agreement and AppropriationresolutionJoint 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.adoptedPass Action details Not available
15-0086 125O’Plaine Road at Kennedy Drive Intersection Improvement: City of Waukegan Agreement and Land TransferresolutionJoint 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.adoptedPass Action details Not available
15-0085 126O’Plaine Road at Kennedy Drive Construction: AppropriationresolutionJoint 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.adoptedPass Action details Not available
15-0089 127White Oak Drive to White Oak Lane: Name DesignationresolutionResolution 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.adoptedPass Action details Not available
15-0091 128Lake County Northwest Demonstration Project in Antioch, Avon, Fremont, Grant, Lake Villa, and Wauconda Townships: Pace Suburban Bus Service 2015 Intergovernmental and Subsidy AgreementsresolutionJoint 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.adoptedPass Action details Not available
15-0092 129Lake County Coordinated Transportation Services Committee (LCCTSC) Title VI Program Draft: EndorsementresolutionJoint resolution endorsing the Lake County Coordinated Transportation Services Committee (LCCTSC) Title VI Program draft.adoptedPass Action details Not available
15-0131 130Joint 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.resolutionJoint 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.adoptedPass Action details Not available
15-0120 1312015 Crack Seal: AppropriationresolutionJoint 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.adoptedPass Action details Not available
15-0121 1322015 Traffic Signal Equipment Upgrade: AppropriationresolutionJoint 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.adoptedPass Action details Not available
15-0122 133Rollins Road Resurfacing: AppropriationresolutionJoint 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.adoptedPass Action details Not available
15-0101 134Tax Abatement Ordinance for SSA#10ordinanceTax Abatement Ordinance for Special Service Area (SSA) #10 tax levy.adoptedPass Action details Not available
15-0102 135Tax Abatement Ordinance for Series 2008AordinanceTax Abatement Ordinance for the Series 2008A General Obligation Bonds.adoptedPass Action details Not available
15-0103 136Tax Abatement Ordinance for Series 2010AordinanceTax Abatement Ordinance for the Series 2010A General Obligation Bonds.adoptedPass Action details Not available
15-0104 137Tax Abatement Ordinance for Series 2011AordinanceTax Abatement Ordinance for the Series 2011A General Obligation Bonds.adoptedPass Action details Not available
15-0105 138Tax Abatement Ordinance for Series 2013ordinanceTax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.adoptedPass Action details Not available
15-0137 139Collision Repair Services with Allanson Auto BodyresolutionResolution 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.adoptedPass Action details Not available
15-0142 140Agreement with IMETresolutionResolution authorizing the County Board Chair to execute an Agreement with Illinois Metropolitan Investment (IMET), and any documents related thereto, on behalf of the County.adoptedPass Action details Not available
15-0110 141Ordinance to amend the Lake County Public Nuisance Ordinance to allow for the classification of “non-customary outdoor storage” as a nuisance.ordinanceOrdinance amending the Lake County Public Nuisance Ordinance to allow for the classification of “non-customary outdoor storage” as a nuisance.adoptedPass Action details Not available
15-0111 142Joint 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 structureresolutionJoint 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.adoptedPass Action details Not available
15-0114 243Line Item TransferresolutionJoint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2014.adoptedPass Action details Not available
15-0076 144Tobacco Grant Acceptance ResolutionresolutionJoint 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.adoptedPass Action details Not available
15-0108 245SAO Part-time Investigator Case Review SAO Part-Time Investigator Case RevewresolutionJoint 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.adoptedPass Action details Not available
10-0994 146Board of Health ReportBoard of Health ReportBoard of Health Report.   Action details Not available
15-0095 147Resolution Opposing the Construction of a Nuclear Waste Repository in the Great Lakes BasinresolutionResolution opposing the construction of a nuclear waste repository in the Great Lakes Basin.adoptedPass Action details Not available
15-0100 148LCHDCHC Emergency Appropriation - FY15resolutionJoint resolution authorizing an emergency appropriation in the amount of $13,823 due to a grant increase delivered by Behavioral Health Services.adoptedPass Action details Not available
10-0995 149Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Action details Not available
15-0119 250FY15 Carryovers-FebruaryresolutionResolution 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.adoptedPass Action details Not available
15-0160 151Appointment of Michael Martin-JohnsonappointmentResolution providing for the appointment of Michael Martin-Johnston as a Member of the Slocum Drainage District.approvedPass Action details Not available