Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 3/10/2015 9:00 AM Minutes status: Final  
Meeting location: Lake County Government Building.
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0180 11Minutes from February 10, 2015.minutesMinutes from February 10, 2015.approvedPass Action details Not available
15-0253 12Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2015claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2015.approvedPass Action details Not available
15-0125 13Report from Thomas A. Rudd, Coroner, for the month of November, 2014communication or reportReport from Dr. Thomas A. Rudd, Coroner, for the month of November 2014.approvedPass Action details Not available
15-0198 34Monthly Report of Receiptscommunication or reportReport from Keith S. Brin, Clerk of the Circuit Court, for the month of January 2015.approvedPass Action details Not available
15-0224 15Public Defender Report for the month of January 2015.communication or reportReport from Joy Gossman, Public Defender, for the month of January 2015.approvedPass Action details Not available
15-0181 16Report from Carla N. Wyckoff, County Clerk, for the month of January, 2015.communication or reportReport from Carla N. Wyckoff, County Clerk, for the month of January 2015.approvedPass Action details Not available
15-0179 17January 2015 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2015.approvedPass Action details Not available
15-0154 18Treasurer Cash & Investment Dec 2014communication or reportReport from David B. Stolman, Treasurer, for the month of December 2014.approvedPass Action details Not available
15-0107 29Joint resolution to Withhold Funds to Cover CostsresolutionJoint resolution authorizing the Circuit Clerk to withhold an amount set by State statute to pay for the expense of publication and clerical costs related to unclaimed bail bond refunds.adoptedPass Action details Not available
15-0197 110Intergovernmental agreement for License to install microwave antennas on Village Water Tower.resolutionJoint resolution authorizing an intergovernmental agreement with the Village of Fox Lake to install Microwave Antennas on the Village’s water tower.adoptedPass Action details Not available
15-0237 111Resolution amending selected Chapters of the Lake County Code of Ordinances in conjunction with the codification initiative.resolutionJoint resolution amending selected Chapters of the Lake County Code of Ordinances in conjunction with the codification initiative.adoptedPass Action details Not available
15-0200 112Joint Resolution authorizing execution of an Agreement with RHMG Engineers, Inc. in the amount of $145,656 for design engineering services for the Route 120 Reservoir Expansion ProjectresolutionJoint resolution authorizing execution of an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $145,656 for design engineering services for the Route 120 Reservoir Expansion Project.adoptedPass Action details Not available
15-0194 113Petite Lake Road Reconstruction: Contract AwardresolutionJoint resolution authorizing a contract for the reconstruction of Petite Lake Road, from Illinois Route 59 to Fairfield Road, to Berger Excavating Contractors, Wauconda, Illinois, in the amount of $1,151,010.28, and designated as Section 10-00181-05-RS.adoptedPass Action details Not available
15-0201 1142015 Concrete Pavement Patching: AppropriationresolutionJoint resolution appropriating $120,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary, on various County highways, and designated as Section 15-00000-10-GM.adoptedPass Action details Not available
15-0192 115Native Landscape Maintenance 2015: AppropriationresolutionJoint resolution appropriating $80,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape detention areas along various County highways, and designated as Section 15-00000-14-GM.adoptedPass Action details Not available
15-0193 1162015 Landscape Maintenance: AppropriationresolutionJoint resolution appropriating $80,000 of Matching Tax funds for landscape maintenance, including trees and shrubs, along various County highways, and designated as Section 15-00000-17-GM.adoptedPass Action details Not available
15-0203 1172015 ITS PASSAGE Network: AppropriationresolutionJoint resolution appropriating $120,000 of ¼% Sales Tax for Transportation funds for the 2015 Intelligent Transportation System (ITS) PASSAGE improvements, along various routes in Lake County, and designated as Section 15-00999-13-TL.adoptedPass Action details Not available
15-0212 118Fremont Center Road Reconstruction Design Engineering Services: AppropriationresolutionJoint resolution appropriating $150,000 of Matching Tax funds for permit fees and design engineering services needed to address specialized items such as geotechnical, topographic survey, wetland delineation, and clean construction demolition debris testing for the Fremont Center Road reconstruction, and designated as Section 14-00138-03-RS.adoptedPass Action details Not available
15-0204 119Traffic Signal Improvement at Various Lake County Locations: IDOT Agreement and AppropriationresolutionJoint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvement of traffic control signals at Illinois Route 43 at Casimir Pulaski Drive, Illinois Route 83 at Engle Drive, Illinois Route 120 ramp at Greenleaf Avenue, and Illinois Route 137 at Butterfield Road, appropriating $2,000 of Motor Fuel Tax Funds, and designated as Section 15-00000-16-GM.adoptedPass Action details Not available
15-0205 120Illinois Route 59, from Illinois Route 132 to Highwoods Drive Including Petite Lake Road: IDOT Agreement and AppropriationresolutionJoint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the road improvement on Illinois Route 59, from Illinois Route 132 to Highwoods Drive including Petite Lake Road, appropriating $25,000 of Motor Fuel Tax funds, and designated as Section 15-00264-00-RS.adoptedPass Action details Not available
15-0211 121Bonner Road Excess Property ConveyanceresolutionJoint resolution authorizing the execution of a quit claim deed in trust for conveying 0.173 acres of property acquired in error during the acquisition of right-of-way for the reconstruction and realignment of Bonner Road, between US Route 12 and Darrell Road, and designated as Section 92-00225-00-FP.adoptedPass Action details Not available
15-0221 122Resolution approving the Year of Service Recognition Program.resolutionResolution approving the Years of Service Recognition Program.adoptedPass Action details Not available
15-0218 123Collective Bargaining Agreement with Teamsters Local Union 700, as the exclusive represenative of the Lieutenants Employees Bargaining Unit of the Lake County Sheriff's OfficeresolutionResolution authorizing the execution of a Collective Bargaining Agreement (CBA) with Teamsters Local Union 700, as the exclusive representative of the Lieutenants Employees Bargaining Unit of the Lake County Sheriff’s Office.adoptedPass Action details Not available
15-0219 124Collective Bargaining Agreement (CBA) with Teamsters Local Union 700, as the exclusive representative of the Correctional Lieutenants Employees Bargaining Unit of the Lake County Sheriff’s OfficeresolutionResolution authorizing the execution of a Collective Bargaining Agreement (CBA) with Teamsters Local Union 700, as the exclusive representative of the Correctional Lieutenants Employees Bargaining Unit of the Lake County Sheriff’s Office.adoptedPass Action details Not available
15-0220 125Collective Bargaining Agreement (CBA) with International Union of Operating Engineers, Local 150 as the exclusive representative of the Public Works Employees Bargaining Unit of Lake CountyresolutionResolution authorizing the execution of a Collective Bargaining Agreement (CBA) with International Union of Operating Engineers, Local 150 as the exclusive representative of the Public Works Employees Bargaining Unit of Lake County.adoptedPass Action details Not available
10-0994 126Board of Health ReportBoard of Health ReportBoard of Health Report.   Action details Not available
15-0228 127Emergency Appropriation for FY15 February 2015resolutionJoint resolution authorizing an emergency appropriation in the amount of $271,728 in the fiscal year (FY) 2015 budget as a result of grant increases delivered by Primary Care and Behavioral Health Service Areas.adoptedPass Action details Not available
15-0173 128Approval 2015-19 Consolidated Plan & 2015 Action Plan DraftresolutionJoint resolution approving 2015 - 2019 Housing and Community Development Consolidated Plan, including a draft 2015 Action Plan, and authorizing the execution of all necessary correspondence to distribute these Plans to the U.S. Department of Housing and Urban Development and other interested parties.adoptedPass Action details Not available
15-0202 129Ordinance authorizing and providing for the issue of $32,000,000 subordinated water and sewer system revenue bonds, IEPA Third Lien for the Des Plaines River WRF ProjectordinanceOrdinance authorizing and providing for the issuance of $32,000,000 subordinated water and sewer system revenue bonds, Illinois Environmental Protection Agency (IEPA) third lien for the Des Plaines River Water Reclamation Facility (WRF) Project.adoptedPass Action details Not available
15-0238 130FY15 LIT for CCAOresolutionJoint resolution authorizing line item transfers between various funds for the purpose of transferring previously approved funds in 2015.adoptedPass Action details Not available
15-0243 131License and Certificate Fee IncreaseresolutionJoint resolution authorizing an increase in the fees for Marriage and Civil Union Licenses, Birth and Death Certificates.adoptedPass Action details Not available
10-0995 132Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Action details Not available
15-0229 133DOT Auto Parts LITresolutionResolution authorizing line item transfers between various funds for the purpose of transferring previously approved funds in fiscal year (FY) 2014.adoptedPass Action details Not available
15-0222 134March FY15 CarryoversresolutionResolution 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
15-0245 135Appointment of James M. Miller as a member of the Lakes Region Sanitary District.appointmentResolution providing for the appointment of James M. Miller III as a member of the Lakes Region Sanitary District.approvedPass Action details Not available
15-0254 136Patricia Jones AppointmentappointmentResolution providing for the appointment of Patricia Jones as a Member of the Lake County Public Aid Committee.approvedPass Action details Not available