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15-0405
| 1 | 1 | Resolution proclaiming the month of April 2015 as Lake County Fair Housing Month. | resolution | Resolution proclaiming the month of April 2015 as Lake County Fair Housing Month. | adopted | Pass |
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15-0406
| 1 | 2 | 4/12-4/18 National Public Safety Telecommunicators Week | resolution | Resolution proclaiming the week of April 12, 2015 as National Public Safety Telecommunicators Week. | adopted | Pass |
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15-0414
| 1 | 3 | Minutes from Februry 13, 2015. | minutes | Minutes from February 13, 2015. | approved | Pass |
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15-0415
| 1 | 4 | Minutes from February 27, 2015. | minutes | Minutes from February 27, 2015. | approved | Pass |
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15-0315
| 1 | 5 | Minutes from March 10, 2015.
Minutes from March 10, 2015.
Minutes from March 10, 2015.
March 2015 Minutes | minutes | Minutes from March 10, 2015. | approved | Pass |
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15-0413
| 1 | 6 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2015. | claim | CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month March 2015. | approved | Pass |
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15-0262
| 1 | 7 | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of December, 2014 | communication or report | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of December 2014. | approved | Pass |
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15-0267
| 1 | 8 | Public Defender Report for the month of February 2015. | communication or report | Report from Joy Gossman, Public Defender, for the month of February 2015. | approved | Pass |
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15-0314
| 1 | 9 | Report from Carla N. Wyckoff, County Clerk, for the month of February, 2015. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of February 2015. | approved | Pass |
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15-0277
| 1 | 10 | February 2015 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2015. | approved | Pass |
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15-0330
| 1 | 11 | Treasurer Cash and Investment Jan & Feb 2015 | communication or report | Report from David B. Stolman, Treasurer, for the month of January and February 2015. | approved | Pass |
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15-0395
| 1 | 12 | Zoning Board of Appeals - Al Westerman | reappointment | Resolution providing for the reappointment of Al Westerman as a Member of the Zoning Board of Appeals. | approved | Pass |
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15-0396
| 1 | 13 | Appointment of Jeff Werfel and Nick Sauer to CLCJAWA | reappointment | Resolution providing for the reappointment 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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15-0403
| 1 | 14 | Reappointment of Richard Bilisko as a member of the Wauconda Fire Protection District. | reappointment | Resolution providing for the reappointment of Richard Bilisko as a member of the Wauconda Fire Protection District. | approved | Pass |
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15-0329
| 1 | 15 | Joint resolution executing an intergovernmental agreement with the Village of Long Grove for contract police services | resolution | Joint resolution executing an intergovernmental agreement with the Village of Long Grove for contract police services. | adopted | Pass |
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15-0380
| 1 | 16 | Ordinance amending Chapter 71: the Lake County Parking Ordinance of the Lake County Code. | ordinance | Ordinance amending Chapter 71: Lake County Parking Ordinance, of the Lake County Code. | adopted | Pass |
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15-0379
| 1 | 17 | Ordinance amending the Motorboats Ordinance | ordinance | Ordinance amending Chapter 73: the Lake County Motorboat Ordinance, of the Lake County Code. | adopted | Pass |
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15-0369
| 1 | 18 | Amend existing ordinance Chapter 96: Recreational Vehicles on Land to regulate bikeways throughout unincorporated Lake County. | ordinance | Ordinance amending Chapter 96: Recreational Vehicles on Land, of the Lake County Code. | adopted | Pass |
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15-0372
| 1 | 19 | Ordinance amending Fireworks Ordinance | ordinance | Ordinance amending Chapter 92: Lake County Fireworks Ordinance, of the Lake County Code. | adopted | Pass |
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15-0373
| 1 | 20 | Ordinance amending the Liquor Control Ordinance. | ordinance | Ordinance amending Chapter 111: the Liquor Control Ordinance, of the Lake County Code. | adopted | Pass |
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15-0376
| 1 | 21 | Ordinance amending smoke free environment ordinance | ordinance | Ordinance amending Chapter 95: Smoke-Free Environment ordinance, of the Lake County Code. | adopted | Pass |
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15-0374
| 1 | 22 | Ordinance amending the Public Nuisance Ordinance | ordinance | Ordinance amending Chapter 95: the Public Nuisance Ordinance, of the Lake County Code. | adopted | Pass |
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15-0370
| 1 | 23 | Amendments to curfew ordinance to update language, which has not been amended since 1961. | ordinance | Ordinance amending Chapter 131: the Curfew Ordinance, of the Lake County Code. | adopted | Pass |
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15-0371
| 1 | 24 | Proposal for an ordinance regulation the discharge of firearms in unincorporated Lake County | ordinance | Ordinance regulating the discharge of firearms in unincorporated Lake County. | adopted | Pass |
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15-0377
| 1 | 25 | Ordinance regulating Door to Door Solicitation | ordinance | Ordinance regulating door to door solicitation in unincorporated Lake County. | adopted | Pass |
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15-0378
| 1 | 26 | Ordinance regulating truants with in unincorporated Lake County. | ordinance | Ordinance regulating truancy within unincorporated Lake County. | adopted | Pass |
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15-0359
| 1 | 27 | Concrete Structures Final GMP | resolution | Joint resolution authorizing a contract with Concrete Structures of the Midwest, Inc. of West Chicago, Illinois, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $7,833,255. | adopted | Pass |
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15-0360
| 1 | 28 | ISI Detention Final GMP | resolution | Joint resolution authorizing a contract with ISI Detention Contracting Group, Inc. of San Antonio, Texas, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $2,818,570. | adopted | Pass |
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15-0361
| 1 | 29 | Construction Systems Inc. Final GMP | resolution | Joint resolution authorizing a contract with Construction Systems, Inc. of Maple Plain, Minnesota, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $7,454,000. | adopted | Pass |
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15-0362
| 1 | 30 | International Concrete Products Final GMP | resolution | Joint resolution authorizing a contract with International Concrete Products, Inc of Germantown, Wisconsin, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $2,808,750. | adopted | Pass |
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15-0363
| 1 | 31 | Architectural Glass Works Final GMP | resolution | Joint resolution authorizing a contract with Architectural Glass Works of Tinley Park, Illinois, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $3,461,180. | adopted | Pass |
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15-0364
| 1 | 32 | Kedmont Waterproofing Co Inc Final GMP | resolution | Joint resolution authorizing a contract with Kedmont Waterproofing Company, Inc. of Chicago, Illinois, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $785,287. | adopted | Pass |
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15-0357
| 1 | 33 | TSC Construction Testing Services | resolution | Joint resolution executing a professional services agreement with Testing Services Corporation, Gurnee, Illinois, for construction testing services related to the construction phase of the Lake County Courthouse Expansion Project in the estimated amount of $164,540. | adopted | Pass |
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15-0365
| 1 | 34 | JP Waukegan/GP Waukegan | resolution | Joint resolution authorizing an agreement between Lake County and JP Waukegan/GP Waukegan, LLC regarding the Lake County Courthouse Expansion Project. | adopted | Pass |
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15-0251
| 1 | 35 | Approval of NSP Substantial Amendment Updates | resolution | Joint resolution amending the 2008 NSP1 and 2010 NSP3 Substantial Amendments. | adopted | Pass |
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15-0252
| 1 | 36 | Action Plan Amendments re: HOME Consortium Partner Allocations (2011-14) | resolution | Joint resolution approving 2013 and 2014 Housing and Urban Development (HUD) Action Plan Amendments. | adopted | Pass |
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15-0352
| 1 | 37 | Summer Youth Program Worksite Agreements 2015 | resolution | Joint resolution approving the Summer Youth Employment Worksite Agreement. | adopted | Pass |
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15-0334
| 1 | 38 | Joint resolution executing a contract with R.A. Mancini, Inc. of Lakemoore, IL in the amount of $1,636,005 for the FY2015 Water Main Replacement Project | resolution | Joint resolution executing a contract with R.A. Mancini, Inc. of Lakemoor, Illinois, for the fiscal year (FY) 2015 water main replacement project in the amount of $1,636,005. | adopted | Pass |
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15-0337
| 1 | 39 | Ordinance amending water and sewer related rates for certain Lake County systems. CLCJAWA | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems. | adopted | Pass |
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15-0335
| 1 | 40 | 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 | 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 | Pass |
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15-0303
| 1 | 41 | 2015 Antioch Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $270,909.93 for the pulverization of the existing pavement and the addition of Hot-Mix asphalt binder and Hot-Mix surface courses in the California Subdivision in Antioch Township Road District, and designated as Section 15-01127-01-GM. | adopted | Pass |
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15-0304
| 1 | 42 | 2015 Fremont Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $172,184.81 for Hot-Mix surface removal, Class D patching and constructing Hot-Mix asphalt leveling binder and Hot-Mix asphalt surface course lifts on various roads in the Fremont Township Road District, and designated as Section 15-07122-02-GM. | adopted | Pass |
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15-0305
| 1 | 43 | 2015 Grant Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $355,324.98 for Hot-Mix surface removal, Class D patching and constructing Hot-Mix asphalt leveling binder and Hot-Mix asphalt surface course lifts in Crockett’s Estate Subdivision in the Grant Township Road District, and designated as Section 15-08103-03-GM. | adopted | Pass |
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15-0306
| 1 | 44 | 2015 Libertyville Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $187,887.84 for the Hot-Mix surface removal, Class D patching and construction of Hot-Mix asphalt leveling binder course and surface course lifts in Sunset Acres and Providence Acres Subdivisions in Libertyville Township Road District, and designated as Section 15-10119-01-GM. | adopted | Pass |
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15-0307
| 1 | 45 | 2015 Warren Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $140,715.95 for the Hot-Mix surface removal, Class D patching, construction of polymerized leveling binder course and surface course lifts and concrete curb and gutter removal in the Stonebridge and Tangueray Subdivisions in Warren Township Road District, and designated as Section 15-14135-01-GM. | adopted | Pass |
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15-0308
| 1 | 46 | 2015 Wauconda Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $68,414.32 for the Hot-Mix surface removal, Class D patching and construction of Hot-Mix surface course lifts on Fish Lake Road in Wauconda Township Road District, and designated as Section 15-15130-01-GM. | adopted | Pass |
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15-0297
| 1 | 47 | Center Street Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Center Street, from Illinois Route 83 to U.S. Route 45, with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,192,967.47, and designated as Section 14-00189-04-RS. | adopted | Pass |
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15-0298
| 1 | 48 | O’Plaine Road at Kennedy Drive: Contract Award | resolution | Joint resolution authorizing a contract for the intersection improvement of O’Plaine Road, at Kennedy Drive, to Maneval Construction Company, Inc., Ingleside, Illinois, in the amount of $368,267.56, and designated as Section 09-00109-06-CH. | adopted | Pass |
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15-0299
| 1 | 49 | 2015 Bituminous Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for annual bituminous maintenance of various County roads and bike paths on the County highway system to the lowest responsible bidder J.A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $593,627.64, and designated as Section 15-00000-13-GM. | adopted | Pass |
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15-0300
| 1 | 50 | 2015 Traffic Signal Equipment Upgrade: Contract Award | resolution | Joint resolution authorizing a contract with H & H Electric Co., Franklin Park, Illinois, in the amount of $73,190.10, to upgrade existing traffic signal heads to Light Emitting Diodes (LED) and install Uninterruptible Power Supplies (UPS) at four intersections, and designated as15-00000-11-GM. | adopted | Pass |
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15-0301
| 1 | 51 | 2015 Microsurfacing: Contract Award | resolution | Joint resolution authorizing a contract 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, to Microsurfacing Contractors, LLC, St. Louis, Missouri, in the amount of $391,006.70, and designated as Section 15-00999-12-RS. | adopted | Pass |
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15-0302
| 1 | 52 | 2015 Crack Sealing: Contract Award | resolution | Joint resolution authorizing a contract to provide crack sealing of bituminous and concrete pavement, where necessary, on various County highways to Patriot Pavement Maintenance, Inc., Des Plaines, Illinois, in the amount of $84,503, and designated as Section 15-00000-04-GM. | adopted | Pass |
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15-0318
| 1 | 53 | 2015 Pavement Marker Replacement Program: Appropriation | resolution | Joint resolution appropriating $360,000 of Matching Tax funds to provide for the removal and replacement of reflective pavement markers with recessed pavement markers on sections of Butterfield Road, Lewis Avenue, Martin Luther King Jr. Drive, Old McHenry Road, St. Mary’s Road, Sunset Avenue, Washington Street, and Winchester Road, and designated as Section 15-00000-12-GM. | adopted | Pass |
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15-0319
| 1 | 54 | 2015 Pavement Markings for Bituminous and Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $860,000 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 15-00000-15-GM. | adopted | Pass |
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15-0320
| 1 | 55 | 2015 Signal Coordination Network Model: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Sam Schwartz Engineering, Itasca, Illinois, for Phase II design engineering services for traffic signal timing model for traffic signal corridors along County highways in Lake County, at a cost of $99,999.95, appropriating $120,000 of Motor Fuel Tax funds, and designated as Section 15-00999-11-TL. | adopted | Pass |
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15-0283
| 1 | 56 | 2015-2016 Winter Season Ice Control Salt: Appropriation | resolution | Joint resolution appropriating $1,490,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2015-2016 winter season, and designated as Section 16-00000-00-GM. | adopted | Pass |
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15-0285
| 1 | 57 | Quentin Road Resurfacing, Lake Cook Road to Long Grove Road: Appropriation | resolution | Joint resolution appropriating $615,000 of Motor Fuel Tax funds for the resurfacing of Quentin Road, from Lake Cook Road to Long Grove Road, designated as Section 15-00051-10-RS. | adopted | Pass |
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15-0322
| 1 | 58 | Lewis Avenue Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,425,000 of Motor Fuel Tax funds, $1,605,000 of Matching Tax funds, and $90,000 of County Bridge Tax funds for the resurfacing of Lewis Avenue, from north of Argonne Drive to 14th Street and from Sunset Avenue to York House Road, including the removal of a pedestrian bridge at Blanchard Road and the construction of a sidewalk on the west side of Lewis Avenue, from Blanchard Road to Ballentine Street, and designated as Section 14-00999-05-RS. | adopted | Pass |
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15-0328
| 1 | 59 | Fairfield Road, at Illinois Route 132, Intersection Improvement: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the intersection improvement of Fairfield Road, at Illinois Route 132, appropriating $265,000 of Motor Fuel Tax funds, and designated as Section 14-00180-02-CH. | adopted | Pass |
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15-0286
| 1 | 60 | Petite Lake Road Multi Use Path: Lake Villa Township Agreement | resolution | Joint resolution authorizing an agreement with Lake Villa Township stating the terms and conditions for the design, construction and maintenance of a multi use path along Petite Lake Road, from east of Illinois Route 59 to west of Fairfield Road, and designated as Section 10-00181-05-RS. | adopted | Pass |
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15-0287
| 1 | 61 | Petite Lake Road Multi Use Path: LCFPD Agreement | resolution | Joint resolution authorizing an agreement with the Lake County Forest Preserve District (LCFPD) stating the terms and conditions for the design and construction of a multi use path along Petite Lake Road, from east of Illinois Route 59 to west of Fairfield Road, and designated as Section 10-00181-05-RS. | adopted | Pass |
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15-0289
| 1 | 62 | Ela Road, at U.S. Route 12, Intersection Improvement: Village of Lake Zurich Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Lake Zurich, stating the terms and conditions for the intersection improvement of Ela Road, at U.S. Route 12, and designated as Section 14-00144-18-CH. | adopted | Pass |
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15-0288
| 1 | 63 | Ela Road, at U.S. Route 12, Intersection Improvement: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the intersection improvement of Ela Road, at U.S. Route 12, appropriating $185,000 of Matching Tax funds, and designated as Section 14-00144-18-CH. | adopted | Pass |
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15-0317
| 1 | 64 | 2015 Non-Motorized Travel Ela Road Sidewalk Improvement; Right-of-Way Acquisition and Construction: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $225,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right of way and or permanent easement, by agreement or condemnation, and construction costs associated with the 2015 non-motorized travel improvement along the west side of Ela Road, south of U.S. Route 12, and the east side of Ela Road, from north of U.S. Route 12 to Illinois Route 22, and designated as Section 14-00144-19-SW. | adopted | Pass |
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15-0291
| 1 | 65 | Hawley Street: Village of Mundelein Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Village of Mundelein for the reconstruction and resurfacing of Hawley Street, from Midlothian Road to Seymour Avenue, for the jurisdictional transfer of Hawley Street, to create a municipal extension of a County highway, from Seymour Avenue to Illinois Route 176, appropriating $11,710,000 of ¼% Sales Tax for Transportation funds, and designated as Section 07-00273-01-WR. | adopted | Pass |
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15-0290
| 1 | 66 | Village of Long Grove Village Street Name Signs: Master Agreement | resolution | Joint resolution authorizing a master agreement with the Village of Long Grove for the installation and maintenance of Village owned street name signs at the intersections of County highways and public streets within the Village limits. | adopted | Pass |
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15-0336
| 1 | 67 | Joint Resolution authorizing execution of an agreement with Applied Technologies, Lake Villa, IL in the amount of $66,900 for design engineering services for the East Main Pump Station Force Main Refurbishment Project | resolution | Joint resolution authorizing an agreement with Applied Technologies, Lake Villa, Illinois, in the amount of $66,900 for design engineering services for the East Main Pump Station Force Main Refurbishment Project | adopted | Pass |
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15-0310
| 1 | 68 | Land-Line ISDN-PRI Services for Lake County | resolution | Resolution authorizing a contract with First Communications, Lombard, Illinois, for Landline, Integrated Services Digital Network - Primary Rate Interface (ISDN-PRI) Services for Lake County in an estimated annual amount of $39,051. | adopted | Pass |
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15-0355
| 1 | 69 | Oracle Advanced Benefits Conversion Services | resolution | Resolution authorizing execution of a contract with PEG Consulting LLC, Boise, Idaho, in the estimated amount of $158,250 for Oracle Advanced Benefits Conversion Services. | adopted | Pass |
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15-0343
| 1 | 70 | Resolution Adopting the 2013 Strategic Plan | resolution | Resolution adopting the 2015 Strategic Plan Update for Lake County and authorizing the County Administrator to oversee its implementation as well as the adoption of a Statement of Mutual Expectations.. | adopted | Pass |
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15-0381
| 1 | 71 | Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider certain proposed text amendments to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, Illinois Code of Ordinance | resolution | Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider certain proposed text amendments to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, Illinois Code of Ordinances). | adopted | Pass |
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15-0368
| 1 | 72 | Street Vacation 6623 O'Boyle-Duck Lake Woods Association | resolution | Joint resolution to vacate an unimproved portion of Rosewood Avenue located north of Wildwood Avenue, in the First Addition to Duck Lake Woods Subdivision, on a request by Edward J. O’Boyle, Trustee and sole survivor of the Donna J. O’Boyle Living Trust, dated February 27, 2003, and Elizabeth Thygesen, President of the Duck Lake Woods Improvement Association. | adopted | Pass |
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15-0311
| 2 | 73 | Adult Redeploy Amendment | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $25,677 to increase Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit. | adopted | Pass |
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15-0332
| 1 | 74 | Joint resolution accepting a grant from the Illinois Department of Public Health Death Certificate Surcharge Fund and authorizing an emergency appropriation in the amount of $4,333.75. | resolution | Joint resolution accepting a grant from the Illinois Department of Public Health Death Certificate Surcharge Fund and authorizing an emergency appropriation in the amount of $4,333.75. | adopted | Pass |
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15-0358
| 1 | 75 | GMP Clark Core & Shell | resolution | Joint resolution authorizing a contract modification with Clark Construction Group, LLC of Chicago, Illinois, for Construction Manager at Risk Services with a Guaranteed Maximum Price (GMP) on the Lake County Courthouse Expansion Project for the core and shell work as identified herein in the amount of $36,094,172. | adopted | Pass |
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15-0354
| 1 | 76 | Ordinance authorizing Series 2015 Bonds | ordinance | Ordinance providing for the issuance of not to exceed $90,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source) for the financing of certain capital improvement projects, prescribing details of said bonds, providing for the imposition of taxes to pay the same, providing for the collection, segregation and distribution of certain sales taxes, and authorizing the sale of said bonds to the purchaser thereof. | adopted | Pass |
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10-0994
| 1 | 77 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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15-0349
| 1 | 78 | NEG Grant Modification | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Dislocated Worker Training National Emergency Grant modification and approving an emergency appropriation in the amount of $135,683. | adopted | Pass |
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15-0350
| 1 | 79 | ATIM Grant Modification | resolution | Joint resolution accepting an additional $100,000 in Workforce Innovation Funds, approving an emergency appropriation, and extending the agreement with Will County and the Will County Workforce Investment Board for the Accelerated Training for Illinois Manufacturing program to August 31, 2015. | adopted | Pass |
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15-0296
| 1 | 80 | Peterson Road Reconstruction: Contract Award | resolution | Joint resolution authorizing a contract for the reconstruction and widening of Peterson Road, from west of Illinois Route 83 to west of Alleghany Road, the widening and improvement of the intersection at Alleghany Road, and the resurfacing of Alleghany Road, from north of Peterson Road to Hojem Lane, to Lake County Grading Company, LLC and Alliance Contractors, Inc., Joint Venture, Libertyville, Illinois, in the amount of $14,960,420, and designated as Section 10-00098-19-RP. | adopted | Pass |
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15-0294
| 1 | 81 | Washington Street, from Hainesville Road to Haryan Way Construction: Appropriation | resolution | Joint resolution appropriating $12,375,000 of ¼% Sales Tax for Transportation funds and $2,160,000 of County Bridge Tax funds for the improvement of Washington Street, from Hainesville Road to Haryan Way, and designated as Section 11-00121-10-WR. | adopted | Pass |
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15-0316
| 1 | 82 | FY 2015 LCDOT Capital and Bond Funds: Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations in fiscal year (FY) 2015 Lake County Division of Transportation (LCDOT) capital and bond funds for projects previously approved and for additional revenue. | adopted | Pass |
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10-0995
| 1 | 83 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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15-0321
| 1 | 84 | Oracle Consulting Services for Human Resources | resolution | Resolution authorizing a contract with Senryo Technologies, Naperville, Illinois, for Oracle Consulting Services for the Human Resources Department in the amount not to exceed $116,472.50 and approving line item transfers in the amount of $116,472.50. | adopted | Pass |
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15-0081
| 1 | 85 | Appointment of Lynn Soderlund to the Fox Lake Fire Protection District | appointment | Resolution providing for the appointment of Lynn Soderlund as a Member of the Fox Lake Fire Protection District. | approved | Pass |
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15-0397
| 1 | 86 | Appointment of Judy Martini as a member of the Lake County Housing Authority. | appointment | Resolution providing for the appointment of Judy Martini as a member of the Lake County Housing Authority. | approved | Pass |
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15-0399
| 1 | 87 | Resolution providing for the appointment of Karen Wojciechowski as a member of the Grayslake Fire Protection District. | appointment | Resolution providing for the appointment of Karen Wojciechowski as a member of the Grayslake Fire Protection District. | approved | Pass |
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15-0400
| 1 | 88 | Appointment of Betsy Hastings to the Beach Park Drainage District. | appointment | Resolution providing for the appointment of Betsy Hastings as a member of the Beach Park Drainage District. | approved | Pass |
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