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15-0935
| 1 | 1 | Resolution proclaiming the week of October 13 through 16, 2015 as Juror Appreciation Week | honorary resolution | Resolution proclaiming the week of October 13 through 16, 2015 as Juror Appreciation Week. | | |
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15-0936
| 1 | 2 | Resolution proclaiming the month of October 2015 as Domestic Violence Awareness Month. | honorary resolution | Resolution proclaiming the month of October 2015 as Domestic Violence Awareness Month. | | |
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15-0863
| 1 | 3 | Minutes from August 11, 2015. | minutes | Minutes from August 11, 2015. | approved | Pass |
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15-0941
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2015 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2015. | approved | Pass |
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15-0857
| 1 | 5 | Monthly Report of Receipts - July 2015 | communication or report | Report from Keith S. Brin, Clerk of the Circuit Court, for the month of July 2015. | approved | Pass |
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15-0895
| 1 | 6 | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of May, 2015 | resolution | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of May 2015. | adopted | Pass |
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15-0858
| 1 | 7 | Report from Sheriff Mark C. Curran, Jr. for the month of May 2015. | communication or report | Report from Sheriff Mark C. Curran, Jr. for the month of May 2015. | approved | Pass |
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15-0859
| 2 | 8 | Report from Sheriff Mark C. Curran, Jr. for the month of June 2015. | communication or report | Report from Sheriff Mark C. Curran, Jr. for the month of June 2015. | approved | Pass |
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15-0860
| 2 | 9 | Report from Sheriff Mark C. Curran, Jr. for the month of July 2015. | communication or report | Report from Sheriff Mark C. Curran, Jr. for the month of July 2015. | approved | Pass |
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15-0864
| 1 | 10 | Report from Carla N. Wyckoff, County Clerk, for the month of July, 2015. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of July 2015. | approved | Pass |
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15-0856
| 1 | 11 | July 2015 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2015. | approved | Pass |
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15-0876
| 1 | 12 | Treasurer Cash and Investment June & July 2015 | communication or report | Report from David B. Stolman, Treasurer, for the month of June & July 2015. | approved | Pass |
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15-0937
| 1 | 13 | Reappointment of Aaron Lawlor to the Lake County Public Building Commission. | reappointment | Resolution providing for the reappointment of Aaron Lawlor as a member of the Lake County Public Building Commission. | approved | Pass |
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15-0942
| 1 | 14 | Resolution providing for the reappointment of Bill Durkin as a Member of the Lake County Public Building Commission. | reappointment | Resolution providing for the reappointment of Bill Durkin as a member of the Lake County Public Building Commission. | approved | Pass |
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15-0939
| 1 | 15 | Resolution providing for the reappointment of Ruth Buehrer, Phillip A. Dane, and Robert Meyer as members of the Lakeside Cemetery Board. | reappointment | Resolution providing for the reappointment of Ruth Buehrer, Phillip A. Dane, and Robert Meyer as members of the Lakeside Cemetery Board. | approved | Pass |
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15-0943
| 1 | 16 | Resolution providing for the reappointment of Dawn Abernathy as a Member of the Lake County Housing Authority. | reappointment | Resolution providing for the reappointment of Dawn Abernathy as a member of the Lake County Housing Authority. | approved | Pass |
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15-0905
| 1 | 17 | Joint resolution to approve an Intergovernmental Agreement with the Illinois Office of the Comptroller to obtain access to the Comptroller’s Local Debt Recovery Program. | resolution | Joint resolution to approve an Intergovernmental Agreement with the Illinois Office of the Comptroller to obtain access to the Comptroller’s Local Debt Recovery Program. | adopted | Pass |
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15-0906
| 1 | 18 | A Joint Resolution to enter into a contract for consulting services with Beth Malloy and Associates, Chicago, IL, in a not to exceed amount of $266,420 to provide consulting services for the implementation phase for the replacement of the land management, | resolution | Joint resolution to enter into a contract for consulting services with Beth Malloy and Associates, Chicago, Illinois, in a not to exceed amount of $266,420 to provide consulting services for the implementation phase for the replacement of the land management, code enforcement and permitting system for Lake County. | | |
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15-0898
| 1 | 19 | SAO: VOCA Grant 215077 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $61,127 in federal funds. | adopted | Pass |
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15-0899
| 1 | 20 | SAO: VWC VOCA Grant 215836 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $61,553 in federal funds. | adopted | Pass |
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15-0900
| 1 | 21 | SAO: CAC Bilingual Grant 215059 | resolution | Joint resolution authorizing the application award and execution of the renewal of an interagency agreement with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $35,605 for the Children’s Advocacy Center Victim Advocate Grant for an additional 12 months. | adopted | Pass |
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15-0901
| 1 | 22 | SAO: CAC VWC Grant 215315 | resolution | Joint resolution authorizing the application and execution of the renewal of an interagency agreement with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $54,376 for the Children’s Advocacy Center Victim Advocate Grant for an additional 12 months. | adopted | Pass |
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15-0912
| 1 | 23 | LCCHE - Miscellaneous Metals | resolution | Joint resolution authorizing a contract with TA Bowman Constructors, LLC of of Bloomingdale, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the miscellaneous metals work for the Lake County courthouse expansion project in the amount of $1,101,000. | adopted | Pass |
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15-0917
| 1 | 24 | LCCHE - Spray Fireproofing Work | resolution | Joint resolution authorizing a contract with American Fireproofing, Inc. of Crown Point, Indiana, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the spray fireproofing work for the lake county courthouse expansion project in the amount of $359,850. | adopted | Pass |
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15-0883
| 1 | 25 | Joint Resolution executing a contract with Pirtano Construction Company, Inc, of Addison, IL for the Chevy Chase Road Water Main Replacement Project in the amount of $422,806. | resolution | Joint resolution executing a contract with Pirtano Construction Company, Inc. of Addison, Illinois, for the Chevy Chase Road Water Main Replacement Project in the amount of $422,806. | adopted | Pass |
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15-0878
| 1 | 26 | Joint Resolution authorizing execution of an Amended and Restated Agreement for Retail Water Supply Services by and between the County and the Village of Green Oaks | resolution | Joint resolution authorizing execution of an Amended and Restated Agreement for Retail Water Supply Services by and between the County and the Village of Green Oaks. | adopted | Pass |
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15-0880
| 1 | 27 | 2016 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $815,000 of Motor Fuel Tax funds for the County highway system general maintenance materials and services beginning December 1, 2015, to November 30, 2016, and designated as Section 16-00000-00-GM. | adopted | Pass |
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15-0875
| 1 | 28 | Hawley Street, from Midlothian Road to Seymour Avenue: Consultant Agreement | resolution | Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, at a cost of $51,614.01 for design engineering support and providing a Plat of Right-of-Way for the reconstruction and jurisdictional transfer of Hawley Street, from Midlothian Road to Seymour Avenue, and designated as Section 07-00273-01-WR. | adopted | Pass |
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15-0869
| 1 | 29 | Traffic Signal Master Agreement, Lake County PASSAGE: City of Highland Park | resolution | Joint resolution authorizing the execution of a master agreement with the City of Highland Park regarding the energy, maintenance, and future costs of city owned traffic control signals and interconnection with Lake County PASSAGE. | adopted | Pass |
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15-0877
| 1 | 30 | Cook County - Lake Cook Road Improvement, Raupp Boulevard to Hastings Lane; Right-of-Way Acquisition: Agreement and Appropriation with Condemnation Authority | resolution | Joint resolution authorizing an agreement with Cook County, Illinois, for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Cook County improvement of Lake Cook Road, from Raupp Boulevard to Hastings Lane, appropriating $185,000 of ¼% Sales Tax for Transportation funds, and designated as Section 14-00999-01-WR. | adopted | Pass |
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15-0874
| 1 | 31 | 2015 JULIE Locates Storm Sewer Services: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $80,000 of Matching Tax funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests, for various County highways, and designated as Section 15-00000-09-GM. | adopted | Pass |
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15-0925
| 1 | 32 | Joint Resolution authorizing execution of an agreement with Quality Power Solutions, Madison, WI, in the amount of $109,142 for consulting services associated with the Public Works Arc Flash South Area Study | resolution | Joint resolution authorizing execution of an agreement with Quality Power Solutions, Madison, Wisconsin, in the amount of $109,142 for consulting services associated with the Public Works Arc Flash South Area Study. | adopted | Pass |
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15-0867
| 1 | 33 | Ordinance amending a previous ordinance designating the voting sites assigned to four of the 415 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting sites assigned to four of the 415 precincts in Lake County Townships. | adopted | Pass |
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15-0886
| 1 | 34 | Ordinance and resolution granting the County authority to charge a fee to cover energy costs at its Electric Vehicle Charging Stations. | ordinance | Ordinance and resolution granting authority to charge a fee to cover energy costs at its Electric Vehicle Charging Stations. | adopted | Pass |
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15-0930
| 1 | 35 | Vulnerability Assessment | resolution | Resolution authorizing a contract with Crowe Horwath LLP, Oak Brook, Illinois, in the amount not to exceed $120,000, for a vulnerability assessment. | adopted | Pass |
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15-0911
| 1 | 36 | Emergency Procurement for Babcox Justice Complex Repairs | resolution | Resolution ratifying an emergency procurement with Iskalis Interiors, Inc of Gurnee, Illinois, in the amount of $32,200 and Servpro of Gurnee, Illinois, in the amount of $42,603.07 for the emergency repairs to the first floor of the Babcox Justice Complex. | adopted | Pass |
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15-0854
| 1 | 37 | 2015 Emergency Management Performanace Grant | resolution | Resolution accepting the annual Emergency Management Assistance grant funding from the Illinois Emergency Management Agency (EMA) for federal fiscal year 2015 Emergency Management Performance Grant pass through funds in the maximum amount of $154,181.14. | adopted | Pass |
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15-0904
| 1 | 38 | 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) adopting the latest floodplain maps prepared by the Federal Emergency Management Agency. | adopted | Pass |
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15-0868
| 1 | 39 | Resolution Authorizing the Temporary Closure of a Portion of Route 173 on October 9, 2015. | resolution | Resolution authorizing the temporary closure of a portion of Route 173 on October 9, 2015. | adopted | Pass |
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15-0865
| 2 | 40 | Circuit Court Emergency Appropriation 9-15 | resolution | Joint resolution authorizing and emergency appropriation in the amount of $430,000, with offsetting revenue, in the Circuit Court’s budget. | adopted | Pass |
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15-0866
| 1 | 41 | BHTCC Grant Year 2 | resolution | Joint resolution authorizing an emergency appropriation in the Circuit Court’s budget, with offsetting revenue, in the amount of $340,231 for a Behavioral Health Treatment Court Collaborative (BHTCC) grant. | adopted | Pass |
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10-0994
| 1 | 42 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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15-0896
| 1 | 43 | Zion Health Center Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation from the Fund 210 Health Department Fund reserves in the amount of $750,000 for the Zion Community Health Center Construction Project. | adopted | Pass |
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15-0909
| 1 | 44 | NSP Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,120,308 in the Community Development Neighborhood Stabilization (NSP 1 and 3) Program budgets as a result of revenue from the sale of homes purchased under the program. | adopted | Pass |
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15-0918
| 2 | 45 | WIA Rapid Response Grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) WIA Rapid Response Layoffs and Closings Grant and authorizing an emergency appropriation in the amount of $210,650. | adopted | Pass |
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15-0870
| 1 | 46 | Ela Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $780,000 of ¼% Motor Fuel Tax funds for the resurfacing of Ela Road, from Illinois Route 22 to Cuba Road, and designated as Section 15-00144-21-RS. | adopted | Pass |
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10-0995
| 1 | 47 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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15-0931
| 1 | 48 | Resolution approving the County’s 2016 Health, Life and Dental Insurance Plan. | resolution | Resolution approving the County’s 2015 Health, Life and Dental Insurance Plan. | amended | Pass |
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15-0931
| 1 | | Resolution approving the County’s 2016 Health, Life and Dental Insurance Plan. | resolution | Resolution approving the County’s 2015 Health, Life and Dental Insurance Plan. | adopted as amended | Pass |
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15-0938
| 1 | 49 | Appointment of Joel C. Sikes to Lake County Housing and Community Development Commission | appointment | Resolution providing for the appointment of Joel C. Sikes as a member of the Lake County Housing and Community Development Commission. | approved | Pass |
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15-0940
| 1 | 50 | Resolution providing for the appointment of Linda Soto as the Director of the PACE Suburban Bus Division of the Regional Transportation Authority. | appointment | Resolution providing for the appointment of Linda Soto as Director of the PACE Suburban Bus Division of the Regional Transportation Authority. | approved | Pass |
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