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15-1222
| 1 | 1 | Resolution recognizing servicemen and women of the Military | resolution | Resolution honoring military veterans. | adopted | Pass |
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15-1223
| 1 | 2 | Presentation of the ICMA Professional Excellence Award to Amy McEwan. | presentation | Presentation of the ICMA Assistant Excellence in Leadership Award in memory of Buford M. Watson Jr. to Amy McEwan by ICMA Midwest Regional Director and former City of Highland Park Manager David Limardi. | | |
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15-1155
| 1 | 3 | October 13, 2015 minutes | minutes | Minutes from October 13, 2015. | approved | Pass |
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15-1211
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2015. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2015. | approved | Pass |
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15-1143
| 1 | 5 | Monthly Report of Receipts - September 2015 | communication or report | Report from Keith S. Brin, Clerk of the Circuit Court, for the month of September 2015. | approved | Pass |
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15-1072
| 1 | 6 | Public Defender Report for the month of September 2015. | communication or report | Report from Joy Gossman, Public Defender, for the month of September 2015. | approved | Pass |
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15-1149
| 2 | 7 | Report from Sheriff Mark C. Curran, Jr. for the mohth of September 2015. | communication or report | Report from Mark C. Curran, Jr., Sheriff, for the month of September 2015. | approved | Pass |
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15-1145
| 1 | 8 | Report from Carla N. Wyckoff, County Clerk, for the month of September, 2015. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of September 2015. | approved | Pass |
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15-1144
| 1 | 9 | September 2015 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2015. | approved | Pass |
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15-1171
| 1 | 10 | Treasurer Cash and Investment Aug & Sept 2015 | communication or report | Report from David B. Stolman, Treasurer, for the months of August and September 2015. | approved | Pass |
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15-1182
| 1 | 11 | Reappointment of Roy Anderson to the Avon-Fremont Drainage District. | reappointment | Resolution providing for the reappointment of Roy Anderson as a member of the Avon-Fremont Drainage District. | approved | Pass |
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15-1184
| 1 | 12 | Resolution providing for the reappointment of Michael Ruchti as a member of the Public Water District. | reappointment | Resolution providing for the reappointment of Michael Ruchti as a member of the Public Water District. | approved | Pass |
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15-1186
| 1 | 13 | reappointment of Laurie Cvengros to the Beach Park Drainage District. | reappointment | Resolution providing for the reappointment of Laurie Cvengros as a member of the Beach Park Drainage District. | approved | Pass |
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15-1187
| 1 | 14 | Resolution providing for the reappointment of Walid Khayr, M.D. as a member of the Tuberculosis Sanatorium Board. | reappointment | Resolution providing for the reappointment of Walid Khayr as a member of the Tuberculosis Sanatorium Board. | approved | Pass |
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15-1200
| 1 | 15 | Resolution providing for the reappointment of Christy Bartolain as a member of the Round Lake Sanitary District. | reappointment | Resolution providing for the reappointment of Christy Bartolain as a member of the Round Lake Sanitary District. | approved | Pass |
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15-1201
| 1 | 16 | Resolution providing for the reappointment of Loretta Adams as a member of the Slocum Lake Drainage District. | reappointment | Resolution providing for the reappointment of Loretta Adams as a member of the Slocum Lake Drainage District. | approved | Pass |
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15-1203
| 1 | 17 | Reppointment of Michael Marquardt to the Seavey Drainage District. | reappointment | Resolution providing for the reappointment of Michael Marquardt as a member of the Seavey Drainage District. | approved | Pass |
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15-1204
| 1 | 18 | Resolution providing for the reappointment of Phil Rambo as a member of the Squaw Creek Drainage District. | reappointment | Resolution providing for the reappointment of Phil Rambo as a member of the Squaw Creek Drainage District. | approved | Pass |
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15-1206
| 1 | 19 | Resolution providing for the reappointment of Peter J. Koukos as a member of the West Skokie Drainage District. | reappointment | Resolution providing for the reappointment of Peter J. Koukos as a member of the West Skokie Drainage District. | approved | Pass |
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15-1208
| 1 | 20 | Resolution providing for the reappointments of Aaron Lawlor, Anne Bassi, Dan Venturi, Cheri Neal, Patricia Jones, and Diana O’Kelly as members of the Lake County Public Aid Committee. | reappointment | Resolution providing for the reappointments of Aaron Lawlor, Anne Bassi, Dan Venturi, Cheri Neal, Patricia Jones, and Diana O’Kelly as members of the Lake County Public Aid Committee. | approved | Pass |
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15-1216
| 1 | 21 | Resolution providing for the reappointment of representatives to the Lake County Partners’ Board of Directors. | reappointment | Resolution providing for the reappointment of Aaron Lawlor, Barry Burton, Mike Rummel, Chuck Bartels, Nick Sauer, and Brent Paxton as representatives to the Lake County Partners’ Board of Directors. | approved | Pass |
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15-1218
| 1 | 22 | Resolution providing for the reappointment of John Nixon, Dave Dato, Amy McEwan, Lora Nordstrom, Tom Bender, and James Lang as Members of the Lake County Emergency Telephone System Board. | reappointment | Resolution providing for the reappointment of John Nixon, Dave Dato, Amy McEwan, Lora Nordstrom, Tom Bender, and James Lang as members of the Lake County Emergency Telephone System Board. | approved | Pass |
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15-1150
| 1 | 23 | Law Library Fee Increase 2015 | resolution | Joint resolution increasing the Law Library fee from $13 to $20, to be collected by the Clerk of the Circuit Court from litigants in civil cases, effective January 1, 2016. | adopted | Pass |
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15-1152
| 2 | 24 | Kids Korner Fee Increase | resolution | Joint resolution increasing the Children’s Waiting Room Fee from $7 to $9, to be collected by the Clerk of the Circuit Court from litigants in civil cases effective, January 1, 2016. | adopted | Pass |
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15-1196
| 1 | 25 | Indian Trail to North Circle Drive: Name Designation | resolution | Resolution changing the name of Indian Trail, which runs through unincorporated Lake County between Hainesville Road and Circle Drive in Avon Township, to North Circle Drive. | adopted | Pass |
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15-1177
| 1 | 26 | FY 2016 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds and $65,000 of Matching Tax funds to provide for fiscal year (FY) 2016 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right of way, and designated as Section 16-00000-03-GM. | adopted | Pass |
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15-1175
| 1 | 27 | FY2016 Storm Sewer Locating Services: Appropriation | resolution | Joint resolution appropriating $185,000 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 16-00000-09-GM. | adopted | Pass |
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15-1176
| 1 | 28 | 2016 Televise and Clean Storm Sewers: Appropriation | resolution | Joint resolution appropriating $65,000 of County Bridge Tax funds for televising, inspecting and cleaning storm sewers along various County highways, and designated as Section 16-00000-05-GM. | adopted | Pass |
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15-1185
| 1 | 29 | FY 2016 Miscellaneous Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation Funds: Appropriation | resolution | Joint resolution appropriating $80,900 of County Bridge Tax funds, $134,400 of Matching Tax funds, and $117,200 of ¼% Sales Tax for Transportation funds for fiscal year (FY) 2016 miscellaneous services needed to address items such as soil, environmental, drainage, bridge, wetland and right of way purchases, and designated as Section 16-00000-02-EG. | adopted | Pass |
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15-1178
| 1 | 30 | Illinois Route 43 and Greenleaf Street, Traffic Signal Interconnect: IDOT Agreement and Appropriation | resolution | Joint resolution appropriating $210,000 of ¼% Sales Tax for Transportation funds and authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the utilization of $752,135 in federal highway funds for the modernization and interconnection of the traffic signals along Illinois Route 43, from Northpoint Boulevard to Illinois Route 137, and along Greenleaf Street, from Washington Street to Northpoint Boulevard, Phase III construction engineering services, and designated as Section 12-00999-28-TL and State Job Number C-91-411-15. | adopted | Pass |
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15-1198
| 1 | 31 | Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for consulting engineering services between Lake County and Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for a maximum cost of $824,761.74 for Phase II design engineering services for the reconstruction and widening of Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road, appropriating $990,000 of ¼% Sales Tax for Transportation funds, and designated as Section 09-00088-18-WR. | adopted | Pass |
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15-1194
| 1 | 32 | Gilmer Road at Midlothian Road; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for consulting engineering services with Civiltech Engineering, Inc., Itasca, Illinois, for a maximum cost of $1,399,565 for Phase II design engineering services for the reconstruction and widening of the intersection of Gilmer Road at Midlothian Road, appropriating $1,680,000 of ¼% Sales Tax for Transportation funds, and designated as Section 10-00079-16-CH. | adopted | Pass |
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15-1195
| 1 | 33 | Illinois Route 120, from Knight Avenue to Illinois Route 131; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for consulting engineering services with Patrick Engineering, Inc., Lisle, Illinois, for a maximum cost of $319,389.96 for Phase II design engineering services for the reconstruction and widening of Illinois Route 120, from Knight Avenue to Illinois Route 131, appropriating $385,000 of ¼% Sales Tax for Transportation funds, and designated as Section 12-00999-31-WR. | adopted | Pass |
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15-1189
| 1 | 34 | GPS Receivers With Data Collector Tablets for DOT | resolution | Joint resolution authorizing a contract with Precision Midwest, Warrenville, Illinois, in the amount of $63,984.50 for the purchase of global positioning system (GPS) receivers with data collector tablets for the Lake County Division of Transportation (LCDOT). | adopted | Pass |
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15-1199
| 1 | 35 | Lake County Highway Temporary Closure and Utility and Facility Placement Permit Fee Schedule: Revisions | resolution | Joint resolution adopting an amendment to the permit fee schedule associated with the Lake County Code of Ordinances, Title IX, Chapter 91: Highway Temporary Closure; Utility Facility Placement. | adopted | Pass |
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15-1197
| 1 | 36 | Lake County Highway Access Regulation Permit Fee Schedule: Revisions | resolution | Joint resolution adopting an amendment to the permit fee schedule associated with the Lake County Code of Ordinances, Title IX, Chapter 90: Highway Access Regulation. | adopted | Pass |
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15-1202
| 1 | 37 | 2016 Legislative Program | resolution | Resolution approving the 2016 Lake County State and Federal Legislative Program. | adopted | Pass |
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15-1157
| 1 | 38 | Joint resolution to approve an Intergovernmental Agreement with the Village of Lake Zurich for the Lake County Department of Planning, Building and Development to provide plan review and inspection services for the Village. | resolution | Joint resolution approving an Intergovernmental Agreement with the Village of Lake Zurich for the Lake County Department of Planning, Building and Development to provide plan review and inspection services for the Village. | adopted | Pass |
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15-1153
| 3 | 39 | Resolution Approving the Memorandums of Understanding with the Federal Bureau of Investigations (FBI), the Park City Police Department, the Department of Homeland Security, Immigration Customers Enforcement, Enforcement Removal Operations (DHS/ICE/ERO); t | resolution | Resolution approving Memoranda of Understanding with the Federal Bureau of Investigations (FBI), the Park City Police Department, the Department of Homeland Security (DHS), Immigration Customs Enforcement (ICE), Enforcement Removal Operations (ERO); the Village of Grayslake, the Lake County Forest Preserve and Homeland Security Investigations (HSI), establishing goals and working arrangements related to the Lake County Gang Task Force. | adopted | Pass |
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15-1188
| 1 | 40 | DLR Group for Phase II Renovation of Depke | resolution | Joint resolution authorizing a contract with DLR Group of Chicago, Illinois, for architectural, engineering and consulting services for the Phase II Renovation of the Robert W. Depke Juvenile Justice Center in the amount of $309,092. | adopted | Pass |
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10-0994
| 1 | 41 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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15-1205
| 1 | 42 | Russell Road Multi Use Trail: Right of Way Acquisition: LCFPD Agreement | ordinance | Ordinance requesting the conveyance of parcels of land for public road purposes from the Lake County Forest Preserve District (LCFPD) to Lake County, effectuating an agreement relating to the construction of a multiuse trail from I-94 to Van Patten Woods (VPW)/Des Plaines River (DPR) Trail, and designated as Section 15-00078-15-LA. | adopted | Pass |
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15-1191
| 1 | 43 | Election Systems & Software, LLC for Lake County Voting Systems | resolution | Joint resolution authorizing a contract in the amount of $1,450,663.84 with Election Systems & Software, LLC (ES&S) of Omaha, Nebraska, to provide equipment, software and services for the Lake County voting systems and election management system. | adopted | Pass |
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10-0995
| 1 | 44 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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15-1154
| 1 | 45 | FY2016 Budget | ordinance | Ordinance recommending the fiscal year (FY) 2016 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said Budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | adopted | Pass |
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15-1161
| 1 | 46 | Levy for FY2016 Budget | ordinance | Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the fiscal year (FY) 2016 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | adopted | Pass |
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15-1162
| 1 | 47 | SSA#8 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | adopted | Pass |
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15-1164
| 1 | 48 | SSA#12 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12. | adopted | Pass |
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15-1165
| 1 | 49 | SSA#13 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area (SSA) Number 13. | adopted | Pass |
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15-1170
| 1 | 50 | SSA#14 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | adopted | Pass |
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15-1173
| 2 | 51 | SSA#9 Levy | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | adopted | Pass |
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15-1192
| 1 | 52 | FY2016 Capital Project Appropriation | resolution | Resolution authorizing emergency appropriations from various funds for capital projects in the fiscal year (FY) 2016 Capital Improvement Program. | adopted | Pass |
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15-1183
| 1 | 53 | Series 2015A Appropriation and Transfer | resolution | Resolution authorizing an emergency appropriation in the amount of $2,420,282 in the Series 2015A GO Bond Debt Service Fund along with line item transfers that will accommodate an interfund transfer between the General Fund and the Series 2015A GO Bond Debt Service Fund for the first debt service payment on this bond issuance. | adopted | Pass |
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15-1217
| 1 | 54 | Resolution providing for the appointments of Steven G. Huffman and John Malcolm as members of the Emergency Telephone System Board | appointment | Resolution providing for the appointments of Steven G. Huffman and John Malcolm as members of the Emergency Telephone System Board. | approved | Pass |
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15-1220
| 1 | 55 | Resolution providing for the appointment of Jay Ehrlich as Member of the Lake County Board of Health. | appointment | Resolution providing for the appointment of Jay Ehrlich as a member of the Lake County Board of Health. | approved | Pass |
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