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15-1317
| 1 | 1 | November 2015 Minutes | minutes | Minutes from November 10, 2015. | approved | Pass |
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15-1331
| 1 | 2 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2015. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2015. | approved | Pass |
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15-1246
| 2 | 3 | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of July, 2015 | communication or report | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of July 2015. | approved | Pass |
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15-1262
| 1 | 4 | Report from Thomas A. Rudd, M.S., M.D., Coroner for the month of August, 2015 | communication or report | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of August 2015. | approved | Pass |
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15-1224
| 1 | 5 | Monthly Report of Receipts - October 2015 | communication or report | Report from Keith S. Brin, Clerk of the Circuit Court, for the month of October 2015. | approved | Pass |
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15-1314
| 1 | 6 | Public Defender Report for the month of October 2015. | communication or report | Report from Joy Gossman, Public Defender, for the month of October 2015. | approved | Pass |
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15-1261
| 3 | 7 | Report from Mark Curran, Sheriff, for the month of October 2015 | communication or report | Report from Mark Curran, Sheriff, for the month of October 2015. | approved | Pass |
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15-1329
| 1 | 8 | Resolution providing for the reappointment of Marion Watson as a member of the Lake County Sheriff’s Office Merit Commission. | reappointment | Resolution providing for the reappointment of Marion Watson as a member of the Lake County Sheriff’s Office Merit Commission. | approved | Pass |
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15-1272
| 1 | 9 | Joint resolution to amend the Intergovernmental Agreement with the Village of Fox Lake for plumbing inspection services to include certain inspections in the Village of Volo. | resolution | Joint resolution to amend the Intergovernmental Agreement with the Village of Fox Lake for plumbing inspection services to include certain inspections in the Village of Volo. | adopted | Pass |
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15-1303
| 2 | 10 | Resolution Approving Memorandums of Understanding with Cook County and Naval | resolution | Resolution approving a Memorandum of Understanding with the Cook County Sheriff’s Office to establish participation criteria in the Regional Gang Intelligence Database (RGID) System and the Naval Criminal Investigative Service for an information sharing initiative known as the Law Enforcement Information Exchange Midwest (LInX MIDWEST). | adopted | Pass |
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15-1299
| 1 | 11 | Northpointe Jail Classification System | resolution | Joint resolution authorizing a contract in the amount of $44,940 with Northpointe, Inc. of Traverse City, Michigan, to procure Northpointe’s COMPAS licenses and software support for the Jail Inmate Classification System (JICS) module. | adopted | Pass |
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15-1300
| 1 | 12 | Carpet for the LCCEP | resolution | Joint resolution authorizing a contract with Mr. David’s Flooring International, LTD 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 carpet and resilient tile work for the Lake County Courthouse Expansion Project in the amount of $521,466. | adopted | Pass |
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15-1308
| 1 | 13 | Call One Emergency Funding for ETSB | resolution | Joint resolution authorizing a contract with Call One of Chicago, Illinois, for the emergency procurement of network communication solutions for Lake County Emergency Telephone System Board (ETSB) in the amount of $32,000. | adopted | Pass |
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15-1241
| 1 | 14 | Ordinance amending Chap. 94 Public Nuisances | ordinance | Ordinance amending Chapter 94: Public Nuisances, of the Lake County Code of Ordinances. | adopted | Pass |
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15-1242
| 1 | 15 | Ordinance amending Chap. 170 Well and Water Regs | ordinance | Ordinance amending Chapter 170: Well and Water Regulations, of the Lake County Code of Ordinances. | adopted | Pass |
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15-1248
| 1 | 16 | Resolution amending the Environmental Health Fees Schedule | resolution | Joint resolution amending Chapter 178: Environmental Health Fees Schedule, of the Lake County Code of Ordinances. | adopted | Pass |
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15-1247
| 1 | 17 | Resolution amending Animal Care & Control Fees Schedule | resolution | Joint resolution amending Chapter 178: Animal Care and Control Fees Schedule, of the Lake County Code of Ordinances. | adopted | Pass |
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15-1295
| 1 | 18 | 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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15-1296
| 1 | 19 | Staben House Mortgage Lien Reduction | resolution | Joint resolution reducing the term of Lake County Community Development lien on Waukegan Township Staben House. | adopted | Pass |
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15-1290
| 1 | 20 | Martin Luther King Jr. Drive Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,314,077.18, for the resurfacing of Martin Luther King Jr. Drive, from Illinois Route 43 to Illinois Route 131, and designated as Section 15-00999-17-RS. | adopted | Pass |
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15-1304
| 1 | 21 | Skid Steer for DOT | resolution | Joint resolution authorizing a contract with Burris Equipment of Waukegan, Illinois, for the purchase of a skid steer for the Lake County Division of Transportation in the amount of $64,996. | adopted | Pass |
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15-1313
| 1 | 22 | DOT Sign Inventory and Management System | resolution | Joint resolution authorizing the purchasing agent to enter into a contract with 3M of St. Paul, Minnesota, for the purchase of a sign inventory and management system for the Lake County Division of Transportation in the amount of $189,500. | adopted | Pass |
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15-1309
| 1 | 23 | Illinois Route 132, from Munn Road to Deerpath Drive, Improvement: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvement of Illinois Route 132, from Munn Road to Deerpath Drive, appropriating $25,000 of Motor Fuel Tax funds, and designated as Section 14-00279-02-TL, and State Job No. C-91-004-13. | adopted | Pass |
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15-1306
| 1 | 24 | Deerfield Road from US Route 45/Illinois Route 21 to Saunders Road/Riverwoods Road Improvement: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the utilization of $1,556,595 in federal highway funds for the Phase I preliminary engineering study of Deerfield Road, County Highway 11, from US Route 45/Illinois Route 21 to Saunders Road/Riverwoods Road, appropriating $2,335,000 of ¼% Sales Tax for Transportation funds, designated as Section 15-00038-07-WR, and State Job No. P-91-159-16. | adopted | Pass |
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15-1307
| 1 | 25 | Deerfield Road from US Route 45/Illinois Route 21 to Saunders Road/Riverwoods Road; Phase I: Consultant Agreement | resolution | Joint resolution authorizing an agreement for consulting engineering services with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for Phase I preliminary engineering services for Deerfield Road, County Highway 11, from US Route 45/Illinois Route 21 to Saunders Road/Riverwoods Road, at a maximum cost of $1,945,743.62, and designated as Section 15-00038-07-WR. | adopted | Pass |
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15-1301
| 1 | 26 | 2016 Landscape Maintenance: Appropriation | resolution | Joint resolution appropriating $50,000 of Matching Tax funds for landscape maintenance, including trees and shrubs, along various County highways, and designated as Section 16-00000-17-GM. | adopted | Pass |
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15-1302
| 1 | 27 | 2016 Native Landscape Maintenance: Appropriation | resolution | Joint resolution appropriating $160,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways, and designated as Section 16-00000-14-GM. | adopted | Pass |
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15-1305
| 1 | 28 | FY 2016 Miscellaneous Maintenance Materials and Services, County Bridge Tax: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $75,000 of County Bridge 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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15-1310
| 1 | 29 | Chicago, North Shore and Milwaukee Railroad Right-of-Way License/Lease Agreement Fee Increase Recommendation | resolution | Joint resolution recommending a fee increase from $0.22 per square foot to $0.44 per square foot for the license/lease agreements on the former Chicago, North Shore and Milwaukee Railroad right of way for businesses or private parties. | adopted | Pass |
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15-1325
| 1 | 30 | Resolution approving an update to the 2009 Strategy for a Sustainable Lake County. | resolution | Resolution approving the 2015 Strategy for a Sustainable Lake County. | adopted | Pass |
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15-1270
| 1 | 31 | Joint resolution authorizing on a certain named property, the demolition of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”. | resolution | Joint resolution authorizing on a certain named property, the demolition of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”. | adopted | Pass |
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15-1271
| 1 | 32 | Joint resolution authorizing on a certain named property, the demolition of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”. | resolution | Joint resolution authorizing on a certain named property, the demolition of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”. | adopted | Pass |
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15-1269
| 2 | 33 | Juvenile Teacher Addition | resolution | Joint resolution approving an emergency appropriation in the amount of $78,900, with offsetting revenue from the Regional Office of Education (ROE) and an increase in headcount of one to the Hulse Detention Center Fund. | adopted | Pass |
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10-0994
| 1 | 34 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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15-1291
| 1 | 35 | Summary of Emergency Appropriations from the Lake County Health Department November 2015 for FY15 Board of Health Meetings | resolution | Joint resolution authorizing an emergency appropriation in the amount of $911,630 for the Lake County Health Department for fiscal year 2015 (FY15). | adopted | Pass |
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15-1323
| 1 | 36 | Ordinance providing for the issuance of Special Service Area Number Thirteen Special Tax Refunding Bonds, Series 2016 (Spencer’s Highlands/Elmcrest Subdivisions). | ordinance | Ordinance providing for the issuance of Special Service Area Number Thirteen (SSA#13) Special Tax Refunding Bonds, Series 2016 (Spencer’s Highlands/Elmcrest Subdivisions). | adopted | Pass |
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10-0995
| 1 | 37 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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15-1322
| 1 | 38 | FY16 Carryovers | resolution | Resolution authorizing emergency appropriations for fiscal year (FY) 2016 in various funds for certain projects, items and activities budgeted in the prior year and not completed. | adopted | Pass |
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15-1328
| 1 | 39 | Resolution providing for the appointment of Michael F. Meehan as a member of the Lake County Housing and Community Development Commission. | appointment | Resolution providing for the appointment of Michael F. Meehan as a member of the Lake County Housing and Community Development Commission. | approved | Pass |
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15-1330
| 1 | 40 | Resolution providing for the appointment of Nick K. Gountanis as a member of the Lake County Sheriff’s Office Merit Commission. | appointment | Resolution providing for the appointment of Nick K. Gountanis as a member of the Lake County Sheriff’s Office Merit Commission. | approved | Pass |
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