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16-0113
| 1 | 1 | Minutes from January 12, 2016 | minutes | Minutes from January 12, 2016. | approved | Pass |
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16-0154
| 1 | 2 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2016 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2016. | approved | Pass |
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16-0058
| 1 | 3 | Monthly Report of Receipts - December 2015 | communication or report | Report from Keith S. Brin, Clerk of the Circuit Court, for the month of December 2015. | approved | Pass |
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16-0091
| 1 | 4 | Public Defender Report for the month of December 2015. | communication or report | Report from Joy Gossman, Public Defender, for the month of December 2015. | approved | Pass |
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16-0079
| 1 | 5 | Report from Carla N. Wyckoff, County Clerk, for the month of December, 2015. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of December 2015. | approved | Pass |
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16-0072
| 1 | 6 | December 2015 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2015. | approved | Pass |
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16-0085
| 1 | 7 | Treasurer Cash and Investments Oct & Nov 2015 | communication or report | Report from David B. Stolman, Treasurer, for the months of October and November 2015. | approved | Pass |
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16-0069
| 5 | 8 | Resolution Approving the Memorandum of Understanding by and between the Lake County Sheriff’s Office and Fox Lake Police; for establishing goals and working arrangements related to the Lake County Gang Task Force.
..Staff Summary
• The Sheriff’s Offic | resolution | Joint resolution approving the Memorandum of Understanding (MOU) between the Lake County Sheriff’s Office and Fox Lake Police; for establishing goals and working arrangements related to the Lake County Gang Task Force. | adopted | Pass |
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16-0097
| 2 | 9 | SAO: Appellate Prosecutor Program 2016 | resolution | Joint resolution authorizing a continued participation fee of $42,000 for the State’s Attorney’s Appellate Prosecutor Program for fiscal year (FY) 2016. | adopted | Pass |
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16-0090
| 1 | 10 | Utility Billing Resolution | resolution | Joint resolution authorizing a contract with Data Integrators of Fredericksburg, Virginia, for payment services for utility bills for the Lake County Public Works Department in the estimated annual amount of $92,032. | adopted | Pass |
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16-0109
| 1 | 11 | JULIE Locates Resolution | resolution | Joint resolution authorizing a contract with Utility Resource Group, LLC of Sterling Heights, Michigan, for underground utility locating services for Lake County Division of Transportation (LCDOT) in the estimated annual amount of $171,744. | adopted | Pass |
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16-0087
| 1 | 12 | Intelligent Transportation System (ITS) Passage Field Elements 2016: Appropriation | resolution | Joint resolution appropriating $600,000 of ¼% Sales Tax for Transportation funds for the purchase and installation of Intelligent Transportation System (ITS) Passage Field Elements for 2016, along various routes in Lake County, and designated as Section 16-00268-14-TL. | adopted | Pass |
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16-0088
| 1 | 13 | Quentin Road, White Pine Road to South of Illinois Route 22, Widening and Resurfacing, Right-of-Way Acquisition: Appropriation | resolution | Joint resolution appropriating $1,500,000 of the ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the proposed widening and reconstruction of Quentin Road, from White Pine Road to South of Illinois Route 22, and designated as Section 08-00090-12-CH. | adopted | Pass |
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16-0023
| 1 | 14 | "Ride Lake County" West Lake Service and Central Lake Partners Coordinated Transportation Service: Pace Suburban Bus Service 2016 Intergovernmental and Subsidy Agreements | resolution | Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2016, by which Pace will coordinate operations of, and partially fund, the “Ride Lake County” West Lake Service, and coordinate operations of the “Ride Lake County” Central Lake Partners Coordinated Transportation Service for the expansion of paratransit services to meet the needs of the mobility challenged constituent populations in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields and Wauconda, also the Villages of Libertyville and Mundelein, and designated as Sections 09-00280-01-ES and 16-00280-04-ES. | adopted | Pass |
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16-0024
| 1 | 15 | Regional Transportation Authority (RTA): Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships: Paratransit Contribution Agreements | resolution | Joint resolution authorizing separate agreements with Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships providing the terms and conditions for the receipt of Township funds for the “Ride Lake County” West Lake Service, and designated as Section 09-00280-01-ES. | adopted | Pass |
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16-0126
| 1 | 16 | 2016 Bituminous Maintenance: Appropriation | resolution | Joint resolution appropriating $840,000 of Matching Tax funds for annual bituminous maintenance of various roads and bike paths on the County highway system, and designated as Section 16-00000-13-GM. | adopted | Pass |
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16-0127
| 1 | 17 | 2016 Crack Sealing: Appropriation | resolution | Joint resolution appropriating $120,000 of Matching Tax funds to provide for crack sealing of bituminous and concrete pavement, where necessary, on various County highways, and designated as Section 16-00000-04-GM. | adopted | Pass |
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16-0128
| 1 | 18 | Fairfield Road at Monaville Road Intersection Improvement: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Alfred Benesch & Company, Naperville, Illinois, at a maximum cost of services described as $277,062, for Phase I preliminary engineering services for the proposed Fairfield Road at Monaville Road intersection improvement, appropriating $335,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 15-00120-06-CH. | adopted | Pass |
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16-0129
| 1 | 19 | Hunt Club Road at Illinois Route 132 Intersection Improvement: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Stanley Consultants, Chicago, Illinois, at a maximum cost of services described as $370,173.60, for Phase I preliminary engineering services for the proposed Hunt Club Road at Illinois Route 132 intersection improvement, appropriating $445,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 14-00095-17-CH. | adopted | Pass |
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16-0119
| 1 | 20 | Series 2008A Tax Abatement Ordinance | ordinance | Tax Abatement Ordinance for the Series 2008A General Obligation Bonds. | adopted | Pass |
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16-0120
| 1 | 21 | Series 2010A Tax Abatement Ordinance | ordinance | Tax Abatement Ordinance for the Series 2010A General Obligation Bonds. | adopted | Pass |
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16-0121
| 1 | 22 | Series 2011A Tax Abatement | ordinance | Tax Abatement Ordinance for the Series 2011A General Obligation Bonds. | adopted | Pass |
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16-0122
| 1 | 23 | Series 2013 Tax Abatement Ordinance | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | adopted | Pass |
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16-0123
| 1 | 24 | Series 2015A Tax Abatement Ordinance | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | adopted | Pass |
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16-0082
| 1 | 25 | Resolution authorizing an emergency appropriation for SMC in the amount of $395,564 for services performed for ILEPA Grant 3191506. | resolution | Joint resolution authorizing an emergency appropriation for SMC in the amount of $395,564 for services performed for ILEPA Grant 3191506. | adopted | Pass |
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16-0115
| 1 | 26 | Resolution on Zoning Board of Appeals Case No. 7184, which consists of a petition of Gurnee Truck Stop, Inc. - Thomas Chummar and Mary Thomas record owners, who are requesting a rezoning of the western 7.51 acres of PIN 07-10-200-009,from the Agricultural | resolution | Resolution on Zoning Board of Appeals Case No. 7184, which consists of a petition of Gurnee Truck Stop, Inc. - Thomas Chummar and Mary Thomas record owners, who are requesting a rezoning of the western 7.51 acres of PIN 07-10-200-009,from the Agricultural (AG) Zoning District to the General Commercial (GC) Zoning District. | adopted | Pass |
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16-0114
| 1 | 27 | Resolution on Zoning Board of Appeals Case No. 7617, which consists of a petition of Gurnee Truck Stop, Inc. - Thomas Chummar and Mary Thomas record owners, requesting approval of a Conditional Use Permit for a Planned Unit Development (PUD) and PUD Preli | resolution | Resolution on Zoning Board of Appeals Case No. 7617, which consists of a petition of Gurnee Truck Stop, Inc. - Thomas Chummar and Mary Thomas record owners, requesting approval of a Conditional Use Permit for a Planned Unit Development (PUD) and PUD Preliminary Plan for the western 7.51 acres of PIN 07-10-200-009 to continue the use and improvement of the existing Gasoline Service Station, Convenience Store, Restaurant, Truck Stop, Trailer Parking, Truck Rest Area, Automotive Repair, Car Wash, and the implementation of site enhancements to improve marketing and site circulation. | adopted | Pass |
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16-0110
| 1 | 28 | SAO: 2016 NCVRW Grant | resolution | Joint resolution accepting the 2016 National Crime Victims’ Rights Week (NCVRW) Community Awareness Project sub-grant and authorizing an emergency appropriation in the amount of $5,000. | adopted | Pass |
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16-0116
| 1 | 29 | BHTCC Case Manager | resolution | Joint resolution authorizing a case manager position funded by the Behavioral Health Treatment Court Collaborative (BHTCC) grant. | adopted | Pass |
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16-0052
| 1 | 30 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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16-0098
| 1 | 31 | Joint Resolution authorizing execution of a contract with Boller Construction Company Inc. of Waukegan, IL in the amount of $1,220,500 for the Public Works Maintenance Facility Addition and Renovations Project. | resolution | Joint resolution authorizing execution of a contract with Boller Construction Company, Inc. of Waukegan, Illinois, in the amount of $1,220,500 for the Public Works Maintenance Facility addition and renovations project. | adopted | Pass |
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16-0022
| 1 | 32 | RTA: “Ride Lake County” Central Lake Partners Coordinated Transportation Service for the Townships of Fremont, Libertyville and Shields, and the Villages of Libertyville and Mundelein | resolution | Joint resolution authorizing a technical services agreement with the Regional Transportation Authority (RTA) providing the terms and conditions for the receipt of federal “Section 5310” funds, appropriating $350,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00280-04-ES. | adopted | Pass |
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16-0132
| 2 | 33 | Consolidation Bill Resolution | resolution | Resolution supporting an amendment to SB 494 now Public Act 98-0126 which provides certain county boards with supplemental authority regarding the dissolution of units of local government and the consolidation of government functions, to include Lake County. | adopted | Pass |
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16-0053
| 1 | 34 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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16-0124
| 1 | 35 | FY2016 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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16-0125
| 1 | 36 | Line Item Transfers | resolution | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2016. | adopted | Pass |
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16-0150
| 1 | 37 | Resolution appointing Lora Nordstrom as the Lake County Chief Information Technology Officer effective February 13, 2016. | resolution | Resolution appointing Lora Nordstrom as the Lake County Chief Information Technology Officer effective February 13, 2016. | adopted | Pass |
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