|
16-0441
| 1 | 1 | Resolution recognizing the summer of 2015 as Relay For Life Summer in Lake County | honorary resolution | Resolution recognizing the summer of 2016 as Relay For Life Summer in Lake County. | adopted | Pass |
Action details
|
Not available
|
|
16-0440
| 1 | 2 | Reserve Deputy Unit | honorary resolution | Resolution recognizing and commending the Lake County Sheriff's Reserve Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Department and the residents of Lake County. | adopted | Pass |
Action details
|
Not available
|
|
16-0354
| 1 | 3 | Minutes from April 12, 2016 | minutes | Minutes from April 12, 2016. | approved | Pass |
Action details
|
Not available
|
|
16-0455
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2016 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2016. | approved | Pass |
Action details
|
Not available
|
|
16-0347
| 1 | 5 | Monthly Report of Receipts - March 2016 | communication or report | Report from Keith S. Brin, Clerk of the Circuit Court, for the month of March 2016. | approved | Pass |
Action details
|
Not available
|
|
16-0396
| 1 | 6 | Report from Joy Gossman, Public Defender, for the month of March 2016. | communication or report | Report from Joy Gossman, Public Defender, for the month of March 2016. | approved | Pass |
Action details
|
Not available
|
|
16-0369
| 2 | 7 | Report from Mark Curran, Sheriff, for the month of March 2016 | communication or report | Report from Mark C. Curran, Jr., Sheriff, for the month of March 2016. | approved | Pass |
Action details
|
Not available
|
|
16-0411
| 1 | 8 | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of December, 2015 | communication or report | Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of December 2015. | approved | Pass |
Action details
|
Not available
|
|
16-0442
| 1 | 9 | Resolution providing for the reappointment of Greg Koeppen as Vice-Chair of the Zoning Board of Appeals. | reappointment | Resolution providing for the reappointment of Greg Koeppen as Vice-Chair of the Zoning Board of Appeals. | approved | Pass |
Action details
|
Not available
|
|
16-0452
| 1 | 10 | Resolution providing for the reappointment of Pete Fleming as a member of the Lake County Board of Review. | reappointment | Resolution providing for the reappointment of Pete Fleming as a member of the Lake County Board of Review. | approved | Pass |
Action details
|
Not available
|
|
16-0443
| 1 | 11 | Resolution providing for the reappointment of Terry Toth as trustee for the Grayslake Fire Protection District. | reappointment | Resolution providing for the reappointment of Terry Toth as trustee for the Grayslake Fire Protection District. | approved | Pass |
Action details
|
Not available
|
|
16-0446
| 1 | 12 | Resolution providing for the reappointment of John Willems as trustee for the Lake Zurich Rural Fire Protection District. | reappointment | Resolution providing for the reappointment of John Willems as trustee for the Lake Zurich Rural Fire Protection District. | approved | Pass |
Action details
|
Not available
|
|
16-0447
| 1 | 13 | Resolution providing for the reappointment of Thomas Johnson as trustee for the Lake Zurich Rural Fire Protection District. | reappointment | Resolution providing for the reappointment of Thomas Johnson as trustee for the Lake Zurich Rural Fire Protection District. | approved | Pass |
Action details
|
Not available
|
|
16-0448
| 1 | 14 | Resolution providing for the reappointment of Patrick Anderson as a member of the Greater Round Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Patrick Anderson as a member of the Greater Round Lake Fire Protection District. | approved | Pass |
Action details
|
Not available
|
|
16-0450
| 1 | 15 | Resolution providing for the reappointment of Steve Wernikoff as a member of the Long Grove Fire Protection District. | reappointment | Resolution providing for the reappointment of Steve Wernikoff as a member of the Long Grove Fire Protection District. | approved | Pass |
Action details
|
Not available
|
|
16-0453
| 1 | 16 | Resolution providing for the reappointment of Bryan Hogan as a member of the Countryside Fire Protection District. | reappointment | Resolution providing for the reappointment of Bryan Hogan as a member of the Countryside Fire Protection District. | approved | Pass |
Action details
|
Not available
|
|
16-0454
| 1 | 17 | Resolution providing for the reappointment of Marianne DeBoer as trustee for the Beach Park Fire Protection District. | reappointment | Resolution providing for the reappointment of Marianne DeBoer as trustee for the Beach Park Fire Protection District. | approved | Pass |
Action details
|
Not available
|
|
16-0379
| 1 | 18 | SAO: Child Support Enforcement Program SFY2017 | resolution | Joint resolution authorizing the execution of a Title IV-D intergovernmental agreement between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County Stateβs Attorney for the continuation of the Stateβs Attorneyβs Child Support Enforcement Program for a maximum reimbursement amount of $700,000 for staff wages and benefits. | adopted | Pass |
Action details
|
Not available
|
|
16-0389
| 1 | 19 | LCCHE - Terrazzo Work | resolution | Joint resolution authorizing a contract with Menconi Terrazzo, LLC of Bensenville, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the terrazzo flooring work for the Lake County courthouse expansion project in the amount of $551,000. | adopted | Pass |
Action details
|
Not available
|
|
16-0390
| 1 | 20 | LCCHE - Doors, Frames, and Hardware | resolution | Joint resolution authorizing a contract with Marling Lumber Company of Janesville, Wisconsin, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the doors, frames and hardware for the Lake County courthouse expansion project in the amount of $440,900. | adopted | Pass |
Action details
|
Not available
|
|
16-0391
| 1 | 21 | LCCHE - Millwork | resolution | Joint resolution authorizing a contract with Bernhard Woodworking, LTD of Northbrook, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the millwork work for the Lake County courthouse expansion project in the amount of $5,358,000. | adopted | Pass |
Action details
|
Not available
|
|
16-0394
| 1 | 22 | LCCHE - Drywall | resolution | Joint resolution authorizing a contract with RG Construction Services, Inc. of Elmhurst, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the drywall and acoustical ceiling tile work for the Lake County courthouse expansion project in the amount of $6,352,852. | adopted | Pass |
Action details
|
Not available
|
|
16-0431
| 1 | 23 | A joint resolution authorizing the execution of an amended Intergovernmental Agreement (IGA) 864-13, Modification 1 between the Federal Bureau of Prisons (BOP) and the Lake County Work Release Center. | resolution | Joint resolution authorizing amendment one to the Intergovernmental Agreement (IGA) 864-13, between the Federal Bureau of Prisons (BOP) and the Lake County Work Release Center. | adopted | Pass |
Action details
|
Not available
|
|
16-0426
| 2 | 24 | Air-One Mutual Aid Agreement 05-2016 | resolution | Joint resolution authorizing an Air Support Mutual Aid Intergovernmental Agreement with Air-One. | adopted | Pass |
Action details
|
Not available
|
|
16-0244
| 1 | 25 | HUD Continuum of Care Memorandum of Understanding | resolution | Joint resolution approving a Memorandum of Understanding (MOU) between Lake County and the Lake County Coalition for the Homeless (LCCH) to provide services under Lake Countyβs Continuum of Care and for the purposes of serving as Collaborative Applicant. | adopted | Pass |
Action details
|
Not available
|
|
16-0340
| 1 | 26 | Joint resolution authorizing Community Development to apply for HCFNLC Grant | resolution | Resolution authorizing the Lake County Department of Planning, Building and Development (PBD), to apply for ServicePoint grant funding. | adopted | Pass |
Action details
|
Not available
|
|
16-0425
| 1 | 27 | Summer Youth Worksite Agreements 2016 | resolution | Joint resolution approving the Summer Youth Employment Worksite Agreement. | adopted | Pass |
Action details
|
Not available
|
|
16-0380
| 1 | 28 | 2016 Antioch Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Payne and Dolan, Inc., Antioch, Illinois, in the amount of $218,752.67, for the pulverization of existing pavement and the addition of hot-mix asphalt binder and surface courses in the Silver Lake Subdivision in the Antioch Township Road District, and designated as Section 16-01154-01-GM. | adopted | Pass |
Action details
|
Not available
|
|
16-0381
| 1 | 29 | 2016 Fremont Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $298,761.72, for hot-mix surface removal, Class D patching and constructing hot-mix asphalt leveling binder and surface course lifts on Chevy Chase Road, from Gilmer Road to the Mundelein village limit, in the Fremont Township Road District, and designated as Section 16-07114-01-GM. | adopted | Pass |
Action details
|
Not available
|
|
16-0382
| 1 | 30 | 2016 Warren Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $91,000.29, for the hot-mix surface removal, Class D patching, constructing polymerized leveling binder course, surface course lifts, and concrete curb and gutter removal/replacement on Braewick Road and Salisbury Drive in the Bridlewood Subdivision in Warren Township Road District, and designated as Section 16-14149-01-GM. | adopted | Pass |
Action details
|
Not available
|
|
16-0383
| 1 | 31 | 2016 Wauconda Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $60,312.28, for Class D patching and constructing hot-mix asphalt surface course lift on Neville Road, from Darrell Road to the Island Lake village limit, in the Wauconda Township Road District, and designated as Section 16-15126-01-GM. | adopted | Pass |
Action details
|
Not available
|
|
16-0384
| 1 | 32 | 2016 Concrete Pavement Patching: Contract Award | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, for the base bid amount of $97,931, for concrete pavement patching on various County highways, where necessary, and designated as Section 16-00000-10-GM. | adopted | Pass |
Action details
|
Not available
|
|
16-0385
| 1 | 33 | 2016 ITS PASSAGE Network: Contract Award | resolution | Joint resolution authorizing a contract with Home Towne Electric, Inc., Lake Villa, Illinois, in the amount of $99,994, for the 2016 Intelligent Transportation System (ITS) PASSAGE Network improvements along various routes in Lake County, and designated as Section 16-00999-22-TL. | adopted | Pass |
Action details
|
Not available
|
|
16-0388
| 1 | 34 | Miller Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,070,420.33 for the resurfacing of Miller Road, from Kelsey Road to U.S. Route 12, and designated as Section 14-00118-11-RS. | adopted | Pass |
Action details
|
Not available
|
|
16-0395
| 1 | 35 | Tree Services for DOT | resolution | Joint resolution authorizing a contract with Ciosek Tree Service, Lombard, Illinois, for tree removal and tree trimming service for Lake County Division of Transportation (DOT) in the estimated annual amount of $30,000. | adopted | Pass |
Action details
|
Not available
|
|
16-0432
| 1 | 36 | Joint resolution authorizing the execution of a contract with Chicgoland Paving Contractors, Inc. of Lake Zurich, IL for the Asphalt Patching and Seal Coating - Shared Services Project in the amount of $176,000. | resolution | Joint resolution authorizing a contract with Chicagoland Paving Contractors, Inc. of Lake Zurich, Illinois, for the asphalt patching and seal coating shared services project, in the amount of $176,000. | adopted | Pass |
Action details
|
Not available
|
|
16-0433
| 1 | 37 | Joint resolution authorizing execution of a professional services agreement with Greengard, Inc. of Lincolnshire, IL in the amount of $153,500 for engineering services for the Fox Lake Hills Water System Improvement Project. | resolution | Joint resolution authorizing a professional services agreement with Greengard, Inc., Lincolnshire, Illinois, in the amount of $153,500 for engineering services for the Fox Lake Hills Water System Improvement Project. | adopted | Pass |
Action details
|
Not available
|
|
16-0410
| 1 | 38 | County Speed Zone Ordinance: Peterson Road, From Illinois Route 60 to Alleghany Road, In Fremont Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 45 miles per hour (M.P.H), currently posted as 50 M.P.H., on Peterson Road, County Highway 20, from Illinois Route 60, to a point 1,320 feet west of Alleghany Road, County Highway 39, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
Action details
|
Not available
|
|
16-0351
| 1 | 39 | County Speed Zone Ordinance: Peterson Road, From Illinois Route 83 to Alleghany Road, In Fremont Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 45 miles per hour (M.P.H.), currently posted as 55 M.P.H on Peterson Road, County Highway 20, from Illinois Route 83, Ivanhoe Road, to a point 1,320 feet east of Alleghany Road, County Highway 39, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
Action details
|
Not available
|
|
16-0429
| 1 | 40 | 2016 Traffic Signal - Emergency Vehicle Preemption Installation: Appropriation | resolution | Joint resolution appropriating $120,000 of ΒΌ% Sales Tax for Transportation funds for the installation of emergency vehicle preemption (EVP) equipment at various traffic signal locations on the County highway system, and designated as Section 16-00999-23-TL. | adopted | Pass |
Action details
|
Not available
|
|
16-0430
| 1 | 41 | Wadsworth Road: Village of Beach Park Agreement | resolution | Joint resolution authorizing an agreement with the Village of Beach Park to provide routine maintenance for the roadway improvement of Wadsworth Road, west of Sheridan Road, and designated as Section 15-00999-18-RS. | adopted | Pass |
Action details
|
Not available
|
|
16-0406
| 1 | 42 | Refuse and Plant Waste Residue Collection with Advanced Disposal | resolution | Resolution authorizing a contract with Advanced Disposal, Waukegan, Illinois, for refuse collection service for Lake County and water treatment plant waste residue collection for the various County departments, in the estimated annual amount of $96,678. | adopted | Pass |
Action details
|
Not available
|
|
16-0413
| 1 | 43 | Resolution approving the modification of policy 4.2 Vacation Time. | resolution | Resolution amending the Lake County Employee Policies and Procedures section 4.2, Vacation Time. | adopted | Pass |
Action details
|
Not available
|
|
16-0414
| 1 | 44 | Resolution to approve the modification of policy 4.5 Sick Leave. | resolution | Resolution amending the Lake County Employee Policies and Procedures section 4.5, Sick Leave. | adopted | Pass |
Action details
|
Not available
|
|
16-0415
| 1 | 45 | Resolution approving the modification of policy 9.1 Vehicle Operation Policy | resolution | Resolution amending the Lake County Employee Policies and Procedures section 9.1, Vehicle Operation Policy. | adopted | Pass |
Action details
|
Not available
|
|
16-0418
| 1 | 46 | Resolution approving the modification of policy 9.5 Electronic Communications. | resolution | Resolution amending the Lake County Employee Policies and Procedures section 9.5, Electronic Communications. | adopted | Pass |
Action details
|
Not available
|
|
16-0412
| 1 | 47 | Resolution approving the modification of policy 10.8 Drug and Alcohol Free Workplace. | resolution | Resolution amending the Lake County Employee Policies and Procedures section 10.8, Drug and Alcohol Free Workplace. | adopted | Pass |
Action details
|
Not available
|
|
16-0392
| 2 | 48 | Resolution Authorizing the an Emergency Appropriation of a Grant Award in the Amount of $7,040.00 for a Tobacco Enforcement Program | resolution | Joint resolution accepting the Tobacco Enforcement Program grant from the State of Illinois Liquor Control Commission and authorizing an emergency appropriation in the amount of $7,040. | adopted | Pass |
Action details
|
Not available
|
|
16-0052
| 1 | 49 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
Action details
|
Not available
|
|
16-0326
| 1 | 50 | Joint resolution accepting the Illinois Department of Human Services grants and authorizing an emergency appropriation in the amount of $142,880 for fiscal year (FY) 2016. | resolution | Joint resolution accepting the Illinois Department of Human Services grants and authorizing an emergency appropriation in the amount of $142,880 for fiscal year (FY) 2016. | adopted | Pass |
Action details
|
Not available
|
|
16-0427
| 1 | 51 | Joint resolution authorizing an emergency appropriation in the amount of $6,584,124.84 for Winchester House along with line items transfers between the General Operating Fund and Winchester House | resolution | Joint resolution authorizing an emergency appropriation in the amount of $5,037,061 and a line item transfer for Winchester House, in the amount of $6,584,184.84. | adopted | Pass |
Action details
|
Not available
|
|
16-0386
| 1 | 52 | Hunt Club Road and Wadsworth Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $2,593,016.56 for the resurfacing of Hunt Club Road, from Stearns School Road to Millburn Road and from Wadsworth Road to Illinois Route 173, as well as the resurfacing of Wadsworth Road, from Hunt Club Road to the I-94 Bridge, and designated as Section 15-00999-16-RS. | adopted | Pass |
Action details
|
Not available
|
|
16-0387
| 1 | 53 | Kenosha Road and 21st Street Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,701,701, for the resurfacing of Kenosha Road from 21st Street to Illinois Route 131, the resurfacing of 21st Street from Illinois Route 131 to Kenosha Road, and for enhancing the median on Wadsworth Road at Sheridan Road, and designated as Section 15-00999-18-RS. | adopted | Pass |
Action details
|
Not available
|
|
16-0053
| 1 | 54 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
Action details
|
Not available
|
|
16-0359
| 3 | 55 | Resolution setting the compensation for the Chair of the County Board. | resolution | Resolution setting the compensation for the Chair of the County Board. | adopted | Pass |
Action details
|
Not available
|
|
16-0361
| 2 | 56 | Resolution setting the compensation for County Board Members. | resolution | Resolution setting the compensation for County Board Members. | adopted | Pass |
Action details
|
Not available
|
|
16-0360
| 2 | 57 | Resolution setting the compensation for certain County-wide Elected Office holders. | resolution | Resolution setting the compensation for certain County-wide Elected Office holders. | adopted | Pass |
Action details
|
Not available
|
|
16-0439
| 1 | 58 | Budget Policy | resolution | Resolution setting forth the budget policies for compilation of the fiscal year (FY) 2017 Lake County Budget. | adopted | Pass |
Action details
|
Not available
|
|
16-0444
| 1 | 59 | Resolution providing for the appointment of Katherine L. Van-Pelt as a member of the Lake Bluff Mosquito Abatement District. | appointment | Resolution providing for the appointment of Katherine L. Van-Pelt as a member of the Lake Bluff Mosquito Abatement District. | approved | Pass |
Action details
|
Not available
|
|
16-0445
| 1 | 60 | Resolution providing for the appointment of Chip Hance as a member of the Lake Bluff Mosquito Abatement District. | appointment | Resolution providing for the appointment of Robert Hance as a member of the Lake Bluff Mosquito Abatement District. | approved | Pass |
Action details
|
Not available
|
|
16-0449
| 1 | 61 | Resolution providing for the appointment of Dean Raymond as a Trustee of the Greater Round Lake Fire Protection District. | appointment | Resolution providing for the appointment of Dean Raymond as a trustee of the Greater Round Lake Fire Protection District. | approved | Pass |
Action details
|
Not available
|
|
16-0451
| 1 | 62 | Resolution providing for the appointment of Robert Grum as a member of the Rockland Fire Protection District. | appointment | Resolution providing for the appointment of Robert Grum as a member of the Rockland Fire Protection District. | approved | Pass |
Action details
|
Not available
|