Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 9/13/2016 9:00 AM Minutes status: Final  
Meeting location: Lake County Government Building.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0867 11Resolution proclaiming the month of September 2016 as Suicide Awareness Month.honorary resolutionResolution proclaiming September as Suicide Prevention Month.adoptedPass Action details Not available
16-0780 12Resolution proclaiming the month of October 2016 as Domestic Violence Awareness Month.honorary resolutionResolution proclaiming the month of October 2016 as Domestic Violence Awareness Month.adoptedPass Action details Not available
16-0781 13Resolution proclaiming the week of October 13 through 16, 2015 as Juror Appreciation Weekhonorary resolutionResolution proclaiming the week of October 11 through 14, 2016 as Juror Appreciation Week.adoptedPass Action details Not available
16-0790 14MInutes from August 9, 2016.minutesMinutes from August 9, 2016.approvedPass Action details Not available
16-0858 25Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2016claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2016.approvedPass Action details Not available
16-0786 16Monthly Report of Receipts - July 2016communication or reportReport from Keith S. Brin, Clerk of the Circuit Court, for the month of July 2016.approvedPass Action details Not available
16-0792 17Report from Joy Gossman, Public Defender, for the month of July 2016.communication or reportReport from Joy Gossman, Public Defender, for the month of July 2016.approvedPass Action details Not available
16-0805 18Resolution providing for the reappointment of Lavanya Srinivasan as member for the Tuberculosis Sanatorium Board.reappointmentResolution providing for the reappointment of Lavanya Srinivasan as member for the Tuberculosis Sanatorium Board.approvedPass Action details Not available
16-0863 19Resolution providing for the reappointment of Greg Burns, Tim Dempsey, Christine Hammerlund, Jennifer Harris, Noelle Kischer-Lepper, Audrey Nixon, Peter Olson, Arlene Santos-George, Jennifer Serino-Stasch, Karen Stoneman and Andrew Warrington as members oreappointmentResolution providing for the reappointment of Greg Burns, Tim Dempsey, Christine Hammerlund, Jennifer Harris, Noelle Kischer-Lepper, Audrey Nixon, Peter Olson, Arlene Santos-George, Jennifer Serino-Stasch, Karen Stoneman and Andrew Warrington as members of the Lake County Workforce Development Board.approvedPass Action details Not available
16-0852 110Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the departmresolutionResolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the department’s website and issue a press release to meet Community Rating System (CRS) recertification requirements.adoptedPass Action details Not available
16-0795 111SAO: Multi-Jurisdictional Drug Prosecution Grant 414223resolutionJoint resolution authorizing the renewal of the State’s Attorney’s Multi-Jurisdictional Drug Prosecution grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $163,886 in federal funds.adoptedPass Action details Not available
16-0796 112SAO: Crime Analysis JAG Grant 414953resolutionJoint resolution authorizing the renewal of the State’s Attorney’s Crime Analysis grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $51,579 in federal funds.adoptedPass Action details Not available
16-0843 113Resolution ratifying an emergency procurement with Alfa Laval, Inc. of Houston, TX in the amount of $34,155.21 for the emergency repairs to the sludge belt filter press at the Mill Creek Water Reclamation Facility.resolutionJoint resolution ratifying an emergency procurement with Alfa Laval, Inc. of Houston, Texas, in the amount of $34,155.21 for emergency repairs to the sludge belt filter press at the Mill Creek Water Reclamation Facility (WRF).adoptedPass Action details Not available
16-0817 1142017 Patrol I, Traffic Signal Maintenance and Electrical Service: AppropriationresolutionJoint resolution appropriating $1,340,000 of Motor Fuel Tax (MFT) funds for the maintenance and electrical service of traffic control signals, street lights, and Lake County PASSAGE field elements from December 1, 2016 to November 30, 2017, and designated as Section 17-00000-01-GM.adoptedPass Action details Not available
16-0822 1152016 Microsurfacing of Rollins Road, from Hook Drive to Illinois Route 132: AppropriationresolutionJoint resolution appropriating $1,525,000 of Matching Tax funds for the 2016 microsurfacing of Rollins Road, from Hook Drive to Illinois Route 132, and designated as Section 16-00080-61-RS.adoptedPass Action details Not available
16-0824 116Lewis Avenue Resurfacing,14th Street to Belvidere Street: AppropriationresolutionJoint resolution appropriating $1,185,000 of Motor Fuel Tax funds for the resurfacing of Lewis Avenue, from 14th Street to Belvidere Street, and designated as Section 16-00082-08-RS.adoptedPass Action details Not available
16-0825 117Lewis Avenue Resurfacing, Wadsworth Road to 20th Street: AppropriationresolutionJoint resolution appropriating $6,260,000 of Motor Fuel Tax funds for the resurfacing of Lewis Avenue, from Wadsworth Road to 20th Street, replacing the traffic signals at 27th and 33rd Streets, and designated as Section 16-00089-08-RS.adoptedPass Action details Not available
16-0830 118North Shore Bike Path Bridge Abutments Repair: AppropriationresolutionJoint resolution appropriating $1,220,000 of County Bridge Tax funds for the repair of six bridge abutments on the North Shore Bike Path over the Skokie River, the Canadian National Railroad, and the Metra Railroad, and designated as Section 16-00999-15-BR.adoptedPass Action details Not available
16-0829 119North Shore Right-of-Way Drainage Improvement: Village of Libertyville Agreement and AppropriationresolutionJoint resolution authorizing an agreement with the Village of Libertyville for the North Shore right-of-way drainage improvement, appropriating $25,000 of County Bridge Tax funds, and designated as Section 16-00228-02-BT.adoptedPass Action details Not available
16-0814 120Casimir Pulaski Drive Culvert Replacement: Contract Award and Supplemental AppropriationresolutionJoint resolution authorizing a contract with Lake County Grading Company, Libertyville, Illinois, in the amount of $819,289, for the replacement of the culvert under Casimir Pulaski Drive at the Skokie River, providing a supplemental appropriation of $360,000 of County Bridge Tax funds, and designated as Section 14-00196-09-DR.adoptedPass Action details Not available
16-0844 121Resolution authorizing the purchasing agent to enter into a contract with Securian Financial Group of St. Paul, Minnesota, for group term and optional life insurance for Lake County for a three-year period, plus renewals, in the estimated amount of $179,4resolutionResolution authorizing a contract with Securian Financial Group of St. Paul, Minnesota, for group term and optional life insurance for Lake County for a three-year period, plus renewals, in the estimated amount of $179,498.adoptedPass Action details Not available
16-0841 122Resolution approving the County’s 2017 Health, Life and Dental Insurance Plan.resolutionResolution approving the County’s 2017 Health, Life and Dental Insurance Plan.adoptedPass Action details Not available
16-0778 223Adult Redeploy SFY17 GrantresolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $228,961 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit.adoptedPass Action details Not available
16-0052 124Board of Health ReportBoard of Health ReportBoard of Health Report.   Action details Not available
16-0842 125Consideration and action on an ordinance authorizing the issue and sale of not to exceed $13,000,000 Water and Sewer System Revenue Refunding Bonds, Series 2016, and providing the terms of and security for payment thereofordinanceOrdinance authorizing the issuance and sale of Water and Sewer System Revenue Refunding Bonds, Series 2016, in an amount not to exceed $13,000,000, and providing the terms of and security for payment on said bonds.adoptedPass Action details Not available
16-0751 126Joint resolution authorizing the execution of the Intergovernmental Agreement By and Between County of Lake and Village of Vernon Hills Regarding the Cuneo Intersection PropertyresolutionJoint resolution authorizing an intergovernmental agreement (IGA) by and between County of Lake, Village of Vernon Hills and Mellody Farm, LLC regarding the Cuneo Intersection Property.adoptedPass Action details Not available
16-0813 127Ordinance Establishing Special Service Area Number 17 of the County of Lake, IllinoisordinanceOrdinance establishing Special Service Area (SSA) Number 17 of the County of Lake, Illinois.adoptedPass Action details Not available
16-0053 128Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Action details Not available
16-0800 129Resolution establishing the Lake County Video Gaming Revenue PolicyresolutionResolution establishing the Lake County Video Gaming Revenue Policy.adoptedPass Action details Not available
16-0810 130Resolution for the purpose of appointing Michael Stevens as member of the Upper Illinois River Valley Development Authority.appointmentResolution providing for the appointment of Michael Stevens as member of the Upper Illinois River Valley Development Authority.approvedPass Action details Not available
16-0846 131Resolution providing for the appointment of Scott Jones as a member of the Lake County Workforce Development Board.appointmentResolution providing for the appointment of Scott Jones as a member of the Lake County Workforce Development Board.approvedPass Action details Not available