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16-1094
| 1 | 1 | Resolution recognizing servicemen and women of the Military | honorary resolution | Resolution honoring military veterans. | placed on the floor | Pass |
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16-1147
| 1 | 2 | Resolution recognizing the contributions of Steven W. Mandel for his years of service as a Lake County Board Member. | honorary resolution | Resolution recognizing the contributions of Steven W. Mandel for his years of service as a Lake County Board Member. | placed on the floor | Pass |
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16-1159
| 1 | 3 | Resolution recognizing the contributions of Bonnie Thomson Carter for her years of service as a Lake County Board Member. | honorary resolution | Resolution recognizing the contributions of Bonnie Thomson Carter for her years of service as a Lake County Board Member. | placed on the floor | Pass |
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16-1053
| 1 | 4 | Minutes from October 11, 2016. | minutes | Minutes from October 11, 2016. | approved | Pass |
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16-1145
| 1 | 5 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2016 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2016. | approved | Pass |
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16-1033
| 1 | 6 | Monthly Report of Receipts - September 2016 | communication or report | Report from Keith S. Brin, Clerk of the Circuit Court, for the month of September 2016. | approved | Pass |
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16-1101
| 1 | 7 | Report from Joy Gossman, Public Defender, for the month of September 2016. | communication or report | Report from Joy Gossman, Public Defender, for the month of September 2016. | approved | Pass |
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16-1054
| 1 | 8 | September 2016 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2016. | approved | Pass |
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16-1030
| 1 | 9 | Treasurer Cash & Investment July & Aug 2016 | communication or report | Report from David B. Stolman, Treasurer, for the months of July and August 2016. | approved | Pass |
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16-1124
| 1 | 10 | Treasurer Cash and Investments September 2016 | communication or report | Report from David B. Stolman, Treasurer, for the month of September 2016. | approved | Pass |
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16-1149
| 1 | 11 | Squaw creek Reappointment of Peter Tekampe | reappointment | Resolution providing for the reappointment of Peter Tekampe as a member of the Squaw Creek Drainage District. | approved | Pass |
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16-1154
| 1 | 12 | Avon Fremont reappointment of Mark Chandler | reappointment | Resolution providing for the reappointment of Mark Chandler as a member of the Avon-Fremont Drainage District. | approved | Pass |
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16-1150
| 1 | 13 | WHAB reappointments of Jeff Julie and Mike | reappointment | Resolution providing for the reappointments of Jeff Biesczat, Julie Mayer and Michael Knight, as members of the Winchester House Advisory Board. | approved | Pass |
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16-1151
| 1 | 14 | ETSB Reappoitnments | reappointment | Resolution providing for the reappointment of Steven Huffman, Dan Venturi, John Malcolm, Jeff Steingart, John Byrne, Kent McKenzie, Steven Husak, Paul Maplethorpe, and Kevin Klahs as members of the Lake County Emergency Telephone System Board. | approved | Pass |
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16-1153
| 1 | 15 | Reappointment of Gutknecht to the Round Lake Sanitary District. | reappointment | Resolution providing for the reappointment of John Gutknecht as a member of the Round Lake Sanitary District. | approved | Pass |
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16-1057
| 1 | 16 | Intergovernmental Agreement between the City of Park City and the County of Lake for Enhanced 9-1-1 Emergency Telephone service. | resolution | Joint resolution authorizing an intergovernmental agreement between the City of Park City and the County of Lake for enhanced 9-1-1 emergency telephone service. | adopted | Pass |
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16-1095
| 1 | 17 | Ordinance Repealing Alternate Juror Fees | resolution | Ordinance to repeal the civil alternate juror fees established pursuant to Public Act 098-1132. | adopted | Pass |
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16-1096
| 1 | 18 | Resolution Establishing Juror Fees | resolution | Ordinance to establish fees for necessary attendants of grand and petit jurors. | adopted | Pass |
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16-1035
| 1 | 19 | Township Speed Zone Ordinance: Townline Road in Avon Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 miles per hour (M.P.H.), currently designated 55 M.P.H., on Townline Road, located in Avon Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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16-1065
| 1 | 20 | 2016 Microsurfacing of Rollins Road, from Hook Drive to Illinois Route 132: Contract Award | resolution | Joint resolution authorizing a contract with AC Pavement Striping Company, Elgin, Illinois, in the amount of $980,070.05, for the 2016 microsurfacing of Rollins Road, from Hook Drive to Illinois Route 132, and designated as Section 16-00080-61-RS. | adopted | Pass |
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16-1067
| 1 | 21 | North Shore Bike Path Bridge Abutments Repair: Contract Award | resolution | Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $618,683.50, 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 16-00999-25-BR. | adopted | Pass |
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16-1059
| 1 | 22 | FY 2017 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds and $149,000 of Matching Tax funds to provide for fiscal year (FY) 2017 acquisition of materials and services needed to maintain such items as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way, and designated as Section 17-00000-03-GM. | adopted | Pass |
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16-1058
| 1 | 23 | FY 2017 Miscellaneous Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation Funds: Appropriation | resolution | Joint resolution appropriating $82,500 of County Bridge Tax funds, $137,100 of Matching Tax funds, and $119,500 of ¼% Sales Tax for Transportation funds for fiscal year (FY) 2017 miscellaneous services needed to address items such as soil, environmental, drainage, bridge, wetland, and right-of-way purchases, and designated as Section 17-00000-02-EG. | adopted | Pass |
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16-1063
| 1 | 24 | FY 2017 Storm Sewer Locating Services: Appropriation | resolution | Joint resolution appropriating $165,000 of ¼% Sales Tax for Transportation funds for the FY 2017 Joint Utility Locating Information for Excavators, Inc. (JULIE) annual fee, ticket screening, and locating of Lake County Division of Transportation’s (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 17-00000-09-GM. | adopted | Pass |
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16-1099
| 1 | 25 | Greenleaf Street Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,500,000 of Matching Tax funds for the resurfacing of Greenleaf Street, from Washington Street to Illinois Route 120, and designated as Section 15-00184-04-RS. | adopted | Pass |
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16-1102
| 1 | 26 | Grass Lake Road 2018 Retaining Wall Maintenance, Phase II Design Engineering Services: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Amec Foster Wheeler Environment and Infrastructure, Inc., Chicago, Illinois, at a cost of $77,844, for professional services for the provision of Phase II design engineering services to stabilize an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road, appropriating $90,000 of Matching Tax funds, and designated as Section 16-00059-11-BR. | adopted | Pass |
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16-1073
| 1 | 27 | Ordinance amending Chapter 96, Recreational Vehicles on Land, of the Lake County Code of Ordinance to allow for enforcement by the Sheriff and municipal police of manual on uniform traffic control devices (MUTCD) signs placed on Lake County bike paths. | ordinance | Ordinance amending Chapter 96, Recreational Vehicles on Land, of the Lake County Code of Ordinance to allow for enforcement by the Sheriff and municipal police of manual on uniform traffic control devices (MUTCD) signs placed on Lake County bike paths. | adopted | Pass |
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16-1078
| 1 | 28 | Traffic Signal Master Agreement, Lake County PASSAGE: City of Waukegan | resolution | Joint resolution authorizing a master agreement with the City of Waukegan regarding the energy, maintenance, and future costs of City owned traffic control signals and interconnection with Lake County PASSAGE. | adopted | Pass |
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16-1089
| 1 | 30 | Motorola Waukegan Lease | resolution | Resolution authorizing a five year lease agreement, with five successive, five year renewal options, with Motorola Solutions, Inc., Schaumburg, Illinois, for a wireless communications site lease at 18 N. County Street, Waukegan, Illinois. | adopted | Pass |
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16-1090
| 1 | 31 | Motorola Libertyville Lease | resolution | Resolution authorizing a five year lease agreement, with five successive, five year renewal options, with Motorola Solutions, Inc., Schaumburg, Illinois, for a wireless communications site lease at 1303 N. Milwaukee Avenue, Libertyville, Illinois. | adopted | Pass |
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16-1077
| 1 | 32 | Ordinance modifying the Accelerated Retirement Option (ARO) Administrative Policy. | ordinance | Ordinance amending the Accelerated Retirement Option (ARO) Administrative Policy and authorizing the County Administrator to offer certain eligible employees the ARO. | adopted | Pass |
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16-1081
| 1 | 29 | FY2017 Legislative Program | resolution | Resolution approving the 2017 Lake County State and Federal Legislative Program. | adopted | Pass |
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16-1079
| 1 | 33 | Joint resolution authorizing an emergency appropriation of Wetland Restoration Funds in the amount of $370,215 for the purchase of 3.842 acres of wetland mitigation credit to replace 2.58 acres of isolated wetlands lost due to development impacts. | resolution | Joint resolution authorizing an emergency appropriation of Wetland Restoration Funds in the amount of $370,215 for the purchase of 3.842 acres of wetland mitigation credit to replace 2.58 acres of isolated wetlands lost due to development impacts. | adopted | Pass |
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16-1084
| 1 | 34 | Joint Resolution authorizing an Emergency Appropriation (EA) in the amount of $260,095 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the East Skokie Drainage District (ESDD) for a Wetland Mitigation Project in the City of N | resolution | Joint resolution authorizing an emergency appropriation in the amount of $260,095 in the Stormwater Management Commission (SMC) budget, Fund 212, to be reimbursed by the East Skokie Drainage District (ESDD) for a Wetland Mitigation Project in the City of North Chicago, Illinois. | adopted | Pass |
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16-1080
| 2 | 35 | Resolution Authorizing the Sheriff's Office Acceptance of a Grant in the amount of $250,000 | resolution | Joint resolution accepting the U.S. Department of Justice, Office of Justice Programs grant and authorizing an emergency appropriation in the amount of $250,000 for the implementation of the Lake County Crisis Intervention Team (CIT) Program. | adopted | Pass |
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16-0052
| 1 | 36 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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16-1092
| 1 | 37 | Joint Resolution authorizing an Emergency Appropriation (EA) in the amount of $174,569.89 for Neighborhood Stabilization Program 3 (NSP3) | resolution | Joint resolution to approve emergency appropriations, and/or budget modifications, in the amount of $174,569.89 in Neighborhood Stabilization Program 3 (NSP3) (Fund 740) budget to be reimbursed by the U.S. Department of Housing & Urban Development (HUD). | adopted | Pass |
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16-1098
| 1 | 38 | LCHD Summary of EA's for FY16 BOH Meetings | resolution | Joint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant and authorizing an emergency appropriation in the amount of $400,000 for fiscal year (FY) 2016. | adopted | Pass |
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16-1068
| 1 | 39 | Lewis Avenue: City of North Chicago Agreement and Jurisdictional Transfer from the City of North Chicago to Lake County | resolution | Joint resolution authorizing an agreement with the City of North Chicago for the jurisdictional transfer of Lewis Avenue, from Argonne Drive to 14th Street, from the City of North Chicago to Lake County, and designated as Section 14-00999-05-RS. | adopted | Pass |
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16-1072
| 1 | 40 | Lewis Avenue: City of Waukegan Agreement and Jurisdictional Transfer from the City of Waukegan to Lake County | resolution | Joint resolution authorizing an agreement with the City of Waukegan for the jurisdictional transfer of Lewis Avenue, from 14th Street to Belvidere Street, from the City of Waukegan to Lake County, and designated as Section 16-00082-08-RS. | adopted | Pass |
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16-1075
| 1 | 41 | 2016/2017 Winter Season Snow and Ice Removal: IDOT Agreement and Emergency Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the 2016/2017 winter season routine snow and ice control on designated state roads and authorizing an emergency appropriation of $208,324 in the County Highway Tax fund and $106,986 in the Motor Fuel Tax fund in FY2016. | adopted | Pass |
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16-0053
| 1 | 42 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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16-1097
| 1 | 43 | FY17 Carryovers | resolution | Resolution authorizing emergency appropriations for fiscal year FY 2017 in various funds for certain projects, items and activities budgeted in the prior year and not completed. | adopted | Pass |
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16-1130
| 1 | 44 | FY2017 Budget | ordinance | Ordinance recommending the fiscal year (FY) 2017 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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16-1129
| 1 | 45 | Levy for FY2017 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) 2017 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | adopted | Pass |
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16-1132
| 1 | 46 | 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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16-1133
| 1 | 47 | 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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16-1135
| 1 | 48 | 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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16-1136
| 1 | 49 | 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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16-1134
| 1 | 50 | 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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16-1138
| 1 | 51 | SSA#17 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $56,640 for Special Service Area (SSA) Number 17. | adopted | Pass |
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16-1131
| 1 | 52 | FY2017 Capital Project Appropriation | resolution | Resolution authorizing emergency appropriations from various funds for capital projects in the fiscal year (FY) 2017 Capital Improvement Program. | adopted | Pass |
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16-1152
| 1 | 53 | Appointment of Michael Dacey to the ETSB replacing Gorr. | appointment | Resolution providing for the appointment of Michael Dacey as member of the Emergency Telephone System Board. | approved | Pass |
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16-1155
| 1 | 54 | Appointment of Christine Letchinger to the Lake Bluff Mosquito Abatement District | appointment | Resolution providing for the appointment of Christine Letchinger as a member of the Lake Bluff Mosquito Abatement District. | approved | Pass |
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16-1076
| 1 | 55 | Resolution establishing a Mental Health Coalition to study, collaborate, and reduce and prevent mental, emotional and behavioral health illnesses through data-sharing and researched-based best practices. | appointment | Resolution establishing a Mental Health Coalition to study and collaborate with stakeholders and service providers to affect mutual community level goals of reducing and preventing mental, emotional and behavioral health illnesses in Lake County. | approved | Pass |
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