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17-0201
| 1 | 1 | Resolution recommending the appointment of Michael Danforth as a member of the Lake County Board, representing District 17. | appointment | Resolution recommending the appointment of Michael Danforth as a member of the Lake County Board, representing District 17, and as a member of the Public Works and Transportation Committee, the Law and Judicial Committee, and the Ethics and Oversight Committee. | approved | Pass |
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17-0159
| 1 | 2 | MInutes from January 17, 2017. | minutes | Minutes from January 17, 2017. | approved | Fail |
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17-0181
| 1 | 3 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2017 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2017. | approved | Pass |
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17-0093
| 1 | 4 | Monthly Report of Receipts - December 2016 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of December 2016. | approved | Pass |
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17-0114
| 1 | 5 | Report from Joy Gossman, Public Defender, for the month of December 2016. | communication or report | Report from Joy Gossman, Public Defender, for the month of December 2016. | approved | Pass |
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17-0100
| 1 | 6 | December 2016 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2016. | approved | Pass |
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17-0186
| 1 | 7 | Resolution providing for the reappointment of Mike Ellis, Pat Muertz, John Lobaito, Aaron Lawlor, Linda Pederson, Amy McEwas, Jeannine Thompson, Leah Kelly, Mark Fleischhaurer, Paul Struck, Jeffrey Hansen, Clinton Case, Robert Aitchison, William Bogot, Th | reappointment | Resolution providing for the reappointment of Mike Ellis, Pat Muertz, John Lobaito, Aaron Lawlor, Linda Pederson, Amy McEwan, Jeannine Thompson, Leah Kelly, Lisa Berger, Kent McKenzie, Paul Maplethorpe, Dave Dato, Jeff Steingart, Tim Shashko, Wayne Motley, Rich Hill, Mark Fleischhauer, as members of the 911 Emergency Dispatch Taskforce. | approved | Pass |
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17-0189
| 1 | 8 | Resolution providing for the reappointment of Paul Struck as a member of the Barrington Countryside Fire Protection District. | reappointment | Resolution providing for the reappointment of Paul Struck as a trustee of the Barrington Countryside Fire Protection District. | approved | Pass |
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17-0190
| 1 | 9 | Resolution providing for the reappointment of Jeffrey Hansen as a member of the Deerfield-Bannockburn. | reappointment | Resolution providing for the reappointment of Jeffrey Hansen as a trustee of the Deerfield-Bannockburn Fire Protection District. | approved | Pass |
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17-0191
| 1 | 10 | Resolution providing for the reappointments of Carol Calabresa, Mary Cunningham, Linda Pedersen, Diane Hewitt, and Sandra Hart as members, and Aaron Lawlor and Steve Carlson as ex officios of the Housing and Community Development Commission. | reappointment | Resolution providing for the reappointments of Carol Calabresa, Mary Cunningham, Linda Pedersen, Diane Hewitt, and Sandra Hart as members of the Housing and Community Development Commission. | approved | Pass |
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17-0192
| 2 | 11 | Resolution providing for the reappointment of Aaron Lawlor as ex officio of the Housing and Community Development Commission. | reappointment | Resolution providing for the reappointment of Aaron Lawlor as ex officio member of the Housing and Community Development Commission. | approved | Pass |
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17-0193
| 1 | 12 | Resolution providing for the reappointment of Steve Carlson as ex officio of the Housing and Community Development Commission. | reappointment | Resolution providing for the reappointment of Steve Carlson as ex officio member of the Housing and Community Development Commission. | approved | Pass |
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17-0194
| 1 | 13 | Resolution providing for the reappointment of Aaron Lawlor, Barry Burton, Mike Rummel, and Chuck Bartels as representatives to the Lake County Partners’ Board of Directors. | reappointment | Resolution providing for the reappointment of Aaron Lawlor, Barry Burton, Mike Rummel, and Chuck Bartels as representatives to the Lake County Partners’ Board of Directors. | approved | Pass |
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17-0195
| 1 | 14 | Resolution providing for the reappointments of Aaron Lawlor, Anne Bassi, Dan Venturi, Cheri Neal, Patricia Jones, and Diana O’Kelly as members of the Lake County Public Aid Committee. | reappointment | Resolution providing for the reappointments of Aaron Lawlor, Anne Bassi, Dan Venturi, Cheri Neal, Patricia Jones, and Diana O’Kelly as members of the Lake County Public Aid Committee. | approved | Pass |
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17-0196
| 1 | 15 | Resolution providing for the reappointment of Brent Paxton as a member of the Lake County Public Building Commission. | reappointment | Resolution providing for the reappointment of Brent Paxton as a member of the Lake County Public Building Commission. | approved | Pass |
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17-0202
| 1 | 16 | Resolution providing for the reappointments of Sandy Hart, Brent Paxton, Steve Carlson, Linda Pedersen, Craig Taylor, Ann Maine, and Tom Weber as members and Mike Rummel as alternate member of the Lake County Stormwater Management Commission. | reappointment | Resolution providing for the reappointments of Sandy Hart, Brent Paxton, Steve Carlson, Linda Pedersen, Craig Taylor, and Ann Maine as members, and Tom Weber and Mike Rummel as alternate members of the Lake County Stormwater Management Commission. | approved | Pass |
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17-0203
| 1 | 17 | Resolution providing for the reappointment of Dorothy Mitchell as a member of the Public Water District. | reappointment | Resolution providing for the reappointment of Dorothy Mitchell as a member of the Public Water District. | approved | Pass |
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17-0204
| 1 | 18 | Resolution providing for the reappointment of Mark Shaw as a member of the West Skokie Drainage District. | reappointment | Resolution providing for the reappointment of Mark Shaw as a member of the West Skokie Drainage District. | approved | Pass |
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17-0205
| 1 | 19 | Resolution providing for the reappointment of Carol Calabresa, Mary Hillard, Richard Olson and Steve Carlson as members of the Winchester House Advisory Board. | reappointment | Resolution providing for the reappointment of Mary Hillard, Richard Olson, Carol Calabresa, and Steve Carlson as members of the Winchester House Advisory Board. | approved | Pass |
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16-1232
| 1 | 20 | EMERGENCY TELEPHONE SYSTEM BOARD | resolution | Joint resolution authorizing an intergovernmental agreement (IGA) between the Village of Vernon Hills and the County of Lake for utilization of the Lake County Shared NICE Inform/Organizer System. | adopted | Pass |
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17-0157
| 1 | 21 | Sheriff's Office Marine Patrol Boat | resolution | Joint resolution authorizing the purchase of a Lake County Sheriff’s Office marine patrol boat from Brunswick Commercial and Government Products, Inc. of Edgewater, Florida, in an estimated total amount of $134,149. | adopted | Pass |
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17-0156
| 1 | 22 | Jail Diversion Case Management and Emergency Appropriating | resolution | Joint resolution accepting the MacArthur Foundation Grant Innovation Fund, a contract with NICASA Behavioral Health Services, Round Lake, Illinois, for jail diversion case management, and authorizing an emergency appropriation in the amount of $50,000. | adopted | Pass |
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17-0094
| 1 | 23 | Joint resolution for Dental Services at Veterans Assistance Commission | resolution | Joint resolution accepting the Healthcare Foundation of Northern Lake County, a one-time grant to provide dental services to veterans of Lake County and authorizing an emergency appropriation in the amount of $25,000. | adopted | Pass |
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17-0103
| 1 | 24 | County Speed Zone Ordinance: Lewis Avenue, County Highway 27, in Benton Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 45 miles per hour (M.P.H.), currently designated at 50 M.P.H on Lewis Avenue, County Highway 27, from a point 800 feet north of 9th Street, County Highway 47, to Russell Road, County Highway 19, located in Benton Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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17-0116
| 1 | 25 | 2017 Televise and Clean Storm Sewers: Appropriation | resolution | Joint resolution appropriating $75,000 of County Bridge Tax funds for televising, inspecting, and cleaning storm sewers along various County highways, and designated as Section 17-00000-07-GM. | adopted | Pass |
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17-0140
| 1 | 26 | Joint resolution authorizing execution of an agreement with Baxter & Woodman, Inc. of Crystal Lake, Illinois, in the amount of $130,450 for engineering services associated with the Northwest Lake Facility Planning Area Regional System Review Study. | resolution | Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, in the amount of $130,450 for engineering services associated with the Northwest Lake Facility Planning Area (FPA) Regional System Review Study. | adopted | Pass |
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17-0141
| 1 | 27 | Resolution ratifying an emergency procurement with Metropolitan Industries, Inc. of Romeoville, IL in the amount of $55,077.00 for the emergency repairs to the Ela Lift Station. | resolution | Joint resolution ratifying an emergency procurement with Metropolitan Industries, Inc., Romeoville, Illinois, in the amount of $55,077 for emergency repairs to the Ela Lift Station. | adopted | Pass |
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17-0115
| 1 | 28 | 2017 Concrete Pavement Patching: Appropriation | resolution | Joint resolution appropriating $240,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary on various County highways, and designated as Section 17-00000-10-GM. | adopted | Pass |
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17-0118
| 1 | 29 | Robert McClory Bike Path Bridge Abutments: Change Order Number Three and Supplemental Appropriation | resolution | Joint resolution approving Change Order Number Three consisting of an increase of $43,236.65, appropriating a supplemental amount of $50,000 of County Bridge Tax funds for the repair of bike path bridges on the Robert McClory Bike Path, over Russell Road and Illinois Route 173, and designated as Section 16-00173-14-BR. | adopted | Pass |
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17-0147
| 1 | 30 | Darrell Road and Bonner Road Resurfacing Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Bollinger, Lach & Associates, Inc., Itasca, Illinois, for Phase II design engineering services for the resurfacing of Darrell Road, from Illinois 176 to South of Burnett Road, and Bonner Road, from Darrell Road to US Route 12/Illinois Route 59, at a maximum cost of services described as $168,797.54, appropriating $205,000 of Matching Tax funds for these engineering services, and designated as Section 17-00999-29-RS. | adopted | Pass |
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17-0148
| 1 | 31 | Fairfield Road Resurfacing Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for engineering consultant services with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Fairfield Road, from Lake Villa Township Line south to Illinois Route 134, at a maximum cost of $87,818.38, appropriating $110,000 of Matching Tax funds, and designated as Section 17-00104-09-RS. | adopted | Pass |
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17-0150
| 1 | 32 | Hunt Club Road and York House Road Resurfacing Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with McClure Engineering Associates, Inc., Waukegan, Illinois, for Phase II design engineering services for the resurfacing of Hunt Club Road, from Washington Street to North of Dada Drive, and York House Road, from Illinois Route 131 to Lewis Avenue, at a maximum cost of services described as $155,242.26, appropriating $190,000 of Motor Fuel Tax funds for these engineering services, and designated as Sections 17-00095-18-RS and 17-00143-14-RS. | adopted | Pass |
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17-0171
| 1 | 33 | LED Lighting Upgrade: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with EJM Engineering, Inc., Chicago, Illinois, at a maximum cost of $107,825.01, for the study and design of light emitting diode (LED) lighting on various County highways, appropriating $130,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00999-27-TL. | adopted | Pass |
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17-0149
| 1 | 34 | Gilmer Road Retaining Wall Maintenance and Culvert Replacement: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $985,000 of County Bridge Tax funds for the construction and acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Gilmer Road retaining wall maintenance and culvert replacement, and designated as Section 14-0000-07-GM. | adopted | Pass |
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17-0154
| 1 | 35 | Russell Road Resurfacing: Construction Appropriation | resolution | Joint resolution appropriating $1,650,000 of Motor Fuel Tax funds for the resurfacing of Russell Road, from I-94 northbound ramp to Kilbourne Road, and designated as Section 16-00078-16-RS. | adopted | Pass |
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17-0153
| 1 | 36 | 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” and “Ride Lake County Central” services, and designated as Sections 09-00280-01-ES and 16-00280-04-ES. | adopted | Pass |
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17-0169
| 1 | 37 | York House Road Land Transfer Ordinance, Lake County Forest Preserve District | ordinance | Ordinance requesting the conveyance of a parcel of land from the Lake County Forest Preserve District (LCFPD) to Lake County, relating to the LCFPD construction of a dog park along York House Road. | adopted | Pass |
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17-0085
| 1 | 38 | Resolution approving the Year of Service Recognition Program. | resolution | Resolution approving the Years of Service Recognition Program. | adopted | Pass |
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17-0122
| 1 | 39 | Tax Abatement Ordinance for the Series 2008A General Obligation Bonds | ordinance | Tax Abatement Ordinance for the Series 2008A General Obligation Bonds. | adopted | Pass |
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17-0125
| 1 | 40 | Tax Abatement Ordinance for the Series 2010A General Obligation Bonds | ordinance | Tax Abatement Ordinance for the Series 2010A General Obligation Bonds. | adopted | Pass |
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17-0129
| 1 | 41 | Tax Abatement Ordinance for the Series 2011A General Obligation Bonds | ordinance | Tax Abatement Ordinance for the Series 2011A General Obligation Bonds. | adopted | Pass |
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17-0131
| 1 | 42 | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | adopted | Pass |
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17-0133
| 1 | 43 | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | adopted | Pass |
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17-0179
| 1 | 44 | Tax Abatement Ordiance SSA # 16 Tax Levy | ordinance | Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. | adopted | Pass |
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17-0135
| 1 | 45 | Resolution authorizing the execution of a successor agreement to the Collective Bargaining Agreement, which expired on November 30 , 2011, between the Operating Engineers Local 150 and Lake County Facilities Operations Division. | resolution | Resolution authorizing the first Collective Bargaining Agreement, (CBA) between the Illinois Council of Police and Lake County Health Department/Lake County Board-Animal Care and Control Division. | adopted | Pass |
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17-0175
| 1 | 46 | Staff Augmentation Services Resolution | resolution | Resolution authorizing a contract with 720 Worldwide Inc., Chicago, Illinois, for staff augmentation services for system programming and computer operations for Lake County for a one-year period in an amount not to exceed $455,682.50. | adopted | Pass |
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17-0213
| 1 | 47 | 911 Emergency Dispatch Taskforce Report. | presentation | 911 Emergency Dispatch Consolidation Report. | | |
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17-0145
| 1 | 48 | Multi-Department Storage Building | resolution | Joint resolution authorizing a contract with Stuckey Construction Company, Inc. of Waukegan, Illinois, for general contracting services required for construction of the Lake County Multi-Departmental Storage Facility in the amount of $3,139,000. | adopted | Pass |
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17-0144
| 1 | 49 | Bradford Shelving Resolution | resolution | Joint resolution authorizing a contract with Bradford Systems of Bensenville, Illinois, for the purchase of a high-density mobile storage system for the new Lake County Multi-Departmental Storage Facility project in the amount of $473,555. | adopted | Pass |
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17-0084
| 1 | 50 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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17-0120
| 1 | 51 | Emergency Appropriation for FY17 January 2017 | resolution | Joint resolution accepting the Health Care Foundation of Northern Lake County, Illinois, Department of Human Services, and Friends for Health grants and authorizing an emergency appropriation in the amount of $154,300 for fiscal year (FY) 2017. | adopted | Pass |
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17-0117
| 1 | 52 | Aptakisic Road and Buffalo Grove Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $3,870,000 of Motor Fuel Tax funds for the resurfacing of Aptakisic Road, from Buffalo Grove Road to Illinois Route 21, and Buffalo Grove Road, from Lake Cook Road to Illinois Route 83, and designated as Section 16-00999-26-RS. | adopted | Pass |
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17-0168
| 1 | 53 | Butterfield Road Adaptive Traffic Signal Control Study and Design: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with AECOM Technical Services, Inc., Chicago, Illinois, for the Butterfield Road Adaptive Traffic Signal Control Study and Design, at a maximum cost of $148,475.25, appropriating $180,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00142-08-TL. | adopted | Pass |
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17-0151
| 1 | 54 | Illinois Route 131 at Kenosha Road Intersection Improvement: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the Illinois Route 131 at Kenosha Road intersection improvement, appropriating $1,295,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00125-06-CH, and State Job Number C-91-124-16. | adopted | Pass |
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17-0170
| 1 | 55 | Wilson Road at Nippersink Road Improvement: NICOR Agreement and Construction Appropriation | resolution | Joint resolution authorizing an agreement with Northern Illinois Gas Company (NICOR) to relocate a gas main along Nippersink Road, west of Wilson Road, appropriating $9,615,000 of ¼% Sales Tax for Transportation funds and $480,000 of County Bridge Tax funds for the roadway construction improvement and gas main relocation, and designated as Section 03-00070-06-CH. | adopted | Pass |
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17-0083
| 1 | 56 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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17-0206
| 2 | 57 | Lake County Board position on Illinois Senate Bill 06689 | resolution | Resolution supporting government reform measures and amendments to Illinois Senate Bill 0669. | adopted | Pass |
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17-0158
| 1 | 58 | February 2017 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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17-0160
| 1 | 59 | Employee Reimbursement Policy | resolution | Ordinance amending the Lake County Employee Policies and Procedures Ordinance, Section 10.9 Travel and Business Expense Reimbursement. | adopted | Pass |
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17-0172
| 1 | 60 | Ayers Associates for Digital Orthoimagery | resolution | Resolution authorizing a contract with Ayres Associates, Inc., Madison, Wisconsin, for digital orthoimagery for Lake County for a one-year period, with renewal options, in an amount not to exceed $48,616. | adopted | Pass |
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17-0208
| 1 | 61 | Resolution reassignment Lake County Board Member Sidney Mathias from the Law and Judicial Committee to the Planning, Building and Zoning Committee | appointment | Resolution reassigning Lake County Board Member Sidney Mathias from the Law and Judicial Committee to the Planning, Building and Zoning Committee. | approved | Pass |
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17-0178
| 1 | 62 | Resolution establishing a National Association of Counties (NACo) Board Representative | appointment | Resolution establishing a National Association of Counties (NACo) Board Representative and providing for the appointment of Mary Ross Cunningham to coordinate with the Lake County Board Chairman, County Administrator’s Office (CAO), and NACo. | approved | Pass |
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17-0209
| 1 | 63 | Resolution providing for the appointment of representatives Michael Danforth and Bradley Muller to the Lake County Partners’ Board of Directors. | appointment | Resolution providing for the appointment of representatives Michael Danforth and Bradley Mueller to the Lake County Partners’ Board of Directors. | approved | Pass |
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17-0176
| 1 | 64 | Resolution providing for the appointments of Phil Perna and Andrea Norwood as members of the Northwest Lake County Wholesale Technical Advisory Committee. | appointment | Resolution providing for the appointments of Phil Perna and Andrea Norwood as members of the Northwest Lake County Wholesale Technical Advisory Committee. | approved | Pass |
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