Lake County, IL
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Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 4/11/2017 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
17-0409 11Minutes from March 14, 2017.minutesMinutes from March 14, 2017.approvedPass Action details Not available
17-0418 12Minutes from the March 16, 2017 Strategic Plan.minutesMinutes from March 16, 2017 Strategic Plan meeting.approvedPass Action details Not available
17-0419 13Minutes from the March 22, 2017 Strategic Plan.minutesMinutes from March 22, 2017 Strategic Plan meeting.approvedPass Action details Not available
17-0411 14Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2017claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2017.approvedPass Action details Not available
17-0338 15Monthly Report of Receipts - February 2017communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of February 2017.approvedPass Action details Not available
17-0356 16Report from Joy Gossman, Public Defender, for the month of February 2017.communication or reportReport from Joy Gossman, Public Defender, for the month of February 2017.approvedPass Action details Not available
17-0328 17Report from Carla N. Wyckoff, County Clerk, for the month of February, 2017.communication or reportReport from Carla N. Wyckoff, County Clerk, for the month of February 2017.approvedPass Action details Not available
17-0336 18Feb 2017 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2017.approvedPass Action details Not available
17-0325 19Treasurer Cash & Investments Oct Nov Dec 2016 & Jan 2017communication or reportReport from David B. Stolman, Treasurer, for the months of October through December 2016 and January 2017.approvedPass Action details Not available
17-0412 110Resolution providing for the reappointment of Ellen Dimock as a member of the Grayslake Fire Protection District.reappointmentResolution providing for the reappointment of Ellen Dimock as a trustee of the Grayslake Fire Protection District.approvedPass Action details Not available
17-0413 111Resolution providing for the reappointment of Matthew Menges as a trustee of the Lake Zurich Rural Fire Protection District.reappointmentResolution providing for the reappointment of Matthew Menges as a trustee of the Lake Zurich Rural Fire Protection District.approvedPass Action details Not available
17-0414 112Resolution providing for the reappointment of Harold Culler as a trustee of the Lake Zurich Rural Fire Protection District.reappointmentResolution providing for the reappointment of Harold Culler as a trustee of the Lake Zurich Rural Fire Protection District.approvedPass Action details Not available
17-0417 113Ordinance providing for the reappointment of Jeff Werfel as Director of the Central Lake County Joint Action Water Agency.ordinanceOrdinance providing for the reappointment of Jeff Werfel as Director of the Central Lake County Joint Action Water Agency.adoptedPass Action details Not available
17-0420 114Resolution providing for the reappointments of Marvin Raymond and John Reindl as members of the Zoning Board of Appeals.reappointmentResolution providing for the reappointments of Marvin Raymond and John Reindl as members of the Zoning Board of Appeals.approvedPass Action details Not available
17-0365 115DLR Group for Depke Juvenile Justice CenterresolutionJoint resolution approving a contract with DLR Group, Chicago, Illinois, for architectural and engineering services for roofing replacement, upgrading the fire alarm system, and installing new security and locking systems at the Robert W. Depke Juvenile Justice Center in the amount not to exceed $133,490.adoptedPass Action details Not available
17-0350 116ETSB G2 Station AlertingresolutionJoint resolution authorizing the purchase of the G2 Fire Station Alerting System from US Digital Design, Inc. of Tempe, Arizona, in an estimated total amount of $47,674.41, with an annual maintenance cost of $2,184.57.adoptedPass Action details Not available
17-0366 117Psychological ServicesresolutionJoint resolution authorizing various professional service agreements for psychological services for the Lake County Psychological Services Division of the Nineteenth Judicial Circuit Court in the estimated amounts of $180,000.adoptedPass Action details Not available
17-0393 118Susan G. Komen $25KresolutionJoint resolution accepting the Susan G. Komen Foundation grant and authorizing an emergency appropriation in the amount of $25,000 for the Illinois Breast and Cervical Cancer Program to fund screening mammograms.adoptedPass Action details Not available
17-0395 119SAP Program GrantresolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $57,499 for the Substance Abuse Prevention Program.adoptedPass Action details Not available
17-0396 120HIV AIDS Quality of Life GrantresolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $75,000 for the HIV/AIDS Quality of Life Grant.adoptedPass Action details Not available
17-0397 121CRI GrantresolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $14,792 for the Cities Readiness Initiative Grant.adoptedPass Action details Not available
17-0398 122PHEP GrantresolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $65,937 for the Public Health Emergency Preparedness Grant.adoptedPass Action details Not available
17-0371 1232017 Bituminous Maintenance: Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $388,731.40 for annual bituminous maintenance of various roads and bike paths on the County highway system, and designated as Section 17-00000-13-GM.adoptedPass Action details Not available
17-0359 1242017 Crack Sealing: Contract AwardresolutionJoint resolution authorizing a contract with Patriot Pavement Maintenance, Inc., Des Plaines, Illinois, in the amount of $97,517.38 to provide for crack sealing of bituminous and concrete pavement, where necessary, on various County highways, and designated as Section 17-00000-04-GM.adoptedPass Action details Not available
17-0344 1252017 Pavement Marker Replacement Program: AppropriationresolutionJoint resolution appropriating $600,000 of Matching Tax funds to provide for the removal and replacement of reflective pavement markers with recessed pavement markers at various locations on the County highway system, and designated as Section 17-00000-12-GM.adoptedPass Action details Not available
17-0345 1262017 Pavement Markings for Bituminous and Concrete Pavements: AppropriationresolutionJoint resolution appropriating $1,015,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 17-00000-15-GM.adoptedPass Action details Not available
17-0403 127Joint resolution authorizing execution of an engineering services agreement with CDM Smith, Inc. of Chicago, Illinois, in the amount of $249,860.00 for engineering services for the Lake County Water Main and Sanitary Sewer Infrastructure Assessment projecresolutionJoint resolution authorizing an engineering services agreement with CDM Smith, Inc., Chicago, Illinois, in the amount of $249,860 for engineering services for the Lake County Water Main and Sanitary Sewer Infrastructure Assessment project.adoptedPass Action details Not available
17-0372 1282017 Warren Township Road District: Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $21,415.06 for the Hot-Mix Asphalt (HMA) surface removal, patching and the addition of HMA leveling binder and surface courses on Magnolia Avenue in the Warren Township Road District, and designated as Section 17-14149-01-GM.adoptedPass Action details Not available
17-0373 1292017 Fremont Township Road District: Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $173,559.11 for the Hot-Mix Asphalt (HMA) surface removal, patching and the addition of HMA leveling binder and surface courses in the Highlands Subdivision in the Fremont Township Road District, and designated as Section 17-07140-01-GM.adoptedPass Action details Not available
17-0374 1302017 Waukegan Township Road District: Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $55,731 for the overlay of existing pavement with Hot-Mix Asphalt (HMA) and surface course on various streets in the Waukegan Township Road District, and designated as Section 17-16000-01-GM.adoptedPass Action details Not available
17-0360 131Aptakisic Road and Buffalo Grove Road Resurfacing: Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,037,134.14 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.adoptedPass Action details Not available
17-0361 132Russell Road Resurfacing: Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $736,607 for the resurfacing of Russell Road, from the I-94 northbound ramp to Kilbourne Road, and designated as Section 16-00078-16-RS.adoptedPass Action details Not available
17-0376 1332017 Native Landscape Maintenance: Contract Award and Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $75,000 of Matching Tax funds, authorizing a contract with McGinty Bros., Inc., Long Grove, Illinois, in the amount of $137,551 for maintenance of recently planted native landscape areas along various County highways, and designated as Section 17-00000-14-GM.adoptedPass Action details Not available
17-0375 1349th Street Resurfacing: AppropriationresolutionJoint resolution appropriating $1,260,000 of Motor Fuel Tax funds for the resurfacing of 9th Street, from Lewis Avenue to Illinois Route 137, and designated as Section 16-00111-10-RS.adoptedPass Action details Not available
17-0377 135York House Road Resurfacing: AppropriationresolutionJoint resolution appropriating $1,265,000 of Motor Fuel Tax funds for the resurfacing of York House Road, from Illinois Route 131 to Lewis Avenue, and designated as Section 17-00143-14-RS.adoptedPass Action details Not available
17-0378 136Hunt Club Road Resurfacing: AppropriationresolutionJoint resolution appropriating $2,425,000 of Matching Tax funds for the resurfacing of Hunt Club Road, from Washington Street to Dada Drive, and designated as Section 17-00095-18-RS.adoptedPass Action details Not available
17-0392 137Saunders Road Resurfacing: AppropriationresolutionJoint resolution appropriating $1,315,000 of Matching Tax funds for the resurfacing of Saunders Road, from Lake Cook Road to Deerfield Road, and designated as Section 17-00141-06-RS.adoptedPass Action details Not available
17-0353 1382016 Culvert Replacement: Fairfield Road and Deep Lake Road: Materials, Construction and Easement Appropriation with Condemnation AuthorityresolutionJoint resolution appropriating $520,000 of County Bridge Tax funds for the materials, construction and acquisition of necessary easements, by agreement or condemnation, for the replacement of three culverts under Fairfield Road and Deep Lake Road, and designated as Section 15-00999-06-DR.adoptedPass Action details Not available
17-0347 139Stearns School at U.S. Route 41 Intersection Improvement; Phase I: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, for Phase I preliminary engineering services for the intersection improvement of Stearns School Road at U.S. Route 41, in an amount of $465,565.12 appropriating $560,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00222-02-CH.adoptedPass Action details Not available
17-0346 140Non-Motorized Travel 2019 – Grass Lake Road Sidewalk Improvement: Village of Lake Villa, Lake Villa Township, and Antioch School District #34: Agreement and AppropriationresolutionJoint resolution authorizing an agreement with the Village of Lake Villa, Lake Villa Township, and Antioch School District 34 stating the terms and conditions for the construction of a new sidewalk along Grass Lake Road, from Oakland Ridge Subdivision to Deep Lake Road, appropriating $220,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00075-15-SW.adoptedPass Action details Not available
17-0351 141Cook County - Lake Cook Road Improvement, Raupp Boulevard to Hastings Lane; Roadway and Detention: Agreements and AppropriationresolutionJoint resolution authorizing agreements with Cook County, Illinois, for the Cook County improvement of Lake Cook Road, from Raupp Boulevard to Hastings Lane, appropriating $3,830,000 of ¼% Sales Tax for Transportation funds, and designated as Section 14-00999-01-WR.adoptedPass Action details Not available
17-0352 142Weiland Road Jurisdictional Transfer: Cook County, Illinois, AgreementresolutionJoint resolution authorizing an agreement with Cook County, Illinois, for the jurisdictional transfer of a section of Weiland Road from Lake County to Cook County, and designated as Section 14-00999-01-WR.adoptedPass Action details Not available
17-0367 143Resolution authorizing a lease amendment with the City of Waukegan, for 100 parking spaces located at 225 N. County Street, Waukegan, Illinois, in parking garage C, for an annual amount of $39,000.resolutionResolution authorizing a lease amendment with the City of Waukegan, for 100 parking spaces located at 225 N. County Street, Waukegan, Illinois, in parking garage C, for an annual amount of $39,000.adoptedPass Action details Not available
17-0368 144April 2017 CarryoversresolutionResolution 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.adoptedPass Action details Not available
17-0404 145Cisco SmartNet ResolutionresolutionResolution authorizing a contract with CDW Government, Vernon Hills, Illinois, for Cisco SmartNet Software Maintenance for a one-year period, with renewal options, in an estimated annual amount of $44,135.10.adoptedPass Action details Not available
17-0084 146Board of Health ReportBoard of Health ReportBoard of Health Report.   Action details Not available
17-0400 147Joint resolution authorizing a contract with North Highland Consulting, Chicago, Illinois, for facilitation and consulting services for the Lake County Mental Health Coalition in the amount of $427,800.resolutionJoint resolution authorizing the County Board Chairman to sign a contract with North Highland Consulting, Chicago, Illinois, for facilitation and consulting services for the Lake County Mental Health Coalition in an amount not to exceed $379,450.adoptedPass Action details Not available
17-0401 148Joint resolution authorizing a second amendment to an agreement for sewer service with the Village of Hawthorn Woods.resolutionJoint resolution authorizing a second amendment to an agreement for sewer service with the Village of Hawthorn Woods.adoptedPass Action details Not available
17-0402 149Joint resolution authorizing an Intergovernmental Agreement for the County of Lake’s Diversion of Flow into Buffalo Grove’s Force Main.resolutionJoint resolution authorizing an Intergovernmental Agreement for the Lake County’s diversion of flow into Buffalo Grove’s force main.adoptedPass Action details Not available
17-0369 150Resolution on Zoning Board of Appeals Case No. 8014, on the application of Robert Bradley Petersen and Linda L. Petersen as Co-Trustees of the Robert Bradley Petersen and Linda L. Petersen Revocable Trust Agreement dated April 30, 2013 to rezone PIN 07-14resolutionResolution on Zoning Board of Appeals Case Number 8014, on the application of Robert Bradley Petersen and Linda L. Petersen to rezone PIN 07-14-200-023 located on the south side of N. Barberry Lane, approximately from the General Office District to the Limited Industrial District.adoptedPass Action details Not available
17-0370 151Resolution on Zoning Board of Appeals Case No. 8022, on the application of Robert Bradley Petersen and Linda L. Petersen as Co-Trustees of the Robert Bradley Petersen and Linda L. Petersen Revocable Trust Agreement dated April 30, 2013 requesting approvalresolutionResolution on Zoning Board of Appeals Case Number 8022, on the application of Robert Bradley Petersen and Linda L. Petersen as Co-Trustees requesting approval of a Conditional Use Permit for a Planned Unit Development (PUD) and PUD Preliminary Plan on PINs 07-14-200-021, 07-14-200-023 and 07-14-200-024 consisting of 5.53 acres to expand an existing asphalt, concrete, redi-mix, rock and concrete crushing plant; expand an existing caretaker’s residence; retain a second nonconforming residence; and to incorporate site enhancements to improve onsite circulation and overall business operations.adoptedPass Action details Not available
17-0083 152Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Action details Not available
17-0415 153Resolution providing for the appointment of member Judy Martini to the Lake County Stormwater Management Commission.appointmentResolution providing for the appointments of Judy Martini and Michael Danforth to the Lake County Stormwater Management Commission.approvedPass Action details Not available
17-0416 154Resolution providing for the appointment of members to the Lake County Commission on Government Accountability and Reform.appointmentResolution providing for the appointment of members to the Lake County Commission on Government Reform and Accountability.approvedPass Action details Not available