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17-1312
| 1 | 1 | Resolution endorsing the efforts of Illinois Bicentennial. | honorary resolution | Resolution celebrating Illinois Bicentennial. | adopted | Pass |
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17-1370
| 1 | 2 | Presentation of the RTA 2018 Budget. | presentation | Presentation of the Regional Transportation Authority (RTA) 2018 Budget. | presented | |
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17-1307
| 1 | 3 | Minutes from November 14, 2017 | minutes | Minutes from November 14, 2017. | approved | Pass |
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17-1356
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2017 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2017. | approved | Pass |
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17-1329
| 1 | 5 | Report from Joy Gossman, Public Defender, for the month of October 2017. | communication or report | Report from Joy Gossman, Public Defender, for the month of October 2017. | approved | Pass |
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17-1273
| 1 | 6 | Report from Carla N. Wyckoff, County Clerk, for the month of October 2017. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of October 2017. | approved | Pass |
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17-1298
| 1 | 7 | Treasurer Cash & Investment Sept 2017 | communication or report | Report from David B. Stolman, Treasurer, for the month of September 2017. | approved | Pass |
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17-1306
| 1 | 8 | October Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2017. | approved | Pass |
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17-1358
| 1 | 9 | Resolution providing for the reappointment of David Eterno as Administrative Adjudication Hearing Officer. | reappointment | Resolution providing for the reappointment of David Eterno as Administrative Adjudication Hearing Officer. | approved | Pass |
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17-1359
| 1 | 10 | Resolution providing for the reappointment of Michael Knight as a member of the Winchester House Advisory Board. | reappointment | Resolution providing for the reappointments of Michael Knight, Jeff Biesczat, and Julie Mayer as members of the Winchester House Advisory Board. | approved | Pass |
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17-1360
| 1 | 11 | Resolution providing for the reappointment of Roger Byrne as a member of the Seavey Drainage District. | reappointment | Resolution providing for the reappointment of Roger Byrne as a member of the Seavey Drainage District. | approved | Pass |
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17-1362
| 1 | 12 | Resolution providing for the reappointment of Paul Dietzen as a member of the Wauconda Fire Protection District. | reappointment | Resolution providing for the reappointment of Paul Dietzen as a member of the Wauconda Fire Protection District. | approved | Pass |
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17-1363
| 1 | 13 | Resolution providing for the reappointment of Thomas G. Dent as a member of the West Skokie Drainage District. | reappointment | Resolution providing for the reappointment of Thomas G. Dent as a member of the West Skokie Drainage District. | approved | Pass |
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17-1369
| 1 | 14 | Resolution providing for the reappointments of Joseph Bridges, William Schrimpf, and William Bogot as members of the East Skokie Drainage. | reappointment | Resolution providing for the reappointments of Joseph Bridges, William Schrimpf, and William Bogot as members of the East Skokie Drainage District. | approved | Pass |
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17-1341
| 1 | 15 | Ordinance amending a previous ordinance designating the voting sites assigned for three of the 415 precincts in Lake County Townships. | resolution | Ordinance amending the designated voting site assigned for three of the 415 precincts in Lake County Townships. | adopted | Pass |
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17-1272
| 1 | 16 | Ordinance amending a previous ordinance designating the voting sites assigned for four of the 415 precincts in Lake County Townships. | resolution | Ordinance amending the designated voting sites assigned for four of the 415 precincts in Lake County Townships. | adopted | Pass |
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17-1324
| 1 | 17 | SAO: 2018 SA & DV VOCA Grant | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor Based Victim Services programs, through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $153,930 in federal funds. | adopted | Pass |
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17-0608
| 2 | 18 | Family First CDBG 2015 - Grant Increase | resolution | Joint resolution authorizing an increase in a 2015 Community Development Block Grant (CDBG) award to Family First by $7,000 to cover elevator storage fees. | adopted | Pass |
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17-1323
| 1 | 19 | TAA Budget Modification | resolution | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant modification and authorizing an emergency appropriation in the amount of $286,232.67. | adopted | Pass |
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17-1325
| 2 | 20 | Workforce Funds from IDES
Workforce Funds from IDES | resolution | Joint resolution authorizing an emergency appropriation in the amount of $17,381 for the Lake County Workforce Development Department. | adopted | Pass |
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17-1308
| 1 | 21 | County Speed Zone Ordinance: McGaw Road, County Highway 78, in Warren Township. | ordinance | Ordinance providing for the establishment of a County altered speed zone of 40 miles per hour (M.P.H.), currently undesignated 55 M.P.H. on McGaw Road, County Highway 78, from Illinois Route 43 to end of maintenance, located in Warren Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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17-1331
| 1 | 22 | 2017 Guardrail and Fence Maintenance Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the 2018 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code, and designated as Section 18-00000-06-GM. | adopted | Pass |
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17-1333
| 1 | 23 | Gilmer Road Retaining Wall and Culvert Replacement Contract Award | resolution | Joint resolution authorizing a contract with Martam Construction, Inc., Elgin, Illinois, in the amount of $568,224.80 for the retaining wall maintenance and culvert replacement on Gilmer Road and Sequoia Road, and designated as Section 14-00000-07-GM. | adopted | Pass |
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17-1328
| 1 | 24 | 2017 ITS PASSAGE Network Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with ECONOLITE/Traffic Control Corporation, Woodridge, Illinois, for the 2017 Intelligent Transportation System (ITS) PASSAGE Network improvements, appropriating $145,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00999-48-TL. | adopted | Pass |
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17-1332
| 1 | 25 | Gelden Road Resurfacing Appropriation | resolution | Joint resolution appropriating $810,000 of Motor Fuel Tax funds for the resurfacing of Gelden Road, from Deep Lake Road to Grass Lake Road, which will be improved under the Illinois Highway Code for a total of 1.29 miles, and designated as Section 17-00147-02-RS. | adopted | Pass |
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17-1334
| 1 | 26 | Hainesville Road Sight Distance Easement with Condemnation Authority | resolution | Joint resolution authorizing the acquisition of a sight distance easement at the intersection of Hainesville Road at Clarendon Drive by agreement or condemnation. | adopted | Pass |
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17-1320
| 2 | 27 | Resolution authorizing a contract with Mohawk Carpet Distribution, Inc. of Calhoun, Georgia, for flooring with related equipment, products, supplies, installation, and services in the estimated annual amount of $200,000. | resolution | Resolution authorizing a contract with Mohawk Carpet Distribution, Inc. of Calhoun, Georgia, for flooring with related equipment, products, supplies, installation, and services in the estimated annual amount of $200,000. | adopted | Pass |
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17-1340
| 2 | 28 | Ressolution for VOIP Phones | resolution | Resolution authorizing a contract with Telcom Innovations Group (TIG), Itasca, Illinois, for the installation and programming of VoIP (Voice over Internet Protocol) telephones and related equipment in the amount of $60,876. | adopted | Pass |
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17-0213
| 1 | 29 | 911 Emergency Dispatch Taskforce Report. | presentation | 911 Emergency Dispatch Consolidation Report. | presented | |
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17-0084
| 1 | 30 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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17-1296
| 2 | 31 | Joint resolution authorizing grant awards from the Lake County Affordable Housing Program (AHP). | resolution | Joint resolution authorizing reallocation of 2017 grant award and program income from the Lake County Affordable Housing Program (AHP). | adopted | Pass |
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17-1327
| 1 | 32 | 2014 Non-Motorized Travel Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Wisconsin Central Railroad Limited, appropriating $620,000 of ¼% Sales Tax for Transportation funds for the reconstruction of a railroad crossing, installation of pedestrian signals, construction of a concrete sidewalk, embankment, landscaping and other related items along Aptakisic Road in the Village of Buffalo Grove, and designated as Section 12-00088-20-RR. | adopted | Pass |
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17-1321
| 1 | 33 | Resolution authorizing Recertification for Lake County Stormwater Management Commission Community Certification. | resolution | Resolution authorizing Recertification for Lake County Stormwater Management Commission (SMC) Community Certification Program. | adopted | Pass |
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17-0083
| 1 | 34 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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17-1315
| 1 | 35 | Resolution authorizing emergency appropriations for fiscal year (FY) 2018 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | resolution | Resolution authorizing emergency appropriations for fiscal year (FY) 2018 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
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17-1314
| 2 | 36 | Resolution approving the 2018 Lake County State and Federal Legislative Program. | resolution | Resolution approving the 2018 Lake County State and Federal Legislative Program. | adopted | Pass |
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17-1361
| 1 | 37 | Resolution providing for the appointment of Dawn Abernathy as a member of the Seavey Drainage District. | appointment | Resolution providing for the appointment of Dawn Abernathy as a member of the Seavey Drainage District. | approved | Pass |
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