Aug 09, 2011 Lake County Board 08-09-2011

CALL TO ORDER

MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE

ROLL CALL OF MEMBERS

ADDITIONS TO THE AGENDA (FOR DISCUSSION ONLY)

CHAIR'S REMARKS

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)

OLD BUSINESS

NEW BUSINESS

CONSENT AGENDA Items 1 through 38

1. 11-0752 Minutes from July 12, 2011 meeting.

CLAIMS AGAINST LAKE COUNTY, IL

2. 11-0818 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2011.

REPORTS

3. 11-0732 Report from Sally D. Coffelt, Circuit Clerk, for the month of April 2011.

4. 11-0731 Report from Sally D. Coffelt, Circuit Clerk, for the month of May 2011.

5. 11-0730 Report from Artis Yancey, Coroner, for the month of May 2011.

6. 11-0761 Report from Artis Yancey, Coroner, for the month of June 2011.

7. 11-0621 Report from Willard R. Helander, County Clerk, for the month of May 2011.

8. 11-0748 Report from Willard R. Helander, County Clerk, for the month of June 2011.

9. 11-0715 Report from Joy Gossman, Public Defender, for the month of May 2011.

10. 11-0716 Report from Joy Gossman, Public Defender, for the month of June 2011.

11. 11-0603 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2011.

12. 11-0604 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2011.

13. 11-0742 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2011.

14. 11-0729 Report from Mark Curran, Sheriff, for the month of June 2011.

15. 11-0617 Report from Robert Skidmore, Treasurer, for the month of May 2011.

16. 11-0754 Report from Robert Skidmore, Treasurer, for the month of June 2011.

HEALTH AND COMMUNITY SERVICES COMMITTEE

17. 11-0797 Joint resolution authorizing an intergovernmental agreement between Lake County and the State of Illinois Department of Health and Family Services.

LAW AND JUDICIAL COMMITTEE

18. 11-0751 Joint resolution authorizing the execution of the lease agreement for the State's Attorney's Child Support Enforcement Division for office space located at 33 N. County Street, Waukegan, Illinois, in the amount of $4,194.75 per month for a total of $50,337 annually.

19. 11-0805 Joint resolution authorizing the execution of an intergovernmental agreement with the Village of Long Grove for the purpose of providing Sheriff's police services.

REVENUE, RECORDS AND LEGISLATION COMMITTEE

20. 11-0746 Joint resolution designating the herein named banks and other financial institutions as depositories in which the funds and monies in the custody of Robert Skidmore, as County Treasurer and as Ex-Officio County Collector, may be deposited.

PUBLIC WORKS AND TRANSPORTATION COMMITTEE

21. 11-0780 Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Bond Series A 2010 Construction Account to pay construction cost items.

22. 11-0800 Joint resolution authorizing execution of a contract with Insituform Technologies USA, Inc, in the amount of $299,255.50 for the Sanitary Sewer Rehabilitation 2011 Project.

23. 11-0779 Joint resolution authorizing a contract for the installation of traffic control signals at the intersection of Hainesville Road at Shorewood Drive to Hometowne Electric, Lake Villa, Illinois, in the amount of $256,129.62 and designated as Section 11-00072-12-TL.

24. 11-0777 Joint resolution authorizing a contract for the replacement of existing culverts on various county highways to Maneval Construction, Grayslake, Illinois, in the amount of $147,305.80 and designated as Section 10-00999-13-DR.

25. 11-0778 Joint resolution authorizing a contract for the construction of a two lane road on the Libertyville campus, from the existing county fuel facility to the Central Permit Facility, to Campanella & Sons, Wadsworth, Illinois, in the amount of $1,163,970.55 and designated as Section 11-00214-21-MG.

26. 11-0769 Joint resolution providing Motor Fuel Tax funds for the maintenance of the County Highway System from December 1, 2011, to November 30, 2012. The amount of the appropriation is $600,000 of Motor Fuel Tax funds and designated as Section 12-00000-00-GM.

27. 11-0770 Joint resolution appropriating $200,000 of Matching Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the construction improvement of Delany Road from Yorkhouse Road to Wadsworth Road designated as Section 00-00093-18-WR.

28. 11-0772 A joint resolution appropriating $910,000 of Motor Fuel Tax funds for the construction of an addition to building C at the Division of Transportation campus in Libertyville, replacing three obsolete buildings, to support the maintenance operations and designated as Section 11-00214-19-MG.

29. 11-0771 Joint resolution authorizing the execution of an agreement for professional engineering services between Lake County and IMS, Infrastructure Management Services, Rolling Meadows, Illinois, for the annual pavement testing services and associated components for the County's Pavement Management System at a maximum cost of services described of $60,000, and this resolution also appropriates $70,000 of Matching Tax Funds and is designated as Section 11-00219-00-ES.

30. 11-0789 Joint resolution authorizing agreements with TrafficCast/Traffic Control Corporation, Woodridge, Illinois, and Delcan Corporation, Schaumburg, Illinois, in the amounts of $45,600 and $14,925, respectively, for a trial and test of the BlueTOAD Arterial Route Travel Time System, interfacing with Lake County PASSAGE and designated as Section 11-00268-10-TL. This resolution also appropriates $80,000 of Matching Tax Funds for this purpose.

31. 11-0790 Joint resolution authorizing the execution of a supplemental appropriation of $65,000 and a supplemental agreement between Lake County and AMEC Environment & Infrastructure, Chicago, Illinois, for the provision of additional Phase II professional engineering services for Everett Road at the I-94 Tollway bridge for deck repair and resurfacing, and Deerfield Road at the I-94 Tollway bridge for expansion joint inspection and repair at a supplemental cost of services described of $53,161 and designated as Section 10-00123-06-RS.

32. 11-0788 Joint resolution authorizing the execution of an agreement between Lake County and the Village of Old Mill Creek for the proposed multi-use trail underpass under and across Hunt Club Road as part of Section 02-00076-13-CH.

33. 11-0786 Joint resolution authorizing the execution of a master agreement between Lake County and the Village of Lake Zurich regarding the cost for construction, installation and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation (LCDOT) and interconnection with Lake County PASSAGE.

34. 11-0787 Joint resolution authorizing an intergovernmental agreement between Lake County and the City of Highland Park for the sharing of Computer-Aided Dispatch (CAD) and traffic monitoring video data along various county highways, state roads and toll roads in and about Lake County.

35. 11-0785 Joint resolution authorizing the execution of a joint agreement between the Village of Barrington and Lake County for the installation of Lake County PASSAGE wireless communication on a village owned standpipe located at 721 S. Hough Street.

36. 11-0803 Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals and turn lane widening at the intersection of Bonner Road at US Rte 12. This resolution appropriates $40,000 of Motor Fuel Tax funds for this improvement designated as Section 11-00140-07-TL.

37. 11-0804 Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals and turn lane widening at the intersection of Kelsey Road at US Rte 14. This resolution appropriates $20,000 of Motor Fuel Tax funds for this improvement designated as Section 11-00097-05-TL.

REGULAR AGENDA

PLANNING, BUILDING AND ZONING COMMITTEE

38. 11-0735 Resolution approving the rezoning of the property located at 14805 W. Illinois Route 173 from Rural Estate (RE) to Agricultural (AG)

39. 11-0791 Joint resolution authorizing the Lake County State's Attorney and Planning, Building and Development (PBD) Department to commence the necessary actions to demolish certain properties containing dangerous and unsafe structures.

FINANCIAL AND ADMINISTRATIVE COMMITTEE

40. 10-0995 Lake County Partners Report.

HEALTH AND COMMUNITY SERVICES COMMITTEE

41. 10-0994 Board of Health Report.

42. 11-0744 Joint resolution ratifying an emergency purchase with ALDI food store for the purchase of food certificates for the Veterans Assistance Commission (VAC) in an amount not to exceed $105,000.

43. 11-0738 Joint resolution ratifying an emergency purchase with Pathway Health Services Inc. for interim staffing services at Winchester House in the amount of $550,000.

44. 11-0794 Joint resolution accepting a Solid Waste Enforcement Grant from the Illinois Environmental Protection Agency (IEPA) and authorizing an emergency appropriation of $38,121.50 for Fiscal Year 2011.

45. 11-0756 Joint resolution accepting a Workforce Investment Act (WIA) Incentive Grant and authorizing an emergency appropriation of $13,776.

46. 11-0793 Joint resolution authorizing the Lake County Workforce Development Department to enter into an agreement with Advanced Computer Training, Inc. in the amount of $21,283.20.

LAW AND JUDICIAL COMMITTEE

47. 11-0745 Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2011 Justice Assistance Grant (JAG) in the amount of $10,921 for the purpose of enhancing the Cyber Crimes Unit.

PUBLIC WORKS AND TRANSPORTATION COMMITTEE

48. 11-0784 Joint resolution adopting an ordinance requesting the conveyance of parcels of land and a temporary easement from the Village of Wadsworth to Lake County and effectuating an agreement relating to the widening and resurfacing of Wadsworth Road and other roadway improvements and designated as Section 01-00033-10-ES.

49. 11-0774 Joint resolution authorizing the selection and award of a contract for the construction and extension of Cedar Lake Road from Townline Road to IL Rte. 120 and designated as Section 06-00266-01-FP.

PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS

50. 11-0813 Bond for Martin Klauber, trustee of the Warren-Waukegan Fire Protection District, in the amount of $3,000,000, to be received and placed on file.

51. 11-0758 Bond for James Stevens, member of the Lindenhurst Sanitary District, in the amount of $200,000 to be received and placed on file.

52. 11-0768 Bond for Terry Toth, member of Grayslake Fire Protection District, in the amount of $1,000,000 to be received and placed on file.

53. 11-0749 Bond for Timothy Hughes, Trustee of the Rockland Fire District, in the amount of $50,000, to be received and placed on file.

54. 11-0750 Bond for Ed Whitehead, Trustee of the Rockland Fire District, in the amount of $50,000, to be received and placed on file.

55. 11-0726 Ordinance appointing Pat Carey as Director of the Central Lake County Joint Action Water Agency for the 2-year term ending April 30, 2013.

56. 11-0819 Resolution providing for the appointment of Curtis Robinson as a member of the Lake County Housing Authority.

57. 11-0820 Resolution providing for the appointment of Kimberly Barkemeyer as a member of the Deerfield-Bannockburn Fire Protection District.

ADJOURNMENT

Motion that this Adjourned Regular June, A.D., 2011 Session of the County Board be adjourned until September 13, 2011.