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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
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
CONSENT AGENDA (Items 1-28)
1. 11-0969 Minutes from September 13, 2011 meeting.
CLAIMS AGAINST LAKE COUNTY, IL
2. 11-1013 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2011
REPORTS
3. 11-0961 Report of Sally D. Coffelt, Circuit Clerk, for the month of August 2011.
4. 11-0974 Report of Artis Yancy, Coroner, for the Month of August 2011.
5. 11-0935 Report of Willard R. Helander, County Clerk, for the month of August 2011.
6. 11-0926 Report of Joy Gossman, Public Defender, for the month of August 2011.
7. 11-0931 Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of August, 2011.
8. 11-0929 Report of Mark Curran, Sheriff, for the month of August 2011.
9. 11-0949 Report of Robert Skidmore, Treasurer, for the month of August 2011.
REAPPOINTMENTS
10. 11-0943 Resolution providing for the reappointment of Peter Tekampe as a member of the Squaw Creek Drainage District.
11. 11-0944 Resolution providing for the reappointment of Larry Scott as a member of the Squaw Creek Drainage District.
12. 11-1000 Resolution providing for the reappointment of Timothy Powell as a member of the Avon-Fremont Drainage District.
HEALTH AND COMMUNITY SERVICES COMMITTEE
13. 11-0967 Joint resolution authorizing application for the 2011 Continuum of Care Homeless Assistance Program.
14. 11-0942 Joint resolution authorizing the extension of a contract with Kindred Rehab Services, Inc. (d/b/a Peoplefirst Rehabilitation), through December 31, 2011, in the amount of $120,000.
LAW AND JUDICIAL COMMITTEE
15. 11-0980 Joint resolution authorizing the renewal of the State's Attorney's Prosecutor-Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $61,127 in federal funds.
16. 11-0952 Joint resolution authorizing an Intergovernmental Agreement between the Village of Lake Zurich and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service.
17. 11-0953 Joint resolution authorizing a Memorandum of Understanding between the Lake County Sheriff's Office and the County of Lake Emergency Telephone System Board for the funding of enhanced 9-1-1 wireless emergency telephone call taking service.
18. 11-0955 Joint resolution authorizing an Intergovernmental Agreement between the Village of Wauconda and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service.
19. 11-0956 Joint resolution authorizing an Intergovernmental Agreement between the Village of Island Lake and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service.
20. 11-0957 Joint resolution authorizing an Intergovernmental Agreement between the Village of Antioch and the County of Lake for the funding of enhanced 9-1-1 wireless emergency telephone call taking service.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
21. 11-0995 Joint resolution authorizing the execution of a contract with Insituform Technologies USA, Inc. in the amount of $119,263 for the sanitary sewer rehabilitation 2011 phase 2 project.
22. 11-0988 Joint resolution authorizing the execution of an agreement between Lake County and MACTEC Engineering and Consulting, Inc., Chicago, Illinois, for phase II professional engineering services for design of the replacement of precast concrete deck beams on the southbound bridge carrying Arlington Heights Road over Buffalo Creek; and appropriates $100,000 of County Bridge Tax funds for this improvement designated as Section 10-00193-07-BR.
23. 11-0984 Joint resolution authorizing the execution of an agreement with the Illinois Department of Transportation for the phase II professional engineering services for design of the replacement of the deck beams of the southbound bridge carrying Arlington Heights Road over Buffalo Creek, designated as Section 10-00193-07-BR.
24. 11-0991 Joint resolution authorizing the execution of a joint agreement with the Illinois Department of Transportation for the use of $344,250 of state Truck Access Route Program funds for the County's proposed improvement to Delany Road, from Sunset Avenue to York House Road, and designated as Section 00-00093-17-WR.
25. 11-0997 Ordinance to amend the Lake County Weight Control Ordinance, previously adopted and revised by this County Board. This amendment designates that portion of Delany Road, from Sunset Avenue to York House Road, as a Class II truck route.
26. 11-0994 Joint resolution authorizing the execution of Amendment 1 to the agreement for the use of federal highway funds between the State of Illinois and Lake County for the improvements to Washington Street from Cemetery Road to west of Six Flags Drive designated as Section 02-00110-12-WR.
27. 11-0993 Joint resolution authorizing the execution of a supplemental agreement between Lake County and Ciorba Group, Inc., Chicago, Illinois, for the provision of phase III construction engineering for the widening and reconstruction of Washington Street from Cemetery Road to west of Six Flags Drive at a maximum cost for services described of $10,999.45 and designated as Section 02-00110-12-WR.
28. 11-0936 Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently Posted 50 M.P.H.). Washington Street from a point 3,826 feet west of Illinois Route 21 to Illinois Route 21, located in Warren Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
REGULAR AGENDA
PLANNING, BUILDING AND ZONING COMMITTEE
29. 11-0970 Joint resolution accepting a USEPA Great Lakes Restoration Initiative Phase 2 Grant for $675,401 for ravine and stream stabilization and restoration on the Dead Dog Creek; and authorizes an emergency appropriation.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
30. 10-0995 Lake County Partners Report.
31. 11-0971 Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds.
32. 11-1009 Resolution to approve the modification of the Lake County Holiday Schedule. . This resolution modifies the Lake County Holiday Schedule by adding Christmas Eve as a holiday in exchange for the elimination of Election Day as a holiday. . For the purpose of maintaining consistent business hours, the County will close for business at noon on December 31, 2012. This is a one-time modification.
HEALTH AND COMMUNITY SERVICES COMMITTEE
33. 10-0994 Board of Health Report.
34. 11-1008 Joint resolution authorizing the award of a management and staffing agreement to Health Dimensions Group (HDG) of Minneapolis, Minnesota for the operations of Winchester House.
35. 11-0964 Joint resolution accepting a grant from the U.S. Department of Labor and authorizing an emergency appropriation in the amount of $7,000.
36. 11-0979 Joint resolution accepting a grant from the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act and Trade Adjustment Act, and authorizing an emergency appropriation in the amount of $166,156.
37. 11-0985 Joint resolution authorizing an emergency appropriation for the Lake County Health Department in the amount of $761,206 for four new grants, a grant increase and other revenue increases for Fiscal Year 2011.
LAW AND JUDICIAL COMMITTEE
38. 11-0940 Joint resolution authorizing an increase in the court automation fee collected by the Clerk of the Circuit Court from $7 to $12 effective December 1, 2011.
39. 11-0978 Joint resolution authorizing the renewal of the State's Attorney's Court Improvement grant program, originating from a US Department of Health and Human Services (DHHS) Administration for Children, Youth and Families grant program, administered through the Administrative Office of Illinois Courts on behalf of the Illinois Supreme Court, including $110,000 in federal funds, and an emergency appropriation in the amount of $18,333.
40. 11-0981 Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General, including grant funding of $22,230, and a revenue reduction in the amount of $3,770.
REVENUE, RECORDS AND LEGISLATION COMMITTEE
41. 11-0951 Resolution designating voting sites in Lake County for 2012. . The 2011 decennial redistricting resulted in new Congressional, State and County Board district lines creating the need to reconfigure Lake County's voting precincts. . In order to provide more equitable service on Election Day and conserve the increasing costs to taxpayers, the number of voting precincts was reduced by 66 resulting in a total of 415 precincts in Lake County. . The advent of early voting alternatives, has resulted in more than one-third of Lake County voters now voting prior to Election Day, thus reducing the number of voters at the polls on Election Day.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
42. 11-0972 Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from the bond series A 2010 construction account to pay construction cost Items.
43. 11-0987 Resolution authorizing an emergency appropriation of federal disaster assistance funds received as reimbursement of expenses relating to the 2011 snow emergency.
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS
44. 11-0945 Resolution providing for the appointment of additional qualified members to the Board of Review.
45. 11-1015 Resolution providing for the appointment of Mark Chandler as a member of the Avon-Fremont Drainage District.
46. 11-0941 Bond for Kimberly Barkemeyer, Trustee of the Deerfield-Bannockburn Fire Protection District, in the amount of $1,500, to be received and placed on file.
47. 11-0959 Bond for Joseph L. Bridges, Member of the East Skokie Drainage District in the amount of $1,000, to be received and placed on file.
48. 11-1017 Bond for Timothy Powell and Mark Chandler, members of the Avon-Fremont Drainage District in the amount of $500, to be received and placed on file.
49. 11-0939 Bond for Larry Scott and Peter Tekampe, Trustees of the Squaw Creek Drainage District, in the amount of $500.00.
ADJOURNMENT
Motion that this Adjourned Regular September, A.D., 2011 Session of the County Board be adjourned until Tuesday, November 8, 2011.
Oct 11, 2011 Lake County Board 10-11-2011
Agenda