Video Index
Share
CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL OF MEMBERS
ADDITIONS TO THE AGENDA (FOR DISCUSSION ONLY)
SPECIAL RECOGNITION
1. 11-1179 Resolution honoring veterans.
PRESENTATION
2. 11-1085 Presentation of the Pace Suburban Bus 2012 Budget.
4. 11-1087 Presentation of the RTA 2012 Budget.
3. 11-1086 Presentation of the Metra 2012 Budget.
CHAIR'S REMARKS
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
OLD BUSINESS
NEW BUSINESS
CONSENT AGENDA (ITEMS 5-32)
5. 11-1170 Minutes from October 11, 2011 meeting.
CLAIMS AGAINST LAKE COUNTY, IL
6. 11-1173 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2011
PAGE BREAK
REPORTS
7. 11-1111 Report from Sally D. Coffelt, Circuit Clerk, for the month of September 2011.
8. 11-1100 Report from Artis Yancey, Coroner, for the month of September 2011.
9. 11-1150 Report from Willard R. Helander, County Clerk, for the month of September 2011.
10. 11-1021 Report from Joy Gossman, Public Defender, for the month of September 2011.
11. 11-1093 Report from MaryEllen Vanderventer, Recorder of Deeds, for the month of September 2011.
12. 11-1083 Report from Mark Curran, Sheriff, for the month of September 2011.
13. 11-1102 Report from Robert Skidmore, Treasurer, for the month of September 2011.
REAPPOINTMENTS
14. 11-1016 Resolution providing for the reappointment of Jerry Miller as a member of the Grubb School Drainage District.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
15. 11-1106 Resolution authorizing a contract with Oce North America, Chicago, IL, for Comprehensive Managed Print Services for Lake County in the estimated annual amount of $451,326.
16. 11-1118 Resolution authorizing a contract with Stanley Consultants, Inc., Chicago, IL for engineering services to provide architectural design services relating to the design of standby generators for the Lake County Adult Probation Facility, Highway Patrol, Antenna and 911 Center in the amount of $70,200.
17. 11-1152 Resolution authorizing an emergency contract extension for the Natural Gas Transportation and Management Services.
PAGE BREAK
LAW AND JUDICIAL COMMITTEE
18. 11-1101 Joint resolution authorizing a contract with CallOne Communications, Chicago, IL, for network communication services for the Emergency Telephone Safety Board (ETSB) in the estimated annual amount of $61,800.
19. 11-1144 Joint resolution authorizing the application and execution of the renewal of interagency agreement #211315 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $54,376 for the Children's Advocacy Center Victim Advocate Grant for an additional twelve months.
20. 11-1145 Joint resolution authorizing the application award and execution of the renewal of interagency agreement #211059 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $35,605 for the Children's Advocacy Center Victim Advocate Grant for an additional twelve months.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
21. 11-1131 Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items.
22. 11-1141 Joint resolution executing an agreement with RHMG, Inc. in the amount of $91,046 for design engineering services for the FY 2012 Water Main Replacement Project.
PAGE BREAK
23. 11-1132 Joint resolution authorizing execution of a contract with Independent Mechanical Industries, Inc. of Chicago, IL in the amount of $454,400 for the Des Plaines River Water Reclamation Facility Blower Installation Project.
24. 11-1143 Joint resolution authorizing execution of a contract with Concord Construction Services, Inc. of Lake Zurich, IL in the amount of $2,069,800 for the Vernon Hills NCT Water Reclamation Facility Miscellaneous Improvements Project.
25. 11-1148 Joint resolution authorizing execution of an easement agreement with New Cingular Wireless for the installation, repair, maintenance and replacement of a fiber optic cable at the Lake County Grandwood Park Water Tower Facility.
26. 11-1149 Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Ciorba Group, Inc., Chicago, Illinois, for Phase III construction inspection for the roadway reconstruction of Delany Road from York House Road to Wadsworth Road for a maximum cost of $814,113.96 and appropriates $975,000 of ¼ % Sales Tax for Transportation and Public Safety funds and designated as Section 00-00093-18-WR.
27. 11-1147 Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for construction of three missing links in the Prairie Crossing Bike Path along Midlothian Road between IL Rte. 176 and Peterson Road and appropriating $165,000 of Matching Tax funds designated as Section 09-00171-13-BT.
28. 11-1136 Ordinance providing for the establishment of an altered speed zone for 30 M.P.H. on Behm Lane, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
29. 11-1138 Ordinance providing for the establishment of an altered speed zone for 30 M.P.H. on Behm Park Lane, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
30. 11-1103 Joint resolution authorizing the appropriation of $95,000 of ¼% Sales Tax for Transportation and Public Safety funds and the execution of a contract with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase I and II professional engineering services for construction of a sidewalk along Greenleaf Avenue from Washington Street to Northpoint Boulevard at a maximum cost of $80,920.89 and designated as Section 11-00184-03-SW.
31. 11-1109 Joint resolution authorizing the execution of an agreement between Lake County and V3 Companies of Illinois, Woodridge, Illinois, for Phase III construction engineering services for the widening and reconstruction of Quentin Road at Rand Road at a maximum cost of $869,266.20 and designated as Section 02-00051-08-WR.
32. 11-1107 Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for the widening and reconstruction of Quentin Road at Rand Road and appropriates $4,680,000 of Motor Fuel Tax funds designated as Section 02-00051-08-WR.
REGULAR AGENDA
FINANCIAL AND ADMINISTRATIVE COMMITTEE
33. 10-0995 Lake County Partners Report.
34. 11-1155 Resolution authorizing the execution and delivery of a first amendment to regulatory agreement and declaration of restrictive covenants and related documents relating to the outstanding multifamily housing revenue bonds, series 2001 (emerald pointe apartments project) (the "bonds") issued by said county on behalf of emerald pointe limited partnership; and related matters.
35. 11-1117 Ordinance recommending the Fiscal Year 2012 Annual Department Budget and Appropriation Ordinance for Lake County, Illinois; said Budget having been made conveniently available for public inspection for at least fifteen days by posting in the Office of the County Clerk and on the County website.
36. 11-1119 Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year 2012 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
37. 11-1120 Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area #8.
38. 11-1121 Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $663,125.14 for the Northeast Lake Facilities Planning Area Special Service Area.
39. 11-1122 Ordinance providing for the levy of a direct annual tax sufficient to produce $21,500 for Special Service Area #12.
40. 11-1123 Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area #13.
41. 11-1124 Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area #14.
42. 11-1125 Resolution authorizing an emergency appropriation in the amount of $3,144,495 to fund projects in the FY 2012 Capital Improvement Program, with said funding to be provided by FY 2010 Fund Sweeps.
43. 11-1135 Resolution authorizing emergency appropriations for FY 2012 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed.
44. 11-1134 Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds.
HEALTH AND COMMUNITY SERVICES COMMITTEE
45. 10-0994 Board of Health Report.
46. 11-1110 Joint resolution ratifying an emergency procurement with Nurse Express, 281 N. Seymour, Mundelein, IL in the amount of $450,000.
LAW AND JUDICIAL COMMITTEE
47. 11-1153 Joint resolution authorizing an emergency appropriation in the amount of $94,444, the execution of Grant Agreement #508302, and related line item and interfund transfers for the Nineteenth Judicial Circuit Juvenile Pre-employment Program.
48. 11-1116 Joint resolution authorizing an emergency appropriation to fund the creation of seven additional full-time Deputy Sheriff positions necessary to provide police services in the Village of Deer Park.
49. 11-1140 Joint resolution authorizing the renewal and emergency appropriation of a Federal Fiscal Year 2008 US Department of Justice Office of Juvenile Justice and Delinquency Prevention (OJJDP) Juvenile Accountability Block Grant (JABG), to continue the State's Attorney's Victim Offender Mediation program administered through the Illinois Criminal Justice Information Authority (ICJIA), in the amount of $29,190 in federal funds.
REVENUE, RECORDS AND LEGISLATION COMMITTEE
50. 11-1139 Resolution amending a previous ordinance designating the voting sites assigned to the 415 voting precincts in Lake County townships.
PLANNING, BUILDING AND ZONING COMMITTEE
51. 11-1146 Joint resolution accepting a grant from the Illinois EPA and authorizing an emergency appropriation in the amount of $531,672.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
52. 11-1126 Joint resolution authorizing an emergency appropriation in the amount of $10,350,000 to fund two projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance.
53. 11-1127 Joint resolution authorizing an emergency appropriation in the amount of $17,210,800 to fund three projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance.
54. 11-1128 Joint resolution authorizing an emergency appropriation in the amount of $7,294,300 to fund two projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance.
55. 11-1157 Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for funding the IDOT realignment and widening of US Route 45 from two to four lanes at the Millburn Road/Grass Lake Road intersection in the vicinity of the Millburn Historic District and appropriating $34,000,000 of ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 05-00262-02-RP.
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS
56. 11-1174 Resolution providing for the appointment of Linda Pedersen as an alternate member of the Lake County Stormwater Management Commission.
ADJOURNMENT
57. Motion that this Adjourned Regular September, 2011 Session of the County Board be adjourned.
Nov 08, 2011 Lake County Board 11-08-2011
Agenda