Dec 13, 2011 Lake County Board 12-13-2011

CALL TO ORDER

MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE

ROLL CALL OF MEMBERS

ADDITIONS TO THE AGENDA (FOR DISCUSSION ONLY)

PRESENTATION

1. 11-1208 Presentation from the Federal Emergency Management Agency to commemorate Lake County as a class 6 community for the Community Rating System (a flood insurance reduction incentive program).

2. 11-1306 Presentation from the Illinois State Geologic Survey on Lake County Geology and an update on the aquifer mapping project.

CHAIR'S REMARKS

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)

OLD BUSINESS

NEW BUSINESS

CONSENT AGENDA (ITEMS 3-45)

3. 11-1231 Minutes from November 8, 2011

CLAIMS AGAINST LAKE COUNTY, IL

4. 11-1297 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2011.

REPORTS

5. 11-1284 Report from Sally D. Coffelt, Circuit Clerk, for the month of October 2011.

6. 11-1247 Report from Artis Yancey, Coroner, for the month of October 2011.

7. 11-1234 Report from Willard R. Helander, County Clerk, for the month of October 2011.

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8. 11-1195 Report from Joy Gossman, Public Defender, for the month of October 2011.

9. 11-1184 Report from Mark Curran, Sheriff, for the month of October 2011.

10. 11-1206 Report from Robert Skidmore, Treasurer, for the month of October 2011.

11. 11-1218 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2011.

REAPPOINTMENTS

12. 11-1202 Resolution providing for the reappointment of Donald Klusendorf as a member of the Lake County Sheriff's Merit Commission.

13. 11-1213 Resolution providing for the reappointment of Lee Shannon as a member of the Emergency Telephone Safety Board.

14. 11-1214 Resolution providing for the reappointment of Dave Dato as a member of the Emergency Telephone Safety Board.

15. 11-1215 Resolution providing for the reappointment of Garry Gorr as a member of the Emergency Telephone Safety Board.

16. 11-1220 Resolution providing for the reappointment of Amy McEwan as a member of the Emergency Telephone Safety Board.

17. 11-1221 Resolution providing for the reappointment of James Lang as a member of the Emergency Telephone Safety Board.

18. 11-1222 Resolution providing for the reappointment of Theodore Hennessy as a member of the Emergency Telephone Safety Board.

19. 11-1229 Resolution providing for the reappointments of Angelo Kyle as the County Board's northeast quadrant representative, Pat Carey as the County Board's northwest quadrant representative, Stevenson Mountsier as the County Board's southwest quadrant representative, and David Stolman as the County Board's southeast quadrant representative on the Lake County Partnership for Economic Development, Inc.'s Board of Directors.

20. 11-1232 Resolution providing for the reappointment of Barry Burton as one of the County Board's two at-large representatives on the Lake County Partnership for Economic Development, Inc.'s Board of Directors.

21. 11-1235 Resolution providing for the reappointment of Ken Robinson as one of the County Board's two small business representatives on the Lake County Partnership for Economic Development, Inc.'s Board of Directors.

22. 11-1236 Resolution providing for the reappointment of Carol Calabresa as a member of the Winchester House Advisory Board.

23. 11-1237 Resolution providing for the reappointment of Aaron Lawlor as a member of the Winchester House Advisory Board.

24. 11-1238 Resolution providing for the reappointment of Richard Olson as a member of the Winchester House Advisory Board.

25. 11-1260 Resolution providing for the reappointment of Brent Paxton as a member of the Lake County Public Building Commission.

HEALTH AND COMMUNITY SERVICES COMMITTEE

26. 11-1262 Joint resolution authorizing a contract with Nurse Express Healthcare, Inc. of Mundelein, Illinois, to provide temporary nursing services at Winchester House in the estimated annual amount of $200,000.

LAW AND JUDICIAL COMMITTEE

27. 11-1196 Joint resolution authorizing the execution of an intergovernmental agreement with the Village of Volo for the purpose of continuing to provide Sheriff's police services.

PLANNING, BUILDING AND ZONING COMMITTEE

28. 11-1200 Joint resolution authorizing the State's Attorney of Lake County to institute legal action against certain named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties.

PUBLIC WORKS AND TRANSPORTATION COMMITTEE

29. 11-1243 Joint resolution authorizing the Treasurer to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items.

30. 11-1210 Joint resolution appropriating $74,700 of County Bridge Tax funds, $124,200 of Matching Tax funds and $108,200 of ¼% Sales Tax for Transportation and Public Safety funds for FY 2012 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2012 and designated as Section 12-00000-02-EG.

31. 11-1211 Joint resolution appropriating $30,000 of County Bridge Tax funds and $30,000 of Matching Tax funds to provide for FY 2012 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way and designated as Section 12-00000-03-GM.

32. 11-1212 Resolution authorizing an intergovernmental agreement between Lake County and the City of Waukegan for the sharing of Computer-Aided Dispatch (CAD) information and traffic monitoring video data along various county highways, state roads and toll roads in and about Lake County.

33. 11-1217 Joint resolution authorizing the appropriation of $760,000 of County Bridge Tax funds for the Everett Road and the Deerfield Road bridges over the I-94 Tollway for bridge deck repairs and resurfacing and designated as Section 11-00999-20-RS.

34. 11-1239 Joint resolution authorizing the execution of an agreement with the Village of Deer Park for the installation of a planted median and the maintenance of the median landscape along Quentin Road at US Route 12 and designated as Section 02-00051-08-WR.

35. 11-1240 Joint resolution authorizing the execution of an agreement with the Village of Kildeer for the installation of two planted medians and the maintenance of the medians landscape along Quentin Road at US Route 12 and designated as Section 02-00051-08-WR.

36. 11-1241 Joint resolution appropriating $400,000 of ¼% Sales Tax for Transportation and Public Safety 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 Washington Street from Cedar Lake Road to Hainesville Road designated as Section 05-00121-07-WR.

37. 11-1272 Joint resolution authorizing the execution of an agreement between the Mundelein Park and Recreation District and Lake County stating the terms and conditions for the construction and maintenance of the third stage of the Prairie Crossing Bike Path along Midlothian Road from IL Rte 176 northward to Peterson Road, and designated as section 09-00171-13-BT.

38. 11-1273 Joint resolution authorizing the execution of an agreement between the Village of Mundelein and Lake County stating the terms and conditions for the construction and maintenance of the third stage of the Prairie Crossing Bike Path along Midlothian Road from IL Rte 176 northward to Peterson Road and designated as Section 09-00171-13-BT.

39. 11-1277 Joint resolution authorizing the execution of two agreements between Lake County and Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2012, by which Pace will coordinate operations of and partially fund the Lake County Northwest Demonstration Project for the expansion of the paratransit services to meet the needs of the mobility challenged constituent populations in Antioch, Avon, Grant and Lake Villa Townships. This project is designated as Section 09-00280-01-ES.

40. 11-1278 Joint resolution authorizing the execution of Amendment No. 1 to the agreement between Lake County and the Regional Transportation Authority (RTA) providing terms and conditions for the receipt of federal "New Freedom" grant funds for the Lake County Northwest Demonstration Project and extending the agreement expiration date to December 31, 2012. This project is designated as Section 09-00280-01-ES.

41. 11-1263 Resolution changing the name of one portion of the frontage road adjacent to Rollins Road, east of Wilson Road, to Old Rollins Road.

42. 11-1268 Resolution changing the name of two portions of the Rollins Road frontage road adjacent to the relocated Rollins Road at Squaw Creek, west of Wilson Road, to Old Rollins Road.

43. 11-1261 Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfer of the east Old Rollins Road frontage road, east of Squaw Creek and west of Wilson Road, from Rollins Road northwesterly approximately 290 feet, from Lake County to the Grant Township Road District and requesting Illinois Department of Transportation (IDOT) approval.

44. 11-1269 Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfers of the west Old Rollins Road frontage road, west of Squaw Creek and west of Wilson Road, from Rollins Road northeasterly approximately 280 feet, from Lake County to the Grant Township Road District and requesting Illinois Department of Transportation (IDOT) approval.

45. 11-1295 Ordinance providing for the establishment of an altered speed zone of 50 M.P.H. on currently posted 55 M.P.H Peterson Road, from Illinois Route 60 to a point 4,944 feet east of Illinois Route 60, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.

REGULAR AGENDA

PLANNING, BUILDING AND ZONING COMMITTEE

46. 11-1199 Resolution approving the rezoning of property located at 36104 N. Green Bay Road from Residential-1 (R-1) to General Commercial (GC).

47. 11-1265 Resolution accepting a sustainable building and development best practices report and directing the Planning, Building and Development Department to disseminate the report to municipal and other key stakeholders.

FINANCIAL AND ADMINISTRATIVE COMMITTEE

48. 10-0995 Lake County Partners Report.

49. 11-1258 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.

HEALTH AND COMMUNITY SERVICES COMMITTEE

50. 10-0994 Board of Health Report.

51. 11-1256 Joint resolution authorizing the execution of a six month (January 1, 2012 to June 30, 2012) emergency contract with Select Rehabilitation, in the amount of $228,000, to provide rehabilitation services at Winchester House.

REVENUE, RECORDS AND LEGISLATION COMMITTEE

52. 11-1230 Resolution approving the 2012 Lake County State and Federal Legislative Program.

PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS

53. 11-1203 Bond for Christy Bartolain and John Gutknecht, members of Round Lake Sanitary District in the amount of $10,000, to be received and placed on file.

54. 11-1201 Resolution providing for the appointment of William Schrimpf as a member of the East Skokie Drainage District.

55. 11-1271 Resolution providing for the appointment of David Eterno as Administrative Adjudication Hearing Officer.

56. ADJOURNMENT