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CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL OF MEMBERS
ADDITIONS TO THE AGENDA (FOR DISCUSSION ONLY)
SPECIAL RECOGNITION
CHAIRS REMARKS
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
OLD BUSINESS
NEW BUSINESS
CONSENT AGENDA (Items 1-43)
1. 13-0784 Minutes from July 9, 2013.
July 9 Minutes.pdf
CLAIMS AGAINST LAKE COUNTY, IL
2. 13-0866 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the months of June 2013 and July 2013.
June 2013 Claims Against Lake County
July 2013 Claims Against Lake County
REPORTS
3. 13-0804 Report from Keith Brin, Clerk of the Circuit Court, for the month of June 2013.
Clerk of the Circuit Court-Keith Brin JUNE 2013
4. 13-0783 Report from Willard R. Helander, County Clerk, for the month of June 2013.
CCO Report for June 2013
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5. 13-0810 Report from Joy Gossman, Public Defender, for the month of June 2013.
06-13 Main.pdf
06-13 Main PTR.pdf
06-13 Juv PTR.pdf
06-13 Juv Main.pdf
6. 13-0782 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2013.
June 2013 Legistar.pdf
7. 13-0779 Report from Mark C. Curran, Jr., Sheriff, for the month of June 2013.
Monthly Report - June
8. 13-0762 Report from the Winchester House Administrator for the month of May 2013.
People Service docx May 2013
Fin Stmt 053113
Census by Case Mix Comparitive May 2013
WH Monthly Management Report May 2013
9. 13-0791 Report from the Winchester House Administrator for the month of June 2013.
Census by Case Mix Comparative June 2013
People Service docx June 2013
WH Monthly Management Report June 2013 (2) xlsxdraft
WH Fin Stmt 06302013
REAPPOINTMENTS
10. 13-0886 Resolution providing for the reappointment of Joan Miceli as a Member of the Slocum Drainage District.
11. 13-0887 Resolution providing for the reappointment of Edward Lochmeyer as a Member of the Slocum Drainage District.
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12. 13-0838 Resolution providing for the reappointment of Joe Mancino as member of the Community Development Commission.
MANCINO_JOE(RESUME)
13. 13-0870 Resolution providing for the reappointment of Ed Whitehead as a member of the Rockland Fire Protection District.
WHITEHEAD_ED(RESUME)
14. 13-0871 Resolution providing for the reappointment of Joseph Wilson as a member of the Lakeside Cemetery Board.
WILSON_JOSEPH(INTEREST)
WILSON_JOSEPH(RESUME)
15. 13-0873 Resolution providing for the reappointment of James Raihle as President of the Lakes Region Sanitary District.
RAIHLE_JAMES(RESUME)
16. 13-0874 Resolution providing for the reappointment of Craig Taylor as a Member of the Lake County Public Building Commission.
17. 13-0875 Resolution providing for the reappointment of Peter Tekampe as a Member of the Squaw Creek Drainage District.
TEKAMPE_PETER(RESUME)
18. 13-0877 Resolution providing for the reappointment of Jeffrey Hansen as a Member of the Deerfield-Bannockburn Fire Protection District.
19. 13-0878 Resolution providing for the reappointment of Dennis Manning, Neil Puller, and Carl Hagstrom as Members of the Lake County Board of Health.
HAGSTROM_CARL(RESUME)
MANNING_DENNIS(RESUME)
PULLER_NEIL(RESUME)
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20. 13-0891 Resolution providing for the reappointment of Thomas Doolittle as a Member of the Grubb School Drainage District.
DOOLITTLE_THOMAS(RESUME)
21. 13-0893 Resolution providing for the reappointment of John Gutknecht as a Member of the Round Lake Sanitary District.
GUTKNECHT_JOHN(RESUME)
FINANCIAL AND ADMINISTRATIVE COMMITTEE
22. 13-0847 Resolution authorizing the execution and delivery of a third supplement to indenture between the County of Lake, Illinois and American Chartered Bank and a Supplemental Tax Exemption Certificate and Agreement in connection with the County's Industrial Development Revenue Bond, series 1998 (Valenti Properties, L.L.C. Project); approving certain other agreements; and related matters.
HEALTH AND COMMUNITY SERVICES COMMITTEE
23. 13-0826 Joint resolution authorizing a contract with Integra Healthcare Equipment of Elmhurst, Illinois, for wound care therapy at Winchester House for a two year period with renewals, in the estimated annual amount of $45,000.
13192$Bid Tab
24. 13-0747 Joint resolution amending the 2013 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan.
PY2013 Action Plan - AMENDED- June 2013
Summary of Changes to Action Plan- June 2013
25. 13-0843 Joint resolution authorizing acceptance of the 2012 Department of Housing and Urban Development's (HUD) Continuum of Care Homeless Assistance grant award.
26. 13-0785 Resolution amending the 2010 Neighborhood Stabilization Program 3 (NSP3) Action Plan.
NSP Action Plan Amended
27. 13-0806 Resolution amending the Community Development Commission By-laws.
CDC BY-LAWS - Proposed Revisions 8.13.13
LAW AND JUDICIAL COMMITTEE
28. 13-0824 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 $25,600, and an increase in revenue in the amount of $3,370.
VCVA 2014 Grant Agreement 14-0925 pg1-2.pdf
29. 13-0811 Joint resolution establishing a subscription fee for license and use of the Enhanced Access to Court Records service.
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PUBLIC WORKS AND TRANSPORTATION COMMITTEE
30. 13-0825 Joint resolution authorizing execution of a Permanent Easement Agreement and a Temporary Easement Agreement with the Illinois Department of Transportation (IDOT) regarding property at Route 59 and Petite Lake Road.
13-0825 IDOT Rte 59 Easement Conveyance Documents.pdf
31. 13-0827 Joint resolution ratifying an emergency procurement authorized by the Director of Public Works with Insituform Technologies USA, LLC of Chesterfield, MO for emergency sanitary sewer repair in Long Grove.
13-0827 Emergency Procurement PO#133569.pdf
32. 13-0837 Joint resolution authorizing the execution of an agreement for Retail Sanitary Sewer Service with the Village of Bannockburn.
13-0837 Bannockburn Lake County Sewer Agreement.pdf
13-0837 Bannockburn Exhibit A Retail Sanitary Map.pdf
13-0837 Bannockburn Exhibit A-1 Retail Service Area Customers.pdf
13-0837 Bannockburn Exhibit B Agreement for Sale & Transfer .pdf
13-0837 Bannockburn Exhibit C Thornapple Hilltop Sewer Map.pdf
33. 13-0836 Joint resolution authorizing execution of a contract with National Power Rodding Corp., in the amount of $1,660,023.56 for the 2013 Sanitary Sewer Rehabilitation Project.
13-0836 2013 Sewer Rehab Bid Tab.pdf
13-0836 2013 Sewer Rehab Index Map 2323.pdf
13-0836 2013 Sewer Rehab Section 1 Map 2322.pdf
13-0836 2013 Sewer Rehab Section 2 Map 2321.pdf
13-0836 2013 Sewer Rehab Section 3 Map 2320.pdf
13-0836 2013 Sewer Rehab Section 4 Map 2313.pdf
13-0836 2013 Sewer Rehab Section 5 Map 2333.pdf
34. 13-0818 Joint resolution authorizing a contract with Rhythm Engineering, Lenexa, Kansas, in the amount of $246,900 for the purchase of Adaptive Traffic Signal Control equipment for the planned traffic signal modernization along Aptakisic Road, from Brandywyn Lane to Parkway Drive, and designated as Section 11-00088-19-TL.
35. 13-0819 Joint resolution appropriating $1,710,000 of Matching Tax funds for the installation of new steel pile retaining walls at three locations along Fairfield Road, from approximately 1750 feet north of Illinois Route 60 (the south project limits) to approximately 900 feet south of Townline Road (the north project limits), and designated as Section 13-00000-07-GM.
36. 13-0820 Joint resolution authorizing the execution of an agreement for professional engineering services with Infrastructure Management Services (IMS), Rolling Meadows, Illinois, for the annual pavement testing services, and associated components at a maximum cost of services described of $70,000, appropriating $80,000 of Matching Tax funds, and designated as Section 13-00219-00-ES.
13-0820 2013 Pavement Management Agreement Draft
37. 13-0793 Ordinance providing for the establishment of an altered speed zone for 45 M.P.H., currently posted 55 M.P.H, on Millburn Road, located in the Village of Old Mill Creek in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
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38. 13-0795 Ordinance providing for the establishment of an altered speed zone for 45 M.P.H., currently posted 50 or 55 M.P.H., on Wadsworth Road, located in the Village of Old Mill Creek and/or Newport Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
39. 13-0792 Ordinance providing for the establishment of an altered speed zone for 25 M.P.H., currently unposted 30 M.P.H, on Oakwood Avenue/Hillside Avenue/Franklin Avenue, located in Grant Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
40. 13-0850 Ordinance amending water and sewer related rates for certain Lake County systems.
13-0850 Water Sewer Rate Ordinance
41. 13-0851 Joint resolution making a supplemental appropriation of $75,000 of Matching Tax funds for costs associated with the acquisition of necessary right-of-way for recently completed improvements to the intersection of Peterson Road (County Highway 20) and Illinois Route 60, and designated as Section 00-00098-11-CH.
42. 13-0852 A joint resolution appropriating $2,750,000 of Motor Fuel Tax funds for the replacement of Building "B" (Heavy Duty Repair Shop) at the Lake County Division of Transportation (LCDOT) campus in Libertyville to support highway maintenance operations, and designated as Section 11-00214-22-MG.
43. 13-0858 Joint resolution authorizing an agreement for professional engineering services with McClure Engineering Associates, Inc., Waukegan, Illinois, for Phase II design engineering services for the proposed 2013 resurfacing of Riverwoods Road, Fairfield Road, and O'Plaine Road at a maximum cost of services described as $210,009.21, appropriating $250,000 of Matching Tax funds for these engineering services, and designated as Section 13-00999-48-EG.
13-0858 Draft Consultant Agreement - Riverwoods, Fairfield, O'Plane Resurfacing Projects
REGULAR AGENDA
LAKE COUNTY BOARD
44. 13-0868 Ordinance Repealing the Ordinance Prohibiting Video Gaming Within the Unincorporated Area of Lake County.
45. 13-0869 Ordinance Adopting a Lake County Video Gaming Ordinance.
Lake County Video Gaming Ordinance draft 8-2-2013 .pdf
Section 7 Regulations Applicable to Licensees with State Video Gaming Licenses (Rev 8-1-2013) (2).pdf
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46. 13-0897 Ordinance amending the Lake County Liquor Control Ordinance.
Proposed Liquor Control Amendments - 08-13
liquorcontrolordinance Sec 7(red line) 8 6 13
FINANCIAL AND ADMINISTRATIVE COMMITTEE
47. 10-0995 Lake County Partners Report.
48. 13-0822 Resolution authorizing an emergency appropriation in the amount of $485,330 from the General Fund for transfer to the 2005 General Obligation Bond Debt Service Fund for payment of Fiscal Year 2013 debt service on the General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2005.
HEALTH AND COMMUNITY SERVICES COMMITTEE
49. 10-0994 Board of Health Report.
50. 13-0844 Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2013.
HCS LIT 08.06.13.pdf
51. 13-0846 Joint resolution authorizing a subcontractor agreement with Will County and the Will County Workforce Investment Board, accepting Workforce Innovation Funds and authorizing an emergency appropriation in the amount of $350,000.
LAW AND JUDICIAL COMMITTEE
52. 13-0803 Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2013 Justice Assistance Grant (JAG) in the amount of $6,250 for the purpose of enhancing our Special Programs/Community Awareness Division's capacity to provide awareness and education to the community, law enforcement, and social service agencies in Lake County.
13-0803 JAG MOU
REVENUE, RECORDS AND LEGISLATION COMMITTEE
53. 13-0821 Joint resolution authorizing an emergency appropriation in the amount of $20,000 for health insurance benefits in the Vital Records Automation Fund.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
54. 13-0863 Joint resolution authorizing the execution of an intergovernmental agreement with the Chicago Metropolitan Agency for Planning (CMAP) and the Illinois State Toll Highway Authority (Tollway) for the 53/120 Corridor Transportation, Land Use, and Open Space Planning activities in Lake County, appropriating $90,000 of ΒΌ % Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00000-18-ES.
13-0863 Draft_IGA 53_120 Corridor CMAP_Lake_Tollway 082013
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS
55. 13-0872 Resolution providing for the appointment of Lavanya Srinivasan as Member of the Tuberculosis Sanatorium Board.
SRINIVASAN_LAVANYA(RESUME)
56. 13-0781 Resolution appointing additional qualified members to the Board of Review.
2013 Alternate Board of Review List (3)
BARBERA-STEIN_LINDA
CHAVERIAT_LOIS(RESUME)
HELM_MARIA(RESUME)
JACKSON_KARL(RESUME)
LESCHER_MICHAEL(RESUME)
MCDONOUGH_FRANCIS(RESUME)
PASLAWSKY_JOHN(RESUME)
SCHWEDA_JOHN(RESUME)
SHALEN_MICHAEL(RESUME)
SOLMS_EVON(RESUME)
WHITEHEAD_SAM(RESUME)
WISMER_CORNELIA(RESUME)
PESMEN_BRIAN(RESUME)
SINGH_APINDER(RESUME)
GROSS_WILLIAM(RESUME)
PASQUESI_LAURENCE(RESUME)
WHITNEY_JOHN(RESUME)
FOWLER_MARY ANNE(RESUME)
RUSSELL_WILLIAM(RESUME)
FLEMING_PETE(RESUME)
EVANS_CHAD(RESUME)
57. 13-0890 Resolution providing for the appointment of John Landgraf as Member of the Lake County Board of Health.
LANDGRAF_JOHN(RESUME)
58. 13-0889 Resolution providing for the appointment of Michael Welch as Member on the Lake County Board of Health.
WELCH_MICHAEL
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59. 13-0888 Resolution providing for the appointment of Linda Kellough as Alternate #1 on the Community Development Commission.
KELLOUGH_LINDA(RESUME)
KELLOUGH_LINDA(LETTER OF INTEREST)
60. 13-0817 Bond for Joseph Didier, Member of the Long Grove Fire Protection District, in the amount of $250,000, to be received and placed on file.
DIDIER_JOHN(BOND)
ADJOURNMENT
Aug 13, 2013 Lake County Board 08-13-2013
Agenda