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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
CHAIR'S REMARKS
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
OLD BUSINESS
1. 10-1359 Joint resolution authorizing the execution of a Water Supply and Sales Agreement between the County, the Village of Hawthorn Woods and Aqua Illinois, Inc.
NEW BUSINESS
2. 11-0570 Recommendation for the appointment of Eric Waggoner as the Director of the Planning, Building, and Development Department.
CONSENT AGENDA
3. 11-0514 Minutes from May 10, 2011 meeting.
CLAIMS AGAINST LAKE COUNTY, IL
4. 11-0559 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2011.
REPORTS
5. 11-0529 Report of Sally D. Coffelt, Circuit Clerk, for the month of April 2011.
6. 11-0506 Report from Willard R. Helander, County Clerk, for the month of April 2011.
7. 11-0462 Report of Artis Yancey, Coroner, for the month of March 2011.
8. 11-0513 Report of Artis Yancey, Coroner, for the month of April 2011.
9. 11-0474 Report of Joy Gossman, Public Defender, for the month of April 2011.
10. 11-0477 Report of Mark C. Curran, Sheriff, for the month of April 2011.
11. 11-0508 Report from Robert Skidmore, Treasurer, for the month of March, 2011.
12. 11-0509 Report from Robert Skidmore, Treasurer, for the month of April, 2011.
REAPPOINTMENTS
13. 11-0541 Resolution providing for the reappointment of Linda Barbera-Stein as a member of the Board of Review.
14. 11-0578 Resolution providing for the reappointment of Lucille DeVaux as a member of the Lake County Board of Health.
15. 11-0580 Resolution providing for the reappointment of John Schuler as a member of the Lake County Board of Health.
16. 11-0581 Resolution providing for the reappointment of Shari Bornstein as a member of the Lake County Board of Health.
17. 11-0582 Resolution providing for the reappointment of Lucille DeVaux as a member of the Tuberculosis Sanatorium Board.
18. 11-0597 Resolution providing for the reappointment of Nancy Dague as a member of the Lakes Region Sanitary District.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
19. 11-0473 Resolution accepting grant funding assistance from the Illinois Terrorism Task Force for replacement of radio equipment with comparable, narrowband compliant, radio equipment in the amount of $17,429.56.
20. 11-0505 Resolution establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in Lake County.
HEALTH AND COMMUNITY SERVICES COMMITTEE
21. 11-0533 Joint resolution authorizing renewal of the HOME Investment Partnership Program Consortium Agreement with the Cities of North Chicago and Waukegan.
22. 11-0510 Joint resolution authorizing a five year renewal of a delegation agreement between the Illinois Environmental Protection Agency and Lake County for the inspection of local solid waste landfills.
23. 11-0557 Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $45,500 with Allan-Odis, Inc.
24. 11-0558 Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $7,000 with Bennu Legal Services, a private non-for profit legal service company.
25. 11-0564 Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $17,100 with Vapor Bus International.
LAW AND JUDICIAL COMMITTEE
26. 11-0552 Intergovernmental agreement with the Wildwood Park District for the purpose of providing Sheriff's marine patrol services.
27. 11-0556 Intergovernmental agreement with the Village of Third Lake for the purpose of providing Sheriff's marine patrol services.
PLANNING, BUILDING AND ZONING COMMITTEE
28. 11-0548 Resolution authorizing execution of a memorandum of understanding between Lake County and the Chicago Metropolitan Agency for Planning (CMAP) regarding the Local Technical Assistance program.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
29. 11-0532 Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series A 2010 Construction Account to pay construction cost Items.
30. 11-0544 Joint resolution authorizing the execution of an intergovernmental agreement regarding the Diamond Lake Diversion Phase 2 Project and an agreement for retail sanitary sewer service with the Village of Mundelein.
31. 11-0545 Joint resolution authorizing execution of a contract with Synagro Central, LLC of Baltimore, MD, in the amount of $ 592,600 for the biosolids management program.
32. 11-0525 Joint resolution awarding a contract for annual bituminous shoulder maintenance of sections of various county highways to the lowest responsible bidder Chicagoland Paving Contractors, Lake Zurich, Illinois, in the amount of $174,800 and designated as Section 11-00000-15-GM
33. 11-0526 Joint resolution awarding a contract for the construction of the Hainesville Road bike path, Stage 2b to the lowest responsible bidder, Copenhaver Construction, Gilberts, Illinois, in the amount of $104,550.90 and designated as Section 08-00072-11-BT.
34. 11-0527 Joint resolution awarding a contract for the concrete pavement patching on various county highways to the lowest responsible bidder Greg Greenhill Construction Co., Inc., Ringwood, Illinois, in the amount of $159,788.05 and designated as Section 11-00000-09-GM.
35. 11-0528 Joint resolution awarding a contract for the surfacing and patching of various segments of Lake County Division of Transportation bike paths to the lowest responsible bidder Chicagoland Paving Contractors, Lake Zurich, Illinois, in the amount of $57,700 and designated as Section 11-00000-11-RS.
36. 11-0535 Joint resolution appropriating $160,000 of County Bridge Tax funds for the replacement or repair of corrugated steel culvert pipes at various locations on the Lake County highway system and designated as Section 10-00999-13-DR.
37. 11-0536 Joint resolution appropriating $420,000 of Motor Fuel Tax funds for the installation of traffic control signals at the intersection of Hainesville Road and Shorewood Drive and designated as Section 11-00072-12-TL.
38. 11-0538 Joint resolution authorizing the execution of a master agreement between Lake County and the Village of Hawthorn Woods 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).
39. 11-0560 Joint resolution authorizing the execution of Amendment # 2 to the agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase II design engineering services for the improvements to the Arlington Heights Road at Buffalo Creek northbound Bridge and designated as Section 05-00193-04-BR.
40. 11-0561 Joint resolution authorizing the execution of a second supplemental agreement between Lake County and MACTEC Engineering and Consulting Inc., Chicago, Illinois, for the provision of additional Phase II design engineering services for the replacement of the deck beams of the bridge carrying northbound Arlington Heights Road over Buffalo Creek at a supplemental cost of $12,975. This resolution also provides a $15,000 supplemental appropriation of County Bridge Tax funds and designated as Section 05-00193-04-BR.
41. 11-0563 Joint resolution authorizing an agreement for professional engineering services between Lake County and McDonough Associates, Inc., Chicago, Illinois, for Phase II design engineering services for the proposed ultra-thin concrete whitetopping of Deerfield Parkway and Buffalo Grove Road at a maximum cost of services described as $57,604.41 and appropriates $70,000 of Matching Tax funds for these engineering services designated as Section 10-00999-11-RS.
42. 11-0583 Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals at the intersection of O'Plaine Road and IL Rte. 137. This resolution appropriates $25,000 of Motor Fuel Tax funds for this improvement designated as Section 11-00109-07-TL.
43. 11-0584 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 U.S. Route 45 Millburn Community Preservation Bypass Improvement Phase I Engineering Services, designated as Section No. 05-00262-02-RP
44. 11-0585 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 Peterson Road at IL Rte 60 right-of-way and construction cost, designated as Section No. 00-00098-11-CH.
REGULAR AGENDA
PLANNING, BUILDING AND ZONING COMMITTEE
45. 11-0519 Joint resolution authorizing an emergency appropriation in the amount of $52,500 for the Lake County All Natural Hazards Mitigation Plan Update.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
46. 11-0511 Resolution ratifying an emergency procurement authorized by the Director of Finance and Administrative Services to enter into a contract with Monaco Mechanical, Inc., Lisle, IL, in the amount of $ 1,854,000 for boiler replacement for the Lake County Administration and Courts Complex.
47. 11-0523 Resolution to accept an Illinois Emergency Management Agency / US Department of Homeland Security Citizen Corps Second Chance Grant Program and to authorize the emergency appropriation of $4,000 for support of the Lake County Citizen Corps Council and its related volunteer programs.
HEALTH AND COMMUNITY SERVICES COMMITTEE
48. 11-0516 Joint resolution directing the issuance of an invitation to bid for the management of Winchester House.
49. 11-0547 Joint resolution accepting an Illinois Department of Commerce and Economic Opportunity (DCEO) WIA Trade Case Management grant and authorizing an emergency appropriation in the amount of $33,140.
50. 11-0551 Joint resolution accepting an Illinois Department of Commerce and Economic Opportunity (DCEO) formula grant and authorizing an emergency appropriation in the amount of $377,827.
51. 10-0994 Board of Health Report.
52. 10-0995 Lake County Partners Report.
LAW AND JUDICIAL COMMITTEE
53. 11-0493 Joint resolution approving intergovernmental agreement No. 2012-55-024-K1D with the Illinois Department of Healthcare and Family Services and authorizing an emergency appropriation of $42,711 for the 19th Judicial Circuit's Access and Visitation Program for state fiscal year 2012.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
54. 11-0537 Joint resolution authorizing an emergency appropriation of $21,815,896.70 in the 2011A Road Construction Bond fund for road improvements to public roads within the County, and designated as Section 11-00999-19-GB.
REAPPORTIONMENT COMMITTEE
55. 11-0517 Ordinance approving an apportionment plan for the Lake County Board.
56. 11-0518 Joint ordinance establishing terms of office and compensation for the Lake County Board.
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS
57. 11-0542 Resolution providing for the appointment of Pete Fleming as a member of the Board of Review.
58. 11-0587 Resolution providing for the appointment of Mary Gram as a member of the Lake Bluff Mosquito Abatement District.
59. 11-0591 Resolution providing for the appointment of Janet Swartz as a member of the Lake County Community Development Commission.
60. 11-0593 Resolution providing for the appointment of Mike Pones as a member of the Regional Planning Commission.
61. 11-0598 Resolution providing for the appointment of Bill Hogan as a Member of the Wauconda Fire Protection District.
ADJOURNMENT
Motion that this Regular June, A.D., 2011 Session of the County Board be adjourned until Tuesday, July 12, 2011.
Jun 14, 2011 Lake County Board 06-14-2011
Agenda