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. 12-0796 Resolution recognizing Rosalind Franklin University of Medicine and Science on their Centennial Anniversary Year.
2012 Rosalind Franklin University
CHAIR'S REMARKS
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
OLD BUSINESS
2. 12-0634 Joint resolution authorizing execution of a Settlement Agreement regarding Case No. 09-MR-1770, Village of Round Lake et al. v. County of Lake et al.
12-0634 Round Lake Area Lawsuit Settlement Agreement.pdf
3. 12-0618 Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake.
12-0618 Round Lake Sewer Agreement.pdf
4. 12-0619 Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake Park.
12-0619 Round Lake Park Agreement Execution Copy
5. 12-0620 Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake Heights.
12-0620 Round Lake Heights Agreement Execution Copy
6. 12-0617 Joint resolution authorizing execution of a First Amendment to the Regional I/I Facilities Intergovernmental Agreement (IGA) between Lake County and the Round Lake Sanitary District (RLSD).
12-0617 RLSD IGA 1st Amend.pdf
12-0617 RLSD IGA 1st Amend Execution Copy.pdf
NEW BUSINESS
7. 12-0795 Public hearing on Proposed Renewal of Cable Television Franchise Agreement.
CONSENT AGENDA (Items 8 - 39)
8. 12-0729 Minutes from June 12, 2012.
MINUTES JUN12.pdf
CLAIMS AGAINST THE COUNTY
9. 12-0793 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2012.
June 2012
REPORTS
10. 12-0764 Report of Sally D. Coffelt, Circuit Clerk, for the month of May 2012.
MONTHLY COUNTY BOARD REPORT MAY 2012
11. 12-0709 Report from Artis Yancey, Coroner, for the Month of May 2012
May County Board Report
May Receipts
May Cases
12. 12-0726 Report from Willard R. Helander, County Clerk, for the month of May 2012.
CCO REPORT - MAY12.pdf
13. 12-0700 Report from Joy Gossman, Public Defender, for the month of April 2012.
04-12 Juv Main
04-12 Juv PTR
04-12 Main
04-12 Main PTR
14. 12-0701 Report from Joy Gossman, Public Defender, for the month of May 2012.
05-12 Juv Main
05-12 Juv PTR
05-12 Main
05-12 Main PTR
15. 12-0721 Report from MaryEllen Vanderventer, Recorder of Deeds, for the month of May 2012.
May 2012 Legistar.pdf
16. 12-0724 Report from Mark Curran, Sheriff, for the month of May 2012.
Sheriff's Monthly Report May 2012.pdf
17. 12-0745 Report from Robert Skidmore, Treasurer, for the month of May 2012.
Cash Investment May 2011.pdf
Cash Investment May 2012,pdf.pdf
REAPPOINTMENTS
18. 12-0607 Resolution providing for the reappointment of Kurt Stimpson as a member of the Lakes Region Sanitary District.
19. 12-0714 Resolution providing for the reappointment of Christy Bartolain as a member of the Round Lake Sanitary District.
ChristyBartolain_ResumeRLSD
PLANNING, BUILDING AND ZONING
20. 12-0449 Resolution to approve the proposed text amendments to the Unified Development Ordinance.
Staff Memo to Board.pdf
Exhibit A.pdf
Exhibit B.pdf
21. 12-0733 Resolution accepting the Annual Evaluation Report of the All Natural Hazards Mitigation Plan for unincorporated Lake County and directing Planning, Building and Development (PBD) to publish the report to meet recertification requirements.
ANHMP Evaluation 2012.pdf
FINANCIAL AND ADMINISTRATIVE COMMITTEE
22. 12-0734 Resolution granting a pedestrian easement to the City of Park City along the west side of the Greenleaf Avenue right-of-way, located on the Lake County Branch Court property in Park City.
Sidewalk Easement for Lake County Courthouse _00025717_.pdf
HEALTH AND COMMUNITY SERVICES COMMITTEE
23. 12-0610 Joint resolution approving amendments to the 2004 through 2011 Annual Action Plans for Resale/Recapture Guidelines under the HOME Program.
Lake County Resale and Recapture Guidelines for Homebuyers
24. 12-0744 Joint resolution authorizing acceptance of additional Emergency Solutions Grant (ESG) funds from the State of Illinois.
LAW AND JUDICIAL COMMITTEE
25. 12-0735 Joint resolution authorizing an intergovernmental agreement (IGA) with the City of Fox Lake, Illinois for utilization of Lake County's law enforcement records management and field based reporting systems.
City of Fox Lake IGA.pdf
26. 12-0743 Joint resolution authorizing a contract with VisionAIR Inc. to procure Computer Aided Dispatch (CAD) software called TriTechCAD for the Integrated Law Enforcement System in the amount of $606,001.50 and authorizing a line item transfer in the amount of $195,070 to reallocate CCIP funds.
REVENUE, RECORDS AND LEGISLATION COMMITTEE
27. 12-0780 Joint resolution authorizing an increase in the budgeted number of full-time equivalent positions in the Chief County Assessment Office from 20 to 22.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
28. 12-0754 Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items.
12 06 20 12-0754 Series A 2010 Construction Payout #20
29. 12-0739 Joint resolution authorizing the execution of an amendment to the First Amended and Restated Memorandum of Understanding (MOU) concerning of the Northern Lake County Lake Michigan Water Planning Group.
Lake County_ First Amendment to First Amended and Restated Water Entity MOU
30. 12-0765 Joint resolution authorizing a contract with Wunderlich-Malec Services, Inc. for the SCADA Improvement Phase I Project in the amount of $669,357.
2012.06.20 Bid Tab SCADA Improvements Phase I
31. 12-0746 Joint resolution authorizing a contract with H & H Electric Company, Franklin Park, Illinois, in the amount of $1,266,483 for the Lake County PASSAGE Intelligent Transportation System (ITS) Phase III expansion project, and designated as Section 09-00268-08-TL.
ITS Phase III Bid Tab
32. 12-0747 Joint resolution authorizing a contract with SKC Construction, Inc., Elgin, Illinois, in the amount of $62,373.33 to provide crack sealing of asphalt and concrete pavement, where necessary, on various County highways, and designated as Section 12-00000-07-GM.
2012 Crack Sealing Bid Tab
33. 12-0748 Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosement, Illinois, for Phase I preliminary engineering for the widening of Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road, for a maximum cost of $1,023,732.90, appropriating $1,230,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 09-00088-18-WR.
Aptakisic Road Consultant Agreement Proposal
34. 12-0749 Joint resolution appropriating $320,000 of Matching Tax funds to provide for the removal and replacement of reflective pavement markers on various County highways throughout the County highway system, and designated as Section 12-00000-13-GM.
35. 12-0752 Joint resolution appropriating $115,000 of Matching Tax funds and $80,000 of Motor Fuel Tax funds for the modifications of older existing stormwater detention basins to improve functionality and water quality, and designated as Section 11-00999-24-DR.
36. 12-0755 Joint resolution authorizing the execution of an agreement with Commonwealth Edison (ComEd) for the relocation of transmission facilities located within the Canadian National Railroad (CN RR), or ComEd right of way, for the Rollins Road at Illinois Route 83/CN RR intersection/grade separation improvement, appropriating $3,625,000 of ¼ % Sales Tax for Transportation and Public Safety funds, and designated as Section 08-00080-56-BR.
Rollins Road Com Ed Agreement
37. 12-0736 Ordinance providing for the establishment of a speed zone of 35 M.P.H. (currently posted 35 M.P.H) on Lewis Avenue, from Sunset Avenue to York House Road, located in the City of Waukegan, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
38. 12-0756 Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the reconstruction, widening and jurisdictional transfer of Russell Road, from the east edge of pavement of Old Skokie Highway to approximately 2405 lineal feet to the east (end of current State jurisdiction) in its entirety, from the State of Illinois to Lake County, appropriating $260,000 of Motor Fuel Tax funds, and designated as Section 12-00078-13-WR.
Russell Road IDOT JT agreement
39. 12-0763 Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvements to the traffic control signals at the intersection of York House Road at Illinois Route 131, appropriating $35,000 of Motor Fuel Tax funds, and designated as Section 12-00143-12-TL.
Yorkhouse Road at Illinois Route 131 IDOT Agreement
REGULAR AGENDA
PLANNING, BUILDING AND ZONING COMMITTEE
40. 12-0608 Ordinance amending the Watershed Development Ordinance (WDO).
WDO schedule.pdf
SMC and PBZ Appr Amendments.pdf
41. 12-0696 Joint resolution authorizing an emergency appropriation to reduce the Stormwater Management Commission (SMC) budget in the amount of $97,001 for the 2012 fiscal year.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
42. 10-0995 Lake County Partners Report.
43. 12-0624 Ordinance authorizing the repeal of the County of Lake Cable Television Franchise Ordinance.
44. 12-0625 Resolution approving the renewal of the Cable Television Franchise Agreement with Comcast.
County of Lake_Comcast Cable TV Franchise Agreement (5)
44. 12-0625 Resolution approving the renewal of the Cable Television Franchise Agreement with Comcast.
HEALTH AND COMMUNITY SERVICES COMMITTEE
45. 10-0994 Board of Health Report.
LAW AND JUDICIAL
46. 12-0727 Joint resolution accepting a grant from the Illinois Department of Public Health Death Certificate Surcharge Fund and authorizing an emergency appropriation in the amount of $4,000.
REVENUE, RECORDS AND LEGISLATION COMMITTEE
47. 12-0411 Resolution appointing Judges of Election.
Republican EJ.pdf
Democratic EJ.pdf
48. 12-0773 Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012.
Line Item Transfers July 12.pdf
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
49. 12-0738 Ordinance authorizing execution of an amendment and addendum to a land lease agreement with the Grandwood Park Park District.
12-0738 GWP Park District
12-0738 GWP Exhibit A
12-0738 GWP Exhibit B
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS
50. 12-0787 Resolution providing for the appointment of Phil Rambo as a Member of the Squaw Creek Drainage District.
ADJOURNMENT
Motion that this Regular June, 2012 Session of the County Board be adjourned until Tuesday, August 14, 2012.
Jul 10, 2012 Lake County Board 07-10-2012
Agenda