Lake County Illinois - Meeting of Lake County Board on 4/9/2024 at 9:00 AM

24-0334

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0334
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special Recognition proclaiming April 2024 as Arab American Heritage Month.
Action: presented
Result:

24-0332

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0332
Ver.: 1
Agenda #: 2
Type: Special Recognition
Title: Special Recognition honoring April 2024 as National Child Abuse Prevention (Blue Kids Lake County) Month.
Action: presented
Result:

24-0336

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0336
Ver.: 1
Agenda #: 3
Type: Special Recognition
Title: Special Recognition proclaiming April 2024 as Lake County Fair Housing Month.
Action: presented
Result:

24-0331

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0331
Ver.: 1
Agenda #: 4
Type: Special Recognition
Title: Special Recognition proclaiming April 14 through April 20, 2024, as National Public Safety Telecommunicators Week.
Action: presented
Result:

24-0427

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0427
Ver.: 1
Agenda #: 5
Type: Special Recognition
Title: Special recognition of May 5 through May 11, 2024 as National Correctional Officers Week.
Action: presented
Result:

24-0333

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0333
Ver.: 1
Agenda #: 6
Type: Special Recognition
Title: Special Recognition proclaiming May 6, 2024, as Holocaust Remembrance Day and May 5 through May 12, 2024, as Days of Remembrance of Victims of the Holocaust.
Action: presented
Result:

24-0468

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0468
Ver.: 1
Agenda #: 7
Type: minutes
Title: Board action approving the Lake County Board minutes from March 12, 2024.
Action: approved
Result: Pass

24-0438

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0438
Ver.: 1
Agenda #: 8
Type: claim
Title: Report of Claims Against Lake County, Illinois for the month of March 2024.
Action: approved
Result: Pass

24-0388

Tue, 24 Feb 2026 01:05:43 GMT

File #: 24-0388
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of February 2024.
Action: approved
Result: Pass

24-0366

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0366
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Cash & Investment Report from Holly Kim, Treasurer, for the month of February, 2024.
Action: approved
Result: Pass

24-0391

Tue, 24 Feb 2026 01:05:43 GMT

File #: 24-0391
Ver.: 1
Agenda #: 14
Type: reappointment
Title: Resolution providing for the reappointments of Gregory Koeppen, Maria Peterson, and Linda Starkey as members of the Zoning Board of Appeals.
Action: approved
Result: Pass

24-0392

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0392
Ver.: 1
Agenda #: 15
Type: reappointment
Title: Resolution providing for the reappointments of Gregory Koeppen as Chair and Maria Peterson as Vice Chair of the Zoning Board of Appeals.
Action: approved
Result: Pass

24-0301

Tue, 24 Feb 2026 01:05:43 GMT

File #: 24-0301
Ver.: 1
Agenda #: 17
Type: reappointment
Title: Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee.
Action: approved
Result: Pass

24-0395

Tue, 24 Feb 2026 01:05:43 GMT

File #: 24-0395
Ver.: 1
Agenda #: 19
Type: reappointment
Title: Resolution providing for the reappointment of Mary Dominiak as a member of the Housing and Community Development Commission.
Action: approved
Result: Pass

24-0413

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0413
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution authorizing an agreement with Nicasa located in Round Lake, IL to support community awareness and education of problem gambling in the amount of $100,000 of Video Gaming Revenue (VGR) Funds.
Action: adopted
Result: Pass

24-0386

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0386
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $25,000 for the HIV Quality of Life grant.
Action: adopted
Result: Pass

24-0387

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0387
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $7,830 for the Supervised Residential grant.
Action: adopted
Result: Pass

24-0351

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0351
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution authorizing the application, acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2024 Capital Bill Grant from the Build Illinois Bond Fund in the amount of $150,000 for general capital improvements to the Lake County Children’s Advocacy Center (LCCAC).
Action: adopted
Result: Pass

24-0398

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0398
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution authorizing a contract with SKC Construction, Inc., West Dundee, Illinois, in the amount of $155,088 to provide for crack sealing of hot-mix asphalt and concrete pavement, where necessary, on various County highways and appropriating $186,000 of Matching Tax funds.
Action: adopted
Result: Pass

24-0399

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0399
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $743,986.79 for annual hot-mix asphalt maintenance of various roads on the County highway system and appropriating $893,000 of Matching Tax funds.
Action: adopted
Result: Pass

24-0400

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0400
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution authorizing a contract with Corrective Asphalt Materials, LLC, South Roxana, Illinois, in the amount of $341,344.05 for the application of a pavement rejuvenator on various County highways and appropriating $410,000 of Matching Tax funds.
Action: adopted
Result: Pass

24-0402

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0402
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $61,927.36 for the resurfacing of North Thompson Street and North Hauge Street in Avon Township Road District, which will be improved under the Illinois Highway Code for a total of 0.28 miles.
Action: adopted
Result: Pass

24-0403

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0403
Ver.: 1
Agenda #: 30
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Circle Drive located in Antioch Township.
Action: adopted
Result: Pass

24-0404

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0404
Ver.: 1
Agenda #: 31
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Forest Avenue located in Antioch Township.
Action: adopted
Result: Pass

24-0405

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0405
Ver.: 1
Agenda #: 32
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Grand Avenue located in Antioch Township.
Action: adopted
Result: Pass

24-0401

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0401
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 for the Lake County Division of Transportation (LCDOT) capital funds for projects previously approved, for additional revenue that has been received for the previous fiscal year, and for project related reimbursement revenue from outside agencies and the related expense.
Action: adopted
Result: Pass

24-0406

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0406
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution appropriating $2,950,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements to Hainesville Road from Washington Street to Rollins Road.
Action: adopted
Result: Pass

24-0407

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0407
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution appropriating $100,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements along Russell Road, from Kenosha Road to Lewis Avenue.
Action: adopted
Result: Pass

24-0378

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0378
Ver.: 1
Agenda #: 36
Type: resolution
Title: Resolution approving an agreement with Safeware Inc. of Sandston, Virginia for procurement of security and surveillance equipment for the Regional Operations and Communications (ROC) Facility in the estimated amount of $123,134.68.
Action: adopted
Result: Pass

24-0415

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0415
Ver.: 1
Agenda #: 37
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Fraternal Order of Police Labor Council Sworn Deputy Unit.
Action: adopted
Result: Pass

24-0409

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0409
Ver.: 1
Agenda #: 38
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

24-0423

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0423
Ver.: 1
Agenda #: 39
Type: resolution
Title: Resolution ratifying an existing contract for professional services and approval of a new contract with Comprehensive TTP LLC, Antioch, Illinois, in an amount not to exceed $175,070 for Professional Accounting Services for Lake County Finance and authorizing a line-item transfer within the Finance Department.
Action: adopted
Result: Pass

24-0248

Thu, 26 Mar 2026 15:18:30 GMT

File #: 24-0248
Ver.: 1
Agenda #: 40
Type: resolution
Title: Resolution authorizing the reallocation of capital for the one-time use of various capital projects as well as to fund reserves for long-term capital needs through an emergency appropriation and authorization of transfer of fund balance from the General Fund (Fund 101) to the General Fund Capital Improvement Program Fund (Fund 106).
Action: adopted
Result: Pass

24-0228

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0228
Ver.: 1
Agenda #: 42
Type: resolution
Title: Resolution authorizing the purchase, delivery, installation, and training for a driving simulator through Safeware, Inc, Sandston, Virginia, for the training and education of all drivers in all departments of Lake County, in the amount of $171,220.
Action: adopted
Result: Pass

24-0384

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0384
Ver.: 1
Agenda #: 43
Type: resolution
Title: Resolution authorizing a contract with CDW-G, Vernon Hills, Illinois, in the amount of $239,055 for data classification software.
Action: adopted
Result: Pass

24-0416

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0416
Ver.: 1
Agenda #: 44
Type: resolution
Title: Resolution authorizing a contract with SHI of Somerset, New Jersey, in the amount of $146,077 to upgrade the County’s website certificate environment.
Action: adopted
Result: Pass

24-0418

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0418
Ver.: 1
Agenda #: 45
Type: resolution
Title: Resolution authorizing a contract with Logicalis, Inc. of Downers Grove, Illinois, in the amount of $231,946 for network segmentation.
Action: adopted
Result: Pass

24-0284

Tue, 24 Feb 2026 01:05:43 GMT

File #: 24-0284
Ver.: 1
Agenda #: 11
Type: reappointment
Title: Resolution providing for the reappointment of Brian Wattleworth as a trustee of the Warren-Waukegan Fire Protection District.
Action: approved
Result: Pass

24-0285

Tue, 24 Feb 2026 01:05:45 GMT

File #: 24-0285
Ver.: 1
Agenda #: 12
Type: reappointment
Title: Resolution providing for the reappointment of Karen Wojciechowski as a trustee of the Grayslake Fire Protection District.
Action: approved
Result: Pass

24-0286

Tue, 24 Feb 2026 01:05:43 GMT

File #: 24-0286
Ver.: 1
Agenda #: 13
Type: reappointment
Title: Resolution providing for the reappointment of Lynn Soderlund as a trustee of the Fox Lake Fire Protection District.
Action: approved
Result: Pass

24-0435

Tue, 24 Feb 2026 01:05:43 GMT

File #: 24-0435
Ver.: 1
Agenda #: 16
Type: reappointment
Title: Resolution providing for the reappointment of Bruce A. Brown as a trustee of the Countryside Fire Protection District.
Action: approved
Result: Pass

24-0394

Tue, 24 Feb 2026 01:05:43 GMT

File #: 24-0394
Ver.: 1
Agenda #: 18
Type: reappointment
Title: Resolution providing for the reappointment of George Steinberg as a trustee of the Greater Round Lake Fire Protection District.
Action: approved
Result: Pass

24-0467

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0467
Ver.: 1
Agenda #: 46
Type: communication or report
Title: Board of Health Report.
Action:
Result:

24-0412

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0412
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing an agreement with Nicasa located in Round Lake, IL for the treatment of gambling disorders in the amount of $100,000 of Video Gaming Revenue (VGR) Funds.
Action: adopted
Result: Pass

24-0414

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0414
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing an agreement with United Way Lake County located in Gurnee, IL for 211 information and referral services in the amount of $125,000 of Video Gaming Revenue (VGR) Funds
Action: adopted
Result: Pass

24-0344

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0344
Ver.: 1
Agenda #: 47
Type: resolution
Title: Joint resolution approving the Program Year (PY) 2024 Video Gaming Revenue grant funding recommendations in the amount of $755,000.
Action: adopted
Result: Pass

24-0419

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0419
Ver.: 1
Agenda #: 48
Type: resolution
Title: Joint resolution authorizing an agreement with Mission Critical Partners, LLC, of Port Matilda, Pennsylvania for Staff Augmentation Services for the Lake County Justice Agencies in the initial annual amount not to exceed $350,000 and authorizing an emergency appropriation in the amount of $100,000 in the Court Automation Fund.
Action: adopted
Result: Pass

24-0371

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0371
Ver.: 1
Agenda #: 49
Type: resolution
Title: Joint resolution approving an intergovernmental agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Long Grove (Long Grove) from May 1, 2024, to April 30, 2027, in the amount of $2,288,407.04.
Action: adopted
Result: Pass

24-0365

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0365
Ver.: 1
Agenda #: 50
Type: resolution
Title: Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois, in the amount of $12,614,625 for the Lake County Public Works (LCPW) Water Reclamation Facility (WRF) Improvement Projects, Combined Bid.
Action: adopted
Result: Pass

24-0425

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0425
Ver.: 1
Agenda #: 51
Type: ordinance
Title: Ordinance consenting to the admission of an additional member, Lake Zurich, pursuant to an admissions agreement, to the Central Lake County Joint Action Water Agency.
Action: adopted
Result: Pass

24-0313

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0313
Ver.: 3
Agenda #: 52
Type: resolution
Title: Resolution authorizing the approval of the County Elected Official Compensation Policy.
Action: adopted
Result: Pass

24-0424

Tue, 24 Feb 2026 01:05:44 GMT

File #: 24-0424
Ver.: 1
Agenda #: 41
Type: resolution
Title: Resolution authorizing a line-item transfer between General Operating Expense (GOE) and the State’s Attorney’s Office (SAO) budget in fund 101 for the purpose of transferring the funding for the Gun Violence Prevention Specialist position to the State’s Attorney’s Office in fiscal year (FY) 2024.
Action: adopted
Result: Pass

24-0432

Tue, 24 Feb 2026 01:05:43 GMT

File #: 24-0432
Ver.: 1
Agenda #: 53
Type: appointment
Title: Resolution providing for the appointment of Deborah Whitby Spencer as a member of the Lake County Sheriff’s Office Merit Commission.
Action: approved
Result: Pass

24-0469

Tue, 24 Feb 2026 01:05:45 GMT

File #: 24-0469
Ver.: 1
Agenda #: 54
Type: appointment
Title: Resolution providing for the appointment of Terri Ewert as a member of the Public Water District.
Action: approved
Result: Pass