Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 4/9/2024 9:00 AM Minutes status: Final  
Meeting location: Board Room, 10th Floor or register for remote attendance at https://bit.ly/49mUqyz
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0334 11Special recognition honoring Arab American Heritage Month.Special RecognitionSpecial Recognition proclaiming April 2024 as Arab American Heritage Month.presented  Action details Not available
24-0332 12Special recognition honoring April as National Child Abuse Prevention (Blue Kids Lake County) Month.Special RecognitionSpecial Recognition honoring April 2024 as National Child Abuse Prevention (Blue Kids Lake County) Month.presented  Action details Not available
24-0336 13Special recognition proclaiming April as Lake County Fair Housing Month.Special RecognitionSpecial Recognition proclaiming April 2024 as Lake County Fair Housing Month.presented  Action details Not available
24-0331 14National Public Safety Telecommunications WeekSpecial RecognitionSpecial Recognition proclaiming April 14 through April 20, 2024, as National Public Safety Telecommunicators Week.presented  Action details Not available
24-0427 15National Correctional Officers Week.Special RecognitionSpecial recognition of May 5 through May 11, 2024 as National Correctional Officers Week.presented  Action details Not available
24-0333 16Holocaust Remembrance Day and Days of RemembranceSpecial RecognitionSpecial 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.presented  Action details Not available
24-0468 17Minutes from March 12, 2024minutesBoard action approving the Lake County Board minutes from March 12, 2024.approvedPass Action details Not available
24-0438 18Report of Claims Against Lake County, IL for the month of March 2024.claimReport of Claims Against Lake County, Illinois for the month of March 2024.approvedPass Action details Not available
24-0388 19Report from John D. Idleburg, Sheriff, for the month of February 2024communication or reportReport from John D. Idleburg, Sheriff, for the month of February 2024.approvedPass Action details Not available
24-0366 110Treasurer Holly Kim's Cash & Investment Report, February 2024.communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of February, 2024.approvedPass Action details Not available
24-0391 114Resolution providing for the reappointments of Gregory Koeppen, Maria Peterson, and Linda Starkey as members of the Zoning Board of Appeals.reappointmentResolution providing for the reappointments of Gregory Koeppen, Maria Peterson, and Linda Starkey as members of the Zoning Board of Appeals.approvedPass Action details Not available
24-0392 115Resolution providing for the reappointments of Gregory Koeppen as Chair and Maria Peterson as Vice Chair of the Zoning Board of Appeals.reappointmentResolution providing for the reappointments of Gregory Koeppen as Chair and Maria Peterson as Vice Chair of the Zoning Board of Appeals.approvedPass Action details Not available
24-0301 117Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee.reappointmentResolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee.approvedPass Action details Not available
24-0395 119Resolution providing for the reappointment of Mary Dominiak as a member of the Housing and Community Development Commission.reappointmentResolution providing for the reappointment of Mary Dominiak as a member of the Housing and Community Development Commission.approvedPass Action details Not available
24-0413 121Joint resolution authorizing an agreement with Nicasa located in Round Lake, IL to support community awareness and education of problem gambling in the amount of $100,000.00 of Video Gaming Revenue (VGR) Funds.resolutionJoint 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.adoptedPass Action details Not available
24-0386 123HIV Grant Increase $25KresolutionJoint 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.adoptedPass Action details Not available
24-0387 124Supervised Residential Grant Increase $7,830resolutionJoint 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.adoptedPass Action details Not available
24-0351 125SFY24 Capital Bill Grant - LCCACresolutionJoint 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).adoptedPass Action details Not available
24-0398 126Crack Sealing 2024: Contract Award and AppropriationresolutionJoint 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.adoptedPass Action details Not available
24-0399 127HMA Patching 2024: Contract Award and AppropriationresolutionJoint 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.adoptedPass Action details Not available
24-0400 128Pavement Rejuvenator 2024: Contract Award and AppropriationresolutionJoint 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.adoptedPass Action details Not available
24-0402 129Avon Township Road District (MFT) Contract AwardresolutionJoint 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.adoptedPass Action details Not available
24-0403 130Antioch Township Speed Ordinance (Circle Drive)ordinanceOrdinance 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.adoptedPass Action details Not available
24-0404 131Antioch Township Speed Ordinance (Forest Avenue)ordinanceOrdinance 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.adoptedPass Action details Not available
24-0405 132Antioch Township Speed Ordinance (Grand Avenue)ordinanceOrdinance 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.adoptedPass Action details Not available
24-0401 133FY2024 LCDOT Capital Funds: Emergency AppropriationsresolutionJoint 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.adoptedPass Action details Not available
24-0406 134Hainesville Road (Washington to Rollins): ROW AppropriationresolutionJoint 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.adoptedPass Action details Not available
24-0407 135Russell Road (Kenosha Road to Lewis Avenue): ROW AppropriationresolutionJoint 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.adoptedPass Action details Not available
24-0378 136Security and Surveillance Head End EquipmentresolutionResolution 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.adoptedPass Action details Not available
24-0415 137Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Fraternal Order of Police (FOP) Sworn Deputy Unit.resolutionResolution 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.adoptedPass Action details Not available
24-0409 138April 24 CarryoversresolutionResolution 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.adoptedPass Action details Not available
24-0423 139Professional Accounting ServiceresolutionResolution 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.adoptedPass Action details Not available
24-0248 140FY24 Capital ReallocationresolutionResolution 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).adoptedPass Action details Not available
24-0228 142Joint resolution authorizing the purchase, delivery, installation, and training for an L3 driving simulator for the Lake County Sheriff’s Office in the amount of $146,200 through Safeware, Inc, Sandston, Virginia.resolutionResolution 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.adoptedPass Action details Not available
24-0384 143Resolution authorizing a contract with CDW-G, Vernon Hills, Illinois, in the amount of $239,055 for data classification software.resolutionResolution authorizing a contract with CDW-G, Vernon Hills, Illinois, in the amount of $239,055 for data classification software.adoptedPass Action details Not available
24-0416 144Resolution authorizing a contract with SHI of Somerset, New Jersey, in the amount of $146,077 to upgrade the County’s website certificate environment.resolutionResolution authorizing a contract with SHI of Somerset, New Jersey, in the amount of $146,077 to upgrade the County’s website certificate environment.adoptedPass Action details Not available
24-0418 145Resolution authorizing a contract with Logicalis, Inc. of Downers Grove, Illinois, in the amount of $231,946 for network segmentation.resolutionResolution authorizing a contract with Logicalis, Inc. of Downers Grove, Illinois, in the amount of $231,946 for network segmentation.adoptedPass Action details Not available
24-0284 111Resolution providing for the reappointment of Brian Wattleworth as a trustee of the Warren-Waukegan Fire Protection District.reappointmentResolution providing for the reappointment of Brian Wattleworth as a trustee of the Warren-Waukegan Fire Protection District.approvedPass Action details Not available
24-0285 112Resolution providing for the reappointment of Karen Wojciechowski as a trustee of the Grayslake Fire Protection District.reappointmentResolution providing for the reappointment of Karen Wojciechowski as a trustee of the Grayslake Fire Protection District.approvedPass Action details Not available
24-0286 113Resolution providing for the reappointment of Lynn Soderlund as a trustee of the Fox Lake Fire Protection District.reappointmentResolution providing for the reappointment of Lynn Soderlund as a trustee of the Fox Lake Fire Protection District.approvedPass Action details Not available
24-0435 116Resolution providing for the reappointment of Bruce A. Brown as a trustee of the Countryside Fire Protection District.reappointmentResolution providing for the reappointment of Bruce A. Brown as a trustee of the Countryside Fire Protection District.approvedPass Action details Not available
24-0394 118Resolution providing for the reappointment of George Steinberg as a trustee of the Greater Round Lake Fire Protection District.reappointmentResolution providing for the reappointment of George Steinberg as a trustee of the Greater Round Lake Fire Protection District.approvedPass Action details Not available
24-0467 146Board of Health Report.communication or reportBoard of Health Report.   Action details Not available
24-0412 120Joint resolution authorizing an agreement with Nicasa located in Round Lake, IL for the treatment of gambling disorders in the amount of $100,000.00 of Video Gaming Revenue (VGR) Funds.resolutionJoint 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.adoptedPass Action details Not available
24-0414 122Joint resolution authorizing an agreement with United Way Lake County located in Gurnee, IL for 211 information and referral services in the amount of $125,000.00 of Video Gaming Revenue (VGR) Funds.resolutionJoint 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) FundsadoptedPass Action details Not available
24-0344 147Approval of Program Year 2024 (PY24) Video Gaming Revenue grant funding recommendations in the amount of $755,000.resolutionJoint resolution approving the Program Year (PY) 2024 Video Gaming Revenue grant funding recommendations in the amount of $755,000.adoptedPass Action details Not available
24-0419 148Info Tech Staff Augmentation Services for LC Justice AgenciesresolutionJoint 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.adoptedPass Action details Not available
24-0371 149Joint 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, 2027resolutionJoint 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.adoptedPass Action details Not available
24-0365 150Joint 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.resolutionJoint 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.adoptedPass Action details Not available
24-0425 151Lake Zurich CLCJAWA ApprovalordinanceOrdinance consenting to the admission of an additional member, Lake Zurich, pursuant to an admissions agreement, to the Central Lake County Joint Action Water Agency.adoptedPass Action details Not available
24-0313 352County Elected CompensationresolutionResolution authorizing the approval of the County Elected Official Compensation Policy.adoptedPass Action details Not available
24-0424 141LIT for Gun Violence Prevention SpecialistresolutionResolution 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.adoptedPass Action details Not available
24-0432 153Resolution providing for the appointment of Deborah Whitby Spencer as a member of the Lake County Sheriff’s Office Merit Commission.appointmentResolution providing for the appointment of Deborah Whitby Spencer as a member of the Lake County Sheriff’s Office Merit Commission.approvedPass Action details Not available
24-0469 154Resolution providing for the appointment of Terri Ewert as a member of the Public Water District.appointmentResolution providing for the appointment of Terri Ewert as a member of the Public Water District.approvedPass Action details Not available