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24-0334
| 1 | 1 | Special recognition honoring Arab American Heritage Month. | Special Recognition | Special Recognition proclaiming April 2024 as Arab American Heritage Month. | | |
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24-0332
| 1 | 2 | Special recognition honoring April as National Child Abuse Prevention (Blue Kids Lake County) Month. | Special Recognition | Special Recognition honoring April 2024 as National Child Abuse Prevention (Blue Kids Lake County) Month. | | |
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24-0336
| 1 | 3 | Special recognition proclaiming April as Lake County Fair Housing Month. | Special Recognition | Special Recognition proclaiming April 2024 as Lake County Fair Housing Month. | | |
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24-0331
| 1 | 4 | National Public Safety Telecommunications Week | Special Recognition | Special Recognition proclaiming April 14 through April 20, 2024, as National Public Safety Telecommunicators Week. | | |
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24-0427
| 1 | 5 | National Correctional Officers Week. | Special Recognition | Special recognition of May 5 through May 11, 2024 as National Correctional Officers Week. | | |
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24-0333
| 1 | 6 | Holocaust Remembrance Day and Days of Remembrance | Special Recognition | 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. | | |
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24-0468
| 1 | 7 | Minutes from March 12, 2024 | minutes | Board action approving the Lake County Board minutes from March 12, 2024. | | |
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24-0438
| 1 | 8 | Report of Claims Against Lake County, IL for the month of March 2024. | claim | Report of Claims Against Lake County, Illinois for the month of March 2024. | | |
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24-0388
| 1 | 9 | Report from John D. Idleburg, Sheriff, for the month of February 2024 | communication or report | Report from John D. Idleburg, Sheriff, for the month of February 2024. | | |
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24-0366
| 1 | 10 | Treasurer Holly Kim's Cash & Investment Report, February 2024. | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of February, 2024. | | |
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24-0391
| 1 | 14 | Resolution providing for the reappointments of Gregory Koeppen, Maria Peterson, and Linda Starkey as members of the Zoning Board of Appeals. | reappointment | Resolution providing for the reappointments of Gregory Koeppen, Maria Peterson, and Linda Starkey as members of the Zoning Board of Appeals. | | |
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24-0392
| 1 | 15 | Resolution providing for the reappointments of Gregory Koeppen as Chair and Maria Peterson as Vice Chair of the Zoning Board of Appeals. | reappointment | Resolution providing for the reappointments of Gregory Koeppen as Chair and Maria Peterson as Vice Chair of the Zoning Board of Appeals. | | |
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24-0301
| 1 | 17 | Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee. | reappointment | Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee. | | |
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24-0395
| 1 | 19 | Resolution providing for the reappointment of Mary Dominiak as a member of the Housing and Community Development Commission. | reappointment | Resolution providing for the reappointment of Mary Dominiak as a member of the Housing and Community Development Commission. | | |
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24-0413
| 1 | 21 | 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 $100,000.00 of Video Gaming Revenue (VGR) Funds. | resolution | 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. | | |
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24-0386
| 1 | 23 | HIV Grant Increase $25K | resolution | 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. | | |
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24-0387
| 1 | 24 | Supervised Residential Grant Increase $7,830 | resolution | 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. | | |
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24-0351
| 1 | 25 | SFY24 Capital Bill Grant - LCCAC | resolution | 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). | | |
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24-0398
| 1 | 26 | Crack Sealing 2024: Contract Award and Appropriation | resolution | 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. | | |
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24-0399
| 1 | 27 | HMA Patching 2024: Contract Award and Appropriation | resolution | 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. | | |
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24-0400
| 1 | 28 | Pavement Rejuvenator 2024: Contract Award and Appropriation | resolution | 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. | | |
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24-0402
| 1 | 29 | Avon Township Road District (MFT) Contract Award | resolution | 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. | | |
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24-0403
| 1 | 30 | Antioch Township Speed Ordinance (Circle Drive) | ordinance | 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. | | |
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24-0404
| 1 | 31 | Antioch Township Speed Ordinance (Forest Avenue) | ordinance | 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. | | |
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24-0405
| 1 | 32 | Antioch Township Speed Ordinance (Grand Avenue) | ordinance | 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. | | |
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24-0401
| 1 | 33 | FY2024 LCDOT Capital Funds: Emergency Appropriations | resolution | 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. | | |
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24-0406
| 1 | 34 | Hainesville Road (Washington to Rollins): ROW Appropriation | resolution | 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. | | |
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24-0407
| 1 | 35 | Russell Road (Kenosha Road to Lewis Avenue): ROW Appropriation | resolution | 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. | | |
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24-0378
| 1 | 36 | Security and Surveillance Head End Equipment | resolution | 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. | | |
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24-0415
| 1 | 37 | Resolution 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. | resolution | 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. | | |
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24-0409
| 1 | 38 | April 24 Carryovers | resolution | 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. | | |
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24-0423
| 1 | 39 | Professional Accounting Service | resolution | 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. | | |
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24-0248
| 1 | 40 | FY24 Capital Reallocation | resolution | 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). | | |
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24-0228
| 1 | 42 | Joint 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. | resolution | 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. | | |
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24-0384
| 1 | 43 | Resolution authorizing a contract with CDW-G, Vernon Hills, Illinois, in the amount of $239,055 for data classification software. | resolution | Resolution authorizing a contract with CDW-G, Vernon Hills, Illinois, in the amount of $239,055 for data classification software. | | |
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24-0416
| 1 | 44 | Resolution authorizing a contract with SHI of Somerset, New Jersey, in the amount of $146,077 to upgrade the County’s website certificate environment. | resolution | Resolution authorizing a contract with SHI of Somerset, New Jersey, in the amount of $146,077 to upgrade the County’s website certificate environment. | | |
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24-0418
| 1 | 45 | Resolution authorizing a contract with Logicalis, Inc. of Downers Grove, Illinois, in the amount of $231,946 for network segmentation. | resolution | Resolution authorizing a contract with Logicalis, Inc. of Downers Grove, Illinois, in the amount of $231,946 for network segmentation. | | |
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24-0284
| 1 | 11 | Resolution providing for the reappointment of Brian Wattleworth as a trustee of the Warren-Waukegan Fire Protection District. | reappointment | Resolution providing for the reappointment of Brian Wattleworth as a trustee of the Warren-Waukegan Fire Protection District. | | |
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24-0285
| 1 | 12 | Resolution providing for the reappointment of Karen Wojciechowski as a trustee of the Grayslake Fire Protection District. | reappointment | Resolution providing for the reappointment of Karen Wojciechowski as a trustee of the Grayslake Fire Protection District. | | |
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24-0286
| 1 | 13 | Resolution providing for the reappointment of Lynn Soderlund as a trustee of the Fox Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Lynn Soderlund as a trustee of the Fox Lake Fire Protection District. | | |
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24-0435
| 1 | 16 | Resolution providing for the reappointment of Bruce A. Brown as a trustee of the Countryside Fire Protection District. | reappointment | Resolution providing for the reappointment of Bruce A. Brown as a trustee of the Countryside Fire Protection District. | | |
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24-0394
| 1 | 18 | Resolution providing for the reappointment of George Steinberg as a trustee of the Greater Round Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of George Steinberg as a trustee of the Greater Round Lake Fire Protection District. | | |
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24-0467
| 1 | 46 | Board of Health Report. | communication or report | Board of Health Report. | | |
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24-0412
| 1 | 20 | Joint 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. | resolution | 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. | | |
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24-0414
| 1 | 22 | Joint resolution authorizing an agreement with United Way Lake County located in Gurnee, IL for 211 information and referral services in the amount of $125,000.00 of Video Gaming Revenue (VGR) Funds. | resolution | 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 | | |
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24-0344
| 1 | 47 | Approval of Program Year 2024 (PY24) Video Gaming Revenue grant funding recommendations in the amount of $755,000. | resolution | Joint resolution approving the Program Year (PY) 2024 Video Gaming Revenue grant funding recommendations in the amount of $755,000. | | |
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24-0419
| 1 | 48 | Info Tech Staff Augmentation Services for LC Justice Agencies | resolution | 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. | | |
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24-0371
| 1 | 49 | 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 | resolution | 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. | | |
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24-0365
| 1 | 50 | 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. | resolution | 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. | | |
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24-0425
| 1 | 51 | Lake Zurich CLCJAWA Approval | ordinance | 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. | | |
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24-0313
| 3 | 52 | County Elected Compensation | resolution | Resolution authorizing the approval of the County Elected Official Compensation Policy. | | |
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24-0424
| 1 | 41 | LIT for Gun Violence Prevention Specialist | resolution | 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. | | |
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24-0432
| 1 | 53 | Resolution providing for the appointment of Deborah Whitby Spencer as a member of the Lake County Sheriff’s Office Merit Commission. | appointment | Resolution providing for the appointment of Deborah Whitby Spencer as a member of the Lake County Sheriff’s Office Merit Commission. | | |
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24-0469
| 1 | 54 | Resolution providing for the appointment of Terri Ewert as a member of the Public Water District. | appointment | Resolution providing for the appointment of Terri Ewert as a member of the Public Water District. | | |
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