Lake County Illinois - Meeting of Lake County Board on 3/14/2017 at 9:00 AM

17-0323

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0323
Ver.: 1
Agenda #: 1
Type: honorary resolution
Title: Resolution recognizing April as National Child Abuse Prevention Month.
Action: placed on the floor
Result: Pass

17-0271

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0271
Ver.: 1
Agenda #: 2
Type: honorary resolution
Title: Resolution recognizing the contributions of Michael Stevens for his years of service as President and Chief Executive Officer of Lake County Partners.
Action: placed on the floor
Result: Pass

17-0273

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0273
Ver.: 1
Agenda #: 3
Type: minutes
Title: Minutes from February 14, 2017.
Action: approved
Result: Pass

17-0306

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0306
Ver.: 1
Agenda #: 4
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2017.
Action: approved
Result: Pass

17-0240

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0240
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of January 2017.
Action: approved
Result: Pass

17-0257

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0257
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of January 2017.
Action: approved
Result: Pass

16-1157

Tue, 24 Feb 2026 00:46:10 GMT

File #: 16-1157
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of September 2016.
Action: approved
Result: Pass

16-1156

Tue, 24 Feb 2026 00:46:09 GMT

File #: 16-1156
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of October 2016.
Action: approved
Result: Pass

17-0081

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0081
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of December 2016.
Action: approved
Result: Pass

17-0210

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0210
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of January 2017.
Action: approved
Result: Pass

17-0237

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0237
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2017.
Action: approved
Result: Pass

17-0321

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0321
Ver.: 1
Agenda #: 12
Type: reappointment
Title: Resolution providing for the reappointment of Norman Carlson to the Metra Board of Directors.
Action: approved
Result: Pass

17-0254

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0254
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint resolution to enter into a contract with Conference Technologies, Inc., of Itasca, Illinois, for courtroom technology and miscellaneous audio visual systems for the Lake County Courthouse Expansion Project in an amount of $2,709,341.
Action: adopted
Result: Pass

17-0255

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0255
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., of Schaumburg, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC, of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the asphalt paving work for the Lake County Courthouse Expansion Project in the amount of $264,642.
Action: adopted
Result: Pass

17-0256

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0256
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution authorizing a contract with Stafford-Smith, Inc. of Kalamazoo, Michigan, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the food service equipment work for the Lake County Courthouse Expansion Project in the amount of $714,124.05.
Action: adopted
Result: Pass

17-0252

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0252
Ver.: 3
Agenda #: 16
Type: resolution
Title: Joint resolution authorizing a contract with Taser International, Scottsdale, Arizona, for the purchase of body-worn cameras for the Lake County Sheriff’s Office in the amount of $263,348.78 and the commitment to fully-fund the implementation of the Sheriff’s Office Body-Worn Camera Program.
Action: adopted
Result: Pass

17-0146

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0146
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution authorizing a professional services agreement with Lake County Partners for business outreach and retention services for Lake County Workforce Development in the amount not to exceed $75,000.
Action: adopted
Result: Pass

17-0253

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0253
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution accepting a lease agreement with the College of Lake County (CLC) for 33 parking spaces located in the parking garage of the College of Lake County campus located at 30 N. Sheridan Road, Waukegan, Illinois, for Lake County’s Workforce Development Office.
Action: adopted
Result: Pass

17-0220

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0220
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution approving amendments to Neighborhood Stabilization Program 1 and 3 Substantial Amendments and 2013, 2014, 2015, and 2016 Housing and Urban Development (HUD) Action Plans.
Action: adopted
Result: Pass

17-0229

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0229
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing 2017 Lake County Affordable Housing Program (LCAHP) grant awards.
Action: adopted
Result: Pass

17-0272

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0272
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $480,661.83 in Community Development U.S. Department of Housing & Urban Development (HUD) grant spending as a result of revenue from the sale of homes purchased under Neighborhood Stabilization Program (NSP) and from repayments by previous homebuyers under the HOME Program.
Action: adopted
Result: Pass

17-0260

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0260
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing a contract with RoMAAS, Inc., Glen Ellyn, Illinois, in the amount of $456,900 for the interior remodeling project of the Public Works Administration Building.
Action: adopted
Result: Pass

17-0258

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0258
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution appropriating $1,580,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2017 - 2018 winter season, and designated as Section 18-00000-05-GM.
Action: adopted
Result: Pass

17-0279

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0279
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution authorizing emergency appropriations in fiscal year (FY) 2017 for the Lake County Division of Transportation (LCDOT) capital and bond funds, for projects previously approved and for additional revenue.
Action: adopted
Result: Pass

17-0293

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0293
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), separate applications, to the Regional Transportation Authority (RTA), for Section 5310 grants for the continuation of the Ride Lake County Central Project in cooperation with Pace, the Townships of Fremont and Libertyville, and the Villages of Libertyville and Mundelein; and the Ride Lake County West Project in cooperation with Pace, the Townships of Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda, subject to further County Board approval.
Action: adopted
Result: Pass

17-0280

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0280
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution authorizing an agreement with Strand Associates, Inc., Joliet, Illinois, for Phase II design engineering services for the intersection improvement of Winchester Road at Illinois Route 83, at a cost of $313,059.76, and appropriating $380,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00170-13-CH.
Action: adopted
Result: Pass

17-0283

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0283
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution appropriating $1,785,000 of Motor Fuel Tax funds for the resurfacing of Grass Lake Road, from Illinois Route 83 to Deep Lake Road, and designated as Section 15-00075-13-RS.
Action: adopted
Result: Pass

17-0274

Tue, 24 Feb 2026 00:46:09 GMT

File #: 17-0274
Ver.: 1
Agenda #: 28
Type: resolution
Title: Resolution authorizing emergency appropriations for fiscal year (FY) 2017 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

17-0286

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0286
Ver.: 1
Agenda #: 29
Type: resolution
Title: Resolution authorizing emergency appropriations in fiscal year (FY) 2017 for the 2015A Capital Projects Fund for interest earned on bond proceeds.
Action: adopted
Result: Pass

17-0314

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0314
Ver.: 2
Agenda #: 30
Type: resolution
Title: Resolution creating a Lake County Commission on Government Reform and Accountability.
Action: placed on the floor
Result: Pass

17-0084

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0084
Ver.: 1
Agenda #: 31
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

17-0251

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0251
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $71,460 for fiscal year (FY) 2017.
Action: adopted
Result: Pass

17-0223

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0223
Ver.: 2
Agenda #: 33
Type: resolution
Title: Joint resolution accepting the Healthcare Foundation of Northern Lake County, Illinois, grant and authorizing an emergency appropriation in the amount of $75,000 for fiscal year (FY) 2017 for costs of ServicePoint.
Action: adopted
Result: Pass

17-0277

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0277
Ver.: 1
Agenda #: 34
Type: ordinance
Title: Ordinance requesting the conveyance of parcels of land for right-of-way, permanent and temporary easements from the Village of Round Lake and the Lake County Forest Preserve District (LCFPD) to Lake County, effectuating agreements relating to the right-of-way, construction, and maintenance of improvements along Cedar Lake Road, from Illinois Route 120 to Nippersink Road, appropriating $8,520,000 of ¼% Sale Tax for Transportation funds, and designated as Section 08-00065-02-RS.
Action: adopted
Result: Pass

17-0083

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0083
Ver.: 1
Agenda #: 35
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

17-0232

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0232
Ver.: 1
Agenda #: 36
Type: resolution
Title: Resolution approving 2017 Video Gaming revenue grant funding recommendations in the amount of $545,150.50.
Action: adopted
Result: Pass

17-0275

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0275
Ver.: 1
Agenda #: 37
Type: resolution
Title: Resolution authorizing the sale of real estate and a ground lease located at 3016 Grand Avenue, Waukegan, Illinois, currently owned by Lake County, to Nicasa in the amount of $259,200.
Action: adopted
Result: Pass

17-0294

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0294
Ver.: 1
Agenda #: 38
Type: resolution
Title: Resolution authorizing a contract with Telecom Innovations Group, Itasca, Illinois, for staff augmentation services for voice communication network support for Lake County for a one year period, with renewal options, in an estimated amount of $67,500.
Action: adopted
Result: Pass

17-0278

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0278
Ver.: 1
Agenda #: 39
Type: resolution
Title: Resolution expressing the intention of the County of Lake, Illinois, to make a loan to Hebron Townhouse Apartments, LP, an Illinois limited partnership, to finance a portion of the costs of acquiring, constructing, rebuilding, improving, and extending a multifamily housing facility located in Zion, Illinois, and approving and authorizing the execution of a memorandum of agreement relating to the project.
Action: adopted
Result: Pass

17-0316

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0316
Ver.: 1
Agenda #: 40
Type: appointment
Title: Resolution providing for the appointment of Jeff Werfel as a member of the Solid Waste Agency of Lake County (SWALCO).
Action: approved
Result: Pass

17-0319

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0319
Ver.: 1
Agenda #: 41
Type: appointment
Title: Resolution providing for the appointment of Chief Richard Carani as member of the 911 Emergency Dispatch Taskforce.
Action: approved
Result: Pass

17-0320

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0320
Ver.: 1
Agenda #: 42
Type: appointment
Title: Resolution providing for the appointment of Judy Martini as a member of the Lake County Convention and Visitors Bureau.
Action: approved
Result: Pass

17-0322

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0322
Ver.: 1
Agenda #: 43
Type: appointment
Title: Resolution providing for the appointment of Kevin Considine as a member of the Lake County Housing Authority.
Action: approved
Result: Pass

17-0327

Tue, 24 Feb 2026 00:46:10 GMT

File #: 17-0327
Ver.: 1
Agenda #: 44
Type: appointment
Title: Resolution providing for the appointment of Jesse Peterson Hall representing the Northshore Health System as a member of the Mental Health Coalition.
Action: approved
Result: Pass