Lake County Illinois - Meeting of Lake County Board on 5/12/2020 at 9:00 AM

20-0562

Tue, 24 Feb 2026 00:54:08 GMT

File #: 20-0562
Ver.: 1
Agenda #: 1
Type: minutes
Title: Minutes from April 7, 2020 Special Call.
Action: approved
Result: Pass

20-0642

Tue, 24 Feb 2026 00:54:08 GMT

File #: 20-0642
Ver.: 1
Agenda #: 2
Type: claim
Title: Report of Claims Against Lake County for the Month of April 2020.
Action: approved
Result: Pass

20-0405

Tue, 24 Feb 2026 00:54:08 GMT

File #: 20-0405
Ver.: 1
Agenda #: 3
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2020.
Action: approved
Result: Pass

20-0458

Tue, 24 Feb 2026 00:54:08 GMT

File #: 20-0458
Ver.: 1
Agenda #: 4
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of February 2020.
Action: approved
Result: Pass

20-0467

Tue, 24 Feb 2026 00:54:08 GMT

File #: 20-0467
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2020.
Action: approved
Result: Pass

20-0583

Tue, 24 Feb 2026 00:54:08 GMT

File #: 20-0583
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2020.
Action: approved
Result: Pass

20-0604

Tue, 24 Feb 2026 00:54:08 GMT

File #: 20-0604
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Holly Kim, Treasurer, for the month of December 2019.
Action: approved
Result: Pass

20-0581

Tue, 24 Feb 2026 00:54:10 GMT

File #: 20-0581
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of February 2020.
Action: approved
Result: Pass

20-0567

Tue, 24 Feb 2026 00:54:10 GMT

File #: 20-0567
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of March 2020.
Action: approved
Result: Pass

20-0468

Tue, 24 Feb 2026 00:54:10 GMT

File #: 20-0468
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of February 2020.
Action: approved
Result: Pass

20-0579

Tue, 24 Feb 2026 00:54:10 GMT

File #: 20-0579
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of March 2020.
Action: approved
Result: Pass

20-0621

Tue, 24 Feb 2026 00:54:08 GMT

File #: 20-0621
Ver.: 1
Agenda #: 12
Type: communication or report
Title: Finance Monthly Report.
Action: approved
Result: Pass

20-0627

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0627
Ver.: 1
Agenda #: 13
Type: reappointment
Title: Resolution providing for the reappointment of Ellen Dimock as a member of the Grayslake Fire Protection District.
Action: approved
Result: Pass

20-0628

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0628
Ver.: 1
Agenda #: 14
Type: reappointment
Title: Resolution providing for the reappointment of Theodore Sittig as a member of the Beach Park Fire Protection District.
Action: approved
Result: Pass

20-0644

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0644
Ver.: 1
Agenda #: 15
Type: reappointment
Title: Resolution providing for the reappointment of Sheila Elston as a member of the Deerfield-Bannockburn Fire Protection District.
Action: approved
Result: Pass

20-0645

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0645
Ver.: 1
Agenda #: 16
Type: reappointment
Title: Resolution providing for the reappointments of Thomas Buehler and Michael Kohlmeyer as members of the Greater Round Lake Fire Protection District.
Action: approved
Result: Pass

20-0646

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0646
Ver.: 1
Agenda #: 17
Type: reappointment
Title: Resolution providing for the reappointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District.
Action: approved
Result: Pass

20-0582

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0582
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution accepting the 2020 National Crime Victims’ Rights Week (NCVRW) Community Awareness Project sub-grant and authorizing an emergency appropriation in the amount of $5,000.
Action: adopted
Result: Pass

20-0464

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0464
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $37,124 for the Harm Reduction Community Linkages program.
Action: adopted
Result: Pass

20-0465

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0465
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $157,506 for the Illinois Breast and Cervical Cancer Program.
Action: adopted
Result: Pass

20-0466

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0466
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $84,302 for the Local Health Department Overdoses Surveillance and Response program.
Action: adopted
Result: Pass

20-0502

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0502
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution accepting the Susan G. Komen Foundation grant and authorizing an emergency appropriation in the amount of $15,150 for the Illinois Breast and Cervical Cancer program.
Action: adopted
Result: Pass

19-1914

Tue, 24 Feb 2026 00:54:09 GMT

File #: 19-1914
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $130,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $80,912.54, for the intersection improvement of Winchester Road at Illinois Route 83.
Action: adopted
Result: Pass

20-0471

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0471
Ver.: 1
Agenda #: 24
Type: ordinance
Title: Ordinance providing for the establishment of a County speed zone of 45 miles per hour (MPH), on Grass Lake Road, from US Route 45 to 200 feet east of Waterford Drive, located in Lake Villa Township.
Action: adopted
Result: Pass

20-0473

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0473
Ver.: 1
Agenda #: 25
Type: ordinance
Title: Ordinance providing for the establishment of a County speed zone of 45 miles per hour (MPH), on Millburn Road, from US Route 45 to 850 feet east of Crawford Road, located in Lake Villa Township.
Action: adopted
Result: Pass

20-0474

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0474
Ver.: 1
Agenda #: 26
Type: ordinance
Title: Ordinance providing for the establishment of a County speed zone of 40 miles per hour (MPH), currently designated 55 MPH on Main Street (old US Route 45), from a point 700 feet north of Millburn Road to the north end of the roadway, located in Lake Villa Township.
Action: adopted
Result: Pass

20-0475

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0475
Ver.: 1
Agenda #: 27
Type: ordinance
Title: Ordinance providing for the establishment of a County speed zone of 40 miles per hour (MPH), currently designated 55 MPH on Main Street (old US Route 45), from US Route 45 north to Millburn Road, located in Lake Villa Township.
Action: adopted
Result: Pass

20-0552

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0552
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $293,732.99 for Hot-Mix Asphalt Surface Removal, patching and construction of Surface Course and Leveling Binder on various roads in the Grant Township Road District, which will be improved under the Illinois Highway Code for a total of 1.07 miles.
Action: adopted
Result: Pass

20-0553

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0553
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution authorizing a contract with J.A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $241,094.23 for Hot-Mix Asphalt Surface Removal, patching and construction of Surface Course and Leveling Binder on various roads in the Wauconda Township Road District, which will be improved under the Illinois Highway Code for a total of 0.63 miles.
Action: adopted
Result: Pass

20-0554

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0554
Ver.: 1
Agenda #: 30
Type: resolution
Title: Joint resolution authorizing a contract with Lake County Grading Company, Libertyville, Illinois, in the amount of $524,130.50 for the storm sewer and culvert removal and installation on Midlothian Road, and appropriating $630,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

20-0558

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0558
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution authorizing the disposal of excess property located at Grand Avenue at the Canadian Pacific Railway tracks and at 1st Street in the Village of Gurnee via a quitclaim deed and approving an intergovernmental agreement with the Village.
Action: adopted
Result: Pass

20-0566

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0566
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $26,118.10 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s (NLCLMWPG) activities occurring May 1, 2020 through April 30, 2021.
Action: adopted
Result: Pass

20-0648

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0648
Ver.: 1
Agenda #: 33
Type: resolution
Title: Resolution providing for the establishment of a Special Committee focused on COVID-19 recovery and relief, and appointments to said committee.
Action: adopted
Result: Pass

20-0580

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0580
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution authorizing an emergency appropriation and approving a Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2020 through June 30, 2025, for a maximum reimbursement amount of $3,491,909 for staff wages and benefits.
Action: adopted
Result: Pass

20-0310

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0310
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178)
Action: adopted
Result: Pass

20-0568

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0568
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution accepting the Anonymous Foundation donation and authorizing an emergency appropriation in the amount of $100,000 for the COVID-19 Response.
Action: adopted
Result: Pass

20-0623

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0623
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint resolution amending County Board resolution 20-0503 (adopted on April 7, 2020) to allow the County’s $100,000 agency unreimbursed novel corona virus (COVID-19) emergency shelter funds (derived from 2020 Video Gaming Revenue) to be utilized for Alternate Housing Sites.
Action: adopted
Result: Pass

20-0597

Tue, 24 Feb 2026 00:54:10 GMT

File #: 20-0597
Ver.: 2
Agenda #: 38
Type: resolution
Title: Joint resolution approving the second amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).
Action: adopted
Result: Pass

20-0598

Tue, 24 Feb 2026 00:54:10 GMT

File #: 20-0598
Ver.: 2
Agenda #: 39
Type: resolution
Title: Joint resolution authorizing a contract for Permanent Supportive Housing Expansion HOME Tenant-Based Rental Assistance from Thresholds, Chicago, Illinois, in an amount not to exceed $260,311.
Action: adopted
Result: Pass

20-0312

Tue, 24 Feb 2026 00:54:10 GMT

File #: 20-0312
Ver.: 1
Agenda #: 40
Type: ordinance
Title: Ordinance authorizing the proposed revisions to Lake County Code of Ordinances Chapter 177, Tobacco Regulations.
Action: adopted
Result: Pass

20-0309

Tue, 24 Feb 2026 00:54:10 GMT

File #: 20-0309
Ver.: 1
Agenda #: 41
Type: ordinance
Title: An ordinance amending ordinance prohibiting the use of groundwater as a potable water supply by the installation or use of potable water supply wells or by any other method.
Action: adopted
Result: Pass

20-0483

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0483
Ver.: 1
Agenda #: 42
Type: resolution
Title: Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for Phase II design engineering services for improvements to Deerfield Parkway/Road from Krause Drive to Saunders Road, in the Villages of Buffalo Grove, Riverwoods, and Deerfield, at a maximum cost of $2,634,307.26, and appropriating $3,165,000 of Motor Fuel Tax funds.
Action: adopted
Result: Pass

20-0555

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0555
Ver.: 1
Agenda #: 43
Type: resolution
Title: Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $2,561,393.19 for the intersection improvement of Wadsworth Road at Dilleys Road and appropriating $3,150,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

20-0556

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0556
Ver.: 1
Agenda #: 44
Type: resolution
Title: Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $1,667,139.02 for the widening and resurfacing of Wadsworth Road, constructing a frontage road, and making repairs to a bridge over the Des Plaines River, and appropriating $2,000,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

20-0559

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0559
Ver.: 1
Agenda #: 45
Type: resolution
Title: Joint resolution authorizing an agreement with Civiltech Engineering, Itasca, Illinois, to provide Phase II design engineering services for improvements to the intersections of Darrell Road with Case Road/Neville Road, Dowell Road and Fisher Road in the Village of Island Lake and unincorporated Wauconda Township, at a maximum cost of $1,276,738.01, and appropriating $1,535,000 of Motor Fuel Tax funds.
Action: adopted
Result: Pass

20-0561

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0561
Ver.: 1
Agenda #: 46
Type: resolution
Title: Joint resolution authorizing an agreement with the Illinois State Toll Highway Authority and the Village of Gurnee stating the terms and conditions for the replacement of the Stearns School Road bridge over the Tri-State Tollway (I-94) and appropriating $5,275,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

20-0624

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0624
Ver.: 1
Agenda #: 47
Type: ordinance
Title: Ordinance establishing the Lake County Temporary Emergency Public Nuisance Ordinance.
Action: adopted
Result: Pass

20-0571

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0571
Ver.: 1
Agenda #: 48
Type: resolution
Title: Joint resolution authorizing a contract with BP&T Co., Mount Prospect, Illinois, for the Greggs Landing Painting Project in an estimated amount of $65,800.
Action: adopted
Result: Pass

20-0563

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0563
Ver.: 1
Agenda #: 49
Type: resolution
Title: Resolution setting the compensation for specified County-wide Elected Office holders.
Action: adopted
Result: Pass

20-0564

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0564
Ver.: 1
Agenda #: 50
Type: resolution
Title: Resolution setting the compensation for County Board Chair.
Action: adopted
Result: Pass

20-0565

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0565
Ver.: 1
Agenda #: 51
Type: resolution
Title: Resolution setting the compensation for specified County Board Members.
Action: adopted
Result: Pass

20-0631

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0631
Ver.: 1
Agenda #: 52
Type: ordinance
Title: Ordinance to allow Lake County property owners to defer a portion of their Lake County property tax payments due to the impacts of COVID-19.
Action: adopted
Result: Pass

20-0635

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0635
Ver.: 1
Agenda #: 53
Type: resolution
Title: Ordinance extending the filing deadline for the 2020 Senior Citizen Assessment Freeze Homestead Exemption.
Action: adopted
Result: Pass

20-0569

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0569
Ver.: 2
Agenda #: 54
Type: resolution
Title: Resolution setting forth the budget and financial policies for the Fiscal Year (FY) 2021 Lake County Budget.
Action: adopted
Result: Pass

20-0570

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0570
Ver.: 1
Agenda #: 55
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of reducing the Fiscal Year (FY) 2020 Budget spending authority in response to the COVID-19 pandemic.
Action: adopted
Result: Pass

20-0619

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0619
Ver.: 1
Agenda #: 56
Type: resolution
Title: Resolution authorizing the creation of the Coronavirus Relief Fund.
Action: adopted
Result: Pass

20-0622

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0622
Ver.: 1
Agenda #: 57
Type: resolution
Title: Resolution authorizing a three year contract with Mythics, Inc., Virginia Beach, Virginia, to host and support the County’s Oracle environment in the cloud for a total of $1,688,400.
Action: adopted
Result: Pass

20-0630

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0630
Ver.: 1
Agenda #: 58
Type: resolution
Title: Resolution amending the Lake County Employee Policies and Procedures to add a new section, 4.11, titled the Family First Coronavirus Response Act.
Action: adopted
Result: Pass

20-0636

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0636
Ver.: 1
Agenda #: 59
Type: resolution
Title: Resolution amending the Lake County Employee Policies and Procedures to add a new section, 4.12, Furlough Policy.
Action: adopted
Result: Pass

20-0629

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0629
Ver.: 1
Agenda #: 60
Type: appointment
Title: Resolution providing for the appointment of John Paslawsky as a member of the Lake County Board of Review.
Action: approved
Result: Pass

20-0643

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0643
Ver.: 1
Agenda #: 61
Type: appointment
Title: Resolution providing for the appointment of James Spearman as a member of the Long Grove Fire Protection District.
Action: approved
Result: Pass

20-0647

Tue, 24 Feb 2026 00:54:09 GMT

File #: 20-0647
Ver.: 1
Agenda #: 62
Type: appointment
Title: Resolution providing for the appointment of John Madden as a member of the Lake Zurich Rural Fire Protection District.
Action: approved
Result: Pass

20-0649

Tue, 24 Feb 2026 00:54:10 GMT

File #: 20-0649
Ver.: 1
Agenda #: 63
Type: appointment
Title: Resolution providing for the appointment of Maripat Chertack as a member of the Del Mar Woods Sanitary District.
Action: approved
Result: Pass

20-0651

Tue, 24 Feb 2026 00:54:10 GMT

File #: 20-0651
Ver.: 1
Agenda #: 64
Type: appointment
Title: Resolution providing for the appointment of Jack Koenig as a member of the Del Mar Woods Sanitary District.
Action: approved
Result: Pass