Lake County Illinois - Meeting of Lake County Board on 1/16/2018 at 9:00 AM

17-1382

Tue, 24 Feb 2026 00:47:59 GMT

File #: 17-1382
Ver.: 1
Agenda #: 1
Type: minutes
Title: Minutes from December 12, 2017.
Action: approved
Result: Fail

18-0055

Tue, 24 Feb 2026 00:47:59 GMT

File #: 18-0055
Ver.: 1
Agenda #: 2
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2017.
Action: approved
Result: Pass

18-0016

Tue, 24 Feb 2026 00:47:59 GMT

File #: 18-0016
Ver.: 1
Agenda #: 3
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of November 2017.
Action: approved
Result: Pass

17-1381

Tue, 24 Feb 2026 00:47:59 GMT

File #: 17-1381
Ver.: 1
Agenda #: 4
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of November 2017.
Action: approved
Result: Pass

17-1379

Tue, 24 Feb 2026 00:47:59 GMT

File #: 17-1379
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2017.
Action: approved
Result: Pass

17-1355

Tue, 24 Feb 2026 00:48:01 GMT

File #: 17-1355
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from David B. Stolman, Treasurer, for the month of October 2017.
Action: approved
Result: Pass

18-0066

Tue, 24 Feb 2026 00:47:59 GMT

File #: 18-0066
Ver.: 1
Agenda #: 7
Type: reappointment
Title: Resolution providing for the reappointments of Bill Durkin and Carol Calabresa as alternate members of the Lake County Stormwater Management Commission.
Action: approved
Result: Pass

18-0067

Tue, 24 Feb 2026 00:47:59 GMT

File #: 18-0067
Ver.: 1
Agenda #: 8
Type: reappointment
Title: Resolution providing for the reappointment of Kevin Considine as member of the Upper Illinois River Valley Development Authority.
Action: approved
Result: Pass

17-1380

Tue, 24 Feb 2026 00:47:59 GMT

File #: 17-1380
Ver.: 1
Agenda #: 9
Type: ordinance
Title: Ordinance amending the Lake County Liquor Control Ordinance.
Action: adopted
Result: Pass

18-0006

Tue, 24 Feb 2026 00:47:59 GMT

File #: 18-0006
Ver.: 1
Agenda #: 10
Type: resolution
Title: Joint resolution authorizing a two-year contract, with the option to renew for up to three additional one year periods, with Superior Ambulance Service, Elmhurst, Illinois, for deceased person removal services for the Lake County Coroner’s Office in the estimated annual amount of $125,000.
Action: adopted
Result: Pass

18-0001

Tue, 24 Feb 2026 00:47:59 GMT

File #: 18-0001
Ver.: 1
Agenda #: 11
Type: resolution
Title: Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for fiscal year (FY) 2018 for a continued participation fee of $42,000.
Action: adopted
Result: Pass

18-0005

Tue, 24 Feb 2026 00:47:59 GMT

File #: 18-0005
Ver.: 1
Agenda #: 12
Type: resolution
Title: Joint resolution accepting the 2018 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:

18-0015

Tue, 24 Feb 2026 00:48:01 GMT

File #: 18-0015
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint resolution appropriating $165,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways, and designated as Section 18-00000-14-GM.
Action: adopted
Result: Pass

18-0007

Tue, 24 Feb 2026 00:48:01 GMT

File #: 18-0007
Ver.: 1
Agenda #: 14
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone of 35 miles per hour (MPH), currently designated at 40 MPH, on Washington Street, County Highway 45, from a point 1,300 feet east of Hainesville Road, County Highway 24, to a point 1,100 feet west of Hainesville Road, County Highway 24, located in Avon Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

18-0019

Tue, 24 Feb 2026 00:48:01 GMT

File #: 18-0019
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution authorizing a lease to Bristol Boat Services, Inc., a boat storage and marine service business located on the Chicago North Shore and Milwaukee Railroad property (CNS&M RR), for a period of three years, ending November 30, 2020.
Action: adopted
Result: Pass

17-1338

Tue, 24 Feb 2026 00:48:00 GMT

File #: 17-1338
Ver.: 1
Agenda #: 16
Type: ordinance
Title: Ordinance requesting the conveyance of parcels of land for right-of-way and temporary easement from the Village of Long Grove to Lake County, effectuating an agreement relating to the right-of-way, construction, and maintenance of improvements along Old McHenry Road, from Illinois Route 53 to Cuba Road, and designated as Section 11-00083-09-RS.
Action: adopted
Result: Pass

17-1339

Tue, 24 Feb 2026 00:48:01 GMT

File #: 17-1339
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution authorizing a master agreement with the Village of Long Grove regarding the costs for construction, installation, and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation (DOT) and interconnection with Lake County PASSAGE.
Action: adopted
Result: Pass

18-0017

Tue, 24 Feb 2026 00:48:01 GMT

File #: 18-0017
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2018, by which Pace will coordinate operations of, and partially fund, the Ride Lake County West and Ride Lake County Central Coordinated Transportation Services for the expansion of paratransit services to meet the needs of the mobility challenged constituent populations in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields and Wauconda, also the Villages of Libertyville and Mundelein, and designated as Sections 09-00280-01-ES and 16-00280-04-ES.
Action: adopted
Result: Pass

18-0021

Tue, 24 Feb 2026 00:48:01 GMT

File #: 18-0021
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution authorizing addendum number two to the agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for funding the IDOT realignment and widening of US Route 45, from two to four lanes at the Millburn Road and Grass Lake Road intersection near the Millburn Historic District, to include the jurisdictional transfer of Old US Route 45, in its entirety, from the State of Illinois to Lake County as new County Highway 83, and designated as Section 05-00262-02-RP.
Action: adopted
Result: Pass

17-1385

Tue, 24 Feb 2026 00:48:01 GMT

File #: 17-1385
Ver.: 1
Agenda #: 20
Type: resolution
Title: Resolution authorizing emergency appropriations for fiscal year (FY) 2018 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

18-0059

Tue, 24 Feb 2026 00:48:05 GMT

File #: 18-0059
Ver.: 2
Agenda #: 21
Type: resolution
Title: Resolution accepting the Lake County Commission on Government Reform and Accountability Final Report and providing for the appointment of members to the Lake County Government Reform Implementation Committee.
Action:
Result:

18-0065

Tue, 24 Feb 2026 00:48:01 GMT

File #: 18-0065
Ver.: 1
Agenda #: 22
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

18-0018

Tue, 24 Feb 2026 00:48:01 GMT

File #: 18-0018
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, at a maximum cost of $229,000, to complete a National Bridge Inventory System (NBIS) in-depth inspection of the 38 designated structures in Lake County, appropriating $255,000 of County Bridge Tax funds, and designated as Section 18-00999-50-BI.
Action: adopted
Result: Pass

18-0022

Tue, 24 Feb 2026 00:48:01 GMT

File #: 18-0022
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution authorizing an agreement with Oxcart Permits Systems, LLC (Oxcart), Palatine, Illinois, for collection of truck permit fees required for all overweight and over-dimensioned truck trips in accordance with the Illinois Vehicle Code.
Action: adopted
Result: Pass

18-0064

Tue, 24 Feb 2026 00:48:01 GMT

File #: 18-0064
Ver.: 1
Agenda #: 25
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

17-1378

Tue, 24 Feb 2026 00:48:01 GMT

File #: 17-1378
Ver.: 1
Agenda #: 26
Type: resolution
Title: Resolution commemorating the legacy and service of Lake County Board District 14 Member Audrey H. Nixon by naming the newly constructed pedestrian bridge connecting the Court Expansion to the Lake County Building in her honor.
Action: adopted
Result: Pass

18-0004

Tue, 24 Feb 2026 00:48:01 GMT

File #: 18-0004
Ver.: 1
Agenda #: 27
Type: resolution
Title: Resolution amending Lake County’s Policy and Procedure 2.14 Harassment to comply with newly adopted state regulations regarding sexual harassment.
Action: adopted
Result: Pass

18-0059

Tue, 24 Feb 2026 00:48:01 GMT

18-0068

Tue, 24 Feb 2026 00:48:01 GMT

File #: 18-0068
Ver.: 1
Agenda #: 28
Type: appointment
Title: Resolution providing for the appointment of Stephen Henley as a member of the Lake County Housing and Community Development Commission.
Action: approved
Result: Pass

18-0069

Tue, 24 Feb 2026 00:48:01 GMT

File #: 18-0069
Ver.: 1
Agenda #: 29
Type: presentation
Title: For Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee.
Action:
Result:

18-0070

Tue, 24 Feb 2026 00:48:01 GMT

File #: 18-0070
Ver.: 1
Agenda #: 30
Type: presentation
Title: For Information - Appointment of Terry Weppler as the Lake County representative to the Chicago Metropolitan Agency for Planning (CMAP) Board.
Action:
Result: