Lake County Illinois - Meeting of Lake County Board on 2/21/2023 at 9:00 AM

23-0234

Tue, 24 Feb 2026 01:02:17 GMT

File #: 23-0234
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition celebrating February 2023 as Black History Month.
Action: presented
Result:

23-0235

Tue, 24 Feb 2026 01:02:17 GMT

File #: 23-0235
Ver.: 1
Agenda #: 2
Type: Special Recognition
Title: Special recognition of 2-1-1 Day in Lake County.
Action: presented
Result:

23-0127

Tue, 24 Feb 2026 01:02:17 GMT

File #: 23-0127
Ver.: 1
Agenda #: 3
Type: Special Recognition
Title: Special recognition of Dave Dato for his years of service as the Chair of the Lake County Emergency Telephone System Board.
Action: presented
Result:

23-0278

Tue, 24 Feb 2026 01:02:17 GMT

File #: 23-0278
Ver.: 1
Agenda #: 4
Type: Special Recognition
Title: Special recognition for Kurt Woolford, Executive Director of Lake County Stormwater Management Commission, for receiving the Government Civil Engineer of the Year Award by the American Society of Civil Engineers of Illinois.
Action: presented
Result:

23-0171

Tue, 24 Feb 2026 01:02:15 GMT

File #: 23-0171
Ver.: 1
Agenda #: 5
Type: minutes
Title: Board action approving the Lake County Board minutes from January 17, 2023.
Action: approved
Result: Pass

23-0080

Tue, 24 Feb 2026 01:02:15 GMT

File #: 23-0080
Ver.: 1
Agenda #: 6
Type: minutes
Title: Board action approving the Ethics and Oversight minutes from September 28, 2022.
Action: approved
Result: Pass

23-0082

Tue, 24 Feb 2026 01:02:15 GMT

File #: 23-0082
Ver.: 1
Agenda #: 7
Type: minutes
Title: Board action approving the 2020 Complete Count Committee minutes from September 9, 2020.
Action: approved
Result: Pass

23-0086

Tue, 24 Feb 2026 01:02:15 GMT

File #: 23-0086
Ver.: 1
Agenda #: 8
Type: minutes
Title: Board action approving the Ad Hoc Chair's Advisory Committee for District 8 minutes from April 14, 2022.
Action: approved
Result: Pass

23-0091

Tue, 24 Feb 2026 01:02:15 GMT

File #: 23-0091
Ver.: 1
Agenda #: 9
Type: minutes
Title: Board action approving the Ad Hoc Drainage District Consolidation Committee minutes from June 25, 2020.
Action: approved
Result: Pass

23-0248

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0248
Ver.: 1
Agenda #: 11
Type: claim
Title: Report of Claims Against Lake County, Illinois for the month of January 2023.
Action: approved
Result: Pass

23-0196

Tue, 24 Feb 2026 01:02:15 GMT

File #: 23-0196
Ver.: 1
Agenda #: 12
Type: communication or report
Title: Report from Anthony Vega, County Clerk, for the month of December 2022.
Action: approved
Result: Pass

23-0153

Tue, 24 Feb 2026 01:02:15 GMT

File #: 23-0153
Ver.: 1
Agenda #: 13
Type: communication or report
Title: Report from Anthony Vega, Lake County Clerk Recording Division, for the month of December 2022.
Action: approved
Result: Pass

23-0167

Tue, 24 Feb 2026 01:02:15 GMT

File #: 23-0167
Ver.: 1
Agenda #: 14
Type: communication or report
Title: Report from Jennifer Banek, Coroner, for the month of October 2023.
Action: approved
Result: Pass

23-0168

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0168
Ver.: 1
Agenda #: 15
Type: communication or report
Title: Report from Jennifer Banek, Coroner, for the month of November 2022.
Action: approved
Result: Pass

23-0106

Tue, 24 Feb 2026 01:02:17 GMT

File #: 23-0106
Ver.: 1
Agenda #: 16
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of December 2022.
Action: approved
Result: Pass

23-0172

Tue, 24 Feb 2026 01:02:15 GMT

File #: 23-0172
Ver.: 1
Agenda #: 17
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of December 2022.
Action: approved
Result: Pass

23-0270

Tue, 24 Feb 2026 01:02:17 GMT

File #: 23-0270
Ver.: 1
Agenda #: 18
Type: communication or report
Title: Treasurer Holly Kim’s Cash and Investment Report May 2022.
Action: approved
Result: Pass

23-0272

Tue, 24 Feb 2026 01:02:17 GMT

File #: 23-0272
Ver.: 1
Agenda #: 19
Type: communication or report
Title: Treasurer Holly Kim’s Cash and Investment Report June 2022.
Action: approved
Result: Pass

23-0175

Tue, 24 Feb 2026 01:02:15 GMT

File #: 23-0175
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution accepting the D.A.S. Charitable Fund donation and authorizing an emergency appropriation in the amount of $70,000 for the Animal Care and Control Spay and Neuter program.
Action: adopted
Result: Pass

23-0178

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0178
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $51,185 for the Community Project Funding/Congressionally Directed Spending grant.
Action: adopted
Result: Pass

23-0181

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0181
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $30,000 for the Pre-Exposure Prophylaxis grant.
Action: adopted
Result: Pass

23-0141

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0141
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution approving the Eighth Amendment to the Department of Housing & Urban Development (HUD) Program Year 2019 (PY19) Annual Action Plan (AAP).
Action: adopted
Result: Pass

23-0142

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0142
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution approving the Second Amendment to Program Year 2022 (PY22) HUD Annual Action Plan (AAP) and authorizing an emergency appropriation in the amount of $185,000.
Action: adopted
Result: Pass

23-0201

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0201
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution approving Intergovernmental Agreements (IGAs) for the collaborative use of the Lake County ETSB CAD and Mobile Systems among Fox Lake, Gurnee, Lakemoor, Libertyville, Mundelein, Round Lake Beach, Round Lake, Round Lake Park, Vernon Hills, Waukegan, Winthrop Harbor, Zion, Lake County, and the Lake County ETSB.
Action: adopted
Result: Pass

23-0173

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0173
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution accepting the Illinois State Opioid Response Criminal Justice Medication Assisted Recovery Integration Grant and authorizing an emergency appropriation in the amount of $50,000.
Action: adopted
Result: Pass

23-0162

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0162
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution appropriating $230,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation’s (LCDOT) storm sewers for excavator dig requests along various County highways.
Action: adopted
Result: Pass

23-0161

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0161
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, to provide Phase II professional engineering services for non-motorized travel improvements along Washington Street, between Sextant Drive and Almond Road, at a maximum cost of $417,166 and appropriating $500,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

23-0073

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0073
Ver.: 2
Agenda #: 29
Type: resolution
Title: Resolution authorizing the updated Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Fraternal Order of Police Labor Council (ILFOPLC) Sworn Deputy Unit, to include additional agreed upon conditions.
Action: adopted
Result: Pass

23-0195

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0195
Ver.: 1
Agenda #: 30
Type: resolution
Title: Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2022 Emergency Management Performance Grant (EMPG) in an amount not to exceed $194,908.89.
Action: adopted
Result: Pass

23-0230

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0230
Ver.: 1
Agenda #: 31
Type: resolution
Title: Resolution authorizing an agreement with Altorfer Power Systems, Addison, Illinois, for generator maintenance service for Various Lake County locations in an estimated amount of $33,000.
Action: adopted
Result: Pass

23-0199

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0199
Ver.: 1
Agenda #: 32
Type: resolution
Title: Resolution authorizing the emergency appropriation of all accumulated Public, Educational, and Governmental (PEG) Access Channel Fees revenue for the purpose of funding needed upgrades to Lake County Television (LCTV) equipment and studios in the amount of $958,042.
Action: adopted
Result: Pass

23-0241

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0241
Ver.: 1
Agenda #: 33
Type: resolution
Title: Resolution authorizing a professional services agreement with Romaine Empire, Inc., “Farmer’s Fridge”, Chicago, Illinois, to host a trial for placement and operation of self-service prepared food fridges in Lake County in an amount not to exceed $96,000 annually with yearly renewal options.
Action: adopted
Result: Pass

23-0216

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0216
Ver.: 1
Agenda #: 34
Type: resolution
Title: Resolution authorizing a two-year initial contract plus three one-year renewal options with Vanguard Archives, Franklin Park, Illinois, for Offsite Record Storage for Lake County in the estimated annual amount of $120,000.
Action: adopted
Result: Pass

23-0225

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0225
Ver.: 1
Agenda #: 35
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

23-0218

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0218
Ver.: 1
Agenda #: 36
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.
Action: adopted
Result: Pass

23-0219

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0219
Ver.: 1
Agenda #: 37
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds.
Action: adopted
Result: Pass

23-0220

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0220
Ver.: 1
Agenda #: 38
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
Action: adopted
Result: Pass

23-0221

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0221
Ver.: 1
Agenda #: 39
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
Action: adopted
Result: Pass

23-0222

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0222
Ver.: 1
Agenda #: 40
Type: ordinance
Title: Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.
Action: adopted
Result: Pass

23-0223

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0223
Ver.: 1
Agenda #: 41
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds.
Action: adopted
Result: Pass

23-0093

Tue, 24 Feb 2026 01:02:15 GMT

File #: 23-0093
Ver.: 1
Agenda #: 10
Type: minutes
Title: Board action approving the Reapportionment Committee minutes from November 30, 2021.
Action: approved
Result: Pass

23-0143

Tue, 24 Feb 2026 01:02:17 GMT

File #: 23-0143
Ver.: 1
Agenda #: 42
Type: communication or report
Title: Board of Health Report.
Action:
Result:

23-0177

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0177
Ver.: 1
Agenda #: 43
Type: resolution
Title: Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $948,815 for the Community Project Funding/Congressionally Directed Spending grant.
Action: adopted
Result: Pass

23-0174

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0174
Ver.: 1
Agenda #: 44
Type: resolution
Title: Joint resolution authorizing a five-year contract with Axon, Scottsdale, Arizona, for the purchase of tasers for the Lake County Sheriff’s Office in the total amount of $552,369.20.
Action: adopted
Result: Pass

23-0164

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0164
Ver.: 1
Agenda #: 45
Type: resolution
Title: Joint resolution appropriating $7,500,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement of Deerfield Road, from Illinois Route 21 (Milwaukee Avenue) to Saunders Road.
Action: adopted
Result: Pass

23-0186

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0186
Ver.: 1
Agenda #: 46
Type: resolution
Title: Resolution amending the policy to prohibit single use plastics in Lake County’s operations by January 1, 2023.
Action: adopted
Result: Pass

23-0224

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0224
Ver.: 1
Agenda #: 47
Type: resolution
Title: Resolution authorizing an agreement with Kone, Inc., Lombard, Illinois, for Elevator Modernization in the Administrative Tower in the amount of $1,891,324.
Action: adopted
Result: Pass

23-0228

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0228
Ver.: 1
Agenda #: 48
Type: resolution
Title: Resolution authorizing execution of a contract with Engineered Services, DBA Powerlink Electric, Vernon Hills, Illinois in the amount of $1,660,290 for the Depke Emergency Generator and Main Switchboard Replacement.
Action: adopted
Result: Pass

23-0203

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0203
Ver.: 1
Agenda #: 49
Type: resolution
Title: Resolution authorizing the acceptance of a Federal Emergency Management Agency (FEMA) Grant under the Federal Fiscal Year (FFY) 2022 Emergency Operations Center Grant Program (EOC) by the State of Illinois, Illinois Emergency Management Agency (IEMA), awarded to Lake County, and authorizing an emergency appropriation of $1,000,000 of both revenue and expense to execute the grant proceeds.
Action: adopted
Result: Pass

23-0274

Tue, 24 Feb 2026 01:02:16 GMT

File #: 23-0274
Ver.: 1
Agenda #: 50
Type: resolution
Title: Resolution creating four temporary full-time equivalent positions in the Stormwater Management Commission for the functional needs of its Capital Improvement Program.
Action: adopted
Result: Pass

23-0313

Tue, 24 Feb 2026 01:02:18 GMT

File #: 23-0313
Ver.: 1
Agenda #: 51
Type: appointment
Title: Resolution providing for the appointment of Melinda Bush to the Metra Board of Directors.
Action: approved
Result: Pass

23-0265

Tue, 24 Feb 2026 01:02:17 GMT

File #: 23-0265
Ver.: 1
Agenda #: 52
Type: appointment
Title: Resolution providing for the appointment of J. Kevin Hunter as a member of the Northwest Lake County Wholesale Policy Advisory Committee.
Action: approved
Result: Pass

23-0266

Tue, 24 Feb 2026 01:02:17 GMT

File #: 23-0266
Ver.: 1
Agenda #: 53
Type: appointment
Title: Resolution providing for the appointment of Austin McFarlane as a member of the Northwest Lake County Wholesale Technical Advisory Committee.
Action: approved
Result: Pass

23-0267

Tue, 24 Feb 2026 01:02:17 GMT

File #: 23-0267
Ver.: 1
Agenda #: 54
Type: appointment
Title: Resolution providing for the appointment of Jeffrey Burke as a member of the Lake County Sheriff’s Office Merit Commission.
Action: approved
Result: Pass

23-0273

Tue, 24 Feb 2026 01:02:17 GMT

File #: 23-0273
Ver.: 1
Agenda #: 55
Type: appointment
Title: Resolution providing for the appointment of Kenneth Swanson as a member of the Lake County Workforce Development Board.
Action: approved
Result: Pass

23-0314

Tue, 24 Feb 2026 01:02:18 GMT

File #: 23-0314
Ver.: 1
Agenda #: 56
Type: appointment
Title: Resolution providing for the appointment of Stephanie Victor as a member of the Lake County Housing and Community Development Commission.
Action: approved
Result: Pass

23-0315

Tue, 24 Feb 2026 01:02:18 GMT

File #: 23-0315
Ver.: 1
Agenda #: 57
Type: appointment
Title: Resolution providing for the appointment of Deborah Lezon as a member of the Wauconda Fire Protection District.
Action: postponed
Result: Pass

23-0326

Tue, 24 Feb 2026 01:02:19 GMT

File #: 23-0326
Ver.: 1
Agenda #: 58
Type: appointment
Title: Resolution providing for the appointment of Michael Knight as a member of the Lake County Housing and Community Development Commission.
Action: approved
Result: Pass

23-0317

Tue, 24 Feb 2026 01:02:18 GMT

File #: 23-0317
Ver.: 1
Agenda #: 59
Type: communication or report
Title: For Information - Appointment of Marah Altenberg as a member of the Lake County Opioid Initiative (LCOI) Board.
Action:
Result: