Lake County Illinois - Meeting of Lake County Board on 1/12/2021 at 9:00 AM

21-0069

Tue, 24 Feb 2026 00:56:09 GMT

File #: 21-0069
Ver.: 1
Agenda #: 0.
Type: presentation
Title: Chair’s determination of need to meet by audio or video conference.
Action:
Result:

21-0116

Tue, 24 Feb 2026 00:56:06 GMT

File #: 21-0116
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition celebrating Martin Luther King Jr. Day in Lake County.
Action: presented
Result:

21-0132

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0132
Ver.: 1
Agenda #: 2
Type: presentation
Title: Update regarding COVID-19 efforts.
Action: presented
Result:

21-0108

Tue, 24 Feb 2026 00:56:06 GMT

File #: 21-0108
Ver.: 1
Agenda #: 3
Type: minutes
Title: Minutes from November 10, 2020.
Action: approved
Result: Pass

21-0121

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0121
Ver.: 1
Agenda #: 4
Type: minutes
Title: Minutes from December 7, 2020 Special Call.
Action: approved
Result: Pass

21-0130

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0130
Ver.: 1
Agenda #: 5
Type: minutes
Title: Minutes from December 15, 2020 Special Call.
Action: approved
Result: Pass

20-1703

Tue, 24 Feb 2026 00:56:07 GMT

File #: 20-1703
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report of Claims Against Lake County for the month of November 2020.
Action: approved
Result: Pass

20-1610

Tue, 24 Feb 2026 00:56:06 GMT

File #: 20-1610
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of September 2020.
Action: approved
Result: Pass

20-1696

Tue, 24 Feb 2026 00:56:06 GMT

File #: 20-1696
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of October 2020.
Action: approved
Result: Pass

21-0054

Tue, 24 Feb 2026 00:56:06 GMT

File #: 21-0054
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of October 2020.
Action: approved
Result: Pass

21-0050

Tue, 24 Feb 2026 00:56:06 GMT

File #: 21-0050
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of November 2020.
Action: approved
Result: Pass

21-0026

Tue, 24 Feb 2026 00:56:06 GMT

File #: 21-0026
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of November 2020.
Action: approved
Result: Pass

20-1649

Tue, 24 Feb 2026 00:56:06 GMT

File #: 20-1649
Ver.: 1
Agenda #: 12
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2020.
Action: approved
Result: Pass

21-0006

Tue, 24 Feb 2026 00:56:06 GMT

File #: 21-0006
Ver.: 1
Agenda #: 13
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2020.
Action: approved
Result: Pass

21-0012

Tue, 24 Feb 2026 00:56:06 GMT

File #: 21-0012
Ver.: 1
Agenda #: 14
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of October, 2020.
Action: approved
Result: Pass

21-0013

Tue, 24 Feb 2026 00:56:06 GMT

File #: 21-0013
Ver.: 1
Agenda #: 15
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of November 2020.
Action: approved
Result: Pass

21-0109

Tue, 24 Feb 2026 00:56:06 GMT

File #: 21-0109
Ver.: 1
Agenda #: 16
Type: reappointment
Title: Resolution providing for the reappointments of John Wasik and Matt Meyers as members of the Legislative Committee for the Illinois State Association of Counties (ISACo).
Action: approved
Result: Pass

21-0110

Tue, 24 Feb 2026 00:56:06 GMT

File #: 21-0110
Ver.: 1
Agenda #: 17
Type: reappointment
Title: Resolution providing for the reappointment of Kevin Considine as a member of the Upper Illinois River Valley Development Authority.
Action: approved
Result: Pass

21-0114

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0114
Ver.: 1
Agenda #: 18
Type: reappointment
Title: Resolution providing for the reappointments of Mary Ross Cunningham and Linda Pedersen as members and Sandy Hart as ex officio of the Housing and Community Development Commission.
Action: approved
Result: Pass

21-0115

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0115
Ver.: 1
Agenda #: 19
Type: reappointment
Title: Resolution providing for the reappointment of Michael Danforth as Lake County's representative on the Northwest Water Planning Alliance.
Action: approved
Result: Pass

21-0136

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0136
Ver.: 1
Agenda #: 20
Type: reappointment
Title: Resolution providing for the reappointments of Jim Hawkins and Sandy Hart to serve as Members-at-Large to the Lake County Partners’ Board of Directors.
Action: approved
Result: Pass

21-0137

Tue, 24 Feb 2026 00:56:09 GMT

File #: 21-0137
Ver.: 1
Agenda #: 21
Type: reappointment
Title: Resolution providing for the reappointment of Jessica Vealitzek to the Lake County Partners’ Board of Directors.
Action: approved
Result: Pass

21-0024

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0024
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $3,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant program.
Action: adopted
Result: Pass

21-0035

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0035
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution ratifying an emergency procurement with GALLS, Lexington, Kentucky, in the amount of $58,900 for 130 Civil Disorder Control Suits and Shields.
Action: adopted
Result: Pass

21-0039

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0039
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution accepting the Healthcare Foundation of Northern Lake County (HFNLC) grant and authorizing an emergency appropriation in the amount of $50,000.
Action: adopted
Result: Pass

21-0041

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0041
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution approving a lease renewal between the Lake County Sheriff’s Office, Lake County Facilities and the Lake Region Post 703, the American Legion, for continued operation of the Lake County Sheriff’s Office (LCSO) Marine Unit Patrol Base.
Action: adopted
Result: Pass

21-0014

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0014
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2021 for a continued participation fee of $49,000.
Action: adopted
Result: Pass

21-0030

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0030
Ver.: 2
Agenda #: 27
Type: resolution
Title: Joint resolution authorizing the renewal of two State’s Attorney’s Prosecutor Based Victim Services programs, through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $179,258 in federal funds.
Action: adopted
Result: Pass

21-0004

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0004
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution accepting the City of Chicago Department of Public Health grant and authorizing an emergency appropriation in the amount of $11,414 for the Ryan White Part A CARES grant.
Action: adopted
Result: Pass

21-0005

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0005
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $280,150 for the Prescription Drug Overdose grant.
Action: adopted
Result: Pass

20-1647

Tue, 24 Feb 2026 00:56:07 GMT

File #: 20-1647
Ver.: 2
Agenda #: 30
Type: resolution
Title: Joint resolution approving a third amendment to the 2020 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).
Action: adopted
Result: Pass

21-0044

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0044
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution authorizing a contract with the Pat Davis Design Group, Inc., Sacramento, California, for a 12-month agreement with a budget totaling $50,000 to develop and deliver a Workforce Development Board Strategic Marketing and Communication Plan.
Action: adopted
Result: Pass

21-0008

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0008
Ver.: 1
Agenda #: 32
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 35 MPH, on Ivanhoe Lane in Fremont Township.
Action: adopted
Result: Pass

21-0009

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0009
Ver.: 1
Agenda #: 33
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Maple Avenue and Park Avenue in Fremont Township.
Action: adopted
Result: Pass

21-0010

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0010
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution authorizing a supplemental appropriation of $50,000 of County Bridge Tax funds for the replacement of the Robert McClory Bike Path Bridge over Illinois Route 176 by the Village of Lake Bluff in partnership with Lake County.
Action: adopted
Result: Pass

21-0011

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0011
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for the 2021 ITS PASSAGE Field Elements Phase II design engineering services, adding approximately 11 Pan Tilt Zoom (PTZ) cameras, two miles of fiber optic cable, three wireless connections, one cellular connection, and connecting six traffic signals to expand the Lake County PASSAGE network along various routes in Lake County at a maximum cost of $74,647.45, and appropriating $90,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

21-0037

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0037
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution authorizing a contract with Great Lakes Water Resources Group, Inc., Joliet, Illinois in the amount of $232,675 for the Oak Terrace Water System Test Well Drilling Project.
Action: adopted
Result: Pass

21-0040

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0040
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois in the amount of $94,900 for preliminary engineering design services for the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements.
Action: adopted
Result: Pass

21-0042

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0042
Ver.: 1
Agenda #: 38
Type: resolution
Title: Joint resolution authorizing a contract with Menoni and Mocogni, Inc., Highland Park, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $245,880.
Action: adopted
Result: Pass

20-1542

Tue, 24 Feb 2026 00:56:07 GMT

File #: 20-1542
Ver.: 1
Agenda #: 39
Type: resolution
Title: Joint resolution accepting Illinois Environmental Protection Agency Section 319 Clean Water Act grant dollars and authorizing an emergency appropriation in the amount of $6,334.51.
Action: adopted
Result: Pass

21-0031

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0031
Ver.: 2
Agenda #: 40
Type: ordinance
Title: Ordinance amending an ordinance establishing precinct boundaries.
Action: adopted
Result: Pass

20-1677

Tue, 24 Feb 2026 00:56:07 GMT

File #: 20-1677
Ver.: 1
Agenda #: 41
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.
Action: adopted
Result: Pass

20-1678

Tue, 24 Feb 2026 00:56:07 GMT

File #: 20-1678
Ver.: 1
Agenda #: 42
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds.
Action: adopted
Result: Pass

20-1679

Tue, 24 Feb 2026 00:56:07 GMT

File #: 20-1679
Ver.: 1
Agenda #: 43
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
Action: adopted
Result: Pass

20-1680

Tue, 24 Feb 2026 00:56:07 GMT

File #: 20-1680
Ver.: 1
Agenda #: 44
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
Action: adopted
Result: Pass

20-1681

Tue, 24 Feb 2026 00:56:07 GMT

File #: 20-1681
Ver.: 1
Agenda #: 45
Type: ordinance
Title: Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.
Action: adopted
Result: Pass

21-0015

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0015
Ver.: 1
Agenda #: 46
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

21-0056

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0056
Ver.: 1
Agenda #: 47
Type: resolution
Title: Resolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund.
Action: adopted
Result: Pass

21-0029

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0029
Ver.: 1
Agenda #: 48
Type: resolution
Title: Resolution authorizing Lake County to enter into agreements for temporary employee services with nine staffing agencies for clerical, medical, and other professional positions in the estimated amount of $130,000 annually.
Action: adopted
Result: Pass

21-0133

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0133
Ver.: 1
Agenda #: 49
Type: resolution
Title: Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois, until the Governor of Illinois lifts the State’s declaration of emergency, but no longer than February 9, 2021.
Action: adopted
Result: Pass

21-0122

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0122
Ver.: 1
Agenda #: 50
Type: resolution
Title: Resolution reauthorizing the Ad Hoc Consolidation Review Committee of the County Board to provide recommendations on units of local government that might be dissolved or consolidated with another existing governmental entity.
Action: adopted
Result: Pass

21-0123

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0123
Ver.: 1
Agenda #: 51
Type: communication or report
Title: Board of Health Report.
Action:
Result:

21-0003

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0003
Ver.: 1
Agenda #: 52
Type: resolution
Title: Joint resolution accepting the Illinois Department of Healthcare and Family Services (IDHSF) grant and authorizing an emergency appropriation in the amount of $1,242,621.77 for the CARES grant.
Action: adopted
Result: Pass

21-0038

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0038
Ver.: 1
Agenda #: 53
Type: ordinance
Title: Ordinance amending Chapter 51: Water and Sewer Rates and Charges of the Lake County Code of Ordinances to amend water and sewer rate and connection fees for certain Lake County systems.
Action: adopted
Result: Pass

21-0124

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0124
Ver.: 1
Agenda #: 54
Type: communication or report
Title: Lake County Partners Report.
Action:
Result:

21-0001

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0001
Ver.: 1
Agenda #: 55
Type: resolution
Title: Resolution authorizing a lease extension by the County Board Chair with EJ Investment Group, Inc., Lake Forest, Illinois, for office and storage space to house and store election equipment at 415 Washington Street, Waukegan, Illinois, in the annual amount of $209,763.
Action: adopted
Result: Pass

21-0082

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0082
Ver.: 1
Agenda #: 56
Type: resolution
Title: Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Public Works (PW) Department and the International Union of Operating Engineers, Local 150, AFL-CIO.
Action: adopted
Result: Pass

21-0091

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0091
Ver.: 1
Agenda #: 57
Type: resolution
Title: Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Division of Transportation (LCDOT) and the International Union of Operating Engineers, Local 150, Public Employees Division.
Action: adopted
Result: Pass

21-0094

Tue, 24 Feb 2026 00:56:07 GMT

File #: 21-0094
Ver.: 1
Agenda #: 58
Type: resolution
Title: Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Health Department and the International Union of Operating Engineers, Local 150, Public Employees Division, Maintenance Department.
Action: adopted
Result: Pass

21-0095

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0095
Ver.: 1
Agenda #: 59
Type: resolution
Title: Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Board and the International Union of Operating Engineers, Local 150, Public Employees Division, Facilities Operations Division.
Action: adopted
Result: Pass

21-0098

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0098
Ver.: 1
Agenda #: 60
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Correctional Division Teamsters Local 700.
Action: adopted
Result: Pass

21-0087

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0087
Ver.: 1
Agenda #: 61
Type: appointment
Title: Resolution providing for the appointment of Martin Walker as a member of the Lake County Sheriff’s Office Merit Commission.
Action: approved
Result: Pass

21-0088

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0088
Ver.: 1
Agenda #: 62
Type: appointment
Title: Resolution providing for the appointment of Donald Reichard as a member of the Lakeside Cemetery Association.
Action: approved
Result: Pass

21-0126

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0126
Ver.: 1
Agenda #: 63
Type: appointment
Title: Resolution providing for the appointment of Gregorio Resendiz as a member of the Squaw Creek Drainage District.
Action: approved
Result: Pass

21-0113

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0113
Ver.: 1
Agenda #: 64
Type: appointment
Title: Resolution providing for the appointments of Carissa Casbon, Angelo Kyle and Gina Roberts as members and Julie Simpson as ex officio of the Housing and Community Development Commission.
Action: approved
Result: Pass

21-0135

Tue, 24 Feb 2026 00:56:09 GMT

File #: 21-0135
Ver.: 1
Agenda #: 65
Type: appointment
Title: Resolution providing for the appointment of Ann Maine as a member of the Lake County Workforce Development Board.
Action: approved
Result: Pass

21-0134

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0134
Ver.: 1
Agenda #: 66
Type: appointment
Title: Resolution providing for the appointment of Carissa Casbon as a member of the Lake County Convention and Visitors Bureau.
Action: approved
Result: Pass

21-0111

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0111
Ver.: 1
Agenda #: 67
Type: appointment
Title: Resolution providing for the appointments of Marah Altenberg, Angelo Kyle and Judy Martini to the Lake County Partners’ Board of Directors.
Action: approved
Result: Pass

21-0105

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0105
Ver.: 1
Agenda #: 68
Type: appointment
Title: Bond for John Madden and John (Jack) Mumaw, trustees of the Lake Zurich Rural Fire Protection District, in the amount of $2,000 each.
Action: approved
Result: Pass

21-0090

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0090
Ver.: 1
Agenda #: 69
Type: appointment
Title: For Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee.
Action: approved
Result:

21-0107

Tue, 24 Feb 2026 00:56:08 GMT

File #: 21-0107
Ver.: 1
Agenda #: 70
Type: appointment
Title: For Information - Appointment of Carissa Casbon, Judy Martini and Linda Pedersen to the Lake County Liquor Control Commission.
Action: approved
Result: