Lake County Illinois - Meeting of Lake County Board on 12/14/2021 at 9:00 AM

21-1171

Tue, 24 Feb 2026 00:58:56 GMT

File #: 21-1171
Ver.: 1
Agenda #: 0
Type: communication or report
Title: Chair’s determination of need to meet by audio or video conference.
Action:
Result:

21-1965

Tue, 24 Feb 2026 00:58:54 GMT

File #: 21-1965
Ver.: 1
Agenda #: 1
Type: minutes
Title: Minutes from November 9, 2021.
Action: approved
Result: Pass

21-1966

Tue, 24 Feb 2026 00:58:54 GMT

File #: 21-1966
Ver.: 1
Agenda #: 2
Type: claim
Title: Report of Claims Against Lake County, IL for the month of November 2021.
Action: approved
Result: Pass

21-1967

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1967
Ver.: 1
Agenda #: 3
Type: claim
Title: Report of Lake County Board Member Travel.
Action: approved
Result: Pass

21-1772

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1772
Ver.: 1
Agenda #: 4
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of September 2021.
Action: approved
Result: Pass

21-1856

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1856
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of October 2021.
Action: approved
Result: Pass

21-1603

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1603
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2021.
Action: approved
Result: Pass

21-1830

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1830
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2021.
Action: approved
Result: Pass

21-1945

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1945
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Presentation of Fiscal Year (FY) 2020 Comprehensive Annual Financial Report and County-wide Audit by RSM US LLP.
Action: approved
Result: Pass

21-1936

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1936
Ver.: 1
Agenda #: 9
Type: reappointment
Title: Resolution providing for the reappointments of Bernard Malkov (Lake County Sheriff’s Office) and David Dato, as members of the Lake County Emergency Telephone System Board (ETSB).
Action: approved
Result: Pass

21-1939

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1939
Ver.: 1
Agenda #: 10
Type: reappointment
Title: Resolution providing for the reappointments of John Wasik and Matthew P. Meyers as members of the Legislative Committee for the Illinois State Association of Counties (ISACo).
Action: approved
Result: Pass

21-1721

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1721
Ver.: 1
Agenda #: 11
Type: resolution
Title: Joint resolution accepting the Bureau of Justice Assistance (BJA), Fiscal Year (FY) 2021 Patrick Leahy Bulletproof Vest Partnership (BVP) and authorizing an emergency appropriation in the amount of $19,000.73 for the Lake County Sheriff’s Office (LCSO) and an emergency appropriation in the amount of $2,065.25 for the Lake County Adult Probation Department.
Action: adopted
Result: Pass

21-1855

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1855
Ver.: 1
Agenda #: 12
Type: resolution
Title: Joint resolution authorizing a contract with Compassion Funeral Service of McHenry, Illinois for Deceased Body Removal and Transportation Services for the Lake County Coroner’s Office for an initial two-year period, with three additional one-year renewals, in the estimated annual amount of $120,000.
Action: adopted
Result: Pass

21-1720

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1720
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint resolution accepting the Illinois State Opioid Response Criminal Justice Medication Assisted Treatment Integration grant from the United States Department of Health and Human Services, Substance Abuse and Mental Health Services Administration (SAMHSA) administered by the State of Illinois Department of Human Services (IDHS) and authorizing an emergency appropriation in the amount of $18,000.
Action: adopted
Result: Pass

21-1845

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1845
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint resolution accepting the Gorter Family Foundation grant and authorizing an emergency appropriation in the amount of $22,000 for the Coordinated Intake program.
Action: adopted
Result: Pass

21-1847

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1847
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution accepting the Steans Family Foundation grant and authorizing an emergency appropriation in the amount of $24,083 for the Coordinated Intake program.
Action: adopted
Result: Pass

21-1846

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1846
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint resolution accepting the U.S. Department of Housing and Urban Development (HUD) grant and authorizing an emergency appropriation in the amount of $15,358 for the HUD grant.
Action: adopted
Result: Pass

21-1828

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1828
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance (TAA) grant; and approving an emergency appropriation in the amount of $167,768.76.
Action: adopted
Result: Pass

21-1841

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1841
Ver.: 1
Agenda #: 18
Type: resolution
Title: Resolution authorizing the execution of a master agreement with the Village of Buffalo Grove regarding the energy, maintenance, and future costs of Village-owned traffic control signals and interconnection with Lake County PASSAGE.
Action: adopted
Result: Pass

21-1842

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1842
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $3,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $36,761.08 for additional Phase III construction engineering services for improvements along Illinois Route 120, from Knight Avenue to Illinois Route 131.
Action: adopted
Result: Pass

21-1843

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1843
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing execution of a contract with EcoInteractive, LLC, San Francisco, California, in the amount of $256,284 for licensing, software, and implementation services for the replacement of the Lake County Division of Transportation’s (LCDOT) Capital Program Management System and appropriating $308,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

21-1929

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1929
Ver.: 1
Agenda #: 21
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2022 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

21-1933

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1933
Ver.: 1
Agenda #: 22
Type: resolution
Title: Resolution authorizing an agreement with Safeware, Lanham, Maryland, for Genetec security servers for various Lake County locations in the amount of $387,097.80.
Action: adopted
Result: Pass

21-1903

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1903
Ver.: 1
Agenda #: 23
Type: resolution
Title: Resolution amending Policy 4.13, Paid Parental Leave, in the Employee Policies and Procedures Manual.
Action: adopted
Result: Pass

21-1913

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1913
Ver.: 1
Agenda #: 24
Type: resolution
Title: Resolution authorizing a contract with DLT Solutions, a Tech Data Company, Herndon, Virginia, to complete Phase Two of the implementation of the County’s Oracle Hyperion Public Sector Planning and Budgeting application to Oracle’s Enterprise Performance Management Cloud Enterprise services, in an amount not to exceed $173,739.15.
Action: adopted
Result: Pass

21-1975

Tue, 24 Feb 2026 00:58:56 GMT

File #: 21-1975
Ver.: 1
Agenda #: 25
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 January 11, 2022.
Action: adopted
Result: Pass

21-1876

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1876
Ver.: 1
Agenda #: 26
Type: ordinance
Title: Ordinance approving an apportionment plan for the Lake County Board.
Action: adopted
Result: Pass

21-1877

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1877
Ver.: 1
Agenda #: 27
Type: ordinance
Title: Joint ordinance establishing compensation for the Lake County Board.
Action: adopted
Result: Pass

21-1864

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1864
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution authorizing an amendment for a six-month extension for the State’s Attorney’s Office Multi-Victimization Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $55,924 in federal funds.
Action: adopted
Result: Pass

21-1973

Tue, 24 Feb 2026 00:58:56 GMT

File #: 21-1973
Ver.: 1
Agenda #: 29
Type: communication or report
Title: Board of Health Report.
Action:
Result:

21-1848

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1848
Ver.: 1
Agenda #: 30
Type: resolution
Title: Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County (County) and the Village of Round Lake Beach (Village).
Action: adopted
Result: Pass

21-1850

Tue, 24 Feb 2026 00:58:56 GMT

File #: 21-1850
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities (WRF) Dewatering Phase 1 Improvements Project.
Action: adopted
Result: Pass

21-1927

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1927
Ver.: 1
Agenda #: 32
Type: ordinance
Title: Ordinance establishing a Commercial Property Assessed Clean Energy (C-PACE) Program in Lake County.
Action: adopted
Result: Pass

21-1928

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1928
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution adopting a policy to prohibit single use plastics in Lake County’s operations by January 1, 2023.
Action: adopted
Result: Pass

21-1946

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1946
Ver.: 1
Agenda #: 34
Type: resolution
Title: Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund claim expenses in excess of the Fiscal Year 2021 budget in the amount of $250,000 from the Fund 206 fund balance.
Action: adopted
Result: Pass

21-1957

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1957
Ver.: 1
Agenda #: 35
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $169,959 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for Pandemic Health Navigator Technology licensing for one year in Fund 746 ARPA Fund.
Action: adopted
Result: Pass

21-1904

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1904
Ver.: 1
Agenda #: 36
Type: resolution
Title: Resolution authorizing an emergency appropriation of $75,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for a Criminal Investigations Surveillance Van in Fund 746 ARPA Fund.
Action: adopted
Result: Pass

21-1905

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1905
Ver.: 1
Agenda #: 37
Type: resolution
Title: Resolution authorizing an emergency appropriation of up to $525,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for a Mobile Command Center replacement in Fund 746 ARPA Fund.
Action: adopted
Result: Pass

21-1906

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1906
Ver.: 1
Agenda #: 38
Type: resolution
Title: Resolution authorizing an emergency appropriation not to exceed $251,357 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for two employees in a Violent Crimes Unit in the State’s Attorney’s Office in Fund 746 ARPA Fund.
Action: adopted
Result: Pass

21-1907

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1907
Ver.: 1
Agenda #: 39
Type: resolution
Title: Resolution authorizing an emergency appropriation in an amount not to exceed $91,194 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for one Victim Witness Counselor in the State’s Attorney’s Office in Fund 746 ARPA Fund.
Action: adopted
Result: Pass

21-1947

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1947
Ver.: 1
Agenda #: 40
Type: resolution
Title: Resolution authorizing an emergency appropriation of $45,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for Fire Fighting Foam replacement in Fund 746 ARPA Fund from Lake County’s allocation for revenue replacement.
Action: adopted
Result: Pass

21-1917

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1917
Ver.: 1
Agenda #: 41
Type: resolution
Title: Resolution authorizing an emergency appropriation of $300,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for temporary staff to support the Federal Emergency Rental Assistance (FERA) Program.
Action: adopted
Result: Pass

21-1919

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1919
Ver.: 1
Agenda #: 42
Type: resolution
Title: Resolution authorizing an emergency appropriation of $840,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to support non-congregate sheltering of people experiencing homelessness.
Action: adopted
Result: Pass

21-1948

Tue, 24 Feb 2026 00:58:55 GMT

File #: 21-1948
Ver.: 1
Agenda #: 43
Type: resolution
Title: Resolution authorizing an emergency appropriation in an amount not to exceed $100,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for a grant recipient tracker database for ARPA expenses and allocations in Fund 746 ARPA Fund.
Action: adopted
Result: Pass

21-1937

Tue, 24 Feb 2026 00:58:56 GMT

File #: 21-1937
Ver.: 1
Agenda #: 44
Type: appointment
Title: Resolution providing for the appointment of Jim Bubash as a member of the Grubb School Drainage District.
Action: approved
Result: Pass

21-1938

Tue, 24 Feb 2026 00:58:56 GMT

File #: 21-1938
Ver.: 1
Agenda #: 45
Type: appointment
Title: Resolution providing for the appointment of Rebecca Wilson as a member of the Lakeside Cemetery Association.
Action: approved
Result: Pass