Lake County Illinois - Meeting of Lake County Board on 10/12/2021 at 9:00 AM

21-1171

Tue, 24 Feb 2026 00:58:22 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:

21-1568

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1568
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition honoring Red Ribbon Week 2021.
Action:
Result:

21-1571

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1571
Ver.: 1
Agenda #: 2
Type: Special Recognition
Title: Special recognition proclaiming October 2021 as Domestic Violence Awareness Month.
Action:
Result:

21-1480

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1480
Ver.: 1
Agenda #: 3
Type: minutes
Title: Minutes from September 14, 2021
Action: approved
Result: Pass

21-1586

Tue, 24 Feb 2026 00:58:22 GMT

File #: 21-1586
Ver.: 1
Agenda #: 4
Type: claim
Title: Report of Claims Against Lake County, Illinois for the month of September 2021.
Action: approved
Result: Pass

21-1440

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1440
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of August, 2021.
Action: approved
Result: Pass

21-1434

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1434
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of August 2021.
Action: approved
Result: Pass

21-1419

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1419
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of August 2021.
Action: approved
Result: Pass

21-1500

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1500
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of August, 2021.
Action: approved
Result: Pass

21-1424

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1424
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2021.
Action: approved
Result: Pass

21-1503

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1503
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Monthly Financial Report.
Action: approved
Result: Pass

21-1299

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1299
Ver.: 1
Agenda #: 11
Type: reappointment
Title: Resolution providing for the reappointment of Darryl Rader, Dennis Kessler, Emily Garrity, Eugene Roberson, Kevin Considine, Kimberly Wimer, Kristi Long, Laura Crivlare, and Michael Darling as members of the Lake County Workforce Development Board.
Action: approved
Result: Pass

21-1532

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1532
Ver.: 1
Agenda #: 12
Type: reappointment
Title: Resolution providing for the reappointment of Carissa Casbon as a member of the Lake County Convention and Visitors Bureau.
Action: approved
Result: Pass

21-1534

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1534
Ver.: 1
Agenda #: 13
Type: reappointment
Title: Resolution providing for the reappointment of Joseph Bridges as a member of the East Skokie Drainage District.
Action: approved
Result: Pass

21-1535

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1535
Ver.: 1
Agenda #: 14
Type: reappointment
Title: Resolution providing for the reappointment of Gina Roberts as a member of the Lake County Public Building Commission.
Action: approved
Result: Pass

21-1441

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1441
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution authorizing a one-year contract, with SHI International Corporation, Davidson Avenue, Somerset, New Jersey for Adobe LiveCycle System in the annual amount of $38,148.90.
Action: adopted
Result: Pass

21-1420

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1420
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Local Alcohol Program (LAP) grant in the amount of $44,830.42 for Fiscal Year (FY) 2022.
Action: adopted
Result: Pass

21-1422

Tue, 24 Feb 2026 00:58:22 GMT

File #: 21-1422
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $213,365.48 for Fiscal Year (FY) 2022.
Action: adopted
Result: Pass

21-1487

Tue, 24 Feb 2026 00:58:22 GMT

File #: 21-1487
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by the Children’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2022, including grant funding of $195,725.
Action: adopted
Result: Pass

21-1526

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1526
Ver.: 1
Agenda #: 19
Type: resolution
Title: Intergovernmental Agreement between the Illinois Department of Children and Family Services and the Illinois County of Lake.
Action: adopted
Result: Pass

21-1410

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1410
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $20,665 for the Drop In Center grant.
Action: adopted
Result: Pass

21-1411

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1411
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $15,941 for the Juvenile Justice grant.
Action: adopted
Result: Pass

21-1412

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1412
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 $10,209 for the Illinois Breast and Cervical Cancer program.
Action: adopted
Result: Pass

21-1413

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1413
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $5,939 for the Crisis Residential grant.
Action: adopted
Result: Pass

21-1414

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1414
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,899 for the Mental Health Community Integrated Living Arrangement grant.
Action: adopted
Result: Pass

21-1415

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1415
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,600 for the Supervised Residential grant.
Action: adopted
Result: Pass

21-1416

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1416
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,298 for the Supported Residential grant.
Action: adopted
Result: Pass

21-1417

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1417
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,116 for the Outpatient Fitness and Restoration grant.
Action: adopted
Result: Pass

21-1418

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1418
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution accepting the Illinois Department of Children Family Services (IDCFS) grant and authorizing an emergency appropriation in the amount of $1,346 for the System of Care Intensive Placement Services grant.
Action: adopted
Result: Pass

21-1408

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1408
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution accepting the Kenneth Young Center grant and authorizing an emergency appropriation in the amount of $71,674 for the Williams Consent Decree.
Action: adopted
Result: Pass

21-1409

Tue, 24 Feb 2026 00:58:20 GMT

File #: 21-1409
Ver.: 1
Agenda #: 30
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $64,646 for the Prescription Drug Overdose grant.
Action: adopted
Result: Pass

21-1426

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1426
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution accepting the subcontractor agreement modification between Lake County Workforce Development and College of Lake County (CLC) in the Illinois Community College Board Workforce Equity Initiative (ICCB WEI) Grant; and approving an emergency appropriation in the amount of $5,000.
Action: adopted
Result: Pass

21-1425

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1425
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) National Emergency Opioid Crisis Dislocated Worker Grant modification; and approving an emergency appropriation in the amount of $105,766.
Action: adopted
Result: Pass

21-1427

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1427
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Dislocated Worker Grant; and approving an emergency appropriation in the amount of $156,454.
Action: adopted
Result: Pass

21-1428

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1428
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Dislocated Worker Grant; and approving an emergency appropriation in the amount of $325,000.
Action: adopted
Result: Pass

21-1380

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1380
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution approving the Third Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).
Action: adopted
Result: Pass

21-1486

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1486
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution appropriating $40,000 of Matching Tax funds for cellular service, landline phone service, and electrical service to communicate with various Lake County Division of Transportation field assets, including traffic signals, cameras, pavement sensors, and snow and ice equipment and integration with Lake County PASSAGE.
Action: adopted
Result: Pass

21-1483

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1483
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint resolution authorizing Contract Modification Number One for Agreement 21008 with Donohue & Associates, Inc., Chicago, Illinois, for additions to the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements Engineering Contract.
Action: adopted
Result: Pass

21-1484

Tue, 24 Feb 2026 00:58:22 GMT

File #: 21-1484
Ver.: 1
Agenda #: 38
Type: resolution
Title: Resolution authorizing an agreement with Grant Township to perform winter snow and ice control work on a portion of the Chain O’Lakes Bike Path, from Blackhawk Avenue to Lake Shore Drive.
Action: adopted
Result: Pass

21-1447

Tue, 24 Feb 2026 00:58:22 GMT

File #: 21-1447
Ver.: 1
Agenda #: 39
Type: resolution
Title: Resolution to vacate an unimproved portion of Wall Avenue located in the Fred K.H. Bartlett’s North Shore Lands Subdivision Third Addition in Warren Township.
Action: adopted
Result: Pass

21-1488

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1488
Ver.: 1
Agenda #: 40
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $555,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $554,655.94 for additional Phase I engineering services for the realignment of Cedar Lake Road, from Nippersink Road to Hart Road, in the Village of Round Lake, Illinois.
Action: adopted
Result: Pass

21-1498

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1498
Ver.: 1
Agenda #: 41
Type: resolution
Title: Resolution authorizing an agreement with Appin Associates, Winnipeg, Canada for facilities secure controls integration, mechanical upgrades involving controls, and energy efficiency improvements in the amount of $152,550.
Action: adopted
Result: Pass

21-1499

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1499
Ver.: 1
Agenda #: 42
Type: resolution
Title: Resolution authorizing an agreement with DLR Group, Chicago, Illinois for professional architectural and engineering services for the Robert W. Depke Juvenile Complex Center in Vernon Hills in the amount of $694,000.
Action: adopted
Result: Pass

21-1501

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1501
Ver.: 1
Agenda #: 43
Type: resolution
Title: Resolution authorizing an agreement with STV Construction, Chicago, IL for professional architectural and engineering services in the amount of $103,790.
Action: adopted
Result: Pass

21-1507

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1507
Ver.: 1
Agenda #: 44
Type: resolution
Title: Resolution authorizing an agreement with Globetrotters Engineering Corporation, Chicago, Illinois for professional architectural and engineering services in the amount of $256,895.01.
Action: adopted
Result: Pass

21-1475

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1475
Ver.: 1
Agenda #: 45
Type: resolution
Title: Resolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund.
Action: adopted
Result: Pass

21-1471

Tue, 24 Feb 2026 00:58:22 GMT

File #: 21-1471
Ver.: 1
Agenda #: 47
Type: ordinance
Title: Ordinance amending Chapter 111.043 Number of Licenses in the Lake County Liquor Control Ordinance, reducing the number of Liquor Licenses.
Action: adopted
Result: Pass

21-1528

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1528
Ver.: 1
Agenda #: 48
Type: ordinance
Title: Ordinance setting the size of the County Board; setting the method of election of County Board Members; setting the method of election of the County Board Chairman; and setting the method of compensation for County Board Members.
Action: adopted
Result: Pass

21-1421

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1421
Ver.: 1
Agenda #: 49
Type: ordinance
Title: Ordinance amending Chapter 35, Section 35.36 Fees for Services Performed by Lake County Sheriff’s Office (LCSO) by adopting a revised fee schedule for the LCSO.
Action: adopted
Result: Pass

21-1407

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1407
Ver.: 1
Agenda #: 51
Type: resolution
Title: Joint resolution accepting the Health Resources and Services Administration grant (HRSA) and authorizing an emergency appropriation in the amount of $8,760,875 for the American Rescue Plan Act (ARPA).
Action: adopted
Result: Pass

21-1479

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1479
Ver.: 1
Agenda #: 52
Type: resolution
Title: Joint resolution accepting U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships - America Rescue Plan (HOME-ARP) funds and approving an emergency appropriation in the amount of $6,025,377.
Action: adopted
Result: Pass

21-1525

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1525
Ver.: 1
Agenda #: 53
Type: resolution
Title: Resolution approving the Lake County Fiscal Year 2022 Legislative Agenda.
Action: adopted
Result: Pass

21-1490

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1490
Ver.: 1
Agenda #: 54
Type: resolution
Title: Joint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, to provide Phase II design engineering services for a proposed bike path along Illinois Route 137 (Patriot Path), at a maximum cost of $2,383,001, and appropriating $2,860,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

21-1482

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1482
Ver.: 1
Agenda #: 55
Type: resolution
Title: Joint Resolution adopting the Proposed 2022-2026 Capital Improvement Program for the Lake County Department of Public Works.
Action: adopted
Result: Pass

21-1430

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1430
Ver.: 1
Agenda #: 56
Type: resolution
Title: Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, to provide Architectural/Engineering Design Services for the Consolidated 911, Emergency Management Agency, and Emergency Telephone System Board Facility on the County campus in Libertyville, Illinois in an amount of $1,613,508.
Action: adopted
Result: Pass

21-1497

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1497
Ver.: 1
Agenda #: 57
Type: resolution
Title: Resolution authorizing an agreement with Schmidt Associates, Indianapolis, Indiana for professional architectural and engineering services for the Lake County Facilities Master Plan in the amount of $324,425.
Action: adopted
Result: Pass

21-0923

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-0923
Ver.: 1
Agenda #: 58
Type: ordinance
Title: Ordinance amending Chapter 33, Purchasing, of the Code of Ordinances.
Action: adopted
Result: Pass

21-1504

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1504
Ver.: 1
Agenda #: 59
Type: resolution
Title: Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund a Release and Settlement Agreement in the amount of $1,425,000 from the Fund 206 fund balance.
Action: adopted
Result: Pass

21-1569

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1569
Ver.: 1
Agenda #: 60
Type: resolution
Title: Resolution approving the Fiscal Year (FY) 2022 Health Insurance rate structure.
Action: adopted
Result: Pass

21-1544

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1544
Ver.: 1
Agenda #: 61
Type: resolution
Title: Resolution adopting a revised section 4.1 Paid Holidays of the Employee Policies and Procedures Manual. This action will add Juneteenth as a paid holiday for County Employees beginning in 2022.
Action: adopted
Result: Pass

21-1566

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1566
Ver.: 1
Agenda #: 62
Type: resolution
Title: Resolution adding a COVID-19 Vaccination and Testing Policy to the Employee Policies and Procedures Manual.
Action: adopted
Result: Pass

21-1550

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1550
Ver.: 1
Agenda #: 63
Type: resolution
Title: Resolution authorizing the emergency appropriation of $6,534,726.76 in Emergency Rental Assistance 2 (ERA2) funding for the purposes of assisting households that are unable to pay rent or utilities.
Action: adopted
Result: Pass

21-1552

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1552
Ver.: 1
Agenda #: 64
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $66,446,879 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) in federal grant revenue into Fund 746 ARPA Fund.
Action: adopted
Result: Pass

21-1508

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1508
Ver.: 1
Agenda #: 65
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $184,269 from Fund 746 ARPA for the continuation of two mental health counselors at the Lake County Children’s Advocacy Center (LCCAC)
Action: adopted
Result: Pass

21-1548

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1548
Ver.: 1
Agenda #: 66
Type: resolution
Title: Resolution approving a contract with Bronner Group, LLC, Chicago, Illinois in an amount not to exceed $55,860 for consulting support in the administration of newly received American Rescue Plan Act (ARPA) funding and authorizing an emergency appropriation in Fund 746 ARPA Fund.
Action: adopted
Result: Pass

21-1549

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1549
Ver.: 1
Agenda #: 67
Type: resolution
Title: Resolution authorizing an emergency appropriation of $20,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for an Eviction Mediation Program in Fund 746 ARPA Fund.
Action: adopted
Result: Pass

21-1551

Tue, 24 Feb 2026 00:58:21 GMT

File #: 21-1551
Ver.: 1
Agenda #: 68
Type: resolution
Title: Resolution authorizing an emergency appropriation of $172,418 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for the renewal of the Health Department’s vaccination orchestration suite from Fund 746 ARPA Fund.
Action: adopted
Result: Pass

21-1581

Tue, 24 Feb 2026 00:58:22 GMT

File #: 21-1581
Ver.: 1
Agenda #: 69
Type: appointment
Title: Resolution providing for the appointment of Dennis Leslie as a member of the Slocum Lake Drainage District.
Action: approved
Result: Pass

21-1306

Tue, 24 Feb 2026 00:58:22 GMT

File #: 21-1306
Ver.: 1
Agenda #: 70
Type: appointment
Title: Resolution providing for the appointments of Pete Govorchin, Dr. Michael Karner, Troy McIntosh, Dane Morgan, Dr. Michele Vaughn, and Julie Savitt as members of the Lake County Workforce Development Board.
Action: approved
Result: Pass