Lake County Illinois - Meeting of Lake County Board on 8/10/2021 at 9:00 AM

21-1171

Tue, 24 Feb 2026 00:57:50 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:

21-1191

Tue, 24 Feb 2026 00:57:49 GMT

File #: 21-1191
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition of August 26, 2021 as Women’s Equality Day.
Action: presented
Result:

21-1193

Tue, 24 Feb 2026 00:57:49 GMT

File #: 21-1193
Ver.: 1
Agenda #: 2
Type: Special Recognition
Title: Special recognition of the contributions of health care and public health workers during the COVID-19 pandemic.
Action: presented
Result:

21-1188

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1188
Ver.: 1
Agenda #: 3
Type: minutes
Title: Minutes from July 13, 2021
Action: approved
Result: Pass

21-1195

Tue, 24 Feb 2026 00:57:49 GMT

File #: 21-1195
Ver.: 1
Agenda #: 4
Type: communication or report
Title: Claims against Lake County, Illinois for the month of July 2021.
Action: approved
Result: Pass

21-0961

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-0961
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of May, 2021.
Action: approved
Result: Pass

21-1084

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1084
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of June, 2021.
Action: approved
Result: Pass

21-1058

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1058
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of June 2021.
Action: approved
Result: Pass

21-1098

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1098
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of June, 2021.
Action: approved
Result: Pass

21-1010

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1010
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of May, 2021.
Action: approved
Result: Pass

21-1082

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1082
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of June, 2021.
Action: approved
Result: Pass

21-1130

Tue, 24 Feb 2026 00:57:49 GMT

File #: 21-1130
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from Jennifer Banek, Coroner, for the month of May, 2021.
Action: approved
Result: Pass

21-1020

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1020
Ver.: 1
Agenda #: 12
Type: communication or report
Title: Treasurer Holly Kim’s Cash and Investment Report December, 2020.
Action: approved
Result: Pass

21-1062

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1062
Ver.: 1
Agenda #: 13
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2021.
Action: approved
Result: Pass

21-1165

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1165
Ver.: 1
Agenda #: 14
Type: reappointment
Title: Resolution providing for the reappointments of Kevin Considine and Susan Malter as members of the Lake County Housing Authority.
Action: approved
Result: Pass

21-1166

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1166
Ver.: 1
Agenda #: 15
Type: reappointment
Title: Resolution providing for the reappointment of Mukesh Chaudhry, M.D. as a member of the Tuberculosis Sanatorium Board.
Action: approved
Result: Pass

21-1167

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1167
Ver.: 1
Agenda #: 16
Type: reappointment
Title: Resolution providing for the reappointment of Christopher Call as a member of the West Skokie Drainage District.
Action: approved
Result: Pass

21-1123

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1123
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution authorizing an amendment for a three month extension 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) 2021, including an increase in grant funding of $110,644.
Action: adopted
Result: Pass

21-1089

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1089
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services stipend and authorizing an emergency appropriation in the amount of $5,000 for the Lifeline Call Center Stipend.
Action: adopted
Result: Pass

21-1090

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1090
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $55,050 for the Local Health Protection Grant.
Action: adopted
Result: Pass

21-1118

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1118
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $25,000 for the HIV/AIDS Quality of Life Program grant.
Action: adopted
Result: Pass

21-1071

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1071
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution appropriating $806,400 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2021, to November 30, 2022, and $200,000 of Matching Tax funds for de-icing materials.
Action: adopted
Result: Pass

21-1072

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1072
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing a contract with Acura Inc., Bensenville, Illinois, in the amount of $110,887 for concrete patching on various County highways, which will be improved under the Illinois Highway Code and appropriating $135,000 of Motor Fuel Tax funds.
Action: adopted
Result: Pass

21-1073

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1073
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution authorizing a contract for the replacement of a drain tile on Old McHenry Road, east of US Route 12, to Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $63,024.45, and appropriating $80,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

21-1074

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1074
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $300,077 for the replacement of four culverts underneath the Skokie Valley Bike Path and appropriating $365,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

21-1075

Tue, 24 Feb 2026 00:57:49 GMT

File #: 21-1075
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $297,081 for the reconstruction of the Lake County Division of Transportation’s (LCDOT) visitor parking lot, located at 600 West Winchester Road, Libertyville, Illinois, and appropriating $356,500 of Matching Tax funds.
Action: adopted
Result: Pass

21-0956

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-0956
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution authorizing a contract with Waste Management, Lombard, Illinois, for refuse collection services for Lake County and the water treatment plant waste residue collection for the various County Departments in the estimated annual amount of $142,692.92.
Action: adopted
Result: Pass

21-1079

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1079
Ver.: 2
Agenda #: 27
Type: resolution
Title: Joint resolution authorizing an emergency appropriation for the Lake County All-Natural Hazard Mitigation Plan (ANHMP) update project by the Stormwater Management Commission (SMC) in the amount of $67,500 and funded by the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program through the Illinois Emergency Management Agency (IEMA)
Action: adopted
Result: Pass

21-1113

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1113
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors.
Action: adopted
Result: Pass

21-1114

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1114
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $215,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number One in the amount of $213,946.54 for additional Phase II design engineering services for the Wadsworth Road at Kilbourne Road intersection improvement.
Action: adopted
Result: Pass

21-1115

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1115
Ver.: 1
Agenda #: 30
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $232,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $231,723.85 for engineering services for intersection improvements of Wadsworth Road at Dilleys Road, US Route 41, and Kilbourne Road.
Action: adopted
Result: Pass

21-1116

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1116
Ver.: 1
Agenda #: 31
Type: committee action item
Title: Joint committee action item approving Change Order Number Two consisting of an increase of $296,595 for additions to the Quentin Road reconstruction Phase III construction engineering contract.
Action: adopted
Result: Pass

21-1131

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1131
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint Resolution authorizing execution of an Easement Agreement for the Ingress and Egress to the Lake County Public Works White Deer Run Water Reservoir.
Action: adopted
Result: Pass

21-1160

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1160
Ver.: 1
Agenda #: 33
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2021.
Action: adopted
Result: Pass

21-1200

Tue, 24 Feb 2026 00:57:50 GMT

File #: 21-1200
Ver.: 1
Agenda #: 34
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 September 14, 2021.
Action: adopted
Result: Pass

21-1194

Tue, 24 Feb 2026 00:57:49 GMT

File #: 21-1194
Ver.: 1
Agenda #: 35
Type: communication or report
Title: Board of Health Report.
Action:
Result:

21-1117

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1117
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $3,000,000 for the COVID-19 Contact Tracing grant.
Action: adopted
Result: Pass

21-1077

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1077
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint resolution adopting the 2021-2026 Proposed Transportation Improvement Program.
Action: adopted
Result: Pass

21-1087

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1087
Ver.: 1
Agenda #: 38
Type: resolution
Title: Joint resolution adopting the second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO), and the owner of the Zion Landfill, GFL, Inc.
Action: adopted
Result: Pass

21-1192

Tue, 24 Feb 2026 00:57:49 GMT

File #: 21-1192
Ver.: 1
Agenda #: 39
Type: communication or report
Title: Lake County Partners Report.
Action:
Result:

21-1144

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1144
Ver.: 1
Agenda #: 40
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 482 (MAP) Law Enforcement Division Lieutenants Unit.
Action: adopted
Result: Pass

21-1095

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1095
Ver.: 1
Agenda #: 41
Type: resolution
Title: Resolution authorizing a contract with McDonagh Demolition Incorporated of Chicago, Illinois for the demolition and site restoration of Winchester House in the amount of $2,750,000.
Action: adopted
Result: Pass

21-1094

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1094
Ver.: 1
Agenda #: 42
Type: resolution
Title: Resolution authorizing an agreement with CDW Government, Chicago, IL, for network hardware and electronics as required to bypass Winchester House in the amount of $36,603.09.
Action: adopted
Result: Pass

21-1172

Tue, 24 Feb 2026 00:57:48 GMT

File #: 21-1172
Ver.: 1
Agenda #: 43
Type: resolution
Title: Resolution approving a three percent pay increase for the last 13 pay periods of Fiscal Year 2021 (FY21) for County employees not in a bargaining unit and for bargaining unit employees whose contract agrees to mirror County employee annual increases.
Action: adopted
Result: Pass

21-1182

Tue, 24 Feb 2026 00:57:49 GMT

File #: 21-1182
Ver.: 1
Agenda #: 44
Type: appointment
Title: Resolution providing for the appointment of Karen Porten as a member of the Lakes Region Sanitary District.
Action: approved
Result: Pass

21-1183

Tue, 24 Feb 2026 00:57:49 GMT

File #: 21-1183
Ver.: 1
Agenda #: 45
Type: appointment
Title: Resolution providing for the appointment of John Wasik as a member of the Illinois Route 53 Expansion Land Alternative Use Task Force.
Action: approved
Result: Pass

21-1185

Tue, 24 Feb 2026 00:57:49 GMT

File #: 21-1185
Ver.: 1
Agenda #: 46
Type: appointment
Title: Resolution providing for the appointment of Deborah Balma, Patrick “Sean” Ginty, Andrea Hess, Helen Redding, and Harold Wallin as members of the Ethics Commission of Lake County.
Action: approved
Result: Pass

21-1187

Tue, 24 Feb 2026 00:57:49 GMT

File #: 21-1187
Ver.: 1
Agenda #: 47
Type: appointment
Title: Resolution providing for the appointment of Mary Ross Cunningham as a member of the Lake County Workforce Development Board.
Action: approved
Result: Pass

21-1189

Tue, 24 Feb 2026 00:57:49 GMT

File #: 21-1189
Ver.: 1
Agenda #: 48
Type: appointment
Title: Bond for James T. Lang, trustee of the Lake Zurich Rural Fire Protection District, in the amount of $2,000.
Action: approved
Result: Pass