Lake County Illinois - Meeting of Lake County Board on 10/10/2017 at 9:00 AM

17-1009

Tue, 24 Feb 2026 00:47:23 GMT

File #: 17-1009
Ver.: 1
Agenda #: 1
Type: minutes
Title: Minutes from September 12, 2017.
Action: approved
Result: Pass

17-1078

Tue, 24 Feb 2026 00:47:23 GMT

File #: 17-1078
Ver.: 1
Agenda #: 2
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2017.
Action: approved
Result: Pass

17-1006

Tue, 24 Feb 2026 00:47:23 GMT

File #: 17-1006
Ver.: 1
Agenda #: 3
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of August 2017.
Action: approved
Result: Pass

17-1007

Tue, 24 Feb 2026 00:47:23 GMT

File #: 17-1007
Ver.: 1
Agenda #: 4
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of August 2017.
Action: approved
Result: Pass

17-0986

Tue, 24 Feb 2026 00:47:23 GMT

File #: 17-0986
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2017.
Action: approved
Result: Pass

17-0987

Tue, 24 Feb 2026 00:47:23 GMT

File #: 17-0987
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of August 2017.
Action: approved
Result: Pass

17-1063

Tue, 24 Feb 2026 00:47:23 GMT

File #: 17-1063
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from David B. Stolman, Treasurer, for the month of August 2017.
Action: approved
Result: Pass

17-0995

Tue, 24 Feb 2026 00:47:23 GMT

File #: 17-0995
Ver.: 1
Agenda #: 8
Type: resolution
Title: Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2017 Justice Assistance Grant (JAG), awarded by the United States Department of Justice, in the amount of $10,000 for the purpose of enhancing the State’s Attorney’s Office’s K-9 unit through training, awareness, education, and outreach to support victims of crime in Lake County.
Action: adopted
Result: Pass

17-0993

Tue, 24 Feb 2026 00:47:23 GMT

File #: 17-0993
Ver.: 2
Agenda #: 9
Type: resolution
Title: Joint resolution approving an intergovernmental Police Services Agreement by and among Lake County, Lake County Sheriff’s Office (LCSO), and the Special Education District of Lake County (SEDOL) for the deployment of the full-time School Resource Office (SRO) Program for the Gages Lake Campus for the period of January 1, 2017 to December 31, 2019.
Action: adopted
Result: Pass

17-1000

Tue, 24 Feb 2026 00:47:23 GMT

File #: 17-1000
Ver.: 2
Agenda #: 10
Type: resolution
Title: Joint resolution approving the Lake County Sheriff’s Office (LCSO) Cooperative State and Local Agreement between the United States Department of Justice, Drug Enforcement Administration (DEA).
Action: adopted
Result: Pass

17-1030

Tue, 24 Feb 2026 00:47:23 GMT

File #: 17-1030
Ver.: 1
Agenda #: 11
Type: resolution
Title: Joint resolution to enter into a contract with Robison Guarnery, Inc., Gurnee, Illinois, for owner’s representative services for the continuation of services for the Lake County Courts Expansion Project (Expansion Project) in the amount of $238,000.
Action: adopted
Result: Pass

17-1035

Tue, 24 Feb 2026 00:47:23 GMT

File #: 17-1035
Ver.: 2
Agenda #: 12
Type: resolution
Title: Joint resolution accepting the Lake County grant and authorizing an emergency appropriation in the amount of $7,500 for the Vector Flood Relief Funds.
Action: adopted
Result: Pass

17-1048

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-1048
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint resolution authorizing an agreement for engineering consultant services with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Kilbourne Road, 9th Street, and Kenosha Road, at a maximum cost of $260,799.82, appropriating $315,000 of Matching Tax funds, and designated as Section 17-00999-32-RS.
Action: adopted
Result: Pass

17-0998

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-0998
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint resolution authorizing an emergency appropriation to implement Stormwater Best Management Practices (BMP) by the Stormwater Management Commission (SMC) in the amount of $323,797 and funded through the Illinois Environmental Protection Agency (IEPA) Grant 3191715.
Action: adopted
Result: Pass

17-1034

Tue, 24 Feb 2026 00:47:23 GMT

File #: 17-1034
Ver.: 1
Agenda #: 15
Type: resolution
Title: Resolution authorizing an agreement with the Trane Company, Willowbrook, Illinois, to perform maintenance on a chiller at the Lake County Courthouse in the amount of $46,425.
Action: adopted
Result: Pass

17-1041

Tue, 24 Feb 2026 00:47:23 GMT

File #: 17-1041
Ver.: 1
Agenda #: 16
Type: resolution
Title: Resolution ratifying a contract with Management Partners, Inc., Cincinnati, Ohio, to provide consulting and facilitation services for the Lake County Commission on Government Reform and Accountability in the amount of $87,500.
Action: adopted
Result: Pass

17-1059

Tue, 24 Feb 2026 00:47:23 GMT

File #: 17-1059
Ver.: 1
Agenda #: 17
Type: resolution
Title: Resolution allowing salaried employees to cash in up to three sick leave days to receive a full pay check on March 9, 2018, in conjunction with the implementation of a hold back payroll cycle.
Action: adopted
Result: Pass

17-0084

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-0084
Ver.: 1
Agenda #: 18
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

17-0978

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-0978
Ver.: 2
Agenda #: 19
Type: resolution
Title: Joint resolution approving a Memorandum of Understanding (MOU) between Lake County and Little City Foundation, an approved sub-recipient of 2017 Community Development Block Grant (CDBG) funds, which authorizes the CDBG sub-recipient to incur costs prior to receipt by Lake County of the 2017 CDBG annual entitlement award from the United States Department of Housing and Urban Development (HUD).
Action: adopted
Result: Pass

17-1036

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-1036
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution accepting the Lake County grant and program income and authorizing an emergency appropriation in the amount of $258,605 for the Health Resources and Services Administration (HRSA) Access Increases in Mental Health and Substance Abuse Services (AIMS).
Action: adopted
Result: Pass

17-1039

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-1039
Ver.: 1
Agenda #: 21
Type: ordinance
Title: Ordinance amending Chapter 51, Water and Sewer Related Rates for Certain Lake County Systems.
Action: adopted
Result: Pass

17-1011

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-1011
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services with Stanley Consultants, Chicago, Illinois, for Phase II design engineering services for the intersection improvement of Hunt Club Road, at Illinois Route 132, at a maximum cost of $705,931.53, appropriating $850,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 14-00095-17-CH.
Action: adopted
Result: Pass

17-1044

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-1044
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for the acquisition of necessary right-of-way (ROW), by agreement or condemnation, and other ROW costs associated with the resurfacing and widening of Illinois Route 120, from Knight Avenue to Illinois Route 131, appropriating $420,000 of ¼% Sales Tax for Transportation funds, and designated as Section 12-00999-31-WR.
Action: adopted
Result: Pass

17-0997

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-0997
Ver.: 1
Agenda #: 24
Type: resolution
Title: Resolution adopting the multi-jurisdictional, 2017 Lake County All Natural Hazards Mitigation Plan (ANHMP).
Action: adopted
Result: Pass

17-0083

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-0083
Ver.: 1
Agenda #: 25
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

17-1040

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-1040
Ver.: 2
Agenda #: 26
Type: resolution
Title: Resolution authorizing a one year contract, with up to four one-year renewals, with Quercus Consulting, Chicago, Illinois, for sustainability consulting for Lake County in the amount of $189,616.
Action: adopted
Result: Pass

17-1050

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-1050
Ver.: 2
Agenda #: 27
Type: resolution
Title: Resolution authorizing a two-year contract, with three optional one-year renewals, with RSM US, LLP, Chicago, Illinois, for professional audit services for Lake County in the annual amount of $224,200.
Action: adopted
Result: Pass

17-1042

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-1042
Ver.: 1
Agenda #: 28
Type: appointment
Title: Resolution providing for the appointments of Rodney Worden, and Phil Perna as members of the Northwest Lake County Wholesale Technical Advisory Committee.
Action: approved
Result: Pass

17-1079

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-1079
Ver.: 1
Agenda #: 29
Type: appointment
Title: Resolution providing for the appointments of Rodney Worden as a member and Phil Perna as alternate member of the Central Lake County Joint Action Water Agency - Executive Committee.
Action: approved
Result: Pass

17-0678

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-0678
Ver.: 1
Agenda #: 30
Type: appointment
Title: Resolution appointing Robert Glueckert as an additional qualified member to the Board of Review.
Action: approved
Result: Pass

17-1080

Tue, 24 Feb 2026 00:47:24 GMT

File #: 17-1080
Ver.: 1
Agenda #: 31
Type: appointment
Title: Resolution providing for the appointment of Vance D. Wyatt as a Member of the Public Building Commission.
Action: approved
Result: Pass