Lake County Illinois - Meeting of Lake County Board on 5/10/2022 at 9:00 AM

22-0681

Tue, 24 Feb 2026 01:00:03 GMT

File #: 22-0681
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition honoring Asian American and Pacific Islander Heritage Month.
Action: presented
Result:

22-0685

Tue, 24 Feb 2026 01:00:03 GMT

File #: 22-0685
Ver.: 1
Agenda #: 2
Type: Special Recognition
Title: Special recognition of May 11, 2022 through May 17, 2022 as National Police Week.
Action: presented
Result:

22-0687

Tue, 24 Feb 2026 01:00:03 GMT

File #: 22-0687
Ver.: 1
Agenda #: 3
Type: Special Recognition
Title: Special recognition of May 1, 2022 through May 7, 2022 as Public Service Recognition Week.
Action: presented
Result:

22-0711

Tue, 24 Feb 2026 01:00:03 GMT

File #: 22-0711
Ver.: 1
Agenda #: 4
Type: Special Recognition
Title: Special recognition of May 14, 2022 as World Migratory Bird Day (WMBD).
Action: presented
Result:

22-0728

Tue, 24 Feb 2026 01:00:05 GMT

File #: 22-0728
Ver.: 1
Agenda #: 5
Type: Special Recognition
Title: Special recognition of the Lake County Health Department for ensuring access to vital reproductive health services at their facilities.
Action: presented
Result:

22-0721

Tue, 24 Feb 2026 01:00:03 GMT

File #: 22-0721
Ver.: 1
Agenda #: 6
Type: minutes
Title: Minutes from April 12, 2022.
Action: approved
Result: Pass

22-0730

Tue, 24 Feb 2026 01:00:05 GMT

File #: 22-0730
Ver.: 1
Agenda #: 7
Type: minutes
Title: Minutes from April 22, 2022 Special Call Meeting.
Action: approved
Result: Pass

22-0725

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0725
Ver.: 1
Agenda #: 8
Type: claim
Title: Report of Claims Against Lake County, Illinois for the month of April 2022.
Action: approved
Result: Pass

22-0599

Tue, 24 Feb 2026 01:00:03 GMT

File #: 22-0599
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Jennifer Banek, Coroner’s Office, for the month of February 2022.
Action: approved
Result: Pass

22-0641

Tue, 24 Feb 2026 01:00:03 GMT

File #: 22-0641
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of March, 2022.
Action: approved
Result: Pass

22-0596

Tue, 24 Feb 2026 01:00:03 GMT

File #: 22-0596
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of March, 2022.
Action: approved
Result: Pass

22-0601

Tue, 24 Feb 2026 01:00:03 GMT

File #: 22-0601
Ver.: 1
Agenda #: 12
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2022.
Action: approved
Result: Pass

22-0587

Tue, 24 Feb 2026 01:00:03 GMT

File #: 22-0587
Ver.: 1
Agenda #: 13
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of March 2022.
Action: approved
Result: Pass

22-0703

Tue, 24 Feb 2026 01:00:03 GMT

File #: 22-0703
Ver.: 1
Agenda #: 14
Type: communication or report
Title: Treasurer Holly Kim’s Cash and Investment Report December 2021.
Action: approved
Result: Pass

22-0704

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0704
Ver.: 1
Agenda #: 15
Type: communication or report
Title: Treasurer Kim’s Cash and Investment Report January 2022.
Action: approved
Result: Pass

22-0706

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0706
Ver.: 1
Agenda #: 16
Type: communication or report
Title: Treasurer Kim’s Cash and Investment Report February 2022.
Action: approved
Result: Pass

22-0707

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0707
Ver.: 1
Agenda #: 17
Type: communication or report
Title: Treasurer Kim’s Cash and Investment Report March 2022.
Action: approved
Result: Pass

22-0680

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0680
Ver.: 1
Agenda #: 18
Type: reappointment
Title: Resolution appointing additional qualified alternate members to the Board of Review.
Action: approved
Result: Pass

22-0690

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0690
Ver.: 1
Agenda #: 19
Type: reappointment
Title: Resolution providing for the reappointment of John Paslawsky as a member of the Lake County Board of Review.
Action: approved
Result: Pass

22-0662

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0662
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution to enter into a contract with WSI Technologies, Indianapolis, IN to provide five NICE IP loggers, two NICE Inform servers, software, and services from WSI Technologies Indianapolis, IN in the amount of $426,690.
Action: adopted
Result: Pass

22-0318

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0318
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution authorizing an amendment for funding for the Children’s Advocacy Center’s Department of Children and Family Services Program (DCFS) through an American Rescue Plan Act (ARPA) grant awarded by the Office of Personnel Management (OPM) to the Lake County Children’s Advocacy Center, including an emergency appropriation of $57,900.84 in federal funds.
Action: adopted
Result: Pass

22-0629

Wed, 11 Mar 2026 03:58:32 GMT

File #: 22-0629
Ver.: 2
Agenda #: 22
Type: resolution
Title: Joint resolution to enter into a contract with Conference Technologies, Inc., Itasca, Illinois, to upgrade existing audio-video and integrate with courtroom AV requirements supporting in-person or hybrid proceedings in the older courtrooms in an estimated amount of $694,251.54.
Action: adopted
Result: Pass

22-0654

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0654
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution authorizing an amendment for an 18-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 $206,771 in federal funds.
Action: adopted
Result: Pass

22-0670

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0670
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $131,065.33 for the Harm Reduction Community Linkages grant.
Action: adopted
Result: Pass

22-0671

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0671
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $49,710 for the Local Health Department Overdoses Surveillance and Response grant.
Action: adopted
Result: Pass

22-0672

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0672
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 $9,178 for the Illinois Prevent Prescription/Opioid Drug Overdose-related Deaths grant.
Action: adopted
Result: Pass

22-0673

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0673
Ver.: 1
Agenda #: 27
Type: resolution
Title: Resolution amending the Lake County Code of Ordinances Chapter 172 - Animals
Action: adopted
Result: Pass

22-0684

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0684
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $100,000 for the BLOC COVID-19+ grant.
Action: adopted
Result: Pass

22-0592

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0592
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution authorizing an amendment of the Intergovernmental Delegation Agreement between the Illinois EPA and Lake County for the solid waste management site inspection and enforcement program.
Action: adopted
Result: Pass

22-0647

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0647
Ver.: 1
Agenda #: 30
Type: resolution
Title: Resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Program Year (PY) 2021 grant modification and authorizing an emergency appropriation in the amount of $139,211 for the Lake County Workforce Development Department.
Action: adopted
Result: Pass

22-0568

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0568
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution approving the Fifth Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).
Action: adopted
Result: Pass

22-0550

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0550
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement (IGA) to administer American Rescue Plan Act (ARPA) funds awarded to the Lake County HOME Consortium.
Action: adopted
Result: Pass

22-0483

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0483
Ver.: 1
Agenda #: 33
Type: resolution
Title: Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to wildlife rehabilitation, ecotherapy, and animal exhibition uses in unincorporated Lake County.
Action: adopted
Result: Pass

22-0613

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0613
Ver.: 1
Agenda #: 34
Type: resolution
Title: Resolution on ZBA Case No. 000743-2022 for a rezoning of property from the Residential-1 zoning district to the General Commercial zoning district.
Action: adopted
Result: Pass

22-0609

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0609
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., Wadsworth, Illinois in the amount of $801,248.33 for the Linden Avenue Sanitary Sewer Rehabilitation Project.
Action: adopted
Result: Pass

22-0644

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0644
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $12,100 of County Bridge Tax funds and approving Change Order Number Four in the amount of $49,000, for the replacement of various culverts on Gilmer Road, Monaville Road, and Old McHenry Road.
Action: adopted
Result: Pass

22-0648

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0648
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint Resolution authorizing execution of a contract with G.P. Maintenance Services, Inc. of Palos Hills, Illinois, in the amount of $426,000 for the Fiscal Year 2022 Painting Projects for Lake County Public Works.
Action: adopted
Result: Pass

22-0642

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0642
Ver.: 1
Agenda #: 38
Type: resolution
Title: Joint resolution authorizing a contract with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $198,955.13 for the resurfacing of various roads in the Mylith Park Subdivision, Wauconda Township Road District, which will be improved under the Illinois Highway Code for a total of 1.01 miles.
Action: adopted
Result: Pass

22-0643

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0643
Ver.: 1
Agenda #: 39
Type: resolution
Title: Joint resolution authorizing a contract with Acura Inc., Bensenville, Illinois, in the amount of $259,314.14 for concrete patching on various County highways, which will be improved under the Illinois Highway Code and appropriating $315,000 of Motor Fuel Tax funds.
Action: adopted
Result: Pass

22-0645

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0645
Ver.: 1
Agenda #: 40
Type: resolution
Title: Joint resolution appropriating $60,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements to the intersection of Winchester Road at Illinois Route 83.
Action: adopted
Result: Pass

22-0659

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0659
Ver.: 1
Agenda #: 41
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2022.
Action: adopted
Result: Pass

22-0635

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0635
Ver.: 1
Agenda #: 42
Type: resolution
Title: Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.
Action: adopted
Result: Pass

22-0663

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0663
Ver.: 1
Agenda #: 43
Type: resolution
Title: Resolution authorizing execution of a contract with Rasch Construction & Engineering, Inc. of Kenosha, Wisconsin, in the amount of $687,000 for the Sheriffs Office Shooting Pad Replacement.
Action: adopted
Result: Pass

22-0682

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0682
Ver.: 1
Agenda #: 44
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 June 14, 2022.
Action: adopted
Result: Pass

22-0729

Tue, 24 Feb 2026 01:00:05 GMT

File #: 22-0729
Ver.: 1
Agenda #: 45
Type: communication or report
Title: Board of Health Report.
Action:
Result:

22-0646

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0646
Ver.: 1
Agenda #: 46
Type: resolution
Title: Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, to provide Phase II professional design engineering services for improvements along Hainesville Road, from Washington Street to Rollins Road, at a maximum cost of $2,552,508 and appropriating $3,065,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

22-0660

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0660
Ver.: 1
Agenda #: 47
Type: resolution
Title: Joint resolution accepting grant award and authorizing an emergency appropriation for Regional Stormwater Projects in the amount of $30,000,000 and funded by the IL Department of Commerce and Economic Opportunity (DCEO) in a newly created fund, Fund 743 Regional Stormwater Management Projects Fund.
Action: adopted
Result: Pass

22-0658

Tue, 24 Feb 2026 01:00:05 GMT

File #: 22-0658
Ver.: 1
Agenda #: 48
Type: resolution
Title: Resolution creating one temporary full-time equivalent in the Stormwater Management Commission and authorizing a line item transfer in the amount of $140,242 in Fund 212 Stormwater Management Commission (SMC) Fund to fund a temporary Capital Improvement Program Manager full-time position.
Action: adopted
Result: Pass

22-0683

Tue, 24 Feb 2026 01:00:05 GMT

File #: 22-0683
Ver.: 1
Agenda #: 49
Type: communication or report
Title: Lake County Partners Update.
Action:
Result:

22-0656

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0656
Ver.: 1
Agenda #: 50
Type: resolution
Title: Resolution endorsing the Lake County Partners’ 2022 Comprehensive Economic Development Strategy (CEDS).
Action: adopted
Result: Pass

22-0708

Tue, 24 Feb 2026 01:00:05 GMT

File #: 22-0708
Ver.: 1
Agenda #: 51
Type: resolution
Title: Resolution authorizing the display of the Prisoner of War / Missing in Action (POW / MIA) Flag in the Lincoln Plaza at the Lake County Administrative Complex in Waukegan on Armed Forces Day, Memorial Day, Flag Day, Independence Day, National POW / MIA Recognition Day and Veterans Day.
Action: adopted
Result: Pass

22-0709

Tue, 24 Feb 2026 01:00:05 GMT

File #: 22-0709
Ver.: 1
Agenda #: 52
Type: resolution
Title: Resolution authorizing the display of the LGBTQ+ Pride Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan during the month of June.
Action: adopted
Result: Pass

22-0731

Tue, 24 Feb 2026 01:00:05 GMT

File #: 22-0731
Ver.: 1
Agenda #: 53
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $72,810 and an agreement with Safeware, Lanham, Maryland, for the purchase of election security equipment for various Lake County locations to be reimbursed by the Illinois State Board of Elections Security Grant pursuant to Section 101 of the Help America Vote Act of 2002, (“HAVA”) (52 USC 20901) (CFDA 90.404).
Action: adopted
Result: Pass

22-0661

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0661
Ver.: 1
Agenda #: 54
Type: resolution
Title: Resolution authorizing a contract with TFS Energy Solutions, LLC d/b/a Tradition Energy, Stamford, Connecticut for energy consulting to obtain electricity rate and management services in the annual estimated amount of $3,500,000.
Action: adopted
Result: Pass

22-0675

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0675
Ver.: 1
Agenda #: 55
Type: resolution
Title: Resolution setting forth the Financial Policies, including the policy regarding the parameters for the Fiscal Year 2023 Budget.
Action: adopted
Result: Pass

22-0714

Thu, 02 Apr 2026 20:28:28 GMT

File #: 22-0714
Ver.: 1
Agenda #: 56
Type: resolution
Title: Resolution setting the compensation for specified County-wide Elected Office holders.
Action: adopted
Result: Pass

22-0715

Tue, 24 Feb 2026 01:00:05 GMT

File #: 22-0715
Ver.: 1
Agenda #: 57
Type: resolution
Title: Resolution setting compensation for County Board Members and the County Board Chair.
Action: adopted
Result: Pass

22-0727

Tue, 24 Feb 2026 01:00:04 GMT

File #: 22-0727
Ver.: 1
Agenda #: 58
Type: appointment
Title: Resolution providing for the appointments of Mary Ross Cunningham and Steve Snarski as members of the Lake County Public Building Commission.
Action: approved
Result: Pass