Lake County Illinois - Meeting of Lake County Board on 7/13/2021 at 9:00 AM

21-1037

Tue, 24 Feb 2026 00:57:36 GMT

File #: 21-1037
Ver.: 1
Agenda #: 0
Type: presentation
Title: Chair’s determination of need to meet by audio or video conference.
Action:
Result:

21-1042

Tue, 24 Feb 2026 00:57:36 GMT

File #: 21-1042
Ver.: 1
Agenda #: 1
Type: resolution
Title: Resolution recommending the appointment of J. Kevin Hunter as a member of the Lake County Board, representing District 5.
Action: adopted
Result: Pass

21-1043

Tue, 24 Feb 2026 00:57:36 GMT

File #: 21-1043
Ver.: 1
Agenda #: 2
Type: appointment
Title: Swearing in of J. Kevin Hunter to the Lake County Board, District 5.
Action:
Result:

21-1035

Tue, 24 Feb 2026 00:57:36 GMT

File #: 21-1035
Ver.: 1
Agenda #: 3
Type: Special Recognition
Title: Special recognition of July 2021 as Americans with Disabilities Month in Lake County.
Action: presented
Result:

21-1032

Tue, 24 Feb 2026 00:57:36 GMT

File #: 21-1032
Ver.: 1
Agenda #: 4
Type: presentation
Title: Presentation from the Lake County Convention and Visitor’s Bureau.
Action: presented
Result:

21-0812

Tue, 24 Feb 2026 00:57:36 GMT

File #: 21-0812
Ver.: 1
Agenda #: 5
Type: resolution
Title: Resolution authorizing a contract with Mesirow Insurance Services, Inc., an Alliant-owned Company, Chicago, Illinois, for insurance broker services for a two year period, plus renewals, in the annual amount of $73,900.
Action: adopted
Result: Pass

21-1044

Tue, 24 Feb 2026 00:57:36 GMT

File #: 21-1044
Ver.: 1
Agenda #: 6
Type: minutes
Title: Minutes from June 8, 2021.
Action: approved
Result: Pass

21-1040

Tue, 24 Feb 2026 00:57:36 GMT

File #: 21-1040
Ver.: 1
Agenda #: 7
Type: claim
Title: Report of Claims Against Lake County, Illinois for the month of June, 2021.
Action: approved
Result: Pass

21-0878

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0878
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of April, 2021.
Action: approved
Result: Pass

21-0966

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0966
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of May, 2021.
Action: approved
Result: Pass

21-0962

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0962
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Jennifer Banek, Coroner, for the month of March, 2021.
Action: approved
Result: Pass

21-0990

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0990
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from Jennifer Banek, Coroner, for the month of April, 2021.
Action: approved
Result: Pass

21-0963

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0963
Ver.: 1
Agenda #: 12
Type: communication or report
Title: Report from Jennifer Banek, Coroner, Annual Report 2020.
Action: approved
Result: Pass

21-0894

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0894
Ver.: 1
Agenda #: 13
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of April, 2021.
Action: approved
Result: Pass

21-0955

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0955
Ver.: 1
Agenda #: 14
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of May, 2021.
Action: approved
Result: Pass

21-0932

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0932
Ver.: 1
Agenda #: 15
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May, 2021.
Action: approved
Result: Pass

21-1052

Tue, 24 Feb 2026 00:57:37 GMT

File #: 21-1052
Ver.: 1
Agenda #: 16
Type: reappointment
Title: Resolution providing for the reappointment of Bill McKinney, Bethany Williams, Anne Bassi, Michael Meehan, Ray Rose, and Stephen Henley to the Housing and Community Development Commission.
Action: approved
Result: Pass

21-1053

Tue, 24 Feb 2026 00:57:37 GMT

File #: 21-1053
Ver.: 1
Agenda #: 17
Type: reappointment
Title: Resolution providing for the reappointment of George White as trustee of the Wauconda Fire Protection District.
Action: approved
Result: Pass

21-0994

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0994
Ver.: 1
Agenda #: 18
Type: ordinance
Title: Ordinance amending the Lake County Standards of Conduct for appointed officials to board and commissions.
Action: adopted
Result: Pass

21-0951

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0951
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for State Fiscal Year (SFY) 2022, including grant funding of $35,000.
Action: adopted
Result: Pass

21-0952

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0952
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing the acceptance of a State Fiscal Year (SFY) 2022 Juvenile Justice Council (JJC) grant awarded to and by the Illinois Juvenile Justice Commission (IJJC) through the Illinois Department of Human Services (IDHS) to enhance and strengthen the Lake County JJC,by the Lake County State’s Attorney’s Office, including an emergency appropriation of $55,740 in grant funds.
Action: adopted
Result: Pass

21-0953

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0953
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution authorizing the acceptance of a State Fiscal Year (SFY) 2022 Juvenile Justice Youth Service Program (JJYSP) grant awarded to the Lake County State’s Attorney’s Office by the Illinois Juvenile Justice Commission (IJJC) through the Illinois Department of Human Services (IDHS) to implement A Step Up Program that helps address youth involved in adolescent domestic battery within their homes, including an emergency appropriation of $50,485 in grant funds.
Action: adopted
Result: Pass

21-0973

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0973
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s victim advocate grant program, awarded by the Department of Children & Family Services (DCFS) for State Fiscal Year (SFY) 2022, including grant funding of $86,094.
Action: adopted
Result: Pass

21-0957

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0957
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution authorizing a five-year contract, plus renewal options, with West Publishing Corporation, Eagan, Minnesota for Online Legal, Public Record, Investigative, and Research Services in the estimated annual amount of $222,613.20.
Action: adopted
Result: Pass

21-0876

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0876
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $47,706.21.
Action: adopted
Result: Pass

21-0910

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0910
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution approving the First Amendment to Program Year (PY) 2021 HUD Annual Action Plan (AAP).
Action: adopted
Result: Pass

21-0935

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0935
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution authorizing a contract with Allanson Auto Body, Mundelein, Illinois, for the collision repair services for Lake County in an estimated annual amount of $189,000.
Action: adopted
Result: Pass

21-0936

Tue, 24 Feb 2026 00:57:36 GMT

File #: 21-0936
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution authorizing a contract with Ciosek Tree Service, Lombard, Illinois, for tree removal and tree trimming service for the Lake County Division of Transportation in the estimated annual amount of $35,365.
Action: adopted
Result: Pass

21-0937

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0937
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution authorizing a contract with TGF Enterprises, Inc., Libertyville, Illinois, for herbicide application to the right-of-way for the Lake County Division of Transportation in an estimated annual amount of $34,396.44.
Action: adopted
Result: Pass

21-0938

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0938
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution authorizing a contract with Lake County Grading Company, Libertyville, Illinois, in the amount of $318,536.25 for the replacement of various culverts on Gilmer Road, Monaville Road, and Old McHenry Road and appropriating $385,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

21-0939

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0939
Ver.: 1
Agenda #: 30
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $80,000, for the annual pavement testing services, and associated components, and appropriating $100,000 of Matching Tax funds.
Action: adopted
Result: Pass

21-0940

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0940
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $430,376.55 for the removal of a failing modular block wall and stabilization of adjoining slopes and shoulders on Fairfield Road, north of Illinois Route 60, and appropriating $520,000 of Matching Tax funds.
Action: adopted
Result: Pass

21-0941

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0941
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution authorizing a contract with Chicagoland Paving Contractors, Inc., Lake Zurich, Illinois, in the amount of $100,000 for the restoration of a building demolition site and associated relocation of 600 feet of the Robert McClory Bike Path, from the Illinois Route 132 (Grand Avenue) right-of-way to the north in the City of Waukegan, Illinois, and appropriating $120,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

21-0942

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0942
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution authorizing a contract with Triggi Construction, Inc., West Chicago, Illinois, in the amount of $346,228.20 for the bike path installation on Butterfield Road, from the EJ&E Railroad to Gregg’s Parkway/Allanson Road, and appropriating $420,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

21-0943

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0943
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements along Illinois Route 132, from Sheehan Drive to Munn Road, and appropriating $50,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

21-0944

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0944
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution ratifying contracts with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, in the amount of $85,065 and Campanella and Sons Inc., Wadsworth, Illinois, in the amount of $249,579.73 for emergency procurements required for emergency repair work on the culvert installation on Stearns School Road at Mill Creek, and appropriating $335,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

21-0945

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0945
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution appropriating $195,000 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 intersection improvement of Wadsworth Road at Lewis Avenue.
Action: adopted
Result: Pass

21-0946

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0946
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint resolution authorizing an agreement with the Village of Long Grove and the Lake County Forest Preserve District for the installation of buffer plantings as part of the Buffalo Creek Wetland Mitigation Bank project.
Action: adopted
Result: Pass

21-0958

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0958
Ver.: 1
Agenda #: 38
Type: resolution
Title: Joint resolution authorizing a contract with Construction Product Marketing, of Phoenix, Arizona in the amount of $241,600 for the Vernon Hills West Pump Station - Force Main Analysis Project.
Action: adopted
Result: Pass

21-0959

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0959
Ver.: 1
Agenda #: 39
Type: resolution
Title: Joint resolution authorizing an intergovernmental agreement with the Village of Lincolnshire relating to water interconnection for system maintenance and emergency purposes.
Action: adopted
Result: Pass

21-1005

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-1005
Ver.: 1
Agenda #: 40
Type: resolution
Title: Resolution authorizing an Emergency Appropriation for Vaccination Efforts from the Health Department Fund Balance.
Action: adopted
Result: Pass

21-0974

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0974
Ver.: 1
Agenda #: 41
Type: resolution
Title: Resolution renewing a one-year contract with DLT Solutions, Herndon, Virginia, for next-generation managed security service licenses in the amount of $237,577.
Action: adopted
Result: Pass

21-0960

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0960
Ver.: 1
Agenda #: 42
Type: resolution
Title: Resolution ratifying a lease with VK 905 Lakeside, LLC for rental of storage of personal protection equipment and supplies in response to the COVID-19 Public Health Emergency in an estimated amount of $149,624 and approving an emergency appropriation of both revenue and expense in the amount of $200,000 from American Rescue Plan Act (ARPA) Fund 746.
Action: adopted
Result: Pass

21-1045

Tue, 24 Feb 2026 00:57:36 GMT

File #: 21-1045
Ver.: 1
Agenda #: 43
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 August 10, 2021.
Action: adopted
Result: Pass

21-0123

Tue, 24 Feb 2026 00:57:36 GMT

File #: 21-0123
Ver.: 1
Agenda #: 44
Type: communication or report
Title: Board of Health Report.
Action:
Result:

21-0954

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0954
Ver.: 1
Agenda #: 45
Type: resolution
Title: Joint resolution authorizing the creation of a part-time Justice and Mental Health Collaboration Program grant funded position at the Lake County State’s Attorney’s Office to coordinate the 23-hour Crisis Triage Stabilization Center.
Action: adopted
Result: Pass

21-0947

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0947
Ver.: 1
Agenda #: 46
Type: resolution
Title: Joint resolution appropriating $17,515,000 of ¼% Sales Tax for Transportation funds for the intersection improvement of Gilmer Road and Midlothian Road.
Action: adopted
Result: Pass

21-0948

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-0948
Ver.: 1
Agenda #: 47
Type: resolution
Title: Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for Phase III construction engineering services for improvements at the intersection of Gilmer Road and Midlothian Road, at a maximum cost of $1,233,014, appropriating $1,500,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

21-1001

Tue, 24 Feb 2026 00:57:35 GMT

File #: 21-1001
Ver.: 1
Agenda #: 48
Type: resolution
Title: Resolution to approve and adopt the Facilities Capital Improvement Plan (CIP) Priorities.
Action: adopted
Result: Pass

21-1049

Tue, 24 Feb 2026 00:57:37 GMT

File #: 21-1049
Ver.: 1
Agenda #: 49
Type: appointment
Title: Resolution appointing J. Kevin Hunter, as a member of the Legislative Committee, Energy and Environment Committee, Liquor Commission, Lake County Stormwater Management Commission, and Lake County Partners.
Action: approved
Result: Pass

21-1050

Tue, 24 Feb 2026 00:57:37 GMT

File #: 21-1050
Ver.: 1
Agenda #: 50
Type: appointment
Title: Resolution appointing Ann Maine to the Rules Committee.
Action: approved
Result: Pass

21-1051

Tue, 24 Feb 2026 00:57:37 GMT

File #: 21-1051
Ver.: 1
Agenda #: 51
Type: appointment
Title: Resolution providing for the appointment of Austin McFarlane as a member of the Central Lake County Joint Action Water Agency - Executive Committee.
Action: approved
Result: Pass