Lake County Illinois - Meeting of Lake County Board on 3/13/2018 at 9:00 AM

18-0275

Tue, 24 Feb 2026 00:48:23 GMT

File #: 18-0275
Ver.: 1
Agenda #: 1
Type: honorary resolution
Title: Resolution recognizing April as National Child Abuse Prevention Month.
Action: placed on the floor
Result: Pass

18-0310

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0310
Ver.: 1
Agenda #: 2
Type: presentation
Title: County Clerk Elections Update - Voting data security.
Action:
Result:

18-0253

Tue, 24 Feb 2026 00:48:23 GMT

File #: 18-0253
Ver.: 1
Agenda #: 3
Type: minutes
Title: Minutes from February 13, 2018.
Action: approved
Result: Pass

18-0294

Tue, 24 Feb 2026 00:48:23 GMT

File #: 18-0294
Ver.: 1
Agenda #: 4
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2018.
Action: approved
Result: Pass

18-0184

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0184
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of January 2018.
Action: approved
Result: Pass

18-0206

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0206
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2018.
Action: approved
Result: Pass

18-0306

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0306
Ver.: 1
Agenda #: 7
Type: reappointment
Title: Resolution providing for the reappointments of George Bell, Geraldine Stimpson and Gregory Koeppen as members of the Zoning Board of Appeals.
Action: approved
Result: Pass

18-0312

Tue, 24 Feb 2026 00:48:25 GMT

File #: 18-0312
Ver.: 1
Agenda #: 8
Type: reappointment
Title: Resolution providing for the reappointments of George Bell as Chairman and Gregory Koeppen as Vice Chairman of the Zoning Board of Appeals.
Action: approved
Result: Pass

18-0209

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0209
Ver.: 1
Agenda #: 9
Type: resolution
Title: Joint resolution authorizing a contract with Poblocki Sign Company, LLC. of Milwaukee, Wisconsin, (Poblocki) and further authorizing assignment of that contract to Clark Construction Group LLC, Chicago, Illinois, (Clark) as Construction Manager at Risk (CMAR) for the signage work for the Lake County Courthouse Expansion Project (LCCEP) in the amount of $83,294.
Action: adopted
Result: Pass

18-0259

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0259
Ver.: 1
Agenda #: 10
Type: resolution
Title: Joint resolution appropriating $15,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, associated with the non-motorized travel improvement along the north side of Rollins Road at Cedar Lake Road and the west side of Cedar Lake Road at Rollins Road, and designated as Section 15-00999-20-SW.
Action: adopted
Result: Pass

18-0219

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0219
Ver.: 1
Agenda #: 11
Type: resolution
Title: Joint resolution appropriating $65,000 of County Bridge Tax funds for televising, inspecting, and cleaning storm sewers along various County highways, and designated as Section 18-00000-07-GM.
Action: adopted
Result: Pass

18-0234

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0234
Ver.: 1
Agenda #: 12
Type: resolution
Title: Joint resolution appropriating $140,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 18-00000-09-GM.
Action: adopted
Result: Pass

18-0252

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0252
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $276,685.75 for the resurfacing of Gelden Road, from Deep Lake Road to Grass Lake Road, which will be improved under the Illinois Highway Code for a total of 1.29 miles, and designated as Section 17-00147-02-RS.
Action: adopted
Result: Pass

18-0254

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0254
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $1,180,202.50 for the repair and stabilization of an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road, appropriating a supplemental amount of $85,000 of Matching Tax funds, and designated as Section 16-00059-11-BR.
Action: adopted
Result: Pass

18-0255

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0255
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution authorizing a contract with H & H Electric Company, Franklin Park, Illinois, in the amount of $409,254.36 for the purchase and installation of Intelligent Transportation System (ITS) PASSAGE Field Elements, along various routes in Lake County, and designated as Section 17-00268-16-TL.
Action: adopted
Result: Pass

18-0236

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0236
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, for Phase II design engineering services for the resurfacing of Stearns School Road, from Hutchins Road to U.S. Route 41, in an amount of $99,781.50 appropriating $120,000 of Motor Fuel Tax funds, and designated as Section 18-00999-52-RS.
Action: adopted
Result: Pass

18-0238

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0238
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, for Phase II supplemental design engineering services to complete a topographic survey, wetland delineation and clean construction or demolition debris (CCDD) investigation for the Saint Mary’s Road resurfacing, restoration, and rehabilitation (3R) project, from Illinois Route 60 to Illinois Route 176, at a maximum cost of $66,600, appropriating $70,000 of Matching Tax funds, and designated as Section 17-00102-24-RS.
Action: adopted
Result: Pass

18-0262

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0262
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 $9,539 for the Cities Readiness Initiative grant.
Action: adopted
Result: Pass

18-0263

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0263
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution accepting the Susan G. Komen Foundation grant and authorizing an emergency appropriation in the amount of $4,998 for the Illinois Breast and Cervical Cancer program.
Action: adopted
Result: Pass

18-0265

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0265
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution accepting the Northwestern Memorial Healthcare award and authorizing an emergency appropriation in the amount of $19,500 to complete a community health needs assessment.
Action: adopted
Result: Pass

18-0266

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0266
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $30,248 for the Public Health Emergency Preparedness grant.
Action: adopted
Result: Pass

18-0264

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0264
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $74,833 for the Local Health Protection grant.
Action: adopted
Result: Pass

18-0194

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0194
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution to approve amendments to the 2015, 2016, and 2017 Annual Action Plans for the United States Department of Housing and Urban Development (HUD).
Action: adopted
Result: Pass

18-0226

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0226
Ver.: 1
Agenda #: 25
Type: resolution
Title: Resolution approving the Years of Service Recognition Program.
Action: adopted
Result: Pass

18-0210

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0210
Ver.: 1
Agenda #: 26
Type: resolution
Title: Resolution authorizing a contract with Curvature, LLC, Santa Barbara, California to purchase information technology (IT) equipment including ports, switches, and ethernet for the Lake County (County) Courthouse Expansion Project in an estimated amount of $47,856.51.
Action: adopted
Result: Pass

18-0211

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0211
Ver.: 1
Agenda #: 27
Type: resolution
Title: Resolution authorizing a contract with Telecom Innovations Group, Itasca, Illinois, to purchase telecommunication equipment and software licenses for the Lake County (County) Courthouse Expansion Project in an estimated amount of $50,852.52.
Action: adopted
Result: Pass

18-0230

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0230
Ver.: 1
Agenda #: 28
Type: resolution
Title: Resolution authorizing a two-year agreement, with renewal options, with Johnson Controls, Arlington Heights, Illinois, (Johnson Controls) for routine inspections and preventative maintenance of Building Automation Systems (BAS) for various Lake County (County) facilities in the estimated annual amount of $63,448.
Action: adopted
Result: Pass

18-0231

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0231
Ver.: 1
Agenda #: 29
Type: resolution
Title: Resolution authorizing a two-year agreement with renewal options with Trane, Willowbrook, Illinois, (Trane) for routine inspections and preventative maintenance of Chillers, Air Cooled Condensing Units, and Building Automation Systems (BAS) for various Lake County (County) facilities in the estimated annual amount of $111,694.
Action: adopted
Result: Pass

18-0232

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0232
Ver.: 1
Agenda #: 30
Type: resolution
Title: Resolution authorizing a two-year contract with Automated Logic, Lisle, Illinois, (Automated Logic) for hardware and software maintenance for the WebCTRL BACnet building automation system for the Public Defender’s Office, Park City Branch Courts, Division of Transportation, Central Permit Facility, and Depke Juvenile Facility in the estimated annual amount of $69,750.
Action: adopted
Result: Pass

18-0250

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0250
Ver.: 1
Agenda #: 31
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2018 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

18-0199

Tue, 24 Feb 2026 00:48:25 GMT

File #: 18-0199
Ver.: 1
Agenda #: 32
Type: resolution
Title: Resolution accepting and placing on file the Mental Health Coalition Data Sharing Project Report dated December 11, 2017.
Action: adopted
Result: Pass

18-0009

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0009
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office (LCSO) and the Village of Deer Park (Deer Park) from January 1, 2018 to December 31, 2020, in the amount of $3,919,326.20.
Action: adopted
Result: Pass

18-0208

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0208
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution authorizing the contract and by-laws of the Lake County Major Crimes Task Force (Task Force).
Action: adopted
Result: Pass

18-0065

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0065
Ver.: 1
Agenda #: 35
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

18-0229

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0229
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution authorizing separate agreements with Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships providing the terms and conditions for the receipt of Township funds for the Ride Lake County West and Ride Lake County Central services, and designated as Sections 09-00280-01-ES and 16-00280-04-ES.
Action: adopted
Result: Pass

18-0261

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0261
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $3,829,836.68 for the reconstruction of Old McHenry Road, from Illinois Route 53 to Cuba Road, which will be improved under the Illinois Highway Code for a total of 0.82 miles, and designated as Section 11-00083-09-RS.
Action: adopted
Result: Pass

18-0237

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0237
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint resolution authorizing an agreement with the Village of Round Lake Beach to clarify the right-of-way, property ownership, and easement rights near the Rollins Road and Hook Drive intersection.
Action: adopted
Result: Pass

18-0247

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0247
Ver.: 1
Agenda #: 38
Type: resolution
Title: Joint resolution approving the vacation of an unimproved portion of 12th Street located south of 42144 North Fago Avenue, Zion, Illinois, and north of 11642 W. 13th Street, Winthrop Harbor, Illinois, in the Frederick H. Bartlett’s North Shore Acres Third Addition Subdivision. Vacation request by Lorna Leben and John Charles Judge, record owners.
Action: adopted
Result: Pass

18-0249

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0249
Ver.: 1
Agenda #: 39
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement between the City of Lake Forest and the Lake County Planning, Building and Development department, to share inspection and development review services.
Action: adopted
Result: Pass

18-0064

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0064
Ver.: 1
Agenda #: 40
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

18-0276

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0276
Ver.: 1
Agenda #: 41
Type: resolution
Title: Resolution authorizing a professional services agreement with Management Partners, Inc., Cincinnati, Ohio, (Management Partners) to provide facilitation services for the Lake County Government Reform Implementation Committee (Implementation Committee) in an amount not-to-exceed $75,000.
Action: adopted
Result: Pass

18-0285

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0285
Ver.: 1
Agenda #: 42
Type: resolution
Title: Resolution authorizing a professional services agreement with Lake County Partners, Inc., Lincolnshire, Illinois, (LCP) to provide economic development products and services in Lake County (County) in an amount not to exceed $387,000 with renewal options.
Action: adopted
Result: Pass

18-0278

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0278
Ver.: 3
Agenda #: 43
Type: resolution
Title: Resolution authorizing a contract with Ultimate Software, Weston, Florida, (Ultimate Software) for Payroll and Human Resources Information System (HRIS) services for Lake County (County) in the estimated amount of $418,150, an owner-controlled contingency in the amount of $40,000 and an emergency appropriation of $458,150.
Action: adopted
Result: Pass

18-0284

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0284
Ver.: 1
Agenda #: 44
Type: resolution
Title: Resolution approving and executing a Real Estate Property Tax Abatement Agreement with Sheridan Crossing Development JV LLC.
Action: adopted
Result: Pass

18-0308

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0308
Ver.: 1
Agenda #: 45
Type: appointment
Title: Resolution providing for the appointment of Seamus Collins representing the Northwestern Medicine Lake Forest Hospital as a member of the Mental Health Coalition.
Action: approved
Result: Pass

18-0309

Tue, 24 Feb 2026 00:48:24 GMT

File #: 18-0309
Ver.: 1
Agenda #: 46
Type: appointment
Title: Resolution providing for the appointment of Dennis Hockney as a Member of the Zoning Board of Appeals.
Action: approved
Result: Pass