Lake County Illinois - Meeting of Lake County Board on 9/14/2021 at 9:00 AM

21-1171

Tue, 24 Feb 2026 00:58:05 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:

21-1395

Tue, 24 Feb 2026 00:58:05 GMT

File #: 21-1395
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition in observance of the 20th anniversary of September 11, 2001.
Action: presented
Result:

21-1377

Tue, 24 Feb 2026 00:58:03 GMT

File #: 21-1377
Ver.: 1
Agenda #: 2
Type: Special Recognition
Title: Special recognition proclaiming September as National Hispanic and Latinx Heritage Month.
Action: presented
Result:

21-1396

Tue, 24 Feb 2026 00:58:05 GMT

File #: 21-1396
Ver.: 1
Agenda #: 3
Type: Special Recognition
Title: Special recognition proclaiming September as Childhood Cancer Awareness Month.
Action: presented
Result:

21-1378

Tue, 24 Feb 2026 00:58:03 GMT

File #: 21-1378
Ver.: 1
Agenda #: 4
Type: Special Recognition
Title: Special recognition proclaiming September as Suicide Prevention Awareness Month.
Action: presented
Result:

21-1178

Tue, 24 Feb 2026 00:58:05 GMT

File #: 21-1178
Ver.: 1
Agenda #: 5
Type: discussion
Title: CARES Act - Coronavirus Relief Fund: Lake County Plan Update.
Action: discussed
Result:

21-1266

Tue, 24 Feb 2026 00:58:03 GMT

File #: 21-1266
Ver.: 1
Agenda #: 6
Type: minutes
Title: Minutes from August 10, 2021
Action: approved
Result: Pass

21-1367

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1367
Ver.: 1
Agenda #: 7
Type: claim
Title: Report of Claims Against Lake County, Illinois for the month of August 2021.
Action: approved
Result: Pass

21-1255

Tue, 24 Feb 2026 00:58:03 GMT

File #: 21-1255
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of July, 2021.
Action: approved
Result: Pass

21-1238

Tue, 24 Feb 2026 00:58:03 GMT

File #: 21-1238
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of July, 2021.
Action: approved
Result: Pass

21-1263

Tue, 24 Feb 2026 00:58:03 GMT

File #: 21-1263
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of July, 2021.
Action: approved
Result: Pass

21-1248

Tue, 24 Feb 2026 00:58:03 GMT

File #: 21-1248
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of July, 2021.
Action: approved
Result: Pass

21-1254

Tue, 24 Feb 2026 00:58:03 GMT

File #: 21-1254
Ver.: 1
Agenda #: 12
Type: communication or report
Title: Report from Jennifer Banek, Coroner, for the month of June, 2021.
Action: approved
Result: Pass

21-1206

Tue, 24 Feb 2026 00:58:03 GMT

File #: 21-1206
Ver.: 1
Agenda #: 13
Type: communication or report
Title: Report of Holly Kim, Treasurer, for January 2021.
Action: approved
Result: Pass

21-1207

Tue, 24 Feb 2026 00:58:03 GMT

File #: 21-1207
Ver.: 1
Agenda #: 14
Type: communication or report
Title: Report of Holly Kim, Treasurer, for February 2021.
Action: approved
Result: Pass

21-1208

Tue, 24 Feb 2026 00:58:03 GMT

File #: 21-1208
Ver.: 1
Agenda #: 15
Type: communication or report
Title: Report of Holly Kim, Treasurer, for March 2021.
Action: approved
Result: Pass

21-1226

Tue, 24 Feb 2026 00:58:03 GMT

File #: 21-1226
Ver.: 1
Agenda #: 16
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2021.
Action: approved
Result: Pass

21-1357

Tue, 24 Feb 2026 00:58:03 GMT

File #: 21-1357
Ver.: 1
Agenda #: 17
Type: communication or report
Title: Monthly Finance Report.
Action: approved
Result: Pass

21-1386

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1386
Ver.: 1
Agenda #: 18
Type: reappointment
Title: Resolution providing for the reappointment of Roy Anderson as a member of the Avon-Fremont Drainage District.
Action: approved
Result: Pass

21-1251

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1251
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement for the Nineteenth Judicial Circuit’s Access and Visitation Program for state Fiscal Year (FY) 2022.
Action: adopted
Result: Pass

21-1252

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1252
Ver.: 2
Agenda #: 21
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $20,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator.
Action: adopted
Result: Pass

21-1253

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1253
Ver.: 2
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $290,901 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court.
Action: adopted
Result: Pass

21-1240

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1240
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution accepting the High Intensity Drug Trafficking Area (HITDA) grant from the Office of National Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000.
Action: adopted
Result: Pass

21-1311

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1311
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint Resolution authorizing the application, acceptance, and emergency appropriation of a Fiscal Year (FY) 2021 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $5,000 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide intimate partner violence prevention education and outreach.
Action: adopted
Result: Pass

21-1307

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1307
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution approving a second 12-month (no-cost) extension to the Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff, Lake County Emergency Telephone System Board (ETSB), and the Lake County Board, to remain a member of the Regional 9-1-1 Consolidation Implementation Governance Committees formed by 21 independent Public Safety Entities in Lake County.
Action: adopted
Result: Pass

21-1228

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1228
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution accepting the Aetna Better Health of Illinois grant and authorizing an emergency appropriation in the amount of $250,000 for the Diabetes Care Initiative grant.
Action: adopted
Result: Pass

21-1237

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1237
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution approving the Second Amendment to Program Year (PY) 2021 the U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).
Action: adopted
Result: Pass

21-1242

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1242
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution appropriating $1,187,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2021, to November 30, 2022, authorizing the one-year renewal clause with Meade Electric Company, Inc., Willowbrook, Illinois, in the amount of $926,165.14.
Action: adopted
Result: Pass

21-1243

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1243
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements at the intersection of Illinois Route 60 and Wilson Road, and appropriating $50,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

21-1269

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1269
Ver.: 2
Agenda #: 30
Type: resolution
Title: Joint Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC Louisville, Kentucky for Natural Gas Transportation and Management Services in an annual estimated amount of $397,580.00.
Action: adopted
Result: Pass

21-1312

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1312
Ver.: 1
Agenda #: 31
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 30 miles per hour (MPH), currently unposted statutory 55 MPH, on Country Estates Road located in Cuba Township.
Action: adopted
Result: Pass

21-1313

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1313
Ver.: 1
Agenda #: 32
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 30 miles per hour (MPH), currently unposted statutory 55 MPH, on Countryside Lane located in Cuba Township.
Action: adopted
Result: Pass

21-1302

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1302
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for a non-motorized crossing study at various locations in Lake County, at a maximum cost of $66,067 and appropriating $80,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

21-1303

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1303
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution authorizing an agreement with Alfred Benesch and Company, Chicago, Illinois, for Phase I professional engineering services for non-motorized travel improvements along Lake Cook Road, between the Skokie Valley Bike Path and the Chicago Botanical Gardens entrance, at a maximum cost of $998,903, and appropriating $1,200,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

21-1304

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1304
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for Phase I professional engineering services for non-motorized travel improvements along Washington Street, between Sextant Drive and Almond Road, at a maximum cost of $407,930, and appropriating $490,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

21-1271

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1271
Ver.: 1
Agenda #: 36
Type: resolution
Title: Resolution authorizing a one-year contract renewal, for secure remote access via Citrix Workspace with CDW Government (CDW-G), Vernon Hills, Illinois, in an estimated amount of $54,081, with the option to renew for two additional one-year periods.
Action: adopted
Result: Pass

21-1267

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1267
Ver.: 2
Agenda #: 37
Type: resolution
Title: Resolution ratifying a contract with Ebben Masonry, Wauconda, Illinois for the Adult Probation window lintel repairs in an estimated amount of $39,230.
Action: adopted
Result: Pass

21-1272

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1272
Ver.: 1
Agenda #: 38
Type: resolution
Title: Resolution authorizing an agreement with STANLEY Convergent Security Solutions, Inc., Fischer, Indiana, for new software licenses, programming and installation of 23 operator workstations in the Babcox Adult Correctional Facility in the amount of $116,000.
Action: adopted
Result: Pass

21-1273

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1273
Ver.: 1
Agenda #: 39
Type: resolution
Title: Resolution authorizing an agreement with TK Elevator Corporation, Downers Grove, Illinois, for remote control of three detention elevators in the new Court Tower in the amount of $70,340.
Action: adopted
Result: Pass

21-1274

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1274
Ver.: 1
Agenda #: 40
Type: resolution
Title: Resolution authorizing an agreement with The Gordian Group Inc., Greenville, South Carolina, for Job Order Contracting (JOC) consulting services in the estimated amount of $200,000.
Action: adopted
Result: Pass

21-1309

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1309
Ver.: 1
Agenda #: 41
Type: resolution
Title: Resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois for relocating of east and west electrical main services to new location for Depke Juvenile Justice Complex in the amount of $89,664.
Action: adopted
Result: Pass

21-1300

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1300
Ver.: 1
Agenda #: 42
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, and the American Federation of State, County and Municipal Employees (AFSCME) Council 31, as the exclusive representative of the Coroner’s Office.
Action: adopted
Result: Pass

21-1314

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1314
Ver.: 2
Agenda #: 43
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

21-1340

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1340
Ver.: 1
Agenda #: 44
Type: resolution
Title: Resolution authorizing an amendment to both the Fiscal Year (FY) 2021 Budget and Financial Policies and the FY 2022 Budget and Financial Policies related to expense review.
Action: adopted
Result: Pass

21-1335

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1335
Ver.: 1
Agenda #: 45
Type: resolution
Title: Resolution ratifying a service agreement with First Communications, LLC, Akron, Ohio, for one-year in an amount not to exceed $65,000 for an emergency procurement to transform a portion of the County’s telecommunication services slated for decommission.
Action: adopted
Result: Pass

21-1337

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1337
Ver.: 1
Agenda #: 46
Type: resolution
Title: Resolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for a comprehensive cybersecurity awareness training solution in an estimated amount of $58,518 with the option to renew for two, one-year periods.
Action: adopted
Result: Pass

21-1338

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1338
Ver.: 1
Agenda #: 47
Type: resolution
Title: Resolution authorizing a three-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, to upgrade the hardware and related support for the Tegile systems in the amount of $317,068.97.
Action: adopted
Result: Pass

21-1360

Tue, 24 Feb 2026 00:58:03 GMT

File #: 21-1360
Ver.: 1
Agenda #: 19
Type: reappointment
Title: Resolution providing for the reappointment of Gerald Vander Meer as a Member of the Grubb School Drainage District.
Action: postponed
Result: Pass

21-1388

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1388
Ver.: 1
Agenda #: 48
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 October 12, 2021.
Action: adopted
Result: Pass

21-1223

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1223
Ver.: 1
Agenda #: 49
Type: resolution
Title: Resolution approving the County Board Rules of Order and Operational Procedures (Amendment Number 2).
Action: adopted
Result: Pass

21-1224

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1224
Ver.: 1
Agenda #: 50
Type: resolution
Title: Resolution amending 2022 Board and Committee Calendar to include committee meetings the week of May 31, 2022.
Action: adopted
Result: Pass

21-1390

Tue, 24 Feb 2026 00:58:05 GMT

File #: 21-1390
Ver.: 1
Agenda #: 51
Type: communication or report
Title: Board of Health Report.
Action:
Result:

21-1245

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1245
Ver.: 1
Agenda #: 52
Type: resolution
Title: Resolution renaming 14th Street, from Victoria Avenue to Sheridan Road, to Audrey Nixon Boulevard in conjunction with the improvements to 14th Street, from Illinois Route 131 to Sheridan Road.
Action: adopted
Result: Pass

21-1283

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1283
Ver.: 1
Agenda #: 53
Type: ordinance
Title: Ordinance amending the intergovernmental agreement establishing the Solid Waste Agency of Lake County, Illinois.
Action: adopted
Result: Pass

21-1301

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1301
Ver.: 1
Agenda #: 54
Type: resolution
Title: Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $10,583,076.83 for intersection improvements at Gilmer Road and Midlothian Road.
Action: adopted
Result: Pass

21-1305

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1305
Ver.: 1
Agenda #: 55
Type: resolution
Title: Resolution providing policy direction and the authority to negotiate an intergovernmental agreement with Pace Suburban Bus that would establish a borderless countywide paratransit service known as Ride Lake County.
Action: adopted
Result: Pass

21-1356

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1356
Ver.: 1
Agenda #: 56
Type: ordinance
Title: Ordinance amending the Lake County Temporary Public Nuisance Ordinance.
Action: adopted
Result: Pass

21-1391

Tue, 24 Feb 2026 00:58:05 GMT

File #: 21-1391
Ver.: 1
Agenda #: 57
Type: communication or report
Title: Lake County Partners Report.
Action:
Result:

21-1270

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1270
Ver.: 2
Agenda #: 58
Type: resolution
Title: Resolution on the addition of a Paid Parental Leave policy to the Employee Policies and Procedures Manual.
Action: adopted
Result: Pass

21-1264

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1264
Ver.: 1
Agenda #: 59
Type: ordinance
Title: Ordinance Authorizing the Dissolution of the Lake Bluff Mosquito Abatement District.
Action: adopted
Result: Pass

21-1323

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1323
Ver.: 2
Agenda #: 60
Type: resolution
Title: A Resolution increasing the years of military service an employee can purchase and then convert to IMRF Service Credit from two (2) to four (4) years.
Action: adopted
Result: Pass

21-1315

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1315
Ver.: 1
Agenda #: 61
Type: resolution
Title: Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2022 Appropriation Ordinance as will be adopted by the County Board of Lake County, Illinois (County Board).
Action: adopted
Result: Pass

21-1359

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1359
Ver.: 1
Agenda #: 62
Type: appointment
Title: Resolution providing for the appointment of Michele Mrachek as a member of the East Skokie Drainage District.
Action: approved
Result: Pass

21-1376

Tue, 24 Feb 2026 00:58:04 GMT

File #: 21-1376
Ver.: 1
Agenda #: 63
Type: appointment
Title: Resolution providing for the appointment of Sandra Hart as the Lake County Representative of the Lake County Municipal League (LCML).
Action: approved
Result: Pass

21-1398

Tue, 24 Feb 2026 00:58:05 GMT

File #: 21-1398
Ver.: 1
Agenda #: 64
Type: resolution
Title: Resolution providing for the establishment of a Special Committee on COVID-19 Pandemic Recovery and Investment, and appointments to said committee.
Action: adopted
Result: Pass