Lake County Illinois - Meeting of Lake County Board on 9/12/2017 at 9:00 AM

17-0957

Tue, 24 Feb 2026 00:47:09 GMT

File #: 17-0957
Ver.: 1
Agenda #: 1
Type: honorary resolution
Title: Resolution proclaiming the week of October 10-13, 2017 as Juror Appreciation Week.
Action: adopted
Result: Pass

17-0958

Tue, 24 Feb 2026 00:47:09 GMT

File #: 17-0958
Ver.: 1
Agenda #: 2
Type: honorary resolution
Title: Resolution proclaiming the month of October 2017 as Domestic Violence Awareness Month.
Action: adopted
Result: Pass

17-0895

Tue, 24 Feb 2026 00:47:09 GMT

File #: 17-0895
Ver.: 1
Agenda #: 3
Type: minutes
Title: Minutes from August 8, 2017.
Action: approved
Result: Pass

17-0945

Tue, 24 Feb 2026 00:47:09 GMT

File #: 17-0945
Ver.: 1
Agenda #: 4
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2017.
Action: approved
Result: Pass

17-0837

Tue, 24 Feb 2026 00:47:09 GMT

File #: 17-0837
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of May 2017.
Action: approved
Result: Pass

17-0838

Tue, 24 Feb 2026 00:47:09 GMT

File #: 17-0838
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of June 2017.
Action: approved
Result: Pass

17-0884

Tue, 24 Feb 2026 00:47:09 GMT

File #: 17-0884
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of July 2017.
Action: approved
Result: Pass

17-0910

Tue, 24 Feb 2026 00:47:09 GMT

File #: 17-0910
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of July 2017.
Action: approved
Result: Pass

17-0883

Tue, 24 Feb 2026 00:47:09 GMT

File #: 17-0883
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of July 2017.
Action: approved
Result: Pass

17-0875

Tue, 24 Feb 2026 00:47:09 GMT

File #: 17-0875
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2017.
Action: approved
Result: Pass

17-0928

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0928
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from David B. Stolman, Treasurer, for the months of February through July 2017.
Action: approved
Result: Pass

17-0909

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0909
Ver.: 1
Agenda #: 12
Type: resolution
Title: Joint resolution accepting a grant award from the Illinois Department of Public Health (IDPH) - Coroner Death Certificate Surcharge Fund and authorizing an emergency appropriation in the amount of $9,191.
Action: adopted
Result: Pass

17-0877

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0877
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint resolution accepting the Highway Safety Program Grant (State Award Identification Number (SAIN) 343-2773), awarded by the Illinois Department of Transportation (IDOT) and authorizing an emergency appropriation in the amount of $113,013.20 for fiscal year (FY)2017 through FY2018.
Action: adopted
Result: Pass

17-0898

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0898
Ver.: 3
Agenda #: 14
Type: resolution
Title: Joint resolution approving the Reciprocal Reporting System Agreement between the Lake County Sheriff’s Office (LCSO) and the Board of Education of Woodland School District 50.
Action: adopted
Result: Pass

17-0899

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0899
Ver.: 2
Agenda #: 15
Type: resolution
Title: Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office (LCSO) and the Beach Park School District for the deployment of the Part-Time School Resource Officer (SRO) Program for the Beach Park School District for the 2017 through 2018 school year in the amount of $46,273.
Action: adopted
Result: Pass

17-0888

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0888
Ver.: 1
Agenda #: 16
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 40 miles per hour (M.P.H.), currently designated 45 M.P.H, on Miller Road, located in Antioch Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

17-0890

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0890
Ver.: 1
Agenda #: 17
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 40 miles per hour (M.P.H.), currently designated 45 M.P.H, on Almond Road, located in Libertyville Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

17-0916

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0916
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution authorizing a contract with Synagro Central, LLC, Baltimore, Maryland, for the biosolids management program for Lake County Public Works (PW) in an estimated amount of $442,170.
Action: adopted
Result: Pass

17-0908

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0908
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution authorizing a contract with H & H Electric Company, Franklin Park, Illinois, in the amount of $808,908.13 for the purpose of maintaining streets and highways under the applicable Illinois Highway Code, from December 1, 2017 to November 30, 2018, including traffic control signals, street lights, Lake County PASSAGE field elements and electrical service, and designated as Section 18-00000-01-GM.
Action: adopted
Result: Pass

17-0914

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0914
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution appropriating $240,000 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 proposed reconstruction of 14th Street, from Illinois Route 131 to Jackson Street, and designated as Section 99-00260-01-WR.
Action: adopted
Result: Pass

17-0913

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0913
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution appropriating $50,000 of County Bridge Tax funds for fiscal year (FY) 2017 miscellaneous engineering services, water quality monitoring services, and materials needed to meet the minimum requirements of the Illinois Environmental Protection Agency (IEPA) general National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County, and designated as Section 17-00000-18-GM.
Action: adopted
Result: Pass

17-0911

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0911
Ver.: 1
Agenda #: 22
Type: ordinance
Title: Ordinance amending Ordinance Number 17-0806, designating the voting sites assigned for seven of the 415 precincts in Lake County Townships.
Action: adopted
Result: Pass

17-0889

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0889
Ver.: 1
Agenda #: 23
Type: resolution
Title: Resolution amending Resolution Number 17-0042, “Resolution authorizing the issuance and delivery of an amount not to exceed $22,000,000 multifamily housing revenue notes, 2017 series A and B (Lilac Ledge Apartments), for the purpose of making a loan to Lilac Ledge Apartments, LP, an Illinois limited partnership, in order to finance a portion of the costs of acquiring, constructing, rebuilding, improving and extending a multifamily housing facility to be located in the City of Waukegan, Illinois; authorizing the execution and delivery of a borrower loan agreement, a funding loan agreement, a tax regulatory agreement, and various other documents and instruments in connection with the foregoing; authorizing the terms and issuance of the notes; repealing all resolutions or portions of resolutions in conflict with the provisions of this resolution; providing for an effective date; and concerning related matters” to extend the authorization until December 31, 2017.
Action: adopted
Result: Pass

17-0907

Tue, 24 Feb 2026 00:47:11 GMT

File #: 17-0907
Ver.: 2
Agenda #: 24
Type: resolution
Title: Resolution approving the County’s 2018 Health Insurance Plan.
Action: adopted
Result: Pass

17-0912

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0912
Ver.: 1
Agenda #: 25
Type: resolution
Title: Resolution authorizing a one-year contract, with four optional one-year renewals, with Optum, RX, Schaumburg, Illinois, for fees associated with providing prescription benefits management services for the plan year of January 1, 2018 through December 31, 2018 in the amount of $8,329,000.
Action: adopted
Result: Pass

17-0929

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0929
Ver.: 1
Agenda #: 26
Type: resolution
Title: Resolution accepting the annual Emergency Management Assistance Grant funding from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FY) 2016 Emergency Management Performance Grant in an amount not to exceed $185,934.18.
Action: adopted
Result: Pass

17-0213

Tue, 24 Feb 2026 00:47:09 GMT

File #: 17-0213
Ver.: 1
Agenda #: 27
Type: presentation
Title: 911 Emergency Dispatch Consolidation Report.
Action:
Result:

17-0084

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0084
Ver.: 1
Agenda #: 28
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

17-0891

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0891
Ver.: 1
Agenda #: 29
Type: ordinance
Title: Ordinance amending Chapter 177 of the Lake County Code of Ordinances - Tobacco Regulations.
Action: adopted
Result: Pass

17-0917

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0917
Ver.: 1
Agenda #: 30
Type: resolution
Title: Joint resolution authorizing a sewage disposal agreement by and between County of Lake, Village of Round Lake, Lakes Region Sanitary District, and Baxter International Inc. (Baxter) regarding the provision of wastewater services to the Baxter property.
Action: adopted
Result: Pass

17-0936

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0936
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $6,000,000 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 Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/Hainesville Road, and designated as Section 08-00080-56-BR.
Action: adopted
Result: Pass

17-0083

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0083
Ver.: 1
Agenda #: 32
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

17-0800

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0800
Ver.: 3
Agenda #: 33
Type: resolution
Title: Resolution adopting a revised Fee for the Geographic Information System (GIS) Fund.
Action: adopted
Result: Pass

17-0801

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0801
Ver.: 2
Agenda #: 34
Type: resolution
Title: Resolution adopting a revised fee for the Recorder Automation Fund.
Action: adopted
Result: Pass

17-0948

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0948
Ver.: 1
Agenda #: 35
Type: appointment
Title: Resolution providing for the appointment of Tracey L. Schultz as a member of the Lake County Board of Health.
Action: approved
Result: Pass

17-0949

Mon, 06 Apr 2026 19:48:27 GMT

File #: 17-0949
Ver.: 1
Agenda #: 36
Type: appointment
Title: Resolution providing for the appointment of Sylvia Johnson Jones as a member of the Lake County Board of Health.
Action: approved
Result: Pass

17-0950

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0950
Ver.: 1
Agenda #: 37
Type: appointment
Title: Resolution providing for the appointment of Deborah L. Goldberg as a member of the Lake County Sheriff’s Merit Commission.
Action: approved
Result: Pass

17-0951

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0951
Ver.: 1
Agenda #: 38
Type: appointment
Title: Resolution providing for the appointment of Kevin Considine as member of the Upper Illinois River Valley Development Authority.
Action: approved
Result: Pass

17-0952

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0952
Ver.: 1
Agenda #: 39
Type: appointment
Title: Resolution providing for the appointment of Mary Claire Hoppe Dominiak as a member of the Lake County Housing and Community Development Commission.
Action: approved
Result: Pass

17-0954

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0954
Ver.: 1
Agenda #: 40
Type: appointment
Title: Resolution providing for the appointment of Sheila Wall Elston as a member of the Deerfield-Bannockburn Fire Protection District.
Action: approved
Result: Pass

17-0955

Tue, 24 Feb 2026 00:47:10 GMT

File #: 17-0955
Ver.: 1
Agenda #: 41
Type: appointment
Title: Resolution providing for the appointments of Sandy Hart, Kevin Considine, and Eugene Roberson as members of the Lake County Workforce Development Board.
Action: approved
Result: Pass