Lake County Illinois - Meeting of Lake County Board on 3/14/2023 at 9:00 AM

23-0397

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0397
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition honoring March 19 - March 25 as National Agriculture Week.
Action: presented
Result:

23-0398

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0398
Ver.: 1
Agenda #: 2
Type: Special Recognition
Title: Special recognition honoring March as Women’s History Month.
Action: presented
Result:

23-0399

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0399
Ver.: 1
Agenda #: 3
Type: Special Recognition
Title: Special recognition promoting March as National Problem Gambling Awareness Month.
Action: presented
Result:

23-0400

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0400
Ver.: 1
Agenda #: 4
Type: Special Recognition
Title: Special recognition acknowledging March 18 as National Public Defender Day in Lake County.
Action: presented
Result:

23-0404

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0404
Ver.: 1
Agenda #: 5
Type: minutes
Title: Board action approving the Lake County Board minutes from February 21, 2023
Action: approved
Result: Pass

23-0418

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0418
Ver.: 1
Agenda #: 6
Type: claim
Title: Report of Claims Against Lake County, Illinois for the month of February 2023.
Action: approved
Result: Pass

23-0296

Tue, 24 Feb 2026 01:02:32 GMT

File #: 23-0296
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Anthony Vega, Lake County Clerk Recording Division, for the month of January 2023.
Action: approved
Result: Pass

23-0279

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0279
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of January 2023.
Action: approved
Result: Pass

23-0328

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0328
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of January 2023.
Action: approved
Result: Pass

23-0320

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0320
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Treasurer Holly Kim’s Cash & Investment Report July 2022.
Action: approved
Result: Pass

23-0321

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0321
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Treasurer Holly Kim’s Cash & Investment Report August 2022.
Action: approved
Result: Pass

23-0322

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0322
Ver.: 1
Agenda #: 12
Type: communication or report
Title: Treasurer Holly Kim’s Cash & Investment Report September 2022.
Action: approved
Result: Pass

23-0324

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0324
Ver.: 1
Agenda #: 13
Type: communication or report
Title: Treasurer Holly Kim’s Cash & Investment Report October 2022.
Action: approved
Result: Pass

23-0393

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0393
Ver.: 1
Agenda #: 14
Type: communication or report
Title: Treasurer Holly Kim’s Cash & Investment Report November 2022.
Action: approved
Result: Pass

23-0333

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0333
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution authorizing a contract with the Pat Davis Design Group, Inc., Sacramento, California, for a 12 month agreement with a budget of $48,000 to provide ongoing professional services and support in the execution of the Lake County Workforce Development Board (LCWDB) Strategic Outreach and Communication Plan.
Action: adopted
Result: Pass

23-0335

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0335
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $50,604 for the Local Health Department Overdoses Surveillance and Response grant.
Action: adopted
Result: Pass

23-0336

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0336
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $11,896 for the Local Health Department Overdoses Surveillance and Response grant.
Action: adopted
Result: Pass

23-0289

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0289
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution approving the HOME-ARP Allocation Plan as the Sixth Amendment to the Program Year (PY) 2021 Annual Action Plan (AAP).
Action: adopted
Result: Pass

23-0295

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0295
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Waukegan Park District for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).
Action: adopted
Result: Pass

23-0288

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0288
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution approving the Program Year (PY) 2023 Lake County Affordable Housing Program (LCAHP) grant awards.
Action: adopted
Result: Pass

23-0334

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0334
Ver.: 1
Agenda #: 21
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 $120,000 for the Local Health Department Healthcare-Associated Infections and Antimicrobial Resistance grant.
Action: adopted
Result: Pass

23-0329

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0329
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Board of Control of the Lake County Tech Campus District Number 849 (Tech Campus), Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $340,329.86.
Action: adopted
Result: Pass

23-0301

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0301
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution appropriating $1,522,600 of Motor Fuel Tax funds for ice control salt materials needed for the 2023-2024 winter season.
Action: adopted
Result: Pass

23-0303

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0303
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $186,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $185,803 for additions to the Phase II engineering services contract for the intersection improvement of Wadsworth Road at Lewis Avenue.
Action: adopted
Result: Pass

23-0307

Tue, 24 Feb 2026 01:02:32 GMT

File #: 23-0307
Ver.: 1
Agenda #: 25
Type: resolution
Title: Resolution authorizing the execution of a master agreement with the Village of Barrington regarding the energy, maintenance, and future costs of traffic control devices and interconnection with Lake County PASSAGE.
Action: adopted
Result: Pass

23-0308

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0308
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution authorizing an agreement with Civiltech Engineering, Inc., Itasca, Illinois, to provide Phase II professional engineering services for new traffic signal installations at the intersections of Sunset Avenue at Northern Avenue in Waukegan, and Deerfield Parkway at Barclay Boulevard in Buffalo Grove, at a maximum cost of $314,756.73 and appropriating $380,000 of Matching Tax funds.
Action: adopted
Result: Pass

23-0310

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0310
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution authorizing a contract with Plead Energy, LLC of Rocky River, Ohio in the amount of $156,060 annually for dry bulk storage tank maintenance and repair services.
Action: adopted
Result: Pass

23-0299

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0299
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution authorizing a contract with McGinty Bros., Inc., Long Grove, Illinois, in the amount of $82,933 for ecological restoration management of wetland and upland buffer areas requiring native landscape maintenance.
Action: adopted
Result: Pass

23-0360

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0360
Ver.: 2
Agenda #: 29
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

23-0374

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0374
Ver.: 1
Agenda #: 30
Type: resolution
Title: Resolution authorizing an agreement with Cotter Consulting, Chicago, Illinois, to provide Professional Project Management Services for the Depke Renovation Improvement Project in an amount of $500,000.
Action: adopted
Result: Pass

23-0373

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0373
Ver.: 1
Agenda #: 31
Type: resolution
Title: Resolution authorizing an agreement with HDR, Inc., Chicago, Illinois for professional services to support the Administrative Tower Elevator Modernization Project, in the amount of $96,000.
Action: adopted
Result: Pass

23-0363

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0363
Ver.: 1
Agenda #: 32
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement (CBA) between the Illinois Council of Police Animal Care and Control Chapter, Lake County Board of Health and the Lake County Board.
Action: adopted
Result: Pass

23-0380

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0380
Ver.: 1
Agenda #: 33
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Council of Police (ICOP) Clerical Employees.
Action: adopted
Result: Pass

23-0284

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0284
Ver.: 1
Agenda #: 34
Type: resolution
Title: Resolution supporting the recommendation of the Illinois Route 53 Land Expansion Alternative Use Task Force to transfer all of the state-owned land originally reserved for the Illinois Route 53 extension to the Illinois Department of Natural Resources and develop a working group to determine the method of establishing of a State Park or State Trail or other open space for conservation purposes, and to identify funding options for maintenance and accessibility thereof.
Action: adopted
Result: Pass

23-0143

Tue, 24 Feb 2026 01:02:32 GMT

File #: 23-0143
Ver.: 1
Agenda #: 35
Type: communication or report
Title: Board of Health Report.
Action:
Result:

23-0311

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0311
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution approving the Program Year (PY) 2023 Video Gaming Revenue grant funding recommendations in the amount of $640,000.
Action: adopted
Result: Pass

23-0330

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0330
Ver.: 1
Agenda #: 37
Type: resolution
Title: Resolution amending rates for the Lake County Sheriff Deputies working off duty “Special Detail” for private business, festival organizers, individuals, and government units which are not part of the normal watch function.
Action: adopted
Result: Pass

23-0302

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0302
Ver.: 1
Agenda #: 38
Type: resolution
Title: Joint resolution authorizing a contract with Rausch Infrastructure, LLC, Des Plaines, Illinois, in the amount of $1,695,915.56 for the replacement of the Stearns School Road at Mill Creek triple barrel culverts with a single span bridge structure, appropriating $2,035,000 of County Option Motor Fuel Tax funds.
Action: adopted
Result: Pass

23-0304

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0304
Ver.: 1
Agenda #: 39
Type: resolution
Title: Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $4,556,954.58 for the intersection improvement of Wadsworth Road and Kilbourne Road, the resurfacing of Kilbourne Road, from Wadsworth Road to Illinois Route 173, and appropriating $5,470,000 of County Option Motor Fuel Tax funds.
Action: adopted
Result: Pass

23-0305

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0305
Ver.: 1
Agenda #: 40
Type: resolution
Title: Joint resolution authorizing an agreement with HDR Engineering, Inc., Rosemont, Illinois, for Phase I professional engineering services for improvements along Fairfield Road, from Illinois Route 134 to Gilmer Road, at a maximum cost of $2,549,227 and appropriating $3,060,000 of the County Option Motor Fuel Tax funds.
Action: adopted
Result: Pass

23-0306

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0306
Ver.: 1
Agenda #: 41
Type: resolution
Title: Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Rosemont, Illinois, for professional engineering services to evaluate the feasibility of grade separating Peterson Road and Monaville Road at the Canadian National Railroad, including improvements to Peterson Road, from US Route 45 to Butterfield Road, at a maximum cost of $1,123,215 and appropriating $1,350,000 of County Option Motor Fuel Tax funds.
Action: adopted
Result: Pass

23-0240

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0240
Ver.: 1
Agenda #: 42
Type: resolution
Title: Resolution on ZBA Case No. 000834-2022 for a rezoning of property from the Residential-1 (R-1) zoning district to the Recreational Commercial (RC) zoning district.
Action: adopted
Result: Pass

23-0376

Tue, 24 Feb 2026 01:02:32 GMT

File #: 23-0376
Ver.: 1
Agenda #: 43
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 regulation of fill/grade operations in unincorporated Lake County.
Action: adopted
Result: Pass

23-0382

Tue, 24 Feb 2026 01:02:32 GMT

File #: 23-0382
Ver.: 1
Agenda #: 44
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 sustainable energy facilities in unincorporated Lake County.
Action: adopted
Result: Pass

23-0396

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0396
Ver.: 1
Agenda #: 45
Type: resolution
Title: Resolution approving the Lake County Cyber Security Awareness Training Policy.
Action: adopted
Result: Pass

23-0408

Tue, 24 Feb 2026 01:02:31 GMT

File #: 23-0408
Ver.: 1
Agenda #: 46
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $155,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for personal protective equipment (PPE) Stockpile storage, and ARPA plan administrative support.
Action: adopted
Result: Pass