Lake County Illinois - Meeting of Lake County Board on 1/11/2022 at 9:00 AM

22-0027

Tue, 24 Feb 2026 00:59:05 GMT

File #: 22-0027
Ver.: 1
Agenda #: 0.
Type: discussion
Title: Chair’s determination of need to meet by audio or video conference.
Action:
Result:

22-0073

Tue, 24 Feb 2026 00:59:03 GMT

File #: 22-0073
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition celebrating Martin Luther King Jr. Day in Lake County.
Action: presented
Result:

22-0082

Tue, 24 Feb 2026 00:59:05 GMT

File #: 22-0082
Ver.: 1
Agenda #: 2
Type: minutes
Title: Minutes from December 14, 2021.
Action: approved
Result: Pass

22-0081

Tue, 24 Feb 2026 00:59:05 GMT

File #: 22-0081
Ver.: 1
Agenda #: 3
Type: minutes
Title: Minutes from December 23, 2021 Special Call.
Action: approved
Result: Pass

22-0080

Tue, 24 Feb 2026 00:59:05 GMT

File #: 22-0080
Ver.: 1
Agenda #: 4
Type: claim
Title: Report of Claims Against Lake County, Illinois for the month of December 2021.
Action: approved
Result: Pass

21-1871

Tue, 24 Feb 2026 00:59:04 GMT

File #: 21-1871
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Jennifer Banek, Coroner, for the month of September, 2021.
Action: approved
Result: Pass

21-1976

Tue, 24 Feb 2026 00:59:04 GMT

File #: 21-1976
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of November, 2021.
Action: approved
Result: Pass

21-1849

Tue, 24 Feb 2026 00:59:04 GMT

File #: 21-1849
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of October 2021.
Action: approved
Result: Pass

22-0020

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0020
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of November, 2021.
Action: approved
Result: Pass

22-0001

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0001
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2021.
Action: approved
Result: Pass

21-1857

Tue, 24 Feb 2026 00:59:04 GMT

File #: 21-1857
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of October 2021.
Action: approved
Result: Pass

22-0048

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0048
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Treasurer Holly Kim’s Cash and Investment Report April 2021.
Action: approved
Result: Pass

22-0077

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0077
Ver.: 1
Agenda #: 12
Type: reappointment
Title: Resolution providing for the reappointments of David Dato, Daniel Venturi, Steve Huffman, and Richard Carani, as members of the Lake County Emergency Telephone System Board (ETSB).
Action: approved
Result: Pass

22-0046

Tue, 24 Feb 2026 00:59:05 GMT

File #: 22-0046
Ver.: 1
Agenda #: 13
Type: communication or report
Title: For Information - Reappointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee.
Action: approved
Result:

22-0003

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0003
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint resolution authorizing an amendment for a six-month extension for the State’s Attorney’s Office Prosecutor-Based Victim Assistance Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $52,629 in federal funds.
Action: adopted
Result: Pass

22-0004

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0004
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution authorizing the acceptance and execution of a Conviction Integrity Unit (CIU) grant awarded by the Bureau of Justice Assistance (BJA) to the Illinois Innocence Project (IIP) to partner with the Lake County State’s Attorney’s Office to reduce, through DNA testing, the number of wrongful convictions within Lake County, including an emergency appropriation of $91,730 in federal funds, if awarded.
Action: adopted
Result: Pass

22-0005

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0005
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint resolution authorizing the acceptance and execution of a Smart Prosecution - Innovation Prosecution Solutions grant awarded by the Bureau of Justice Assistance (BJA) to the Lake County State’s Attorney’s Office (LCSO) for forensic analysis software (GrayKey) that the Cyber Crimes Unit can utilize to extract data from electronic devices, including an emergency appropriation of $123,940 in federal funds, if awarded.
Action: adopted
Result: Pass

22-0013

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0013
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution authorizing the State’s Attorneys Appellate Prosecutor Program for Fiscal Year (FY) 2022 for a continued participation fee of $48,000.
Action: adopted
Result: Pass

22-0040

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0040
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution accepting the Illinois Department of Healthcare and Family Services funding and authorizing an emergency appropriation in the amount of $74,000 for the Medicaid Match program.
Action: adopted
Result: Pass

21-1995

Tue, 24 Feb 2026 00:59:04 GMT

File #: 21-1995
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution authorizing separate agreements with the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, and Wauconda providing the terms and conditions for the receipt of Township funds for the Ride Lake County West service.
Action: adopted
Result: Pass

21-1997

Tue, 24 Feb 2026 00:59:04 GMT

File #: 21-1997
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, for Phase II design engineering services for 2022 bridge repairs, at a maximum cost of $220,870 and appropriating $265,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

21-1998

Tue, 24 Feb 2026 00:59:04 GMT

File #: 21-1998
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution authorizing an agreement with Bravo Company Engineering, Lisle, Illinois, for Phase II design engineering services for the resurfacing of Winchester Road, from Illinois Route 83 to Illinois Route 21, at a maximum cost of $477,632.58 and appropriating $573,000 of Motor Fuel Tax funds.
Action: adopted
Result: Pass

21-1999

Tue, 24 Feb 2026 00:59:04 GMT

File #: 21-1999
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Hunt Club Road, from Illinois Route 173 to State Line Road, at a maximum cost of $220,713, and appropriating $265,000 of Matching Tax funds.
Action: adopted
Result: Pass

21-2000

Tue, 24 Feb 2026 00:59:04 GMT

File #: 21-2000
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for Phase II design engineering services for the resurfacing of Big Hollow Road, from the McHenry County line to US Route 12, at a maximum cost of $118,632 and appropriating $143,000 of Motor Fuel Tax funds.
Action: adopted
Result: Pass

21-2001

Tue, 24 Feb 2026 00:59:05 GMT

File #: 21-2001
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution authorizing an agreement with the Village of Barrington for the Hart Road at Flint Creek bridge improvement project.
Action: adopted
Result: Pass

21-2002

Tue, 24 Feb 2026 00:59:05 GMT

File #: 21-2002
Ver.: 1
Agenda #: 25
Type: ordinance
Title: Ordinance requesting the granting of temporary and permanent easements and authorizing an easement agreement with the Lake County Forest Preserve District for the Ela Road at Long Grove Road intersection improvements.
Action: adopted
Result: Pass

21-2003

Tue, 24 Feb 2026 00:59:04 GMT

File #: 21-2003
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution authorizing separate agreements with the Village of Barrington and the Village of Deer Park for the proposed intersection improvements at Ela Road at Long Grove Road and authorizing a master agreement with the Village of Deer Park regarding the energy, maintenance, and future costs of County-owned and Village-owned traffic control signals and interconnection with Lake County PASSAGE.
Action: adopted
Result: Pass

22-0021

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0021
Ver.: 2
Agenda #: 27
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2022 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

22-0043

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0043
Ver.: 1
Agenda #: 28
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2022 in various funds for Emergency Rental Assistance and IT security, budgeted in the prior year and not completed.
Action: adopted
Result: Pass

22-0012

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0012
Ver.: 1
Agenda #: 29
Type: resolution
Title: Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2022 Emergency Management Performance Grant (EMPG) in an amount not to exceed $196,955.63.
Action: adopted
Result: Pass

22-0006

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0006
Ver.: 1
Agenda #: 30
Type: resolution
Title: Resolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for CoreView an auditing solution for use with all Microsoft tenant products in an estimated amount of $67,290 with the option to renew for two, one-year periods.
Action: adopted
Result: Pass

22-0076

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0076
Ver.: 1
Agenda #: 31
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 February 8, 2022.
Action: adopted
Result: Pass

22-0014

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0014
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 189 law enforcement body cameras, software, and video storage for the Lake County Sheriff’s Office, for $1,280,949.
Action: adopted
Result: Pass

22-0015

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0015
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 25 in-car video cameras, software, and unlimited video storage in marked vehicles for the Lake County Sheriff’s Office, for $312,000.
Action: adopted
Result: Pass

22-0078

Tue, 24 Feb 2026 00:59:05 GMT

File #: 22-0078
Ver.: 1
Agenda #: 34
Type: communication or report
Title: Board of Health Report.
Action:
Result:

22-0039

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0039
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,867,342 for the Crisis Care System grant.
Action: adopted
Result: Pass

22-0011

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0011
Ver.: 1
Agenda #: 36
Type: ordinance
Title: Ordinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of Ordinances regulating open burning of landscape waste.
Action: adopted
Result: Pass

21-1865

Tue, 24 Feb 2026 00:59:04 GMT

File #: 21-1865
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint resolution authorizing franchise agreement with Lakeshore Recycling Services LLC, Morton Grove, Illinois, for residential waste collection services for non-exempted unincorporated areas in the southwestern and southeastern quadrants of Lake County.
Action: adopted
Result: Pass

21-1866

Tue, 24 Feb 2026 00:59:04 GMT

File #: 21-1866
Ver.: 1
Agenda #: 38
Type: resolution
Title: Joint resolution authorizing franchise agreement with Groot Recycling & Waste Services, Inc., Round Lake Park, Illinois, for residential waste collection services for non-exempted unincorporated areas in the northwestern and northeastern quadrants of Lake County.
Action: adopted
Result: Pass

22-0075

Tue, 24 Feb 2026 00:59:05 GMT

File #: 22-0075
Ver.: 1
Agenda #: 39
Type: communication or report
Title: Lake County Partners Update.
Action:
Result:

22-0002

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0002
Ver.: 1
Agenda #: 40
Type: resolution
Title: Resolution authorizing voting precincts in Lake County.
Action: adopted
Result: Pass

22-0009

Tue, 24 Feb 2026 00:59:04 GMT

File #: 22-0009
Ver.: 1
Agenda #: 41
Type: resolution
Title: Resolution authorizing the adoption of the contract and by-laws of the Intergovernmental Personnel Benefit Cooperative (IPBC) and Lake County membership in the IPBC. · The Finance & Administration Committee requested staff bring forward alternatives to the status quo which might slow or reduce the annual employee health insurance expense. · Over the last two years, employee health insurance costs have risen 6.6 percent and 6.9 percent. · The Lake County Forest Preserve and many other Counties, Municipalities, and Special Districts have moved to the IPBC to better manager health care costs and provide great service. · The IPBC has estimated the County would save as much as $1,300,000 by joining the Cooperative.
Action: postponed indefinitely
Result: Pass

22-0047

Tue, 24 Feb 2026 00:59:05 GMT

File #: 22-0047
Ver.: 1
Agenda #: 42
Type: appointment
Title: Resolution providing for the appointment of Charles D. Smith, representing the Lake County Fire Chiefs Association, as a member of the Lake County Emergency Telephone System Board (ETSB).
Action: approved
Result: Pass