Lake County Illinois - Meeting of Lake County Board on 3/12/2019 at 9:00 AM

19-0410

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0410
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition proclaiming March 2019 as National Problem Gambling Awareness Month.
Action:
Result:

19-0453

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0453
Ver.: 1
Agenda #: 2
Type: Special Recognition
Title: Special recognition honoring the life, service, and dedication of Stephan A. Kaminsky to the Veterans of Lake County.
Action:
Result:

19-0458

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0458
Ver.: 1
Agenda #: 3
Type: Special Recognition
Title: Special recognition proclaiming April as National Child Abuse Prevention (Blue Kids Lake County) Month.
Action:
Result:

19-0308

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0308
Ver.: 1
Agenda #: 4
Type: minutes
Title: Minutes from February 12, 2019.
Action: approved
Result: Pass

19-0448

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0448
Ver.: 1
Agenda #: 5
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2019
Action: approved
Result: Pass

19-0291

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0291
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of January 2019.
Action: approved
Result: Pass

19-0323

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0323
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of January 2019.
Action: approved
Result: Pass

19-0282

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0282
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of December 2018.
Action: approved
Result: Pass

19-0284

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0284
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of January 2019.
Action: approved
Result: Pass

19-0290

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0290
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2019.
Action: approved
Result: Pass

18-1547

Tue, 24 Feb 2026 00:51:05 GMT

File #: 18-1547
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from David B. Stolman, Treasurer, for the month of October 2018.
Action: approved
Result: Pass

19-0459

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0459
Ver.: 1
Agenda #: 12
Type: reappointment
Title: Resolution providing for the reappointment of Maria Helm as a member of the Lake County Board of Review.
Action: approved
Result: Pass

19-0288

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0288
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint resolution accepting the 2019 National Crime Victims’ Rights Week (NCVRW) Community Awareness Project sub-grant and authorizing an emergency appropriation in the amount of $6,000.
Action: adopted
Result: Pass

19-0306

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0306
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint resolution authorizing an amended Illinois Department of Transportation (IDOT) 2019 Sustained Traffic Enforcement Program (STEP) grant to include a Distracted Driving Campaign and approving an emergency appropriation in the amount of $22,011.21.
Action: adopted
Result: Pass

19-0310

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0310
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation Opportunity Act (WIOA) Dislocated Worker Grant and Rapid Response grant modification and authorizing an emergency appropriation in the amount of $1,100.
Action: adopted
Result: Pass

19-0208

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0208
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint resolution authorizing a professional services agreement with Lake County Partners for a Business Engagement Program to expand upon the success of the business outreach program for Lake County Workforce Development in the amount not to exceed $80,723.
Action: adopted
Result: Pass

19-0296

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0296
Ver.: 1
Agenda #: 17
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 30 miles per hour (MPH), currently unposted 55 MPH, on Russell Lane, located in Fremont Township.
Action: adopted
Result: Pass

19-0297

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0297
Ver.: 1
Agenda #: 18
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 30 miles per hour (MPH), currently unposted 55 MPH, on Baker Lane/Sunset Court, located in Fremont Township.
Action: adopted
Result: Pass

19-0299

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0299
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2019-2020 winter season.
Action: adopted
Result: Pass

19-0312

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0312
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing a contract with Cardno, Inc., Monee, Illinois, in the amount of $66,851.75 for inspection and maintenance of native landscape areas.
Action: adopted
Result: Pass

19-0316

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0316
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution authorizing an Intergovernmental Agreement between Lake County and The City of Zion to provide fully reimbursed maintenance services for sewer-related operations.
Action: adopted
Result: Pass

19-0379

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0379
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing an agreement with the Antioch Township Road District for the replacement of two existing metal culverts damaged by the major flood event in July 2017, which carry the Dutch Gap Canal under Edwards Road.
Action: adopted
Result: Pass

19-0388

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0388
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution appropriating $10,000 of County Bridge Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement on Fairfield Road from Illinois Route 120 to Illinois Route 134.
Action: adopted
Result: Pass

19-0373

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0373
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution authorizing a Technical Services agreement with the Regional Transportation Authority (RTA) for federal funding for the Ride Lake County Central program and appropriating $330,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

19-0387

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0387
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution authorizing an agreement with Engineering Resource Associates, Warrenville, Illinois, at a cost of $224,995.20, for Phase I and II design engineering services to replace an existing triple cell culvert with a single span bridge structure on Hart Road at Flint Creek, appropriating $270,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

19-0386

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0386
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution approving Change Order Number One consisting of an increase of $99,787.75, and appropriating a supplemental amount of $110,000 of ¼% Sales Tax for Transportation funds for the Butterfield Road Adaptive Traffic Signal Control Study and Design.
Action: adopted
Result: Pass

19-0361

Tue, 24 Feb 2026 00:51:05 GMT

File #: 19-0361
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution authorizing emergency appropriations in Fiscal Year (FY) 2019 for the Lake County Division of Transportation (LCDOT) capital and bond funds, for projects previously approved and for additional revenue.
Action: adopted
Result: Pass

19-0396

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0396
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution approving the sole source procurement with JWC Environmental in the amount of $87,503.14 for repairs to the grinder pump at the Northeast Central (NEC) pump station and securing a new unit for the Des Plaines River Water Reclamation Facility (WRF).
Action: adopted
Result: Pass

19-0397

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0397
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution ratifying an emergency procurement with Joel Kennedy Construction of Chicago, Illinois, in the amount of $98,900 for sewer pipe repair on Route 45 in the New Century Town sanitary sewer system.
Action: adopted
Result: Pass

19-0292

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0292
Ver.: 1
Agenda #: 30
Type: resolution
Title: Resolution authorizing approval of the mandated 2018 revision of the Lake County Emergency Operations Plan (EOP).
Action: adopted
Result: Pass

19-0394

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0394
Ver.: 1
Agenda #: 31
Type: resolution
Title: Resolution authorizing an agreement with STV, Chicago, Illinois, (STV) for project management services for the Facilities and Construction Services Department (FCS).
Action: adopted
Result: Pass

19-0391

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0391
Ver.: 1
Agenda #: 32
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2019 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

19-0220

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0220
Ver.: 1
Agenda #: 33
Type: resolution
Title: Resolution amending various sections of the Lake County Board Rules of Order and Operation Procedures.
Action: failed
Result: Pass

19-0450

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0450
Ver.: 1
Agenda #: 34
Type: resolution
Title: Resolution establishing an Ad Hoc Drainage District Consolidation Committee of the County Board to provide recommendations regarding potential consolidation of drainage districts whose work may be more efficiently accomplished through consolidation with another existing government.
Action: adopted
Result: Pass

19-0099

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0099
Ver.: 1
Agenda #: 35
Type: resolution
Title: Board of Health Report.
Action:
Result:

19-0317

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0317
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution amending the adopted Capacity Management Operations and Maintenance (CMOM) Program for the Northwest Lake Facilities Planning Area (NWFPA) to meet new reporting requirements.
Action: adopted
Result: Pass

19-0313

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0313
Ver.: 1
Agenda #: 37
Type: resolution
Title: Resolution to vacate an unimproved portion of Emerson Avenue, adjacent to 38563 N. Drexel Boulevard, in the J.L. Shaw’s Subdivision on Fox Lake.
Action: adopted
Result: Pass

19-0315

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0315
Ver.: 1
Agenda #: 38
Type: resolution
Title: Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $736,224.89 for the intersection improvement of Old McHenry Road, at US Route 12, appropriating $885,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

19-0098

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0098
Ver.: 1
Agenda #: 39
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

19-0330

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0330
Ver.: 1
Agenda #: 40
Type: presentation
Title: Lake County Convention and Visitors Bureau Update.
Action:
Result:

19-0319

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0319
Ver.: 1
Agenda #: 41
Type: resolution
Title: Resolution authorizing a contract Election Systems and Software, LLC, Omaha, Nebraska (ES&S) to provide equipment, software and services for the Lake County voting systems and election management system.
Action: adopted
Result: Pass

19-0295

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0295
Ver.: 1
Agenda #: 42
Type: resolution
Title: Resolution authorizing a one-year contract with Granite, Quincy, Massachusetts, (Granite) for telecommunications services.
Action: adopted
Result: Pass

19-0309

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0309
Ver.: 1
Agenda #: 43
Type: resolution
Title: Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, (Wold Architects) for comprehensive design services for the renovation of the Court Annex.
Action: adopted
Result: Pass

19-0359

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0359
Ver.: 1
Agenda #: 44
Type: resolution
Title: Resolution authorizing an agreement with FGM Architects, Oak Brook, Illinois, (FGM Architects) for comprehensive design services for a new Consolidated Public Safety Facility.
Action: adopted
Result: Pass

19-0392

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0392
Ver.: 1
Agenda #: 45
Type: resolution
Title: Resolution authorizing an agreement with FGM Architects, Oak Brook, Illinois, (FGM Architects) for Phase One planning services for a replacement Emergency Operations Center (EOC), 9-1-1, and Emergency Telephone System Board Facility (ETSB).
Action: adopted
Result: Pass

19-0424

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0424
Ver.: 1
Agenda #: 46
Type: resolution
Title: Resolution setting forth the budget policies for compilation of the Fiscal Year (FY) 2020 Lake County Budget.
Action: adopted
Result: Pass

19-0460

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0460
Ver.: 1
Agenda #: 47
Type: appointment
Title: Resolution providing for the appointments of Johnathan Altenberg as member and Suzanne Simpson as alternate member of the Lake County Public Aid Committee.
Action: approved
Result: Pass

19-0461

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0461
Ver.: 1
Agenda #: 48
Type: appointment
Title: Resolution providing for the appointments of Sandy Hart and Angelo Kyle as members of the Lake County Public Building Commission.
Action: approved
Result: Pass

19-0462

Tue, 24 Feb 2026 00:51:09 GMT

File #: 19-0462
Ver.: 2
Agenda #: 49
Type: appointment
Title: Resolution providing for the appointment of Mike Warner and Donny Schmitt as members of the Fox River Flood Commission.
Action: approved
Result: Pass

19-0463

Tue, 24 Feb 2026 00:51:06 GMT

File #: 19-0463
Ver.: 1
Agenda #: 50
Type: appointment
Title: Resolution providing for the appointment of Frank Wagner as a trustee of the Beach Park Fire Protection District.
Action: approved
Result: Pass