Lake County Illinois - Meeting of Lake County Board on 8/9/2022 at 9:00 AM

22-1080

Tue, 24 Feb 2026 01:00:44 GMT

File #: 22-1080
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition proclaiming August 2022 as Celebrate Diversity Month.
Action: presented
Result:

22-1118

Tue, 24 Feb 2026 01:00:45 GMT

File #: 22-1118
Ver.: 1
Agenda #: 2
Type: minutes
Title: Minutes from July 12, 2022.
Action: approved
Result: Pass

22-1117

Tue, 24 Feb 2026 01:00:45 GMT

File #: 22-1117
Ver.: 1
Agenda #: 3
Type: claim
Title: Report of Claims Against Lake County, Illinois for the month of July 2022.
Action: approved
Result: Pass

22-0984

Tue, 24 Feb 2026 01:00:45 GMT

File #: 22-0984
Ver.: 1
Agenda #: 4
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of June 2022.
Action: approved
Result: Pass

22-1013

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1013
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2022.
Action: approved
Result: Pass

22-0989

Tue, 24 Feb 2026 01:00:45 GMT

File #: 22-0989
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of June 2022.
Action: approved
Result: Pass

22-0990

Tue, 24 Feb 2026 01:00:45 GMT

File #: 22-0990
Ver.: 1
Agenda #: 7
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $50,862.59.
Action: adopted
Result: Pass

22-1005

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1005
Ver.: 1
Agenda #: 8
Type: resolution
Title: Joint resolution authorizing the purchase of a Bureau of Alcohol, Tobacco and Firearms specification, Type 2 explosive storage magazine for the Lake County Sheriff’s Office to secure firearms, ammunition, explosive munitions and less lethal munitions at the Lake County Range from Armag Corporation, Bardstown, KY in the amount of $67,686.24.
Action: adopted
Result: Pass

22-1015

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1015
Ver.: 1
Agenda #: 9
Type: resolution
Title: Joint resolution authorizing an 18-month extension for the State’s Attorney’s Office Prosecutor-based Victim Assistance Program through a Victims of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) including an emergency appropriation of $268,887 in federal funds for the period of July 1, 2022, through December 31, 2023.
Action: adopted
Result: Pass

22-1058

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1058
Ver.: 1
Agenda #: 10
Type: resolution
Title: Joint resolution accepting the U.S. Department of Housing and Urban Development (HUD) grant and authorizing an emergency appropriation in the amount of $6,874 for the Housing and Urban Development (HUD) grant.
Action: adopted
Result: Pass

22-1059

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1059
Ver.: 1
Agenda #: 11
Type: resolution
Title: Joint resolution accepting the Illinois Department of Natural Resources (IDNR) grant and authorizing an emergency appropriation in the amount of $42,189 for the Fish and Wildlife Aquatic Invasive Nuisance Species grant.
Action: adopted
Result: Pass

22-1071

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1071
Ver.: 1
Agenda #: 12
Type: resolution
Title: Joint resolution authorizing a line-item transfer between the General Operating Expense in the General Fund and the Veterans Assistance Commission Fund for the purpose of transferring previously approved funds in Fiscal Year (FY) 2022.
Action: adopted
Result: Pass

22-1044

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1044
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint Resolution authorizing an agreement with Graybar Electric Company, Inc., Glendale Heights, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $68,712.28.
Action: adopted
Result: Pass

22-1045

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1045
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint Resolution authorizing an agreement with Revere Electric Supply Company, Mokena, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $181,643.79.
Action: adopted
Result: Pass

22-1046

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1046
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint Resolution authorizing an agreement with WESCO Distribution, Inc. Woodridge, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $48,306.84.
Action: adopted
Result: Pass

22-1047

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1047
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint Resolution authorizing execution of a contract with Seal Tight Exteriors, Inc., Steger, Illinois in the amount of $528,822 for the Mill Creek Water Reclamation Facility, Rollins Road Pump Station, and Petite Lake Road Pump Station Reroofing Project.
Action: adopted
Result: Pass

22-1035

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1035
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution appropriating $830,600 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2022, to November 30, 2023, and $200,000 of Matching Tax funds for de-icing materials.
Action: adopted
Result: Pass

22-1036

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1036
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution authorizing a contract with Copenhaver Construction, Inc., Gilberts, Illinois, in the amount of $380,311.50 for the replacement of crossroad culverts on Old McHenry Road and Kelsey Road and appropriating $460,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

22-1037

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1037
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution authorizing a contract with Copenhaver Construction, Inc., Gilberts, Illinois, in the amount of $372,644 for culvert replacements on Cedar Lake Road and appropriating a supplemental amount of $190,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

22-1038

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1038
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing an agreement with Seiler Instrument and Manufacturing Company, Inc., Itasca, Illinois, for the purchase of Phase III Engineering Global Positioning System (GPS) equipment and appropriating $60,000 of ¼% Sales Tax for Transportation funds for the initial agreement and six years of technology support.
Action: adopted
Result: Pass

22-0754

Tue, 24 Feb 2026 01:00:45 GMT

File #: 22-0754
Ver.: 1
Agenda #: 21
Type: ordinance
Title: Ordinance dividing the County into six districts for purposes of establishing representation districts on the Lake County Stormwater Management Commission (SMC) by County Board Members and Municipal Members, pursuant to the statutory authority and requirements of 55 ILCS 5/5-1062(b), and request its adoption.
Action: adopted
Result: Pass

22-1099

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1099
Ver.: 1
Agenda #: 22
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Teamsters Local 700 Correctional Division Officers and Support Unit.
Action: adopted
Result: Pass

22-1063

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1063
Ver.: 1
Agenda #: 23
Type: resolution
Title: Resolution approving a one-year contract with SHI for the SunView Software ChangeGear renewal in the amount of $44,099.98.
Action: adopted
Result: Pass

22-1064

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1064
Ver.: 1
Agenda #: 24
Type: resolution
Title: Resolution approving a contract with Heartland Business Systems, LLC of Lisle, Illinois, for professional services for the Mitel Phase 2 project in the amount of $123,228.92.
Action: adopted
Result: Pass

22-1081

Tue, 24 Feb 2026 01:00:45 GMT

File #: 22-1081
Ver.: 1
Agenda #: 25
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 September 13, 2022.
Action: adopted
Result: Pass

22-1122

Tue, 24 Feb 2026 01:00:45 GMT

File #: 22-1122
Ver.: 1
Agenda #: 26
Type: resolution
Title: Resolution extending the declaration of a local disaster due to the mass murder and injuries that occurred at the deadly shooting event on July 4, 2022 in Highland Park, Lake County, Illinois, until September 13, 2022.
Action: adopted
Result: Pass

22-1126

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1126
Ver.: 1
Agenda #: 27
Type: resolution
Title: Resolution authorizing execution of the Zion Power Station Agreement with Constellation Energy Generation, LLC (“Constellation” f/k/a Exelon Generation Company, LLC).
Action: adopted
Result: Pass

22-1119

Tue, 24 Feb 2026 01:00:45 GMT

File #: 22-1119
Ver.: 1
Agenda #: 28
Type: resolution
Title: Resolution to approve the Massage Business License for Julie Hansa Massage, 15416 W Oak Spring Rd. Libertyville, IL 60048.
Action: adopted
Result: Pass

22-1120

Tue, 24 Feb 2026 01:00:45 GMT

File #: 22-1120
Ver.: 1
Agenda #: 29
Type: resolution
Title: Resolution to approve the Therapeutic Massage Essence, LLC, 611 Rockland Rd. Lake Bluff, IL 60044.
Action: adopted
Result: Pass

22-1033

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1033
Ver.: 1
Agenda #: 30
Type: resolution
Title: Joint resolution approving a contract with PFM, Philadelphia, Pennsylvania, for consulting services to conduct a comprehensive organizational and operational assessment of the Lake County Sheriff’s Office (LCSO), in the amount not to exceed $463,970.
Action: adopted
Result: Pass

22-1127

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1127
Ver.: 1
Agenda #: 31
Type: communication or report
Title: Board of Health Report.
Action:
Result:

22-1123

Tue, 24 Feb 2026 01:00:45 GMT

File #: 22-1123
Ver.: 1
Agenda #: 32
Type: resolution
Title: Resolution amending the Lake County Fiscal Year 2022 Legislative Agenda to include a new State or Federal Initiative to Support related to Firearm Regulations.
Action: adopted
Result: Pass

22-1060

Tue, 24 Feb 2026 01:00:45 GMT

File #: 22-1060
Ver.: 1
Agenda #: 33
Type: ordinance
Title: Ordinance amending Chapter 151: Unified Development Ordinance of Lake County, Code of Ordinances incorporating amendments to the Watershed Development Ordinance.
Action: adopted
Result: Pass

22-1061

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1061
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution authorizing the execution of an intergovernmental agreement between the Lake County Planning, Building and Development Department and the Lake County Stormwater Management Commission relating to the fee-in-lieu program as an alternative to on-site stormwater storage regulations.
Action: adopted
Result: Pass

22-1034

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1034
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors.
Action: adopted
Result: Pass

22-1039

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1039
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution authorizing an agreement with Parsons Corporation, Chicago, Illinois, for Phase I professional engineering services for improvements along Lewis Avenue, from Illinois Route 137 to Illinois Route 120, within the cities of North Chicago and Waukegan, at a maximum cost of $2,482,295 and appropriating $2,980,000 of County Option Motor Fuel Tax funds.
Action: adopted
Result: Pass

22-1125

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1125
Ver.: 1
Agenda #: 37
Type: communication or report
Title: Lake County Partners Update.
Action:
Result:

22-1014

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1014
Ver.: 1
Agenda #: 38
Type: resolution
Title: Resolution authorizing a contract with Advocate Aurora Health to complete employee vaccinations and pre-employment physicals in an estimated amount of $278,740.
Action: adopted
Result: Pass

22-1032

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1032
Ver.: 1
Agenda #: 39
Type: resolution
Title: Resolution approving the Fiscal Year (FY) 2023 Facilities Capital Improvement Plan (CIP) Priorities.
Action: adopted
Result: Pass

22-1023

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1023
Ver.: 1
Agenda #: 40
Type: resolution
Title: Resolution authorizing a professional services agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to provide economic development products and services in Lake County in an amount not to exceed $387,000 annually with yearly renewal options.
Action: adopted
Result: Pass

22-1070

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1070
Ver.: 2
Agenda #: 41
Type: ordinance
Title: Consideration and action on an ordinance authorizing and providing for the issuance of not to exceed $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source) for the financing of certain capital improvement projects, providing for the imposition of taxes to pay the same and for the collection, segregation and distribution of certain sales taxes received by the County, and authorizing the sale of said bonds to the purchaser thereof.
Action: adopted
Result: Pass

22-1124

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1124
Ver.: 1
Agenda #: 42
Type: resolution
Title: Resolution providing for the appointment of Angelo Kyle as a member of the Financial & Administrative Committee and the Financial & Administrative Special Committee on COVID-19 Pandemic Recovery & Investment, replacing Jennifer Clark on both committees.
Action: adopted
Result: Pass

22-1129

Tue, 24 Feb 2026 01:00:47 GMT

File #: 22-1129
Ver.: 1
Agenda #: 43
Type: appointment
Title: Resolution providing for the appointment of Brent Ross as a member of the Southlake Mosquito Abatement District.
Action: postponed
Result: Pass