Lake County Illinois - Meeting of Lake County Board on 11/10/2020 at 9:00 AM

20-0824

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-0824
Ver.: 1
Agenda #: 1
Type: presentation
Title: Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference.
Action:
Result:

20-1555

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1555
Ver.: 1
Agenda #: 2
Type: honorary resolution
Title: Special recognition of Michael Warner for his service to Lake County.
Action: presented
Result:

20-1630

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1630
Ver.: 1
Agenda #: 3
Type: presentation
Title: Presentation of the Regional Transportation Authority (RTA) 2021 Budget and Capital Plan.
Action: presented
Result:

20-1634

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1634
Ver.: 1
Agenda #: 4
Type: minutes
Title: Minutes from October 13, 2020.
Action: approved
Result: Pass

20-1629

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1629
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report of Claims Against Lake County for the Month of October 2020.
Action: approved
Result: Pass

20-1389

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1389
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of September 2020.
Action: approved
Result: Pass

20-1508

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1508
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2020.
Action: approved
Result: Pass

20-1400

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1400
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report of Treasurer Holly Kim for April 2020.
Action: approved
Result: Pass

20-1401

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1401
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report of Treasurer, Holly Kim, for May 2020.
Action: approved
Result: Pass

20-1535

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1535
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of September 2020.
Action: approved
Result: Pass

20-1531

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1531
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of September 2020.
Action: approved
Result: Pass

20-1612

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1612
Ver.: 1
Agenda #: 12
Type: reappointment
Title: Resolution providing for the reappointments of Kent McKenzie and Chas Buschick as members of the Emergency Telephone System Board (ETSB).
Action: approved
Result: Pass

20-1534

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1534
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint resolution ratifying a contract and approving a contract modification with MTG Management Consultants, LLC, Seattle, Washington, to procure Phase Two project management services to oversee implementation of the Circuit Clerk’s Record Digitization Initiative in the amount of $135,120, and emergency appropriate $91,960 in the Document Storage Fund.
Action: adopted
Result: Pass

20-1536

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1536
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint resolution authorizing a one-year contract with AutoMon LLC, Scottsdale, Arizona to provide software maintenance and service to Lake County Nineteenth Judicial Circuit Court in an estimated annual amount of $94,464.78.
Action: adopted
Result: Pass

20-1393

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1393
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $213,365.48 for Fiscal Year (FY) 2021.
Action: adopted
Result: Pass

20-1394

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1394
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Local Alcohol Program (LAP) grant in the amount of $25,803.95 for Fiscal Year (FY) 2021.
Action: adopted
Result: Pass

20-1533

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1533
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution authorizing the acceptance of a Victim of Crime Act (VOCA) grant from the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office (LCSAO) for a Multi-Victimization Services program, including an emergency appropriation of $137,848 in federal funds, if awarded.
Action: adopted
Result: Pass

20-1528

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1528
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution accepting the Steans Family Foundation (SFF) grant and authorizing an emergency appropriation in the amount of $16,667 for the Coordinated Intake program.
Action: adopted
Result: Pass

20-1526

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1526
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $50,000 for the Community Mental Health Center (CMHC), Certified Recovery Support Specialist (CRSS) grant.
Action: adopted
Result: Pass

20-1529

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1529
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $59,040 for the Drop-In Center grant.
Action: adopted
Result: Pass

20-1428

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1428
Ver.: 2
Agenda #: 21
Type: resolution
Title: Joint resolution approving a fourth amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).
Action: adopted
Result: Pass

20-1459

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1459
Ver.: 2
Agenda #: 22
Type: resolution
Title: Joint resolution approving of the Second Amendment to the Program Year 2020 (PY 2020) Annual Action Plan (AAP).
Action: adopted
Result: Pass

20-1517

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1517
Ver.: 1
Agenda #: 23
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently posted 30 MPH, on Rockland Road in Libertyville Township.
Action: adopted
Result: Pass

20-1518

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1518
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the Fiscal Year 2021 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code.
Action: adopted
Result: Pass

20-1519

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1519
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution appropriating $144,800 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various County highways.
Action: adopted
Result: Pass

20-1520

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1520
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution appropriating $33,000 of County Bridge Tax funds and $164,000 of Matching Tax funds to provide for Fiscal Year 2021 acquisition of materials and services needed to maintain items such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way.
Action: adopted
Result: Pass

20-1521

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1521
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution appropriating $92,100 of County Bridge Tax funds, $149,900 of Matching Tax funds and $152,900 of ¼% Sales Tax for Transportation funds for Fiscal Year 2021 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, easement, and right-of-way purchases.
Action: adopted
Result: Pass

20-1559

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1559
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution ratifying contracts with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, in the amount of $742.61 and Uretek, Tomball, Texas, in the amount of $12,866.21 for an emergency procurement required for emergency repair work on Monaville Road Culvert Number 584 and appropriating $15,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

20-1560

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1560
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution authorizing an agreement with the NICOR Gas Company for the relocation of a gas main for the intersection improvement at Fairfield Road and Monaville Road and appropriating $192,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

20-1562

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1562
Ver.: 1
Agenda #: 30
Type: resolution
Title: Joint resolution appropriating $175,000 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 intersection improvement of Ela Road at Long Grove Road.
Action: adopted
Result: Pass

20-1605

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1605
Ver.: 1
Agenda #: 31
Type: resolution
Title: Resolution accepting the Ann and Robert H. Lurie Children’s Hospital of Chicago grant and authorizing an emergency appropriation in the amount of $11,689.
Action: adopted
Result: Pass

20-1543

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1543
Ver.: 1
Agenda #: 32
Type: resolution
Title: Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for Federal Fiscal Year (FFY) 2020 Emergency Management Performance Grant (EMPG) in an amount not to exceed $193,167.41.
Action: adopted
Result: Pass

20-1590

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1590
Ver.: 1
Agenda #: 33
Type: resolution
Title: Resolution authorizing a one-year contract renewal with MidCo, Chicago, Illinois, for Mitel phone system maintenance and software assurance in the estimated amount of $143,930.75.
Action: adopted
Result: Pass

20-1567

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1567
Ver.: 1
Agenda #: 34
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

20-1570

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1570
Ver.: 1
Agenda #: 35
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $55,000 for services in Special Service Area Number 12 (SSA #12), Woods of Ivanhoe.
Action: adopted
Result: Pass

20-1571

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1571
Ver.: 1
Agenda #: 36
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $50,000 for services in Special Service Area Number 17 (SSA #17), Ivanhoe Estates.
Action: adopted
Result: Pass

20-1636

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1636
Ver.: 1
Agenda #: 37
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 January 12, 2021.
Action: adopted
Result: Pass

20-1523

Tue, 24 Feb 2026 00:55:47 GMT

File #: 20-1523
Ver.: 1
Agenda #: 38
Type: resolution
Title: Joint resolution approving an intergovernmental agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Deer Park (Deer Park) from January 1, 2021, to December 31, 2023, in the amount of $4,091,371.39.
Action: adopted
Result: Pass

20-1395

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1395
Ver.: 1
Agenda #: 39
Type: resolution
Title: Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of National Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000.
Action: adopted
Result: Pass

20-1530

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1530
Ver.: 1
Agenda #: 40
Type: resolution
Title: Joint resolution authorizing the acceptance of a Justice and Mental Health Collaboration Program: Support for Mental Health Centers grant awarded to the Lake County State’s Attorney’s Office (LCSAO) by the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance (BJA), for a 23-hour Crisis Triage Stabilization Center (Center), including an emergency appropriation of $750,000 in federal funds.
Action: adopted
Result: Pass

20-1532

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1532
Ver.: 1
Agenda #: 41
Type: resolution
Title: Joint resolution authorizing the acceptance of a Lake County State’s Attorney’s Office (LCSA) Intelligence Driven Prosecution (IDP) - Hot Spot Prosecution program, through an Innovative Prosecution Solutions (IPS) for Combating Violent Crime grant awarded by the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance (BJA), including an emergency appropriation of $305,000 in federal funds, if awarded.
Action: adopted
Result: Pass

20-0327

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-0327
Ver.: 1
Agenda #: 42
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

20-1527

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1527
Ver.: 1
Agenda #: 43
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $178,114 for the Family Case Management (FCM) grant.
Action: adopted
Result: Pass

20-1525

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1525
Ver.: 1
Agenda #: 44
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $296,130 for the Early Intervention Child and Family Connections (EICFC) grant.
Action: adopted
Result: Pass

20-1603

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1603
Ver.: 1
Agenda #: 45
Type: resolution
Title: Resolution approving the Lake County Fiscal Year 2021 Legislative Agenda.
Action: adopted
Result: Pass

20-1561

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1561
Ver.: 1
Agenda #: 46
Type: resolution
Title: Joint resolution appropriating $515,000 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 widening and reconstruction of Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road.
Action: adopted
Result: Pass

20-1563

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1563
Ver.: 1
Agenda #: 47
Type: resolution
Title: Joint resolution authorizing an agreement with the Village of Grayslake for the termination of a prior agreement, and its first amendment, related to transportation improvements for the development of the old Lake County Fairground and Farm Bureau properties.
Action: adopted
Result: Pass

20-1572

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1572
Ver.: 2
Agenda #: 48
Type: ordinance
Title: Ordinance authorizing the Issuance and Sale of Not to Exceed $19,000,000 Water and Sewer System Revenue Refunding Bonds, Series 2020, in one series and providing the terms of and security for payment thereof.
Action: adopted
Result: Pass

20-1582

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1582
Ver.: 1
Agenda #: 49
Type: ordinance
Title: Ordinance adopting the Wetland Restoration and Preservation Plan as an Amendment to the Lake County Comprehensive Stormwater Management Plan.
Action: adopted
Result: Pass

20-1545

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1545
Ver.: 1
Agenda #: 50
Type: resolution
Title: Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the department’s website and issue a press release to meet CRS recertification requirements.
Action: adopted
Result: Pass

20-0328

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-0328
Ver.: 1
Agenda #: 51
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

20-1537

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1537
Ver.: 1
Agenda #: 52
Type: resolution
Title: Resolution authorizing a three-year contract renewal with CDW Logistics, Inc. (CDW), Vernon Hills, Illinois, in an estimated annual amount of $1,252,882 for volume licensing of Microsoft Enterprise products and services through 2023.
Action: adopted
Result: Pass

20-1621

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1621
Ver.: 1
Agenda #: 53
Type: resolution
Title: Resolution authorizing the acceptance of a $418,818 Center for Tech and Civic Life (CTLC) grant for the public purpose of planning and operationalizing safe and secure election administration in Lake County in 2020.
Action: adopted
Result: Pass

20-1620

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1620
Ver.: 1
Agenda #: 54
Type: resolution
Title: Resolution amending the Video Gaming Revenue (VGR) Policy.
Action: adopted
Result: Pass

20-1558

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1558
Ver.: 1
Agenda #: 55
Type: resolution
Title: Resolution approving Amendment Number Two to the Lake County CARES Act Funding Plan and authorizing an emergency appropriation and line item transfers of the Coronavirus Aid, Relief, and Economic Security (CARES) Act funds across approved Lake County CARES Act Categories in direct response to the COVID-19 Public Health Emergency.
Action: adopted
Result: Pass

20-1573

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1573
Ver.: 1
Agenda #: 56
Type: resolution
Title: Resolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund.
Action: adopted
Result: Pass

20-1581

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1581
Ver.: 2
Agenda #: 57
Type: ordinance
Title: Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2021 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
Action: adopted
Result: Pass

20-1586

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1586
Ver.: 1
Agenda #: 58
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.
Action: adopted
Result: Pass

20-1601

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1601
Ver.: 1
Agenda #: 59
Type: ordinance
Title: Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine.
Action: adopted
Result: Pass

20-1627

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1627
Ver.: 1
Agenda #: 60
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.
Action: adopted
Result: Pass

20-1587

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1587
Ver.: 2
Agenda #: 61
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $226,008 for Special Service Area (SSA) Number 13.
Action: adopted
Result: Pass

20-1588

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1588
Ver.: 1
Agenda #: 62
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.
Action: adopted
Result: Pass

20-1589

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1589
Ver.: 1
Agenda #: 63
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $28,320 for Special Service Area (SSA) Number 17.
Action: adopted
Result: Pass

20-1584

Tue, 24 Feb 2026 00:55:48 GMT

File #: 20-1584
Ver.: 3
Agenda #: 64
Type: ordinance
Title: Ordinance recommending the Fiscal Year (FY) 2021 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website.
Action: adopted
Result: Pass