Lake County Illinois - Meeting of Lake County Board on 2/8/2022 at 9:00 AM

22-0027

Tue, 24 Feb 2026 00:59:20 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:

22-0190

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0190
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition celebrating February 2022 as Black History Month.
Action: presented
Result:

22-0189

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0189
Ver.: 1
Agenda #: 2
Type: communication or report
Title: United Way of Lake County 2-1-1 update.
Action:
Result:

22-0186

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0186
Ver.: 1
Agenda #: 3
Type: Special Recognition
Title: Special recognition of 2-1-1 Day in Lake County.
Action: presented
Result:

22-0238

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0238
Ver.: 1
Agenda #: 4
Type: minutes
Title: Minutes from January 11, 2022.
Action: approved
Result: Pass

22-0236

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0236
Ver.: 1
Agenda #: 5
Type: claim
Title: Report of Claims Against Lake County, Illinois for the month of January 2022.
Action: approved
Result: Pass

22-0058

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0058
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of November, 2021.
Action: approved
Result: Pass

22-0122

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0122
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of December 2021.
Action: approved
Result: Pass

22-0113

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0113
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Jennifer Banek, Coroner, for the month of October, 2021.
Action: approved
Result: Pass

22-0114

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0114
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Jennifer Banek, Coroner, for the month of November, 2021.
Action: approved
Result: Pass

22-0086

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0086
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of December, 2021.
Action: approved
Result: Pass

22-0107

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0107
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of December, 2021.
Action: approved
Result: Pass

22-0103

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0103
Ver.: 1
Agenda #: 12
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2021.
Action: approved
Result: Pass

22-0119

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0119
Ver.: 1
Agenda #: 13
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of December 2021.
Action: approved
Result: Pass

22-0194

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0194
Ver.: 1
Agenda #: 14
Type: communication or report
Title: Treasurer Holly Kim’s Cash and Investment Report May 2021.
Action: approved
Result: Pass

22-0203

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0203
Ver.: 1
Agenda #: 15
Type: communication or report
Title: Treasurer Holly Kim’s Cash & Investment Report June 2021.
Action: approved
Result: Pass

22-0240

Tue, 24 Feb 2026 00:59:20 GMT

File #: 22-0240
Ver.: 1
Agenda #: 16
Type: communication or report
Title: Treasurer Holly Kim’s Cash & Investment Report July 2021.
Action: approved
Result: Pass

22-0241

Tue, 24 Feb 2026 00:59:20 GMT

File #: 22-0241
Ver.: 1
Agenda #: 17
Type: communication or report
Title: Treasurer Holly Kim’s Cash & Investment Report August 2021.
Action: approved
Result: Pass

22-0179

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0179
Ver.: 1
Agenda #: 18
Type: reappointment
Title: Resolution providing for the reappointment of Richard Eckenstahler as a member of the Lake County Sheriff’s Merit Commission.
Action: approved
Result: Pass

22-0223

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0223
Ver.: 1
Agenda #: 19
Type: reappointment
Title: Resolution providing for the reappointment of Patrick Duby as a member of the Manitou Creek Drainage District (formerly Squaw Creek Drainage District).
Action: approved
Result: Pass

22-0115

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0115
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing the emergency appropriation of a grant in the amount of $41,692 from the D.A.S. Charitable Fund for the Preservation of Feline Animal Life for use by the Sheriff’s Office Canine Unit.
Action: adopted
Result: Pass

22-0116

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0116
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution accepting the Healthcare Foundation of Northern Lake County (HFNLC) grant and authorizing an emergency appropriation in the amount of $50,000.
Action: adopted
Result: Pass

22-0143

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0143
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing an amendment for a six-month extension for the Coronavirus Emergency Supplemental Funding (CESF) grant awarded by the Children’s Advocacy Center of Illinois to the Lake County Children’s Advocacy Center (LCCAC), including an emergency appropriation of $38,121 in federal funds.
Action: adopted
Result: Pass

22-0153

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0153
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $156,707.26 to implement an updated Americans with Disabilities Act (ADA) compliant classroom for juveniles at Hulse Detention Center and Face-it Residential program.
Action: adopted
Result: Pass

22-0019

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0019
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution approving the Fourth Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).
Action: adopted
Result: Pass

22-0130

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0130
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $59,242 for the Family Case Management grant.
Action: adopted
Result: Pass

22-0131

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0131
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $10,417 for the Influenza Vaccine Promotion grant.
Action: adopted
Result: Pass

22-0132

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0132
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $23,332 for the Pre-Exposure Prophylaxis grant.
Action: adopted
Result: Pass

22-0133

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0133
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution accepting the Illinois Environmental Protection Agency grant and authorizing an emergency appropriation in the amount of $13,292 for the Solid Waste Enforcement grant.
Action: adopted
Result: Pass

22-0139

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0139
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $32,664 for the Pre-Exposure Prophylaxis grant.
Action: adopted
Result: Pass

22-0140

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0140
Ver.: 1
Agenda #: 30
Type: resolution
Title: Joint resolution accepting the Illinois Environmental Protection Agency grant and authorizing an emergency appropriation in the amount of $18,610 for the Solid Waste Enforcement grant.
Action: adopted
Result: Pass

22-0135

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0135
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $82,938 for the Family Case Management grant.
Action: adopted
Result: Pass

22-0136

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0136
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $927,053 for the Health Center Construction and Capital Improvements grant.
Action: adopted
Result: Pass

22-0137

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0137
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution accepting the Delta Dental of Illinois Foundation grant and authorizing an emergency appropriation in the amount of $253,919 for the COVID-19 Utilization Decreasing Oral Health Disparities grant.
Action: adopted
Result: Pass

22-0138

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0138
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $14,583 for the Influenza Vaccine Promotion grant.
Action: adopted
Result: Pass

22-0088

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0088
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution appropriating $230,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests along various County highways.
Action: adopted
Result: Pass

22-0123

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0123
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds made available through the Rebuild Illinois Bond funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements to the intersections of Darrell Road with Case Road, Neville Road, Dowell Road, and Fisher Road.
Action: adopted
Result: Pass

22-0124

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0124
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, to provide Phase II design engineering services for the resurfacing of Gilmer Road, from Illinois Route 120 to Illinois Route 176, at a maximum cost of $350,691 and appropriating $421,000 of Motor Fuel Tax funds.
Action: adopted
Result: Pass

22-0089

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0089
Ver.: 1
Agenda #: 38
Type: resolution
Title: Resolution authorizing a license agreement with TrafficLand, Inc., for use of closed-circuit television (CCTV) camera snapshot images of real-time traffic conditions in the County made publicly available through Lake County PASSAGE.
Action: adopted
Result: Pass

22-0090

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0090
Ver.: 1
Agenda #: 39
Type: resolution
Title: Resolution authorizing a license agreement with Vizzion Enterprises, Inc., for use of closed-circuit television (CCTV) camera snapshot images of real-time traffic conditions in the County made publicly available through Lake County PASSAGE.
Action: adopted
Result: Pass

22-0154

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0154
Ver.: 1
Agenda #: 40
Type: resolution
Title: Joint resolution authorizing Contract Modification Number Two for Agreement 21008 with Donohue & Associates, Inc., Chicago, Illinois, for additions to the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements Engineering Contract.
Action: adopted
Result: Pass

22-0155

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0155
Ver.: 1
Agenda #: 41
Type: resolution
Title: Joint resolution authorizing the execution of a contract with Advanced Utility Systems in the amount of $286,000 for implementation, licenses, hosting, and training, plus $105,334.25 in year two for maintenance and hosting services for their CIS Infinity, Version 4, Utility Billing System.
Action: adopted
Result: Pass

22-0127

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0127
Ver.: 1
Agenda #: 42
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

22-0169

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0169
Ver.: 2
Agenda #: 43
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.
Action: adopted
Result: Pass

22-0171

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0171
Ver.: 1
Agenda #: 44
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds.
Action: adopted
Result: Pass

22-0172

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0172
Ver.: 1
Agenda #: 45
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
Action: adopted
Result: Pass

22-0173

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0173
Ver.: 1
Agenda #: 46
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
Action: adopted
Result: Pass

22-0174

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0174
Ver.: 1
Agenda #: 47
Type: ordinance
Title: Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.
Action: adopted
Result: Pass

22-0141

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0141
Ver.: 1
Agenda #: 48
Type: resolution
Title: Resolution authorizing an agreement with CDW Government, Chicago, IL, for the Enterprise Security System Improvement Project in the amount of $59,423.92.
Action: adopted
Result: Pass

22-0187

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0187
Ver.: 1
Agenda #: 49
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 March 8, 2022.
Action: adopted
Result: Pass

22-0230

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0230
Ver.: 1
Agenda #: 50
Type: resolution
Title: Resolution to approve the Massage Business License for Touched by Jules, 611 Rockland Road, Lake Bluff, IL. 60044.
Action: adopted
Result: Pass

22-0129

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0129
Ver.: 1
Agenda #: 51
Type: resolution
Title: Joint resolution authorizing the acceptance and execution of an Enhanced Collaborative Model (ECM) Task Force to Combat Human Trafficking grant awarded by the Office of Justice Programs (OJP) to the Lake County State’s Attorney’s Office (LCSAO) to establish the Lake County Human Trafficking Task Force, including an emergency appropriation of $750,000 in federal funds,
Action: adopted
Result: Pass

22-0229

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0229
Ver.: 1
Agenda #: 52
Type: communication or report
Title: Board of Health Report.
Action:
Result:

22-0134

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0134
Ver.: 1
Agenda #: 53
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $1,436,200 for the COVID-19 Mass Vaccination grant.
Action: adopted
Result: Pass

22-0235

Tue, 24 Feb 2026 00:59:20 GMT

File #: 22-0235
Ver.: 1
Agenda #: 54
Type: resolution
Title: Ordinance to reinstate the Lake County Temporary Public Nuisance Ordinance.
Action: adopted
Result: Pass

22-0125

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0125
Ver.: 1
Agenda #: 55
Type: resolution
Title: Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless Countywide service for 2022 and appropriating $1,000,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

22-0126

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0126
Ver.: 1
Agenda #: 56
Type: resolution
Title: Joint resolution endorsing the updated Ride Lake County Title VI Program.
Action: adopted
Result: Pass

22-0144

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0144
Ver.: 1
Agenda #: 57
Type: resolution
Title: Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for extension of the current Ride Lake County West and Ride Lake County Central paratransit services.
Action: adopted
Result: Pass

22-0075

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0075
Ver.: 1
Agenda #: 58
Type: communication or report
Title: Lake County Partners Update.
Action:
Result:

22-0213

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0213
Ver.: 1
Agenda #: 59
Type: resolution
Title: Resolution authorizing the emergency appropriation of $9,802,090.14 in Emergency Rental Assistance 2 (ERA2) funding for the purposes of assisting households that are unable to pay rent or utilities.
Action: adopted
Result: Pass

22-0224

Tue, 24 Feb 2026 00:59:19 GMT

File #: 22-0224
Ver.: 1
Agenda #: 60
Type: resolution
Title: Resolution authorizing the execution of the contract and by-laws of the Intergovernmental Personnel Benefit Cooperative (IPBC) and Lake County membership in the IPBC.
Action: adopted
Result: Pass

22-0181

Tue, 24 Feb 2026 00:59:18 GMT

File #: 22-0181
Ver.: 1
Agenda #: 61
Type: appointment
Title: Resolution providing for the appointment of Gary Thommes as a member of the Lake County Sheriff’s Office Merit Commission.
Action: approved
Result: Pass

22-0237

Tue, 24 Feb 2026 00:59:20 GMT

File #: 22-0237
Ver.: 1
Agenda #: 62
Type: appointment
Title: Resolution providing for the appointment of Sandie Tran as a member of the Lake County Workforce Development Board.
Action: approved
Result: Pass

22-0182

Tue, 24 Feb 2026 00:59:20 GMT

File #: 22-0182
Ver.: 1
Agenda #: 63
Type: appointment
Title: Resolution providing for the appointment of Sara Moore as a member of the Slocum Lake Drainage District.
Action: approved
Result: Pass

22-0183

Tue, 24 Feb 2026 00:59:20 GMT

File #: 22-0183
Ver.: 1
Agenda #: 64
Type: appointment
Title: Resolution providing for the appointment of Allison Murray as a Member of the Barrington Countryside Fire Protection District.
Action: approved
Result: Pass

22-0239

Tue, 24 Feb 2026 00:59:20 GMT

File #: 22-0239
Ver.: 1
Agenda #: 65
Type: appointment
Title: Resolution providing for the appointment of Lawrence Steingold as a member of the Zoning Board of Appeals.
Action: approved
Result: Pass