Lake County Illinois - Meeting of Lake County Board on 2/9/2016 at 9:00 AM

16-0113

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0113
Ver.: 1
Agenda #: 1
Type: minutes
Title: Minutes from January 12, 2016.
Action: approved
Result: Pass

16-0154

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0154
Ver.: 1
Agenda #: 2
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2016.
Action: approved
Result: Pass

16-0058

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0058
Ver.: 1
Agenda #: 3
Type: communication or report
Title: Report from Keith S. Brin, Clerk of the Circuit Court, for the month of December 2015.
Action: approved
Result: Pass

16-0091

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0091
Ver.: 1
Agenda #: 4
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of December 2015.
Action: approved
Result: Pass

16-0079

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0079
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of December 2015.
Action: approved
Result: Pass

16-0072

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0072
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2015.
Action: approved
Result: Pass

16-0085

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0085
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from David B. Stolman, Treasurer, for the months of October and November 2015.
Action: approved
Result: Pass

16-0069

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0069
Ver.: 5
Agenda #: 8
Type: resolution
Title: Joint resolution approving the Memorandum of Understanding (MOU) between the Lake County Sheriff’s Office and Fox Lake Police; for establishing goals and working arrangements related to the Lake County Gang Task Force.
Action: adopted
Result: Pass

16-0097

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0097
Ver.: 2
Agenda #: 9
Type: resolution
Title: Joint resolution authorizing a continued participation fee of $42,000 for the State’s Attorney’s Appellate Prosecutor Program for fiscal year (FY) 2016.
Action: adopted
Result: Pass

16-0090

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0090
Ver.: 1
Agenda #: 10
Type: resolution
Title: Joint resolution authorizing a contract with Data Integrators of Fredericksburg, Virginia, for payment services for utility bills for the Lake County Public Works Department in the estimated annual amount of $92,032.
Action: adopted
Result: Pass

16-0109

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0109
Ver.: 1
Agenda #: 11
Type: resolution
Title: Joint resolution authorizing a contract with Utility Resource Group, LLC of Sterling Heights, Michigan, for underground utility locating services for Lake County Division of Transportation (LCDOT) in the estimated annual amount of $171,744.
Action: adopted
Result: Pass

16-0087

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0087
Ver.: 1
Agenda #: 12
Type: resolution
Title: Joint resolution appropriating $600,000 of ¼% Sales Tax for Transportation funds for the purchase and installation of Intelligent Transportation System (ITS) Passage Field Elements for 2016, along various routes in Lake County, and designated as Section 16-00268-14-TL.
Action: adopted
Result: Pass

16-0088

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0088
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint resolution appropriating $1,500,000 of the 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 proposed widening and reconstruction of Quentin Road, from White Pine Road to South of Illinois Route 22, and designated as Section 08-00090-12-CH.
Action: adopted
Result: Pass

16-0023

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0023
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2016, by which Pace will coordinate operations of, and partially fund, the “Ride Lake County” West Lake Service, and coordinate operations of the “Ride Lake County” Central Lake Partners Coordinated Transportation Service for the expansion of paratransit services to meet the needs of the mobility challenged constituent populations in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields and Wauconda, also the Villages of Libertyville and Mundelein, and designated as Sections 09-00280-01-ES and 16-00280-04-ES.
Action: adopted
Result: Pass

16-0024

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0024
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution authorizing separate agreements with Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships providing the terms and conditions for the receipt of Township funds for the “Ride Lake County” West Lake Service, and designated as Section 09-00280-01-ES.
Action: adopted
Result: Pass

16-0126

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0126
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint resolution appropriating $840,000 of Matching Tax funds for annual bituminous maintenance of various roads and bike paths on the County highway system, and designated as Section 16-00000-13-GM.
Action: adopted
Result: Pass

16-0127

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0127
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution appropriating $120,000 of Matching Tax funds to provide for crack sealing of bituminous and concrete pavement, where necessary, on various County highways, and designated as Section 16-00000-04-GM.
Action: adopted
Result: Pass

16-0128

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0128
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services with Alfred Benesch & Company, Naperville, Illinois, at a maximum cost of services described as $277,062, for Phase I preliminary engineering services for the proposed Fairfield Road at Monaville Road intersection improvement, appropriating $335,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 15-00120-06-CH.
Action: adopted
Result: Pass

16-0129

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0129
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services with Stanley Consultants, Chicago, Illinois, at a maximum cost of services described as $370,173.60, for Phase I preliminary engineering services for the proposed Hunt Club Road at Illinois Route 132 intersection improvement, appropriating $445,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 14-00095-17-CH.
Action: adopted
Result: Pass

16-0119

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0119
Ver.: 1
Agenda #: 20
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2008A General Obligation Bonds.
Action: adopted
Result: Pass

16-0120

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0120
Ver.: 1
Agenda #: 21
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2010A General Obligation Bonds.
Action: adopted
Result: Pass

16-0121

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0121
Ver.: 1
Agenda #: 22
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2011A General Obligation Bonds.
Action: adopted
Result: Pass

16-0122

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0122
Ver.: 1
Agenda #: 23
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
Action: adopted
Result: Pass

16-0123

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0123
Ver.: 1
Agenda #: 24
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
Action: adopted
Result: Pass

16-0082

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0082
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution authorizing an emergency appropriation for SMC in the amount of $395,564 for services performed for ILEPA Grant 3191506.
Action: adopted
Result: Pass

16-0115

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0115
Ver.: 1
Agenda #: 26
Type: resolution
Title: Resolution on Zoning Board of Appeals Case No. 7184, which consists of a petition of Gurnee Truck Stop, Inc. - Thomas Chummar and Mary Thomas record owners, who are requesting a rezoning of the western 7.51 acres of PIN 07-10-200-009,from the Agricultural (AG) Zoning District to the General Commercial (GC) Zoning District.
Action: adopted
Result: Pass

16-0114

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0114
Ver.: 1
Agenda #: 27
Type: resolution
Title: Resolution on Zoning Board of Appeals Case No. 7617, which consists of a petition of Gurnee Truck Stop, Inc. - Thomas Chummar and Mary Thomas record owners, requesting approval of a Conditional Use Permit for a Planned Unit Development (PUD) and PUD Preliminary Plan for the western 7.51 acres of PIN 07-10-200-009 to continue the use and improvement of the existing Gasoline Service Station, Convenience Store, Restaurant, Truck Stop, Trailer Parking, Truck Rest Area, Automotive Repair, Car Wash, and the implementation of site enhancements to improve marketing and site circulation.
Action: adopted
Result: Pass

16-0110

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0110
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution accepting the 2016 National Crime Victims’ Rights Week (NCVRW) Community Awareness Project sub-grant and authorizing an emergency appropriation in the amount of $5,000.
Action: adopted
Result: Pass

16-0116

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0116
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution authorizing a case manager position funded by the Behavioral Health Treatment Court Collaborative (BHTCC) grant.
Action: adopted
Result: Pass

16-0052

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0052
Ver.: 1
Agenda #: 30
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

16-0098

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0098
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution authorizing execution of a contract with Boller Construction Company, Inc. of Waukegan, Illinois, in the amount of $1,220,500 for the Public Works Maintenance Facility addition and renovations project.
Action: adopted
Result: Pass

16-0022

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0022
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution authorizing a technical services agreement with the Regional Transportation Authority (RTA) providing the terms and conditions for the receipt of federal “Section 5310” funds, appropriating $350,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00280-04-ES.
Action: adopted
Result: Pass

16-0132

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0132
Ver.: 2
Agenda #: 33
Type: resolution
Title: Resolution supporting an amendment to SB 494 now Public Act 98-0126 which provides certain county boards with supplemental authority regarding the dissolution of units of local government and the consolidation of government functions, to include Lake County.
Action: adopted
Result: Pass

16-0053

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0053
Ver.: 1
Agenda #: 34
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

16-0124

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0124
Ver.: 1
Agenda #: 35
Type: resolution
Title: Resolution authorizing emergency appropriations for fiscal year (FY) 2016 in various funds for certain projects, items and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

16-0125

Tue, 24 Feb 2026 00:44:05 GMT

File #: 16-0125
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2016.
Action: adopted
Result: Pass

16-0150

Tue, 24 Feb 2026 00:44:06 GMT

File #: 16-0150
Ver.: 1
Agenda #: 37
Type: resolution
Title: Resolution appointing Lora Nordstrom as the Lake County Chief Information Technology Officer effective February 13, 2016.
Action: adopted
Result: Pass