Lake County Illinois - Meeting of Lake County Board on 2/12/2019 at 9:00 AM

19-0266

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0266
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition honoring the service and sacrifice of the Servicemembers of World War I.
Action:
Result:

19-0280

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0280
Ver.: 1
Agenda #: 2
Type: Special Recognition
Title: Special recognition of individuals who responded to the dangerous January 2019 extreme cold.
Action:
Result:

19-0278

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0278
Ver.: 1
Agenda #: 3
Type: minutes
Title: Minutes from January 15, 2019.
Action: approved
Result: Pass

19-0256

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0256
Ver.: 1
Agenda #: 4
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2019.
Action: approved
Result: Pass

19-0140

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0140
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of December 2018.
Action: approved
Result: Pass

19-0171

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0171
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of December 2018.
Action: approved
Result: Pass

19-0118

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0118
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2018.
Action: approved
Result: Pass

19-0268

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0268
Ver.: 1
Agenda #: 9
Type: reappointment
Title: Resolution reappointing Michael Danforth as Lake County's representative on the Northwest Water Planning Alliance.
Action: approved
Result: Pass

19-0269

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0269
Ver.: 1
Agenda #: 10
Type: reappointment
Title: Resolution recommending the reappointments Jennifer Witherspoon and Rosa Prosen as members of the Diversity and Inclusion Committee.
Action: approved
Result: Pass

19-0274

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0274
Ver.: 1
Agenda #: 11
Type: reappointment
Title: Resolution providing for the reappointment of Barbara J. Struthers as a Member of the Southlake Mosquito Abatement District.
Action: approved
Result: Pass

19-0279

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0279
Ver.: 1
Agenda #: 12
Type: ordinance
Title: Ordinance amending the Lake County Liquor Control Ordinance.
Action: adopted
Result: Pass

19-0139

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0139
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint resolution authorizing the renewal of the State’s Attorney’s Law Enforcement Response to Drugs - Drug Prosecution grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $225,000 in federal funds.
Action: adopted
Result: Pass

19-0221

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0221
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the United States Department of Justice (DOJ), Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $62,443.
Action: adopted
Result: Pass

19-0160

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0160
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant and approving an emergency appropriation in the amount of $301,321.08.
Action: adopted
Result: Pass

19-0166

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0166
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $63,739 for the ConstructionWorks program for Workforce Development Department’s Fiscal Year (FY) 2019 budget.
Action: adopted
Result: Pass

19-0201

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0201
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution accepting the Illinois Department of Natural Resources grant and authorizing an emergency appropriation in the amount of $15,000.01 for the Coastal Management Program grant.
Action: adopted
Result: Pass

19-0172

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0172
Ver.: 1
Agenda #: 18
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 35 miles per hour (MPH), currently designated 40 MPH, on Savage Road, located in Antioch Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

19-0174

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0174
Ver.: 1
Agenda #: 19
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 40 miles per hour (MPH), currently designated 45 MPH, on Fish Lake Road, located in Grant Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

19-0175

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0175
Ver.: 1
Agenda #: 20
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 35 miles per hour (MPH), currently designated 40 MPH, on Molidor Road, located in Grant Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

19-0179

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0179
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution appropriating $140,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) annual message handling services fee, and extending a contract with Utility Resource Group, LLC of Sterling Heights, Michigan, to locate Lake County Division of Transportation’s (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 19-00000-09-GM.
Action: adopted
Result: Pass

19-0215

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0215
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with the Village of Lake Bluff (Village) stating the terms and conditions for the replacement of a bridge on the Robert McClory Bike Path over Illinois Route 176, appropriating $100,000 of County Bridge Tax funds, and designated as Section 19-00173-16-BR.
Action: adopted
Result: Pass

19-0213

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0213
Ver.: 1
Agenda #: 23
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 2019, by which Pace will coordinate operations of, and partially fund, the Ride Lake County West and the Ride Lake County Central Coordinated Transportation Services 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 19-00280-07-ES, 18-00280-06-ES and 16-00280-04-ES.
Action: adopted
Result: Pass

19-0214

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0214
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution authorizing separate agreements with the Townships of Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda providing the terms and conditions for the receipt of Township funds for the Ride Lake County West and Ride Lake County Central services, and designated as Sections 19-00280-07-ES, 18-00280-06-ES and 16-00280-04-ES.
Action: adopted
Result: Pass

19-0210

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0210
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution authorizing an agreement with the Village of Gurnee (Village) for intersection improvements of Hunt Club Road, at Illinois Route 132, and designated as Section 14-00095-17-CH.
Action: adopted
Result: Pass

19-0217

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0217
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution accepting the Illinois Environmental Protection Agency (IEPA) grant for the North Branch Chicago River watershed planning by the Stormwater Management Commission (SMC) and authorizing an emergency appropriation in the amount of $16,793.
Action: adopted
Result: Pass

19-0182

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0182
Ver.: 2
Agenda #: 27
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2010A General Obligation Bonds.
Action: adopted
Result: Pass

19-0183

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0183
Ver.: 1
Agenda #: 28
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2011A General Obligation Bonds.
Action: adopted
Result: Pass

19-0184

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0184
Ver.: 1
Agenda #: 29
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
Action: adopted
Result: Pass

19-0185

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0185
Ver.: 1
Agenda #: 30
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
Action: adopted
Result: Pass

19-0186

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0186
Ver.: 1
Agenda #: 31
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.
Action: adopted
Result: Pass

19-0187

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0187
Ver.: 1
Agenda #: 32
Type: ordinance
Title: Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.
Action: adopted
Result: Pass

19-0199

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0199
Ver.: 1
Agenda #: 33
Type: resolution
Title: Resolution authorizing a contract with Matrix Consulting Group, Edwardsville, Illinois, (Matrix Consulting) for consulting services to complete an Operations and Organizational Assessment for Lake County Department of Facilities and Construction Services (LCFCS) for a two-phase assessment in the amount $61,900 for phase one and in the amount of $33,000 for phase two with a total amount not to exceed of $94,600.
Action: adopted
Result: Pass

19-0125

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0125
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Holly Kim, Treasurer, for the month of November 2018.
Action: approved
Result: Pass

19-0207

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0207
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution accepting the John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge Implementation Grant, approving staff augmentation, and authorizing an emergency appropriation in the amount of $700,000.
Action: adopted
Result: Pass

19-0219

Tue, 24 Feb 2026 00:50:49 GMT

File #: 19-0219
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution approving a bid exemption to enter into an agreement with Nicasa Behavioral Health Services, Round Lake, Illinois (Nicasa) for jail diversion culturally intensive case management services in amount not to exceed $400,000 over a two-year period.
Action: adopted
Result: Pass

19-0099

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0099
Ver.: 1
Agenda #: 36
Type: resolution
Title: Board of Health Report.
Action:
Result:

19-0163

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0163
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Dislocated Training Grant and approving an emergency appropriation in the amount of $320,170.
Action: adopted
Result: Pass

19-0204

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0204
Ver.: 1
Agenda #: 38
Type: resolution
Title: Resolution requesting an amendment to the Lake County Fiscal Year (FY) 2019 Legislative Agenda seeking sponsorship and/ or support of Property Assessment and Tax Reform legislation.
Action: adopted
Result: Pass

19-0180

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0180
Ver.: 1
Agenda #: 39
Type: resolution
Title: Resolution authorizing an agreement with Traffic Technology Services, Inc., Beaverton, Oregon, for the sharing of real time traffic signal data and traffic signal timing plans, along various county and state highways in and about Lake County.
Action: adopted
Result: Pass

19-0211

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0211
Ver.: 1
Agenda #: 40
Type: resolution
Title: Joint resolution appropriating $5,236,000 of ¼% Sales Tax for Transportation funds and $225,000 of Motor Fuel Tax funds for the intersection improvements of Hunt Club Road, at Illinois Route 132, which will be improved under the Illinois Highway Code for a total of 0.95 miles, and designated as Section 14-00095-17-CH.
Action: adopted
Result: Pass

19-0212

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0212
Ver.: 1
Agenda #: 41
Type: resolution
Title: Joint resolution authorizing an agreement with BLA Incorporated, Itasca, Illinois, for Phase III construction engineering services for improvements at the intersection of Hunt Club Road, at Illinois Route 132, at a maximum cost of $465,512.10, appropriating $560,000 of ¼% Sales Tax for Transportation funds, and designated as Section 14-00095-17-CH.
Action: adopted
Result: Pass

18-1516

Tue, 24 Feb 2026 00:50:50 GMT

File #: 18-1516
Ver.: 1
Agenda #: 42
Type: resolution
Title: Joint resolution authorizing the dissolution of the Seavey Drainage District (“District”) according to the Illinois General Assembly (ILGA) Public Act 100-0874.
Action: adopted
Result: Pass

19-0218

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0218
Ver.: 1
Agenda #: 43
Type: resolution
Title: Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider proposed text amendments relating to solar energy systems to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, Illinois Code of Ordinances).
Action: adopted
Result: Pass

19-0098

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0098
Ver.: 1
Agenda #: 44
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

19-0231

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0231
Ver.: 1
Agenda #: 45
Type: resolution
Title: Resolution authorizing an agreement with AECOM, Chicago, Illinois, (AECOM) for architecture and engineering services for a new training room and business office for the Lake County Sheriff’s Office (LCSO) in an amount of $229,415.
Action: adopted
Result: Pass

19-0229

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0229
Ver.: 1
Agenda #: 46
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

19-0181

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0181
Ver.: 1
Agenda #: 47
Type: resolution
Title: Resolution amending the policy requiring vendors to submit a “Vendor Disclosure Statement” for procurements over $30,000
Action: adopted
Result: Pass

19-0270

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0270
Ver.: 1
Agenda #: 48
Type: appointment
Title: Resolution providing for the appointment of Sandra Hart as a member of the Lake County Public Aid Committee.
Action: approved
Result: Pass

19-0271

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0271
Ver.: 1
Agenda #: 49
Type: appointment
Title: Resolution providing for the appointment of Ginny Weekly as member of the Lake County Workforce Development Board.
Action: approved
Result: Pass

19-0272

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0272
Ver.: 2
Agenda #: 50
Type: appointment
Title: Appointment of John Wasik as member of the Legislative Committee for the Illinois State Association of Counties (ISACo).
Action: approved
Result: Pass

19-0273

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0273
Ver.: 1
Agenda #: 51
Type: appointment
Title: Resolution providing for the appointments of Patrick Duby and Patricia Heise as members of the Squaw Creek Drainage District.
Action: approved
Result: Pass

19-0275

Tue, 24 Feb 2026 00:50:50 GMT

File #: 19-0275
Ver.: 1
Agenda #: 52
Type: appointment
Title: Resolution providing for the appointment of Sharaka Leonard as a member of the Lake County Housing and Community Development Commission.
Action: approved
Result: Pass