Lake County Illinois - Meeting of Lake County Board on 5/14/2019 at 9:00 AM

19-0843

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0843
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition of individuals who responded to the Beach Park chemical spill on April 25, 2019.
Action:
Result:

19-0846

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0846
Ver.: 1
Agenda #: 2
Type: Special Recognition
Title: Special recognition of the individuals who responded to the May 3, 2019 explosion in Waukegan.
Action:
Result:

19-0822

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0822
Ver.: 1
Agenda #: 3
Type: Special Recognition
Title: Special recognition honoring the life, service, and sacrifice of fallen Illinois State Troopers.
Action:
Result:

19-0828

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0828
Ver.: 1
Agenda #: 4
Type: Special Recognition
Title: Special recognition commending the Lake County Auxiliary Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Office and the residents of Lake County.
Action:
Result:

19-0653

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0653
Ver.: 1
Agenda #: 5
Type: resolution
Title: Resolution amending various sections of the Lake County Board Rules of Order and Operation Procedures.
Action: adopted
Result: Pass

19-0700

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0700
Ver.: 1
Agenda #: 6
Type: minutes
Title: Minutes from April 9, 2019.
Action: approved
Result: Pass

19-0824

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0824
Ver.: 1
Agenda #: 7
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2019.
Action: approved
Result: Pass

19-0668

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0668
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of March 2019.
Action: approved
Result: Pass

19-0810

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0810
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of March 2019.
Action: approved
Result: Pass

19-0661

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0661
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of March 2019.
Action: approved
Result: Pass

19-0683

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0683
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2019.
Action: approved
Result: Pass

19-0585

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0585
Ver.: 1
Agenda #: 12
Type: communication or report
Title: Report from Holly Kim, Treasurer, for the month of January 2019.
Action: approved
Result: Pass

19-0738

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0738
Ver.: 1
Agenda #: 13
Type: communication or report
Title: Report from Holly Kim, Treasurer, for the month of February 2019.
Action: approved
Result: Pass

19-0749

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0749
Ver.: 1
Agenda #: 14
Type: reappointment
Title: Resolution providing for the reappointment of Thomas Johnson as trustee for the Lake Zurich Rural Fire Protection District.
Action: approved
Result: Pass

19-0750

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0750
Ver.: 1
Agenda #: 15
Type: reappointment
Title: Resolution providing for the reappointment of Michael Kikos as a trustee of the Fox Lake Fire Protection District.
Action: approved
Result: Pass

19-0831

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0831
Ver.: 1
Agenda #: 16
Type: reappointment
Title: Resolution providing for the reappointment of Jeffery Hansen as a trustee of the Deerfield-Bannockburn Fire Protection District.
Action: approved
Result: Pass

19-0844

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0844
Ver.: 1
Agenda #: 17
Type: reappointment
Title: Resolution providing for the reappointment of Bryan Hogan as a trustee of the Countryside Fire Protection District.
Action: approved
Result: Pass

19-0748

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0748
Ver.: 1
Agenda #: 18
Type: reappointment
Title: Resolution providing for the reappointment of Susan R. Levy as a Member of the Southlake Mosquito Abatement District.
Action: approved
Result: Pass

19-0751

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0751
Ver.: 1
Agenda #: 19
Type: reappointment
Title: Resolution providing for the reappointment of Roy Anderson as a member of the Avon-Fremont Drainage District.
Action: approved
Result: Pass

19-0832

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0832
Ver.: 1
Agenda #: 20
Type: reappointment
Title: Resolution providing for the reappointment of Joseph Wilson as a member of the Lakeside Cemetery Association.
Action: approved
Result: Pass

19-0758

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0758
Ver.: 1
Agenda #: 21
Type: reappointment
Title: Resolution providing for the reappointment of Gregory Koeppen as member of the Zoning Board of Appeals.
Action: approved
Result: Pass

19-0847

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0847
Ver.: 1
Agenda #: 22
Type: reappointment
Title: Resolution providing for the reappointment of Maria Helm as a member of the Lake County Board of Review.
Action: approved
Result: Pass

19-0848

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0848
Ver.: 1
Agenda #: 23
Type: reappointment
Title: Resolution providing for the reappointment of Steve Carlson as a member on the Lake County Coordinated Transportation Committee.
Action: approved
Result: Pass

19-0849

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0849
Ver.: 1
Agenda #: 24
Type: reappointment
Title: Ordinance providing for the reappointment of Jennifer Clark as Director of the Central Lake County Joint Action Water Agency.
Action: approved
Result: Pass

19-0510

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0510
Ver.: 2
Agenda #: 25
Type: resolution
Title: Joint resolution authorizing the renewal of two State’s Attorney’s Prosecutor Based Victim Services programs, through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $230,895 in federal funds.
Action: adopted
Result: Pass

19-0712

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0712
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution authorizing line-item transfers of funds between various accounts to transfer previously approved funds in Fiscal Year (FY) 2019.
Action: adopted
Result: Pass

19-0699

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0699
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution authorizing the execution and emergency appropriation of a Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2019 through June 30, 2020, for a maximum reimbursement amount of $610,000 for staff wages and benefits.
Action: adopted
Result: Pass

19-0791

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0791
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution authorizing an emergency appropriation and a contract with Berry Dunn McNeil and Parker LLC, Portland, Maine for consulting services to complete a review of contract deliverables for E-filing implementation in an amount not to exceed $71,984.
Action: adopted
Result: Pass

19-0795

Tue, 24 Feb 2026 00:51:36 GMT

File #: 19-0795
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution authorizing an emergency appropriation and a lease for offsite record storage facilities at 415 Washington Street, Waukegan, Illinois for the Circuit Court Clerk’s Office in the amount of $50,605.
Action: adopted
Result: Pass

19-0715

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0715
Ver.: 1
Agenda #: 30
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $6,006 for the Hearing and Vision grant.
Action: adopted
Result: Pass

19-0717

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0717
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution accepting the United Way grant and authorizing an emergency appropriation in the amount of $5,000 for the Success by Six grant.
Action: adopted
Result: Pass

19-0702

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0702
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution authorizing the Workforce Development Department to enter into Employment Worksite Agreements with multiple public, private or nonprofit organizations for the Lake County Summer Youth Work Experience Program.
Action: adopted
Result: Pass

19-0652

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0652
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution approving the Second Amendment to the 2015-2019 Consolidated Plan for United States Housing & Urban Development (HUD).
Action: adopted
Result: Pass

19-0467

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0467
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution approving Memoranda of Understanding (MOUs) between Lake County and approved sub-recipients of Community Development Block Grant (CDBG) funds.
Action: adopted
Result: Pass

19-0714

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0714
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $98,699 for the Family Planning grant.
Action: adopted
Result: Pass

19-0716

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0716
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution accepting the Illinois Public Health Association grant and authorizing an emergency appropriation in the amount of $34,310 for the Human Immunodeficiency Virus (HIV) prevention grant.
Action: adopted
Result: Pass

19-0775

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0775
Ver.: 1
Agenda #: 37
Type: resolution
Title: Resolution amending Chapter 171 of the Lake County Code of Ordinances (Onsite Wastewater Treatment Systems-OWTS)
Action: adopted
Result: Pass

19-0771

Tue, 24 Feb 2026 00:51:38 GMT

File #: 19-0771
Ver.: 2
Agenda #: 38
Type: resolution
Title: Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178).
Action: adopted
Result: Pass

19-0779

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0779
Ver.: 1
Agenda #: 39
Type: resolution
Title: Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $41,705 for design engineering supplementary planning services for the Vernon Hills water system reservoir project.
Action: adopted
Result: Pass

19-0763

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0763
Ver.: 1
Agenda #: 40
Type: resolution
Title: Joint resolution authorizing a contract with Chicagoland Paving, Inc., Lake Zurich, Illinois, in the amount of $130,000 for the pulverization or milling of existing pavement and constructing Hot-Mix Asphalt Binder Course, Surface Course and Leveling Binder Lifts on portions of 10th Street, 11th Street and 13th Street in the Benton Township Road District, which will be improved under the Illinois Highway Code for a total of .5 miles.
Action: adopted
Result: Pass

19-0764

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0764
Ver.: 1
Agenda #: 41
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $431,448.54 for Hot-Mix Asphalt Surface Removal, patching and construction of Surface Course and Leveling Binder on various roads in the Grant Township Road District, which will be improved under the Illinois Highway Code for a total of 2.4 miles.
Action: adopted
Result: Pass

19-0765

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0765
Ver.: 1
Agenda #: 42
Type: resolution
Title: Joint resolution authorizing a three-year maintenance agreement with Midwest Software Solutions of Ann Arbor, Michigan, for the Traffic Collision Location System (TCLS) used by the Lake County Division of Transportation (LCDOT) at a cost of $30,920 and appropriating $35,000 of the ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

19-0760

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0760
Ver.: 1
Agenda #: 43
Type: resolution
Title: Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $182,395 for concrete patching on Peterson Road and Hainesville Road, and appropriating $220,000 of Motor Fuel Tax funds.
Action: adopted
Result: Pass

19-0772

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0772
Ver.: 1
Agenda #: 44
Type: resolution
Title: Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), separate applications, to the Regional Transportation Authority (RTA), for Section 5310 grants for the continuation of the Ride Lake County Central and West Projects in cooperation with Pace and the participating townships and municipalities and subject to further County Board approval.
Action: adopted
Result: Pass

19-0759

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0759
Ver.: 1
Agenda #: 45
Type: resolution
Title: Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $772,811 for culvert replacement on Fairfield Road, south of Nippersink Road, and appropriating $930,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

19-0766

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0766
Ver.: 1
Agenda #: 46
Type: resolution
Title: Joint resolution authorizing an agreement with MoboTrex, Inc., Volo, Illinois, for the 2019 Intelligent Transportation System (ITS) PASSAGE Network improvements for Siemen’s TACTICS central traffic signal software installation, training, and maintenance to better communicate with certain traffic signals on the PASSAGE Network, and appropriating $42,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

19-0781

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0781
Ver.: 1
Agenda #: 47
Type: resolution
Title: Joint resolution authorizing a five-year lease agreement, with a five-year renewal option, with Chicago SMSA Limited Partnership, Basking Ridge, New Jersey, (Verizon Wireless) for the placement of telecommunications equipment at the Countryside Lake Water Tower.
Action: adopted
Result: Pass

19-0768

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0768
Ver.: 1
Agenda #: 48
Type: resolution
Title: Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, for Phase III construction engineering services for the widening and reconstruction of Weiland Road, from Deerfield Parkway to Aptakisic Road, at a maximum cost of $1,110,745.45.
Action: adopted
Result: Pass

19-0769

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0769
Ver.: 1
Agenda #: 49
Type: resolution
Title: Joint resolution authorizing an agreement with the Wisconsin Central Ltd. (RAILROAD), for improvements to RAILROAD facilities necessary to accommodate the reconstruction and widening of Weiland Road, from Deerfield Parkway to Aptakisic Road, and appropriating $410,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

19-0770

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0770
Ver.: 1
Agenda #: 50
Type: resolution
Title: Joint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, for Phase I preliminary engineering services for improvements of Russell Road, at the intersections with Kilbourne Road, Kenosha Road and Lewis Avenue, at a maximum cost of $1,257,244, and appropriating $1,510,000 of Matching Tax funds.
Action: adopted
Result: Pass

19-0761

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0761
Ver.: 1
Agenda #: 51
Type: resolution
Title: Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $318,100.95 for construction of a bike path on the south side of Washington Street, and appropriating $382,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

19-0701

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0701
Ver.: 1
Agenda #: 52
Type: resolution
Title: Resolution authorizing a contract with Homestead Electrical Contracting, LLC, Ingleside, Illinois, for electrical construction of the Depke fire alarm and door control replacements.
Action: adopted
Result: Pass

19-0800

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0800
Ver.: 1
Agenda #: 53
Type: resolution
Title: Resolution authorizing a contract with Safeware Inc., Lanham, Maryland, (Safeware) in the estimated amount of $90,204 for software maintenance, software upgrades and preventative maintenance for security cameras, video servers, access control panels, wireless duress alarm equipment and personal computer (PC) work station support.
Action: adopted
Result: Pass

19-0776

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0776
Ver.: 1
Agenda #: 54
Type: resolution
Title: Resolution to enter into a contract for consulting services with Segal Consulting, Chicago, Illinois, (Segal) in an estimated amount of $90,000 to complete a Lake County compensation study.
Action: adopted
Result: Pass

19-0099

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0099
Ver.: 1
Agenda #: 55
Type: resolution
Title: Board of Health Report.
Action:
Result:

19-0470

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0470
Ver.: 1
Agenda #: 56
Type: resolution
Title: Joint resolution authorizing 2019 Video Gaming revenue grant funding recommendations in the amount of $622,170.
Action: adopted
Result: Pass

19-0720

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0720
Ver.: 1
Agenda #: 57
Type: resolution
Title: Resolution to vacate all of Crescent Place, an unimproved right-of-way located between Rena Avenue and Circle Avenue, Antioch, Illinois, in the Golf View Manor, Unit 3 Lakes Center Subdivision, Antioch Township.
Action: adopted
Result: Pass

19-0718

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0718
Ver.: 1
Agenda #: 58
Type: resolution
Title: Joint resolution authorizing an Intergovernmental Agreement (IGA) between Lake County (County) and Lakes Region Sanitary District (District) to merge operations leading to the District’s dissolvement.
Action: adopted
Result: Pass

19-0767

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0767
Ver.: 1
Agenda #: 59
Type: resolution
Title: Joint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), for the use of federal highway funds for construction and Phase III construction engineering to reconstruct and widen Weiland Road, from Deerfield Parkway to Aptakisic Road, and appropriating $4,295,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

19-0792

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0792
Ver.: 1
Agenda #: 60
Type: resolution
Title: Joint resolution authorizing a supplemental appropriation of $2,705,000 of ¼% Sales Tax for Transportation funds for the construction and Phase III construction engineering to reconstruct and widen Weiland Road, from Lake Cook Road to Deerfield Parkway.
Action: adopted
Result: Pass

19-0762

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0762
Ver.: 1
Agenda #: 61
Type: resolution
Title: Joint resolution authorizing a contract with Landmark Contractors, Inc., Huntley, Illinois, in the amount of $5,890,058.81 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 0.69 miles, providing a supplemental appropriation of $1,608,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

19-0670

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0670
Ver.: 1
Agenda #: 62
Type: resolution
Title: Resolution affirming Lake County’s commitment to responsible climate control initiatives.
Action: adopted
Result: Pass

19-0671

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0671
Ver.: 1
Agenda #: 63
Type: resolution
Title: Resolution endorsing the Metropolitan Mayors Caucus’ Greenest Region Compact.
Action: adopted
Result: Pass

19-0098

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0098
Ver.: 1
Agenda #: 64
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

19-0778

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0778
Ver.: 1
Agenda #: 65
Type: appointment
Title: Resolution ratifying the appointment of Robert S. Glueckert as Chief County Assessor.
Action: approved
Result: Pass

19-0747

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0747
Ver.: 1
Agenda #: 66
Type: appointment
Title: Resolution providing for the appointment of Daniel Venturi as a member of the Lake County Public Aid Committee.
Action: approved
Result: Pass

19-0753

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0753
Ver.: 1
Agenda #: 67
Type: appointment
Title: Resolution providing for the appointment of Julie Simpson as member of the Solid Waste Agency of Lake County (SWALCO).
Action: approved
Result: Pass

19-0850

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0850
Ver.: 1
Agenda #: 68
Type: appointment
Title: Resolution providing for the appointment of Maria Peterson as a member of the Zoning Board of Appeals.
Action: approved
Result: Pass

19-0851

Tue, 24 Feb 2026 00:51:37 GMT

File #: 19-0851
Ver.: 1
Agenda #: 69
Type: appointment
Title: Resolution providing for the appointment of Laureen Wilhoit as a member of the Lake County Housing and Community Development Commission.
Action: approved
Result: Pass