Lake County Illinois - Meeting of Lake County Board on 9/11/2018 at 9:00 AM

18-1048

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-1048
Ver.: 1
Agenda #: 1
Type: honorary resolution
Title: Resolution proclaiming the month of October 2018 as Domestic Violence Awareness Month.
Action: placed on the floor
Result: Pass

18-1049

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-1049
Ver.: 1
Agenda #: 2
Type: honorary resolution
Title: Resolution proclaiming the week of October 1 - 5, 2018 as Juror Appreciation Week.
Action: placed on the floor
Result: Pass

18-0956

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0956
Ver.: 1
Agenda #: 3
Type: minutes
Title: Minutes from August 14, 2018.
Action: approved
Result: Pass

18-1037

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-1037
Ver.: 1
Agenda #: 4
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2018.
Action: approved
Result: Pass

18-0971

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0971
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of July 2018.
Action: approved
Result: Pass

18-0952

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0952
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2018.
Action: approved
Result: Pass

18-0926

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0926
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of July 2018.
Action: approved
Result: Pass

18-1020

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-1020
Ver.: 1
Agenda #: 8
Type: reappointment
Title: Resolution reappointing Craig Taylor as a member of the Lake County Public Building Commission.
Action: approved
Result: Pass

18-1021

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-1021
Ver.: 1
Agenda #: 9
Type: reappointment
Title: Resolution providing for the reappointment of Patrick Walsh and Amos Monk as members of the Lake County Public Water District.
Action: approved
Result: Pass

18-0954

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0954
Ver.: 1
Agenda #: 10
Type: resolution
Title: Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2018 Justice Assistance Grant (JAG) in the amount of $9,080 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide youth awareness, education, support, and outreach in Lake County through its Young Ambassadors Board.
Action: adopted
Result: Pass

18-0869

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0869
Ver.: 1
Agenda #: 11
Type: resolution
Title: Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Board of Control of the Lake County Tech Campus District Number 849 (Tech Campus), Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $275,715.65.
Action: adopted
Result: Pass

18-0958

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0958
Ver.: 1
Agenda #: 12
Type: resolution
Title: Joint resolution authorizing the acceptance of an Illinois Department of Transportation 2019 Sustained Traffic Enforcement Program (STEP) grant and an emergency appropriation in the amount of $176,292.24.
Action: adopted
Result: Pass

18-0960

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0960
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint resolution approving an agreement between Lake County, Lake County Sheriff’s Office (LCSO) and the United States (US) Navy for the housing of military detainees in the Lake County Sheriff’s Adult Corrections Facility (Jail) from September 26, 2018 through March 25, 2021.
Action: adopted
Result: Pass

18-0946

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0946
Ver.: 1
Agenda #: 14
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Evergreen Drive/Oakland Drive/Idlewild Drive/Forest Drive/Gages Lake Drive/Lake Shore Drive/Grand Drive, located in Warren Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

18-0947

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0947
Ver.: 1
Agenda #: 15
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Lake Road/Lake Shore Drive/Glen Drive/Wright Road/Lovers Lane/Prospect Drive, located in Warren Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

18-0948

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0948
Ver.: 1
Agenda #: 16
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Main Street/Lake Shore Drive/Gagemere Drive/Oak Street/2nd Street, located in Warren Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

18-0959

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0959
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $80,732.35 for the guardrail installation on Gages Lake Road, from Gagewood Court to Hunt Club Road, appropriating $97,000 of Matching Tax funds, and designated as Section 18-00091-06-GM.
Action: adopted
Result: Pass

18-0986

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0986
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution authorizing a one-year extension amendment to an Intergovernmental Agreement (IGA) for sanitary sewer service with the Lakes Region Sanitary District (LRSD), the Village of Fox Lake, and the Village of Volo for the connection of the South Water Treatment Facility.
Action: adopted
Result: Pass

18-0977

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0977
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution authorizing a Rider to add Lake County to an existing Illinois Environmental Protection Agency (IEPA) Highway Authority Agreement between BP Products North America Inc. (BP) and the Village of Mundelein (Village), and executing a Lake County Supplemental Highway Authority Agreement, between BP and Lake County, related to property located at 4 East Hawley Street, Mundelein, Illinois.
Action: adopted
Result: Pass

18-0979

Tue, 24 Feb 2026 00:49:48 GMT

File #: 18-0979
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, for Phase II design engineering services for the Grass Lake Road, Deep Lake Road to US Route 45, and Millburn Road, US Route 45 to Hunt Club Road, resurfacing and sidewalk improvement at a maximum cost of $169,330, appropriating $205,000 of Matching Tax funds, and designated as Section 18-00999-54-RS.
Action: adopted
Result: Pass

18-0990

Tue, 24 Feb 2026 00:49:48 GMT

File #: 18-0990
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution approving Change Order Number One consisting of an increase of $512,004.95, and appropriating a supplemental amount of $260,000 of ¼% Sales Tax for Transportation funds, for engineering services for intersection improvements of Wadsworth Road at Dilleys Road, US Route 41, and Kilbourne Road, and designated as Section 13-00999-47-ES.
Action: adopted
Result: Pass

18-0957

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0957
Ver.: 1
Agenda #: 22
Type: resolution
Title: Resolution authorizing a purchase with Kane County Clerk’s Office, Geneva, Illinois, (Kane County) for the purchase of 80 ExpressVote (American with Disabilities Act (ADA) Ballot Marking) machines (with cases) and 73 ExpressPass printers in an amount of $165,000.
Action: adopted
Result: Pass

18-0989

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0989
Ver.: 1
Agenda #: 23
Type: resolution
Title: Resolution authorizing a contract with Stanley Convergent Security Solutions, Fishers, Indiana, (SCSS) to upgrade the electronic door control relays, terminals, and programmable logic controller (PLC) within the Lake County Adult Correctional Facility (Adult Correctional Facility) and Community Based Corrections Center in the amount of $199,200.
Action: adopted
Result: Pass

18-0999

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0999
Ver.: 1
Agenda #: 24
Type: resolution
Title: Resolution authorizing a contract with EC America, Inc., McLean, Virginia, (EC America) for staff augmentation resources in the estimated amount of $344,240 and approving line item transfers in the amount of $180,680.
Action: adopted
Result: Pass

18-0980

Tue, 24 Feb 2026 00:49:48 GMT

File #: 18-0980
Ver.: 2
Agenda #: 25
Type: resolution
Title: Resolution approving the Lake County (County) Fiscal Year (FY) 2019 Health Insurance Plan.
Action: adopted
Result: Pass

18-0995

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0995
Ver.: 1
Agenda #: 26
Type: resolution
Title: Resolution authorizing the Vice Chairman of the County Board to act in the capacity of interim Chairman.
Action: adopted
Result: Pass

18-0065

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0065
Ver.: 1
Agenda #: 27
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

18-0950

Tue, 24 Feb 2026 00:49:48 GMT

File #: 18-0950
Ver.: 1
Agenda #: 28
Type: ordinance
Title: Ordinance amending Chapter 173 of the Lake County Code of Ordinances - Food Service Regulations.
Action: adopted
Result: Pass

18-0951

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0951
Ver.: 1
Agenda #: 29
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

18-0966

Tue, 24 Feb 2026 00:49:48 GMT

File #: 18-0966
Ver.: 1
Agenda #: 30
Type: ordinance
Title: Ordinance requesting the conveyance of parcels of land for right-of-way and temporary easements from the Village of Buffalo Grove (Village) and authorizing an agreement with the Village relating to improvements along Weiland Road, from Lake Cook Road to Deerfield Parkway, designated as Section 14-00158-11-WR, and along Weiland Road, from Deerfield Parkway to Aptakisic Road, including intersection improvements at Aptakisic Road, and designated as Section 18-00158-13-WR.
Action: adopted
Result: Pass

18-0974

Tue, 24 Feb 2026 00:49:48 GMT

File #: 18-0974
Ver.: 1
Agenda #: 31
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 Lake Cook Road to Deerfield Parkway, appropriating $4,355,000 of ¼% Sales Tax for Transportation funds, and designated as Section 14-00158-11-WR.
Action: adopted
Result: Pass

18-0975

Tue, 24 Feb 2026 00:49:48 GMT

File #: 18-0975
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for Phase III construction engineering services for the widening and reconstruction of Weiland Road, from Lake Cook Road to Deerfield Parkway, at a maximum cost of $1,001,347, and designated as Section 14-00158-11-WR.
Action: adopted
Result: Pass

18-0985

Tue, 24 Feb 2026 00:49:47 GMT

File #: 18-0985
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $2,700,000 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 Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/Hainesville Road, and designated as Section 08-00080-56-BR.
Action: adopted
Result: Pass

18-0064

Tue, 24 Feb 2026 00:49:48 GMT

File #: 18-0064
Ver.: 1
Agenda #: 34
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

18-0984

Tue, 24 Feb 2026 00:49:48 GMT

File #: 18-0984
Ver.: 1
Agenda #: 35
Type: resolution
Title: Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2019 Appropriation Ordinance as will be adopted by the County Board of Lake County, Illinois (County Board).
Action: adopted
Result: Pass

18-1022

Tue, 07 Apr 2026 14:28:27 GMT

File #: 18-1022
Ver.: 1
Agenda #: 36
Type: appointment
Title: Resolution providing for the appointment of Kristen Mittl Pollina as a member of the Lake County Board of Health.
Action: approved
Result: Pass

18-1023

Tue, 24 Feb 2026 00:49:48 GMT

File #: 18-1023
Ver.: 1
Agenda #: 37
Type: appointment
Title: Resolution providing for the appointment of Jack Mumaw as a trustee of the Lake Zurich Fire Protection District.
Action: approved
Result: Pass

18-1024

Tue, 24 Feb 2026 00:49:48 GMT

File #: 18-1024
Ver.: 1
Agenda #: 38
Type: appointment
Title: Resolution providing for the appointment of Daniel Rubin as a member of the Southlake Mosquito Abatement District.
Action: approved
Result: Pass