Lake County Illinois - Meeting of Lake County Board on 5/10/2016 at 9:00 AM

16-0441

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0441
Ver.: 1
Agenda #: 1
Type: honorary resolution
Title: Resolution recognizing the summer of 2016 as Relay For Life Summer in Lake County.
Action: adopted
Result: Pass

16-0440

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0440
Ver.: 1
Agenda #: 2
Type: honorary resolution
Title: Resolution recognizing and commending the Lake County Sheriff's Reserve Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Department and the residents of Lake County.
Action: adopted
Result: Pass

16-0354

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0354
Ver.: 1
Agenda #: 3
Type: minutes
Title: Minutes from April 12, 2016.
Action: approved
Result: Pass

16-0455

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0455
Ver.: 1
Agenda #: 4
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2016.
Action: approved
Result: Pass

16-0347

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0347
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Keith S. Brin, Clerk of the Circuit Court, for the month of March 2016.
Action: approved
Result: Pass

16-0396

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0396
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of March 2016.
Action: approved
Result: Pass

16-0369

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0369
Ver.: 2
Agenda #: 7
Type: communication or report
Title: Report from Mark C. Curran, Jr., Sheriff, for the month of March 2016.
Action: approved
Result: Pass

16-0411

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0411
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Thomas A. Rudd, M.S., M.D., Coroner, for the month of December 2015.
Action: approved
Result: Pass

16-0442

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0442
Ver.: 1
Agenda #: 9
Type: reappointment
Title: Resolution providing for the reappointment of Greg Koeppen as Vice-Chair of the Zoning Board of Appeals.
Action: approved
Result: Pass

16-0452

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0452
Ver.: 1
Agenda #: 10
Type: reappointment
Title: Resolution providing for the reappointment of Pete Fleming as a member of the Lake County Board of Review.
Action: approved
Result: Pass

16-0443

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0443
Ver.: 1
Agenda #: 11
Type: reappointment
Title: Resolution providing for the reappointment of Terry Toth as trustee for the Grayslake Fire Protection District.
Action: approved
Result: Pass

16-0446

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0446
Ver.: 1
Agenda #: 12
Type: reappointment
Title: Resolution providing for the reappointment of John Willems as trustee for the Lake Zurich Rural Fire Protection District.
Action: approved
Result: Pass

16-0447

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0447
Ver.: 1
Agenda #: 13
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

16-0448

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0448
Ver.: 1
Agenda #: 14
Type: reappointment
Title: Resolution providing for the reappointment of Patrick Anderson as a member of the Greater Round Lake Fire Protection District.
Action: approved
Result: Pass

16-0450

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0450
Ver.: 1
Agenda #: 15
Type: reappointment
Title: Resolution providing for the reappointment of Steve Wernikoff as a member of the Long Grove Fire Protection District.
Action: approved
Result: Pass

16-0453

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0453
Ver.: 1
Agenda #: 16
Type: reappointment
Title: Resolution providing for the reappointment of Bryan Hogan as a member of the Countryside Fire Protection District.
Action: approved
Result: Pass

16-0454

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0454
Ver.: 1
Agenda #: 17
Type: reappointment
Title: Resolution providing for the reappointment of Marianne DeBoer as trustee for the Beach Park Fire Protection District.
Action: approved
Result: Pass

16-0379

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0379
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution authorizing the execution of a Title IV-D intergovernmental agreement 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 a maximum reimbursement amount of $700,000 for staff wages and benefits.
Action: adopted
Result: Pass

16-0389

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0389
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution authorizing a contract with Menconi Terrazzo, LLC of Bensenville, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the terrazzo flooring work for the Lake County courthouse expansion project in the amount of $551,000.
Action: adopted
Result: Pass

16-0390

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0390
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing a contract with Marling Lumber Company of Janesville, Wisconsin, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the doors, frames and hardware for the Lake County courthouse expansion project in the amount of $440,900.
Action: adopted
Result: Pass

16-0391

Tue, 24 Feb 2026 00:44:32 GMT

File #: 16-0391
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution authorizing a contract with Bernhard Woodworking, LTD of Northbrook, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the millwork work for the Lake County courthouse expansion project in the amount of $5,358,000.
Action: adopted
Result: Pass

16-0394

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0394
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing a contract with RG Construction Services, Inc. of Elmhurst, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the drywall and acoustical ceiling tile work for the Lake County courthouse expansion project in the amount of $6,352,852.
Action: adopted
Result: Pass

16-0431

Tue, 24 Feb 2026 00:44:34 GMT

File #: 16-0431
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution authorizing amendment one to the Intergovernmental Agreement (IGA) 864-13, between the Federal Bureau of Prisons (BOP) and the Lake County Work Release Center.
Action: adopted
Result: Pass

16-0426

Tue, 24 Feb 2026 00:44:34 GMT

File #: 16-0426
Ver.: 2
Agenda #: 24
Type: resolution
Title: Joint resolution authorizing an Air Support Mutual Aid Intergovernmental Agreement with Air-One.
Action: adopted
Result: Pass

16-0244

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0244
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution approving a Memorandum of Understanding (MOU) between Lake County and the Lake County Coalition for the Homeless (LCCH) to provide services under Lake County’s Continuum of Care and for the purposes of serving as Collaborative Applicant.
Action: adopted
Result: Pass

16-0340

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0340
Ver.: 1
Agenda #: 26
Type: resolution
Title: Resolution authorizing the Lake County Department of Planning, Building and Development (PBD), to apply for ServicePoint grant funding.
Action: adopted
Result: Pass

16-0425

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0425
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution approving the Summer Youth Employment Worksite Agreement.
Action: adopted
Result: Pass

16-0380

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0380
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution authorizing a contract with Payne and Dolan, Inc., Antioch, Illinois, in the amount of $218,752.67, for the pulverization of existing pavement and the addition of hot-mix asphalt binder and surface courses in the Silver Lake Subdivision in the Antioch Township Road District, and designated as Section 16-01154-01-GM.
Action: adopted
Result: Pass

16-0381

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0381
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution authorizing a contract with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $298,761.72, for hot-mix surface removal, Class D patching and constructing hot-mix asphalt leveling binder and surface course lifts on Chevy Chase Road, from Gilmer Road to the Mundelein village limit, in the Fremont Township Road District, and designated as Section 16-07114-01-GM.
Action: adopted
Result: Pass

16-0382

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0382
Ver.: 1
Agenda #: 30
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $91,000.29, for the hot-mix surface removal, Class D patching, constructing polymerized leveling binder course, surface course lifts, and concrete curb and gutter removal/replacement on Braewick Road and Salisbury Drive in the Bridlewood Subdivision in Warren Township Road District, and designated as Section 16-14149-01-GM.
Action: adopted
Result: Pass

16-0383

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0383
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $60,312.28, for Class D patching and constructing hot-mix asphalt surface course lift on Neville Road, from Darrell Road to the Island Lake village limit, in the Wauconda Township Road District, and designated as Section 16-15126-01-GM.
Action: adopted
Result: Pass

16-0384

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0384
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, for the base bid amount of $97,931, for concrete pavement patching on various County highways, where necessary, and designated as Section 16-00000-10-GM.
Action: adopted
Result: Pass

16-0385

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0385
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution authorizing a contract with Home Towne Electric, Inc., Lake Villa, Illinois, in the amount of $99,994, for the 2016 Intelligent Transportation System (ITS) PASSAGE Network improvements along various routes in Lake County, and designated as Section 16-00999-22-TL.
Action: adopted
Result: Pass

16-0388

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0388
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,070,420.33 for the resurfacing of Miller Road, from Kelsey Road to U.S. Route 12, and designated as Section 14-00118-11-RS.
Action: adopted
Result: Pass

16-0395

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0395
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution authorizing a contract with Ciosek Tree Service, Lombard, Illinois, for tree removal and tree trimming service for Lake County Division of Transportation (DOT) in the estimated annual amount of $30,000.
Action: adopted
Result: Pass

16-0432

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0432
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution authorizing a contract with Chicagoland Paving Contractors, Inc. of Lake Zurich, Illinois, for the asphalt patching and seal coating shared services project, in the amount of $176,000.
Action: adopted
Result: Pass

16-0433

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0433
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint resolution authorizing a professional services agreement with Greengard, Inc., Lincolnshire, Illinois, in the amount of $153,500 for engineering services for the Fox Lake Hills Water System Improvement Project.
Action: adopted
Result: Pass

16-0410

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0410
Ver.: 1
Agenda #: 38
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone of 45 miles per hour (M.P.H), currently posted as 50 M.P.H., on Peterson Road, County Highway 20, from Illinois Route 60, to a point 1,320 feet west of Alleghany Road, County Highway 39, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

16-0351

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0351
Ver.: 1
Agenda #: 39
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone of 45 miles per hour (M.P.H.), currently posted as 55 M.P.H on Peterson Road, County Highway 20, from Illinois Route 83, Ivanhoe Road, to a point 1,320 feet east of Alleghany Road, County Highway 39, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

16-0429

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0429
Ver.: 1
Agenda #: 40
Type: resolution
Title: Joint resolution appropriating $120,000 of ¼% Sales Tax for Transportation funds for the installation of emergency vehicle preemption (EVP) equipment at various traffic signal locations on the County highway system, and designated as Section 16-00999-23-TL.
Action: adopted
Result: Pass

16-0430

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0430
Ver.: 1
Agenda #: 41
Type: resolution
Title: Joint resolution authorizing an agreement with the Village of Beach Park to provide routine maintenance for the roadway improvement of Wadsworth Road, west of Sheridan Road, and designated as Section 15-00999-18-RS.
Action: adopted
Result: Pass

16-0406

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0406
Ver.: 1
Agenda #: 42
Type: resolution
Title: Resolution authorizing a contract with Advanced Disposal, Waukegan, Illinois, for refuse collection service for Lake County and water treatment plant waste residue collection for the various County departments, in the estimated annual amount of $96,678.
Action: adopted
Result: Pass

16-0413

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0413
Ver.: 1
Agenda #: 43
Type: resolution
Title: Resolution amending the Lake County Employee Policies and Procedures section 4.2, Vacation Time.
Action: adopted
Result: Pass

16-0414

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0414
Ver.: 1
Agenda #: 44
Type: resolution
Title: Resolution amending the Lake County Employee Policies and Procedures section 4.5, Sick Leave.
Action: adopted
Result: Pass

16-0415

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0415
Ver.: 1
Agenda #: 45
Type: resolution
Title: Resolution amending the Lake County Employee Policies and Procedures section 9.1, Vehicle Operation Policy.
Action: adopted
Result: Pass

16-0418

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0418
Ver.: 1
Agenda #: 46
Type: resolution
Title: Resolution amending the Lake County Employee Policies and Procedures section 9.5, Electronic Communications.
Action: adopted
Result: Pass

16-0412

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0412
Ver.: 1
Agenda #: 47
Type: resolution
Title: Resolution amending the Lake County Employee Policies and Procedures section 10.8, Drug and Alcohol Free Workplace.
Action: adopted
Result: Pass

16-0392

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0392
Ver.: 2
Agenda #: 48
Type: resolution
Title: Joint resolution accepting the Tobacco Enforcement Program grant from the State of Illinois Liquor Control Commission and authorizing an emergency appropriation in the amount of $7,040.
Action: adopted
Result: Pass

16-0052

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0052
Ver.: 1
Agenda #: 49
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

16-0326

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0326
Ver.: 1
Agenda #: 50
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grants and authorizing an emergency appropriation in the amount of $142,880 for fiscal year (FY) 2016.
Action: adopted
Result: Pass

16-0427

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0427
Ver.: 1
Agenda #: 51
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $5,037,061 and a line item transfer for Winchester House, in the amount of $6,584,184.84.
Action: adopted
Result: Pass

16-0386

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0386
Ver.: 1
Agenda #: 52
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $2,593,016.56 for the resurfacing of Hunt Club Road, from Stearns School Road to Millburn Road and from Wadsworth Road to Illinois Route 173, as well as the resurfacing of Wadsworth Road, from Hunt Club Road to the I-94 Bridge, and designated as Section 15-00999-16-RS.
Action: adopted
Result: Pass

16-0387

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0387
Ver.: 1
Agenda #: 53
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,701,701, for the resurfacing of Kenosha Road from 21st Street to Illinois Route 131, the resurfacing of 21st Street from Illinois Route 131 to Kenosha Road, and for enhancing the median on Wadsworth Road at Sheridan Road, and designated as Section 15-00999-18-RS.
Action: adopted
Result: Pass

16-0053

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0053
Ver.: 1
Agenda #: 54
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

16-0359

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0359
Ver.: 3
Agenda #: 55
Type: resolution
Title: Resolution setting the compensation for the Chair of the County Board.
Action: adopted
Result: Pass

16-0361

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0361
Ver.: 2
Agenda #: 56
Type: resolution
Title: Resolution setting the compensation for County Board Members.
Action: adopted
Result: Pass

16-0360

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0360
Ver.: 2
Agenda #: 57
Type: resolution
Title: Resolution setting the compensation for certain County-wide Elected Office holders.
Action: adopted
Result: Pass

16-0439

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0439
Ver.: 1
Agenda #: 58
Type: resolution
Title: Resolution setting forth the budget policies for compilation of the fiscal year (FY) 2017 Lake County Budget.
Action: adopted
Result: Pass

16-0444

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0444
Ver.: 1
Agenda #: 59
Type: appointment
Title: Resolution providing for the appointment of Katherine L. Van-Pelt as a member of the Lake Bluff Mosquito Abatement District.
Action: approved
Result: Pass

16-0445

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0445
Ver.: 1
Agenda #: 60
Type: appointment
Title: Resolution providing for the appointment of Robert Hance as a member of the Lake Bluff Mosquito Abatement District.
Action: approved
Result: Pass

16-0449

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0449
Ver.: 1
Agenda #: 61
Type: appointment
Title: Resolution providing for the appointment of Dean Raymond as a trustee of the Greater Round Lake Fire Protection District.
Action: approved
Result: Pass

16-0451

Tue, 24 Feb 2026 00:44:33 GMT

File #: 16-0451
Ver.: 1
Agenda #: 62
Type: appointment
Title: Resolution providing for the appointment of Robert Grum as a member of the Rockland Fire Protection District.
Action: approved
Result: Pass