Lake County Illinois - Meeting of Lake County Board on 1/14/2020 at 9:00 AM

19-2006

Tue, 24 Feb 2026 00:53:17 GMT

File #: 19-2006
Ver.: 1
Agenda #: 1
Type: minutes
Title: Minutes from December 10, 2019.
Action: approved
Result: Pass

20-0084

Tue, 24 Feb 2026 00:53:17 GMT

File #: 20-0084
Ver.: 1
Agenda #: 2
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2019.
Action: approved
Result: Pass

19-1992

Tue, 24 Feb 2026 00:53:17 GMT

File #: 19-1992
Ver.: 1
Agenda #: 3
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of November 2019.
Action: approved
Result: Pass

19-2002

Tue, 24 Feb 2026 00:53:17 GMT

File #: 19-2002
Ver.: 1
Agenda #: 4
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2019.
Action: approved
Result: Pass

19-2005

Tue, 24 Feb 2026 00:53:17 GMT

File #: 19-2005
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of November 2019.
Action: approved
Result: Pass

20-0055

Tue, 24 Feb 2026 00:53:17 GMT

File #: 20-0055
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of November 2019.
Action: approved
Result: Pass

19-1931

Tue, 24 Feb 2026 00:53:17 GMT

File #: 19-1931
Ver.: 1
Agenda #: 7
Type: resolution
Title: Joint resolution ratifying a sole source contract with the College of Lake County (CLC) to serve as the coordinator of Court Services Support for the Division of Adult Probation Services, Division of Juvenile Probation and Detention Services, and Division of Judicial Operations.
Action: adopted
Result: Pass

20-0010

Tue, 24 Feb 2026 00:53:17 GMT

File #: 20-0010
Ver.: 1
Agenda #: 8
Type: resolution
Title: Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2020 for a continued participation fee of $49,000.
Action: adopted
Result: Pass

20-0007

Tue, 24 Feb 2026 00:53:17 GMT

File #: 20-0007
Ver.: 1
Agenda #: 10
Type: resolution
Title: Joint resolution ratifying an emergency procurement contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $162,029 for contractual construction services required to replace a failing corrugated metal storm sewer pipe under Grass Lake Road, 350 feet west of Sibley Drive in Antioch, Illinois, and appropriating a supplemental amount of $3,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

20-0008

Tue, 24 Feb 2026 00:53:17 GMT

File #: 20-0008
Ver.: 1
Agenda #: 11
Type: resolution
Title: Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the use of HERE Proprietary Attribute Data to update the Lake County PASSAGE System at no cost to Lake County.
Action: adopted
Result: Pass

20-0021

Tue, 24 Feb 2026 00:53:17 GMT

File #: 20-0021
Ver.: 1
Agenda #: 12
Type: resolution
Title: Resolution authorizing a major modification to a Conditional Use Permit (CUP) for Planned Unit Development (PUD) Number 7617 to allow for a reduction in the required amount of landscaping.
Action: adopted
Result: Pass

20-0034

Tue, 24 Feb 2026 00:53:17 GMT

File #: 20-0034
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $262,779 for final engineering design services for a new Vernon Hills Water System Reservoir.
Action: adopted
Result: Pass

20-0035

Tue, 24 Feb 2026 00:53:17 GMT

File #: 20-0035
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint resolution authorizing an agreement with Globetrotters Engineering Corporation, Inc., Chicago, Illinois, in the amount of $91,872 for engineering design services related to the North Libertyville Estates levee.
Action: adopted
Result: Pass

20-0036

Tue, 24 Feb 2026 00:53:17 GMT

File #: 20-0036
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution authorizing a contract with M.E. Simpson Co. Inc., Valparaiso, Indiana, for watermain leak detection and locating services for Lake County Public Works in the estimated amount of $119,510.45 per year, with renewal options.
Action: adopted
Result: Pass

20-0037

Tue, 24 Feb 2026 00:53:17 GMT

File #: 20-0037
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint resolution authorizing a contract with American Fence Professionals, Elk Grove Village, Illinois, to furnish and install perimeter fencing for Lake County Public Works in the amount of $34,185.
Action: adopted
Result: Pass

20-0038

Tue, 24 Feb 2026 00:53:17 GMT

File #: 20-0038
Ver.: 1
Agenda #: 17
Type: resolution
Title: Ordinance amending Chapter 51 of the Lake County Code of Ordinances (sewer-related rates for certain Lake County systems).
Action: adopted
Result: Pass

20-0040

Tue, 24 Feb 2026 00:53:17 GMT

File #: 20-0040
Ver.: 1
Agenda #: 18
Type: resolution
Title: Resolution authorizing a contract for delivery services and storage of election supplies for the Lake County Clerk with Shur-Way Moving and Cartage, Libertyville, Illinois, in the estimated annual amount of $72,870.16.
Action: adopted
Result: Pass

20-0099

Tue, 24 Feb 2026 00:53:18 GMT

File #: 20-0099
Ver.: 1
Agenda #: 19
Type: resolution
Title: Resolution Affirming that Lake County Embraces Diversity.
Action: adopted
Result: Pass

19-2001

Tue, 24 Feb 2026 00:53:18 GMT

File #: 19-2001
Ver.: 1
Agenda #: 20
Type: resolution
Title: Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures.
Action: adopted
Result: Pass

19-0099

Tue, 24 Feb 2026 00:53:17 GMT

File #: 19-0099
Ver.: 1
Agenda #: 21
Type: resolution
Title: Board of Health Report.
Action:
Result:

20-0033

Tue, 24 Feb 2026 00:53:17 GMT

File #: 20-0033
Ver.: 1
Agenda #: 9
Type: resolution
Title: Joint resolution accepting the Illinois Department of Healthcare and Family Services (IDHFS) funding and authorizing an emergency appropriation in the amount of $1,555,400 for the Medicaid Federal Financial Participation (“Medicaid Match”) Initiative.
Action: adopted
Result: Pass

20-0026

Tue, 24 Feb 2026 00:53:17 GMT

File #: 20-0026
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution appropriating $19,055,000 of ¼% Sales Tax for Transportation funds, $3,420,000 of Matching Tax funds and $3,480,000 of County Bridge Tax funds for the widening and reconstruction of Buffalo Grove Road, between Deerfield Parkway and Illinois Route 22, including improvements to the intersection of Aptakisic Road and Buffalo Grove Road.
Action: adopted
Result: Pass

20-0027

Tue, 24 Feb 2026 00:53:18 GMT

File #: 20-0027
Ver.: 1
Agenda #: 23
Type: ordinance
Title: Ordinance requesting the conveyance of parcels of land for right-of-way and temporary and permanent easements from the Village of Buffalo Grove, and authorizing an agreement with the Village of Buffalo Grove relating to the widening and reconstruction of Buffalo Grove Road, from Deerfield Parkway to Illinois Route 22, including intersection improvements at Aptakisic Road.
Action: adopted
Result: Pass

20-0028

Tue, 24 Feb 2026 00:53:18 GMT

File #: 20-0028
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution authorizing a supplemental appropriation of $2,850,000 of ¼% Sales Tax for Transportation funds for the construction and Phase III construction engineering to reconstruct 14th Street, from Illinois Route 131 to Sheridan Road.
Action: adopted
Result: Pass

19-1949

Tue, 24 Feb 2026 00:53:18 GMT

File #: 19-1949
Ver.: 2
Agenda #: 25
Type: resolution
Title: Resolution approving the Fiscal Year 2020 Legislative Agenda.
Action: adopted as amended
Result: Pass

19-0098

Tue, 24 Feb 2026 00:53:18 GMT

File #: 19-0098
Ver.: 1
Agenda #: 26
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

19-1913

Tue, 24 Feb 2026 00:53:18 GMT

File #: 19-1913
Ver.: 2
Agenda #: 27
Type: resolution
Title: Resolution authorizing an agreement with HDR Architecture Inc., Chicago, Illinois, for comprehensive design services for critical infrastructure improvements of the Lake County Administrative Tower’s tenth floor in the amount of $451,500.
Action: adopted
Result: Pass

19-2007

Tue, 24 Feb 2026 00:53:18 GMT

File #: 19-2007
Ver.: 1
Agenda #: 28
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

20-0092

Tue, 24 Feb 2026 00:53:18 GMT

File #: 20-0092
Ver.: 1
Agenda #: 29
Type: appointment
Title: Resolution providing for the appointment of Jeanine Chyna as a member of the Winchester House Advisory Board.
Action: approved
Result: Pass

20-0097

Tue, 24 Feb 2026 00:53:18 GMT

File #: 20-0097
Ver.: 1
Agenda #: 30
Type: appointment
Title: Resolution providing for the appointment of Kristen Linnenburger as a member of the Long Grove Fire Protection District.
Action: removed from the agenda
Result:

20-0098

Tue, 24 Feb 2026 00:53:18 GMT

File #: 20-0098
Ver.: 1
Agenda #: 31
Type: appointment
Title: Resolution providing for the appointment of Valerie Vogt Pape as a member of the Long Grove Fire Protection District.
Action: removed from the agenda
Result: