Lake County Illinois - Meeting of Lake County Board on 8/14/2018 at 9:00 AM

18-0934

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0934
Ver.: 1
Agenda #: 1
Type: honorary resolution
Title: Resolution proclaiming September as Suicide Prevention Month.
Action: placed on the floor
Result: Pass

18-0811

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0811
Ver.: 1
Agenda #: 2
Type: minutes
Title: Minutes from July 10, 2018.
Action: approved
Result: Pass

18-0829

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0829
Ver.: 1
Agenda #: 3
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2018.
Action: approved
Result: Pass

18-0923

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0923
Ver.: 1
Agenda #: 4
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2018.
Action: approved
Result: Pass

18-0646

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0646
Ver.: 2
Agenda #: 5
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for December 2017 through April 2018.
Action: approved
Result: Pass

18-0765

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0765
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for May 2018.
Action: approved
Result: Pass

18-0828

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0828
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for June 2018.
Action: approved
Result: Pass

18-0814

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0814
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of May 2018.
Action: approved
Result: Pass

18-0815

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0815
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of June 2018.
Action: approved
Result: Pass

18-0833

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0833
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from David B. Stolman, Treasurer, for the month of May 2018.
Action: approved
Result: Pass

18-0813

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0813
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2018.
Action: approved
Result: Pass

18-0792

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0792
Ver.: 1
Agenda #: 12
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of June 2018.
Action: approved
Result: Pass

18-0817

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0817
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by the Children’s Advocacy Centers of Illinois (CACI), including $233,006 in federal funds, which includes an increase of $8,299.40 from state fiscal year (SFY) 2018.
Action: adopted
Result: Pass

18-0820

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0820
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s victim advocate grant program, awarded by the Department of Children & Family Services (DCFS), including $48,388 in federal funds.
Action: adopted
Result: Pass

18-0819

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0819
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for state fiscal year (SFY) 2019, including grant funding of $35,000, which includes an increase of $4,000 from SFY 2018.
Action: adopted
Result: Pass

18-0821

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0821
Ver.: 1
Agenda #: 16
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 $75,000 in federal funds.
Action: adopted
Result: Pass

18-0868

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0868
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution approving an agreement with NICASA Behavioral Health Services, Round Lake, Illinois, for the Jail High Utilizer Diversion and Health Engagement Project in the amount of $100,000.
Action: adopted
Result: Pass

18-0876

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0876
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution authorizing a contract with Vievu, Seattle, Washington, for the purchase of body worn cameras for the Lake County Sheriff’s Office (LCSO) for use in the Lake County Sheriff’s Adult Corrections Facility (Jail) an estimated annual amount of $135,250.
Action: adopted
Result: Pass

18-0767

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0767
Ver.: 2
Agenda #: 19
Type: resolution
Title: Joint resolution to approve $420,058 in pass-through funding from the United States Department of Housing & Urban Development (HUD) for Permanent Supportive Housing (PSH) Project.
Action: adopted
Result: Pass

18-0862

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0862
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $100,000 for the Tobacco-Free Communities grant.
Action: adopted
Result: Pass

18-0863

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0863
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $7,500 for the Chronic Disease and School Health grant.
Action: adopted
Result: Pass

18-0864

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0864
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $60,821 for the Ryan White Part B program.
Action: adopted
Result: Pass

18-0788

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0788
Ver.: 1
Agenda #: 23
Type: ordinance
Title: Ordinance providing for the establishment of a County speed zone of 35 miles per hour (MPH), previously designated as a 35 MPH municipal speed zone on Deerfield Road, County Highway 11, from Richfield Avenue to the east abutment of the East Skokie Ditch bridge, located in Moraine Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

18-0894

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0894
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution appropriating $740,000 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2018 to November 30, 2019, and $200,000 of Matching Tax funds for deicing materials, and designated as Section 19-00000-00-GM.
Action: adopted
Result: Pass

18-0874

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0874
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS) of Rolling Meadows, Illinois, at a maximum cost of $80,000, for the annual pavement testing services and associated components, appropriating $100,000 of Matching Tax funds, and designated as Section 18-00219-00-ES.
Action: adopted
Result: Pass

18-0890

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0890
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution authorizing a contract with Norvilla, LLC, Broadview, Illinois, in the amount of $359,787.92 for the replacement of a culvert on Rollins Road, west of Fairfield Road, appropriating $432,000 of County Bridge Tax funds, and designated as Section 17-00080-64-DR.
Action: adopted
Result: Pass

18-0875

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0875
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution authorizing a contract with G.P. Maintenance Services, Inc., Palos Hills, Illinois, for 2018 Public Works Painting Project in the amount of $43,000.
Action: adopted
Result: Pass

18-0893

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0893
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution authorizing a contract with Kimco USA Inc., Marshall, Illinois, for the removal and installation of the salt dome conveyor for the Division of Transportation in the amount of $333,268.32.
Action: adopted
Result: Pass

18-0900

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0900
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution ratifying contracts with McClure Engineering, Waukegan, Illinois, in the amount of $24,662.83, and Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $374,900.89, for an emergency procurement required to replace two failing storm sewers under the Robert McClory Bike Path south of Washington Street and south of Belvidere Rd in Waukegan, Illinois, appropriating $400,000 of County Bridge Tax funds for these contracts and other associated costs, and designated as Section 17-00173-15-DR.
Action: adopted
Result: Pass

18-0738

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0738
Ver.: 1
Agenda #: 30
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

18-0911

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0911
Ver.: 1
Agenda #: 31
Type: resolution
Title: Resolution authorizing a three-year contract with Insight, Tempe, Arizona, (Insight) for Symantec managed security services in an annual amount of $291,829, with renewal options.
Action: adopted
Result: Pass

18-0912

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0912
Ver.: 1
Agenda #: 32
Type: resolution
Title: Resolution authorizing the Purchasing Agent to enter into a three-year contract with CDW, Vernon Hills, Illinois, (CDW) for Microsoft advanced threat protection in an annual amount of $59,133.
Action: adopted
Result: Pass

18-0910

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0910
Ver.: 2
Agenda #: 33
Type: resolution
Title: Resolution authorizing a contract with Master Design Build, Chicago, Illinois, (Master Design Build) for the roof and roof top unit (RTU) replacement for the Depke Juvenile Justice Center (Depke) in the amount of $1,270,977.
Action: adopted
Result: Pass

18-0896

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0896
Ver.: 1
Agenda #: 34
Type: resolution
Title: Resolution authorizing a contract with Blue Cross Blue Shield of Illinois, Oak Brook, Illinois, (BCBS) in an estimated annual amount of $3,099,408 per year, plus renewals, for health plan benefit management services including medical and prescription stop-loss coverage for plan year 2019 (January 1 through December 31).
Action: adopted
Result: Pass

18-0918

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0918
Ver.: 1
Agenda #: 35
Type: resolution
Title: Resolution authorizing the Public Works Department to add two new positions, at starting salaries above the positions’ midpoint paygrade levels and an accrual of four weeks of vacation, as a result of an Intergovernmental Agreement with Lakes Region Sanitary District (LRSD).
Action: adopted
Result: Pass

18-0730

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0730
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution authorizing an agreement with Software Development and Services Corporation (SDSC), Fairfax, Virginia, to continue to provide maintenance and support of the current case management systems for the Nineteenth Judicial Circuit Court, Circuit Court Clerk, Public Defender and State’s Attorney’s Office in an annual amount not to exceed $120,000.
Action: adopted
Result: Pass

18-0723

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0723
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint resolution to enter into a contract with Quicket Solutions, Inc., Chicago, Illinois, in the estimated amount of $102,500 for the installation and implementation of an electronic citation and e-crash software platform.
Action: adopted
Result: Pass

18-0065

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0065
Ver.: 1
Agenda #: 38
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

18-0872

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0872
Ver.: 1
Agenda #: 39
Type: resolution
Title: Joint resolution approving Change Order Number Two for Agreement Number 14198 for the lease and management agreement between the County of Lake, Illinois, and Transitional Care of Lake County, LLC, (TCLC) of Rosemont, Illinois, in the amount of $734,000.
Action: adopted
Result: Pass

18-0818

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0818
Ver.: 1
Agenda #: 40
Type: resolution
Title: Resolution endorsing the Undetectable = Untransmittable (U=U) Consensus Statement issued by the Prevention Access Campaign.
Action: adopted
Result: Pass

18-0904

Tue, 24 Feb 2026 00:49:36 GMT

File #: 18-0904
Ver.: 1
Agenda #: 41
Type: resolution
Title: Resolution supporting collaborative efforts to investigate the necessary improvements to the Milwaukee District North Metra line (MD-N) to allow for enhanced service to the Telegraph Road Metra Station in Lake Forest, Illinois.
Action: adopted
Result: Pass

18-0891

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0891
Ver.: 1
Agenda #: 42
Type: resolution
Title: Joint resolution appropriating $1,055,000 of Motor Fuel Tax (MFT) funds for the maintenance and electrical service of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2018, to November 30, 2019, authorizing the one-year renewal clause with H & H Electric Company, Franklin Park, Illinois, in the amount of $809,000, and designated as Section 19-00000-01-GM.
Action: adopted
Result: Pass

18-0871

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0871
Ver.: 1
Agenda #: 43
Type: resolution
Title: Ordinance amending water and sewer related rates for certain Lake County systems.
Action: adopted
Result: Pass

18-0867

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0867
Ver.: 2
Agenda #: 44
Type: resolution
Title: Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider certain proposed text amendments to the Unified Development Ordinance (UDO) of Lake County, Illinois (Chapter 151 of the Lake County, Illinois, Code of Ordinances).
Action: adopted
Result: Pass

18-0908

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0908
Ver.: 1
Agenda #: 45
Type: resolution
Title: Joint resolution authorizing on a certain named property, 15081 West Inverrary Lane, Deerfield, Illinois, the demolition, and associated garbage removal of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”.
Action: adopted
Result: Pass

18-0064

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0064
Ver.: 1
Agenda #: 46
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

18-0927

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0927
Ver.: 2
Agenda #: 47
Type: resolution
Title: Resolution initiating and authorizing the submission of an advisory public question regarding a ban on the creation of a statewide property tax at the November 6, 2018 general election.
Action: adopted as amended
Result: Pass

18-0933

Tue, 24 Feb 2026 00:49:37 GMT

File #: 18-0933
Ver.: 1
Agenda #: 48
Type: appointment
Title: For Information - Reappointments of Edward Kelly, Sue Myers, Earl Nicholas and Shelly Pasma to the Lakeside Cemetery Association.
Action: approved
Result: Pass