Lake County Illinois - Meeting of Lake County Board on 6/11/2019 at 9:00 AM

19-0945

Tue, 24 Feb 2026 00:51:48 GMT

File #: 19-0945
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition of National Gun Violence Awareness Month.
Action:
Result:

19-1048

Tue, 24 Feb 2026 00:51:48 GMT

File #: 19-1048
Ver.: 1
Agenda #: 2
Type: Special Recognition
Title: Special Recognition of Pride Month.
Action:
Result:

19-0937

Tue, 24 Feb 2026 00:51:50 GMT

File #: 19-0937
Ver.: 1
Agenda #: 45
Type: presentation
Title: Presentation from the Lake County Convention and Visitor’s Bureau.
Action:
Result:

19-0919

Tue, 24 Feb 2026 00:51:48 GMT

File #: 19-0919
Ver.: 1
Agenda #: 3
Type: minutes
Title: Minutes from May 14, 2019.
Action: approved
Result: Pass

19-1040

Tue, 24 Feb 2026 00:51:48 GMT

File #: 19-1040
Ver.: 1
Agenda #: 4
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2019.
Action: approved
Result: Pass

19-0873

Tue, 24 Feb 2026 00:51:50 GMT

File #: 19-0873
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of April 2019.
Action: approved
Result: Pass

19-0955

Tue, 24 Feb 2026 00:51:50 GMT

File #: 19-0955
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of April 2019.
Action: approved
Result: Pass

19-0842

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0842
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of April 2019.
Action: approved
Result: Pass

19-0874

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0874
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2019.
Action: approved
Result: Pass

19-0907

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0907
Ver.: 1
Agenda #: 9
Type: resolution
Title: Joint resolution approving the re-appropriation of a Justice and Mental Health Collaboration: Planning and Implementation Grant in the amount of $250,000 for the Lake County Crisis Intervention Team (CIT) Program from the U.S. Department of Justice, Office of Justice Programs.
Action: adopted
Result: Pass

19-0906

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0906
Ver.: 1
Agenda #: 10
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $45,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement No. 2018-55-024-KD for the 19th Judicial Circuit’s Access and Visitation Program for state fiscal year 2020.
Action: adopted
Result: Pass

19-0920

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0920
Ver.: 1
Agenda #: 11
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $6,560 for the Beach Program grant.
Action: adopted
Result: Pass

19-0921

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0921
Ver.: 1
Agenda #: 12
Type: resolution
Title: Joint resolution accepting the University of Chicago grant and authorizing an emergency appropriation in the amount of $5,000 for the Extension for Community Healthcare Outcomes grant.
Action: adopted
Result: Pass

19-0925

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0925
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services Division of Substance Use Prevention and Recovery grant and authorizing an emergency appropriation in the amount of $8,092 for the Substance Abuse Prevention Services grant.
Action: adopted
Result: Pass

19-0910

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0910
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint resolution accepting a five-year lease extension with the College of Lake County (CLC) for 9,665 square feet of office space for Lake County Workforce Development and 33 parking spaces located in the parking garage of the College of Lake County campus.
Action: adopted
Result: Pass

19-0922

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0922
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution accepting the Des Plaines River Watershed Workgroup grant and authorizing an emergency appropriation in the amount of $20,000 for the Lakes Project grant.
Action: adopted
Result: Pass

19-0924

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0924
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services Division of Substance Use Prevention and Recovery grant and authorizing an emergency appropriation in the amount of $25,000 for the Prescription Drug Overdose grant.
Action: adopted
Result: Pass

19-0902

Tue, 24 Feb 2026 00:51:50 GMT

File #: 19-0902
Ver.: 1
Agenda #: 17
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Bayonne Avenue, Belle Plaine Avenue, Boulevard View Avenue, Magnolia Avenue, Nemesis Avenue, Northwestern Avenue, Rosedale Avenue, Tyler Avenue and Wall Avenue located in Warren Township.
Action: adopted
Result: Pass

19-0903

Tue, 24 Feb 2026 00:51:50 GMT

File #: 19-0903
Ver.: 1
Agenda #: 18
Type: ordinance
Title: Ordinance providing for the establishment of a County altered speed zone of 40 miles per hour (MPH), currently designated 45 MPH on Riverwoods Road, from a point one mile north of Everett Road to Illinois Route 60, located in Vernon Township.
Action: adopted
Result: Pass

19-0900

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0900
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $1,033,334.25 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 70.38 centerline miles, and appropriating $1,240,000 of Motor Fuel Tax Funds.
Action: adopted
Result: Pass

19-0901

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0901
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $736,689.65 for the removal and replacement of a culvert on West Edwards Road in the Antioch Township Road District, which will be improved under the Illinois Highway Code for a total of .01 miles.
Action: adopted
Result: Pass

19-0904

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0904
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution authorizing an agreement with Jorgensen and Associates, Incorporated, Lake Villa, Illinois, for land surveying services to support the design of improvements to Deep Lake Road, from Illinois Route 132 to Grass Lake Road, at a maximum cost of $110,749, appropriating $135,000 of Matching Tax funds.
Action: adopted
Result: Pass

19-0899

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0899
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $1,426,000 for the repair of a deteriorating culvert on Washington Street, west of US Route 45, and appropriating $1,711,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

19-0917

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0917
Ver.: 1
Agenda #: 23
Type: ordinance
Title: Ordinance re-establishing of Lake County Special Service Area Number 12 (SSA #12) (Woods of Ivanhoe).
Action: adopted
Result: Pass

19-0931

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0931
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution authorizing the first amendment to an agreement for retail sanitary sewer and water supply services between Lake County and the Village of Gurnee to include a 2.5-acre property located at 18824 West Grand Avenue (Illinois Route 132).
Action: adopted
Result: Pass

19-0929

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0929
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution authorizing an agreement with Donohue and Associates, Inc., Sheboygan, Wisconsin, in the amount of $179,700 for construction engineering services related to the Vernon Hills Water System Electrical and Mechanical Upgrade Project.
Action: adopted
Result: Pass

19-0939

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0939
Ver.: 1
Agenda #: 26
Type: ordinance
Title: Ordinance authorizing a restated and amended land lease agreement with the Grandwood Park Park District.
Action: adopted
Result: Pass

19-1021

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-1021
Ver.: 2
Agenda #: 29
Type: resolution
Title: Resolution authorizing the creation of the Public Defender Records Automation Fund.
Action: adopted
Result: Pass

19-0816

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0816
Ver.: 1
Agenda #: 30
Type: resolution
Title: Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.
Action: adopted
Result: Pass

19-0911

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0911
Ver.: 1
Agenda #: 31
Type: resolution
Title: Resolution authorizing a five-year lease extension for 4,140 square feet of office space at the College of Lake County (CLC) Campus for the Regional Office of Education at a cost of $98,105.76 for the first year.
Action: adopted
Result: Pass

19-0993

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0993
Ver.: 1
Agenda #: 32
Type: resolution
Title: Resolution authorizing an emergency appropriation in the Health Life Dental Fund’s Miscellaneous account in the amount of $184,798 for an unbudgeted settlement expenditure in the fiscal year 2019 budget.
Action: adopted
Result: Pass

19-0966

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0966
Ver.: 1
Agenda #: 33
Type: resolution
Title: Resolution amending the Lake County Employee Policies and Procedures section 4.2, Vacation Time.
Action: adopted
Result: Pass

19-0926

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0926
Ver.: 1
Agenda #: 34
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement between Operating Engineers Local 150 and Lake County Public Works Department.
Action: adopted
Result: Pass

19-0983

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0983
Ver.: 1
Agenda #: 35
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement between Operating Engineers Local 150 and Lake County Health Department.
Action: adopted
Result: Pass

19-0662

Tue, 24 Feb 2026 00:51:50 GMT

File #: 19-0662
Ver.: 1
Agenda #: 36
Type: presentation
Title: 911 Emergency Dispatch Consolidation Report.
Action:
Result:

19-0936

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0936
Ver.: 1
Agenda #: 37
Type: ordinance
Title: Ordinance amending Chapter 111, Alcohol Regulations, of the Lake County Code of Ordinances.
Action: adopted
Result: Pass

19-0948

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0948
Ver.: 1
Agenda #: 38
Type: ordinance
Title: Ordinance approving the repeal and replacement in entirety of certain sections of Chapter 35 and 70 of the Lake County Code of Ordinances, and County Board Resolution dated September 14, 2004.
Action: adopted
Result: Pass

19-0099

Tue, 24 Feb 2026 00:51:50 GMT

File #: 19-0099
Ver.: 1
Agenda #: 39
Type: resolution
Title: Board of Health Report.
Action:
Result:

19-0923

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0923
Ver.: 1
Agenda #: 40
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $220,427 for the Local Health Protection grant.
Action: adopted
Result: Pass

19-0863

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0863
Ver.: 1
Agenda #: 41
Type: resolution
Title: Joint resolution authorizing Program Year (PY) 2019 of the United States Department of Housing and Urban Development (HUD) Annual Action Plan.
Action: adopted
Result: Pass

19-0914

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0914
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement with the Village of Lake Villa (Village) for the Lake County Planning, Building and Development (PBD) department to provide building inspection and plan review services for the Village.
Action: adopted
Result: Pass

19-0915

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0915
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement with the Village of Lake Villa (Village) for licensing and access to the County’s Land Management System, Tyler Energov.
Action: adopted
Result: Pass

19-0930

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0930
Ver.: 1
Agenda #: 42
Type: resolution
Title: Joint resolution authorizing a contract with Joseph J. Henderson and Son, Inc., Gurnee, Illinois, in the amount of $2,453,000 for the Vernon Hills Water System Electrical and Mechanical Upgrade project.
Action: adopted
Result: Pass

19-0098

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0098
Ver.: 1
Agenda #: 43
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

19-0330

Tue, 24 Feb 2026 00:51:50 GMT

File #: 19-0330
Ver.: 1
Agenda #: 44
Type: presentation
Title: Lake County Convention and Visitors Bureau Update.
Action:
Result:

19-0912

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0912
Ver.: 1
Agenda #: 46
Type: appointment
Title: Resolution providing for the appointment of Joe Monie as a member of the Board of Review.
Action: approved
Result: Pass

19-0817

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0817
Ver.: 1
Agenda #: 47
Type: appointment
Title: Resolution appointing additional qualified members to the Board of Review.
Action: approved
Result: Pass

19-0752

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0752
Ver.: 1
Agenda #: 48
Type: appointment
Title: Resolution providing for the appointments of Mike Nugent and Robyn Safron as members of the Lake County Workforce Development Board.
Action: approved
Result: Pass

19-0981

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-0981
Ver.: 1
Agenda #: 49
Type: appointment
Title: Resolution establishing a Paratransit Lead Agency Working Group and appointing members to the group to identify the most appropriate lead agency to advance paratransit coordination and service improvements in Lake County.
Action: approved
Result: Pass

19-1019

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-1019
Ver.: 1
Agenda #: 50
Type: appointment
Title: Resolution providing for the appointment of Wendy Rheault as a member of the Lake County Board of Health.
Action: approved
Result: Pass

19-1020

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-1020
Ver.: 1
Agenda #: 51
Type: appointment
Title: Resolution providing for the appointment of Pat Carey as a Director of the Board of Directors of the Regional Transportation Authority (RTA).
Action: approved
Result: Pass

19-1039

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-1039
Ver.: 1
Agenda #: 52
Type: appointment
Title: Resolution providing for the appointment of Susan Malter as a member of the Lake County Housing Authority.
Action: approved
Result: Pass

19-1046

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-1046
Ver.: 1
Agenda #: 53
Type: appointment
Title: Appointment of John Wasik as member of the Legislative Committee for the Illinois State Association of Counties (ISACo).
Action: approved
Result: Pass

19-1047

Tue, 24 Feb 2026 00:51:49 GMT

File #: 19-1047
Ver.: 1
Agenda #: 54
Type: appointment
Title: Resolution providing for the appointment of Joel Sensenig as a member of the Northwest Lake County Wholesale Technical Advisory Committee.
Action: approved
Result: Pass

19-1049

Tue, 24 Feb 2026 00:51:50 GMT

File #: 19-1049
Ver.: 2
Agenda #: 55
Type: discussion
Title: For Information - appointment of Steve Carlson, Mike Danforth, and Linda Pedersen to the Lake County Liquor Control Commission.
Action:
Result: