Lake County Illinois - Meeting of Lake County Board on 7/11/2023 at 9:00 AM

23-0987

Tue, 24 Feb 2026 01:03:24 GMT

File #: 23-0987
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition of July 2023 as Americans with Disabilities Month in Lake County.
Action: presented
Result:

23-0961

Tue, 24 Feb 2026 01:03:24 GMT

File #: 23-0961
Ver.: 1
Agenda #: 2
Type: Special Recognition
Title: Special recognition commending the Lake County Sheriff's Office (LCSO) on achieving reaccreditation to the Illinois Law Enforcement Accreditation Program (ILEAP).
Action: presented
Result:

23-1018

Tue, 24 Feb 2026 01:03:25 GMT

File #: 23-1018
Ver.: 1
Agenda #: 3
Type: presentation
Title: Presentation on the Plan of Action for Regional Transit (PART) Report by the Chicago Metropolitan Agency for Planning (CMAP).
Action: presented
Result:

23-0958

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0958
Ver.: 1
Agenda #: 4
Type: minutes
Title: Board action approving the Lake County Board minutes from June 13, 2023.
Action: approved
Result: Pass

23-0990

Tue, 24 Feb 2026 01:03:24 GMT

File #: 23-0990
Ver.: 1
Agenda #: 5
Type: claim
Title: Report of Claims Against Lake County, Illinois for the month of June 2023.
Action: approved
Result: Pass

23-0960

Tue, 24 Feb 2026 01:03:25 GMT

File #: 23-0960
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Jennifer Banek, Coroner, for the month of April 2023.
Action: approved
Result: Pass

23-0902

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0902
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Amended report from Anthony Vega, County Clerk, for the month of January, 2023.
Action: approved
Result: Pass

23-0869

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0869
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Anthony Vega, County Clerk, for the month of February, 2023.
Action: approved
Result: Pass

23-0870

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0870
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Anthony Vega, County Clerk, for the month of March, 2023.
Action: approved
Result: Pass

23-0871

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0871
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Anthony Vega, County Clerk, for the month of April, 2023.
Action: approved
Result: Pass

23-0901

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0901
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from Anthony Vega, County Clerk, for the month of May, 2023.
Action: approved
Result: Pass

23-0893

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0893
Ver.: 1
Agenda #: 12
Type: communication or report
Title: Report from Anthony Vega, Lake County Clerk Recording Division, for the month of May 2023.
Action: approved
Result: Pass

23-0922

Tue, 24 Feb 2026 01:03:25 GMT

File #: 23-0922
Ver.: 1
Agenda #: 13
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of May 2023.
Action: approved
Result: Pass

23-0909

Tue, 24 Feb 2026 01:03:25 GMT

File #: 23-0909
Ver.: 1
Agenda #: 14
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of May 2023.
Action: approved
Result: Pass

23-0938

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0938
Ver.: 1
Agenda #: 15
Type: communication or report
Title: Treasurer Holly Kim’s Cash & Investment Report May 2023.
Action: approved
Result: Pass

23-0917

Tue, 24 Feb 2026 01:03:24 GMT

File #: 23-0917
Ver.: 1
Agenda #: 16
Type: reappointment
Title: Resolution appointing additional qualified alternate members to the Board of Review.
Action: approved
Result: Pass

23-0988

Tue, 24 Feb 2026 01:03:24 GMT

File #: 23-0988
Ver.: 1
Agenda #: 17
Type: reappointment
Title: Resolution providing for the reappointment of Lucille DeVaux as a member of the Tuberculosis Sanatorium Board.
Action: approved
Result: Pass

23-0818

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0818
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution approving the HOME Consortium Agreement for Federal Fiscal Years (FY) 2024-2026.
Action: adopted
Result: Pass

23-0821

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0821
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution approving an intergovernmental agreement for the provision of grant administration and management services for North Chicago Community Development Block Grant (CDBG) funds.
Action: adopted
Result: Pass

23-0868

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0868
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution approving the First Amendment to Program Year 2023 (PY) 2023 Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).
Action: adopted
Result: Pass

23-0872

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0872
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution approving the Ninth Amendment to the Department of Housing & Urban Development (HUD) Program Year 2019 (PY) 2019 Annual Action Plan (AAP).
Action: adopted
Result: Pass

23-0934

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0934
Ver.: 2
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing a contract with Carahsoft Technology Corporation, Reston, Virginia for the procurement of Zoom, an enterprise video conferencing system, for an estimated annual amount of $39,325.50.
Action: adopted
Result: Pass

23-0890

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0890
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution authorizing the renewal of the State’s Attorney Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for State Fiscal Year (SFY) 2024, including grant funding of $95,000 and an emergency appropriation in the amount of $1,348.
Action: adopted
Result: Pass

23-0856

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0856
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution authorizing a line-item transfer for licensing, software, implementation, maintenance, and project management for the Lake County Sheriff’s Office’s shared, integrated public safety Records Management System (RMS), Jail Management System (JMS), E-Citation, and E-Crash Software in the amount of $300,000 from the General Operating Expense contingency funds, due to an extension of the implementation timeline.
Action: adopted
Result: Pass

23-0907

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0907
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution authorizing the execution of a contract with Chicagoland Paving of Lake Zurich, Illinois, for the Asphalt Patching and Seal Coating Project in the amount of $282,700, with renewal options.
Action: adopted
Result: Pass

23-0895

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0895
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution authorizing an agreement with the Antioch Township Road District for the resurfacing of various roads in the Antioch Township Road District.
Action: adopted
Result: Pass

23-0896

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0896
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $849,568.70 for the resurfacing of various roads in the Antioch Township Road District, which will be improved under the Illinois Highway Code for a total of 3.12 miles.
Action: adopted
Result: Pass

23-0897

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0897
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution authorizing an agreement with the Grant Township Road District for the resurfacing of various roads in the Grant Township Road District.
Action: adopted
Result: Pass

23-0898

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0898
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $861,861.20 for the resurfacing of various roads in the Grant Township Road District, which will be improved under the Illinois Highway Code for a total of 3.70 miles.
Action: adopted
Result: Pass

23-0914

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0914
Ver.: 1
Agenda #: 30
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $180,000, for the annual pavement testing services, and associated components, and appropriating $216,000 of Matching Tax funds.
Action: adopted
Result: Pass

23-0891

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0891
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution authorizing an agreement with Alfred Benesch & Company, Chicago, Illinois, for Phase I professional engineering services for improvements at the intersection of Hunt Club Road and Stearns School Road at a maximum cost of $1,247,021 and appropriating $1,500,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

23-0899

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0899
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $251,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number 11 in the amount of $524,602.83, for the intersection improvement of Fairfield Road at Monaville Road.
Action: adopted
Result: Pass

23-0908

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0908
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution authorizing execution of a contract with Bolder Contractors of Cary, Illinois, in the amount of $3,528,111 for the Saunders Road Sanitary Sewer Improvements Project Phase 1 in Riverwoods, Illinois.
Action: adopted
Result: Pass

23-0910

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0910
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution authorizing execution of a contract with Campanella & Sons, Inc. of Wadsworth, Illinois in the amount of $3,557,942.05 for the 2023 Wildwood Water Main Replacement Project.
Action: adopted
Result: Pass

23-0930

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0930
Ver.: 1
Agenda #: 35
Type: resolution
Title: Resolution authorizing an emergency appropriation for Fiscal Year (FY) 2023 for the State’s Attorney’s Office for a grant that was previously approved, for additional revenue that has been received for the previous fiscal year, and for project related reimbursement revenue from outside agencies and the related expenses.
Action: adopted
Result: Pass

23-0903

Tue, 24 Feb 2026 01:03:24 GMT

File #: 23-0903
Ver.: 1
Agenda #: 36
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

23-0916

Tue, 24 Feb 2026 01:03:24 GMT

File #: 23-0916
Ver.: 1
Agenda #: 37
Type: resolution
Title: Resolution authorizing execution of a contract with Manusos General Contracting, Inc. of Fox Lake, Illinois in the amount of $1,599,233 for the Administrative Tower North Entrance Improvements and a One-Way Exit Install.
Action: adopted
Result: Pass

23-0932

Tue, 24 Feb 2026 01:03:24 GMT

File #: 23-0932
Ver.: 1
Agenda #: 38
Type: resolution
Title: Resolution authorizing execution of a contract with Key Tower LLC of Schaumburg, Illinois, in the amount of $428,452 for the Regional Operations and Communications (ROC) Facility, Radio Tower Construction.
Action: adopted
Result: Pass

23-0143

Tue, 24 Feb 2026 01:03:24 GMT

File #: 23-0143
Ver.: 1
Agenda #: 39
Type: communication or report
Title: Board of Health Report.
Action:
Result:

23-0860

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0860
Ver.: 4
Agenda #: 40
Type: ordinance
Title: Ordinance to modify the Petition to Expunge and Seal costs to be charged by the Circuit Clerk’s Office.
Action: adopted
Result: Pass

23-0906

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0906
Ver.: 1
Agenda #: 41
Type: ordinance
Title: Ordinance amending water and sewer related rates for certain Lake County systems.
Action: adopted
Result: Pass

23-0911

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0911
Ver.: 1
Agenda #: 42
Type: resolution
Title: Joint resolution authorizing execution of a contract with KLF Enterprises of Markham, Illinois, in the amount of $1,379,206 for the Water Service Line Excavation for Lead Service Inventory.
Action: adopted
Result: Pass

23-0892

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0892
Ver.: 1
Agenda #: 43
Type: resolution
Title: Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, for Phase I professional engineering services for improvements along Rollins Road, from Grand Avenue to Washington Avenue, at a maximum cost of $1,031,157 and appropriating $1,240,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

23-0894

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0894
Ver.: 1
Agenda #: 44
Type: resolution
Title: Joint resolution adopting the 2023-2028 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation.
Action: adopted
Result: Pass

23-0924

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0924
Ver.: 1
Agenda #: 45
Type: resolution
Title: Resolution on Zoning Board of Appeals Case No. 000804-2022 for a rezoning of a parcel from the Residential-3 zoning district to the General Commercial zoning district.
Action: adopted
Result: Pass

23-0929

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0929
Ver.: 1
Agenda #: 46
Type: resolution
Title: Resolution on Zoning Board of Appeals Case No. 000803-2022, for a Conditional Use Permit for a Planned Unit Development and PUD Preliminary Plan for a contractor’s equipment storage building and future office space.
Action: adopted
Result: Pass

23-0935

Tue, 24 Feb 2026 01:03:23 GMT

File #: 23-0935
Ver.: 1
Agenda #: 47
Type: ordinance
Title: Ordinance amending the Lake County Watershed Development Ordinance (WDO) to adopt the updated Federal Emergency Management Agency (FEMA) Flood Insurance Rate Maps and additional technical and administrative enhancements.
Action: adopted
Result: Pass

23-0757

Tue, 24 Feb 2026 01:03:24 GMT

File #: 23-0757
Ver.: 1
Agenda #: 48
Type: resolution
Title: Resolution to approve and adopt Fiscal Year (FY) 2024 Facilities Capital Improvement Plan (CIP) Priorities.
Action: adopted
Result: Pass

23-0918

Tue, 24 Feb 2026 01:03:24 GMT

File #: 23-0918
Ver.: 1
Agenda #: 49
Type: appointment
Title: Resolution appointing additional qualified alternate members to the Board of Review.
Action: approved
Result: Pass

23-0989

Tue, 24 Feb 2026 01:03:24 GMT

File #: 23-0989
Ver.: 1
Agenda #: 50
Type: appointment
Title: Resolution providing for the appointment of Srikanth Davuluri as a member of the Tuberculosis Sanatorium Board.
Action: approved
Result: Pass

Tue, 24 Feb 2026 01:03:24 GMT

File #:
Ver.: 1
Agenda #: 51
Type: discussion
Title: Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1).
Action: discussed
Result: