Lake County Illinois - Meeting of Lake County Board on 1/15/2019 at 9:00 AM

19-0092

Tue, 24 Feb 2026 00:50:36 GMT

File #: 19-0092
Ver.: 1
Agenda #: 1
Type: honorary resolution
Title: Special recognition of Charles “Chuck” Bartels for his years of service as a Lake County Board Member.
Action: placed on the floor
Result:

19-0093

Tue, 24 Feb 2026 00:50:36 GMT

File #: 19-0093
Ver.: 1
Agenda #: 2
Type: honorary resolution
Title: Special recognition of Mark C. Curran Jr. for his years of service as Lake County Sheriff.
Action: placed on the floor
Result:

19-0094

Tue, 24 Feb 2026 00:50:36 GMT

File #: 19-0094
Ver.: 1
Agenda #: 3
Type: honorary resolution
Title: Special recognition of Carol Calabresa for her years of service as Lake County Board Member.
Action:
Result:

19-0095

Tue, 24 Feb 2026 00:50:36 GMT

File #: 19-0095
Ver.: 1
Agenda #: 5
Type: minutes
Title: Minutes from December 11, 2018.
Action: approved
Result: Pass

19-0096

Tue, 24 Feb 2026 00:50:36 GMT

File #: 19-0096
Ver.: 1
Agenda #: 6
Type: minutes
Title: Minutes from December 3, 2018.
Action: approved
Result: Pass

19-0085

Tue, 24 Feb 2026 00:50:36 GMT

File #: 19-0085
Ver.: 1
Agenda #: 8
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2018
Action: approved
Result: Pass

19-0102

Tue, 24 Feb 2026 00:50:36 GMT

File #: 19-0102
Ver.: 1
Agenda #: 17
Type: reappointment
Title: Resolution providing for the reappointments of Christine Lechinger and Kate Grubb-O’Connor as members of the Lake Bluff Mosquito Abatement District.
Action: approved
Result: Pass

19-0111

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0111
Ver.: 1
Agenda #: 18
Type: reappointment
Title: Resolution providing for the reappointments of Linda Pedersen as Lake County’s representative and Amy McEwan as Lake County’s alternate representative to the Regional 911 Consolidation Committee.
Action: approved
Result: Pass

19-0114

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0114
Ver.: 1
Agenda #: 19
Type: reappointment
Title: Resolution providing for the reappointments of Terry Wilke, Cheri Neal, and Patricia Jones as members of the Lake County Public Aid Committee.
Action: approved
Result: Pass

19-0003

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0003
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for fiscal year (FY) 2019 for a continued participation fee of $42,000.
Action: adopted
Result: Pass

19-0034

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0034
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution authorizing a contract with URL Integration Inc. Englewood, Colorado, for the software maintenance services in support of the integrated justice applications for Lake County, including public access and the alfresco and scan processor in the annual amount of $135,000, including four one-year renewal options.
Action: adopted
Result: Pass

19-0030

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0030
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution authorizing an agreement with Software Development and Services Corporation, Fairfax, Virginia (SDSC), for Court Records and Information Management System (CRIMS) finance package changes, required due to the Illinois Criminal and Traffic and Assessment Act, in the estimated amount of $288,360.
Action: adopted
Result: Pass

19-0005

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0005
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution authorizing a contract with Superior Health Linens of Cudahy, Wisconsin, for linen and laundry services for various Lake County facilities for a one-year period with four additional one-year renewal options, in the estimated annual amount of $42,722.37.
Action: adopted
Result: Pass

18-1517

Tue, 24 Feb 2026 00:50:37 GMT

File #: 18-1517
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $15,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator.
Action: adopted
Result: Pass

19-0007

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0007
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $58,938 for the Illinois Breast and Cervical Cancer Program.
Action: adopted
Result: Pass

19-0008

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0008
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution accepting the Substance Abuse and Mental Health Services Administration grant and authorizing an emergency appropriation in the amount of $125,000 for the Mental Health Awareness Training.
Action: adopted
Result: Pass

19-0009

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0009
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution accepting the United States Department of Justice grant for the A Way Out Program and authorizing an emergency appropriation in the amount of $247,621.
Action: adopted
Result: Pass

19-0011

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0011
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $90,000 for the Tobacco Free Communities Grant.
Action: adopted
Result: Pass

18-1545

Tue, 24 Feb 2026 00:50:37 GMT

File #: 18-1545
Ver.: 1
Agenda #: 29
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently designated 30 MPH, on Maple Street/Willow Street, located in Antioch Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

18-1546

Tue, 24 Feb 2026 00:50:37 GMT

File #: 18-1546
Ver.: 1
Agenda #: 30
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently designated 30 MPH, on Oak Spring Lane/Timber Lane/Tanya Trail/River Drive, located in Libertyville Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

19-0043

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0043
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $1,006,684.43 within the Lake County Public Works Department’s Fund 610 for the initial interest payment on the Des Plaines River Water Reclamation Facility’s (WRF) Illinois Environmental Protection Agency (IEPA) L17-5013 debt service loan.
Action: adopted
Result: Pass

19-0042

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0042
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution authorizing a one-year contract extension with Advanced Utility Systems, Inc., Toronto, Ontario, in the amount of $44,469.03 for proprietary software licenses and maintenance services thru December 31, 2019.
Action: adopted
Result: Pass

19-0039

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0039
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution ratifying an emergency procurement with Lake County Grading Company, Libertyville, Illinois, in the amount of $60,800 for the emergency demolition of a dangerous and unsafe structure deemed to be an immediate and continuing hazard to the community.
Action: adopted
Result: Pass

19-0025

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0025
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution authorizing the transfer of a temporary easement and a permanent easement, near the Peterson Road and Behm Lane intersection, from Lake County to the Central Lake County Joint Action Water Agency (CLCJAWA).
Action: adopted
Result: Pass

19-0023

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0023
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution appropriating $30,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the installation of traffic signals on Sunset Avenue, from Green Bay Road to Golf Road in the City of Waukegan, and designated as Section 12-00999-30-TL.
Action: adopted
Result: Pass

19-0024

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0024
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution authorizing an agreement with Parsons, Chicago, Illinois, for a feasibility study along Lewis Avenue, from Illinois Route 137 to Sunset Avenue, in an amount of $541,785, appropriating $651,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00082-10-ES.
Action: adopted
Result: Pass

19-0022

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0022
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $214,000 of Matching Tax funds and approving Change Order Number Three in the amount of $203,332.01, for the repair and stabilization of an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road along with repairs to the concrete bridge substructure, and designated as Section 16-00059-11-BR.
Action: adopted
Result: Pass

19-0031

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0031
Ver.: 1
Agenda #: 38
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2019 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

19-0047

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0047
Ver.: 1
Agenda #: 39
Type: resolution
Title: Resolution authorizing a contract with Thyssenkrupp Elevator, Lombard, Illinois, (Thyssenkrupp) in the amount of $162,107 for elevator modernization for transport services at Babcox Courts.
Action: adopted
Result: Pass

19-0006

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0006
Ver.: 1
Agenda #: 40
Type: resolution
Title: Resolution authorizing a contract with SecureAgent, Tulsa, Oklahoma, (SecureAgent) for a backup and disaster recovery virtual tape system in an estimated amount of $102,174.
Action: adopted
Result: Pass

18-1504

Tue, 24 Feb 2026 00:50:36 GMT

File #: 18-1504
Ver.: 1
Agenda #: 4
Type: minutes
Title: Minutes from November 13, 2018.
Action: approved
Result: Pass

18-1527

Tue, 24 Feb 2026 00:50:36 GMT

File #: 18-1527
Ver.: 1
Agenda #: 7
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2018.
Action: approved
Result: Pass

19-0040

Tue, 24 Feb 2026 00:50:36 GMT

File #: 19-0040
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of November 2018.
Action: approved
Result: Pass

18-1503

Tue, 24 Feb 2026 00:50:36 GMT

File #: 18-1503
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of October 2018.
Action: approved
Result: Pass

19-0032

Tue, 24 Feb 2026 00:50:36 GMT

File #: 19-0032
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of November 2018.
Action: approved
Result: Pass

18-1492

Tue, 24 Feb 2026 00:50:36 GMT

File #: 18-1492
Ver.: 1
Agenda #: 12
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of October 2018.
Action: approved
Result: Pass

18-1551

Tue, 24 Feb 2026 00:50:36 GMT

File #: 18-1551
Ver.: 1
Agenda #: 13
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of November 2018.
Action: approved
Result: Pass

18-1493

Tue, 24 Feb 2026 00:50:36 GMT

File #: 18-1493
Ver.: 1
Agenda #: 14
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2018.
Action: approved
Result: Pass

18-1549

Tue, 24 Feb 2026 00:50:36 GMT

File #: 18-1549
Ver.: 1
Agenda #: 15
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2018.
Action: approved
Result: Pass

18-1496

Tue, 24 Feb 2026 00:50:36 GMT

File #: 18-1496
Ver.: 1
Agenda #: 16
Type: communication or report
Title: Report from David B. Stolman, Treasurer, for the month of September 2018.
Action: approved
Result: Pass

18-1550

Tue, 24 Feb 2026 00:50:38 GMT

File #: 18-1550
Ver.: 1
Agenda #: 41
Type: resolution
Title: Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures.
Action: adopted as amended
Result: Pass

18-1548

Tue, 24 Feb 2026 00:50:37 GMT

File #: 18-1548
Ver.: 2
Agenda #: 42
Type: resolution
Title: Joint resolution approving a contract with Mission Critical Partners (MCP), Port Matilda, Pennsylvania, to provide consultant support to the 9-1-1 Consolidation Implementation Planning Project in the amount of $115,808 with an additional owner-controlled contingency of $30,000.
Action: adopted
Result: Pass

19-0013

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0013
Ver.: 1
Agenda #: 43
Type: resolution
Title: Joint resolution authorizing a contract with Aramark Corporation, Philadelphia, Pennsylvania, in the estimated amount of $852,053 per year for inmate food services.
Action: adopted
Result: Pass

19-0014

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0014
Ver.: 1
Agenda #: 44
Type: resolution
Title: Joint resolution authorizing into a contract with Monterrey Security Consultants, Inc., Chicago, Illinois in the estimated annual amount of $1,450,348.80 for entry screening, over-night security services, general security services, and mail screening.
Action: adopted
Result: Pass

19-0099

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0099
Ver.: 1
Agenda #: 45
Type: resolution
Title: Board of Health Report.
Action:
Result:

19-0029

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0029
Ver.: 1
Agenda #: 46
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $360,998.32 in Community Development U.S. Department of Housing & Urban Development (HUD) grant spending as a result of revenue from the sale of homes purchased and repayments by previous homebuyers under affordable housing programs.
Action: adopted
Result: Pass

19-0010

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0010
Ver.: 1
Agenda #: 47
Type: resolution
Title: Joint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant to benefit homeless individuals and authorizing an emergency appropriation in the amount of $410,000.
Action: adopted
Result: Pass

19-0116

Tue, 24 Feb 2026 00:50:38 GMT

File #: 19-0116
Ver.: 1
Agenda #: 48
Type: resolution
Title: Resolution requesting an amendment to the Lake County Fiscal Year (FY) 2019 Legislative Agenda.
Action: adopted
Result: Pass

19-0061

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0061
Ver.: 1
Agenda #: 49
Type: ordinance
Title: Ordinance proposing to re-establish of Lake County Special Service Area (SSA) Number 12 (SSA #12) and providing for a public hearing and other procedures in connection therewith (Woods of Ivanhoe).
Action: adopted
Result: Pass

19-0002

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0002
Ver.: 1
Agenda #: 50
Type: resolution
Title: Joint resolution authorizing an agreement with Corbin Design, Traverse City, Michigan, for consulting and design services for a bike path wayfinding signage study, in the amount of $125,760, appropriating $155,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00999-49-BT.
Action: adopted
Result: Pass

19-0098

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0098
Ver.: 1
Agenda #: 51
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

19-0053

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0053
Ver.: 1
Agenda #: 52
Type: resolution
Title: Resolution approving participation by County Board Members in the Illinois Municipal Retirement Fund (IMRF).
Action: failed
Result: Fail

19-0048

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0048
Ver.: 1
Agenda #: 53
Type: resolution
Title: Resolution authorizing a contract with ACRO Services Corporation, Livonia, Michigan (ACRO) for staff augmentation resources in the estimated amount of $645,000.
Action: adopted
Result: Pass

19-0050

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0050
Ver.: 1
Agenda #: 54
Type: resolution
Title: Resolution to enter into a contract with Aramark Corporation, Philadelphia, Pennsylvania (Aramark) for cafe and coffee kiosk services for Lake County (County) in the amount of $48,921.60 for a two-year period, plus renewals.
Action: adopted
Result: Pass

19-0101

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0101
Ver.: 1
Agenda #: 55
Type: appointment
Title: Resolution providing for the appointments of Joel Sensenig as alternate member of the Central Lake County Joint Action Water Agency - Executive Committee.
Action: approved
Result: Pass

19-0104

Tue, 24 Feb 2026 00:50:38 GMT

File #: 19-0104
Ver.: 1
Agenda #: 56
Type: appointment
Title: Resolution providing for the appointment of Larry McCotter as a member of the Lake Bluff Mosquito Abatement District.
Action: approved
Result: Pass

19-0105

Tue, 24 Feb 2026 00:50:38 GMT

File #: 19-0105
Ver.: 1
Agenda #: 57
Type: appointment
Title: Resolution providing for the appointment of Frank Belmonte as a member of the Lake County Board of Health.
Action: approved
Result: Pass

19-0106

Tue, 24 Feb 2026 00:50:38 GMT

File #: 19-0106
Ver.: 1
Agenda #: 58
Type: appointment
Title: Resolution providing for the appointments Carol Calabresa and Julie Simpson as members of the Winchester House Advisory Board.
Action: approved
Result: Pass

19-0108

Tue, 24 Feb 2026 00:50:38 GMT

File #: 19-0108
Ver.: 1
Agenda #: 59
Type: appointment
Title: Resolution providing for the appointment of Mike Rummel as a member of the Lake County Workforce Development Board.
Action: approved
Result: Pass

19-0109

Tue, 24 Feb 2026 00:50:38 GMT

File #: 19-0109
Ver.: 1
Agenda #: 60
Type: appointment
Title: Resolution providing for the appointment of Beverly Mull as a member of the Lake County Housing Authority.
Action: approved
Result: Pass

19-0110

Tue, 24 Feb 2026 00:50:38 GMT

File #: 19-0110
Ver.: 2
Agenda #: 61
Type: appointment
Title: Resolution providing for the appointments of Mike Rummel, Diane Hewitt, John Wasik, Linda Pedersen, Craig Taylor, and Ann Maine as members and Michael Danforth, Paul Frank, Brent Paxton, Jennifer Clark, Judy Martini, and Adam Didech as alternate members of the Lake County Stormwater Management Commission.
Action: approved
Result: Pass

19-0112

Tue, 24 Feb 2026 00:50:38 GMT

File #: 19-0112
Ver.: 1
Agenda #: 62
Type: appointment
Title: Resolution providing for the appointment of Jennifer Clark as member of the Solid Waste Agency of Lake County (SWALCO).
Action: approved
Result: Pass

19-0113

Tue, 24 Feb 2026 00:50:38 GMT

File #: 19-0113
Ver.: 1
Agenda #: 63
Type: appointment
Title: Ordinance providing for the appointment of Jennifer Clark as Director of the Central Lake County Joint Action Water Agency.
Action: approved
Result: Pass

19-0004

Tue, 24 Feb 2026 00:50:37 GMT

File #: 19-0004
Ver.: 1
Agenda #: 64
Type: appointment
Title: For Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee.
Action:
Result: