Lake County Illinois - Meeting of Lake County Board on 10/8/2019 at 9:00 AM

19-1618

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1618
Ver.: 1
Agenda #: 1
Type: honorary resolution
Title: Presentation on the 211 Program.
Action:
Result:

18-1174

Tue, 24 Feb 2026 00:52:38 GMT

File #: 18-1174
Ver.: 1
Agenda #: 2
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff, Emergency Telephone System Board (ETSB), and the Lake County Board, regarding the Regional 9-1-1 Consolidation Implementation Committee formed by 21 independent Public Safety Entities in Lake County.
Action: adopted
Result: Pass

19-1545

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1545
Ver.: 1
Agenda #: 3
Type: minutes
Title: Minutes from September 10, 2019.
Action: approved
Result: Pass

19-1609

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1609
Ver.: 1
Agenda #: 4
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2019.
Action: approved
Result: Pass

19-1478

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1478
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of August 2019.
Action: approved
Result: Pass

19-1497

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1497
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2019.
Action: approved
Result: Pass

19-1512

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1512
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of August 2019.
Action: approved
Result: Pass

19-1527

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1527
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of August 2019.
Action: approved
Result: Pass

19-1482

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1482
Ver.: 1
Agenda #: 10
Type: resolution
Title: Joint resolution accepting the Steans Family Foundation grant and authorizing an emergency appropriation in the amount of $40,000 for the Coordinated Intake program.
Action: adopted
Result: Pass

19-1207

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1207
Ver.: 2
Agenda #: 11
Type: ordinance
Title: Ordinance prohibiting the use of groundwater as a potable water supply by the installation or use of potable water supply wells or by any other method, related to an area in and around a closed landfill.
Action: adopted
Result: Pass

19-1558

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1558
Ver.: 1
Agenda #: 12
Type: resolution
Title: Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $348,501 for the Integrated Behavioral Health Services program.
Action: adopted
Result: Pass

19-1559

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1559
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $169,500 for the Expanding Access to Quality Substance Use Disorder and Mental Health Services program.
Action: adopted
Result: Pass

19-1546

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1546
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint resolution approving Modification Number Three for Agreement Number 14198 for the lease and management agreement between the County of Lake, Illinois, and Transitional Care of Lake County, LLC, (TCLC), Rosemont, Illinois, in the amount of $175,000.
Action: adopted
Result: Pass

19-1509

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1509
Ver.: 1
Agenda #: 15
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Christa Drive, Creek Court, Dolores Court and Stockholm Drive located in Grant Township.
Action: adopted
Result: Pass

19-1506

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1506
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint resolution ratifying three contracts with Surveying and Mapping, LLC, Elk Grove Village, Illinois, in the amounts of $22,000, $17,865 and $17,700 for Subsurface Utility Engineering (SUE) services and surveying services required for six culvert replacements and one storm sewer replacement on various County highways.
Action: adopted
Result: Pass

19-1503

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1503
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution appropriating $100,000 of the 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 improvement of Fremont Center Road at Illinois Route 60.
Action: adopted
Result: Pass

19-1508

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1508
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $128,234 for drainage improvements on Grass Lake Road, 350 feet west of Sibley Drive in Antioch, Illinois, and appropriating $160,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

19-1520

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1520
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution authorizing an agreement with Robinson Engineering, Volo, Illinois, for engineering services for annual water tower and reservoir repair and rehabilitation.
Action: adopted
Result: Pass

19-1523

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1523
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing a contract with Total Paving and Brick Services, Gurnee, Illinois, for the Asphalt Patching and Seal Coating Project in the amount of $120,175, with renewal options.
Action: adopted
Result: Pass

19-1524

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1524
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution authorizing a contract with Wesco Distribution, Woodridge, Illinois for the purchase of six retrofit kits for variable frequency drives for Lake County Public Works Des Plaines Water Treatment Facility in the amount of $65,582.88.
Action: adopted
Result: Pass

19-1496

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1496
Ver.: 1
Agenda #: 22
Type: ordinance
Title: Ordinance amending a previous ordinance designating the voting site assigned to 11 of the 415 precincts in Lake County Townships.
Action: adopted
Result: Pass

19-1535

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1535
Ver.: 1
Agenda #: 23
Type: resolution
Title: Resolution authorizing a contract with Brink’s US, a Division of Brink’s Incorporated of Coppell, Texas, in the estimated annual amount of $63,440 for armored car transport services for various Lake County departments.
Action: adopted
Result: Pass

19-1531

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1531
Ver.: 1
Agenda #: 24
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement (CBA) between International Union of Operating Engineers Local 150 and Lake County for skilled trades employees in the Division of Transportation.
Action: adopted
Result: Pass

19-1548

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1548
Ver.: 1
Agenda #: 25
Type: resolution
Title: Resolution ratifying a contract with Construction Technology Laboratories, Inc., Skokie, Illinois, for architectural and engineering services for the Lake County parking garage evaluation and approving Contract Modification Number One for Agreement Number 19082.
Action: adopted
Result: Pass

19-1547

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1547
Ver.: 1
Agenda #: 26
Type: resolution
Title: Resolution authorizing a contract with Paul Borg Construction Company, Chicago, Illinois, for the Sheriff’s Training Room in the Lake County Criminal Courts, Babcox Detention Center
Action: adopted
Result: Pass

19-1613

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1613
Ver.: 2
Agenda #: 27
Type: ordinance
Title: Ordinance amending Chapter 115, Video Gaming, of the Lake County Code of Ordinances.
Action: adopted
Result: Pass

19-1522

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1522
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution approving an agreement with Crowe LLP, Oak Brook, Illinois to provide consultant services supporting the procurement of a shared, scalable, integrated, enterprise family of public safety systems that includes computer aided dispatch (CAD), mobile data, records management systems (RMS) for law enforcement and fire / emergency medical services, and a jail management system (JMS) for the 9-1-1 Consolidation Implementation Planning Project in the amount of $184,410.
Action: adopted
Result: Pass

19-1538

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1538
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution authorizing an emergency and temporary contract between Lake County, Lake County Sheriff’s Office (LCSO) and the Special Education District of Lake County (SEDOL) for an additional School Resource Officer from September 16, 2019 to October 15, 2019.
Action: adopted
Result: Pass

19-0099

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-0099
Ver.: 1
Agenda #: 30
Type: resolution
Title: Board of Health Report.
Action:
Result:

19-1483

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1483
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178).
Action: adopted
Result: Pass

19-1573

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1573
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $200,000 to support the goal of Lake County to end chronic homelessness.
Action: adopted
Result: Pass

19-1571

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1571
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution authorizing line-item transfers of funds between various accounts to transfer previously approved funds in Fiscal Year (FY) 2019.
Action: adopted
Result: Pass

19-1504

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1504
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution appropriating $5,240,000 of Matching Tax funds and $1,055,000 of County Bridge Tax funds for the Grass Lake Road, Millburn Road, and Old US Route 45 resurfacing improvements.
Action: adopted
Result: Pass

19-1502

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1502
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution authorizing an agreement with STV, Inc., Chicago, Illinois, to provide Phase II design engineering services for improvements to the intersection of Ela Road and Long Grove Road in the Villages of Barrington and Deer Park, at a maximum cost of $594,225, and appropriating $715,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

19-1521

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1521
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for general engineering consulting services.
Action: adopted
Result: Pass

19-1526

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1526
Ver.: 1
Agenda #: 37
Type: resolution
Title: Resolution to vacate an unimproved portion of Woodland Avenue located in the J.L. Shaw’s Subdivision in Antioch Township.
Action: adopted
Result: Pass

19-1549

Tue, 24 Feb 2026 00:52:37 GMT

File #: 19-1549
Ver.: 1
Agenda #: 38
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement between the Village of Beach Park and the Lake County Planning, Building and Development (PBD) Department, to share inspection and development review services.
Action: adopted
Result: Pass

19-1551

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1551
Ver.: 1
Agenda #: 39
Type: resolution
Title: Joint resolution authorizing the waiver of flood repair-related permit fees.
Action: adopted
Result: Pass

19-1474

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1474
Ver.: 2
Agenda #: 40
Type: ordinance
Title: Ordinance amending and renaming the Lake County Ethics Ordinance.
Action: adopted as amended
Result: Pass

19-1398

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1398
Ver.: 1
Agenda #: 41
Type: resolution
Title: Joint resolution to declare intent to create a “Property Assessed Clean Energy” (PACE) Program for Lake County.
Action: adopted
Result: Pass

19-0098

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-0098
Ver.: 1
Agenda #: 42
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

19-1371

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1371
Ver.: 1
Agenda #: 43
Type: resolution
Title: Resolution authorizing an agreement with ICMA-RC for deferred compensation record-keeping and plan administration services.
Action: referred
Result: Pass

19-1372

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1372
Ver.: 1
Agenda #: 44
Type: resolution
Title: Resolution authorizing the appointment of Christine Kopka, Assistant Director of Human Resources and Risk Manager, as the Lake County Deferred Compensation 457(b) Plan’s Authorized Agent.
Action: referred
Result:

19-1578

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1578
Ver.: 1
Agenda #: 45
Type: resolution
Title: Resolution approving a Vendor Disclosure and Conflict of Interest Policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000.
Action: adopted
Result: Pass

19-1525

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1525
Ver.: 1
Agenda #: 46
Type: ordinance
Title: Ordinance amending Chapter 34: Taxation of the Lake County Code of Ordinances to establish a County Cannabis Retailers’ Occupation Tax.
Action: adopted
Result: Pass

19-1607

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1607
Ver.: 1
Agenda #: 47
Type: appointment
Title: Resolution providing for the appointment of Todd Needlman as a member of the East Skokie Drainage District.
Action: approved
Result: Pass

19-1614

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1614
Ver.: 1
Agenda #: 48
Type: appointment
Title: Resolution providing for the appointment of Alex Miller as a member of the Grubb School Drainage District.
Action: approved
Result: Pass

19-1617

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1617
Ver.: 1
Agenda #: 49
Type: appointment
Title: Resolution providing for the appointment of Margaret Roche as an alternate member of the Zoning Board of Appeals.
Action: approved
Result: Pass

19-1619

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1619
Ver.: 1
Agenda #: 50
Type: appointment
Title: Resolution providing for the appointment of Jim DeNomie as a member of the Squaw Creek Drainage District.
Action: approved
Result: Pass

19-1620

Tue, 24 Feb 2026 00:52:38 GMT

File #: 19-1620
Ver.: 1
Agenda #: 51
Type: appointment
Title: Resolution providing for the appointment of Jeri Saunier as a member of the Squaw Creek Drainage District.
Action: approved
Result: Pass