Lake County Illinois - Meeting of Lake County Board on 12/12/2017 at 9:00 AM

17-1312

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1312
Ver.: 1
Agenda #: 1
Type: honorary resolution
Title: Resolution celebrating Illinois Bicentennial.
Action: adopted
Result: Pass

17-1370

Tue, 24 Feb 2026 00:47:53 GMT

File #: 17-1370
Ver.: 1
Agenda #: 2
Type: presentation
Title: Presentation of the Regional Transportation Authority (RTA) 2018 Budget.
Action: presented
Result:

17-1307

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1307
Ver.: 1
Agenda #: 3
Type: minutes
Title: Minutes from November 14, 2017.
Action: approved
Result: Pass

17-1356

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1356
Ver.: 1
Agenda #: 4
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2017.
Action: approved
Result: Pass

17-1329

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1329
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of October 2017.
Action: approved
Result: Pass

17-1273

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1273
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of October 2017.
Action: approved
Result: Pass

17-1298

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1298
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from David B. Stolman, Treasurer, for the month of September 2017.
Action: approved
Result: Pass

17-1306

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1306
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2017.
Action: approved
Result: Pass

17-1358

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1358
Ver.: 1
Agenda #: 9
Type: reappointment
Title: Resolution providing for the reappointment of David Eterno as Administrative Adjudication Hearing Officer.
Action: approved
Result: Pass

17-1359

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1359
Ver.: 1
Agenda #: 10
Type: reappointment
Title: Resolution providing for the reappointments of Michael Knight, Jeff Biesczat, and Julie Mayer as members of the Winchester House Advisory Board.
Action: approved
Result: Pass

17-1360

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1360
Ver.: 1
Agenda #: 11
Type: reappointment
Title: Resolution providing for the reappointment of Roger Byrne as a member of the Seavey Drainage District.
Action: approved
Result: Pass

17-1362

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1362
Ver.: 1
Agenda #: 12
Type: reappointment
Title: Resolution providing for the reappointment of Paul Dietzen as a member of the Wauconda Fire Protection District.
Action: approved
Result: Pass

17-1363

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1363
Ver.: 1
Agenda #: 13
Type: reappointment
Title: Resolution providing for the reappointment of Thomas G. Dent as a member of the West Skokie Drainage District.
Action: approved
Result: Pass

17-1369

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1369
Ver.: 1
Agenda #: 14
Type: reappointment
Title: Resolution providing for the reappointments of Joseph Bridges, William Schrimpf, and William Bogot as members of the East Skokie Drainage District.
Action: approved
Result: Pass

17-1341

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1341
Ver.: 1
Agenda #: 15
Type: resolution
Title: Ordinance amending the designated voting site assigned for three of the 415 precincts in Lake County Townships.
Action: adopted
Result: Pass

17-1272

Tue, 24 Feb 2026 00:47:53 GMT

File #: 17-1272
Ver.: 1
Agenda #: 16
Type: resolution
Title: Ordinance amending the designated voting sites assigned for four of the 415 precincts in Lake County Townships.
Action: adopted
Result: Pass

17-1324

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1324
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor Based Victim Services programs, through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $153,930 in federal funds.
Action: adopted
Result: Pass

17-0608

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-0608
Ver.: 2
Agenda #: 18
Type: resolution
Title: Joint resolution authorizing an increase in a 2015 Community Development Block Grant (CDBG) award to Family First by $7,000 to cover elevator storage fees.
Action: adopted
Result: Pass

17-1323

Tue, 24 Feb 2026 00:47:53 GMT

File #: 17-1323
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant modification and authorizing an emergency appropriation in the amount of $286,232.67.
Action: adopted
Result: Pass

17-1325

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1325
Ver.: 2
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $17,381 for the Lake County Workforce Development Department.
Action: adopted
Result: Pass

17-1308

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1308
Ver.: 1
Agenda #: 21
Type: ordinance
Title: Ordinance providing for the establishment of a County altered speed zone of 40 miles per hour (M.P.H.), currently undesignated 55 M.P.H. on McGaw Road, County Highway 78, from Illinois Route 43 to end of maintenance, located in Warren Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

17-1331

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1331
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the 2018 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code, and designated as Section 18-00000-06-GM.
Action: adopted
Result: Pass

17-1333

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1333
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution authorizing a contract with Martam Construction, Inc., Elgin, Illinois, in the amount of $568,224.80 for the retaining wall maintenance and culvert replacement on Gilmer Road and Sequoia Road, and designated as Section 14-00000-07-GM.
Action: adopted
Result: Pass

17-1328

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1328
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution authorizing an agreement with ECONOLITE/Traffic Control Corporation, Woodridge, Illinois, for the 2017 Intelligent Transportation System (ITS) PASSAGE Network improvements, appropriating $145,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00999-48-TL.
Action: adopted
Result: Pass

17-1332

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1332
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution appropriating $810,000 of Motor Fuel Tax funds for the resurfacing of Gelden Road, from Deep Lake Road to Grass Lake Road, which will be improved under the Illinois Highway Code for a total of 1.29 miles, and designated as Section 17-00147-02-RS.
Action: adopted
Result: Pass

17-1334

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-1334
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution authorizing the acquisition of a sight distance easement at the intersection of Hainesville Road at Clarendon Drive by agreement or condemnation.
Action: adopted
Result: Pass

17-1320

Tue, 24 Feb 2026 00:47:53 GMT

File #: 17-1320
Ver.: 2
Agenda #: 27
Type: resolution
Title: Resolution authorizing a contract with Mohawk Carpet Distribution, Inc. of Calhoun, Georgia, for flooring with related equipment, products, supplies, installation, and services in the estimated annual amount of $200,000.
Action: adopted
Result: Pass

17-1340

Tue, 24 Feb 2026 00:47:53 GMT

File #: 17-1340
Ver.: 2
Agenda #: 28
Type: resolution
Title: Resolution authorizing a contract with Telcom Innovations Group (TIG), Itasca, Illinois, for the installation and programming of VoIP (Voice over Internet Protocol) telephones and related equipment in the amount of $60,876.
Action: adopted
Result: Pass

17-0213

Tue, 24 Feb 2026 00:47:52 GMT

File #: 17-0213
Ver.: 1
Agenda #: 29
Type: presentation
Title: 911 Emergency Dispatch Consolidation Report.
Action: presented
Result:

17-0084

Tue, 24 Feb 2026 00:47:53 GMT

File #: 17-0084
Ver.: 1
Agenda #: 30
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

17-1296

Tue, 24 Feb 2026 00:47:53 GMT

File #: 17-1296
Ver.: 2
Agenda #: 31
Type: resolution
Title: Joint resolution authorizing reallocation of 2017 grant award and program income from the Lake County Affordable Housing Program (AHP).
Action: adopted
Result: Pass

17-1327

Tue, 24 Feb 2026 00:47:53 GMT

File #: 17-1327
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution authorizing an agreement with the Wisconsin Central Railroad Limited, appropriating $620,000 of ¼% Sales Tax for Transportation funds for the reconstruction of a railroad crossing, installation of pedestrian signals, construction of a concrete sidewalk, embankment, landscaping and other related items along Aptakisic Road in the Village of Buffalo Grove, and designated as Section 12-00088-20-RR.
Action: adopted
Result: Pass

17-1321

Tue, 24 Feb 2026 00:47:53 GMT

File #: 17-1321
Ver.: 1
Agenda #: 33
Type: resolution
Title: Resolution authorizing Recertification for Lake County Stormwater Management Commission (SMC) Community Certification Program.
Action: adopted
Result: Pass

17-0083

Tue, 24 Feb 2026 00:47:53 GMT

File #: 17-0083
Ver.: 1
Agenda #: 34
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

17-1315

Tue, 24 Feb 2026 00:47:53 GMT

File #: 17-1315
Ver.: 1
Agenda #: 35
Type: resolution
Title: Resolution authorizing emergency appropriations for fiscal year (FY) 2018 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

17-1314

Tue, 24 Feb 2026 00:47:53 GMT

File #: 17-1314
Ver.: 2
Agenda #: 36
Type: resolution
Title: Resolution approving the 2018 Lake County State and Federal Legislative Program.
Action: adopted
Result: Pass

17-1361

Tue, 24 Feb 2026 00:47:53 GMT

File #: 17-1361
Ver.: 1
Agenda #: 37
Type: appointment
Title: Resolution providing for the appointment of Dawn Abernathy as a member of the Seavey Drainage District.
Action: approved
Result: Pass