Lake County Illinois - Meeting of Lake County Board on 11/9/2021 at 9:00 AM

21-1171

Tue, 24 Feb 2026 00:58:40 GMT

File #: 21-1171
Ver.: 1
Agenda #: 0
Type: communication or report
Title: Chair’s determination of need to meet by audio or video conference.
Action:
Result:

21-1814

Tue, 24 Feb 2026 00:58:38 GMT

File #: 21-1814
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition honoring our Military Veterans for Veterans Day 2021.
Action: presented
Result:

21-1815

Tue, 24 Feb 2026 00:58:38 GMT

File #: 21-1815
Ver.: 1
Agenda #: 2
Type: Special Recognition
Title: Special recognition proclaiming November as National Native American and Alaska Native Heritage Month.
Action: presented
Result:

21-1806

Tue, 24 Feb 2026 00:58:38 GMT

File #: 21-1806
Ver.: 1
Agenda #: 3
Type: minutes
Title: Minutes from October 12, 2021.
Action: approved
Result: Pass

21-1813

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1813
Ver.: 1
Agenda #: 4
Type: claim
Title: Report of Claims Against Lake County, Illinois for the month of October 2021.
Action: approved
Result: Pass

21-1739

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1739
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of September, 2021.
Action: approved
Result: Pass

21-1719

Tue, 24 Feb 2026 00:58:38 GMT

File #: 21-1719
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of September 2021.
Action: approved
Result: Pass

21-1734

Tue, 24 Feb 2026 00:58:38 GMT

File #: 21-1734
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of September, 2021.
Action: approved
Result: Pass

21-1736

Tue, 24 Feb 2026 00:58:38 GMT

File #: 21-1736
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Jennifer Banek, Coroner, for the month of July, 2021.
Action: approved
Result: Pass

21-1738

Tue, 24 Feb 2026 00:58:38 GMT

File #: 21-1738
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Jennifer Banek, Coroner, for the month of August, 2021.
Action: approved
Result: Pass

21-1692

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1692
Ver.: 1
Agenda #: 10
Type: reappointment
Title: Resolution providing for the reappointments of Marc Jones, Sandy Hart, and Suzanne Simpson as members of the Lake County Public Aid Committee; and providing for the reappointment of Jon Altenberg as an alternate member of the Lake County Public Aid Committee.
Action: approved
Result: Pass

21-1693

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1693
Ver.: 1
Agenda #: 11
Type: reappointment
Title: Resolution providing for the reappointments of Jim Hawkins and Sandy Hart to serve as Members-at-Large on the Lake County Partners Board of Directors.
Action: approved
Result: Pass

21-1694

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1694
Ver.: 1
Agenda #: 12
Type: reappointment
Title: Resolution providing for the reappointments of Angelo Kyle, Jessica Vealitzek, Marah Altenberg, and J. Kevin Hunter as members of the Lake County Partners Board of Directors.
Action: approved
Result: Pass

21-1727

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1727
Ver.: 1
Agenda #: 13
Type: resolution
Title: Joint committee action approving a contract modification to the agreement with West Publishing Corporation, Eagen, Minnesota to provide legal publications for the law library in the estimated annual amount of $115,512.
Action: adopted
Result: Pass

21-1698

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1698
Ver.: 1
Agenda #: 14
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $10,751 for the Cities Readiness Initiative grant.
Action: adopted
Result: Pass

21-1699

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1699
Ver.: 1
Agenda #: 15
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $2,886 for the Public Health Emergency Response grant.
Action: adopted
Result: Pass

21-1700

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1700
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $21,360 for the Tobacco Free Communities grant.
Action: adopted
Result: Pass

21-1496

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1496
Ver.: 1
Agenda #: 17
Type: resolution
Title: Resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Program Year (PY) 2020 grant modification and authorizing an emergency appropriation in the amount of $182,763 for the Lake County Workforce Development Department.
Action: adopted
Result: Pass

21-1714

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1714
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution appropriating $34,000 of County Bridge Tax funds and $169,000 of Matching Tax funds to provide for Fiscal Year 2022 acquisition of materials and services needed to maintain items such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way.
Action: adopted
Result: Pass

21-1715

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1715
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution appropriating $94,900 of County Bridge Tax funds, $154,400 of Matching Tax funds and $159,000 of ¼% Sales Tax for Transportation funds for Fiscal Year 2022 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, easement, and right-of-way purchases.
Action: adopted
Result: Pass

21-1716

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1716
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the Fiscal Year 2022 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code.
Action: adopted
Result: Pass

21-1717

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1717
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution appropriating $148,600 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various County highways.
Action: adopted
Result: Pass

21-1712

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1712
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution appropriating $300,000 of County Bridge Tax funds for culvert replacements on Cedar Lake Road.
Action: adopted
Result: Pass

21-1713

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1713
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution appropriating $25,000 of County Bridge Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other associated right-of-way costs, and appropriating $790,000 of County Bridge Tax funds for construction of the 21st Street culvert replacement.
Action: adopted
Result: Pass

21-1709

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1709
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution authorizing execution of a contract with Boller Construction Company, Inc. of Waukegan, Illinois in the amount of $1,053,400 for the Vernon Hills New Century Town (NCT) and Des Plaines River (DPR) Water Reclamation Facilities Screening Improvements Project.
Action: adopted
Result: Pass

21-1710

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1710
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution authorizing execution of a contract with IHC Construction Companies, LLC, of Elgin, Illinois in the amount of $604,440 for the 2021 Force Main Replacement Project.
Action: adopted
Result: Pass

21-1718

Tue, 24 Feb 2026 00:58:40 GMT

File #: 21-1718
Ver.: 1
Agenda #: 26
Type: resolution
Title: Resolution authorizing the execution of an Application and Services Agreement form to request a No Further Remediation letter from the Illinois Environmental Protection Agency for impacts to the Sunset Avenue right-of-way associated with an incident that occurred at the AB Specialty Silicones, LLC property located at 3970 Sunset Avenue in Waukegan, Illinois.
Action: adopted
Result: Pass

21-1695

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1695
Ver.: 1
Agenda #: 27
Type: resolution
Title: Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the department’s website and issue a press release to meet CRS recertification requirements.
Action: adopted
Result: Pass

21-1742

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1742
Ver.: 1
Agenda #: 28
Type: resolution
Title: Resolution authorizing a one-year contract with Heartland Business Systems, Lisle, Illinois, for legacy phone system support and software assurance in the estimated amount of $232,015.
Action: adopted
Result: Pass

21-1743

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1743
Ver.: 1
Agenda #: 29
Type: resolution
Title: Resolution authorizing an agreement with Logicalis, Inc of Downers Grove, Illinois, for five years as a managed service provider to monitor and manage the County’s network in the estimated amount of $649,590 for the first year.
Action: adopted
Result: Pass

21-1780

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1780
Ver.: 1
Agenda #: 31
Type: resolution
Title: Resolution authorizing the display of the Prisoner of War / Missing in Action (POW / MIA) Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan on Veterans Day 2021.
Action: adopted
Result: Pass

21-1822

Tue, 24 Feb 2026 00:58:40 GMT

File #: 21-1822
Ver.: 1
Agenda #: 32
Type: resolution
Title: Resolution amending a previous action appointing Gary Gibson as County Administrator.
Action: adopted
Result: Pass

21-1517

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1517
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2021 formula grant.
Action: adopted
Result: Pass

21-1711

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1711
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution appropriating $7,475,000 of Motor Fuel Tax funds, $1,015,000 of County Bridge funds, and $1,910,000 of Matching Tax funds for the improvement of Deep Lake Road, from Illinois Route 132 to Illinois Route 173.
Action: adopted
Result: Pass

21-1728

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1728
Ver.: 2
Agenda #: 36
Type: resolution
Title: Resolution authorizing the Purchasing Agent to enter into a contract with Delta Dental of Illinois, Naperville, Illinois for Dental Insurance Services for Lake County for a one year period plus renewals in the amount of $2,283,848.64.
Action: adopted
Result: Pass

21-1735

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1735
Ver.: 1
Agenda #: 37
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $28,320 for Special Service Area (SSA) Number 17.
Action: adopted
Result: Pass

21-1740

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1740
Ver.: 1
Agenda #: 38
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.
Action: adopted
Result: Pass

21-1741

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1741
Ver.: 1
Agenda #: 39
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.
Action: adopted
Result: Pass

21-1744

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1744
Ver.: 1
Agenda #: 40
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $226,058 for Special Service Area (SSA) Number 13.
Action: adopted
Result: Pass

21-1745

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1745
Ver.: 1
Agenda #: 41
Type: ordinance
Title: Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2022 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
Action: adopted
Result: Pass

21-1763

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1763
Ver.: 1
Agenda #: 42
Type: ordinance
Title: Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine.
Action: adopted
Result: Pass

21-1762

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1762
Ver.: 1
Agenda #: 43
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.
Action: adopted
Result: Pass

21-1737

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1737
Ver.: 1
Agenda #: 44
Type: ordinance
Title: Ordinance recommending the Fiscal Year (FY) 2022 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website.
Action: adopted
Result: Pass

21-1793

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1793
Ver.: 1
Agenda #: 45
Type: resolution
Title: Resolution authorizing an emergency appropriation of $628,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for the continuation of the COVID-19 call center at the Health Department as well as associated software licenses in Fund 746 ARPA Fund.
Action: adopted
Result: Pass

21-1794

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1794
Ver.: 1
Agenda #: 46
Type: resolution
Title: Resolution authorizing an emergency appropriation of $2,000,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for equipment associated with a voting solution that supports vote by mail (EvoluJet Printer, ballot management software, ReliaVote Inserter and Vantage Sorter) and related infrastructure costs in Fund 746 ARPA Fund.
Action: adopted
Result: Pass

21-1796

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1796
Ver.: 1
Agenda #: 47
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $124,400 out of unallocated capital funding for a boat replacement used by the Sheriff’s Department for marine patrol.
Action: adopted
Result: Pass

21-1798

Tue, 24 Feb 2026 00:58:39 GMT

File #: 21-1798
Ver.: 1
Agenda #: 48
Type: resolution
Title: Resolution affixing compensation and other benefits for the Lake County Circuit Clerk.
Action: adopted
Result: Pass

21-1536

Tue, 24 Feb 2026 00:58:40 GMT

File #: 21-1536
Ver.: 1
Agenda #: 49
Type: appointment
Title: Resolution providing for the appointments of Kathleen O’Connor and Alyson Feiger as members of the Lake County Public Aid Committee.
Action: approved
Result: Pass

21-1795

Tue, 24 Feb 2026 00:58:40 GMT

File #: 21-1795
Ver.: 1
Agenda #: 50
Type: appointment
Title: Resolution providing for the appointment of Anthony Baillie as a member of the Public Water District.
Action: approved
Result: Pass

21-1784

Tue, 24 Feb 2026 00:58:40 GMT

File #: 21-1784
Ver.: 1
Agenda #: 51
Type: appointment
Title: Bond for Loretta Adams, Board Member of the Slocum Lake Drainage District, in the amount of $25,000.
Action:
Result: