Lake County Illinois - Meeting of Lake County Board on 2/14/2017 at 9:00 AM

17-0201

Tue, 24 Feb 2026 00:45:58 GMT

File #: 17-0201
Ver.: 1
Agenda #: 1
Type: appointment
Title: Resolution recommending the appointment of Michael Danforth as a member of the Lake County Board, representing District 17, and as a member of the Public Works and Transportation Committee, the Law and Judicial Committee, and the Ethics and Oversight Committee.
Action: approved
Result: Pass

17-0159

Tue, 24 Feb 2026 00:45:56 GMT

File #: 17-0159
Ver.: 1
Agenda #: 2
Type: minutes
Title: Minutes from January 17, 2017.
Action: approved
Result: Fail

17-0181

Tue, 24 Feb 2026 00:45:56 GMT

File #: 17-0181
Ver.: 1
Agenda #: 3
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2017.
Action: approved
Result: Pass

17-0093

Tue, 24 Feb 2026 00:45:56 GMT

File #: 17-0093
Ver.: 1
Agenda #: 4
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of December 2016.
Action: approved
Result: Pass

17-0114

Tue, 24 Feb 2026 00:45:56 GMT

File #: 17-0114
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of December 2016.
Action: approved
Result: Pass

17-0100

Tue, 24 Feb 2026 00:45:56 GMT

File #: 17-0100
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2016.
Action: approved
Result: Pass

17-0186

Tue, 24 Feb 2026 00:45:56 GMT

File #: 17-0186
Ver.: 1
Agenda #: 7
Type: reappointment
Title: Resolution providing for the reappointment of Mike Ellis, Pat Muertz, John Lobaito, Aaron Lawlor, Linda Pederson, Amy McEwan, Jeannine Thompson, Leah Kelly, Lisa Berger, Kent McKenzie, Paul Maplethorpe, Dave Dato, Jeff Steingart, Tim Shashko, Wayne Motley, Rich Hill, Mark Fleischhauer, as members of the 911 Emergency Dispatch Taskforce.
Action: approved
Result: Pass

17-0189

Tue, 24 Feb 2026 00:45:56 GMT

File #: 17-0189
Ver.: 1
Agenda #: 8
Type: reappointment
Title: Resolution providing for the reappointment of Paul Struck as a trustee of the Barrington Countryside Fire Protection District.
Action: approved
Result: Pass

17-0190

Tue, 24 Feb 2026 00:45:56 GMT

File #: 17-0190
Ver.: 1
Agenda #: 9
Type: reappointment
Title: Resolution providing for the reappointment of Jeffrey Hansen as a trustee of the Deerfield-Bannockburn Fire Protection District.
Action: approved
Result: Pass

17-0191

Tue, 24 Feb 2026 00:45:56 GMT

File #: 17-0191
Ver.: 1
Agenda #: 10
Type: reappointment
Title: Resolution providing for the reappointments of Carol Calabresa, Mary Cunningham, Linda Pedersen, Diane Hewitt, and Sandra Hart as members of the Housing and Community Development Commission.
Action: approved
Result: Pass

17-0192

Tue, 24 Feb 2026 00:45:56 GMT

File #: 17-0192
Ver.: 2
Agenda #: 11
Type: reappointment
Title: Resolution providing for the reappointment of Aaron Lawlor as ex officio member of the Housing and Community Development Commission.
Action: approved
Result: Pass

17-0193

Tue, 24 Feb 2026 00:45:56 GMT

File #: 17-0193
Ver.: 1
Agenda #: 12
Type: reappointment
Title: Resolution providing for the reappointment of Steve Carlson as ex officio member of the Housing and Community Development Commission.
Action: approved
Result: Pass

17-0194

Tue, 24 Feb 2026 00:45:56 GMT

File #: 17-0194
Ver.: 1
Agenda #: 13
Type: reappointment
Title: Resolution providing for the reappointment of Aaron Lawlor, Barry Burton, Mike Rummel, and Chuck Bartels as representatives to the Lake County Partners’ Board of Directors.
Action: approved
Result: Pass

17-0195

Tue, 24 Feb 2026 00:45:56 GMT

File #: 17-0195
Ver.: 1
Agenda #: 14
Type: reappointment
Title: Resolution providing for the reappointments of Aaron Lawlor, Anne Bassi, Dan Venturi, Cheri Neal, Patricia Jones, and Diana O’Kelly as members of the Lake County Public Aid Committee.
Action: approved
Result: Pass

17-0196

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0196
Ver.: 1
Agenda #: 15
Type: reappointment
Title: Resolution providing for the reappointment of Brent Paxton as a member of the Lake County Public Building Commission.
Action: approved
Result: Pass

17-0202

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0202
Ver.: 1
Agenda #: 16
Type: reappointment
Title: Resolution providing for the reappointments of Sandy Hart, Brent Paxton, Steve Carlson, Linda Pedersen, Craig Taylor, and Ann Maine as members, and Tom Weber and Mike Rummel as alternate members of the Lake County Stormwater Management Commission.
Action: approved
Result: Pass

17-0203

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0203
Ver.: 1
Agenda #: 17
Type: reappointment
Title: Resolution providing for the reappointment of Dorothy Mitchell as a member of the Public Water District.
Action: approved
Result: Pass

17-0204

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0204
Ver.: 1
Agenda #: 18
Type: reappointment
Title: Resolution providing for the reappointment of Mark Shaw as a member of the West Skokie Drainage District.
Action: approved
Result: Pass

17-0205

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0205
Ver.: 1
Agenda #: 19
Type: reappointment
Title: Resolution providing for the reappointment of Mary Hillard, Richard Olson, Carol Calabresa, and Steve Carlson as members of the Winchester House Advisory Board.
Action: approved
Result: Pass

16-1232

Tue, 24 Feb 2026 00:45:57 GMT

File #: 16-1232
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing an intergovernmental agreement (IGA) between the Village of Vernon Hills and the County of Lake for utilization of the Lake County Shared NICE Inform/Organizer System.
Action: adopted
Result: Pass

17-0157

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0157
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution authorizing the purchase of a Lake County Sheriff’s Office marine patrol boat from Brunswick Commercial and Government Products, Inc. of Edgewater, Florida, in an estimated total amount of $134,149.
Action: adopted
Result: Pass

17-0156

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0156
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution accepting the MacArthur Foundation Grant Innovation Fund, a contract with NICASA Behavioral Health Services, Round Lake, Illinois, for jail diversion case management, and authorizing an emergency appropriation in the amount of $50,000.
Action: adopted
Result: Pass

17-0094

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0094
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution accepting the Healthcare Foundation of Northern Lake County, a one-time grant to provide dental services to veterans of Lake County and authorizing an emergency appropriation in the amount of $25,000.
Action: adopted
Result: Pass

17-0103

Tue, 24 Feb 2026 00:45:58 GMT

File #: 17-0103
Ver.: 1
Agenda #: 24
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone of 45 miles per hour (M.P.H.), currently designated at 50 M.P.H on Lewis Avenue, County Highway 27, from a point 800 feet north of 9th Street, County Highway 47, to Russell Road, County Highway 19, located in Benton Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

17-0116

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0116
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution appropriating $75,000 of County Bridge Tax funds for televising, inspecting, and cleaning storm sewers along various County highways, and designated as Section 17-00000-07-GM.
Action: adopted
Result: Pass

17-0140

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0140
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, in the amount of $130,450 for engineering services associated with the Northwest Lake Facility Planning Area (FPA) Regional System Review Study.
Action: adopted
Result: Pass

17-0141

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0141
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution ratifying an emergency procurement with Metropolitan Industries, Inc., Romeoville, Illinois, in the amount of $55,077 for emergency repairs to the Ela Lift Station.
Action: adopted
Result: Pass

17-0115

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0115
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution appropriating $240,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary on various County highways, and designated as Section 17-00000-10-GM.
Action: adopted
Result: Pass

17-0118

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0118
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution approving Change Order Number Three consisting of an increase of $43,236.65, appropriating a supplemental amount of $50,000 of County Bridge Tax funds for the repair of bike path bridges on the Robert McClory Bike Path, over Russell Road and Illinois Route 173, and designated as Section 16-00173-14-BR.
Action: adopted
Result: Pass

17-0147

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0147
Ver.: 1
Agenda #: 30
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services with Bollinger, Lach & Associates, Inc., Itasca, Illinois, for Phase II design engineering services for the resurfacing of Darrell Road, from Illinois 176 to South of Burnett Road, and Bonner Road, from Darrell Road to US Route 12/Illinois Route 59, at a maximum cost of services described as $168,797.54, appropriating $205,000 of Matching Tax funds for these engineering services, and designated as Section 17-00999-29-RS.
Action: adopted
Result: Pass

17-0148

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0148
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution authorizing an agreement for engineering consultant services with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Fairfield Road, from Lake Villa Township Line south to Illinois Route 134, at a maximum cost of $87,818.38, appropriating $110,000 of Matching Tax funds, and designated as Section 17-00104-09-RS.
Action: adopted
Result: Pass

17-0150

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0150
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services with McClure Engineering Associates, Inc., Waukegan, Illinois, for Phase II design engineering services for the resurfacing of Hunt Club Road, from Washington Street to North of Dada Drive, and York House Road, from Illinois Route 131 to Lewis Avenue, at a maximum cost of services described as $155,242.26, appropriating $190,000 of Motor Fuel Tax funds for these engineering services, and designated as Sections 17-00095-18-RS and 17-00143-14-RS.
Action: adopted
Result: Pass

17-0171

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0171
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution authorizing an agreement with EJM Engineering, Inc., Chicago, Illinois, at a maximum cost of $107,825.01, for the study and design of light emitting diode (LED) lighting on various County highways, appropriating $130,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00999-27-TL.
Action: adopted
Result: Pass

17-0149

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0149
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution appropriating $985,000 of County Bridge Tax funds for the construction and acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Gilmer Road retaining wall maintenance and culvert replacement, and designated as Section 14-0000-07-GM.
Action: adopted
Result: Pass

17-0154

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0154
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution appropriating $1,650,000 of Motor Fuel Tax funds for the resurfacing of Russell Road, from I-94 northbound ramp to Kilbourne Road, and designated as Section 16-00078-16-RS.
Action: adopted
Result: Pass

17-0153

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0153
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution authorizing separate agreements with Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships providing the terms and conditions for the receipt of Township funds for the “Ride Lake County West” and “Ride Lake County Central” services, and designated as Sections 09-00280-01-ES and 16-00280-04-ES.
Action: adopted
Result: Pass

17-0169

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0169
Ver.: 1
Agenda #: 37
Type: ordinance
Title: Ordinance requesting the conveyance of a parcel of land from the Lake County Forest Preserve District (LCFPD) to Lake County, relating to the LCFPD construction of a dog park along York House Road.
Action: adopted
Result: Pass

17-0085

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0085
Ver.: 1
Agenda #: 38
Type: resolution
Title: Resolution approving the Years of Service Recognition Program.
Action: adopted
Result: Pass

17-0122

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0122
Ver.: 1
Agenda #: 39
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2008A General Obligation Bonds.
Action: adopted
Result: Pass

17-0125

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0125
Ver.: 1
Agenda #: 40
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2010A General Obligation Bonds.
Action: adopted
Result: Pass

17-0129

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0129
Ver.: 1
Agenda #: 41
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2011A General Obligation Bonds.
Action: adopted
Result: Pass

17-0131

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0131
Ver.: 1
Agenda #: 42
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
Action: adopted
Result: Pass

17-0133

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0133
Ver.: 1
Agenda #: 43
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
Action: adopted
Result: Pass

17-0179

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0179
Ver.: 1
Agenda #: 44
Type: ordinance
Title: Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.
Action: adopted
Result: Pass

17-0135

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0135
Ver.: 1
Agenda #: 45
Type: resolution
Title: Resolution authorizing the first Collective Bargaining Agreement, (CBA) between the Illinois Council of Police and Lake County Health Department/Lake County Board-Animal Care and Control Division.
Action: adopted
Result: Pass

17-0175

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0175
Ver.: 1
Agenda #: 46
Type: resolution
Title: Resolution authorizing a contract with 720 Worldwide Inc., Chicago, Illinois, for staff augmentation services for system programming and computer operations for Lake County for a one-year period in an amount not to exceed $455,682.50.
Action: adopted
Result: Pass

17-0213

Tue, 24 Feb 2026 00:45:58 GMT

File #: 17-0213
Ver.: 1
Agenda #: 47
Type: presentation
Title: 911 Emergency Dispatch Consolidation Report.
Action:
Result:

17-0145

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0145
Ver.: 1
Agenda #: 48
Type: resolution
Title: Joint resolution authorizing a contract with Stuckey Construction Company, Inc. of Waukegan, Illinois, for general contracting services required for construction of the Lake County Multi-Departmental Storage Facility in the amount of $3,139,000.
Action: adopted
Result: Pass

17-0144

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0144
Ver.: 1
Agenda #: 49
Type: resolution
Title: Joint resolution authorizing a contract with Bradford Systems of Bensenville, Illinois, for the purchase of a high-density mobile storage system for the new Lake County Multi-Departmental Storage Facility project in the amount of $473,555.
Action: adopted
Result: Pass

17-0084

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0084
Ver.: 1
Agenda #: 50
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

17-0120

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0120
Ver.: 1
Agenda #: 51
Type: resolution
Title: Joint resolution accepting the Health Care Foundation of Northern Lake County, Illinois, Department of Human Services, and Friends for Health grants and authorizing an emergency appropriation in the amount of $154,300 for fiscal year (FY) 2017.
Action: adopted
Result: Pass

17-0117

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0117
Ver.: 1
Agenda #: 52
Type: resolution
Title: Joint resolution appropriating $3,870,000 of Motor Fuel Tax funds for the resurfacing of Aptakisic Road, from Buffalo Grove Road to Illinois Route 21, and Buffalo Grove Road, from Lake Cook Road to Illinois Route 83, and designated as Section 16-00999-26-RS.
Action: adopted
Result: Pass

17-0168

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0168
Ver.: 1
Agenda #: 53
Type: resolution
Title: Joint resolution authorizing an agreement with AECOM Technical Services, Inc., Chicago, Illinois, for the Butterfield Road Adaptive Traffic Signal Control Study and Design, at a maximum cost of $148,475.25, appropriating $180,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00142-08-TL.
Action: adopted
Result: Pass

17-0151

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0151
Ver.: 1
Agenda #: 54
Type: resolution
Title: Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the Illinois Route 131 at Kenosha Road intersection improvement, appropriating $1,295,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00125-06-CH, and State Job Number C-91-124-16.
Action: adopted
Result: Pass

17-0170

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0170
Ver.: 1
Agenda #: 55
Type: resolution
Title: Joint resolution authorizing an agreement with Northern Illinois Gas Company (NICOR) to relocate a gas main along Nippersink Road, west of Wilson Road, appropriating $9,615,000 of ¼% Sales Tax for Transportation funds and $480,000 of County Bridge Tax funds for the roadway construction improvement and gas main relocation, and designated as Section 03-00070-06-CH.
Action: adopted
Result: Pass

17-0083

Tue, 24 Feb 2026 00:45:58 GMT

File #: 17-0083
Ver.: 1
Agenda #: 56
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

17-0206

Tue, 24 Feb 2026 00:45:58 GMT

File #: 17-0206
Ver.: 2
Agenda #: 57
Type: resolution
Title: Resolution supporting government reform measures and amendments to Illinois Senate Bill 0669.
Action: adopted
Result: Pass

17-0158

Tue, 24 Feb 2026 00:45:58 GMT

File #: 17-0158
Ver.: 1
Agenda #: 58
Type: resolution
Title: Resolution authorizing emergency appropriations for fiscal year (FY) 2017 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

17-0160

Tue, 24 Feb 2026 00:45:58 GMT

File #: 17-0160
Ver.: 1
Agenda #: 59
Type: resolution
Title: Ordinance amending the Lake County Employee Policies and Procedures Ordinance, Section 10.9 Travel and Business Expense Reimbursement.
Action: adopted
Result: Pass

17-0172

Tue, 24 Feb 2026 00:45:57 GMT

File #: 17-0172
Ver.: 1
Agenda #: 60
Type: resolution
Title: Resolution authorizing a contract with Ayres Associates, Inc., Madison, Wisconsin, for digital orthoimagery for Lake County for a one-year period, with renewal options, in an amount not to exceed $48,616.
Action: adopted
Result: Pass

17-0208

Tue, 24 Feb 2026 00:45:58 GMT

File #: 17-0208
Ver.: 1
Agenda #: 61
Type: appointment
Title: Resolution reassigning Lake County Board Member Sidney Mathias from the Law and Judicial Committee to the Planning, Building and Zoning Committee.
Action: approved
Result: Pass

17-0178

Tue, 24 Feb 2026 00:45:58 GMT

File #: 17-0178
Ver.: 1
Agenda #: 62
Type: appointment
Title: Resolution establishing a National Association of Counties (NACo) Board Representative and providing for the appointment of Mary Ross Cunningham to coordinate with the Lake County Board Chairman, County Administrator’s Office (CAO), and NACo.
Action: approved
Result: Pass

17-0209

Tue, 24 Feb 2026 00:45:58 GMT

File #: 17-0209
Ver.: 1
Agenda #: 63
Type: appointment
Title: Resolution providing for the appointment of representatives Michael Danforth and Bradley Mueller to the Lake County Partners’ Board of Directors.
Action: approved
Result: Pass

17-0176

Tue, 24 Feb 2026 00:45:58 GMT

File #: 17-0176
Ver.: 1
Agenda #: 64
Type: appointment
Title: Resolution providing for the appointments of Phil Perna and Andrea Norwood as members of the Northwest Lake County Wholesale Technical Advisory Committee.
Action: approved
Result: Pass