Lake County Illinois - Meeting of Lake County Board on 8/13/2019 at 9:00 AM

19-1349

Tue, 24 Feb 2026 00:52:16 GMT

File #: 19-1349
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition of Amy McEwan for her service as Deputy County Administrator.
Action:
Result:

19-1284

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1284
Ver.: 1
Agenda #: 2
Type: minutes
Title: Minutes from July 9, 2019.
Action: approved
Result: Pass

19-1163

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1163
Ver.: 1
Agenda #: 3
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2019.
Action: approved
Result: Pass

19-1348

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1348
Ver.: 1
Agenda #: 4
Type: claim
Title: Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2019.
Action: approved
Result: Pass

19-1196

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1196
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of June 2019.
Action: approved
Result: Pass

19-1259

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1259
Ver.: 1
Agenda #: 6
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of June 2019.
Action: approved
Result: Pass

19-1130

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1130
Ver.: 1
Agenda #: 7
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of May 2019.
Action: approved
Result: Pass

19-1206

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1206
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of June 2019.
Action: approved
Result: Pass

19-1187

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1187
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2019.
Action: approved
Result: Pass

19-1275

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1275
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Holly Kim, Treasurer, for the month of March 2019.
Action: approved
Result: Pass

19-1177

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1177
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of June 2019.
Action: approved
Result: Pass

19-1338

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1338
Ver.: 1
Agenda #: 12
Type: reappointment
Title: Resolution providing for the reappointment of Tracey Schultz as a member of the Lake County Board of Health.
Action: approved
Result: Pass

19-1340

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1340
Ver.: 1
Agenda #: 13
Type: reappointment
Title: Resolution providing for the reappointment of Mark Chandler as a member of the Avon-Fremont Drainage District.
Action: approved
Result: Pass

19-1341

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1341
Ver.: 1
Agenda #: 14
Type: reappointment
Title: Resolution providing for the reappointment of Thomas Doolittle as a member of the Grubb School Drainage District.
Action: approved
Result: Pass

19-1345

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1345
Ver.: 1
Agenda #: 15
Type: reappointment
Title: Resolution providing for the reappointment of Laurie Cvengros as a member of the Beach Park Drainage District.
Action: approved
Result: Pass

19-1344

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1344
Ver.: 1
Agenda #: 16
Type: reappointment
Title: Resolution providing for the reappointments of Luis Planas and William Hogan as trustees for the Wauconda Fire Protection District.
Action: approved
Result: Pass

19-1217

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1217
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution authorizing the purchase of Solacom 9-1-1 Guardian equipment and professional services from Comtech Solacom Technologies, Gatineau, Quebec, Canada, in an estimated total amount of $146,766.
Action: adopted
Result: Pass

19-1218

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1218
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution authorizing the purchase of Tellus Aware, Tellus Unify Computer Aided Dispatch (CAD) to CAD interface software, and professional services from Tellus Safety Solutions LLC, Bountiful, Utah, in an estimated total amount of $338,638.
Action: adopted
Result: Pass

19-1264

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1264
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $35,000 for the Harm Reduction Community Linkages program.
Action: adopted
Result: Pass

19-1265

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1265
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $30,000 for the Illinois Breast and Cervical Cancer Program.
Action: adopted
Result: Pass

19-1268

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1268
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $36,875 for the Prescription Drug Overdose program.
Action: adopted
Result: Pass

19-1319

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1319
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Local Incentive Bonus Grant and approving an emergency appropriation in the amount of $29,241.
Action: adopted
Result: Pass

19-1321

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1321
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response grant and Trade Adjustment Assistance (TAA) grant modifications; and approving an emergency appropriation in the amount of $89,636.
Action: adopted
Result: Pass

19-1263

Tue, 24 Feb 2026 00:52:14 GMT

File #: 19-1263
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution accepting the Gorter Family Foundation grant and authorizing an emergency appropriation in the amount of $40,000 for the Coordinated Intake program.
Action: adopted
Result: Pass

19-1266

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1266
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 $60,000 for the Immunization Elimination of Disparities program.
Action: adopted
Result: Pass

19-1267

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1267
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $60,000 for the Local Health Department Overdoses Surveillance and Response program.
Action: adopted
Result: Pass

19-1207

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1207
Ver.: 1
Agenda #: 27
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

19-1056

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1056
Ver.: 3
Agenda #: 28
Type: resolution
Title: Resolution permitting the transfer of ongoing affordable housing-related commitments from Northpointe Resources, Inc. to Aspire of Illinois.
Action: adopted
Result: Pass

19-1320

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1320
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Program Year (PY) 2019 formula grant and modification to WIOA PY 2018 grant authorizing a decrease in the budgeted appropriation in the amount of $638,098 for the Lake County Workforce Development Department.
Action: adopted
Result: Pass

19-1223

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1223
Ver.: 1
Agenda #: 30
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Sunnyview Road, Fairhill Road, Bell Lane and Greenacres Drive located in Libertyville Township.
Action: adopted
Result: Pass

19-1212

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1212
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution authorizing a contract with Path Construction Company, Arlington Heights, Illinois, in the amount of $117,140 for replacing bridge expansion joints on Lake County maintained bridges, appropriating $141,000 of County Bridge funds.
Action: adopted
Result: Pass

19-1214

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1214
Ver.: 1
Agenda #: 32
Type: resolution
Title: Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $390,892.51 for culvert repair and guardrail replacement on Kilbourne Road, and appropriating $470,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

19-1216

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1216
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution authorizing a contract with H and H Electric Company, Franklin Park, Illinois, in the amount of $284,578.70 for upgrades and expansion of the Intelligent Transportation System (ITS) PASSAGE Network and appropriating $342,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

19-1221

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1221
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution appropriating $38,800 ($9,700 annually) of Matching Tax funds for four years of maintenance service for the Lake County Division of Transportation (LCDOT) Sign Inventory System.
Action: adopted
Result: Pass

19-1222

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1222
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution appropriating $30,000 of ¼% Sales Tax for Transportation funds for cellular service to communicate with various Lake County Division of Transportation (LCDOT) field assets, including traffic signals, cameras, pavement sensors, and snow and ice equipment and integration to Lake County PASSAGE.
Action: adopted
Result: Pass

19-1225

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1225
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution appropriating $760,100 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2019, to November 30, 2020, and $200,000 of Matching Tax funds.
Action: adopted
Result: Pass

19-1226

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1226
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint resolution appropriating $75,000 of County Bridge Tax funds for fiscal year (FY) 2019 engineering services, water quality monitoring services, and materials needed to meet the requirements of the Illinois Environmental Protection Agency (IEPA) General National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County.
Action: adopted
Result: Pass

19-1227

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1227
Ver.: 1
Agenda #: 38
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $80,000, for the annual pavement testing services, and associated components, appropriating $100,000 of Matching Tax funds.
Action: adopted
Result: Pass

19-1220

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1220
Ver.: 1
Agenda #: 39
Type: resolution
Title: Joint resolution authorizing an intergovernmental agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the receipt of $170,332.95 in funding to provide transportation planning staff assistance for the Lake County Council of Mayors (LCCOM).
Action: adopted
Result: Pass

19-1224

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1224
Ver.: 1
Agenda #: 40
Type: resolution
Title: Joint resolution authorizing the execution of an intergovernmental agreement with the Illinois Department of Commerce and Economic Opportunity (DCEO) for the receipt of $200,000 in grant funding from DCEO to interconnect six traffic signals to Lake County PASSAGE along the Illinois Route 59 corridor in the southwest portion of Lake County.
Action: adopted
Result: Pass

19-1242

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1242
Ver.: 1
Agenda #: 41
Type: resolution
Title: Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for engineering services for sewer facilities analysis, design and construction oversight.
Action: adopted
Result: Pass

19-1243

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1243
Ver.: 1
Agenda #: 42
Type: resolution
Title: Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, for engineering services for water facilities analysis, design and construction oversight.
Action: adopted
Result: Pass

19-1305

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1305
Ver.: 1
Agenda #: 43
Type: resolution
Title: Joint resolution appropriating $225,000 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 improvement of Fairfield Road at Monaville Road.
Action: adopted
Result: Pass

19-1249

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1249
Ver.: 1
Agenda #: 45
Type: resolution
Title: Resolution amending the Lake County Employee Policies and Procedures section 4.5, Sick Leave.
Action: adopted
Result: Pass

19-1288

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1288
Ver.: 1
Agenda #: 46
Type: resolution
Title: Resolution authorizing a contract with Safeware Inc., Lanham, Maryland, for the purchase of security video servers, employee identification card printers, employee identification cards and security personal vomputer (PC) workstations in the amount of $169,925.
Action: adopted
Result: Pass

19-1294

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1294
Ver.: 1
Agenda #: 47
Type: resolution
Title: Resolution authorizing a Years of Service Award Program contract with Awards Network for, La Porte, Indiana, for a two year initial term, with three one year renewal options, for Lake County in an estimated annual amount for of $26,120 based on the number of employees that will reach service milestones in any given year.
Action: adopted
Result: Pass

19-1317

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1317
Ver.: 1
Agenda #: 48
Type: resolution
Title: Resolution approving policies and procedures for preparing and updating bond disclosures.
Action: adopted
Result: Pass

19-1295

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1295
Ver.: 1
Agenda #: 50
Type: resolution
Title: Resolution authorizing a contract with Accruent LLC, Austin, Texas, for the purchase of facilities condition assessment services and capital planning and management software for Lake County in the amount of $135,337.
Action: adopted
Result: Pass

19-1355

Tue, 24 Feb 2026 00:52:16 GMT

File #: 19-1355
Ver.: 1
Agenda #: 64
Type: discussion
Title: Executive Session to discuss probable or imminent litigation pursuant to 5 ILCS 120/2 (c)(11).
Action: discussed
Result: Pass

19-1357

Tue, 24 Feb 2026 00:52:16 GMT

File #: 19-1357
Ver.: 1
Agenda #: 65
Type: Post Executive Session Action
Title: County Board action authorizing Lake County State’s Attorney to enter into litigation on behalf of the County and authorizing the Chair and County Administrator to take any further action deemed necessary on behalf of the County Board.
Action: approved
Result: Pass

19-1307

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1307
Ver.: 1
Agenda #: 51
Type: resolution
Title: Joint resolution authorizing into a contract with Stellar Services, LLC, Stoughton, Wisconsin, in the estimated annual amount of $250,000 payable to the Inmate Welfare Fund for commissary commissions.
Action: adopted
Result: Pass

19-0099

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-0099
Ver.: 1
Agenda #: 52
Type: resolution
Title: Board of Health Report.
Action:
Result:

19-1312

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1312
Ver.: 1
Agenda #: 53
Type: resolution
Title: Joint resolution to renew contracts for Youth Program Services with various firms in an amount not to exceed $532,000 for Lake County Workforce Development.
Action: adopted
Result: Pass

19-1208

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1208
Ver.: 1
Agenda #: 54
Type: ordinance
Title: Ordinance amending the Lake County Code of Ordinances Chapter 172 - Animals.
Action: adopted
Result: Pass

19-1213

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1213
Ver.: 1
Agenda #: 55
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $3,338,377.61, for the resurfacing of Butterfield Road, from Illinois Route 176 to US Route 45, which will be improved under the Illinois Highway Code for a total of 3.68 miles, and appropriating $4,007,000 of Motor Fuel Tax funds.
Action: adopted
Result: Pass

19-1215

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1215
Ver.: 1
Agenda #: 56
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $727,019.55 for the resurfacing of the Lake County Division of Transportation’s (LCDOT) parking lot.
Action: adopted
Result: Pass

19-1228

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1228
Ver.: 1
Agenda #: 57
Type: resolution
Title: Joint resolution authorizing a contract with Derive, Sanford, Florida, for the purchase of idle reduction technology for Lake County in the amount of $34,713.
Action: adopted
Result: Pass

19-1244

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1244
Ver.: 1
Agenda #: 58
Type: ordinance
Title: Ordinance approving an agreement with the Central Lake County Joint Action Water Agency (CLCJAWA) and establishing the payment plan for $8,030,400 in connection fees for the Grandwood Park and Fox Lake Hills water system customers to be paid over a 30-year period.
Action: adopted
Result: Pass

19-1311

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1311
Ver.: 1
Agenda #: 59
Type: ordinance
Title: Ordinance amending water and sewer related rates for certain Lake County systems.
Action: adopted
Result: Pass

19-1290

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1290
Ver.: 1
Agenda #: 60
Type: resolution
Title: Joint resolution authorizing an emergency appropriation for the Lake County Flood Hazard Mitigation Project by the Stormwater Management Commission (SMC) in the amount of $3,845,091 and funded by the Illinois Department of Natural Resources, Office of Water Resources, (IDNR-OWR) Flood Mitigation program.
Action: adopted
Result: Pass

19-0098

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-0098
Ver.: 1
Agenda #: 61
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

19-1210

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1210
Ver.: 1
Agenda #: 44
Type: resolution
Title: Resolution authorizing a contract with CDW, Vernon Hills, Illinois, for a core network switch in an amount of $57,329.20.
Action: adopted
Result: Pass

19-1236

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1236
Ver.: 1
Agenda #: 49
Type: resolution
Title: Resolution approving a contract with Byers Printing Company, Springfield, Illinois, in the amount of $85,547 to provide restoration of historical County Board and vital records.
Action: adopted
Result: Pass

19-1339

Tue, 24 Feb 2026 00:52:15 GMT

File #: 19-1339
Ver.: 1
Agenda #: 62
Type: appointment
Title: Resolution providing for the appointment of Lawrence Bowman as a trustee of the Lake Zurich Fire Protection District.
Action: approved
Result: Pass