Lake County Illinois - Meeting of Lake County Board on 7/11/2017 at 9:00 AM

17-0692

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0692
Ver.: 1
Agenda #: 1
Type: minutes
Title: Minutes from June 13, 2017.
Action: approved
Result: Pass

17-0743

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0743
Ver.: 1
Agenda #: 2
Type: claim
Title: CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2017.
Action: approved
Result: Pass

17-0691

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0691
Ver.: 1
Agenda #: 3
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2017.
Action: approved
Result: Pass

17-0689

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0689
Ver.: 1
Agenda #: 4
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of May 2017.
Action: approved
Result: Pass

17-0716

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0716
Ver.: 1
Agenda #: 5
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of May 2017.
Action: approved
Result: Pass

17-0744

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0744
Ver.: 1
Agenda #: 6
Type: reappointment
Title: Resolution providing for the reappointment of Theodore Sittig as a member of the Beach Park Fire Protection District.
Action: approved
Result: Pass

17-0746

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0746
Ver.: 1
Agenda #: 7
Type: reappointment
Title: Resolution providing for the reappointments of John Schuler and Lucille DeVaux as members of the Lake County Board of Health.
Action: approved
Result: Pass

17-0748

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0748
Ver.: 1
Agenda #: 8
Type: reappointment
Title: Resolution providing for the reappointment of Lucille DeVaux as a member of the Tuberculosis Sanatorium Board.
Action: approved
Result: Pass

17-0750

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0750
Ver.: 1
Agenda #: 10
Type: reappointment
Title: Resolution providing for the reappointment of Ray Rose as a member of the Community Development Commission.
Action: approved
Result: Pass

17-0751

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0751
Ver.: 1
Agenda #: 11
Type: reappointment
Title: Resolution providing for the reappointment of Judy Martini as a member of the Lake County Convention and Visitors Bureau.
Action: approved
Result: Pass

17-0753

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0753
Ver.: 1
Agenda #: 12
Type: reappointment
Title: Resolution providing for the reappointment of Steve Carlson as a member on the Lake County Coordinated Transportation Committee.
Action: approved
Result: Pass

17-0713

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0713
Ver.: 1
Agenda #: 13
Type: resolution
Title: Resolution approving the Memorandum of Understanding (MOU) for the Job Center of Lake County and authorizing the MOU to the Illinois Department of Commerce and Economic Opportunity.
Action: adopted
Result: Pass

17-0695

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0695
Ver.: 1
Agenda #: 14
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone of 50 miles per hour (M.P.H.), currently designated 55 M.P.H on Ninth Street, County Highway 47, from Illinois Route 131, Green Bay Road, to a point 800 feet west of Kenosha Road, County Highway 53, located in Zion Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

17-0696

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0696
Ver.: 1
Agenda #: 15
Type: ordinance
Title: Ordinance providing for the establishment of an altered speed zone of 40 miles per hour (M.P.H.), currently designated 55 M.P.H on Ninth Street, County Highway 47, from a point 800 feet west of Kenosha Road, County Highway 53, to a point 800 feet west of Lewis Avenue, County Highway 27, located in Benton Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
Action: adopted
Result: Pass

17-0718

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0718
Ver.: 1
Agenda #: 16
Type: resolution
Title: Joint resolution providing for the receipt of $160,691.47, which is the state fiscal year (SFY) 2018 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP), to the Lake County Division of Transportation (LCDOT), of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT).
Action: adopted
Result: Pass

17-0717

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0717
Ver.: 1
Agenda #: 17
Type: resolution
Title: Joint resolution appropriating $80,000 of County Bridge Tax funds for the drainage improvement south of Rollins Road, at Wilson Road, and designated as Section 16-00080-62-DR.
Action: adopted
Result: Pass

17-0727

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0727
Ver.: 1
Agenda #: 18
Type: resolution
Title: Joint resolution appropriating $1,545,000 of Motor Fuel Tax funds for the purpose of maintaining streets and highways under the applicable Illinois Highway Code, from December 1, 2017 to November 30, 2018, including traffic control signals, street lights, Lake County PASSAGE field elements and electrical service, and designated as Section 18-00000-01-GM.
Action: adopted
Result: Pass

17-0719

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0719
Ver.: 1
Agenda #: 19
Type: resolution
Title: Joint resolution authorizing an agreement with Donohue & Associates, Inc., Sheboygan, Wisconsin, in the amount of $130,750 for design engineering services related to the Vernon Hills Water System Electrical and Mechanical Upgrade Project.
Action: adopted
Result: Pass

17-0703

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0703
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution authorizing a contract with FASTER Asset Solutions, Virginia Beach, Virginia, for fleet management software in the amount of $114,355.
Action: adopted
Result: Pass

17-0730

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0730
Ver.: 2
Agenda #: 21
Type: resolution
Title: Resolution authorizing a contract with KS2 Technologies, Grapevine, Texas, for renewal of IDS Dynamic Server Software (Informix) licenses for Lake County in an estimated amount of $98,206.57.
Action: adopted
Result: Pass

17-0708

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0708
Ver.: 1
Agenda #: 22
Type: resolution
Title: Resolution approving a contract with Allstar Asphalt, Wheeling, Illinois, for resurfacing and paving improvements at the Robert W. Depke Juvenile Justice Center in the amount $218,500.
Action: adopted
Result: Pass

17-0710

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0710
Ver.: 1
Agenda #: 23
Type: resolution
Title: Resolution authorizing an agreement with Johnson Controls, Inc., Arlington Heights, Illinois, for the software and maintenance of the building automation systems for the Johnson Controls boilers, chillers, and air handler units of various County facilities in an amount not to exceed $69,651.
Action: adopted
Result: Pass

17-0711

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0711
Ver.: 1
Agenda #: 24
Type: resolution
Title: Resolution authorizing a contract in an amount not to exceed $190,010 with APPIN Associates, Gurnee, Illinois, to provide engineering services for the building automation systems (BAS) for fiscal year (FY) 2017 projects.
Action: adopted
Result: Pass

17-0702

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0702
Ver.: 1
Agenda #: 25
Type: resolution
Title: Resolution reaffirming and recertifying that elected officials may participate in the Illinois Municipal Retirement Fund (IMRF) if they perform duties related to the elected office for 1,000 hours or more per year.
Action: adopted
Result: Pass

17-0647

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0647
Ver.: 1
Agenda #: 26
Type: resolution
Title: Resolution authorizing an amendment to the Collective Bargaining Agreement (CBA), between the Operating Engineers Local 150 and Lake County Facilities Operations Division.
Action: adopted
Result: Pass

17-0653

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0653
Ver.: 1
Agenda #: 27
Type: resolution
Title: Resolution authorizing a one year extension to the Collective Bargaining Agreement (CBA) with International Union of Operating Engineers, Local 150 as the exclusive representative of certain employees in the Public Works Department.
Action: adopted
Result: Pass

17-0677

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0677
Ver.: 1
Agenda #: 28
Type: resolution
Title: Resolution authorizing a one year extension to the Collective Bargaining Agreement (CBA) with International Union of Operating Engineers, Local 150 as the exclusive representative of certain employees in the Facilities Division of the Health Department.
Action: adopted
Result: Pass

17-0655

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0655
Ver.: 1
Agenda #: 29
Type: resolution
Title: Resolution authorizing a two year extension to the Collective Bargaining Agreement (CBA) with the International Union of Operating Engineers, Local 150 as exclusive representative of certain employees in the Division of Transportation.
Action: adopted
Result: Pass

17-0706

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0706
Ver.: 1
Agenda #: 30
Type: resolution
Title: Joint resolution authorizing a contract with Chicago Parts and Sounds, Elk Grove Village, Illinois, to procure the accessories and outfit Ford Interceptor vehicle for the Lake County Sheriff’s Office (LCSO) in the amount of $228,644.52.
Action: adopted
Result: Pass

17-0707

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0707
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution authorizing the application, award and the renewal of an interagency agreement with the Children’s Advocacy Centers of Illinois (CACI) to provide federal funding of $224,706.60 for the Children’s Advocacy Center Victim Advocacy Services grant for 12 months and an emergency appropriation of $140,288.25 for an increase in grant funding of $112,230.60 and match funds of $28,057.65 for program costs and an additional Victim Advocate position.
Action: adopted
Result: Pass

17-0084

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0084
Ver.: 1
Agenda #: 32
Type: Board of Health Report
Title: Board of Health Report.
Action:
Result:

17-0712

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0712
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) formula grant and authorizing an emergency appropriation in the amount of $666,466 for the Lake County Workforce Development Department.
Action: adopted
Result: Pass

17-0561

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0561
Ver.: 2
Agenda #: 34
Type: resolution
Title: Joint resolution authorizing an intergovernmental agreement for the provision of grant administration and management services for North Chicago Community Development Block Grant (CDBG) funds.
Action: adopted
Result: Pass

17-0720

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0720
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,193,891.12, for the resurfacing of Darrell Road, from Illinois Route 176 to Burnett Road and Bonner Road, from Darrell Road to U.S. Route 12, and designated as Section 17-00999-29-RS.
Action: adopted
Result: Pass

17-0721

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0721
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $947,960.39 for the resurfacing of Delany Road, from U.S. Route 41 to Sunset Avenue, and designated as Section 17-00093-22-RS.
Action: adopted
Result: Pass

17-0722

Tue, 24 Feb 2026 00:46:49 GMT

File #: 17-0722
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,144,975.34, for the resurfacing of Fairfield Road, from Lake Villa Township Line south to Illinois Route 134, and designated as Section 17-00104-09-RS.
Action: adopted
Result: Pass

17-0083

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0083
Ver.: 1
Agenda #: 38
Type: Lake County Partners Report
Title: Lake County Partners Report.
Action:
Result:

17-0709

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0709
Ver.: 1
Agenda #: 39
Type: resolution
Title: Resolution authorizing a contract with Schmidt Associates, Indianapolis, Indiana, to provide consulting services for strategic facility planning for Lake County in an amount not to exceed $199,700 and an owner controlled contingency in the amount of $50,000.
Action: adopted
Result: Pass

17-0729

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0729
Ver.: 1
Agenda #: 40
Type: resolution
Title: Resolution authorizing a contract with Thyssenkrupp Elevator, Lombard, Illinois, in the amount of $553,340, for elevator modernization at the adult detention center in Waukegan.
Action: adopted
Result: Pass

17-0754

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0754
Ver.: 1
Agenda #: 41
Type: appointment
Title: Resolution providing for the appointment of Kate Grubbs O’Connor as a member of the Lake Bluff Mosquito Abatement District.
Action: approved
Result: Pass

17-0755

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0755
Ver.: 1
Agenda #: 42
Type: appointment
Title: Resolution providing for the appointment of Terry Wilke as a member of the Lake County Public Aid Committee.
Action: approved
Result: Pass

17-0756

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0756
Ver.: 1
Agenda #: 43
Type: appointment
Title: Resolution providing for the appointment of Bethany Williams as a member of the Lake County Housing and Community Development Commission.
Action: approved
Result: Pass

17-0757

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0757
Ver.: 1
Agenda #: 44
Type: appointment
Title: Resolution providing for the appointment of Patrick Walsh as a member of the Public Water District.
Action: approved
Result: Pass

17-0758

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0758
Ver.: 1
Agenda #: 45
Type: appointment
Title: Resolution providing for the appointment of John Idleburg as a member of the Lake County Housing Authority.
Action: approved
Result: Pass

17-0759

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0759
Ver.: 1
Agenda #: 46
Type: appointment
Title: Resolution providing for the appointment of Anne Bassi as a member of the Lake County Housing and Community Development Commission.
Action: approved
Result: Pass

17-0760

Tue, 24 Feb 2026 00:46:50 GMT

File #: 17-0760
Ver.: 1
Agenda #: 47
Type: appointment
Title: Resolution providing for the appointment of Casey Cesnovar as a member of the Lake County Board of Health.
Action: approved
Result: Pass