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20-0427
| 1 | 1 | Resolution recommending the appointment of Marah Altenberg as a member of the Lake County Board, representing District 20, and as a member of the Energy and Environment Committee, Health and Community Services Committee, Legislative Committee and Rules Co | appointment | Resolution recommending the appointment of Marah Altenberg as a member of the Lake County Board, representing District 20, and as a member of the Energy and Environment Committee, Health and Community Services Committee, Legislative Committee, Rules Committee, Housing and Community Development Commission and as an alternate member of the Lake County Stormwater Management Commission. | approved | Pass |
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20-0442
| 1 | 2 | Swearing in of Marah Altenberg to Lake County Board, District 20 | appointment | Swearing in of Marah Altenberg to the Lake County Board, District 20. | | |
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20-0440
| 1 | 3 | Special recognition honoring Women's History Month. | Special Recognition | Special recognition honoring March 2020 as Women’s History Month. | | |
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20-0441
| 1 | 4 | Special recognition promoting March 2020 as National Problem Gambling Awareness Month. | Special Recognition | Special recognition promoting March 2020 as National Problem Gambling Awareness Month. | | |
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20-0335
| 1 | 6 | MInutes from February 11, 2020. | minutes | Minutes from February 11, 2020. | approved | Pass |
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20-0437
| 1 | 7 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2020 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2020. | approved | Pass |
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20-0279
| 1 | 8 | Report from Robin M. O'Connor, County Clerk, for the month of January 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of January 2020. | approved | Pass |
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20-0330
| 1 | 9 | Monthly Report of Receipts - January 2020 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of January 2020. | approved | Pass |
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20-0344
| 1 | 10 | Report from John D. Idleburg, Sheriff, for the month of January 2020 | communication or report | Report from John D. Idleburg, Sheriff, for the month of January 2020. | approved | Pass |
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20-0348
| 1 | 11 | Report from Joy Gossman, Public Defender, for the month of January 2020. | communication or report | Report from Joy Gossman, Public Defender, for the month of January 2020. | approved | Pass |
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20-0420
| 1 | 12 | Resolution providing for the reappointment of Paul Struck as a member of the Barrington Countryside Fire Protection District. | reappointment | Resolution providing for the reappointment of Paul Struck as a trustee of the Barrington Countryside Fire Protection District. | approved | Pass |
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20-0430
| 1 | 13 | Resolution providing for the reappointment of Daniel Venturi as a member of the Housing and Community Development Commission. | reappointment | Resolution providing for the reappointment of Daniel Venturi as a member of the Housing and Community Development Commission. | approved | Pass |
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19-0647
| 1 | 14 | Resolution to Accept Analysis of Impediments to Fair Housing Choice | resolution | Resolution authorizing the approval of the 2020 update to the 2014 Analysis of Impediments (AI) to Fair Housing Choice for program years 2020 - 2024, as required by the United States Department of Housing and Urban Development (HUD). | adopted | Pass |
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20-0338
| 1 | 15 | 2020 Native Landscape Maintenance: Contract Award | resolution | Joint resolution authorizing a contract with Davey Resource Group, Inc., Elmhurst, Illinois, in the amount of $47,105.90 for inspection and maintenance of recently planted native landscape areas along various County highways. | adopted | Pass |
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20-0341
| 1 | 16 | Midlothian Road, Village of Mundelein Intergovernmental Agreement: Ordinance | ordinance | Ordinance requesting the conveyance of land rights for a permanent easement from the Village of Mundelein to Lake County for the purpose of replacing and maintaining an existing 36-inch diameter storm sewer. | adopted | Pass |
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20-0376
| 1 | 17 | 21st Street: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Stanley Consultants, Chicago, Illinois, to provide combined Phase I and Phase II engineering services for improvements along 21st Street, from Delany Road to Illinois Route 173, at a maximum cost of $1,249,427 and appropriating $1,500,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-0379
| 1 | 18 | Deep Lake Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with HR Green, McHenry, Illinois, for combined Phase I and Phase II engineering services for improvements along Deep Lake Road, from Illinois Route 173 to the Illinois/Wisconsin state line, at a maximum cost of $1,094,523, and appropriating $1,315,000 of Motor Fuel Tax funds. | adopted | Pass |
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20-0380
| 1 | 19 | Snow Proof Visor: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Illinois Department of Transportation (IDOT), for the highway safety improvements to install snow proof visors on all Lake County Division of Transportation (LCDOT) owned traffic signals throughout Lake County, appropriating $500,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-0381
| 1 | 20 | Wadsworth Road: LCFPD and Village of Wadsworth Agreements and LCFPD Ordinance | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way from the Lake County Forest Preserve District and authorizing an agreement with the Village of Wadsworth and the Lake County Forest Preserve District relating to improvements along Wadsworth Road, from Dilley’s Road to the Des Plaines River Bridge. | adopted | Pass |
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20-0382
| 1 | 21 | Wadsworth Road at Dilleys Road: Newport Township Road District Agreement | resolution | Joint resolution authorizing an agreement with the Newport Township Road District relating to the intersection improvements at Wadsworth Road and Dilleys Road. | adopted | Pass |
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20-0383
| 1 | 22 | Wadsworth Road at Dilleys Road: Newport Fire District Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Newport Township Fire Protection District to provide temporary emergency fire protection services for the intersection improvements of Wadsworth Road at Dilley’s Road and appropriating $300,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-0394
| 1 | 23 | FY2020 LCDOT Capital Funds: Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations in Fiscal Year (FY) 2020 for the Lake County Division of Transportation (LCDOT) capital funds budget for project related reimbursement revenue from outside agencies and the related expense. | adopted | Pass |
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20-0331
| 1 | 24 | Farm Lease Extension | resolution | Resolution authorizing a lease extension of an additional one-year lease term with Michael Henningfield, McHenry, Illinois, in the amount of $4,500 for lease of County property for farming. | adopted | Pass |
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20-0362
| 1 | 25 | FY2020 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2020. | adopted | Pass |
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20-0363
| 1 | 26 | Mar Carryover Request - FY19 to FY20 | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
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20-0365
| 1 | 27 | Design of LED Ligthing for the Lake County Jail | resolution | Resolution authorizing an agreement with Syska Hennessy Group for Design of Light Emitting Diode (LED) lighting for the Lake County Jail in the amount of $129,180. | adopted | Pass |
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20-0386
| 1 | 28 | Altorfer Power Systems for Maintenance and Services | resolution | Resolution authorizing a contract with Altorfer Power Systems, Elmhurst, Illinois, to provide maintenance and service to Caterpillar generators in an estimated annual amount of $40,000. | adopted | Pass |
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20-0395
| 1 | 29 | Resolution authorizing the continuation of telecommunication services through Granite of Quincy, Massachusetts, in the annual amount of $815,500. | resolution | Resolution authorizing the continuation of telecommunication services through Granite, Quincy, Massachusetts, in an estimated annual amount of $600,000. | adopted | Pass |
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20-0419
| 1 | 30 | Ordinance amending Chapter 110, Amusement and Chapter 111, Liquor, of the Lake County Code of Ordinances. | ordinance | Ordinance amending Chapter 110, Amusement and Chapter 111, Liquor, of the Lake County Code of Ordinances. | adopted | Pass |
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20-0415
| 1 | 31 | Resolution to deny the Chinese Home Massage for a Massage Therapy Business License. | resolution | Resolution to deny the Chinese Home Massage, 33149 N US Route 45, Grayslake, 60030, for a Massage Therapy Business License. | adopted | Pass |
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20-0367
| 1 | 32 | Joint resolution authorizing a contract with CentralSquare Technologies of Lake Mary, FL to procure a Stratus Server for the Lake County Sheriff’s Office CAD/JMS software in the amount of $50,260.98. | resolution | Joint resolution authorizing a contract with CentralSquare Technologies of Lake Mary, Florida, to procure a Stratus server and services for the Lake County Sheriff’s Office computer aided dispatch (CAD), records management system (RMS), and jail management system (JMS) software in the amount of $62,914.98. | adopted | Pass |
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20-0327
| 1 | 33 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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20-0336
| 1 | 34 | 2020-2021 Patrol 1 Materials: Salt Appropriation | resolution | Joint resolution appropriating $1,722,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2020-2021 winter season. | adopted | Pass |
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20-0340
| 1 | 35 | Wadsworth Road Storm Sewer: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $253,787.25 for the removal and replacement of storm sewer, curb, and gutter, with pavement milling and resurfacing on Wadsworth Road at Robert McClory Bike Path, and appropriating $305,000 of County Bridge Tax funds. | adopted | Pass |
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20-0374
| 1 | 36 | Buffalo Grove Road Improvements: Contract Award | resolution | Joint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $15,965,965.15 for the widening and reconstruction of Buffalo Grove Road, between Deerfield Parkway and Illinois Route 22, including improvements to the intersection of Aptakisic Road and Buffalo Grove Road. | adopted | Pass |
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20-0377
| 1 | 37 | 14th Street Waukegan: Amended Intergovernmental Agreement | resolution | Joint resolution authorizing the first amendment to the agreement between the City of Waukegan and Lake County for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road. | adopted | Pass |
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20-0378
| 1 | 38 | 14th Street North Chicago: Amended Intergovernmental Agreement | resolution | Joint resolution authorizing the first amendment to the agreement between the City of North Chicago and Lake County for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road. | adopted | Pass |
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20-0328
| 1 | 39 | Lake County Partners Report | Lake County Partners Report | Lake County Partners Report. | | |
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20-0289
| 1 | 40 | Lake County Convention and Visitors Bureau Report. | presentation | Lake County Convention and Visitors Bureau Report. | | |
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20-0431
| 1 | 41 | HTNguyen Consulting Contract | resolution | Resolution authorizing a contract for management consulting and iasWorld system support services from HTNguyen Consulting, LLC, Highland Park, Illinois, in an amount not to exceed $122,400. | adopted | Pass |
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