Lake County, IL
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 3/10/2020 9:00 AM Minutes status: Draft  
Meeting location: Lake County Government Building
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video:  
Attachments:
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20-0427 11Resolution 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 CoappointmentResolution 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.   Not available Not available
20-0442 12Swearing in of Marah Altenberg to Lake County Board, District 20appointmentSwearing in of Marah Altenberg to the Lake County Board, District 20.   Not available Not available
20-0440 13Special recognition honoring Women's History Month.Special RecognitionSpecial recognition honoring March 2020 as Women’s History Month.   Not available Not available
20-0441 14Special recognition promoting March 2020 as National Problem Gambling Awareness Month.Special RecognitionSpecial recognition promoting March 2020 as National Problem Gambling Awareness Month.   Not available Not available
20-0335 16MInutes from February 11, 2020.minutesMinutes from February 11, 2020.   Not available Not available
20-0437 17Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2020claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2020.   Not available Not available
20-0279 18Report from Robin M. O'Connor, County Clerk, for the month of January 2020.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of January 2020.   Not available Not available
20-0330 19Monthly Report of Receipts - January 2020communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of January 2020.   Not available Not available
20-0344 110Report from John D. Idleburg, Sheriff, for the month of January 2020communication or reportReport from John D. Idleburg, Sheriff, for the month of January 2020.   Not available Not available
20-0348 111Report from Joy Gossman, Public Defender, for the month of January 2020.communication or reportReport from Joy Gossman, Public Defender, for the month of January 2020.   Not available Not available
20-0420 112Resolution providing for the reappointment of Paul Struck as a member of the Barrington Countryside Fire Protection District.reappointmentResolution providing for the reappointment of Paul Struck as a trustee of the Barrington Countryside Fire Protection District.   Not available Not available
20-0430 113Resolution providing for the reappointment of Daniel Venturi as a member of the Housing and Community Development Commission.reappointmentResolution providing for the reappointment of Daniel Venturi as a member of the Housing and Community Development Commission.   Not available Not available
19-0647 114Resolution to Accept Analysis of Impediments to Fair Housing ChoiceresolutionResolution 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).   Not available Not available
20-0338 1152020 Native Landscape Maintenance: Contract AwardresolutionJoint 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.   Not available Not available
20-0341 116Midlothian Road, Village of Mundelein Intergovernmental Agreement: OrdinanceordinanceOrdinance 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.   Not available Not available
20-0376 11721st Street: Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
20-0379 118Deep Lake Road: Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
20-0380 119Snow Proof Visor: IDOT Agreement and AppropriationresolutionJoint 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.   Not available Not available
20-0381 120Wadsworth Road: LCFPD and Village of Wadsworth Agreements and LCFPD OrdinanceordinanceOrdinance 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.   Not available Not available
20-0382 121Wadsworth Road at Dilley’s Road: Newport Township Road District AgreementresolutionJoint resolution authorizing an agreement with the Newport Township Road District relating to the intersection improvements at Wadsworth Road and Dilley’s Road.   Not available Not available
20-0383 122Wadsworth Road at Dilley’s Road: Newport Fire District Agreement and AppropriationresolutionJoint 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.   Not available Not available
20-0394 123FY2020 LCDOT Capital Funds: Emergency AppropriationresolutionJoint 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.   Not available Not available
20-0331 124Farm Lease ExtensionresolutionResolution 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.   Not available Not available
20-0362 125FY2020 Line Item TransfersresolutionResolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2020.   Not available Not available
20-0363 126Mar Carryover Request - FY19 to FY20resolutionResolution 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.   Not available Not available
20-0365 127Design of LED Ligthing for the Lake County JailresolutionResolution 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.   Not available Not available
20-0386 128Altorfer Power Systems for Maintenance and ServicesresolutionResolution 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.   Not available Not available
20-0395 129Resolution authorizing the continuation of telecommunication services through Granite of Quincy, Massachusetts, in the annual amount of $815,500.resolutionResolution authorizing the continuation of telecommunication services through Granite, Quincy, Massachusetts, in an estimated annual amount of $600,000.   Not available Not available
20-0419 1 30Ordinance amending Chapter 110, Amusement and Chapter 111, Liquor, of the Lake County Code of Ordinances.ordinanceOrdinance amending Chapter 110, Amusement and Chapter 111, Liquor, of the Lake County Code of Ordinances.   Not available Not available
20-0415 131Resolution to deny the Chinese Home Massage for a Massage Therapy Business License.resolutionResolution to deny the Chinese Home Massage, 33149 N US Route 45, Grayslake, 60030, for a Massage Therapy Business License.   Not available Not available
20-0367 132Joint 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.resolutionJoint 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.   Not available Not available
20-0327 133Board of Health ReportBoard of Health ReportBoard of Health Report.   Not available Not available
20-0336 1342020-2021 Patrol 1 Materials: Salt AppropriationresolutionJoint resolution appropriating $1,722,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2020-2021 winter season.   Not available Not available
20-0340 135Wadsworth Road Storm Sewer: Appropriation and Contract AwardresolutionJoint 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.   Not available Not available
20-0374 136Buffalo Grove Road Improvements: Contract AwardresolutionJoint 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.   Not available Not available
20-0377 13714th Street Waukegan: Amended Intergovernmental AgreementresolutionJoint 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.   Not available Not available
20-0378 13814th Street North Chicago: Amended Intergovernmental AgreementresolutionJoint 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.   Not available Not available
20-0328 139Lake County Partners ReportLake County Partners ReportLake County Partners Report.   Not available Not available
20-0289 140Lake County Convention and Visitors Bureau Report.presentationLake County Convention and Visitors Bureau Report.   Not available Not available
20-0431 141HTNguyen Consulting ContractresolutionResolution 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.   Not available Not available