|
23-1159
| 1 | 1 | Special recognition honoring our Military Veterans for Veterans Day 2023 and recognizing Operation Green Light for Veterans. | Special Recognition | Special recognition honoring our Military Veterans for Veterans Day 2023 and recognizing November 6 through November 12, 2023 as Operation Green Light for Veterans. | presented | |
Action details
|
Not available
|
|
23-1172
| 1 | 2 | Special recognition of October 2023 as Domestic Violence Awareness Month. | Special Recognition | Special recognition proclaiming October 2023 as Domestic Violence Awareness Month. | presented | |
Action details
|
Not available
|
|
23-1430
| 1 | 3 | Board action approving the Lake County Board minutes from September 12, 2023. | minutes | Board action approving the Lake County Board minutes from September 12, 2023. | approved | Pass |
Action details
|
Not available
|
|
23-1412
| 1 | 4 | Board action approving the Lake County Board minutes from the September 27, 2023, Special Call Meeting. | minutes | Board action approving the Lake County Board minutes from the September 27, 2023, Special Call Meeting. | approved | Pass |
Action details
|
Not available
|
|
23-1433
| 1 | 5 | Report of Claims Against Lake County, Illinois for the month of September 2023. | claim | Report of Claims Against Lake County, Illinois for the month of September 2023. | approved | Pass |
Action details
|
Not available
|
|
23-1331
| 1 | 6 | Coroner Monthly Report | communication or report | Report from Jennifer Banek, Coroner, for the month of July 2023. | approved | Pass |
Action details
|
Not available
|
|
23-1383
| 1 | 7 | Report from Anthony Vega, County Clerk, for the month of June, 2023. | communication or report | Report from Anthony Vega, County Clerk, for the month of June, 2023. | approved | Pass |
Action details
|
Not available
|
|
23-1384
| 1 | 8 | Report from Anthony Vega, County Clerk, for the month of July, 2023. | communication or report | Report from Anthony Vega, County Clerk, for the month of July, 2023. | approved | Pass |
Action details
|
Not available
|
|
23-1321
| 1 | 9 | August 2023 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of August 2023. | approved | Pass |
Action details
|
Not available
|
|
23-1330
| 1 | 10 | Public Defender Monthly Report | communication or report | Report from Joy Gossman, Public Defender, for the month of August, 2023. | approved | Pass |
Action details
|
Not available
|
|
23-1393
| 1 | 11 | Report from John D. Idleburg, Sheriff, for the month of August 2023 | communication or report | Report from John D. Idleburg, Sheriff, for the month of August 2023. | approved | Pass |
Action details
|
Not available
|
|
23-1436
| 1 | 12 | Resolution providing for the reappointment of Carrie Espinosa, Josh Fischer, Carlotta Roman, Julie Savitt, Steve Smart, Dr. Lori Suddick, and Ken Swanson as members of the Lake County Workforce Development Board. | resolution | Resolution providing for the reappointment of Carrie Espinosa, Josh Fischer, Carlotta Roman, Julie Savitt, Steve Smart, Dr. Lori Suddick, and Ken Swanson as members of the Lake County Workforce Development Board. | adopted | Pass |
Action details
|
Not available
|
|
23-1386
| 1 | 13 | AFC RWB Grant | resolution | Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $27,204 for the Ryan White Part B grant. | adopted | Pass |
Action details
|
Not available
|
|
23-1387
| 1 | 14 | Crisis Residential | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,530 for the Crisis Residential grant. | adopted | Pass |
Action details
|
Not available
|
|
23-1388
| 1 | 15 | IDHS CCSO Grant | resolution | Joint resolution accepting the Illinois Department of Healthcare and Family Services grant and authorizing an emergency appropriation in the amount of $375,000 for the Care Coordination and Support Organization grant. | adopted | Pass |
Action details
|
Not available
|
|
23-1389
| 1 | 16 | IDHS CFC Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $422,556 for the Child and Family Connections grant. | adopted | Pass |
Action details
|
Not available
|
|
23-1390
| 1 | 17 | IDHS FCM-HRIS Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $17,750 for the Family Case Management High-Risk Infant Follow-up grant. | adopted | Pass |
Action details
|
Not available
|
|
23-1392
| 1 | 18 | DCFS IPS Grant | resolution | Joint resolution accepting the Illinois Department of Children and Family Services grant and authorizing an emergency appropriation in the amount of $38,585 for the Intensive Placement Services grant. | adopted | Pass |
Action details
|
Not available
|
|
23-1394
| 1 | 19 | IDHS ITTP PREP Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $10,665 for the Teen Pregnancy Prevention grant. | adopted | Pass |
Action details
|
Not available
|
|
23-1395
| 1 | 20 | MH CILA Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,562 for the Mental Health Community Integrated Living Arrangement grant. | adopted | Pass |
Action details
|
Not available
|
|
23-1396
| 1 | 21 | NACCHO ROCA Grant Extension | resolution | Joint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $62,250 for the Reducing Overdose through Community Approaches Mentee Program grant. | adopted | Pass |
Action details
|
Not available
|
|
23-1398
| 1 | 22 | Psych Meds Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,743 for the Psychiatric Medication grant. | adopted | Pass |
Action details
|
Not available
|
|
23-1399
| 1 | 23 | Supervised Residential Grant Increase | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,185 for the Supervised Residential grant. | adopted | Pass |
Action details
|
Not available
|
|
23-1400
| 1 | 24 | Supported Residential Grant Increase | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,107 for the Supported Residential grant. | adopted | Pass |
Action details
|
Not available
|
|
23-1309
| 1 | 25 | Joint resolution authorizing a funding application to the U.S. Department of Housing and Urban Development’s (HUD) Pathways to Removing Obstacles to Housing (PRO Housing) funding and authorizing execution of all necessary Memoranda of Understanding (MOU) | resolution | Joint resolution authorizing a funding application to the U.S. Department of Housing and Urban Development’s (HUD) Pathways to Removing Obstacles to Housing (PRO Housing) funding and authorizing execution of all necessary Memoranda of Understanding (MOU) and correspondence. | adopted | Pass |
Action details
|
Not available
|
|
23-1417
| 1 | 26 | Intergovernmental Agreement Between The Veterans Assistance Commission and the Lake County Government | resolution | Joint resolution approving the intergovernmental agreement (IGA) outlining the respective obligations and responsibilities of the Veterans Assistance Commission of Lake County (VACLC) and Lake County. | adopted | Pass |
Action details
|
Not available
|
|
23-1375
| 1 | 27 | Access & Visitation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement for the 19th Judicial Circuit’s Access and Visitation for state fiscal year (FY) 2024. | adopted | Pass |
Action details
|
Not available
|
|
23-1376
| 1 | 28 | SRL PY 2024 Grant | resolution | Joint resolution establishing Fund 251 Supreme Court Public Defender Fund for the purposes of depositing and expending funds allocated by the Illinois Supreme Court to the 19th Judicial Circuit and to supplement the funds appropriated to the Office of the Public Defender and public defender services and authorizing an emergency appropriation in the amount of $104,197.08 in both revenue and expense as directed by the Chief Circuit Judge. | adopted | Pass |
Action details
|
Not available
|
|
23-1431
| 1 | 29 | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $30,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Program. | resolution | Resolution authorizing an emergency appropriation with offsetting revenue in the amount of $30,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Program. | adopted | Pass |
Action details
|
Not available
|
|
23-1312
| 1 | 30 | 2024 PASSAGE Communication Appropriation | resolution | Joint resolution appropriating $25,000 of Matching Tax funds for cellular phone service to communicate with various Lake County Division of Transportation field assets, including traffic signals, cameras, and snow and ice equipment and integration with Lake County PASSAGE. | adopted | Pass |
Action details
|
Not available
|
|
23-1323
| 1 | 31 | Joint resolution authorizing execution of a contract with Chicagoland Paving Contractors, Inc. of Lake Zurich, Illinois, in the amount of $88,952.90 for the Lake County Department of Public Works (LCPW) Maintenance Facility Paving Improvements in Libertyv | resolution | Joint resolution authorizing execution of a contract with Chicagoland Paving Contractors, Inc. of Lake Zurich, Illinois, in the amount of $88,952.90 for the Lake County Department of Public Works (LCPW) Maintenance Facility Paving Improvements in Libertyville, Illinois. | adopted | Pass |
Action details
|
Not available
|
|
23-1314
| 1 | 32 | Arlington Heights Road (Lake Cook Rd to IL 83): Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd. of Rosemont, Illinois, for Phase III construction engineering services for improvements to Arlington Heights Road, from Lake Cook Road to Illinois Route 83, at a maximum cost of $2,086,056 and appropriating $2,504,000 of Motor Fuel Tax funds. | adopted | Pass |
Action details
|
Not available
|
|
23-1316
| 1 | 33 | Darrell Road at Roberts Road Feasibility Study: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Civiltech Engineering, Inc. Itasca, Illinois, for professional engineering services to evaluate the feasibility of improvements at the intersection of Darrell Road and Roberts Road, at a maximum cost of $222,295 and appropriating $267,000 of Motor Fuel Tax funds. | adopted | Pass |
Action details
|
Not available
|
|
23-1320
| 1 | 34 | County Speed Ordinance: Millburn Road | ordinance | Ordinance providing for the establishment of a County altered speed zone of 35 miles per hour (MPH), currently designated 45 MPH on Millburn Road, from US Route 45 to a point 500 feet east of Mill Creek, located in Newport and Lake Villa Townships. | adopted | Pass |
Action details
|
Not available
|
|
23-1317
| 1 | 35 | Darrell Road Intersection Improvements - Land Transfer | resolution | Resolution authorizing the acceptance of real property from the State of Illinois that is necessary for the proposed intersection improvements of Darrell Road with Dowell Road and Fisher Road. | adopted | Pass |
Action details
|
Not available
|
|
23-1411
| 1 | 36 | Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the Departm | resolution | Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the Department’s website and issue a press release to meet Community Rating System (CRS) recertification requirements. | adopted | Pass |
Action details
|
Not available
|
|
23-1329
| 1 | 37 | Installation of a Key Tracking System for the Lake County Jail | resolution | Resolution authorizing an agreement with Securitas Technology, Fisher, Indiana, formerly Stanley Security, for the installation of a Key Tracking system for the Lake County Jail in the amount of $307,610. | adopted | Pass |
Action details
|
Not available
|
|
23-1332
| 1 | 38 | Resolution approving a contract with CDW-G, Vernon Hills, Illinois, for security response professional services in the amount of $192,100 for one year with the option to renew for a one-year period. | resolution | Resolution approving a contract with CDW-G, Vernon Hills, Illinois, for security response professional services in the amount of $192,100 for one year with the option to renew for a one-year period. | adopted | Pass |
Action details
|
Not available
|
|
23-1333
| 1 | 39 | Resolution authorizing an agreement with Logicalis, Inc. of Downers Grove, Illinois, to implement Cisco Thousand Eyes a network and application monitoring software with support and licensing for one-year for an estimated total of $44.265.58 with the optio | resolution | Resolution authorizing an agreement with Logicalis, Inc. of Downers Grove, Illinois, to implement Cisco Thousand Eyes a network and application monitoring software with support and licensing for one-year for an estimated total of $44,265.58 with the option to renew the support and licensing for two, 12-month periods. | adopted | Pass |
Action details
|
Not available
|
|
23-1334
| 1 | 40 | Resolution approving an agreement with CDW-G, Vernon Hills, Illinois, for Windows Server 2012 extended support for $97,438 with the option to renew for one, 12-month period. | resolution | Resolution approving an agreement with CDW-G, Vernon Hills, Illinois, for Windows Server 2012 extended support for $97,023.42 with the option to renew for one, 12-month period. | adopted | Pass |
Action details
|
Not available
|
|
23-1378
| 1 | 41 | Resolution approving the purchase with Pitney Bowes, Stamford, Connecticut, for a Relay® folder inserting system in the amount of $58,204.41. | resolution | Resolution approving the purchase with Pitney Bowes, Stamford, Connecticut, for a Relay® folder inserting system in the amount of $58,204.41. | adopted | Pass |
Action details
|
Not available
|
|
23-1335
| 1 | 42 | Resolution authorizing an agreement with Logicalis, Inc. of Downers Grove, Illinois, for equipment, support, and licensing for the wireless expansion project in an estimated total of $548,538 with the option to renew the support and licensing for two, 12- | resolution | Resolution authorizing an agreement with Logicalis, Inc. of Downers Grove, Illinois, for equipment, support, and licensing for the wireless expansion project in an estimated total of $548,538 with the option to renew the support and licensing for two, 12-month periods. | adopted | Pass |
Action details
|
Not available
|
|
23-1381
| 1 | 43 | Resolution providing for the establishment of the Ad Hoc Committee for County Administrator Recruitment, and appointments to said committee. | resolution | Resolution providing for the establishment of the Ad Hoc Committee for County Administrator Recruitment, and appointments to said committee. | adopted as amended | Pass |
Action details
|
Not available
|
|
23-1429
| 1 | 44 | Board of Health Report. | communication or report | Board of Health Report. | | |
Action details
|
Not available
|
|
23-1167
| 1 | 45 | SAO: GVPI Byrne Discretionary Grant | resolution | Joint resolution authorizing the acceptance and execution of a Bureau of Justice Administration (BJA) Byrne Discretionary Grant assisting with the Lake County State’s Attorney’s Office (LCSAO) Gun Violence Prevention Initiative (GVPI) to help reduce violence by increasing community response of non-domestic shootings, including an emergency appropriation of $750,000 in grant funds. | adopted | Pass |
Action details
|
Not available
|
|
23-1377
| 1 | 46 | PY2024 Juvenile Redeploy | resolution | Joint resolution accepting the Illinois Department of Human Services Redeploy Illinois Grant; and approving an emergency appropriation in the amount of $297,000. | adopted | Pass |
Action details
|
Not available
|
|
23-1397
| 1 | 47 | Adult Redeploy Grant | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $318,020.01 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court. | adopted | Pass |
Action details
|
Not available
|
|
23-1444
| 1 | 48 | Resolution authorizing acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $236,807.93 for Federal Fiscal Year 2024 (FFY 2024). | resolution | Resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $236,807.93 for Federal Fiscal Year (FFY) 2024. | adopted | Pass |
Action details
|
Not available
|
|
23-1449
| 1 | 49 | Resolution authorizing acceptance of an award with the Illinois Department of Transportation for a Local Alcohol Program (LAP) grant in the amount of $68,819.00 for Federal Fiscal Year 2024 (FFY 2024). | resolution | Resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Local Alcohol Program (LAP) grant in the amount of $69,603 for Federal Fiscal Year (FFY) 2024. | adopted | Pass |
Action details
|
Not available
|
|
23-1328
| 1 | 50 | SSA16 GO Series 2013 Defeasance | ordinance | Ordinance providing for the payment of certain outstanding bonds of The County of Lake, Illinois, and authorizing and directing the execution of Escrow Agreement in connection therewith. | adopted | Pass |
Action details
|
Not available
|
|
23-1318
| 1 | 51 | ICC Agreement: North Avenue at CN R.R. Improvements | resolution | Joint resolution authorizing an agreement with the Illinois Commerce Commission (ICC), the Illinois Department of Transportation (IDOT), and the Wisconsin Central Ltd. Railroad (RAILROAD), for improvements to the North Avenue highway-rail grade crossing east of Illinois Route 83 in Antioch, Illinois. | adopted | Pass |
Action details
|
Not available
|
|
23-1382
| 1 | 52 | Joint resolution authorizing an emergency appropriation for Park City Stormwater Projects in the amount of $2,600,000 and funded by the DCEO in Fund 743 Lake County Regional Stormwater Management Projects PC Fund. | resolution | Joint resolution authorizing an emergency appropriation for Park City Stormwater Projects in the amount of $2,600,000 and funded by the Illinois Department of Commerce and Economic Opportunity (DCEO) in Fund 743 Lake County Regional Stormwater Management Projects PC Fund. | adopted | Pass |
Action details
|
Not available
|
|
23-1351
| 2 | 53 | Resolution approving the County Board Rules of Order and Operational Procedures (Amendment 1). | resolution | Resolution approving the County Board Rules of Order and Operational Procedures (Amendment 1). | adopted | Pass |
Action details
|
Not available
|
|
23-1434
| 1 | 54 | Resolution authorizing the appointment of Austin McFarlane as Director of Public Works. | appointment | Resolution authorizing the appointment of Austin McFarlane as Director of Public Works. | approved | Pass |
Action details
|
Not available
|
|
23-1304
| 1 | 55 | Resolution providing for the appointment of Jennifer Michaud as a trustee of the Long Grove Fire Protection District. | appointment | Resolution providing for the appointment of Jennifer Michaud as a trustee of the Long Grove Fire Protection District. | approved | Pass |
Action details
|
Not available
|
|
23-1435
| 1 | 56 | Resolution providing for the appointments of Yvette Ewing, Rachel Loberg, and Lautauscha “Tasha” Shell as members of the Lake County Workforce Development Board. | resolution | Resolution providing for the appointments of Yvette Ewing, Rachel Loberg, and Lautauscha “Tasha” Shell as members of the Lake County Workforce Development Board. | adopted | Pass |
Action details
|
Not available
|