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23-0746
| 1 | 1 | Special recognition of Juneteenth in Lake County. | Special Recognition | Special recognition of Juneteenth in Lake County. | presented | |
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23-0747
| 1 | 2 | Special recognition of June 2023 as LGBTQ+ Pride Month. | Special Recognition | Special recognition of June 2023 as LGBTQ+ Pride Month. | presented | |
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23-0748
| 1 | 3 | Special recognition honoring June 2023 as National Caribbean American Heritage month. | Special Recognition | Special recognition of June 2023 as National Caribbean American Heritage Month. | presented | |
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23-0749
| 1 | 4 | Special recognition of June 2023 as Gun Violence Awareness and Prevention Month. | Special Recognition | Special recognition of June 2023 as Gun Violence Awareness and Prevention Month. | presented | |
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23-0664
| 1 | 5 | Special recognition commending the Lake County Auxiliary Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Office and the residents of Lake County. | Special Recognition | Special recognition commending the Lake County Auxiliary Deputy Unit for their dedicated and invaluable service to the Lake County Sheriff's Office and the residents of Lake County. | presented | |
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23-0885
| 1 | 6 | Presentation from the Lake County Convention and Visitor’s Bureau. | presentation | Presentation from the Lake County Convention and Visitor’s Bureau. | presented | |
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23-0737
| 1 | 7 | Emily Harris
Beach Park C.C. School District 3
11315 W. Wadsworth Rd.
MInutes from May 9, 2023 | minutes | Board action approving the Lake County Board minutes from May 9, 2023. | approved | Pass |
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23-0801
| 1 | 8 | Report of Claims Against Lake County, Illinois for the month of May 2023. | claim | Report of Claims Against Lake County, Illinois for the month of May 2023. | approved | Pass |
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23-0772
| 1 | 9 | Report from Jennifer Banek, Coroner, for the month of March 2023. | communication or report | Report from Jennifer Banek, Coroner, for the month of March 2023. | approved | Pass |
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23-0728
| 1 | 10 | April 2023 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of April 2023. | approved | Pass |
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23-0773
| 1 | 11 | Report from Joy Gossman, Public Defender, for the month of April 2023. | communication or report | Report from Joy Gossman, Public Defender, for the month of April 2023. | approved | Pass |
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23-0745
| 1 | 12 | Report from John D. Idleburg, Sheriff, for the month of April 2023 | communication or report | Report from John D. Idleburg, Sheriff, for the month of April 2023. | approved | Pass |
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23-0788
| 1 | 13 | Treasurer Holly Kim's Cash & Investment Report February 2023 | communication or report | Treasurer Holly Kim’s Cash & Investment Report February 2023. | approved | Pass |
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23-0810
| 1 | 14 | Treasurer Holly Kim's Cash & Investment Report March 2023 | communication or report | Treasurer Holly Kim’s Cash & Investment Report March 2023. | approved | Pass |
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23-0840
| 1 | 15 | Treasurer Holly Kim's Cash & Investment Report April 2023 | communication or report | Treasurer Holly Kim’s Cash & Investment Report April 2023. | approved | Pass |
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23-0473
| 1 | 16 | Resolution providing for the reappointment of Timothy Gertz as trustee of the Wauconda Fire Protection District. | reappointment | Resolution providing for the reappointment of Timothy Gertz as a member of the Wauconda Fire Protection District. | approved | Pass |
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23-0752
| 1 | 17 | Resolution providing for the reappointment of Michael Davenport as a member of the Countryside Fire Protection District. | appointment | Resolution providing for the reappointment of Michael Davenport as a member of the Countryside Fire Protection District. | approved | Pass |
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23-0802
| 1 | 18 | Resolution providing for the reappointments of Lucille DeVaux, Sylvia Johnson Jones, and Kristen Mittl Pollina as members of the Lake County Board of Health. | reappointment | Resolution providing for the reappointments of Lucille DeVaux, Sylvia Johnson Jones, and Kristen Mittl Pollina as members of the Lake County Board of Health. | approved | Pass |
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23-0875
| 1 | 19 | Resolution providing for the reappointment of Sheila Elstson as trustee of the Wauconda Fire Protection District. | reappointment | Resolution providing for the reappointment of Sheila Elston as a member of the Deerfield Bannockburn Fire Protection District. | approved | Pass |
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23-0878
| 1 | 20 | Resolution providing for the reappointment of James Spearman as a member of the Long Grove Fire Protection District. | appointment | Resolution providing for the reappointment of James Spearman as a member of the Long Grove Fire Protection District. | approved | Pass |
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23-0843
| 1 | 21 | MOU Modificaitons | resolution | Joint resolution approving the Memorandum of Understanding (MOU) with the Job Center of Lake County, and authorizing execution of all necessary correspondence to submit these plans to the Illinois Department of Commerce and Economic Opportunity (DCEO). | adopted | Pass |
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23-0731
| 1 | 22 | Pavement Marking and Markers Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $949,833.50 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 64.1 centerline miles and appropriating $1,140,000 of Motor Fuel Tax funds. | adopted | Pass |
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23-0758
| 1 | 23 | Joint resolution authorizing a contract with Conference Technologies, Inc of Itasca, IL in the amount of $43,538.70 for the standardization and upgrades for the audio/visual equipment in the Public Works Maintenance Training Conference Room. | resolution | Joint resolution authorizing a contract with Conference Technologies, Inc of Itasca, Illinois, in the amount of $43,538.70 for the standardization and upgrades for the audio/visual equipment in the Public Works Maintenance Training Conference Room. | adopted | Pass |
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23-0759
| 1 | 24 | Joint resolution authorizing a contract with Standard Equipment of Elmhurst, IL in the amount of $50,000 for the term of four months for leasing a Vactor Sewer Cleaner for the Public Works sanitary sewer cleaning and inspections. | resolution | Joint resolution authorizing a contract with Standard Equipment of Elmhurst, Illinois, in the amount of $50,000 for the term of four months for leasing a Vactor Sewer Cleaner for the Public Works sanitary sewer cleaning and inspections. | adopted | Pass |
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23-0732
| 1 | 25 | Hunt Club Rd Resurfacing Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,552,377.77 for the resurfacing of Hunt Club Road, from Illinois Route 173 to State Line Road, which will be improved under the Illinois Highway Code for a total of two miles and appropriating $3,063,000 of Matching Tax funds. | adopted | Pass |
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23-0733
| 1 | 26 | IL Route 120 at O’Plaine Road: IDOT Agreement | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements at the intersection of Illinois Route 120 and O’Plaine Road and appropriating $170,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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23-0585
| 1 | 27 | IL Route 59 at Grand Avenue: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter & Woodman, Inc. of Crystal Lake, Illinois, for Phase III construction engineering services for improvements at the intersection of Illinois Route 59 at Grand Avenue, at a maximum cost of $994,401 and appropriating $1,195,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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23-0734
| 1 | 28 | IL Route 59 at Grand Avenue: Village Agreement Ordinance | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and easements from the Village of Fox Lake and authorizing an agreement with the Village of Fox Lake for the Illinois Route 59 at Grand Avenue intersection improvement project. | adopted | Pass |
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23-0808
| 1 | 29 | Joint resolution authorizing the execution of a contract with Hoerr Construction, Inc. of Goodfield, Illinois, for sanitary sewer rehabilitation at N. Linden Avenue, Grayslake associated with the Linden Sewer Replacement Project and at Inverrary Lane, Dee | resolution | Joint resolution authorizing the execution of a contract with Hoerr Construction, Inc. of Goodfield, Illinois, for sanitary sewer rehabilitation at N. Linden Avenue, Grayslake associated with the Linden Sewer Replacement Project and at Inverrary Lane, Deerfield in the amount of $105,916 using a shared services contract with the Village of Arlington Heights. | adopted | Pass |
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23-0792
| 1 | 30 | Ride Lake County: RTA Technical Service Agreement | resolution | Joint resolution authorizing a technical services agreement with the Regional Transportation Authority (RTA) for the receipt of federal Section 5310 funds. | adopted | Pass |
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23-0793
| 1 | 31 | Fuel Facility Replacement: USDA Grant Receipt | resolution | Joint resolution authorizing an agreement and receipt of a grant from the United States Department of Agriculture’s Higher Blends Infrastructure Incentive Program for the replacement of Lake County’s Libertyville Campus fuel facility. | adopted | Pass |
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23-0794
| 1 | 32 | Dilleys Road Bike Path: Village of Gurnee Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Gurnee, stating the terms and conditions for the construction of a new multi-use path along Dilley’s Road from south of Lawson Boulevard to Stearns School Road, and appropriating $825,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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23-0753
| 1 | 33 | Culvert Replacement 2024 Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, for Phase II design engineering for the replacement of four culverts located on the Skokie Valley Bike Path, one culvert on Gilmer Road, one culvert on Miller Road, and drainage improvements at the Skokie Valley Bike Path underpass of the Union Pacific Railroad at a maximum cost of $579,118, and appropriating $695,000 of County Bridge Tax funds. | adopted | Pass |
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23-0796
| 1 | 34 | Washington Street at Lake Street Property Transfer: Village of Grayslake Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Grayslake for the conveyance of property at the northwest corner of Washington Street and Lake Street. | adopted | Pass |
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23-0729
| 1 | 35 | Resolution adopting the multi-jurisdictional 2022 Lake County All-Natural Hazards Mitigation Plan (ANHMP). | resolution | Joint resolution adopting the multi-jurisdictional 2022 Lake County All-Natural Hazards Mitigation Plan (ANHMP). | adopted | Pass |
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23-0766
| 1 | 36 | Janitorial Services Contract | resolution | Resolution authorizing execution of a contract with Crystal Maintenance Plus, Corp., Wheeling, Illinois in the estimated annual amount of $237,470 for Janitorial and Housekeeping Services for Various Lake County Locations for a one year period with the option for four additional one year renewal options. | adopted | Pass |
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23-0767
| 1 | 37 | Partners in Design - Lincoln Plaza Egress Vestibule | resolution | Resolution ratifying a contract with Partners in Design Architects, Inc., Riverwoods, Illinois, for architectural and engineering for a complete study of the Lincoln Plaza Egress Vestibule and approving Contract Modification Number One for Agreement Number 22160. | adopted | Pass |
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23-0816
| 1 | 38 | Resolution approving a one-year contract with CDW-G, Vernon Hills, Illinois, for VMWare maintenance and support services for the County’s virtual server environment in the amount of $63,804.
Resolution approving a one-year contract with CDW-G, Vernon | resolution | Resolution approving a one-year renewal with CDW-G, Vernon Hills, Illinois, for VMWare maintenance and support services for the County’s virtual server environment in the amount of $63,804 with the option to renew for one additional 12-month period in an estimated amount of $150,000. | adopted | Pass |
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23-0143
| 1 | 39 | Board of Health Report | communication or report | Board of Health Report. | | |
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23-0841
| 1 | 40 | SYEP 2023 Worksite Agreement | resolution | Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program. | adopted | Pass |
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23-0805
| 1 | 41 | Joint resolution ratifying a contract with Ben Watts Marina, Fox Lake, Illinois, for the purchase of two boat motors, the derigging of the old motors, controls, gages and wiring and the rigging of new motor controls, steering system, gauges and wiring for | resolution | Joint resolution ratifying a contract with Ben Watts Marina, Fox Lake, Illinois, for the purchase of two boat motors, the derigging of the old motors, controls, gages and wiring, and the rigging of new motor controls, steering system, gauges, and wiring for the Lake County Sheriff’s Office Marine Unit in the amount of $57,169.08. | adopted | Pass |
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23-0860
| 2 | 42 | expungement fee item | ordinance | Ordinance to modify the Petition to Expunge and Seal costs to be charged by the Circuit Clerk’s Office. | referred | Pass |
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23-0736
| 1 | 43 | Wadsworth Rd (IL Route 131 to Sheridan Rd) Phase II Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, to provide Phase II professional engineering services for improvements along Wadsworth Road, from Illinois Route 131 to Sheridan Road, at a maximum cost of $3,048,093 and appropriating $3,658,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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23-0760
| 1 | 44 | Joint resolution authorizing execution of a contract with Manusos General Contracting Inc. of Fox Lake, Illinois in the amount of $7,347,000.00 for the White Deer Run Reservoir Project. | resolution | Joint resolution authorizing execution of a contract with Manusos General Contracting Inc. of Fox Lake, Illinois, in the amount of $7,347,000 for the White Deer Run Reservoir Project. | adopted | Pass |
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23-0761
| 1 | 45 | Joint Resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, in the amount of $458,000 for construction engineering services associated with the White Deer Run Reservoir Project. | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, in the amount of $458,000 for construction engineering services associated with the White Deer Run Reservoir Project. | adopted | Pass |
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23-0799
| 1 | 46 | Washington Street at IL Route 21: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Chicago, Illinois, to provide professional engineering services for improvements at the intersection of Washington Street and Illinois Route 21 at a maximum cost of $1,664,087 and appropriating $1,997,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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23-0785
| 1 | 47 | Ordinance adopting amendments to the 2018 ICC Building Codes. | ordinance | Ordinance adopting amendments to the 2018 ICC Building Codes. | adopted | Pass |
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23-0750
| 1 | 48 | Mandatory increase to Rental Housing Support fees | resolution | Resolution adopting a revised RHSP Fee as mandated Public Act 102-113. | adopted | Pass |
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23-0751
| 1 | 49 | Mandatory increase to County Recording fee | resolution | Resolution adopting a revised and increased County Recording Fee as mandated Public Act 102-113. | adopted | Pass |
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23-0642
| 1 | 50 | Resolution providing for the appointment of Erin Kasdin as a member of the Southlake Mosquito Abatement District. | appointment | Resolution providing for the appointments of Camilla Dadey, Stuart Hochwert, and Erin Kasdin as members of the Southlake Mosquito Abatement District. | approved | Pass |
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23-0755
| 1 | 51 | Resolution providing for the appointment of Christina Cerk as a member of the Lake County Board of Health. | appointment | Resolution providing for the appointment of Nicholas Soulakis as a member of the Lake County Board of Health. | approved | Pass |
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23-0803
| 1 | 52 | Resolution providing for the appointment of LaShaundra Barnes as a member of the Lake County Housing Authority. | appointment | Resolution providing for the appointment of LaShaundra Barnes as a member of the Lake County Housing Authority. | approved | Pass |
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23-0873
| 1 | 53 | Resolution providing for the appointment of Nitai Pandya as a member of the Greater Round Lake Fire Protection District. | appointment | Resolution providing for the appointment of Nitai Pandya as a member of the Greater Round Lake Fire Protection District. | approved | Pass |
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23-0876
| 1 | 54 | Resolution providing for the appointment of Paul Eiserman as a member of the Lakeside Cemetery Association. | appointment | Resolution providing for the appointment of Paul Eiserman as a member of the Lakeside Cemetery Association. | approved | Pass |
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