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20-0824
| 1 | 0. | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | | |
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20-0433
| 1 | 1 | Resolution recognizing and commending the Lake County Sheriff's Auxiliary Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Department and the residents of Lake County. | Special Recognition | 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. | | |
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20-1084
| 1 | 2 | Special recognition proclaiming September as Suicide Prevention Month. | Special Recognition | Special recognition proclaiming September as Suicide Prevention Awareness Month. | | |
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20-1085
| 1 | 3 | Special recognition proclaiming National Child Abuse Prevention (Blue Kids Lake County) Month. | Special Recognition | Special recognition honoring National Child Abuse Prevention (Blue Kids Lake County) Month. | | |
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20-1087
| 1 | 4 | Special recognition honoring the 100th anniversary of | Special Recognition | Special recognition celebrating the 100th anniversary of the passage and ratification of the 19th Amendment. | | |
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20-1046
| 1 | 5 | Presentation from the Lake County Convention and Visitors Bureau. | presentation | Presentation from the Lake County Convention and Visitors Bureau. | presented | |
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20-1013
| 1 | 6 | Minutes from July 14, 2020. | minutes | Minutes from July 14, 2020. | approved | Pass |
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20-1068
| 1 | 7 | Minutes from July 27, 2020 Special Call Meeting. | minutes | Minutes from July 27, 2020 Special Call Meeting. | approved | Pass |
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20-1078
| 1 | 8 | Report of Claims Against Lake County for the Month of July 2020. | communication or report | Report of Claims Against Lake County for the Month of June 2020. | approved | Pass |
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20-0932
| 1 | 9 | Report from Robin M. O'Connor, Lake County Clerk, for the month of April 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of April 2020. | approved | Pass |
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20-0933
| 1 | 10 | Report from Robin M. O’Connor, County Clerk, for the month of June 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of June 2020. | approved | Pass |
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20-0966
| 1 | 11 | Report from John D. Idleburg, Sheriff, for the month of June 2020 | communication or report | Report from John D. Idleburg, Sheriff, for the month of June 2020. | approved | Pass |
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20-0969
| 1 | 12 | Monthly Report of Receipts - June 2020 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of June 2020. | approved | Pass |
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20-0983
| 1 | 13 | Report from Holly Kim, Treasurer for the month of January 2020 | communication or report | Report from Holly Kim, Treasurer for the month of January 2020. | approved | Pass |
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20-0984
| 1 | 14 | Report from Holly Kim, Treasurer, for the month of February 2020 | communication or report | Report from Holly Kim, Treasurer, for the month of February 2020. | approved | Pass |
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20-0997
| 1 | 15 | June 2020 Finance reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2020. | approved | Pass |
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20-1054
| 1 | 16 | Report from Joy Gossman, Public Defender, for the month of June 2020. | communication or report | Report from Joy Gossman, Public Defender, for the month of June 2020. | approved | Pass |
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20-1089
| 1 | 17 | Resolution providing for the reappointment of Melissa Green as a member of the Beach Park Drainage District | reappointment | Resolution providing for the reappointment of Melissa Green as a member of the Beach Park Drainage District. | approved | Pass |
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20-1033
| 1 | 18 | SAO: SFY21 VCVA Grant 21-0925 | resolution | Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for state fiscal year (SFY) 2021, including grant funding of $35,000. | adopted | Pass |
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20-1034
| 1 | 19 | SAO: 2020 JAG Grant | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2020 Justice Assistance Grant (JAG) in the amount of $7,427.50 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide crime prevention education and outreach. | adopted | Pass |
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20-0988
| 1 | 20 | Delta Dental $50K | resolution | Joint resolution accepting the Delta Dental of Illinois Foundation grant and authorizing an emergency appropriation in the amount of $50,000 for the Coronavirus (COVID-19) grant. | adopted | Pass |
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20-0952
| 2 | 21 | Joint resolution - Approval the Proposed Third Amendment to the Program Year 2019 Annual Action Plan (AAP). | resolution | Joint resolution approving the Proposed Third Amendment to the Program Year (PY) 2019 Annual Action Plan (AAP). | adopted | Pass |
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20-0957
| 2 | 22 | Joint resolution – Approval of the First Amendment to the Program Year 2020 Annual Action Plan (AAP). | resolution | Joint resolution approving the First Amendment to the Program Year (FY) 2020 Annual Action Plan (AAP). | adopted | Pass |
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20-1022
| 1 | 23 | Joint resolution accepting the Emergency Solutions Grant (ESG) from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $43,363.00 for grant administration and the implementation of the Homeless Management | resolution | Joint resolution accepting the Emergency Solutions Grant (ESG) from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $43,363 for grant administration and the implementation of the Homeless Management Information System (HMIS). | adopted | Pass |
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20-1023
| 1 | 24 | Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $14,308.00 for grant and program administration. | resolution | Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $14,308 for grant and program administration. | adopted | Pass |
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20-1024
| 1 | 25 | Joint resolution authorizing an emergency appropriation in the amount of $405,391.92 of community development program income. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $405,391.92 of community development program income. | adopted | Pass |
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20-0970
| 1 | 26 | Sign Inventory System Maintenance: Appropriation | resolution | Joint resolution appropriating $29,100 ($9,700 annually) of Matching Tax funds for three years of maintenance service for the Lake County Division of Transportation Sign Inventory System. | adopted | Pass |
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20-0971
| 1 | 27 | Washington Street Resurfacing: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Washington Street, from Lake Street to US Route 45, at a maximum cost of $182,205, and appropriating $220,000 of Motor Fuel Tax funds. | adopted | Pass |
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20-1016
| 1 | 28 | Culvert Replacement 2020: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, for Phase II design engineering for the replacement of 12 culverts located on North Avenue, Gages Lake Road, and the Skokie Valley Bike Path, at a maximum cost of $222,810, appropriating $270,000 of County Bridge Tax funds. | adopted | Pass |
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20-0972
| 1 | 29 | Fairfield Road and Monaville Road: Lake Villa Township Road District Agreement | resolution | Resolution authorizing an agreement with the Lake Villa Township Road District for the intersection improvements at Fairfield Road and Monaville Road, including the partial vacation of Old Monaville Road. | adopted | Pass |
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20-1011
| 1 | 30 | Resolution authorizing an increase in the budgeted number of full-time equivalent positions in the Chief County Assessment Office from 21 to 24 and authorizing a line item transfer transferring the budget authority from the Information Technology (IT) bud | resolution | Resolution authorizing an increase in the budgeted number of full-time equivalent positions in the Chief County Assessment Office from 21 to 24 and authorizing a line item transfer transferring the budget authority from the Information Technology (IT) budget to the Chief County Assessment Office (CCAO). | adopted | Pass |
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20-0994
| 1 | 32 | Procurement Card Services | resolution | Resolution authorizing an agreement with JPMorgan Chase Bank, Columbus, Ohio, for procurement card services for Lake County, Illinois, for a two-year period, with renewal options. | adopted | Pass |
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20-1039
| 1 | 33 | FY20 COVID-Related Budget Reductions | resolution | Resolution authorizing line-item transfers between various funds for the purpose of reducing the Fiscal Year (FY) 2020 Budget spending authority in response to the novel coronavirus (COVID-19) pandemic. | adopted | Pass |
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20-1065
| 1 | 34 | Resolution authorizing an emergency appropriation in the amount of $35,000 for services in Special Service Area Number 12 (SSA #12), Woods of Ivanhoe. | resolution | Resolution authorizing an emergency appropriation in the amount of $35,000 for services in Special Service Area Number 12 (SSA #12), Woods of Ivanhoe. | adopted | Pass |
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20-0967
| 1 | 35 | Occupation Health Provider | resolution | Resolution authorizing a contract with Vista Health Systems, Waukegan, Illinois, to complete employee vaccination, Personal Protection Equipment (PPE) fit testing for employees, and Pre-employment physicals in a per unit cost price model in an amount estimated at $180,000. | adopted | Pass |
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20-1035
| 1 | 36 | Vision Services | resolution | Resolution authorizing a contract with Superior Vision, Rancho Cordova, California, for vision care benefits for Lake County employees. | adopted | Pass |
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20-0965
| 1 | 31 | Wireless Microphone Equipment | resolution | Resolution ratifying an emergency procurement with IVCi, LLC, Hauppauge, New York, in an amount not to exceed $39,131 for engineering and technical installation of wireless microphone equipment. | adopted | Pass |
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20-1090
| 1 | 37 | Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois, until the Governor of Illinois lifts the State’s declaration of emergency, but no longer than August 27, 2020. | resolution | Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois, until the Governor of Illinois lifts the State’s declaration of emergency, but no longer than September 8, 2020. | adopted | Pass |
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20-0999
| 1 | 38 | Coroner's Forensic specific eXero-dr Critical Imaging System | resolution | Joint resolution ratifying an emergency procurement with Lodox North America LLC, Painesville, Ohio in an amount of $518,900 for Forensic specific eXero-dr Critical Imaging System, A full body X-Ray System for rapid assessment forensic pathology. | adopted | Pass |
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20-1008
| 1 | 39 | Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $46,253.25. | resolution | Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District Number Three (#3), Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $46,253.25. | adopted | Pass |
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20-0327
| 1 | 40 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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20-0986
| 1 | 41 | IDPH COVID-19 Contact Tracing $4.9M | resolution | Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $4,905,757.98 for the COVID-19 Contact Tracing grant. | adopted | Pass |
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20-0987
| 1 | 42 | HRSA ECT $680K | resolution | Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $680,674 for the Expanding Capacity for Coronavirus (COVID-19) Testing grant. | adopted | Pass |
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20-1041
| 1 | 43 | Ordinance amending the Lake County Temporary Emergency Public Nuisance Ordinance. | ordinance | Ordinance amending the Lake County Temporary Emergency Public Nuisance Ordinance. | adopted | Pass |
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20-0973
| 1 | 44 | 2021 Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $782,900 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2020, to November 30, 2021, and $200,000 of Matching Tax funds for de-icing materials. | adopted | Pass |
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20-1015
| 1 | 45 | Butterfield Road ITS Passage Interconnect: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the modernization of the traffic signals along Butterfield Road, between Illinois Route 137/Buckley Road and Allanson Road/Gregg’s Parkway, appropriating $1,671,600 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-0993
| 1 | 46 | Resolution on ZBA Case No. 000537-2019 for a rezoning of a parcel from the Residential-1 zoning district to the General Commercial zoning district. | resolution | Resolution on Zoning Board of Appeals (ZBA) Case Number 000537-2019 for a rezoning of a parcel from the Residential-1 zoning district to the General Commercial (GC) zoning district. | adopted | Pass |
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20-0996
| 1 | 47 | Resolution on ZBA Case No. 000536-2019 for a Conditional Use Permit for a Planned Unit Development and PUD Preliminary Development Plan for a self-service storage use (indoor/outdoor). | resolution | Resolution on Zoning Board of Appeals (ZBA) Case Number 000536-2019 for a Conditional Use Permit (CUP) for a Planned Unit Development (PUD) and PUD Preliminary Development Plan for a self-service storage use (indoor/outdoor). | adopted | Pass |
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20-0990
| 1 | 48 | Joint resolution authorizing execution of a contract with Joel Kennedy Construction Corp., of Chicago, Illinois in the amount of $923,250 for the Midland Force Main Replacement Phase 1A Project. | resolution | Joint resolution authorizing a contract with Joel Kennedy Construction Corp., Chicago, Illinois, in the amount of $898,250 for the Midland Force Main Replacement Phase 1A Project. | adopted | Pass |
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20-1031
| 1 | 49 | Ordinance amending water and sewer related rates for certain Lake County systems to account for Village of Fox Lake pass through increase, publish Lakes Region Sanitary District connection and user fees for FY2020 and adjust the previously approved rate o | ordinance | Ordinance amending Chapter 51: Water and Sewer Rates and Charges of the Code of Ordinances for certain Lake County systems to account for Village of Fox Lake pass through increase, publish Lakes Region Sanitary District connection and user fees for Fiscal Year (FY) 2020 and adjust the previously approved rate ordinance for FY2021. | adopted | Pass |
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20-1044
| 3 | 50 | 2021 Diversity Calendar Proposal. | resolution | Resolution approving the 2021 Diversity Calendar. | adopted | Pass |
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20-0328
| 1 | 51 | Lake County Partners Report | Lake County Partners Report | Lake County Partners Report. | | |
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20-1037
| 1 | 52 | Resolution approving a one-year contract with DLT Solutions, Herndon, Virginia, to purchase a next generation managed security service in the amount of $177,914. | resolution | Resolution approving a one-year contract with DLT Solutions, Herndon, Virginia, to purchase a next generation managed security service in the amount of $177,914. | adopted | Pass |
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20-0985
| 1 | 53 | Revised Investment Policy 2020 | resolution | Resolution authorizing an updated investment policy. | adopted | Pass |
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20-1069
| 1 | 54 | Ordinance changing the last three fixed holidays of Fiscal Year 2020 (FY 2020) as set forth in the list of holidays approved by the County Board and found in Section 4.1 of the Lake County Employee Policies and Procedures to unpaid holidays for Lake Count | ordinance | Ordinance changing the last three fixed holidays of Fiscal Year (FY) 2020, as set forth in the list of holidays approved by the County Board and found in Section 4.1 of the Lake County Employee Policies and Procedures, to unpaid holidays for Lake County employees. | adopted | Pass |
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20-1088
| 1 | 55 | Resolution appointing additional qualified alternate members to the Board of Review. | appointment | Resolution appointing additional qualified alternate members to the Board of Review. | approved | Pass |
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