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24-1215
| 1 | 1 | Special Recognition honoring National First Responders Day. | Special Recognition | Special Recognition Honoring National First Responders Day. | presented | |
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24-1216
| 1 | 2 | Special recognition honoring our Military Veterans for Veterans Day 2024 and recognizing Operation Green Light for Veterans. | Special Recognition | Special recognition honoring our Military Veterans for Veterans Day 2024 and recognizing November 4 through November 11, 2024 as Operation Green Light for Veterans. | presented | |
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24-1217
| 1 | 3 | Special recognition of October 2024 as Domestic Violence Awareness Month. | Special Recognition | Special recognition proclaiming October 2024 as Domestic Violence Awareness Month. | presented | |
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24-1218
| 1 | 4 | Special recognition celebrating Digital Inclusion Week. | Special Recognition | Special recognition celebrating Digital Inclusion Week. | presented | |
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24-1320
| 1 | 5 | Special Recognition of Jim Hawkins and his years of service to Lake County. | Special Recognition | Special Recognition of Jim Hawkins and his years of service to Lake County. | presented | |
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24-1281
| 1 | 6 | Board action approving the Lake County Board minutes from September 10, 2024. | minutes | Board action approving the Lake County Board minutes from September 10, 2024. | approved | Pass |
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24-1312
| 1 | 7 | Report of Claims Against Lake County, Illinois for the month of September 2024. | claim | Report of Claims Against Lake County, Illinois for the month of September 2024. | approved | Pass |
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24-1278
| 1 | 8 | Report from Anthony Vega, County Clerk, for the month of August, 2024. | communication or report | Report from Anthony Vega, County Clerk, for the month of August, 2024. | approved | Pass |
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24-1244
| 1 | 9 | Cash & Investment Report from Holly Kim, Treasurer, for the month of August, 2024. | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of August, 2024. | approved | Pass |
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24-1313
| 1 | 10 | Reappointments of Kevin Considine, Laura Crivlare-Maglio, Darryl Rader, Dr. Michael Karner, Kimberly Wimer, Troy McIntosh, Dennis Kessler, Kristi Long, Lisa Johnson, Marcus Jordan, Yvette Ewing, and Mary Ross Cunningham as Workforce Development Board memb | reappointment | Resolution providing for the reappointments of Kevin Considine, Laura Crivlare-Maglio, Darryl Rader, Dr. Michael Karner, Kimberly Wimer, Troy McIntosh, Dennis Kessler, Kristi Long, Lisa Johnson, Marcus Jordan, Yvette Ewing, and Mary Ross Cunningham as members of the Lake County Workforce Development Board. | approved | Pass |
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24-1202
| 1 | 11 | Joint resolution authorizing the submission of a Healthy Houses Program Application to the Illinois Department of Commerce and Economic Opportunity (DCEO). | resolution | Joint resolution authorizing the submission of a Healthy Houses Program Application to the Illinois Department of Commerce and Economic Opportunity (DCEO). | adopted | Pass |
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24-1191
| 1 | 12 | Joint resolution approving the second amendment to the Program Year (PY) 2024 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the second amendment to the Program Year (PY) 2024 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | adopted | Pass |
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24-1192
| 1 | 13 | Joint resolution approving the tenth amendment to the Program Year (PY) 2019 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the tenth amendment to the Program Year (PY) 2019 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | adopted | Pass |
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24-1227
| 1 | 14 | Joint resolution adopting the proposed 2025-2029 Capital Improvement Program for the Lake County Department of Public Works. | resolution | Joint resolution adopting the proposed 2025-2029 Capital Improvement Program for the Lake County Department of Public Works. | adopted | Pass |
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24-1228
| 1 | 15 | 2025 PASSAGE Communication Appropriation | resolution | Joint resolution appropriating $20,000 of Matching Tax funds for cellular service to communicate with various Lake County Division of Transportation field assets, including traffic signals, cameras, various field elements, and integrate with Lake County PASSAGE. | adopted | Pass |
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24-1230
| 1 | 16 | ADA Pedestrian Signals 2024 Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Meade Inc., Willowbrook, Illinois, in the amount of $499,997 for the installation of accessible pedestrian signals and appropriating $600,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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24-1231
| 1 | 17 | ITS PASSAGE Network Upgrades Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Meade Inc., Willowbrook, Illinois, in the amount of $138,107 for the provision of remote-controlled video system upgrades to the Intelligent Transportation System (ITS) PASSAGE Field Elements along various routes in Lake County and appropriating $166,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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24-1232
| 1 | 18 | Fairfield Culvert Replacement Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with HDR Engineering, Inc., Rosemont, Illinois, for Phase II design engineering services for the replacement of a culvert under Fairfield Road at the Round Lake Drain, at a maximum cost of $521,011, and appropriating $625,000 of County Bridge Tax funds. | adopted | Pass |
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24-1105
| 1 | 19 | Olive Street Resolution | resolution | Resolution to vacate an unimproved portion of a right-of-way located east of Olive Street in the Cartlidge and Allen’s Subdivision in Grant Township. | adopted | Pass |
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24-1245
| 1 | 20 | Resolution to vacate an unimproved portion of a right-of-way located south of Asbury Avenue in the Asbury Terrace Subdivision in Antioch Township. | resolution | Resolution to vacate an unimproved portion of a right-of-way located south of Asbury Avenue in the Asbury Terrace Subdivision in Antioch Township. | adopted | Pass |
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24-1256
| 1 | 21 | Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $175,749.75 for LogicMonitor implementation, licensing and support. | resolution | Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $175,749.75 for LogicMonitor implementation, licensing and support. | adopted | Pass |
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24-1264
| 1 | 22 | NTIA Grant Approval | resolution | Resolution Authorizing Grant Application to the National Telecommunications and Information Administration (NTIA) Digital Equity Competitive Grant Program. | adopted | Pass |
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24-1277
| 1 | 23 | Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) regarding Lake County Shared Services to LakeComm for the period of LakeComm’s Transition and Startup. | resolution | Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) regarding Lake County Shared Services to LakeComm for the period of LakeComm’s Transition and Startup. | adopted | Pass |
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24-1282
| 1 | 24 | Board of Health Report. | communication or report | Board of Health Report. | | |
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24-1236
| 1 | 25 | Joint resolution accepting the Supporting Municipalities for Asylum Seeker Services (SMASS) funds from the Metropolitan Mayors Caucus (MMC) and authorizing an emergency appropriation in the amount of $1,071,564. | resolution | Joint resolution accepting the Supporting Municipalities for Asylum Seeker Services (SMASS) funds from the Metropolitan Mayors Caucus (MMC) and authorizing an emergency appropriation in the amount of $1,130,238 for grant administration and implementation. | adopted | Pass |
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24-1233
| 1 | 26 | Patriot Path (Segments 2 and 3): Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, to provide Phase II design engineering services for a proposed shared-use path along Illinois Route 137 (Patriot Path), at a maximum cost of $1,768,704, and appropriating $2,123,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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24-1248
| 1 | 27 | Joint resolution authorizing a professional services agreement with Davey Resource Group, Inc., “Davey”, Kent, Ohio, to prepare a Lake County Urban and Community Forestry Plan in an amount not to exceed $144,395. | resolution | Joint resolution authorizing a professional services agreement with Davey Resource Group, Inc., Kent, Ohio, to prepare a Lake County Urban and Community Forestry Plan in an amount not to exceed $144,395. | adopted | Pass |
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24-1257
| 1 | 28 | Resolution authorizing a contract with Kimley Horn, Deerfield, Illinois to manage the development and implementation of an ADA Transition plan in the amount not to exceed $345,000 | resolution | Resolution authorizing a contract with Kimley Horn, Deerfield, Illinois to manage the development and implementation of an ADA Transition plan in the amount not to exceed $345,000. | adopted | Pass |
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24-1328
| 1 | 29 | Resolution providing for the appointment of Christopher A. Lienhardt, Director of 911 Emergency Communications for the Lake County Sheriff’s Office, as a member of the Lake County Emergency Telephone System Board (ETSB). | appointment | Resolution providing for the appointment of Christopher A. Lienhardt, Director of 911 Emergency Communications for the Lake County Sheriff’s Office, as a member of the Lake County Emergency Telephone System Board (ETSB), replacing former Director Kent McKenzie. | approved | Pass |
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