Lake County, IL
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: 10/8/2024 9:00 AM Minutes status: Draft  
Meeting location: Board Room, 10th Floor or register for remote attendance at: https://bit.ly/3N3YScP
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-1215 11Special Recognition honoring National First Responders Day.Special RecognitionSpecial Recognition Honoring National First Responders Day.   Not available Not available
24-1216 12Special recognition honoring our Military Veterans for Veterans Day 2024 and recognizing Operation Green Light for Veterans.Special RecognitionSpecial recognition honoring our Military Veterans for Veterans Day 2024 and recognizing November 4 through November 11, 2024 as Operation Green Light for Veterans.   Not available Not available
24-1217 13Special recognition of October 2024 as Domestic Violence Awareness Month.Special RecognitionSpecial recognition proclaiming October 2024 as Domestic Violence Awareness Month.   Not available Not available
24-1218 14Special recognition celebrating Digital Inclusion Week.Special RecognitionSpecial recognition celebrating Digital Inclusion Week.   Not available Not available
24-1320 15Special Recognition of Jim Hawkins and his years of service to Lake County.Special RecognitionSpecial Recognition of Jim Hawkins and his years of service to Lake County.   Not available Not available
24-1281 16Board action approving the Lake County Board minutes from September 10, 2024.minutesBoard action approving the Lake County Board minutes from September 10, 2024.   Not available Not available
24-1312 17Report of Claims Against Lake County, Illinois for the month of September 2024.claimReport of Claims Against Lake County, Illinois for the month of September 2024.   Not available Not available
24-1278 18Report from Anthony Vega, County Clerk, for the month of August, 2024.communication or reportReport from Anthony Vega, County Clerk, for the month of August, 2024.   Not available Not available
24-1244 19Cash & Investment Report from Holly Kim, Treasurer, for the month of August, 2024.communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of August, 2024.   Not available Not available
24-1313 110Reappointments 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 membreappointmentResolution 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.   Not available Not available
24-1202 111Joint resolution authorizing the submission of a Healthy Houses Program Application to the Illinois Department of Commerce and Economic Opportunity (DCEO).resolutionJoint resolution authorizing the submission of a Healthy Houses Program Application to the Illinois Department of Commerce and Economic Opportunity (DCEO).   Not available Not available
24-1191 112Joint resolution approving the second amendment to the Program Year (PY) 2024 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).resolutionJoint resolution approving the second amendment to the Program Year (PY) 2024 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).   Not available Not available
24-1192 113Joint resolution approving the tenth amendment to the Program Year (PY) 2019 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).resolutionJoint resolution approving the tenth amendment to the Program Year (PY) 2019 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).   Not available Not available
24-1227 114Joint resolution adopting the proposed 2025-2029 Capital Improvement Program for the Lake County Department of Public Works.resolutionJoint resolution adopting the proposed 2025-2029 Capital Improvement Program for the Lake County Department of Public Works.   Not available Not available
24-1228 1152025 PASSAGE Communication AppropriationresolutionJoint 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.   Not available Not available
24-1230 116ADA Pedestrian Signals 2024 Contract Award and AppropriationresolutionJoint 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.   Not available Not available
24-1231 117ITS PASSAGE Network Upgrades Contract Award and AppropriationresolutionJoint 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.   Not available Not available
24-1232 118Fairfield Culvert Replacement Phase II Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
24-1105 119Olive Street ResolutionresolutionResolution 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.   Not available Not available
24-1245 120Resolution to vacate an unimproved portion of a right-of-way located south of Asbury Avenue in the Asbury Terrace Subdivision in Antioch Township.resolutionResolution to vacate an unimproved portion of a right-of-way located south of Asbury Avenue in the Asbury Terrace Subdivision in Antioch Township.   Not available Not available
24-1256 121Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $175,749.75 for LogicMonitor implementation, licensing and support.resolutionResolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $175,749.75 for LogicMonitor implementation, licensing and support.   Not available Not available
24-1264 122NTIA Grant ApprovalresolutionResolution Authorizing Grant Application to the National Telecommunications and Information Administration (NTIA) Digital Equity Competitive Grant Program.   Not available Not available
24-1277 123Resolution 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.resolutionResolution 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.   Not available Not available
24-1282 124Board of Health Report.communication or reportBoard of Health Report.   Not available Not available
24-1236 125Joint 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.resolutionJoint 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.   Not available Not available
24-1233 126Patriot Path (Segments 2 and 3): Phase II Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
24-1248 127Joint 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.resolutionJoint 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.   Not available Not available
24-1257 128Resolution 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 $345,000resolutionResolution 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.   Not available Not available
24-1328 129Resolution 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).appointmentResolution 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.   Not available Not available