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21-1171
| 1 | 0 | Chair Determination Letter | communication or report | Chair’s determination of need to meet by audio or video conference. | | |
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21-1395
| 1 | 1 | Special recognition in observance of the 20th anniversary of September 11, 2001. | Special Recognition | Special recognition in observance of the 20th anniversary of September 11, 2001. | presented | |
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21-1377
| 1 | 2 | Special recognition proclaiming September as National Hispanic and Latinx Heritage Month. | Special Recognition | Special recognition proclaiming September as National Hispanic and Latinx Heritage Month. | presented | |
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21-1396
| 1 | 3 | Special recognition proclaiming September as Childhood Cancer Awareness Month. | Special Recognition | Special recognition proclaiming September as Childhood Cancer Awareness Month. | presented | |
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21-1378
| 1 | 4 | Special recognition proclaiming September as Suicide Prevention Awareness Month. | Special Recognition | Special recognition proclaiming September as Suicide Prevention Awareness Month. | presented | |
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21-1178
| 1 | 5 | CARES Act - Coronavirus Relief Fund: Lake County Plan Update. | discussion | CARES Act - Coronavirus Relief Fund: Lake County Plan Update. | discussed | |
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21-1266
| 1 | 6 | Minutes from August 10, 2021 | minutes | Minutes from August 10, 2021 | approved | Pass |
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21-1367
| 1 | 7 | August 2021 Details | claim | Report of Claims Against Lake County, Illinois for the month of August 2021. | approved | Pass |
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21-1255
| 1 | 8 | Report from Joy Gossman, Public Defender, for the month of July, 2021. | communication or report | Report from Joy Gossman, Public Defender, for the month of July, 2021. | approved | Pass |
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21-1238
| 1 | 9 | Report from John D. Idleburg, Sheriff, for the month of July 2021 | communication or report | Report from John D. Idleburg, Sheriff, for the month of July, 2021. | approved | Pass |
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21-1263
| 1 | 10 | Report from Robin M. O'Connor, County Clerk, for the month of July, 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of July, 2021. | approved | Pass |
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21-1248
| 1 | 11 | Monthly Report of Receipts - July 2021 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of July, 2021. | approved | Pass |
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21-1254
| 1 | 12 | Report from Jennifer Banek, Coroner, for the month of June, 2021. | communication or report | Report from Jennifer Banek, Coroner, for the month of June, 2021. | approved | Pass |
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21-1206
| 1 | 13 | Report of Treasurer Holly Kim for January 2021 | communication or report | Report of Holly Kim, Treasurer, for January 2021. | approved | Pass |
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21-1207
| 1 | 14 | Report of Holly Kim, Treasurer, for February 2021 | communication or report | Report of Holly Kim, Treasurer, for February 2021. | approved | Pass |
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21-1208
| 1 | 15 | Report of Holly Kim, Treasurer, for March 2021 | communication or report | Report of Holly Kim, Treasurer, for March 2021. | approved | Pass |
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21-1226
| 1 | 16 | July 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2021. | approved | Pass |
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21-1357
| 1 | 17 | Monthly Finance Report. | communication or report | Monthly Finance Report. | approved | Pass |
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21-1386
| 1 | 18 | Resolution providing for the reappointment of Roy Anderson as a member of the Avon-Fremont Drainage District. | reappointment | Resolution providing for the reappointment of Roy Anderson as a member of the Avon-Fremont Drainage District. | approved | Pass |
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21-1251
| 1 | 20 | Access and Visitation Grant FY22 | 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 Nineteenth Judicial Circuit’s Access and Visitation Program for state Fiscal Year (FY) 2022. | adopted | Pass |
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21-1252
| 2 | 21 | Supreme Court SRL Grant | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $20,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator. | adopted | Pass |
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21-1253
| 2 | 22 | Adult Redeploys Resolution | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $290,901 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court. | adopted | Pass |
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21-1240
| 1 | 23 | Joint resolution accepting the High Intensity Drug Trafficking Area (HITDA) grant from the Office of National Drug Control Policy(ONDCP) and authorizing an emergency appropriation in the amount of $294,000.00. | resolution | Joint resolution accepting the High Intensity Drug Trafficking Area (HITDA) grant from the Office of National Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000. | adopted | Pass |
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21-1311
| 1 | 24 | SAO: 2021 JAG Grant | resolution | Joint Resolution authorizing the application, acceptance, and emergency appropriation of a Fiscal Year (FY) 2021 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $5,000 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide intimate partner violence prevention education and outreach. | adopted | Pass |
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21-1307
| 1 | 25 | Joint resolution approving a second 12-month (no-cost) extension to the Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff, Lake County Emergency Telephone System Board (ETSB), and the Lake County Board, to remain a member of the Regi | resolution | Joint resolution approving a second 12-month (no-cost) extension to the Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff, Lake County Emergency Telephone System Board (ETSB), and the Lake County Board, to remain a member of the Regional 9-1-1 Consolidation Implementation Governance Committees formed by 21 independent Public Safety Entities in Lake County. | adopted | Pass |
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21-1228
| 1 | 26 | ABHIL $250K | resolution | Joint resolution accepting the Aetna Better Health of Illinois grant and authorizing an emergency appropriation in the amount of $250,000 for the Diabetes Care Initiative grant. | adopted | Pass |
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21-1237
| 1 | 27 | Approval of the Second Amendment to Program Year 2021 (PY21) HUD Annual Action Plan (AAP). | resolution | Joint resolution approving the Second Amendment to Program Year (PY) 2021 the U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP). | adopted | Pass |
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21-1242
| 1 | 28 | 2022 Signal Maintenance: Appropriation | resolution | Joint resolution appropriating $1,187,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2021, to November 30, 2022, authorizing the one-year renewal clause with Meade Electric Company, Inc., Willowbrook, Illinois, in the amount of $926,165.14. | adopted | Pass |
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21-1243
| 1 | 29 | Intersection Improvement, Illinois Route 60 at Wilson: 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 60 and Wilson Road, and appropriating $50,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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21-1269
| 2 | 30 | Natural Gas Transportation and Management Service | resolution | Joint Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC Louisville, Kentucky for Natural Gas Transportation and Management Services in an annual estimated amount of $397,580.00. | adopted | Pass |
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21-1312
| 1 | 31 | Cuba Township Speed Ordinance: Country Estates Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 30 miles per hour (MPH), currently unposted statutory 55 MPH, on Country Estates Road located in Cuba Township. | adopted | Pass |
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21-1313
| 1 | 32 | Cuba Township Speed Ordinance: Countryside Lane | ordinance | Ordinance providing for the establishment of an altered speed zone for 30 miles per hour (MPH), currently unposted statutory 55 MPH, on Countryside Lane located in Cuba Township. | adopted | Pass |
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21-1302
| 1 | 33 | Non-Motorized Crossing Study: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for a non-motorized crossing study at various locations in Lake County, at a maximum cost of $66,067 and appropriating $80,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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21-1303
| 1 | 34 | Lake Cook Road Bike Path (Skokie Valley Bike Path to the Chicago Botanical Gardens): Phase I Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Alfred Benesch and Company, Chicago, Illinois, for Phase I professional engineering services for non-motorized travel improvements along Lake Cook Road, between the Skokie Valley Bike Path and the Chicago Botanical Gardens entrance, at a maximum cost of $998,903, and appropriating $1,200,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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21-1304
| 1 | 35 | Washington Street Bike Path (Sextant Drive to Almond Road): Phase I Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for Phase I professional engineering services for non-motorized travel improvements along Washington Street, between Sextant Drive and Almond Road, at a maximum cost of $407,930, and appropriating $490,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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21-1271
| 1 | 36 | cHRLIResolution authorizing a one-year contract renewal, for secure remote access via Citrix Workspace with CDW Government (CDW-G), Vernon Hills, Illinois, in an estimated amount of $54,081, with the option to renew for two additional one-year periods. | resolution | Resolution authorizing a one-year contract renewal, for secure remote access via Citrix Workspace with CDW Government (CDW-G), Vernon Hills, Illinois, in an estimated amount of $54,081, with the option to renew for two additional one-year periods. | adopted | Pass |
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21-1267
| 2 | 37 | Emergency Procurement with Ebben Masonry | resolution | Resolution ratifying a contract with Ebben Masonry, Wauconda, Illinois for the Adult Probation window lintel repairs in an estimated amount of $39,230. | adopted | Pass |
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21-1272
| 1 | 38 | Joint Purchasing Contract with Stanley | resolution | Resolution authorizing an agreement with STANLEY Convergent Security Solutions, Inc., Fischer, Indiana, for new software licenses, programming and installation of 23 operator workstations in the Babcox Adult Correctional Facility in the amount of $116,000. | adopted | Pass |
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21-1273
| 1 | 39 | Joint Purchasing Contract with TK Elevator Corp. | resolution | Resolution authorizing an agreement with TK Elevator Corporation, Downers Grove, Illinois, for remote control of three detention elevators in the new Court Tower in the amount of $70,340. | adopted | Pass |
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21-1274
| 1 | 40 | Joint Purchasing Contract with The Gordian Group | resolution | Resolution authorizing an agreement with The Gordian Group Inc., Greenville, South Carolina, for Job Order Contracting (JOC) consulting services in the estimated amount of $200,000. | adopted | Pass |
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21-1309
| 1 | 41 | Relocating Electrical Main Services for Depke Juvenile Complex | resolution | Resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois for relocating of east and west electrical main services to new location for Depke Juvenile Justice Complex in the amount of $89,664. | adopted | Pass |
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21-1300
| 1 | 42 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, and the American Federation of State, County and Municipal Employees (AFSCME) Council 31, as the exclusive representative of the Coroner’s Office | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, and the American Federation of State, County and Municipal Employees (AFSCME) Council 31, as the exclusive representative of the Coroner’s Office. | adopted | Pass |
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21-1314
| 2 | 43 | Sep-21 Line Item Transfer | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2021. | adopted | Pass |
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21-1340
| 1 | 44 | Revised FY21 and FY22 Budget/Financial Policies | resolution | Resolution authorizing an amendment to both the Fiscal Year (FY) 2021 Budget and Financial Policies and the FY 2022 Budget and Financial Policies related to expense review. | adopted | Pass |
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21-1335
| 1 | 45 | Resolution ratifying a service agreement with First Communications, LLC, Akron, Ohio, for one-year in an amount not to exceed $65,000 for an emergency procurement to transform a portion of the County’s telecommunication services slated for decommission. | resolution | Resolution ratifying a service agreement with First Communications, LLC, Akron, Ohio, for one-year in an amount not to exceed $65,000 for an emergency procurement to transform a portion of the County’s telecommunication services slated for decommission. | adopted | Pass |
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21-1337
| 1 | 46 | Resolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for a comprehensive cybersecurity awareness training solution in an estimated amount of $58,518 with the option to renew for two, one-year periods. | resolution | Resolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for a comprehensive cybersecurity awareness training solution in an estimated amount of $58,518 with the option to renew for two, one-year periods. | adopted | Pass |
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21-1338
| 1 | 47 | Resolution authorizing a three-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, to upgrade the hardware and related support for the Tegile systems in the amount of $317,068.97. | resolution | Resolution authorizing a three-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, to upgrade the hardware and related support for the Tegile systems in the amount of $317,068.97. | adopted | Pass |
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21-1360
| 1 | 19 | Resolution providing for the reappointment of Gerald Vander Meer as a Member of the Grubb School Drainage District. | reappointment | Resolution providing for the reappointment of Gerald Vander Meer as a Member of the Grubb School Drainage District. | postponed | Pass |
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21-1388
| 1 | 48 | 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 October 12, 2021. | 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 October 12, 2021. | adopted | Pass |
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21-1223
| 1 | 49 | Resolution approving the County Board Rules of Order and Operational Procedures (Amendment Number 2). | resolution | Resolution approving the County Board Rules of Order and Operational Procedures (Amendment Number 2). | adopted | Pass |
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21-1224
| 1 | 50 | Resolution amending 2022 Board and Committee Calendar to include committee meetings the week of May 31, 2022. | resolution | Resolution amending 2022 Board and Committee Calendar to include committee meetings the week of May 31, 2022. | adopted | Pass |
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21-1390
| 1 | 51 | Board Of Health Report. | communication or report | Board of Health Report. | | |
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21-1245
| 1 | 52 | 14th Street, from Victoria Avenue to Sheridan Road: Renaming Resolution (Audrey Nixon Boulevard) | resolution | Resolution renaming 14th Street, from Victoria Avenue to Sheridan Road, to Audrey Nixon Boulevard in conjunction with the improvements to 14th Street, from Illinois Route 131 to Sheridan Road. | adopted | Pass |
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21-1283
| 1 | 53 | WHEREAS, the Solid Waste Agency of Lake County, Illinois (the “Agency”) was formed on or about February 21, 1991 by intergovernmental agreement (hereinafter referred to as the “Agreement”); and
WHEREAS, the County of Lake, having duly adopted an Or | ordinance | Ordinance amending the intergovernmental agreement establishing the Solid Waste Agency of Lake County, Illinois. | adopted | Pass |
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21-1301
| 1 | 54 | Gilmer Road and Midlothian Road Intersection Improvements: Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $10,583,076.83 for intersection improvements at Gilmer Road and Midlothian Road. | adopted | Pass |
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21-1305
| 1 | 55 | Paratransit Resolution Directing Staff on Intergovernmental Agreement | resolution | Resolution providing policy direction and the authority to negotiate an intergovernmental agreement with Pace Suburban Bus that would establish a borderless countywide paratransit service known as Ride Lake County. | adopted | Pass |
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21-1356
| 1 | 56 | Ordinance amending the Lake County Temporary Public Nuisance Ordinance. | ordinance | Ordinance amending the Lake County Temporary Public Nuisance Ordinance. | adopted | Pass |
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21-1391
| 1 | 57 | Lake County Partners Report. | communication or report | Lake County Partners Report. | | |
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21-1270
| 2 | 58 | Resolution on addition of Paid Parental Leave policy | resolution | Resolution on the addition of a Paid Parental Leave policy to the Employee Policies and Procedures Manual. | adopted | Pass |
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21-1264
| 1 | 59 | Ordinance authorizing the dissolution of the Lake Bluff Mosquito Abatement District. | ordinance | Ordinance Authorizing the Dissolution of the Lake Bluff Mosquito Abatement District. | adopted | Pass |
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21-1323
| 2 | 60 | Resolution increasing the years of military service an employee can purchase and then convert to IMRF Service Credit | resolution | A Resolution increasing the years of military service an employee can purchase and then convert to IMRF Service Credit from two (2) to four (4) years. | adopted | Pass |
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21-1315
| 1 | 61 | Tax Year 2021 Estimated Levy | resolution | Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2022 Appropriation Ordinance as will be adopted by the County Board of Lake County, Illinois (County Board). | adopted | Pass |
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21-1359
| 1 | 62 | Resolution providing for the appointment of Michele Mrachek as a member of the East Skokie Drainage District. | appointment | Resolution providing for the appointment of Michele Mrachek as a member of the East Skokie Drainage District. | approved | Pass |
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21-1376
| 1 | 63 | Resolution providing for the appointment of Sandra Hart as the Lake County Representative of the Lake County Municipal League (LCML). | appointment | Resolution providing for the appointment of Sandra Hart as the Lake County Representative of the Lake County Municipal League (LCML). | approved | Pass |
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21-1398
| 1 | 64 | Resolution providing for the establishment of a Special Committee on COVID-19 Pandemic Recovery and Investment, and appointments to said committee. | resolution | Resolution providing for the establishment of a Special Committee on COVID-19 Pandemic Recovery and Investment, and appointments to said committee. | adopted | Pass |
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