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21-0069
| 2 | 0 | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Chair’s determination of need to meet by audio or video conference. | | |
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21-0174
| 1 | 1 | Special recognition celebrating February 2021 as Black History Month. | Special Recognition | Special recognition celebrating February as Black History Month. | presented | |
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21-0217
| 1 | 2 | Special recognition of 2-1-1 Day in Lake County, Illinois. | Special Recognition | Special recognition of 2-1-1 Day in Lake County. | presented | |
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21-0248
| 1 | 3 | Special recognition promoting March 2021 as National Problem Gambling Awareness Month. | Special Recognition | Special recognition promoting March 2021 as National Problem Gambling Awareness Month. | presented | |
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21-0268
| 1 | 4 | Special recognition honoring March 2021 as Women’s History Month. | Special Recognition | Special recognition honoring March 2021 as Women’s History Month. | presented | |
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21-0275
| 1 | 5 | Minutes from January 12, 2021 | minutes | Minutes from January 12, 2021. | approved | Pass |
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21-0271
| 1 | 6 | Reports of Claims Against Lake County for the month of January 2021. | communication or report | Reports of Claims against Lake County for the month of January 2021. | approved | Pass |
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20-1670
| 1 | 7 | Monthly Report of Receipts - October 2020 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of October 2020. | approved | Pass |
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21-0150
| 1 | 8 | Monthly Report of Receipts - December 2020 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of December 2020. | approved | Pass |
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21-0241
| 1 | 9 | Coroner's November Report. | communication or report | Report from Jennifer Banek, Coroner, for the month of November 2020. | approved | Pass |
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21-0149
| 1 | 10 | Report from Joy Gossman, Public Defender, for the month of December 2020. | communication or report | Report from Joy Gossman, Public Defender, for the month of December 2020. | approved | Pass |
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21-0152
| 1 | 11 | December 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2020. | approved | Pass |
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21-0252
| 1 | 12 | Resolution providing for the reappointment of David Eterno as the Administrative Adjudication Hearing Officer. | reappointment | Resolution providing for the reappointment of David Eterno as the Administrative Adjudication Hearing Officer. | approved | Pass |
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21-0256
| 1 | 13 | Resolution providing for the reappointment of Steve Husak as a member of the Lake County Emergency Telephone System Board (ETSB). | reappointment | Resolution providing for the reappointment of Steve Husak as a member of the Lake County Emergency Telephone System Board (ETSB). | approved | Pass |
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21-0146
| 1 | 14 | Resolution Authorizing the Emergency Appropriation of a Grant in the Amount of $20,000.00 from the D. A. S. Charitable Fund for the Preservation of Feline Animal Life for use by the Sheriff’s Office Canine Unit | resolution | Joint resolution authorizing the emergency appropriation of a grant in the amount of $20,000 from the D.A.S. Charitable Fund for the Preservation of Feline Animal Life for use by the Sheriff’s Office Canine Unit. | adopted | Pass |
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21-0179
| 1 | 15 | COVID-19 SASS $149,940K | resolution | Joint resolution accepting the Illinois Children’s Healthcare Foundation grant and authorizing an emergency appropriation in the amount of $149,940 for the COVID-19 Screening, Assessment, and Support Services (SASS) Children’s Mental Health Initiative grant. | adopted | Pass |
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21-0180
| 1 | 16 | DRWW $80K | resolution | Joint resolution accepting the Des Plaines River Watershed Workgroup Lakes Project funds and authorizing an emergency appropriation in the amount of $80,535.50 for the Water Quality Monitoring program. | adopted | Pass |
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21-0181
| 1 | 17 | NACCHO $75K | resolution | Joint resolution accepting the National Association of County and City Health Officials (NACCHO) grant and authorizing an emergency appropriation in the amount of $75,000 for the Building Leaders of Color (BLOC) COVID-19 grant. | adopted | Pass |
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21-0182
| 1 | 18 | OJP DOJ COSSAP $1.1M | resolution | Joint resolution accepting the U.S. Department of Justice grant and authorizing an emergency appropriation in the amount of $184,383 for the Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program grant. | adopted | Pass |
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21-0183
| 1 | 19 | Schreiber Family Foundation CIP $88K | resolution | Joint resolution accepting the Schreiber Family Foundation grant and authorizing an emergency appropriation in the amount of $88,600 for the Coordinated Intake program. | adopted | Pass |
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21-0144
| 1 | 20 | JULIE Locates 2021: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with USIC Locating Services, LLC, Lombard, Illinois, in the amount of $140,000 for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests, for various County highways, and appropriating $200,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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21-0185
| 1 | 21 | 2021 Concrete Patching: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with IMEG Corporation, Gurnee, Illinois, to provide Phase II engineering services for concrete pavement patching on Russell Road, Washington Street, and Gilmer Road, at a maximum cost of $49,002.60, and appropriating $60,000 of Motor Fuel Tax funds. | adopted | Pass |
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21-0186
| 1 | 22 | 2021 Township Paratransit Agreements | resolution | Joint resolution authorizing separate agreements with the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, and Wauconda providing the terms and conditions for the receipt of Township funds for the Ride Lake County West and Ride Lake County Central services. | adopted | Pass |
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21-0187
| 1 | 23 | 2021 Pace Paratransit Agreement | resolution | Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year 2021 by which Pace will continue to coordinate operations of, and partially fund, the Ride Lake County West and the Ride Lake County Central Coordinated Transportation Services in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields, and Wauconda, also the Villages of Libertyville and Mundelein. | adopted | Pass |
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21-0193
| 1 | 24 | Joint Resolution authorizing a contract with Evoqua Water Technologies, Sarasota, Florida, for Calcium Nitrate and related accessories/services in the amount of $118,080. | resolution | Joint resolution authorizing a contract with Evoqua Water Technologies, Sarasota, Florida, for Calcium Nitrate and related accessories/services in the amount of $118,080. | adopted | Pass |
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21-0194
| 1 | 25 | Joint resolution authorizing a Cloud Hosting Solution with Advanced Utility Systems Corporation, in the amount of $68,150. | resolution | Joint resolution authorizing a Cloud Hosting Solution with Advanced Utility Systems Corporation, Toronto, Ontario, in the amount of $68,150. | adopted | Pass |
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21-0148
| 1 | 26 | Joint Purchasing Agreement with Daikin Applied | resolution | Resolution authorizing an agreement with Daikin Applied, Chicago, Illinois, for routine inspections and preventative maintenance of heating, ventilation, and air conditioning (HVAC) equipment for various County facilities in the estimated annual amount of $75,000. | adopted | Pass |
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21-0197
| 1 | 27 | February Carryover Request - FY20 to FY21 | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
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21-0228
| 2 | 28 | Resolution approving a Collective Bargaining Agreement (CBA) between the County of Lake, Lake County Sheriff's Office, and the Illinois Council of Police - Clerical (ICOPs). | resolution | Resolution approving a Collective Bargaining Agreement (CBA) between the County of Lake, Lake County Sheriff's Office, and the Illinois Council of Police - Clerical (ICOPS). | adopted | Pass |
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21-0190
| 1 | 29 | Oracle Hyperion Public Sector Planning and Budgeting application to Oracle's Enterprise Performance Management Cloud | resolution | Resolution authorizing a contract with DLT Solutions, a Tech Data Company, Herndon, Virginia, to transition the County’s Oracle Hyperion Public Sector Planning and Budgeting application to Oracle’s Enterprise Performance Management Cloud Enterprise services, in an amount not to exceed $158,870. | adopted | Pass |
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21-0204
| 1 | 30 | Resolution authorizing a contract with Mythics, Inc. of Virginia Beach, Virginia, for licensing and subscription of the Oracle Enterprise Performance Management Cloud application for a period of three years in an amount not to exceed $132,000 annually for | resolution | Resolution authorizing a contract with Mythics, Inc., Virginia Beach, Virginia, for licensing and subscription of the Oracle Enterprise Performance Management Cloud application for a period of three years in an amount not to exceed $132,000 annually for a total of $396,000. | adopted | Pass |
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21-0278
| 1 | 31 | 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 March 9, 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 March 9, 2021. | adopted | Pass |
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21-0266
| 1 | 32 | Ordinance amending the Lake County Liquor Control Ordinance to increase the days to apply for a license under Chapter111.045, License is a Privilege. | ordinance | Ordinance amending the Lake County Liquor Control Ordinance to increase the days to apply for a license under Chapter 111.045, License is a Privilege. | adopted | Pass |
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21-0123
| 1 | 33 | Board of Health Report. | communication or report | Board of Health Report. | | |
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21-0198
| 1 | 34 | Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to the regulation of unincorporated adult-use cannabis businesses | resolution | Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to the regulation of unincorporated adult-use cannabis businesses. | adopted | Pass |
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21-0142
| 1 | 35 | Road Renaming: West Deerfield Township (Montgomery Road to Montgomery Drive) | resolution | Resolution renaming an existing roadway in the area commonly known as Hickory Knoll Subdivision in unincorporated West Deerfield Township. | adopted | Pass |
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21-0192
| 1 | 36 | Joint resolution authorizing a contract with Era Valdivia Contractors Inc., Chicago, Illinois, for the Brooks Farm Water Tower Rehabilitation Project in an estimated amount of $471,300. | resolution | Joint resolution authorizing a contract with Era Valdivia Contractors Inc., Chicago, Illinois, for the Brooks Farm Water Tower Rehabilitation Project in an estimated amount of $471,300. | adopted | Pass |
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21-0195
| 1 | 37 | Joint Resolution to execute an Intergovernmental Agreement (IGA) with the Diamond Lake School District 76 (“District 76”) regarding the Oak Terrace Water System improvements. | resolution | Joint resolution to execute an Intergovernmental Agreement (IGA) with Diamond Lake School District 76 (“District 76”) regarding the Oak Terrace Water System improvements. | adopted | Pass |
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21-0202
| 1 | 38 | Joint resolution authorizing an emergency appropriation for development of a Watershed-Based Plan for the Squaw Creek and Fish Lake Drain watersheds by the Stormwater Management Commission (SMC) in the amount of $199,800 and funded by Grant Number 3192013 | resolution | Joint resolution authorizing an emergency appropriation for development of a Watershed-Based Plan for the Squaw Creek and Fish Lake Drain watersheds by the Stormwater Management Commission (SMC) in the amount of $199,800 and funded by Grant Number 3192013 from the Illinois Environmental Protection Agency (IL EPA) and other local units of government. | adopted | Pass |
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21-0201
| 1 | 39 | Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures. | resolution | Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures. | adopted | Pass |
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21-0255
| 1 | 40 | Resolution approving the Lake County Fiscal Year 2021 (FY 2021) COVID-19 Relief and Recovery Plan and the County Administrator’s authorities to execute programs within the approved COVID Response Categories. | resolution | Resolution approving the Lake County Fiscal Year 2021 (FY 2021) COVID-19 Relief and Recovery Plan and the County Administrator’s authorities to execute programs within the approved COVID Response Categories. | adopted | Pass |
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21-0215
| 1 | 41 | Resolution authorizing an emergency appropriation in the amount of $20,646,762.50 of Federal Emergency Rental Assistance (FERA) Program funds to assist households that are unable to pay rent and utilities due to the COVID-19 pandemic. | resolution | Resolution authorizing an emergency appropriation in the amount of $20,646,762.50 of Federal Emergency Rental Assistance (FERA) Program funds to assist households that are unable to pay rent and utilities due to the COVID-19 pandemic. | adopted | Pass |
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21-0250
| 1 | 42 | Ordinance proposing the dissolution of the Lake Bluff Mosquito Abatement District (LBMAD). | ordinance | Ordinance proposing the dissolution of the Lake Bluff Mosquito Abatement District (LBMAD). | adopted | Pass |
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21-0188
| 1 | 43 | FY20 Audit Consulting Services | resolution | Resolution approving a contract with Baker Tilly US, LLP, Oak Brook, Illinois for Fiscal Year (FY) 2020 audit consulting services in an amount not to exceed $75,000 and authorizing a line item transfer in the FY 2021 Finance and Administrative Services budget. | adopted | Pass |
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21-0131
| 1 | 44 | Resolution establishing a Reapportionment Committee and providing for appointments to said Committee. | appointment | Resolution establishing a Reapportionment Committee and providing for appointments to said Committee. | approved | Pass |
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21-0251
| 1 | 45 | Resolution providing for the appointment of Julie Simpson as a member of the Lake County Board of Health. | appointment | Resolution providing for the appointment of Julie Simpson as a member of the Lake County Board of Health. | approved | Pass |
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21-0253
| 1 | 46 | Resolution providing for the appointment of Richard Eckenstahler as a member of the Lake County Sheriff’s Office Merit Commission. | appointment | Resolution providing for the appointment of Richard Eckenstahler as a member of the Lake County Sheriff’s Office Merit Commission. | approved | Pass |
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21-0254
| 1 | 47 | Resolution providing for the appointment of Ann Maine as a member of the Lake County Coordinated Transportation Committee. | appointment | Resolution providing for the appointment of Ann Maine as a member of the Lake County Coordinated Transportation Committee. | approved | Pass |
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21-0258
| 1 | 48 | Resolution providing for the appointment of Geoff Guttschow as a member of the Lake County Emergency Telephone System Board (ETSB). | appointment | Resolution providing for the appointment of Geoff Guttschow as a member of the Lake County Emergency Telephone System Board (ETSB). | postponed indefinitely | Pass |
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21-0263
| 1 | 49 | Resolution providing for the appointment of Joseph Kiriazes as a trustee of the Countryside Fire Protection District. | appointment | Resolution providing for the appointment of Joseph Kiriazes as a trustee of the Countryside Fire Protection District. | approved | Pass |
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21-0264
| 1 | 50 | Resolution providing for the appointment of Irina Mishalov as a member of the Lake County Housing Authority. | appointment | Resolution providing for the appointment of Irina Mishalov as a member of the Lake County Housing Authority. | approved | Pass |
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