24-1511
| 1 | 8.1 | Project Tracker Extension Appropriation | resolution | Joint resolution appropriating $165,000 of ¼% Sales Tax for Transportation for software services for the Lake County Division of Transportation’s ProjectTracker system. | | |
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24-1512
| 1 | 8.2 | ExeVision Contract Appropriation | resolution | Joint resolution authorizing an agreement with ExeVision, Inc., South Jordan, Utah, for construction and materials management software and equipment for the Lake County Division of Transportation, at a maximum cost of $145,391.98 and appropriating $175,000 of ¼% Sales Tax for Transportation funds. | | |
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24-1513
| 1 | 8.3 | Dilleys Road Bridge Rehabilitation: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Chicago, Illinois, for Phase II design engineering services for the repair of the Dilleys Road bridge over Mill Creek, at a maximum cost of $453,365 and appropriating $545,000 of County Bridge Tax funds. | | |
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24-1514
| 1 | 8.4 | Lewis Avenue Improvements: Phase I Consultant Contract and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Chicago, Illinois, for Phase I professional engineering services for improvements along Lewis Avenue, from Sunset Avenue to Illinois Route 173, at a maximum cost of $3,883,832 and appropriating $4,660,000 of ¼% Sales Tax for Transportation funds. | | |
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24-1515
| 1 | 8.5 | Deer Field Road (IL 21 to Saunders Rd): Phase II Consultant Change Order Number 2 and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $570,000 of Motor Fuel Tax funds and approving Change Order Number Two with Christopher B. Burke Engineering, Ltd. in the amount of $1,026,121 for additions to the Phase II engineering services contract for improvements along Deerfield Road, from Illinois Route 21 to Saunders Road. | | |
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24-1516
| 1 | 8.6 | Hunt Club Road at Stearns School Road Intersection Improvement: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Alfred Benesch & Company, Chicago, Illinois, for Phase II professional engineering services for the intersection improvements of Hunt Club Road and Stearns School Road, at a maximum cost of $2,097,498 and appropriating $2,517,000 of ¼% Sales Tax for Transportation funds. | | |
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24-1517
| 1 | 8.7 | 2025 Ride Lake County Pace Operating Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (Pace) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless, countywide service for 2025 and appropriating $1,000,000 of ¼% Sales Tax for Transportation Funds. | | |
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24-1518
| 1 | 8.8 | Buffalo Creek Wetland Bank Change Order Number 13 | committee action item | Joint committee action item approving Change Order Number 13 with Semper Fi Land Services, Inc., Aurora, Illinois, consisting of an increase of $185,450 for additions to the Buffalo Creek Wetland Bank construction contract. | | |
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24-1519
| 1 | 8.9 | Buffalo Creek Wetland Bank Consultant Change Order Number Two | committee action item | Joint committee action item approving Change Order Number Two with Hey & Associates, Inc., Volo, Illinois, consisting of an increase of $17,500 for additions to the Buffalo Creek Wetland Bank Phase III professional engineering services contract. | | |
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24-1475
| 1 | 8.10 | Resolution accepting the Illinois State Board of Elections Polling Place Accessibility Grant and authorizing an emergency appropriation in the amount of $92,850.00. | resolution | Resolution accepting the Illinois State Board of Elections Polling Place
Accessibility Grant and authorizing an emergency appropriation in the amount of $92,850 for the specific purpose of addressing areas of inaccessibility in Illinois’ polling places. | | |
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24-1549
| 1 | 8.11 | Ordinance recommending a Real Property Tax Levy, attached hereto, and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2025 Appropriation Ordinance as adopted by the County Board of Lak | ordinance | Ordinance recommending a Real Property Tax Levy, attached hereto, and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2025 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | | |
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24-1550
| 1 | 8.12 | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | | |
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24-1551
| 1 | 8.13 | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,892.32 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,892.32 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | | |
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24-1552
| 1 | 8.14 | Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12. | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12. | | |
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24-1553
| 1 | 8.15 | Ordinance providing for the levy of a direct annual tax sufficient to produce $226,058 for Special Service Area (SSA) Number 13. | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $226,058 for Special Service Area (SSA) Number 13. | | |
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24-1554
| 1 | 8.16 | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | | |
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24-1555
| 1 | 8.17 | Ordinance providing for the levy of a direct annual tax sufficient to produce $14,160 for Special Service Area (SSA) Number 17. | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $14,160 for Special Service Area (SSA) Number 17. | | |
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24-1561
| 1 | 8.18 | Resolution authorizing an emergency appropriation from fund balance in the Special Service Area #17 – Ivanhoe Estates Fund in the amount of $5,412.00 modifying the Fiscal Year (FY) 2024 budget for expenses incurred which were not included in the FY 2024 b | resolution | Resolution authorizing an emergency appropriation from fund balance in the Special Service Area #17 - Ivanhoe Estates Fund in the amount of $5,412 modifying the Fiscal Year (FY) 2024 budget for expenses incurred which were not included in the FY 2024 budget. | | |
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24-1480
| 1 | 8.19 | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2025 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2025 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | | |
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24-1533
| 1 | 8.20 | Director’s Report - Finance. | communication or report | Director’s Report - Finance. | | |
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24-1539
| 1 | 8.21 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 481, Law Enforcement Division- Sergeants Unit. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 481, Law Enforcement Division- Sergeants Unit. | | |
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24-1562
| 1 | 8.22 | CAO ARPA Authorization Resolution | resolution | Resolution authorizing the County Administrator to reallocate American Rescue Plan Act (ARPA) funding dollars from completed, cancelled, or revised ARPA projects and initiatives to underfunded ARPA projects and initiatives, or other new County-related projects. | | |
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24-1540
| 1 | 8.23 | Resolution authorizing an agreement with the Village of Round Lake Beach to donate a temporary construction easement to conduct work related to the extension of Hook Drive to Nicole Lane. | resolution | Resolution authorizing an agreement with the Village of Round Lake Beach to donate a temporary construction easement to conduct work related to the extension of Hook Drive to Nicole Lane. | | |
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24-1537
| 1 | 8.24 | Resolution authorizing the County Administrator to implement the recommendations of the 2024 Compensation Study, as reviewed and accepted by the County Administrator’s Office and Lake County’s Human Resources Department. | resolution | Resolution authorizing the County Administrator to implement the recommendations of the 2024 Compensation Study, as reviewed and accepted by the County Administrator’s Office and Lake County’s Human Resources Department. | | |
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24-1510
| 1 | 7.1 | Ordinance recommending the Fiscal Year (FY) 2025 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Cle | ordinance | Ordinance recommending the Fiscal Year (FY) 2025 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | | |
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24-1510
| 1 | | Ordinance recommending the Fiscal Year (FY) 2025 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Cle | ordinance | Ordinance recommending the Fiscal Year (FY) 2025 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | | |
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24-1510
| 1 | | Ordinance recommending the Fiscal Year (FY) 2025 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Cle | ordinance | Ordinance recommending the Fiscal Year (FY) 2025 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | | |
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24-1510
| 1 | | Ordinance recommending the Fiscal Year (FY) 2025 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Cle | ordinance | Ordinance recommending the Fiscal Year (FY) 2025 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | | |
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24-0009
| 1 | 10.1 | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | | |
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24-1585
| 1 | 10.1A | Committee action to authorize pay over the 75th percentile of the grade for a vacant position. | committee action item | Committee action to authorize pay over the 75th percentile of the grade for a vacant position. | | |
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24-0012
| 1 | 10.2 | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | | |
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24-1586
| 1 | 10.2A | Committee action approving the Financial and Administrative Executive Minutes from September 28, 2024. | minutes | Committee action approving the Financial and Administrative Executive Minutes from September 28, 2024. | | |
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24-1587
| 1 | 10.2B | Committee action approving the Financial and Administrative Executive Minutes from October 31, 2024. | minutes | Committee action approving the Financial and Administrative Executive Minutes from October 31, 2024. | | |
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