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: 3/11/2025 9:00 AM Minutes status: Draft  
Meeting location: Board Room, 10th Floor or register for remote attendance at: https://bit.ly/41FEaIf
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0321 11Special recognition honoring March 17 - March 23 as National Agriculture Week.Special RecognitionSpecial recognition honoring March 17 - March 23 as National Agriculture Week.   Not available Not available
25-0313 132Joint resolution amending the Land Development Fee Schedule.resolutionJoint resolution amending the Land Development Fee Schedule.   Not available Not available
25-0322 12Special recognition acknowledging National Public Defender Day in Lake County.Special RecognitionSpecial recognition acknowledging March 18 as National Public Defender Day in Lake County.   Not available Not available
25-0316 13Special recognition promoting March 2025 as National Problem Gambling Awareness Month.Special RecognitionSpecial recognition promoting March 2025 as National Problem Gambling Awareness Month.   Not available Not available
25-0336 14Board action approving the Lake County Board minutes from February 11, 2025.minutesBoard action approving the Lake County Board minutes from February 11, 2025.   Not available Not available
25-0291 15Report of Claims Against Lake County, Illinois for the month of February 2025.claimReport of Claims Against Lake County, Illinois for the month of February 2025.   Not available Not available
25-0304 16Treasurer Holly Kim's Cash & Investment Report - January 2025communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of January 2025.   Not available Not available
25-0328 17Resolution providing for the reappointments of Elmer Fallos, Sandy Hart, Marc Jones, and Kathleen O’Connor as members of the Lake County Public Aid Committee.reappointmentResolution providing for the reappointments of Elmer Fallos, Alyson Feiger, Sandy Hart, Marc Jones, and Kathleen O’Connor as members of the Lake County Public Aid Committee.   Not available Not available
25-0301 18WIOA Chamber of Commerce ContractsresolutionJoint resolution authorizing two contracts for Local Chamber of Commerce under the Workforce Innovation and Opportunity Act (WIOA) with Lake Zurich Chamber of Commerce and Green Oaks, Libertyville, Mundelein, Vernon Hills Chamber of Commerce (GLMV) totaling $150,000 to serve the Lake County business community.   Not available Not available
25-0280 19a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois in the amount of $589,745 for the Indian Creek Club Water Main Improvement Project.resolutionJoint resolution authorizing execution of a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois, in the amount of $589,745 for the Indian Creek Club Water Main Improvement Project.   Not available Not available
25-0279 110contract with Buckeye Power Sales Co., Inc of Romeoville, IL in the amount of $88,495.85 for Generator Replacement and installation Services for Lake County Public Works JCYS Lift Station.resolutionJoint resolution authorizing a contract with Buckeye Power Sales Co., Inc of Romeoville, Illinois, in the amount of $88,495.85 for Generator Replacement and Installation Services for Lake County Public Works JCYS Lift Station.   Not available Not available
25-0258 111Cuba Township Speed Ordinance Hart RoadordinanceOrdinance providing for the establishment of an altered speed zone of 35 miles per hour (MPH), currently unposted 35 MPH on Hart Road, from Cuba Road to Taylor Road, located in Cuba Township.   Not available Not available
25-0259 112Cuba Township Speed Ordinance Indian Trail RoadordinanceOrdinance providing for the establishment of an altered speed zone of 30 miles per hour (MPH), currently designated 35 MPH on Indian Trail Road, from a point 0.24 miles east of Illinois Route 59 to a point 0.27 miles east of Illinois Route 59, located in Cuba Township.   Not available Not available
25-0260 113County Speed Ordinance State Park RoadordinanceOrdinance providing for the establishment of a County altered speed zone of 40 miles per hour (MPH), currently designated 45 MPH on State Park Road, from US Route 12 to the County Line, located in Antioch Township.   Not available Not available
25-0261 114County Speed Ordinance Roberts RoadordinanceOrdinance providing for the establishment of a County altered speed zone of 40 miles per hour (MPH), currently designated 45 MPH on Roberts Road, from Darrell Road to the County Line, located in Wauconda Township.   Not available Not available
25-0263 115Park City Street Name Signs: Master AgreementresolutionResolution authorizing a master agreement with the City of Park City for the placement of city street name signs within county highway right-of-way.   Not available Not available
25-0163 116JULIE Locates 2025 AppropriationresolutionJoint resolution appropriating $159,135 of ¼% Sales Tax for Transportation funds 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 along various County highways.   Not available Not available
25-0270 117FY2025 LCDOT Capital Funds Emergency AppropriationresolutionJoint resolution authorizing emergency appropriations for Fiscal Year (FY) 2025 for the Lake County Division of Transportation (LCDOT) capital funds for projects previously approved, for additional revenue that has been received for the previous fiscal year, and for project related reimbursement revenue from outside agencies and the related expense.   Not available Not available
25-0312 118Ordinance amending Section 94.63 of the Lake County, Illinois Code of Ordinances relating to hearing costs.ordinanceOrdinance amending Section 94.63 of the Lake County, Illinois Code of Ordinances relating to hearing costs.   Not available Not available
25-0302 119Resolution authorizing a contract with Beltmann Relocation Group, Roselle, Illinois, for Delivery and Storage of Election Equipment and Supplies for the Lake County Clerk in the estimated annual amount of $109,500 with renewal options.resolutionResolution authorizing a contract with Beltmann Relocation Group, Roselle, Illinois, for Delivery and Storage of Election Equipment and Supplies for the Lake County Clerk in the estimated annual amount of $109,500 with renewal options.   Not available Not available
25-0220 120Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2024 Emergency Management Performance Grant (EMPG) in an amount not to exceed $154,47resolutionResolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2024 Emergency Management Performance Grant (EMPG) in an amount not to exceed $154,477.07.   Not available Not available
25-0287 121Engineering Services for various Lake County FacilitiesresolutionResolution authorizing an agreement with EXP US Services, Chicago, Illinois, for professional services to support the fire alarm and life safety systems at various Lake County Facilities, in the amount of $247,500.   Not available Not available
25-0324 122Fund 270 Solid Waste Management Tax Emergency AppropriationresolutionJoint resolution authorizing an emergency appropriation in Fund 270 Solid Waste Management Tax Fund to cover allowable expenses incurred by the Health Department during Fiscal Year 2024 in the amount of $27,573.41 from the Fund 270 fund balance.   Not available Not available
25-0281 123Armored Car Services for Lake County Treasurer's OfficeresolutionResolution authorizing a contract with Davis Bancorp, of Chicago, Illinois, for Armored Car Services in the estimated annual amount of $78,280, with renewal options.   Not available Not available
25-0380 124FY25 March CarryoversresolutionResolution 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.   Not available Not available
25-0335 125Hulse Detention Center & Children's Waiting Room Emergency AppropriationresolutionResolution authorizing an emergency appropriation in Fund 216 - Hulse Detention Center to cover personnel expenses incurred during Fiscal Year 2024 in the amount of $218,854 from the fund balance.   Not available Not available
25-0374 126Video Gaming Fund - Special Revenue DesignationresolutionResolution authorizing Fund 767 Video Gaming Fund as an independent Special Revenue Fund, rather than a sub-fund of the General Fund, beginning in Fiscal Year 2024   Not available Not available
25-0378 127Video Gaming Fund Emergency AppropriationresolutionResolution authorizing an emergency appropriation in Fund 767 Video Gaming Fund in the amount of $500,000 in account 767-1000020-79920 (Transfers to Other Funds), to be funded by Fund 767 fund balance, in accordance with Lake County Policy 3.3.1 Video Gaming Revenue Policy   Not available Not available
25-0379 128FY23 Capital Reallocation to FY24resolutionResolution authorizing the reallocation of Fiscal Year (FY) 2023 capital in the amount of $23,607,090 in FY 2024 for the one-time use of funding reserves for long-term capital needs through an emergency appropriation and authorization of the transfer of fund balance from the General Fund (Fund 101) to the General Fund Capital Improvement Program Fund (Fund 106)   Not available Not available
25-0383 129Board of Health Report.Board of Health ReportBoard of Health Report.   Not available Not available
25-0293 130WIOA Opportunity Youth Program Contract ApprovalsresolutionJoint resolution authorizing three contracts for the Opportunity Youth Program under the Workforce Innovation and Opportunity Act (WIOA) with 160 Driving Academy (Evanston, IL), SGA Youth & Family Services (Chicago, IL), and Youth Conservation Corps (Waukegan, IL), totaling $504,306.30 to serve WIOA-eligible out-of-school youth.   Not available Not available
25-0262 131Aptakisic Road Prairie Road ROW AppropriationresolutionJoint resolution appropriating $800,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with improvements along Prairie Road, from Aptakisic Road to Illinois Route 22, and along Aptakisic Road, between Buffalo Grove Road and Prairie Road.   Not available Not available
25-0349 133Resolution authorizing Lake County to enter into an intergovernmental/lease agreement with the Lake Consolidated Emergency Communications for lease of space within the Regional Operations and Communications Facility in the estimated annual amount of $290,resolutionResolution authorizing Lake County to enter into an intergovernmental/lease agreement with the Lake Consolidated Emergency Communications for lease of space within the Regional Operations and Communications Facility in the estimated annual amount of $290,000 in revenue.   Not available Not available
25-0334 134Resolution providing for the appointment of Gary Gordon to the Metra Board of Directors.appointmentResolution providing for the appointment of Gary Gordon to the Metra Board of Directors.   Not available Not available