|
23-0397
| 1 | 1 | Special recognition honoring March 19th - March 25th as National Agriculture Week. | Special Recognition | Special recognition honoring March 19 - March 25 as National Agriculture Week. | presented | |
Action details
|
Not available
|
|
23-0398
| 1 | 2 | Special recognition honoring March as Women’s History Month. | Special Recognition | Special recognition honoring March as Women’s History Month. | presented | |
Action details
|
Not available
|
|
23-0399
| 1 | 3 | Special recognition promoting March 2023 as National Problem Gambling Awareness Month. | Special Recognition | Special recognition promoting March as National Problem Gambling Awareness Month. | presented | |
Action details
|
Not available
|
|
23-0400
| 1 | 4 | Special recognition acknowledging National Public Defender Day in Lake County. | Special Recognition | Special recognition acknowledging March 18 as National Public Defender Day in Lake County. | presented | |
Action details
|
Not available
|
|
23-0404
| 1 | 5 | MInutes from February 21, 2023 | minutes | Board action approving the Lake County Board minutes from February 21, 2023 | approved | Pass |
Action details
|
Not available
|
|
23-0418
| 1 | 6 | Report of Claims Against Lake County, Illinois for the month of February 2023. | claim | Report of Claims Against Lake County, Illinois for the month of February 2023. | approved | Pass |
Action details
|
Not available
|
|
23-0296
| 1 | 7 | January 2023 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of January 2023. | approved | Pass |
Action details
|
Not available
|
|
23-0279
| 1 | 8 | Report from Joy Gossman, Public Defender, for the month of January 2023. | communication or report | Report from Joy Gossman, Public Defender, for the month of January 2023. | approved | Pass |
Action details
|
Not available
|
|
23-0328
| 1 | 9 | Report from John D. Idleburg, Sheriff, for the month of January 2023 | communication or report | Report from John D. Idleburg, Sheriff, for the month of January 2023. | approved | Pass |
Action details
|
Not available
|
|
23-0320
| 1 | 10 | Treasurer Holly Kim’s Cash & Investment Report July 2022. | communication or report | Treasurer Holly Kim’s Cash & Investment Report July 2022. | approved | Pass |
Action details
|
Not available
|
|
23-0321
| 1 | 11 | Treasurer Holly Kim’s Cash & Investment Report August 2022. | communication or report | Treasurer Holly Kim’s Cash & Investment Report August 2022. | approved | Pass |
Action details
|
Not available
|
|
23-0322
| 1 | 12 | Treasurer Holly Kim’s Cash & Investment Report September 2022. | communication or report | Treasurer Holly Kim’s Cash & Investment Report September 2022. | approved | Pass |
Action details
|
Not available
|
|
23-0324
| 1 | 13 | Treasurer Holly Kim’s Cash & Investment Report October 2022. | communication or report | Treasurer Holly Kim’s Cash & Investment Report October 2022. | approved | Pass |
Action details
|
Not available
|
|
23-0393
| 1 | 14 | Treasurer Holly Kim's Cash & Investment Report November 2022 | communication or report | Treasurer Holly Kim’s Cash & Investment Report November 2022. | approved | Pass |
Action details
|
Not available
|
|
23-0333
| 1 | 15 | Joint resolution authorizing a contract with the Pat Davis Design Group, Inc., Sacramento, California, for a 12-month agreement with a budget of $48,000 to provide ongoing professional services and support in the execution of the Lake County Workforce Dev | resolution | Joint resolution authorizing a contract with the Pat Davis Design Group, Inc., Sacramento, California, for a 12 month agreement with a budget of $48,000 to provide ongoing professional services and support in the execution of the Lake County Workforce Development Board (LCWDB) Strategic Outreach and Communication Plan. | adopted | Pass |
Action details
|
Not available
|
|
23-0335
| 1 | 16 | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $50,604 for the Local Health Department Overdoses Surveillance and Response grant. | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $50,604 for the Local Health Department Overdoses Surveillance and Response grant. | adopted | Pass |
Action details
|
Not available
|
|
23-0336
| 1 | 17 | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $11,896 for the Local Health Department Overdoses Surveillance and Response grant. | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $11,896 for the Local Health Department Overdoses Surveillance and Response grant. | adopted | Pass |
Action details
|
Not available
|
|
23-0289
| 1 | 18 | Approval of the Sixth Amendment to the Program Year 2021 (PY21) Annual Action Plan (AAP). | resolution | Joint resolution approving the HOME-ARP Allocation Plan as the Sixth Amendment to the Program Year (PY) 2021 Annual Action Plan (AAP). | adopted | Pass |
Action details
|
Not available
|
|
23-0295
| 1 | 19 | Approval of an Intergovernmental Agreement (IGA) between Lake County and the Waukegan Park District for the completion of 24 CFR Part 58 Environmental Review Records (ERRs). | resolution | Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Waukegan Park District for the completion of 24 CFR Part 58 Environmental Review Records (ERRs). | adopted | Pass |
Action details
|
Not available
|
|
23-0288
| 1 | 20 | Approval of the Program Year 2023 (PY23) Lake County Affordable Housing Program (LCAHP) grant awards. | resolution | Joint resolution approving the Program Year (PY) 2023 Lake County Affordable Housing Program (LCAHP) grant awards. | adopted | Pass |
Action details
|
Not available
|
|
23-0334
| 1 | 21 | Joint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $120,000 for the Local Health Department Healthcare-Associated Infections and Antimicrobial Resistanc | resolution | Joint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $120,000 for the Local Health Department Healthcare-Associated Infections and Antimicrobial Resistance grant. | adopted | Pass |
Action details
|
Not available
|
|
23-0329
| 1 | 22 | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Board of Control of the Lake County Tech Campus District Number 849 (Tech Campus), Lake County and the Lake County Sheriff’s Office (LCSO) | resolution | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Board of Control of the Lake County Tech Campus District Number 849 (Tech Campus), Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $340,329.86. | adopted | Pass |
Action details
|
Not available
|
|
23-0301
| 1 | 23 | Joint resolution appropriating $1,522,600 of Motor Fuel Tax funds for ice control salt materials needed for the 2023-2024 winter season. | resolution | Joint resolution appropriating $1,522,600 of Motor Fuel Tax funds for ice control salt materials needed for the 2023-2024 winter season. | adopted | Pass |
Action details
|
Not available
|
|
23-0303
| 1 | 24 | Joint resolution appropriating a supplemental amount of $186,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $185,803 for additions to the Phase II engineering services contract for the intersection im | resolution | Joint resolution appropriating a supplemental amount of $186,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $185,803 for additions to the Phase II engineering services contract for the intersection improvement of Wadsworth Road at Lewis Avenue. | adopted | Pass |
Action details
|
Not available
|
|
23-0307
| 1 | 25 | Resolution authorizing the execution of a master agreement with the Village of Barrington regarding the energy, maintenance, and future costs of traffic control devices and interconnection with Lake County PASSAGE. | resolution | Resolution authorizing the execution of a master agreement with the Village of Barrington regarding the energy, maintenance, and future costs of traffic control devices and interconnection with Lake County PASSAGE. | adopted | Pass |
Action details
|
Not available
|
|
23-0308
| 1 | 26 | Joint resolution authorizing an agreement with Civiltech Engineering, Inc., Itasca, Illinois, to provide Phase II professional engineering services for new traffic signal installations at the intersections of Sunset Avenue at Northern Avenue in Waukegan, | resolution | Joint resolution authorizing an agreement with Civiltech Engineering, Inc., Itasca, Illinois, to provide Phase II professional engineering services for new traffic signal installations at the intersections of Sunset Avenue at Northern Avenue in Waukegan, and Deerfield Parkway at Barclay Boulevard in Buffalo Grove, at a maximum cost of $314,756.73 and appropriating $380,000 of Matching Tax funds. | adopted | Pass |
Action details
|
Not available
|
|
23-0310
| 1 | 27 | Joint resolution authorizing a contract with Plead Energy, LLC of Rocky River, Ohio in the amount of $156,060 annually for dry bulk storage tank maintenance and repair services. | resolution | Joint resolution authorizing a contract with Plead Energy, LLC of Rocky River, Ohio in the amount of $156,060 annually for dry bulk storage tank maintenance and repair services. | adopted | Pass |
Action details
|
Not available
|
|
23-0299
| 1 | 28 | Joint resolution authorizing a contract with McGinty Bros., Inc., Long Grove, Illinois, in the amount of $82,933 for ecological restoration management of wetland and upland buffer areas requiring native landscape maintenance. | resolution | Joint resolution authorizing a contract with McGinty Bros., Inc., Long Grove, Illinois, in the amount of $82,933 for ecological restoration management of wetland and upland buffer areas requiring native landscape maintenance. | adopted | Pass |
Action details
|
Not available
|
|
23-0360
| 2 | 29 | March 23 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
Action details
|
Not available
|
|
23-0374
| 1 | 30 | Professional Project Management Services for Depke Renovation Improvement Project | resolution | Resolution authorizing an agreement with Cotter Consulting, Chicago, Illinois, to provide Professional Project Management Services for the Depke Renovation Improvement Project in an amount of $500,000. | adopted | Pass |
Action details
|
Not available
|
|
23-0373
| 1 | 31 | Professional Services for the Elevator Modernization Project | resolution | Resolution authorizing an agreement with HDR, Inc., Chicago, Illinois for professional services to support the Administrative Tower Elevator Modernization Project, in the amount of $96,000. | adopted | Pass |
Action details
|
Not available
|
|
23-0363
| 1 | 32 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Animal Care and Control Unit and their representatives in the Illinois Council of Police (Union). | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Illinois Council of Police Animal Care and Control Chapter, Lake County Board of Health and the Lake County Board. | adopted | Pass |
Action details
|
Not available
|
|
23-0380
| 1 | 33 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office and the Illinois Council of Police (ICOP) Clerical Employees | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Council of Police (ICOP) Clerical Employees. | adopted | Pass |
Action details
|
Not available
|
|
23-0284
| 1 | 34 | Resolution supporting the recommendation of the Illinois Route 53 Land Expansion Alternative Use Task Force to transfer all of the state-owned land originally reserved for the Illinois Route 53 extension to the Illinois Department of Natural Resources and | resolution | Resolution supporting the recommendation of the Illinois Route 53 Land Expansion Alternative Use Task Force to transfer all of the state-owned land originally reserved for the Illinois Route 53 extension to the Illinois Department of Natural Resources and develop a working group to determine the method of establishing of a State Park or State Trail or other open space for conservation purposes, and to identify funding options for maintenance and accessibility thereof. | adopted | Pass |
Action details
|
Not available
|
|
23-0143
| 1 | 35 | Board of Health Report | communication or report | Board of Health Report. | | |
Action details
|
Not available
|
|
23-0311
| 1 | 36 | Approval of Program Year 2023 (PY23) Video Gaming Revenue grant funding recommendations in the amount of $640,000. | resolution | Joint resolution approving the Program Year (PY) 2023 Video Gaming Revenue grant funding recommendations in the amount of $640,000. | adopted | Pass |
Action details
|
Not available
|
|
23-0330
| 1 | 37 | Resolution amending rates for the Lake County Sheriff Deputies working off duty “Special Detail” for private business, festival organizers, individuals, and government units which are not part of the normal watch function. | resolution | Resolution amending rates for the Lake County Sheriff Deputies working off duty “Special Detail” for private business, festival organizers, individuals, and government units which are not part of the normal watch function. | adopted | Pass |
Action details
|
Not available
|
|
23-0302
| 1 | 38 | Joint resolution authorizing a contract with Rausch Infrastructure, LLC, Des Plaines, Illinois, in the amount of $1,695,915.56 for the replacement of the Stearns School Road at Mill Creek triple barrel culverts with a single span bridge structure, appropr | resolution | Joint resolution authorizing a contract with Rausch Infrastructure, LLC, Des Plaines, Illinois, in the amount of $1,695,915.56 for the replacement of the Stearns School Road at Mill Creek triple barrel culverts with a single span bridge structure, appropriating $2,035,000 of County Option Motor Fuel Tax funds. | adopted | Pass |
Action details
|
Not available
|
|
23-0304
| 1 | 39 | Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $4,556,954.58 for the intersection improvement of Wadsworth Road and Kilbourne Road, the resurfacing of Kilbourne Road, from Wadsworth Road to Illinois R | resolution | Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $4,556,954.58 for the intersection improvement of Wadsworth Road and Kilbourne Road, the resurfacing of Kilbourne Road, from Wadsworth Road to Illinois Route 173, and appropriating $5,470,000 of County Option Motor Fuel Tax funds. | adopted | Pass |
Action details
|
Not available
|
|
23-0305
| 1 | 40 | Joint resolution authorizing an agreement with HDR Engineering, Inc., Rosemont, Illinois, for Phase I professional engineering services for improvements along Fairfield Road, from Illinois Route 134 to Gilmer Road, at a maximum cost of $2,549,227 and appr | resolution | Joint resolution authorizing an agreement with HDR Engineering, Inc., Rosemont, Illinois, for Phase I professional engineering services for improvements along Fairfield Road, from Illinois Route 134 to Gilmer Road, at a maximum cost of $2,549,227 and appropriating $3,060,000 of the County Option Motor Fuel Tax funds. | adopted | Pass |
Action details
|
Not available
|
|
23-0306
| 1 | 41 | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Rosemont, Illinois, for professional engineering services to evaluate the feasibility of grade separating Peterson Road and Monaville Road at the Canadian National Railroad, | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Rosemont, Illinois, for professional engineering services to evaluate the feasibility of grade separating Peterson Road and Monaville Road at the Canadian National Railroad, including improvements to Peterson Road, from US Route 45 to Butterfield Road, at a maximum cost of $1,123,215 and appropriating $1,350,000 of County Option Motor Fuel Tax funds. | adopted | Pass |
Action details
|
Not available
|
|
23-0240
| 1 | 42 | Resolution on ZBA Case No. 000834-2022 for a rezoning of property from the Residential-1 (R-1) zoning district to the Recreational Commercial (RC) zoning district. | resolution | Resolution on ZBA Case No. 000834-2022 for a rezoning of property from the Residential-1 (R-1) zoning district to the Recreational Commercial (RC) zoning district. | adopted | Pass |
Action details
|
Not available
|
|
23-0376
| 1 | 43 | 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 regulation of fill/grade operations in unincorporated Lake Cou | 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 regulation of fill/grade operations in unincorporated Lake County. | adopted | Pass |
Action details
|
Not available
|
|
23-0382
| 1 | 44 | 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 sustainable energy facilities in unincorporated Lake County. | 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 sustainable energy facilities in unincorporated Lake County. | adopted | Pass |
Action details
|
Not available
|
|
23-0396
| 1 | 45 | Resolution approving the Lake County Cyber Security Awareness Training Policy. | resolution | Resolution approving the Lake County Cyber Security Awareness Training Policy. | adopted | Pass |
Action details
|
Not available
|
|
23-0408
| 1 | 46 | Resolution authorizing an emergency appropriation in the amount of $425,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for personal protective equipment (PPE) Stockpile storage, and ARPA pl | resolution | Resolution authorizing an emergency appropriation in the amount of $155,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for personal protective equipment (PPE) Stockpile storage, and ARPA plan administrative support. | adopted | Pass |
Action details
|
Not available
|