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24-0171
| 1 | 1 | Special recognition celebrating February as Black History Month. | Special Recognition | Special recognition celebrating February 2024 as Black History Month. | presented | |
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24-0172
| 1 | 2 | Special recognition of Gary Gibson for his years of service as Lake County Administrator. | Special Recognition | Special recognition of Gary Gibson for his years of service as Lake County Administrator. | presented | |
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24-0196
| 1 | 3 | Minutes from January 16, 2024 | minutes | Board action approving the Lake County Board minutes from January 16, 2024. | approved | Pass |
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24-0204
| 1 | 4 | Report of Claims Against Lake County, Illinois for the month of January 2024. | claim | Report of Claims Against Lake County, Illinois for the month of January 2024. | approved | Pass |
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24-0083
| 1 | 5 | Report from Anthony Vega, County Clerk, for the month of November, 2023. | communication or report | Report from Anthony Vega, County Clerk, for the month of November, 2023. | approved | Pass |
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24-0126
| 1 | 6 | Cash & Investment Report from Holly Kim, Treasurer, for the month of December 2023. | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of December 2023. | approved | Pass |
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24-0209
| 1 | 7 | Resolution providing for the reappointment of Jessica Albert as a member of the Avon-Fremont Drainage District. | reappointment | Resolution providing for the reappointment of Jessica Albert as a member of the Avon-Fremont Drainage District. | approved | Pass |
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24-0142
| 1 | 8 | JULIE Locates 2024: Appropriation | resolution | Joint resolution appropriating $154,500 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. | adopted | Pass |
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24-0143
| 1 | 9 | Vacuum Truck Standard Sole Source Repairs | resolution | Joint resolution authorizing an agreement with Standard Equipment Company, Elmhurst, Illinois, for a one-year contract with an option to renew for four additional one-year periods to service and repair the two sewer vacuum trucks and ratifying an expense from Fiscal Year 2023 in the amount of $46,875.88. | adopted | Pass |
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24-0119
| 1 | 10 | Joint Resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, in the amount of $63,458 for design engineering services associated with the Lake County Public Works (LCPW) Deerfield Road Gravity Sewer Replacement | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, in the amount of $63,458 for design engineering services associated with the Lake County Public Works (LCPW) Deerfield Road Gravity Sewer Replacement Project. | adopted | Pass |
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24-0145
| 1 | 11 | Joint resolution authorizing execution of a contract with FGM Architects, Inc., of Chicago, Illinois, in the amount of $246,500 for the Lake County Public Works (LCPW) Administrative Building Addition. | resolution | Joint resolution authorizing execution of a contract with FGM Architects, Inc., Chicago, Illinois, in the amount of $246,500 for the Lake County Public Works (LCPW) Administrative Building Addition. | adopted | Pass |
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24-0116
| 1 | 12 | 000911-2023 | resolution | Resolution to vacate an unimproved portion of a right-of-way located east of Drexel Boulevard in the J.L. Shaw’s Subdivision on Fox Lake in Antioch Township. | adopted | Pass |
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24-0185
| 1 | 13 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Teamsters Local 700 Court Security Division. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Teamsters Local 700 Court Security Division. | adopted | Pass |
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24-0159
| 1 | 14 | Feb-24 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
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24-0153
| 1 | 15 | Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds | ordinance | Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds. | adopted | Pass |
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24-0154
| 1 | 16 | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | adopted | Pass |
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24-0155
| 1 | 17 | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | adopted | Pass |
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24-0156
| 1 | 18 | Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds | ordinance | Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. | adopted | Pass |
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24-0166
| 1 | 19 | Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds. | ordinance | Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds. | adopted | Pass |
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24-0167
| 1 | 20 | Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. | ordinance | Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. | adopted | Pass |
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24-0179
| 1 | 21 | Board of Health Report. | communication or report | Board of Health Report. | | |
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24-0134
| 1 | 22 | Joint resolution approving the Lake County Board and Committee Meeting Caption and Subtitle Policy. | resolution | Joint resolution approving the Lake County Board and Committee Meeting Caption and Subtitle Policy. | adopted | Pass |
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24-0118
| 1 | 23 | Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., of Gurnee, Illinois, in the amount of $1,201,846 for the Lake County Public Works (LCPW) Mill Creek Water Reclamation Facility UV Project. | resolution | Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois, in the amount of $1,201,846 for the Lake County Public Works (LCPW) Mill Creek Water Reclamation Facility UV Project. | adopted | Pass |
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24-0144
| 1 | 24 | Washington Street Bike Path ROW Appropriation | resolution | Joint resolution appropriating $300,000 of County Option Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with this Washington Street non-motorized improvement project. | adopted | Pass |
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24-0168
| 2 | 25 | Contract for Consulting Services with Baker Tilly LLP | resolution | Resolution to enter into a contract for consulting services with Baker Tilly LLP, Chicago, Illinois, in an estimated amount of $281,400 to complete a compensation study for Lake County. | adopted | Pass |
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24-0128
| 1 | 26 | Resolution approving a contract with Gartner, Inc., Stamford, Connecticut, for a one-year contract for professional services and licensing in the amount of $148,486. | resolution | Resolution approving a contract with Gartner, Inc., Stamford, Connecticut, for a one-year contract for professional services and licensing in the amount of $148,486. | adopted | Pass |
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24-0190
| 1 | 27 | Resolution providing for the appointment of Elmer Fallos as a member of the Lake County Public Aid Committee. | appointment | Resolution providing for the appointment of Elmer Fallos as a member of the Lake County Public Aid Committee. | approved | Pass |
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24-0192
| 1 | 28 | Resolution providing for the appointment of Patrice Sutton as a Member-at-Large of the Lake County Partners Board of Directors. | appointment | Resolution providing for the appointment of Patrice Sutton as a Member-at-Large of the Lake County Partners Board of Directors. | approved | Pass |
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