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22-0027
| 1 | 0. | Chair’s determination of need to meet by audio or video conference. | discussion | Chair’s determination of need to meet by audio or video conference. | | |
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22-0073
| 1 | 1 | Special recognition celebrating Martin Luther King Jr. Day in Lake County. | Special Recognition | Special recognition celebrating Martin Luther King Jr. Day in Lake County. | presented | |
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22-0082
| 1 | 2 | Minutes from December 14, 2021. | minutes | Minutes from December 14, 2021. | approved | Pass |
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22-0081
| 1 | 3 | Minutes from December 23, 2021 Special Call | minutes | Minutes from December 23, 2021 Special Call. | approved | Pass |
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22-0080
| 1 | 4 | Report of Claims Against Lake County, Illinois for the month of December 2021. | claim | Report of Claims Against Lake County, Illinois for the month of December 2021. | approved | Pass |
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21-1871
| 1 | 5 | Report from Jennifer Banek, Coroner, for the month of September, 2021. | communication or report | Report from Jennifer Banek, Coroner, for the month of September, 2021. | approved | Pass |
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21-1976
| 1 | 6 | Report from Robin M. O'Connor, County Clerk, for the month of November, 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of November, 2021. | approved | Pass |
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21-1849
| 1 | 7 | Report from Joy Gossman | communication or report | Report from Joy Gossman, Public Defender, for the month of October 2021. | approved | Pass |
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22-0020
| 1 | 8 | Report from Joy Gossman, Public Defender, for the month of November, 2021. | communication or report | Report from Joy Gossman, Public Defender, for the month of November, 2021. | approved | Pass |
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22-0001
| 1 | 9 | November 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2021. | approved | Pass |
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21-1857
| 1 | 10 | Report from John D. Idleburg, Sheriff, for the month of October 2021. | communication or report | Report from John D. Idleburg, Sheriff, for the month of October 2021. | approved | Pass |
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22-0048
| 1 | 11 | Treasurer Holly Kim's Cash and Investment Report April 2021 | communication or report | Treasurer Holly Kim’s Cash and Investment Report April 2021. | approved | Pass |
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22-0077
| 1 | 12 | Resolution providing for the reappointment of Daniel Venturi as a member of the Lake County Emergency Telephone System Board (ETSB). | reappointment | Resolution providing for the reappointments of David Dato, Daniel Venturi, Steve Huffman, and Richard Carani, as members of the Lake County Emergency Telephone System Board (ETSB). | approved | Pass |
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22-0046
| 1 | 13 | For Information - Reappointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee. | communication or report | For Information - Reappointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee. | approved | |
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22-0003
| 1 | 14 | SAO: Victims of Crime Act Prosecutor-Based Victim Assistance Program | resolution | Joint resolution authorizing an amendment for a six-month extension for the State’s Attorney’s Office Prosecutor-Based Victim Assistance Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $52,629 in federal funds. | adopted | Pass |
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22-0004
| 1 | 15 | SAO: 2021 Bureau of Justice Conviction Integrity Unit Grant | resolution | Joint resolution authorizing the acceptance and execution of a Conviction Integrity Unit (CIU) grant awarded by the Bureau of Justice Assistance (BJA) to the Illinois Innocence Project (IIP) to partner with the Lake County State’s Attorney’s Office to reduce, through DNA testing, the number of wrongful convictions within Lake County, including an emergency appropriation of $91,730 in federal funds, if awarded. | adopted | Pass |
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22-0005
| 1 | 16 | SAO: FY21 Smart Prosecution - Innovation Prosecution Solutions grant | resolution | Joint resolution authorizing the acceptance and execution of a Smart Prosecution - Innovation Prosecution Solutions grant awarded by the Bureau of Justice Assistance (BJA) to the Lake County State’s Attorney’s Office (LCSO) for forensic analysis software (GrayKey) that the Cyber Crimes Unit can utilize to extract data from electronic devices, including an emergency appropriation of $123,940 in federal funds, if awarded. | adopted | Pass |
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22-0013
| 1 | 17 | SAO: State's Attorneys Appellate Prosecutor Program | resolution | Joint resolution authorizing the State’s Attorneys Appellate Prosecutor Program for Fiscal Year (FY) 2022 for a continued participation fee of $48,000. | adopted | Pass |
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22-0040
| 1 | 18 | Medicaid Match LMS $74K | resolution | Joint resolution accepting the Illinois Department of Healthcare and Family Services funding and authorizing an emergency appropriation in the amount of $74,000 for the Medicaid Match program. | adopted | Pass |
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21-1995
| 1 | 19 | FY 2022 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 service. | adopted | Pass |
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21-1997
| 1 | 20 | 2022 Bridge Repairs: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, for Phase II design engineering services for 2022 bridge repairs, at a maximum cost of $220,870 and appropriating $265,000 of County Bridge Tax funds. | adopted | Pass |
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21-1998
| 1 | 21 | Winchester Road Resurfacing: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Bravo Company Engineering, Lisle, Illinois, for Phase II design engineering services for the resurfacing of Winchester Road, from Illinois Route 83 to Illinois Route 21, at a maximum cost of $477,632.58 and appropriating $573,000 of Motor Fuel Tax funds. | adopted | Pass |
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21-1999
| 1 | 22 | Hunt Club Road Resurfacing: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Hunt Club Road, from Illinois Route 173 to State Line Road, at a maximum cost of $220,713, and appropriating $265,000 of Matching Tax funds. | adopted | Pass |
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21-2000
| 1 | 23 | Big Hollow Road Resurfacing: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for Phase II design engineering services for the resurfacing of Big Hollow Road, from the McHenry County line to US Route 12, at a maximum cost of $118,632 and appropriating $143,000 of Motor Fuel Tax funds. | adopted | Pass |
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21-2001
| 1 | 24 | Hart Road at Flint Creek: Village of Barrington Agreement | resolution | Joint resolution authorizing an agreement with the Village of Barrington for the Hart Road at Flint Creek bridge improvement project. | adopted | Pass |
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21-2002
| 1 | 25 | Ela at Long Grove: LCFPD Easement Ordinance | ordinance | Ordinance requesting the granting of temporary and permanent easements and authorizing an easement agreement with the Lake County Forest Preserve District for the Ela Road at Long Grove Road intersection improvements. | adopted | Pass |
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21-2003
| 1 | 26 | Ela at Long Grove: Village of Barrington and Village of Deer Park Agreements | resolution | Joint resolution authorizing separate agreements with the Village of Barrington and the Village of Deer Park for the proposed intersection improvements at Ela Road at Long Grove Road and authorizing a master agreement with the Village of Deer Park regarding the energy, maintenance, and future costs of County-owned and Village-owned traffic control signals and interconnection with Lake County PASSAGE. | adopted | Pass |
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22-0021
| 2 | 27 | Jan 22 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2022 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
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22-0043
| 1 | 28 | Carryover for Re-approval | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2022 in various funds for Emergency Rental Assistance and IT security, budgeted in the prior year and not completed. | adopted | Pass |
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22-0012
| 1 | 29 | Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2021 Emergency Management Performance Grant (EMPG) in an amount not to exceed $196,95 | resolution | Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2022 Emergency Management Performance Grant (EMPG) in an amount not to exceed $196,955.63. | adopted | Pass |
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22-0006
| 1 | 30 | Resolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for CoreView an auditing solution for use with all Microsoft tenant products in an estimated amount of $67,290 with the option to renew for two, one-year perio | resolution | Resolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for CoreView an auditing solution for use with all Microsoft tenant products in an estimated amount of $67,290 with the option to renew for two, one-year periods. | adopted | Pass |
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22-0076
| 1 | 31 | Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19). | 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 February 8, 2022. | adopted | Pass |
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22-0014
| 1 | 32 | Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 189 law enforcement body camera hardware, software, and video storage for the Lake County Sheriff’s Office. | resolution | Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 189 law enforcement body cameras, software, and video storage for the Lake County Sheriff’s Office, for $1,280,949. | adopted | Pass |
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22-0015
| 1 | 33 | Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 25 in-car video camera hardware, software, and unlimited video storage in marked vehicles for the Lake County Sheriff’s Office | resolution | Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 25 in-car video cameras, software, and unlimited video storage in marked vehicles for the Lake County Sheriff’s Office, for $312,000. | adopted | Pass |
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22-0078
| 1 | 34 | Board of Health Report. | communication or report | Board of Health Report. | | |
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22-0039
| 1 | 35 | Crisis Care System Grant $1.867M | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,867,342 for the Crisis Care System grant. | adopted | Pass |
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22-0011
| 1 | 36 | Ordinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of Ordinances regulating open burning of landscape waste. | ordinance | Ordinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of Ordinances regulating open burning of landscape waste. | adopted | Pass |
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21-1865
| 1 | 37 | Residential Waste Collection Services | resolution | Joint resolution authorizing franchise agreement with Lakeshore Recycling Services LLC, Morton Grove, Illinois, for residential waste collection services for non-exempted unincorporated areas in the southwestern and southeastern quadrants of Lake County. | adopted | Pass |
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21-1866
| 1 | 38 | Residential Waste Collection Services | resolution | Joint resolution authorizing franchise agreement with Groot Recycling & Waste Services, Inc., Round Lake Park, Illinois, for residential waste collection services for non-exempted unincorporated areas in the northwestern and northeastern quadrants of Lake County. | adopted | Pass |
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22-0075
| 1 | 39 | Lake County Partners | communication or report | Lake County Partners Update. | | |
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22-0002
| 1 | 40 | Resolution authorizing voting precincts in Lake County. | resolution | Resolution authorizing voting precincts in Lake County. | adopted | Pass |
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22-0009
| 1 | 41 | Ordinance authorizing the adoption of the contract and by-laws of the Intergovernmental Personnel Benefit Cooperative (IPBC) and Lake County membership in the IPBC | resolution | Resolution authorizing the adoption of the contract and by-laws of the
Intergovernmental Personnel Benefit Cooperative (IPBC) and Lake County
membership in the IPBC.
· The Finance & Administration Committee requested staff bring forward alternatives to the status quo which might slow or reduce the annual employee health insurance expense.
· Over the last two years, employee health insurance costs have risen 6.6 percent and 6.9 percent.
· The Lake County Forest Preserve and many other Counties, Municipalities, and Special Districts have moved to the IPBC to better manager health care costs and provide great service.
· The IPBC has estimated the County would save as much as $1,300,000 by joining the Cooperative. | postponed indefinitely | Pass |
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22-0047
| 1 | 42 | Resolution providing for the appointment of Charles D. Smith, representing the Lake County Fire Chiefs Association (Countryside Fire Protection District), as a member of the Lake County Emergency Telephone System Board (ETSB). | appointment | Resolution providing for the appointment of Charles D. Smith, representing the Lake County Fire Chiefs Association, as a member of the Lake County Emergency Telephone System Board (ETSB). | approved | Pass |
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