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22-1427
| 1 | 1 | Special recognition honoring our Military Veterans for Veterans Day 2021. | Special Recognition | Special recognition honoring our Military Veterans for Veterans Day 2022. | presented | |
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22-1428
| 1 | 2 | Special recognition proclaiming November as Indigenous People Heritage Month. | Special Recognition | Special recognition proclaiming November as Indigenous People Heritage Month | presented | |
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22-1469
| 1 | 3 | Special recognition proclaiming October 2022 as Domestic Violence Awareness Month. | Special Recognition | Special recognition proclaiming October 2022 as Domestic Violence Awareness Month. | presented | |
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22-1470
| 1 | 4 | Special recognition honoring Red Ribbon Week 2022. | Special Recognition | Special recognition honoring Red Ribbon Week 2022. | presented | |
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22-1414
| 1 | 5 | Resolution honoring the 50th Anniversary of the Clean Water Act. | resolution | Resolution honoring the 50th Anniversary of the Clean Water Act. | | |
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22-1429
| 1 | 6 | Special recognition of Peter Schoenfeld for his contributions and dedication as a member of the Illinois Geographic Information Systems Association (ILGISA). | Special Recognition | Special recognition of Peter Schoenfeld for his contributions and dedication as a member of the Illinois Geographic Information Systems Association (ILGISA). | presented | |
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22-1418
| 1 | 7 | Minutes from September 13, 2022 | minutes | Board action approving the Lake County Board minutes from September 13, 2022. | approved | Pass |
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22-1441
| 1 | 8 | Report of Claims Against Lake County, Illinois for the month of September 2022. | claim | Report of Claims Against Lake County, Illinois for the month of September 2022. | approved | Pass |
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22-1337
| 1 | 9 | Report from Jennifer Banek, Coroner, for the month of July 2022 | communication or report | Report from Jennifer Banek, Coroner, for the month of July 2022. | approved | Pass |
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22-1355
| 1 | 10 | Report from Robin M. O’Connor, County Clerk, for the month of August, 2022. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of August, 2022. | approved | Pass |
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22-1336
| 1 | 11 | Report from Joy Gossman, Public Defender, for the month of August 2022. | communication or report | Report from Joy Gossman, Public Defender, for the month of August 2022. | approved | Pass |
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22-1320
| 1 | 12 | August 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2022. | approved | Pass |
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22-1364
| 1 | 13 | Report from John D. Idleburg, Sheriff, for the month of August 2022 | communication or report | Report from John D. Idleburg, Sheriff, for the month of August 2022. | approved | Pass |
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22-1456
| 1 | 14 | Resolution providing for the reappointment of Timothy Dempsey, Christine Hammerlund, Jennifer Harris, Noelle Kischer-Lepper, Arlene Santos-George, Jennifer Serino, Karen Stoneman and Andrew Warrington as members of the Lake County Workforce Development Bo | reappointment | Resolution providing for the reappointment of Timothy Dempsey, Christine Hammerlund, Jennifer Harris, Noelle Kischer-Lepper, Ann Maine, Kathryn Nellis, Carla Schroder, Jennifer Serino, and Andrew Warrington as members of the Lake County Workforce Development Board. | approved | Pass |
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22-1362
| 2 | 15 | Self Reported Litigant Grant | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $20,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator. | adopted | Pass |
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22-1377
| 2 | 16 | PY2023 Juvenile Redeploy | resolution | Joint resolution accepting the Illinois Department of Human Services Redeploy Illinois Grant; and approving an emergency appropriation in the amount of $297,249. | adopted | Pass |
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22-1378
| 2 | 17 | Additional Funding IL Court Tech Modernization | resolution | Joint resolution accepting additional funding Agreement with the Supreme Court of Illinois Court Technology Modernization Program and approving an emergency appropriation in the amount of $69,451.31. | adopted | Pass |
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22-1370
| 1 | 18 | SAO: 2022 JAG Grant | resolution | Joint Resolution authorizing the application, acceptance, and emergency appropriation of a Fiscal Year (FY) 2022 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $5,000 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide community outreach, awareness, and education through virtual and remote activities. | adopted | Pass |
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22-1363
| 2 | 19 | Adult Redeploy Grant PY2023 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $285,437 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court. | adopted | Pass |
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22-1386
| 1 | 20 | WIOA PY'22 Appropriation | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2022 formula grant and authorizing an emergency appropriation in the amount of $4,743,950 for the Lake County Workforce Development Department. | adopted | Pass |
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22-1286
| 1 | 21 | Joint resolution approving the Seventh Amendment to the Department of Housing & Urban Development (HUD) Program Year 2019 (PY19) Annual Action Plan (AAP). | resolution | Joint resolution approving the Seventh Amendment to the Department of Housing & Urban Development (HUD) Program Year 2019 (PY19) Annual Action Plan (AAP). | adopted | Pass |
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22-1289
| 1 | 22 | Joint resolution approving the First Amendment to Program Year 2022 (PY22) HUD Annual Action Plan (AAP). | resolution | Joint resolution approving the First Amendment to Program Year 2022 (PY 2022) HUD Annual Action Plan (AAP). | adopted | Pass |
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22-1307
| 1 | 23 | Joint resolution accepting the Emergency Solutions Grant (ESG) from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $43,363.00 for grant administration and the implementation of the Homeless Management | resolution | Joint resolution accepting the ESG from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $44,005 for grant administration and the implementation of the Homeless Management Information System (HMIS). | adopted | Pass |
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22-1325
| 1 | 24 | 2023 PASSAGE Communication: Appropriation | resolution | Joint resolution appropriating $40,000 of Matching Tax funds for cellular service and landline phone service to communicate with various Lake County Division of Transportation field assets, including traffic signals, cameras, and snow and ice equipment and integration with Lake County PASSAGE. | adopted | Pass |
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22-1323
| 1 | 25 | Joint Resolution authorizing a contract with Evoqua Water Technologies, Sarasota, FL in the estimated amount of $380,644.49 annually for replacement of media for Public Works odor control units. | resolution | Joint Resolution authorizing a contract with Evoqua Water Technologies, Sarasota, Florida, in the estimated amount of $380,644.49 annually for replacement of media for Public Works odor control units. | adopted | Pass |
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22-1357
| 1 | 26 | Joint Resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, for project and construction management consulting services. | resolution | Joint Resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, for project and construction management consulting services. | adopted | Pass |
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22-1360
| 1 | 27 | Joint Resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for project and construction management consulting services. | resolution | Joint Resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for project and construction management consulting services. | adopted | Pass |
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22-1358
| 1 | 28 | Joint Resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, for project and construction management consulting services. | resolution | Joint Resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, for project and construction management consulting services. | adopted | Pass |
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22-1359
| 1 | 29 | Joint Resolution authorizing an agreement with Clark Dietz, Inc., Oakbrook Terrace, Illinois, for project and construction management consulting services. | resolution | Joint Resolution authorizing an agreement with Clark Dietz, Inc., Oakbrook Terrace, Illinois, for project and construction management consulting services. | adopted | Pass |
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22-1261
| 1 | 30 | USPS Lease | resolution | Resolution authorizing the Chair of the Board to execute a lease amendment with the United States Postal Services, for Tower Lease space, including the non-exclusive use of electricity, in the Lessor's communication equipment building located at 1303 North Milwaukee Avenue, Libertyville, Illinois 60048. | adopted | Pass |
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22-1340
| 1 | 31 | Resolution approving a contract for licenses, hardware, software, and professional services to support the Mitel Phase 2 phone project for $209,275.46 with Heartland Business Systems, LLC of Lisle, Illinois. | resolution | Resolution approving a contract for licenses, hardware, software, and professional services to support the Mitel Phase 2 phone project for $209,275.46 with Heartland Business Systems, LLC of Lisle, Illinois. | adopted | Pass |
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22-1341
| 1 | 32 | Resolution approving a contract with SHI, Somerset, New Jersey, for Tanium security patching solution in the amount of $216,793 for a one-year period. | resolution | Resolution approving a contract with SHI, Somerset, New Jersey, for Tanium security patching solution in the amount of $216,793 for a one-year period. | adopted | Pass |
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22-1366
| 1 | 33 | Building Automations System Services | resolution | Resolution authorizing an agreement with Appin Associates, Winnipeg, Canada for building automation system services for the Lake County Regional Operations and Communications (ROC) Facility, in the amount of $170,168.80. | adopted | Pass |
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22-1352
| 1 | 34 | Resolution authorizing Benefit Protection Leave for 2 months retro IMRF service credit while employee was on approved unpaid leave of absence. | resolution | Resolution authorizing Benefit Protection Leave for 2 months retro IMRF service credit while employee was on approved unpaid leave of absence. | adopted | Pass |
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22-1348
| 1 | 35 | Lake County Audit Services | resolution | Resolution authorizing a two-year initial contract plus three one-year renewal options with Baker Tilly US, LLP, Oak Brook, IL, for Professional Audit Services for Lake County in an amount not to exceed $289,170 for the first year with average annual increases of 3.8 percent. | adopted | Pass |
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22-1478
| 1 | 36 | 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 November 15, 2022. | adopted | Pass |
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22-1426
| 1 | 37 | Ordinance amendment to the Lake County Liquor Commission Ordinance to remove the language from 111.040 Regulations Applicable to All Licensees (M) in the Lake County Liquor Commission Ordinance. | ordinance | Ordinance amendment to remove the language from 111.040 Regulations Applicable to All Licensees (M) in the Lake County Liquor Commission Ordinance. | postponed | Pass |
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22-1369
| 2 | 38 | Resolution approving the County Board Rules of Order and Operational Procedures (Amendment Number 3). | resolution | Resolution amending section V.I.9 of the County Board Rules of Order and Operational Procedures (as amended on September 13, 2022), by removing “Assisting in the enforcement of these County Board Rules and Procedures by considering complaints submitted by County Board Members and the public for substantive violations by County Board Member(s) and making recommendations to the County Board for action.” as a listed responsibility of the Ethics & Oversight Committee; and that Section VIII.I.3 of the County Board Rules of Order and Operational Procedures be amended to state, “Any instance of irregular spending or dispute regarding Board Member expenses will first be referred to the Ethics Commission for review. | adopted | Pass |
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22-1409
| 2 | 39 | Resolution approving the County Board Rules of Order and Operational Procedures (Amendment Number 4). | resolution | Resolution amending Appendix B of the County Board Rules of Order and Operational Procedures (as amended on September 13, 2022) by changing the date of the November 2022 Regular Board Meeting from Tuesday, November 8, 2022, to Tuesday, November 15, 2022. | adopted | Pass |
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22-1361
| 1 | 40 | Neutral Site Custody Exchange - A Safe Place | resolution | Joint resolution authorizing an agreement with A Safe Place, Zion, IL for operation of neutral site custody exchange facility in an annual amount, not to exceed $175,000. | adopted | Pass |
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22-1468
| 1 | 41 | Board of Health Report | communication or report | Board of Health Report. | | |
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22-1314
| 1 | 42 | Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) 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 Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs). | adopted | Pass |
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22-1403
| 2 | 43 | Resolution approving the Lake County Fiscal Year 2023 Legislative Agenda. | resolution | Resolution approving the Lake County Fiscal Year 2023 Legislative Agenda. | adopted as amended | Pass |
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22-1322
| 1 | 44 | Joint Resolution adopting the Proposed 2023-2027 Capital Improvement Program for the Lake County Department of Public Works. | resolution | Joint Resolution adopting the Proposed 2023-2027 Capital Improvement Program for the Lake County Department of Public Works. | adopted | Pass |
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22-1382
| 1 | 45 | Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the departm | resolution | Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the Department’s website and issue a press release to meet Community Rating System (CRS) recertification requirements. | adopted | Pass |
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22-1356
| 1 | 46 | Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances relating to certain nature-based topics. | ordinance | Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances relating to certain nature-based topics. | adopted | Pass |
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22-1405
| 1 | 47 | Resolution supporting and endorsing Grow Solar Chicagoland 2023 as facilitated by The Midwest Renewable Energy Association. | resolution | Resolution supporting and endorsing Grow Solar Chicagoland 2023 as facilitated by The Midwest Renewable Energy Association. | adopted | Pass |
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22-1279
| 1 | 48 | Resolution approving the Cable Television Franchise Agreement between Lake County and Comcast. | resolution | Resolution approving the Cable Television Franchise Agreement between Lake County and Comcast. | adopted | Pass |
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22-1251
| 1 | 49 | LURA Assumption - Rosewood Apts | resolution | Resolution authorizing the execution and delivery by the County of Lake, Illinois of an assignment and assumption agreement and related documents relating to a land use restriction agreement entered into by said County at the time of issuance of its Variable Rate Demand Multifamily Housing Revenue Bonds (Rosewood Apartments Project) Series 2004; and other provisions in connection therewith. | adopted | Pass |
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22-1438
| 1 | 50 | Resolution authorizing an emergency appropriation totaling $490,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for rehabilitation costs associated with the preservation of affordable rental | resolution | Resolution authorizing an emergency appropriation totaling $490,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for rehabilitation costs associated with the preservation of affordable rental housing in Mundelein and Lake Zurich. | adopted | Pass |
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22-1442
| 1 | 51 | Resolution authorizing the development of an agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to represent Lake County at the Chicagoland Economic Partnership Initiative. | resolution | Resolution authorizing the development of an agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to represent Lake County at the Chicagoland Economic Partnership Initiative at a cost not to exceed $85,000 per year for three years. | adopted | Pass |
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22-1476
| 1 | 52 | Resolution providing for the appointments of Trey Baker, John Castillo, Edward Gallagher, Lisa Johnson, Marcus Jordan, Demetri Katsulis, Melissa O’Neill, Jennifer Robins and Marcy Thompson as members of the Lake County Workforce Development Board. | appointment | Resolution providing for the appointments of Trey Baker, John Castillo, Edward Gallagher, Lisa Johnson, Marcus Jordan, Demetri Katsulis, Melissa O’Neill, Jennifer Robins and Marcy Thompson as members of the Lake County Workforce Development Board. | approved | Pass |
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