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22-1080
| 1 | 1 | Special recognition proclaiming August 2022 as Celebrate Diversity Month | Special Recognition | Special recognition proclaiming August 2022 as Celebrate Diversity Month. | presented | |
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22-1118
| 1 | 2 | Minutes from July 12, 2022 | minutes | Minutes from July 12, 2022. | approved | Pass |
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22-1117
| 1 | 3 | Report of Claims Against Lake County, Illinois for the month of | claim | Report of Claims Against Lake County, Illinois for the month of July 2022. | approved | Pass |
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22-0984
| 1 | 4 | Report from Joy Gossman, Public Defender, for the month of June 2022 | communication or report | Report from Joy Gossman, Public Defender, for the month of June 2022. | approved | Pass |
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22-1013
| 1 | 5 | June 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2022. | approved | Pass |
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22-0989
| 1 | 6 | Report from John D. Idleburg, Sheriff, for the month of June 2022 | communication or report | Report from John D. Idleburg, Sheriff, for the month of June 2022. | approved | Pass |
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22-0990
| 1 | 7 | Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) | resolution | Joint resolution approving an Intergovernmental Agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $50,862.59. | adopted | Pass |
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22-1005
| 1 | 8 | Joint resolution authorizing the purchase of a Bureau of Alcohol, Tobacco and Firearms specification, Type 2 explosive storage magazine for the Lake County Sheriff’s Office | resolution | Joint resolution authorizing the purchase of a Bureau of Alcohol, Tobacco and Firearms specification, Type 2 explosive storage magazine for the Lake County Sheriff’s Office to secure firearms, ammunition, explosive munitions and less lethal munitions at the Lake County Range from Armag Corporation, Bardstown, KY in the amount of $67,686.24. | adopted | Pass |
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22-1015
| 1 | 9 | SAO: Victims of Crime Act Prosecutor-based Victim Assistance Program | resolution | Joint resolution authorizing an 18-month extension for the State’s Attorney’s Office Prosecutor-based Victim Assistance Program through a Victims of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) including an emergency appropriation of $268,887 in federal funds for the period of July 1, 2022, through December 31, 2023. | adopted | Pass |
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22-1058
| 1 | 10 | HUD Grant $11,784K | resolution | Joint resolution accepting the U.S. Department of Housing and Urban Development (HUD) grant and authorizing an emergency appropriation in the amount of $6,874 for the Housing and Urban Development (HUD) grant. | adopted | Pass |
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22-1059
| 1 | 11 | IDNR F&W Grant $42K | resolution | Joint resolution accepting the Illinois Department of Natural Resources (IDNR) grant and authorizing an emergency appropriation in the amount of $42,189 for the Fish and Wildlife Aquatic Invasive Nuisance Species grant. | adopted | Pass |
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22-1071
| 1 | 12 | FY2022 Line Item Transfers | resolution | Joint resolution authorizing a line-item transfer between the General Operating Expense in the General Fund and the Veterans Assistance Commission Fund for the purpose of transferring previously approved funds in Fiscal Year (FY) 2022. | adopted | Pass |
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22-1044
| 1 | 13 | Joint Resolution authorizing an agreement with Graybar Electric Company, Inc., Glendale Heights, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $68,712.28. | resolution | Joint Resolution authorizing an agreement with Graybar Electric Company, Inc., Glendale Heights, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $68,712.28. | adopted | Pass |
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22-1045
| 1 | 14 | Joint Resolution authorizing an agreement with Revere Electric Supply Company, Mokena, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $181,643.79. | resolution | Joint Resolution authorizing an agreement with Revere Electric Supply Company, Mokena, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $181,643.79. | adopted | Pass |
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22-1046
| 1 | 15 | Joint Resolution authorizing an agreement with WESCO Distribution, Inc. Woodridge, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $48,306.84. | resolution | Joint Resolution authorizing an agreement with WESCO Distribution, Inc. Woodridge, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $48,306.84. | adopted | Pass |
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22-1047
| 1 | 16 | Joint Resolution authorizing execution of a contract with Seal Tight Exteriors, Inc, Steger, Illinois in the amount of $528,822 for the Mill Creek Water Reclamation Facility, Rollins Road Pump Station and Petite Lake Rd Pump Station Reroofing Project. | resolution | Joint Resolution authorizing execution of a contract with Seal Tight Exteriors, Inc., Steger, Illinois in the amount of $528,822 for the Mill Creek Water Reclamation Facility, Rollins Road Pump Station, and Petite Lake Road Pump Station Reroofing Project. | adopted | Pass |
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22-1035
| 1 | 17 | 2023 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $830,600 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2022, to November 30, 2023, and $200,000 of Matching Tax funds for de-icing materials. | adopted | Pass |
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22-1036
| 1 | 18 | Culvert Replacements, Old McHenry and Kelsey Roads: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Inc., Gilberts, Illinois, in the amount of $380,311.50 for the replacement of crossroad culverts on Old McHenry Road and Kelsey Road and appropriating $460,000 of County Bridge Tax funds. | adopted | Pass |
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22-1037
| 1 | 19 | Culvert Replacements, Cedar Lake Road: Contract Award and Supplemental Appropriation | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Inc., Gilberts, Illinois, in the amount of $372,644 for culvert replacements on Cedar Lake Road and appropriating a supplemental amount of $190,000 of County Bridge Tax funds. | adopted | Pass |
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22-1038
| 1 | 20 | Construction GPS Unit Purchase: Appropriation | resolution | Joint resolution authorizing an agreement with Seiler Instrument and Manufacturing Company, Inc., Itasca, Illinois, for the purchase of Phase III Engineering Global Positioning System (GPS) equipment and appropriating $60,000 of ¼% Sales Tax for Transportation funds for the initial agreement and six years of technology support. | adopted | Pass |
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22-0754
| 1 | 21 | Ordinance dividing the County into six districts for purposes of establishing representation districts on the Lake County Stormwater Management Commission (SMC) by County Board Members and Municipal Members, pursuant to the statutory authority and require | ordinance | Ordinance dividing the County into six districts for purposes of establishing representation districts on the Lake County Stormwater Management Commission (SMC) by County Board Members and Municipal Members, pursuant to the statutory authority and requirements of 55 ILCS 5/5-1062(b), and request its adoption. | adopted | Pass |
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22-1099
| 1 | 22 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Teamsters Local 700 Correctional Division Officers and Support Unit. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Teamsters Local 700 Correctional Division Officers and Support Unit. | adopted | Pass |
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22-1063
| 1 | 23 | Resolution approving a one-year contract with SHI for the SunView Software ChangeGear renewal in the amount of $44,099.98. | resolution | Resolution approving a one-year contract with SHI for the SunView Software ChangeGear renewal in the amount of $44,099.98. | adopted | Pass |
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22-1064
| 1 | 24 | Resolution approving a contract with Heartland Business Systems, LLC of Lisle, Illinois, for professional services for the Mitel Phase 2 project in the amount of $123,228.92. | resolution | Resolution approving a contract with Heartland Business Systems, LLC of Lisle, Illinois, for professional services for the Mitel Phase 2 project in the amount of $123,228.92. | adopted | Pass |
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22-1081
| 1 | 25 | 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 September 13, 2022. | adopted | Pass |
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22-1122
| 1 | 26 | Resolution extending the declaration of a local disaster due to the mass shooting event that occurred on July 4, 2022 in Highland Park, Lake County, Illinois, until August 9, 2022. | resolution | Resolution extending the declaration of a local disaster due to the mass murder and injuries that occurred at the deadly shooting event on July 4, 2022 in Highland Park, Lake County, Illinois, until September 13, 2022. | adopted | Pass |
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22-1126
| 1 | 27 | Resolution authorizing execution of the Zion Power Station Agreement with Constellation Energy Generation, LLC (“Constellation” f/k/a Exelon Generation Company, LLC). | resolution | Resolution authorizing execution of the Zion Power Station Agreement with Constellation Energy Generation, LLC (“Constellation” f/k/a Exelon Generation Company, LLC). | adopted | Pass |
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22-1119
| 1 | 28 | Julie Hansa Massage License | resolution | Resolution to approve the Massage Business License for Julie Hansa Massage, 15416 W Oak Spring Rd. Libertyville, IL 60048. | adopted | Pass |
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22-1120
| 1 | 29 | Therapeutic Massage Essence Massage License | resolution | Resolution to approve the Therapeutic Massage Essence, LLC, 611 Rockland Rd. Lake Bluff, IL 60044. | adopted | Pass |
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22-1033
| 1 | 30 | Operations and Organizational Assessment for the Lake County Sheriff’s Office | resolution | Joint resolution approving a contract with PFM, Philadelphia, Pennsylvania, for consulting services to conduct a comprehensive organizational and operational assessment of the Lake County Sheriff’s Office (LCSO), in the amount not to exceed $463,970. | adopted | Pass |
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22-1127
| 1 | 31 | Board of Health Report. | communication or report | Board of Health Report. | | |
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22-1123
| 1 | 32 | Resolution amending the Lake County Fiscal Year 2022 Legislative Agenda to include a new State or Federal Initiative to Support related to Firearm Regulations. | resolution | Resolution amending the Lake County Fiscal Year 2022 Legislative Agenda to include a new State or Federal Initiative to Support related to Firearm Regulations. | adopted | Pass |
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22-1060
| 1 | 33 | Ordinance amending Chapter 151: Unified Development Ordinance of Lake County, Code of Ordinances incorporating amendments to the Watershed Development Ordinance. | ordinance | Ordinance amending Chapter 151: Unified Development Ordinance of Lake County, Code of Ordinances incorporating amendments to the Watershed Development Ordinance. | adopted | Pass |
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22-1061
| 1 | 34 | Joint resolution authorizing the execution of an intergovernmental agreement between the Lake County Planning, Building and Development Department and the Lake County Stormwater Management Commission relating to the fee-in-lieu program as an alternative t | resolution | Joint resolution authorizing the execution of an intergovernmental agreement between the Lake County Planning, Building and Development Department and the Lake County Stormwater Management Commission relating to the fee-in-lieu program as an alternative to on-site stormwater storage regulations. | adopted | Pass |
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22-1034
| 1 | 35 | FY23 CMAP Planning Liaison: Agreement | resolution | Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors. | adopted | Pass |
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22-1039
| 1 | 36 | Lewis Avenue Phase I Engineering Services: Consultant Agreement | resolution | Joint resolution authorizing an agreement with Parsons Corporation, Chicago, Illinois, for Phase I professional engineering services for improvements along Lewis Avenue, from Illinois Route 137 to Illinois Route 120, within the cities of North Chicago and Waukegan, at a maximum cost of $2,482,295 and appropriating $2,980,000 of County Option Motor Fuel Tax funds. | adopted | Pass |
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22-1125
| 1 | 37 | Lake County Partners Update | communication or report | Lake County Partners Update. | | |
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22-1014
| 1 | 38 | Employee Vaccinations and Pre-employment physicals | resolution | Resolution authorizing a contract with Advocate Aurora Health to complete employee vaccinations and pre-employment physicals in an estimated amount of $278,740. | adopted | Pass |
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22-1032
| 1 | 39 | Fiscal Year 2023 Facilities Capital Improvement Plan | resolution | Resolution approving the Fiscal Year (FY) 2023 Facilities Capital Improvement Plan (CIP) Priorities. | adopted | Pass |
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22-1023
| 1 | 40 | Lake County Partners Agreement | resolution | Resolution authorizing a professional services agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to provide economic development products and services in Lake County in an amount not to exceed $387,000 annually with yearly renewal options. | adopted | Pass |
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22-1070
| 2 | 41 | Parameters Bond Ordinance | ordinance | Consideration and action on an ordinance authorizing and providing for the issuance of not to exceed $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source) for the financing of certain capital improvement projects, providing for the imposition of taxes to pay the same and for the collection, segregation and distribution of certain sales taxes received by the County, and authorizing the sale of said bonds to the purchaser thereof. | adopted | Pass |
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22-1124
| 1 | 42 | Resolution providing for the replacement of Member Jennifer Clark with Member Angelo Kyle on the Financial & Administrative Committee. | resolution | Resolution providing for the appointment of Angelo Kyle as a member of the Financial & Administrative Committee and the Financial & Administrative Special Committee on COVID-19 Pandemic Recovery & Investment, replacing Jennifer Clark on both committees. | adopted | Pass |
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22-1129
| 1 | 43 | Resolution providing for the appointments of Brent Ross as a member of the Southlake Mosquito Abatement District. | appointment | Resolution providing for the appointment of Brent Ross as a member of the Southlake Mosquito Abatement District. | postponed | Pass |
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