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24-0072
| 1 | 1 | Special recognition celebrating Martin Luther King Jr. Day in Lake County. | Special Recognition | Special recognition celebrating Dr. Martin Luther King Jr. Day in Lake County. | presented | |
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24-0073
| 1 | 2 | Special recognition of 2-1-1 Day in Lake County. | Special Recognition | Special recognition of 2-1-1 Day in Lake County. | presented | |
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24-0092
| 1 | 3 | Special recognition honoring the Lake County Sheriff's K-9 Unit. | Special Recognition | Special recognition honoring the Lake County Sheriff’s K-9 Unit. | presented | |
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24-0074
| 1 | 4 | Minutes from December 12, 2023 | minutes | Board action approving the Lake County Board minutes from December 12, 2023. | approved | Pass |
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24-0075
| 1 | 5 | Report of Claims Against Lake County, Illinois for the month of December 2023. | claim | Report of Claims Against Lake County, Illinois for the month of December 2023. | approved | Pass |
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24-0042
| 1 | 6 | Coroner's Report | communication or report | Report from Jennifer Banek, Coroner, for the month of October 2023. | approved | Pass |
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23-1821
| 1 | 7 | Report from Anthony Vega, County Clerk, for the month of October, 2023. | communication or report | Report from Anthony Vega, County Clerk, for the month of October, 2023. | approved | Pass |
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24-0019
| 1 | 8 | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of November, 2023. | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of November, 2023. | approved | Pass |
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24-0061
| 1 | 9 | Lake County Treasurer Holly Kim’s Cash and Investment Report - November 2023 | communication or report | Lake County Treasurer Holly Kim’s Cash and Investment Report - November 2023 | approved | Pass |
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24-0066
| 1 | 10 | Resolution providing for the reappointment of Kevin Considine as a member of the Upper Illinois River Valley Development Authority. | reappointment | Resolution providing for the reappointment of Kevin Considine as a member of the Upper Illinois River Valley Development Authority. | approved | Pass |
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24-0095
| 1 | 11 | Resolution providing for the reappointment of David Dato to the Lake County Emergency Telephone System Board (ETSB), as the Citizen-at-Large member. | reappointment | Resolution providing for the reappointment of David Dato to the Lake County Emergency Telephone System Board (ETSB), as the Citizen-at-Large member. | approved | Pass |
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24-0022
| 1 | 13 | SAO: FY24 State's Attorney's Appellate Prosecutor | resolution | Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2024 for a continued participation fee of $49,000. | adopted | Pass |
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24-0039
| 1 | 14 | Joint resolution authorizing a contract with Granite Telecommunications, LLC, of Quincy, Massachusetts in the amount of $49,752 for phone line replacements and service at 83 locations in the Lake County Public Works (LCPW) service areas. | resolution | Joint resolution authorizing a contract with Granite Telecommunications, LLC, Quincy, Massachusetts in the amount of $49,752 for phone line replacements and service at 83 locations in the Lake County Public Works (LCPW) service areas. | adopted | Pass |
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24-0021
| 1 | 15 | 21st Street: Consultant Change Order Number Two and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $265,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two consisting of an increase of $262,483 for additional professional engineering services for improvements along 21st Street from Delany Road to Illinois Route 173. | adopted | Pass |
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24-0041
| 1 | 16 | CPF Grant Agreement (B-23-CP-IL-0593) from HUD for $750,000 for the Lake Bluff Downtown Flooding Mitigation Project | resolution | Joint resolution authorizing an emergency appropriation in the amount of $750,000 for the Lake Bluff Downtown Flooding Mitigation Project by the Stormwater Management Commission (SMC), with funding provided by the Consolidated Appropriations Act, 2023 Public Law (117-328), specifically allocated for the Economic Development Initiative (EDI) for Community Project Funding (CPF) administered by the Department of Housing and Urban Development (HUD). | adopted | Pass |
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24-0031
| 1 | 17 | Jan-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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24-0017
| 1 | 18 | Emergency Generator Repair | resolution | Resolution ratifying an Emergency Procurement authorized by the Director of Facilities and Construction in the amount of $54,400.86. | adopted | Pass |
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24-0054
| 1 | 19 | Resolution approving a contract with Granicus, Denver, Colorado, in the amount of $70,200 for GovQA Public Records FOIA Software. | resolution | Resolution approving a contract with Granicus, Denver, Colorado, in the amount of $70,200 for GovQA Public Records FOIA Software. | adopted | Pass |
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24-0067
| 1 | 20 | Resolution authorizing the appointment of Darcy Adcock, Interim Director of Human Resources, as Lake County’s Illinois Municipal Retirement Fund (IMRF) Authorized Agent. | resolution | Resolution authorizing the appointment of Darcy Adcock, Interim Director of Human Resources, as Lake County’s Illinois Municipal Retirement Fund (IMRF) Authorized Agent. | adopted | Pass |
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23-1804
| 1 | 21 | Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA). | resolution | Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2023 Emergency Management Performance Grant (EMPG) in an amount not to exceed $154,783.69. | adopted | Pass |
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24-0048
| 1 | 22 | Resolution authorizing a contract with Mythics, Inc., Virginia Beach, Virginia, for licensing and subscription of the Oracle Enterprise Performance Management Cloud application for a period of three years in an amount not to exceed $139,920 annually for a | resolution | Resolution authorizing a contract with Mythics, Inc., Virginia Beach, Virginia, for licensing and subscription of the Oracle Enterprise Performance Management Cloud application for a period of three years in an amount not to exceed $139,920 annually for a total of $419,760 with the option to renew for an additional three years. | adopted | Pass |
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24-0018
| 1 | 23 | Ordinance amending Chapter 111.043 Number of Licenses in the Lake County Liquor Control Ordinance, increasing the number of Liquor Licenses. Ordinance amending Chapter 111.043 Number of Licenses in the Lake County Liquor Control Ordinance, increasing the | ordinance | Ordinance amending Chapter 111.043 Number of Licenses in the Lake County Liquor Control Ordinance, increasing the number of Liquor Licenses. | adopted | Pass |
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24-0005
| 1 | 24 | Board of Health Report. | communication or report | Board of Health Report. | | |
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24-0030
| 1 | 25 | Joint Resolution reallocating ERA2 funds to support the development of affordable rental projects. | resolution | Joint resolution reallocating $1,201,771 of U.S. Treasury Emergency Rental Assistance (ERA2) funds to support the development of affordable rental housing projects. | adopted | Pass |
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23-1761
| 1 | 12 | Highland Park Bridge Grant | resolution | Joint resolution authorizing the acceptance and execution of a Victim of Crime Act (VOCA) grant which will provide funding for our Highland Park victim assistance program, including an emergency appropriation of $79,241 in grant funds. | adopted | Pass |
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24-0064
| 2 | 26 | Joint resolution approving Amendment Number 1 of the Intergovernmental Agreement (IGA) Regarding Development of the Plan and Agreement to Consolidate Participating Lake County Public Safety Answering Points (PSAPs). | resolution | Joint resolution approving Amendment Number 1 of the Intergovernmental Agreement (IGA) Regarding Development of the Plan and Agreement to Consolidate Participating Lake County Public Safety Answering Points (PSAPs). | adopted | Pass |
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24-0020
| 1 | 27 | Winchester Road at IL 83: Supplemental ROW Appropriation | resolution | Joint resolution appropriating a supplemental amount of $120,000 of ¼% Sales Tax for Transportation funds for right-of-way costs associated with improvements to the intersection of Winchester Road at Illinois Route 83. | adopted | Pass |
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24-0047
| 2 | 28 | Resolution to support and endorse the Solar Switch Group Buy programs organized by the Midwest Renewable Energy Association and the Citizens Utility Board. | resolution | Resolution to support and endorse the Solar Switch Group Buy programs organized by the Midwest Renewable Energy Association and the Citizens Utility Board. | adopted | Pass |
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24-0086
| 1 | 29 | Lake County Partners Update. | communication or report | Lake County Partners Update. | | |
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24-0070
| 2 | 30 | Brookstone Apartments Sale | 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 Declaration of Restrictive Covenants and Regulatory Agreement and a Tax Regulatory Agreement entered into by said county at the time of issuance of its Multifamily Housing Revenue Bonds (Brookstone Apartments Project) Series 2007 and Other Provisions in Connection Therewith. | adopted | Pass |
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24-0094
| 1 | 31 | Resolution providing for the appointment of Daniel Eder (Lake County Emergency Management Agency) as a member of the Lake County Emergency Telephone System Board (ETSB). | appointment | Resolution providing for the appointment of Daniel Eder (Lake County Emergency Management Agency) as a member of the Lake County Emergency Telephone System Board (ETSB). | approved | Pass |
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24-0096
| 1 | 32 | Resolution providing for the appointments of J. Kevin Hunter as Lake County’s representative and Linda Pedersen as Lake County’s alternate representative to the Public Safety Answering Point (PSAP) Consolidation Committee. | appointment | Resolution providing for the appointments of J. Kevin Hunter as Lake County’s representative and Linda Pedersen as Lake County’s alternate representative to the Public Safety Answering Point (PSAP) Consolidation Committee. | approved | Pass |
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24-0090
| 1 | 33 | Resolution providing for a correction in the appointment of Deborah Lezon as a trustee of the Wauconda Fire Protection District. | resolution | Resolution providing for a correction in the appointment of Deborah Lezon as a trustee of the Wauconda Fire Protection District. | adopted | Pass |
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24-0037
| 1 | 34 | 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. | | |
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