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23-0467
| 1 | 1 | National Public Safety Telecommunications Week | Special Recognition | Special Recognition proclaiming April 9, 2023 through April 15, 2023 as National Public Safety Telecommunicators Week. | presented | |
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23-0476
| 1 | 2 | Special recognition honoring April as National Child Abuse Prevention (Blue Kids Lake County) Month. | Special Recognition | Special Recognition honoring April 2023 as National Child Abuse Prevention (Blue Kids Lake County) Month. | presented | |
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23-0477
| 1 | 3 | Holocaust Remembrance Day and Days of Remembrance | Special Recognition | Special Recognition proclaiming April 18, 2023, as Holocaust Remembrance Day and April 16, 2023 through April 23, 2023 as Days of Remembrance of Victims of the Holocaust. | presented | |
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23-0478
| 1 | 4 | Special recognition honoring Arab American Heritage Month. | Special Recognition | Special Recognition proclaiming April 2023 as Arab American Heritage Month. | presented | |
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23-0521
| 1 | 5 | National Public Health Week | Special Recognition | Special Recognition proclaiming April 3, 2023, through April 9, 2023 as National Public Health Week. | presented | |
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23-0577
| 1 | 6 | Special recognition proclaiming April as Lake County Fair Housing Month. | Special Recognition | Special Recognition proclaiming April 2023 as Lake County Fair Housing Month. | presented | |
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23-0580
| 1 | 7 | Special Recognition proclaiming April 2023 as Autism Awareness Month. | Special Recognition | Special Recognition proclaiming April 2023 as Autism Awareness Month. | presented | |
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23-0554
| 1 | 8 | Board action approving the Lake County Board Minutes from March 14, 2023. | minutes | Board action approving the Lake County Board Minutes from March 14, 2023. | approved | Pass |
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23-0491
| 1 | 9 | Report of Claims Against Lake County, Illinois for the month of March 2023. | claim | Report of Claims Against Lake County, Illinois for the month of March 2023. | approved | Pass |
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23-0457
| 1 | 10 | Report from Jennifer Banek, Coroner, for the month of December 2022. | communication or report | Report from Jennifer Banek, Coroner, for the month of December 2022. | approved | Pass |
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23-0458
| 1 | 11 | Report from Jennifer Banek, Coroner, for the month of January 2023. | communication or report | Report from Jennifer Banek, Coroner, for the month of January 2023. | approved | Pass |
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23-0436
| 1 | 12 | Report from Anthony Vega, County Clerk, for the month of January, 2023. | communication or report | Report from Anthony Vega, County Clerk, for the month of January 2023. | approved | Pass |
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23-0435
| 1 | 13 | February 2023 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of February 2023. | approved | Pass |
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23-0456
| 1 | 14 | Report from Joy Gossman, Public Defender, for the month of February 2023. | communication or report | Report from Joy Gossman, Public Defender, for the month of February 2023. | approved | Pass |
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23-0464
| 1 | 15 | Report from John D. Idleburg, Sheriff, for the month of February 2023 | communication or report | Report from John D. Idleburg, Sheriff, for the month of February 2023. | approved | Pass |
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23-0536
| 1 | 16 | Treasurer Holly Kim's Cash & Investment Report December 2022 | communication or report | Treasurer Holly Kim’s Cash & Investment Report December 2022. | approved | Pass |
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23-0470
| 1 | 17 | Resolution providing for the reappointment of George Bell as an alternate member of the Zoning Board of Appeals. | reappointment | Resolution providing for the reappointment of George Bell as an alternate member of the Zoning Board of Appeals. | approved | Pass |
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23-0479
| 1 | 18 | Resolution providing for the reappointment of Margaret Roche as an alternate member of the Zoning Board of Appeals. | appointment | Resolution providing for the reappointment of Margaret Roche as a member of the Lake County Zoning Board of Appeals. | approved | Pass |
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23-0532
| 1 | 19 | Resolution providing for the reappointments of Chas Bushick, Steve Husak, Kent McKenzie, Jeffrey Steingart as members of the Emergency Telephone System Board (ETSB). | reappointment | Resolution providing for the reappointment of Kent McKenzie as member of the Lake County Emergency Telephone System Board (ETSB). | approved | Pass |
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23-0561
| 1 | 20 | Resolution providing for the reappointments of Dan Venturi, Janet Swartz, and Kathleen O’Connor as members of the Housing and Community Development Commission. | reappointment | Resolution providing for the reappointments of Michael Knight, Daniel Venturi, Janet Swartz, and Kathleen O’Connor as members of the Housing and Community Development Commission. | approved | Pass |
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23-0574
| 1 | 21 | Resolution providing for the reappointment of Ellen Dimock as a trustee of the Grayslake Fire Protection District. | reappointment | Resolution providing for the reappointment of Ellen Dimock as a member of the Grayslake Fire Protection District. | approved | Pass |
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23-0576
| 1 | 23 | Resolution providing for the reappointment of Thomas Doolittle as a Member of the Grubb School Drainage District. | reappointment | Resolution providing for the reappointment of Thomas Doolittle as a member of the Grubb School Drainage District. | approved | Pass |
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23-0444
| 1 | 24 | Joint resolution authorizing a contract with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $338,925.03 for the resurfacing of various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a t | resolution | Joint resolution authorizing a contract with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $338,925.03 for the resurfacing of various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 1.75 miles. | adopted | Pass |
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23-0440
| 1 | 25 | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $685,735.95 for annual hot-mix asphalt maintenance of various roads on the County highway system under the Illinois Highway Code, appropriat | resolution | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $685,735.95 for annual hot-mix asphalt maintenance of various roads on the County highway system under the Illinois Highway Code, appropriating $825,000 of Motor Fuel Tax funds. | adopted | Pass |
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23-0441
| 1 | 26 | Joint resolution authorizing a contract with Corrective Asphalt Materials, LLC, South Roxana, Illinois, in the amount of $394,384.95 for the application of a pavement rejuvenator on various County highways, appropriating $475,000 of Matching Tax funds. | resolution | Joint resolution authorizing a contract with Corrective Asphalt Materials, LLC, South Roxana, Illinois, in the amount of $394,384.95 for the application of a pavement rejuvenator on various County highways, appropriating $475,000 of Matching Tax funds. | adopted | Pass |
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23-0439
| 1 | 27 | Joint resolution authorizing a contract with Denler, Inc., Joliet, Illinois, in the amount of $214,836.20 to provide for crack sealing of hot-mix asphalt and concrete pavement, where necessary, on various County highways under the Illinois Highway Code, a | resolution | Joint resolution authorizing a contract with Denler, Inc., Joliet, Illinois, in the amount of $214,836.20 to provide for crack sealing of hot-mix asphalt and concrete pavement, where necessary, on various County highways under the Illinois Highway Code, appropriating $260,000 of Motor Fuel Tax funds. | adopted | Pass |
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23-0449
| 1 | 28 | Joint resolution authorizing a five-year maintenance agreement with ECONOLITE/Traffic Control Corporation, Woodridge, Illinois, for the traffic signal monitoring and control software used by Lake County PASSAGE at a cost of $89,500 and appropriating $107, | resolution | Joint resolution authorizing a five-year maintenance agreement with ECONOLITE/Traffic Control Corporation, Woodridge, Illinois, for the traffic signal monitoring and control software used by Lake County PASSAGE at a cost of $89,500 and appropriating $107,500 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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23-0485
| 1 | 29 | Joint resolution authorizing an agreement with Atlas Copco Compressors LLC, Delaware, for a five-year service plan, in the amount of $38,160.82 annually, to service and repair the high-speed blowers at the County’s Des Plaines River treatment facility. | resolution | Joint resolution authorizing an agreement with Atlas Copco Compressors LLC, Delaware, for a five-year service plan, in the amount of $38,160.82 annually, to service and repair the high-speed blowers at the County’s Des Plaines River treatment facility. | adopted | Pass |
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23-0443
| 1 | 30 | Joint resolution authorizing an agreement with the Village of Buffalo Grove for improvements to Arlington Heights Road, from Illinois Route 83 to Lake-Cook Road. | resolution | Joint resolution authorizing an agreement with the Village of Buffalo Grove for improvements to Arlington Heights Road, from Illinois Route 83 to Lake-Cook Road. | adopted | Pass |
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23-0442
| 1 | 31 | Joint resolution appropriating $100,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the reconstruction of Arlington Heights Road, from Illinois Route 83 | resolution | Joint resolution appropriating $100,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the reconstruction of Arlington Heights Road, from Illinois Route 83 to Lake-Cook Road. | adopted | Pass |
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23-0447
| 1 | 32 | Joint resolution appropriating a supplemental amount of $120,000 of Motor Fuel Tax funds and approving Change Order Number Two in the amount of $214,702.76 for the additional repairs of traffic control signals, streetlights, and field elements of Lake Cou | resolution | Joint resolution appropriating a supplemental amount of $120,000 of Motor Fuel Tax funds and approving Change Order Number Two in the amount of $214,702.76 for the additional repairs of traffic control signals, streetlights, and field elements of Lake County PASSAGE, as part of the 2022 Patrol I, Traffic Signal Maintenance and Electrical contract. | adopted | Pass |
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23-0448
| 1 | 33 | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for up to three years of professional land surveying services, at a maximum cost of $900,000 and appropriating $1,080,000 of ¼% Sales Tax for Transp | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for up to three years of professional land surveying services, at a maximum cost of $900,000 and appropriating $1,080,000 of ¼% Sales Tax for Transportation Funds. | adopted | Pass |
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23-0494
| 1 | 34 | April 2023 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
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23-0493
| 1 | 35 | Property Assessment Software | resolution | Resolution authorizing a contract with Insight Public Sector, Inc., Chandler, Arizona, for TrueRoll Property Assessment Software in an annual amount of $116,798.04, with renewal options. | adopted | Pass |
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23-0498
| 1 | 36 | Commercial Grade Project Management Software | resolution | Resolution authorizing a contract with Carahsoft Technology Corporation, Reston, Virginia for the procurement of Procore, a commercial project management software, in the amount of $62,641.24. | adopted | Pass |
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23-0481
| 1 | 37 | Maintenance and Service Joint Purchasing Contract with Trane | resolution | Resolution authorizing an agreement with Trane U.S. Inc., Willowbrook, Illinois, for heating, ventilation, and air conditioning (HVAC) and building automation system (BAS) for Various Lake County locations in an estimated amount of $76,508. | adopted | Pass |
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23-0510
| 1 | 38 | Resolution approving a contract with TD Synnex, of Herndon, Virginia, for managed services of the Oracle (BOSS) system for three years in the amount of $688,062. | resolution | Resolution approving a contract with TD Synnex, of Herndon, Virginia, for managed services of the Oracle (BOSS) system for three years in the amount of $688,062. | adopted | Pass |
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23-0511
| 1 | 39 | Resolution authorizing a contract renewal with Mythics, Inc., of Virginia Beach, Virginia, to host the Oracle (BOSS) system for one year with the option to renew for one 12-month period in an amount not to exceed $400,000 per year. | resolution | Resolution authorizing a contract renewal with Mythics, Inc., of Virginia Beach, Virginia, to host the Oracle (BOSS) system for one year with the option to renew for one 12-month period in an amount not to exceed $400,000 per year. | adopted | Pass |
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23-0514
| 1 | 40 | Resolution authorizing a one-year agreement with Logicalis, Inc of Downers Grove, Illinois, for Cisco SmartNet for an estimated total of $245,953 with the option to renew for two 12-month periods. | resolution | Resolution authorizing a one-year agreement with Logicalis, Inc. of Downers Grove, Illinois, for Cisco SmartNet for an estimated total of $245,953 with the option to renew for two 12-month periods. | adopted | Pass |
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23-0560
| 1 | 41 | Resolution supporting Ethan’s Law and the safe storage of firearms. | resolution | Resolution supporting Ethan’s Law and the safe storage of firearms. | adopted | Pass |
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23-0143
| 1 | 42 | Board of Health Report | communication or report | Board of Health Report. | | |
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23-0437
| 1 | 43 | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $2,986,314.43 for the intersection improvement of Miller Road at US Route 12, and appropriating $3,585,000 of ¼% Sales Tax for Transportation | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $2,986,314.43 for the intersection improvement of Miller Road at US Route 12, and appropriating $3,585,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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23-0438
| 1 | 44 | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $5,380,194.30 for the intersection improvement of Darrell Road with Case Road and Neville Road. | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $5,380,194.30 for the intersection improvement of Darrell Road with Case Road and Neville Road. | adopted | Pass |
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23-0480
| 1 | 45 | Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (Pace) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless countywide service for 2 | resolution | Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (Pace) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless countywide service for 2023. | adopted | Pass |
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23-0412
| 1 | 46 | Joint resolution to transfer property owned by the County of Lake, located at 900 Kilbourne Road in the Village of Gurnee to the Gurnee Park District for the public purpose of open space public use, subject to the conditions and restrictions described in | resolution | Joint resolution to transfer property owned by the County of Lake, located at 900 Kilbourne Road in the Village of Gurnee to the Gurnee Park District for the public purpose of open space public use, subject to the conditions and restrictions described in Exhibit B. | adopted | Pass |
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23-0516
| 1 | 47 | Resolution supporting and endorsing Grow Geo Chicagoland as facilitated by the Midwest Renewable Energy Association and Citizens Utility Board. | resolution | Resolution supporting and endorsing Grow Geo Chicagoland as facilitated by the Midwest Renewable Energy Association and Citizens Utility Board. | adopted | Pass |
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23-0492
| 1 | 48 | General Contracting Services for the ROC Facility | resolution | Resolution authorizing execution of a contract with Path Construction Co. Inc. of Arlington Heights, Illinois, in the amount of $38,773,000 for the Regional Operations and Communications (ROC) Facility, General Contractor Services. | adopted | Pass |
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23-0495
| 1 | 49 | Professional Services for ROC Testing Services | resolution | Resolution authorizing an agreement with ECS Midwest, LLC, Buffalo Grove, Illinois for professional services to support the Construction Materials Testing Services for the Regional Operations and Communications Facility, in the amount of $98,410. | adopted | Pass |
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23-0575
| 1 | 22 | Resolution providing for the reappointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District. | reappointment | Resolution providing for the reappointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District. | postponed | Pass |
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23-0564
| 1 | 50 | Resolution providing for the appointment of Thaddeus Henderson as a member of the Zoning Board of Appeals. | appointment | Resolution providing for the correction in the appointment of Thaddeus Henderson as a member of the Zoning Board of Appeals. | approved | Pass |
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23-0468
| 1 | 51 | Resolution providing for the appointment of Judith Garcia as a member of the Lake County Zoning Board of Appeals. | appointment | Resolution providing for the appointment of Judith Garcia as a member of the Lake County Zoning Board of Appeals. | approved | Pass |
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