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25-0829
| 1 | 1 | Special Recognition of Debra Sippio, Executive Director and Founder of Pathway II NFP. | Special Recognition | Special recognition of Debra Sippio, Executive Director and Founder of Pathway II NFP. | presented | |
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25-0832
| 1 | 2 | Special Recognition of Oscar Parham, Executive Director and Founder of Home Away From Home Youth Development & Reentry. | Special Recognition | Special recognition of Oscar Parham, Executive Director and Founder of Home Away From Home Youth Development & Reentry. | presented | |
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25-0744
| 1 | 3 | Special recognition commending the Lake County Auxiliary Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Office and the residents of Lake County. | Special Recognition | Special recognition commending the Lake County Auxiliary Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Office and the residents of Lake County. | presented | |
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25-0680
| 1 | 4 | Presentation from the Lake County Convention and Visitors Bureau. | presentation | Presentation from the Lake County Convention and Visitors Bureau. | presented | |
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25-0802
| 1 | 5 | Board action approving the Lake County Board minutes from May 13, 2025. | minutes | Board action approving the Lake County Board minutes from May 13, 2025. | approved | Pass |
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25-0743
| 1 | 6 | Report of Claims Against Lake County, Illinois for the month of May 2025. | claim | Report of Claims Against Lake County, Illinois for the month of May 2025. | approved | Pass |
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25-0699
| 1 | 7 | Monthly Report of Receipts - April 2025 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, April 2025. | approved | Pass |
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25-0774
| 1 | 8 | Report from Jennifer Banek, Coroner, for the month of January 2025. | communication or report | Report from Jennifer Banek, Coroner, for the month of January 2025. | approved | Pass |
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25-0775
| 1 | 9 | Report from Jennifer Banek, Coroner, for the month of February 2025. | communication or report | Report from Jennifer Banek, Coroner, for the month of February 2025. | approved | Pass |
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25-0776
| 1 | 10 | Report from Jennifer Banek, Coroner, for the month of March 2025. | communication or report | Report from Jennifer Banek, Coroner, for the month of March 2025. | approved | Pass |
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25-0745
| 1 | 11 | Report from John D. Idleburg, Sheriff, for the month of April 2025 | communication or report | Report from John D. Idleburg, Sheriff, for the month of April 2025. | approved | Pass |
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25-0733
| 1 | 12 | Cash & Investment Report from Holly Kim, Treasurer, for the month of April 2025 | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of April 2025. | approved | Pass |
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25-0792
| 1 | 14 | Resolution providing for the reappointment of Marc Jones, Billy McKinney, Michael Meehan, Ray Rose, Stephanie Victor, and Bethany Williams to the Housing and Community Development Commission. | reappointment | Resolution providing for the reappointments of Marc Jones, Billy McKinney, Michael Meehan, Ray Rose, Stephanie Victor, and Bethany Williams as members of the Housing and Community Development Commission. | approved | Pass |
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25-0823
| 1 | 15 | Resolution providing for the reappointments of Frank Belmonte, Christina Cerk, Carl Hagstrom, Sandra Larson, and Rachel McDowell as members of the Lake County Board of Health. | reappointment | Resolution providing for the reappointments of Frank Belmonte, Christina Cerk, Carl Hagstrom, Sandra Larson, and Rachel McDowell as members of the Lake County Board of Health. | approved | Pass |
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25-0824
| 1 | 16 | Resolution providing for the reappointment of Srikanth Davuluri as a member of the Tuberculosis Sanatorium Board. | reappointment | Resolution providing for the reappointment of Srikanth Davuluri as a member of the Tuberculosis Sanatorium Board. | approved | Pass |
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25-0827
| 1 | 17 | Resolution providing for the reappointment of Joseph Wilson as a member of the Lakeside Cemetery Board. | reappointment | Resolution providing for the reappointment of Joseph Wilson as a member of the Lakeside Cemetery Association. | approved | Pass |
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25-0716
| 1 | 19 | Joint Resolution amending the Lake County Code of Ordinances 172: Animals. | resolution | Resolution amending the Lake County Code of Ordinances Chapter 172: Animals. | adopted | Pass |
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25-0717
| 1 | 20 | Joint Resolution LCHD ACC Fees Schedule | resolution | Joint resolution amending the Lake County Health Department Animal Care and Control Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178). | adopted | Pass |
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25-0746
| 1 | 21 | Joint resolution authorizing a contract with Chicago Parts and Sound, LLC | resolution | Joint resolution authorizing a contract with Chicago Parts and Sound, LLC, of Tinley Park, Illinois, the incumbent vendor, in the estimated annual amount of $607,876 for annual vehicle replacement accessories and upfitting for the Lake County Sheriff’s Office. | adopted | Pass |
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25-0780
| 1 | 22 | Joint resolution authorizing a contract with Motorola Solutions, Inc., of Schaumburg, Illinois, the incumbent vendor, in the amount of $269,570 for a replacement Distributed Amplifier System for the Starcom radio network’s Waukegan campus. | resolution | Joint resolution authorizing a contract with Motorola Solutions, Inc., of Schaumburg, Illinois, the incumbent vendor, in the amount of $269,570 for a replacement Distributed Amplifier System (DAS) for the Starcom radio network’s Waukegan campus. | adopted | Pass |
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25-0735
| 1 | 23 | Contract Authorization Conference Technologies, Inc | resolution | Joint resolution authorizing a contract with Conference Technologies, Inc of Itasca, Illinois, in the amount of $49,915.42 and $5,863.38 to furnish and install the audio/visual equipment in the Juvenile Depke Probation Training Room (3rd Floor, New Building). | adopted | Pass |
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25-0739
| 1 | 24 | Purchasing Agreement with AdGators LLC | resolution | Joint resolution authorizing an agreement with AdGators.com, LLC, of Springfield, Illinois, for purchase of a self-service kiosk for the 19th Judicial Circuit Court of Lake County in the amount of $45,396. | adopted | Pass |
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25-0738
| 1 | 25 | SAO JAG Violent Crimes Unit Grant | resolution | Joint resolution authorizing the acceptance and execution of a Justice Assistance Grant (JAG) Violent Crime Prosecution Grant which will assist the Lake County State’s Attorney’s Office with the prosecution of violent crimes within Lake County, including an emergency appropriation of $156,631 in grant funds. | adopted | Pass |
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25-0740
| 1 | 26 | SAO SCIP FRO Grant | resolution | Joint resolution authorizing the acceptance and execution of a Byrne State Crisis Intervention Program (SCIP) Local Firearm Restraining Order (FRO) Implementation Support Grant which will assist the Lake County State’s Attorney’s Office with FRO implementation in Lake County, including an emergency appropriation of $823,523 in grant funds. | adopted | Pass |
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25-0700
| 1 | 27 | 2025 Pavement Marking and Markers Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Precision Pavement Markings, Inc., Pingree Grove, Illinois, in the amount of $1,355,818.39 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various county highways, which will be improved under the Illinois Highway Code for a total of 127 centerline miles and appropriating $1,627,000 of Motor Fuel Tax funds. | adopted | Pass |
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25-0701
| 1 | 28 | Kenosha Road at 21st Street ROW Appropriation | resolution | Joint resolution appropriating $500,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements to the intersection of Kenosha Road at 21st Street. | adopted | Pass |
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25-0704
| 1 | 29 | Light Duty Garage Truss Repair: Emergency Appropriation | resolution | Joint resolution ratifying contracts with Wiss, Janney, Elstner Associates, Inc., Northbrook, Illinois, in the amount of $130,785.71, and Joseph J. Henderson & Son, Inc., Gurnee, Illinois, in the amount of $686,250 for an emergency procurement required for emergency repair work to one of the Lake County Division of Transportation’s (LCDOT) facilities, and appropriating $818,000 of Motor Fuel Tax Funds. | adopted | Pass |
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25-0705
| 1 | 30 | Hawley Street (US 45 to IL 176): Jurisdictional Transfer Agreement | resolution | Joint resolution authorizing an agreement with the Village of Mundelein (Village) for the jurisdictional transfer of Hawley Street from North Lake Street (United States Route 45) easterly to Illinois Route 176, from Lake County to the Village of Mundelein. | adopted | Pass |
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25-0706
| 1 | 31 | Wilson Road Bike Path: Village of Round Lake Agreement | resolution | Joint resolution authorizing an agreement with the Village of Round Lake (Village) for non-motorized travel improvements along Wilson Road, from Nippersink Road to Prairie Trail, and appropriating $100,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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25-0707
| 1 | 32 | Excess Property Disposal: Rollins Road at IL Route 83 | resolution | Joint resolution authorizing the disposal of excess property located at the northeast corner of Rollins Road at Illinois Route 83 in the Village of Round Lake Beach, Illinois, via a quitclaim deed to Front Royal DRD522, LLC. | adopted | Pass |
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25-0685
| 1 | 33 | contract with Boller Construction Company, Inc., of Waukegan, Illinois, in the amount of $746,300 for the Wildwood Water System Controls Improvements Project. | resolution | Joint resolution authorizing execution of a contract with Boller Construction Company, Inc., of Waukegan, Illinois, in the amount of $746,300 for the Wildwood Water System Controls Improvements Project. | adopted | Pass |
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25-0728
| 1 | 34 | Emergency Procurement - Demo of 18954 W. Roosevelt Road, Lake Villa | resolution | Resolution ratifying an emergency procurement with McDonagh Demolition, Chicago, Illinois, to demolish a structure at 18954 Roosevelt Road, Lake Villa, Illinois, in the amount of $53,800. | adopted | Pass |
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25-0803
| 1 | 35 | Resolution approving the Trustee in dissolution plan for the dissolution of the Slocum Lake Drainage District. | resolution | Resolution approving the Trustee-in-Dissolution plan for the dissolution of the Slocum Lake Drainage District. | adopted | Pass |
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25-0729
| 1 | 36 | Lake County Parking Lot Improvements | resolution | Resolution authorizing execution of a contract with Patriot Maintenance, Inc. of Mundelein, Illinois, in the amount of $836,000 for the Round Lake Beach and Mundelein Courthouse Parking Lot Improvements. | adopted | Pass |
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25-0730
| 1 | 37 | Natural Gas and Transportation Management Services | resolution | Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC Louisville, Kentucky for Natural Gas Transportation and Management Services in an annual estimated amount of $494,500.89. | adopted | Pass |
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25-0801
| 1 | 38 | Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC, Louisville, Kentucky, for electricity rate and management services in the annual estimated amount of $2,133,087.97. | resolution | Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC, Louisville, Kentucky, for electricity rate and management services in the annual estimated amount of $2,133,087.97. | adopted | Pass |
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25-0772
| 3 | 18 | Joint resolution approving a contract with Carter Development Group, LLC, Tamarac, Florida, for an Employee Engagement Organizational Assessment in the amount of $108,340 and authorizing a line-item transfer in the County Administrator’s Office. | resolution | Joint resolution approving a contract with Carter Development Group, LLC, Tamarac, Florida, for an Employee Engagement Organizational Assessment in the amount of $108,340 and authorizing a line-item transfer in the County Administrator’s Office. | adopted | Pass |
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25-0826
| 1 | 39 | Board of Health Report. | communication or report | Board of Health Report. | | |
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25-0779
| 1 | 40 | Joint resolution approving an emergency appropriation of $2,000,000 for fiscal year 2025 accepting funding from the Illinois Department of Commerce and Economic Opportunity (DCEO) Urban Shelter Program. | resolution | Joint resolution approving an emergency appropriation of $2,000,000 for Fiscal Year 2025 accepting funding from the Illinois Department of Commerce and Economic Opportunity (DCEO) Urban Shelter Program. | adopted | Pass |
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25-0732
| 1 | 41 | Prime Food & Dairy For Hulse Detention Center | resolution | Resolution authorizing a contract with Gordon Food Service of Wyoming, Michigan, in the estimated annual amount of $48,561.42 for Prime Food and Dairy for the Hulse Detention Center. | adopted | Pass |
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25-0731
| 1 | 42 | Robert McClory Path Paving Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $9,170,788.90 for improvements to the Robert McClory Bike Path, from Russell Road to Broadway Avenue and from Old Elm Road to Vine Avenue, for a total of 12.3 miles and appropriating $11,005,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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25-0742
| 1 | 43 | Resolution to vacate an unimproved portion of a right-of-way located between North Lee Avenue and North Dewey Street in the Fox Lake Vista Number One Subdivision in Antioch Township. | resolution | Resolution to vacate an unimproved portion of a right-of-way located between North Lee Avenue and North Dewey Street in the Fox Lake Vista Number One Subdivision in Antioch Township. | adopted | Pass |
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25-0749
| 1 | 44 | 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 the Community Rating System (CRS) recertification requirements. | adopted | Pass |
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25-0741
| 2 | 45 | Joint Purchasing Contract Modification Journal Technologies | committee action item | Joint committee action and Board action approving Contract Modification Number Six with Journal Technologies, Inc., of Los Angeles, California for the purchase of eSupervision as part of the Integrated Case Management System for the 19th Judicial Circuit Court for professional services to include implementation, conversion, additional interfaces and hosting services in the amount of $983,500 and annual software maintenance costs beginning in year two in the annual amount of $283,337 with a three percent increase each year. | approved | Pass |
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25-0825
| 1 | 46 | CFO Appointment | resolution | Resolution providing for the appointment of Regina Tuczak as Chief Financial Officer/Director of Finance. | adopted | Pass |
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25-0833
| 1 | 47 | Resolution providing for the appointment of Carissa Casbon as a member of the Public Works and Transportation Committee, replacing Angelo Kyle. | appointment | Resolution providing for the appointment of Carissa Casbon as a member of the Public Works and Transportation Committee, replacing Angelo Kyle. | approved | Pass |
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25-0689
| 1 | 48 | Resolution providing for the appointment of Michael Warner as a member of the Avon-Fremont Drainage District. | appointment | Resolution providing for the appointment of Michael Warner as a member of the Avon-Fremont Drainage District. | approved | Pass |
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25-0687
| 1 | 49 | Resolution providing for the appointment of Dean Mouscher Stone as a member of the Southlake Mosquito Abatement District. | appointment | Resolution providing for the appointment of Dean Mouscher as a member of the Southlake Mosquito Abatement District. | approved | Pass |
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25-0679
| 1 | 50 | Resolution providing for the appointment of Kim Stone as a member of the Southlake Mosquito Abatement District. | appointment | Resolution providing for the appointment of Kim Stone as a member of the Southlake Mosquito Abatement District. | approved | Pass |
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25-0748
| 1 | 52 | Resolution providing for the appointment of Brett Henne as a trustee of the Grayslake Fire Protection District Board. | appointment | Resolution providing for the appointment of Brett Henne as a trustee of the Grayslake Fire Protection District Board. | approved | Pass |
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25-0681
| 1 | 51 | Resolution providing for the appointment of Phil Hinz as a trustee of the Wauconda Fire Protection District. | appointment | Resolution providing for the appointment of Phil Hinz as a trustee of the Wauconda Fire Protection District. | approved | Pass |
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25-0781
| 1 | 13 | Resolution providing for the reappointment of Kenneth Lynch as a trustee of the Beach Park Fire Protection District. | reappointment | Resolution providing for the reappointment of Kenneth Lynch as a trustee of the Beach Park Fire Protection District. | approved | Pass |
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25-0820
| 1 | 53 | Resolution providing for the appointment of Amy Onan as a member of the Public Water District. | appointment | Resolution providing for the appointment of Amy Onan as a member of the Public Water District. | approved | Pass |
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