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19-1154
| 1 | 1 | Special recognition of Amy McEwan for her service as interim county administrator. | Special Recognition | Special recognition of Amy McEwan for her service as Interim County Administrator. | | |
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19-1152
| 1 | 2 | Presentation regarding mental health. | presentation | Presentation regarding Mental Health efforts. | | |
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19-1035
| 2 | 29 | Ordinance Prohibiting Video Gaming in Unincorporated Lake County. | ordinance | Ordinance prohibiting new video gaming licenses in unincorporated Lake County. | adopted | Fail |
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19-1120
| 1 | 38 | Resolution adopting the 2017 Strategic Plan Update for Lake County and authorizing the County Administrator to oversee its implementation. | resolution | Resolution adopting the 2019 Strategic Plan Update for Lake County and authorizing the County Administrator to oversee its implementation. | adopted as amended | Pass |
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19-1103
| 1 | 3 | Minutes from June 11, 2019. | minutes | Minutes from June 11, 2019. | approved | Pass |
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19-1059
| 1 | 4 | Monthly Report of Receipts - May 2019 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of May 2019. | approved | Pass |
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19-1099
| 1 | 5 | Public Defender Report | communication or report | Report from Joy Gossman, Public Defender, for the month of May 2019. | approved | Pass |
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19-1043
| 1 | 6 | Report from Robin M. O’Connor, County Clerk, for the month of May 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of May 2019. | approved | |
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19-1058
| 1 | 7 | May 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2019. | approved | Pass |
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19-1132
| 1 | 8 | Resolution providing for the reappointment of Lavanya Srinivasan as member for the Tuberculosis Sanatorium Board. | reappointment | Resolution providing for the reappointment of Lavanya Srinivasan as member for the Tuberculosis Sanatorium Board. | approved | Pass |
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19-1174
| 1 | 9 | Resolution providing for the reappointment of Carl Hagstrom, Jay Ehrlich, and Frank Belmote as members of the Lake County Board of Health. | reappointment | Resolution providing for the reappointments of Carl Hagstrom, Jay Ehrlich, and Frank Belmote as members of the Lake County Board of Health. | approved | Pass |
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19-1095
| 1 | 10 | SAO: SFY20 VCVA Grant 20-0925 | resolution | Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for state fiscal year (SFY) 2020, including grant funding of $35,000. | adopted | Pass |
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19-1097
| 1 | 11 | SAO: SFY20 DCFS CAC Funding | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s victim advocate grant program, awarded by the Department of Children & Family Services (DCFS), including $80,380 in grant funding, which includes an increase of $31,992 from state fiscal year (SFY) 2019. | adopted | Pass |
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19-1096
| 1 | 12 | SAO: CAC Victim Advocates VOCA Grant SFY20 | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by the Children’s Advocacy Centers of Illinois (CACI) for state fiscal year (SFY) 2020, including grant funding of $233,006. | adopted | Pass |
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19-1051
| 1 | 13 | Adult Redeploy SFY20 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $282,269 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court. | adopted | Pass |
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19-1100
| 1 | 14 | SAO: CAC Victim Advocates VOCA Grant Extension SFY19 | resolution | Joint resolution authorizing an amendment for an extension of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by the Children’s Advocacy Centers of Illinois (CACI). | adopted | Pass |
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19-1080
| 1 | 15 | Job Center MOU 2019 | resolution | Resolution approving the Memorandum of Understanding (MOU) for the Job Center of Lake County and authorizing the MOU to the Illinois Department of Commerce and Economic Opportunity. | adopted | Pass |
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19-1081
| 1 | 16 | CEO & Workforce Board Agreement | resolution | Resolution approving the Local Workforce Development Area One, Lake County Chief Elected Official & Workforce Development Board Agreement. | adopted | Pass |
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19-1076
| 1 | 17 | Lawn Care and Landscape Services | resolution | Joint resolution authorizing a contract with Landscape Concepts Management, Inc., Grayslake, Illinois, for lawn care and landscape services at 97 Lake County sites for Public Works, Division of Transportation, and Facility Operations, in the estimated amount of $337,169, per year, with renewal options. | adopted | Pass |
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19-1064
| 1 | 18 | FY19 Miscellaneous Services: Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $120,000 of ¼% Sales Tax for Transportation funds and $100,000 of Matching Tax funds for fiscal year (FY) 2019 miscellaneous services needed to address items such as soil, environmental, drainage, bridge, wetland, utilities, easement and right-of-way purchases. | adopted | Pass |
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19-1062
| 1 | 19 | 8th Street at Sheridan Road: Excess Property Disposal and Agreement | resolution | Joint resolution authorizing the disposal of excess property located at the intersection of 8th Street and Sheridan Road in the Village of Winthrop Harbor (Village) via a quitclaim deed, and the execution of an agreement with the Village. | adopted | Pass |
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19-0992
| 3 | 20 | Joint resolution authorizing the purchase of the Freedom Technologies R8100 Communications system analyzer from Freedom Communications Technologies, Johnsburg, IL in an estimated total amount of $46,370.00. | resolution | Joint resolution authorizing the purchase of the Freedom Technologies R8100 Communications system analyzer from Freedom Communications Technologies, Johnsburg, Illinois, in an estimated total amount of $46,370. | adopted | Pass |
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19-1089
| 1 | 21 | Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) between Illinois Council of Police and Lake County Health Department. | resolution | Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) between Illinois Council of Police and Lake County Health Department. | adopted | Pass |
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19-1091
| 1 | 22 | Resolution authorizing the Public Works Department to add a new position to its budget, Senior Engineer, pay range $65,890 - $103,266 as a result of performing work currently performed by a contractor for the Lake Region Sanitary District. | resolution | Resolution authorizing the Public Works Department to add a new position, Senior Engineer, to its budget with a pay range between $65,890 and $103,266 as a result of performing work currently performed by a contractor for the Lake Region Sanitary District (LRSD). | adopted | Pass |
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19-0099
| 1 | 23 | Board of Health Report. | resolution | Board of Health Report. | | |
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19-1087
| 1 | 24 | Resolution on Zoning Board of Appeals Case No. 000487-2019, on the petition of TLT Financial LLC, record owner, to rezone a parcel from the Residential-1 zoning district to the General Commercial zoning district. | resolution | Resolution on Zoning Board of Appeals Case Number 000487-2019, on the petition of TLT Financial LLC, record owner, to rezone a parcel from the Residential-One Zoning District to the General Commercial Zoning District. | adopted | Pass |
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19-1061
| 1 | 25 | Highway Access and Use Ordinance Adoption | ordinance | Ordinance approving the replacement, in its entirety, of the Lake County Highway Access Regulation Ordinance, Chapter 90, and the Lake County Temporary Highway Closure and Utility and Facility Placement Ordinance, Chapter 91, with the Lake County Highway Access and Use Ordinance along with a companion Technical Reference Manual. | adopted as amended | Pass |
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19-1063
| 1 | 26 | Fairfield Road and Wilson Road Resurfacing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Co., Lake Bluff, Illinois, in the amount of $2,770,861.99 for the resurfacing of Fairfield Road (Nippersink Road to Illinois Route 134); Fairfield Road (Monaville Road to Illinois Route 132); Wilson Road (Illinois Route 60 to Nippersink Road), which will be improved under the Illinois Highway Code for a total of 4.0 miles, and appropriating $3,325,000 of Motor Fuel Tax funds. | adopted | Pass |
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19-1104
| 1 | 27 | Ordinance amending the Lake County Standards of Conduct. | ordinance | Ordinance amending the Lake County Standards of Conduct. | adopted | Pass |
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19-0098
| 1 | 28 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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19-1111
| 1 | 30 | Ordinance establishing a standard street address system for unincorporated areas of Lake County. | ordinance | Ordinance establishing a standard street address system for unincorporated areas of Lake County. | adopted | Pass |
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19-1078
| 2 | 31 | Bond Refunding | ordinance | Ordinance providing for the issue of not to exceed $54,000,000 General Obligation Refunding Bonds (Sales Tax Alternate Revenue Source) to refund certain outstanding obligations of the County, authorizing and directing the execution of an Escrow Agreement, providing for the levy of property taxes and collection, segregation and distribution of certain sales taxes to pay said bonds, and authorizing the sale of said bonds to the purchaser thereof. | adopted | Pass |
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19-1060
| 1 | 32 | JOC for Lake County | resolution | Resolution authorizing a contract with McDonagh Demolition, Chicago, Illinois, Paul Borg Construction Company, Chicago, Illinois and Homestead Electric Company, Ingleside, Illinois for Job Order Contracting (JOC) General Contractor Services in the estimated annual amount of $2,000,000 per contractor. | adopted | Pass |
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19-1073
| 1 | 33 | Organizational Development Consulting Award | resolution | Resolution authorizing a contract for one year with two one-year renewals with Lake Forest Graduate School of Management, Lake Forest, Illinois, for organizational development consulting services for Lake County in an annual amount of $150,000. | adopted | Pass |
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19-1145
| 1 | 34 | Resolution authorizing the appointment of William Panos as County Administrator. | appointment | Resolution authorizing the appointment of William Panos as County Administrator. | approved | Pass |
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19-1133
| 1 | 35 | Appointment of Dick Barr as Alternate Member of the Northwest Lake County Wholesale Policy Advisory Committee. | appointment | Appointment of Dick Barr as Alternate Member of the Northwest Lake County Wholesale Policy Advisory Committee. | approved | Pass |
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19-1136
| 1 | 36 | Resolution providing for the appointment of Jim Wipper as a trustee of the Fox Lake Fire Protection District. | appointment | Resolution providing for the appointment of Jim Wipper as a trustee of the Fox Lake Fire Protection District. | approved | Pass |
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19-1144
| 1 | 37 | Bond for Thomas E. Johnson, member of the Lake Zurich Rural Fire Protection District, in the amount of $2,000. | appointment | Bond for Thomas E. Johnson, member of the Lake Zurich Rural Fire Protection District, in the amount of $2,000. | approved | Pass |
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19-1173
| 1 | 39 | Ordinance amending the Lake County Liquor Control Ordinance. | ordinance | Ordinance amending Chapter 111, Alcohol Regulations, of the Lake County Code of Ordinances. | adopted | Pass |
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