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23-1112
| 1 | 1 | Special recognition proclaiming August 2023 as Celebrate Diversity Month. | Special Recognition | Special recognition proclaiming August 2023 as Celebrate Diversity Month. | presented | |
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23-1082
| 1 | 2 | Minutes from July 11, 2023 | minutes | Board action approving the Lake County Board minutes from July 11, 2023. | approved | Pass |
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23-1126
| 1 | 3 | Report of Claims Against Lake County, Illinois for the month of July 2023. | claim | Report of Claims Against Lake County, Illinois for the month of July 2023. | approved | Pass |
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23-1057
| 1 | 4 | Report from Jennifer Banek, Coroner, for the month of May 2023. | communication or report | Report from Jennifer Banek, Coroner, for the month of May 2023. | approved | Pass |
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23-1048
| 1 | 5 | June 2023 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of June 2023. | approved | Pass |
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23-1046
| 1 | 6 | Report from Joy Gossman, Public Defender, for the month of June 2023. | communication or report | Report from Joy Gossman, Public Defender, for the month of June 2023. | approved | Pass |
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23-1078
| 1 | 7 | Report from John D. Idleburg, Sheriff, for the month of June 2023. | communication or report | Report from John D. Idleburg, Sheriff, for the month of June 2023. | approved | Pass |
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23-1066
| 1 | 8 | Treasurer Holly Kim’s Cash & Investment Report June 2023 | communication or report | Treasurer Holly Kim’s Cash & Investment Report June 2023. | approved | Pass |
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23-1072
| 1 | 9 | The reappointment of Deborah Balma, Andrew Hess, and Helen Hammond Redding as members of the Ethics Commission of Lake County for a term of three-years beginning immediately. | resolution | Resolution providing for the reappointment of Deborah Balma, Andrea Hess, and Helen Hammond Redding as members of the Ethics Commission of Lake County. | adopted | Pass |
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23-1020
| 1 | 10 | IDPH PHEP Grant EA | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $5,000 for the Public Health Emergency Preparedness grant. | adopted | Pass |
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23-1019
| 1 | 11 | IDNR F&W Grant EA | resolution | Joint resolution accepting the Illinois Department of Natural Resources grant and authorizing an emergency appropriation in the amount of $42,387 for the Fish and Wildlife grant. | adopted | Pass |
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23-1014
| 1 | 12 | Joint resolution accepting the Emergency Solutions Grant (ESG) from the Illinois
Department of Human Services and authorizing an emergency appropriation in the
amount of $28,259 | resolution | Joint resolution accepting the Emergency Solutions Grant (ESG) from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $28,259 for grant administration and the implementation of the Homeless Management Information System (HMIS). | adopted | Pass |
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23-1093
| 1 | 13 | Suicide Prevention Emergency Appropriation | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $192,727 for the Suicide Prevention Call Center Enhancement grant. | adopted | Pass |
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23-1094
| 1 | 14 | TB Uniting for Ukraine | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $267,779 for the Tuberculosis Elimination in Uniting for Ukraine grant. | adopted | Pass |
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23-1096
| 1 | 15 | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act grant modification and authorizing an emergency appropriation in the amount of $12,072. | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act grant modification and authorizing an emergency appropriation in the amount of $9,780.42. | adopted | Pass |
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23-1098
| 1 | 16 | WIOA CAREERS Grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Comprehensive and Accessible Reemployment through Equitable Employment Recovery (CAREER) Dislocated Worker Grant modification and approving an emergency appropriation in the amount of $100,080.81. | adopted | Pass |
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23-1021
| 1 | 17 | SAO: SFY24 JJC Grant 1270-41213 | resolution | Joint resolution authorizing the acceptance of a state fiscal year (SFY) 2024 Juvenile Justice Council (JJC) grant awarded to the Lake County State’s Attorney’s Office by the Illinois Juvenile Justice Commission (IJJC) through the Illinois Department of Human Services (DHS) to enhance and strengthen the Lake County JJC, which is run by the Lake County State’s Attorney’s Office, including an emergency appropriation of $55,740 in grant funds. | adopted | Pass |
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23-1022
| 1 | 18 | SAO: SFY23-1022 AG #23-0101LC | resolution | Joint resolution authorizing the acceptance of a state fiscal year (SFY) 2023 grant awarded by the Illinois General Assembly, through the Illinois Attorney General’s Office (AG) to the Lake County State’s Attorney’s Office for costs associated with the implementation of victim text messaging software used to inform victims of important dates and times of criminal trials, including an emergency appropriation of $30,000 in grant funds. | adopted | Pass |
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23-1025
| 1 | 19 | SAO: SFY24 GI-RPSA VPCC #3023-41098 | resolution | Joint resolution authorizing the acceptance and execution of a Greater Illinois - Reimagine Public Safety Act (GI-RPSA) Violence Prevention Council Coordinator (VPCC) grant awarded to the Lake County State’s Attorney’s Office through the Illinois Department of Human Services (DHS) Violence Prevention Services (VPS) to create a VPCC in Lake County aimed at helping build local capacity to reduce firearm violence by encouraging effective, collaborative working relationships across providers in violence prevention, community organizing, asset mapping, resource allocation and capacity building, including grant funding and an emergency appropriation of $100,000. | adopted | Pass |
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23-1027
| 1 | 20 | SAO: SFY24 GI-RPSA #2774-41915 | resolution | Joint resolution authorizing the acceptance and execution of a Greater Illinois - Reimagine Public Safety Act (GI-RSPA) grant awarded to the Lake County State’s Attorney’s Office through the Illinois Department of Human Services (DHS) Bureau of Violence Prevention Services (VPS) to help reduce violence by providing emotional or trauma-related therapies, and through assistance with housing, employment, job training/placement, family engagement, and wrap-around support services, including grant funding and an emergency appropriation of $300,000. | adopted | Pass |
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23-1095
| 1 | 21 | Purchase of Dispatch Consoles and a distributed antenna System | resolution | Joint resolution ratifying an agreement with Motorola Solutions, Inc. Chicago, Illinois for the purchase of dispatch consoles and a distributed antenna system in the amount of $4,799,405.73 to support the Regional Operations Communications (ROC) Facility. | adopted | Pass |
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23-1023
| 1 | 22 | SAO: SFY24 JJYSP #1270-41214 | resolution | Joint resolution authorizing the acceptance of a state fiscal year (SFY) 2024 Juvenile Justice Youth Service Program (JJYSP) grant awarded to the Lake County State’s Attorney’s Office by the Illinois Juvenile Justice Commission (IJJC) through the Illinois Department of Human Services (DHS) to implement A Step Up Program that helps address youth involved in adolescent domestic battery within their homes, including an emergency appropriation of $47,125 in grant funds. | adopted | Pass |
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23-1079
| 1 | 23 | Joint resolution authorizing a contract with Galls, LLC, Lexington, Kentucky, to procure uniforms, vests, and carriers for the Lake County Sheriff’s Office | resolution | Joint resolution authorizing a contract with Galls, LLC, Lexington, Kentucky, to procure uniforms, vests, and carriers for the Lake County Sheriff’s Office (LCSO) in the estimated annual amount of $329,352. | adopted | Pass |
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23-1085
| 1 | 24 | SAO: SFY24 CACI VOCA Grant Continuation | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victims of Crime Act (VOCA) juvenile victim advocate and mental health staff grant, award by the Children’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2024, including grant funding of $219,591. | adopted | Pass |
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23-1086
| 1 | 25 | SAO: SFY24 CACI DCFS Grant Continuation | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s program expansion funding, awarded by the Department of Children & Family Services (DCFS) through the Children’s Advocacy Centers of Illinois for State Fiscal Year (SFY) 2024, including grant funding of $571,799, with an emergency appropriation of $483,122. | adopted | Pass |
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23-1077
| 1 | 26 | 2023 Centerline Rumble Strip: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with RoadSafe Traffic Systems, Inc., Romeoville, Illinois, in the amount of $276,919.87 for center line rumble strip installation with hot spray thermoplastic pavement markings on various County highways and appropriating $333,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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23-1035
| 2 | 27 | 2024 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $855,500 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2023, to November 30, 2024, and $200,000 of Matching Tax funds for de-icing materials. | adopted | Pass |
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23-1038
| 1 | 28 | CMAP Regional Safety Plan Appropriation | resolution | Joint resolution appropriating $115,000 of ¼% Sales Tax for Transportation funds for the required local match associated with the Safe Streets and Roads for All Grant received by the Chicago Metropolitan Agency for Planning (CMAP) that will guide the partnership and technical assistance services to be provided by CMAP for the creation of a Lake County Safety Action Plan. | adopted | Pass |
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23-1024
| 1 | 29 | Resolution approving a one-year contract with SHI for the SunView Software ChangeGear renewal in the amount of $49,979. | resolution | Resolution approving a one-year contract with SHI for the SunView Software ChangeGear renewal in the amount of $49,979. | adopted | Pass |
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23-1083
| 1 | 30 | Libertyville Fuel Facility: Consultant Contract Award | resolution | Resolution authorizing an emergency appropriation and authorizing an agreement with FGM Architects, Inc., Chicago, Illinois for professional architectural and engineering services for the replacement of Lake County’s Libertyville Campus fuel facility, in the amount of $400,000. | adopted | Pass |
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23-1097
| 1 | 31 | Contract with Environmental Systems Research Institute, Inc. for ArcGIS Indoors Spaces Software | resolution | Resolution authorizing a contract with Environmental Systems Research Institute, Inc., Redlands, California for ArcGIS Indoors Spaces software in the annual amount of $47,151. | adopted | Pass |
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23-1103
| 1 | 32 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police (MAP) Chapter 777. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police (MAP) Chapter 777. | adopted | Pass |
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23-1073
| 1 | 33 | Resolution accepting the Voter Registration State Grant 2024 from the Illinois State Board of Elections and authorizing an emergency appropriation in the amount of $291,655 for the specific purpose of assisting in the maintenance and other costs associate | resolution | Resolution accepting the Voter Registration State Grant 2024 from the Illinois State Board of Elections and authorizing an emergency appropriation in the amount of $291,655 for the specific purpose of assisting in the maintenance and other costs associated with the County’s voter registration system in order for it to communicate with the centralized statewide voter registration system, and some election security related expenses. | adopted | Pass |
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23-1122
| 1 | 34 | Board of Health Report. | communication or report | Board of Health Report. | | |
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23-1092
| 1 | 35 | Medicaid Match Emergency Appropriation | resolution | Joint resolution accepting the Illinois Department of Healthcare and Family Services funding and authorizing an emergency appropriation in the amount of $847,000 for the Medicaid Match program. | adopted | Pass |
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23-1080
| 1 | 36 | 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 | 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 $49,367.24. | adopted | Pass |
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23-1037
| 1 | 37 | FY24 CMAP Planning Liaison Agreement | resolution | Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the Lake County Division of Transportation (LCDOT) to provide transportation planning staff assistance for the Lake County Council of Mayors and receive an allocation of federal funds to cover the scope of services provided. | adopted | Pass |
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23-1052
| 1 | 38 | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 for the Lake County Public Works Department in the amount of $12,503,697.26 for certain projects, items, and activities budgeted in the prior year and not completed, as well as othe | resolution | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 for the Lake County Public Works Department in the amount of $12,503,697.26 for certain projects, items, and activities budgeted in the prior year and not completed, as well as other unforeseen needs. | adopted | Pass |
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23-1056
| 1 | 39 | Ordinance amending Chapter 151: Unified Development Ordinance of Lake County, Code of Ordinances to adopt the updated Federal Emergency Management Agency (FEMA) Flood Insurance Rate Maps and incorporating amendments to the Watershed Development Ordinance. | ordinance | Ordinance amending Chapter 151: Unified Development Ordinance of Lake County, Code of Ordinances to adopt the updated Federal Emergency Management Agency (FEMA) Flood Insurance Rate Maps and incorporating amendments to the Watershed Development Ordinance. | adopted | Pass |
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23-1123
| 1 | 40 | Lake County Partners Update. | communication or report | Lake County Partners Update. | | |
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23-1081
| 1 | 41 | Purchase of Photovoltaic Array (PV) for the Regional Operations and Communications Facility | resolution | Resolution authorizing execution of a contract with SunPeak, LLC of Madison, Wisconsin, in the amount of $2,249,300 for the Purchase of Photovoltaic Array (PV) for the Regional Operations and Communications Facility. | adopted | Pass |
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23-1088
| 1 | 42 | Resolution amending Policy 4.13, Paid Parental Leave, in the Employee Policies and Procedures Manual. | resolution | Resolution amending Policy 4.13, Paid Parental Leave, in the Employee Policies and Procedures Manual. | adopted | Pass |
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23-1110
| 1 | 43 | ARPA emergency
appropriation and projects. | resolution | Resolution authorizing emergency appropriations totaling $15,666,390 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents and communities related to COVID-19 Public Health Emergency recovery. | adopted | Pass |
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23-1113
| 1 | 44 | Resolution providing for the appointments of Julie Novak and Maria Peterson as trustees of the Lake Zurich Rural Fire Protection District. | appointment | Resolution providing for the appointments of Julie Novak and Maria Peterson as trustees of the Lake Zurich Rural Fire Protection District. | approved | |
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23-1114
| 1 | 45 | Resolution providing for the appointment of Suriyya Latif as a member of the Public Water District. | appointment | Resolution providing for the appointment of Suriyya Latif as a member of the Public Water District. | approved | Pass |
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23-1116
| 1 | 46 | Executive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | | |
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23-1117
| 1 | 47 | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21). | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21). | | |
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23-1118
| 1 | 47A | Board action to approve the Executive Session Lake County Board Minutes from August 13, 2019. | minutes | Board action to approve the Executive Session Lake County Board Minutes from August 13, 2019. | approved | Pass |
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23-1138
| 1 | 47B | Board action to approve the Executive Session Committee of the Whole Minutes from December 10, 2021. | minutes | Board action to approve the Executive Session Committee of the Whole Minutes from December 10, 2021. | approved | Pass |
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23-1119
| 1 | 47C | Board action to approve the Executive Session Lake County Board Minutes from July 11, 2023. | minutes | Board action to approve the Executive Session Lake County Board Minutes from July 11, 2023. | approved | Pass |
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