24-0713
| 1 | 36 | Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing Lake Consolidated Emergency Communications (LakeComm). | resolution | Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing Lake Consolidated Emergency Communications (LakeComm). | adopted | Pass |
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24-0714
| 1 | 37 | Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing the Joint Emergency Telephone System Board of Lake County, Illinois. | resolution | Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing the Joint Emergency Telephone System Board of Lake County, Illinois. | adopted | Pass |
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24-0723
| 1 | 41 | Resolution directing the County Administrator to develop a Lease Agreement with Lake Consolidated Emergency Communications (LakeComm) for 15,324 square feet of dedicated space in the Regional Operations and Communications (ROC) Facility on the County’s Li | resolution | Resolution directing the County Administrator to develop a Lease Agreement with Lake Consolidated Emergency Communications (LakeComm) for 15,324 square feet of dedicated space in the Regional Operations and Communications (ROC) Facility on the County’s Libertyville Campus for LakeComm and Joint Emergency Telephone System Board operations. | adopted | Pass |
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24-0543
| 1 | 1 | Special recognition of Juneteenth in Lake County. | Special Recognition | Special recognition of Juneteenth in Lake County. | presented | |
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24-0544
| 1 | 2 | Special recognition of June 2024 as LGBTQ+ Pride Month. | Special Recognition | Special recognition of June 2024 as LGBTQIA+ Pride Month. | presented | |
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24-0546
| 1 | 3 | Special recognition of June 2024 as Gun Violence Awareness and Prevention Month. | Special Recognition | Special recognition of June 2024 as Gun Violence Awareness and Prevention Month. | presented | |
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24-0547
| 1 | 4 | Special recognition of July 2024 as Immigrant Heritage Month. | Special Recognition | Special recognition of June 2024 as Immigrant Heritage Month. | presented | |
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24-0548
| 1 | 5 | 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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24-0741
| 1 | 6 | Presentation from the Lake County Convention and Visitor’s Bureau. | presentation | Presentation from the Lake County Convention and Visitor’s Bureau. | presented | |
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24-0740
| 1 | 7 | Minutes from May 14, 2024 | minutes | Board action approving the minutes from May 14, 2024. | approved | Pass |
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24-0739
| 1 | 8 | Report of Claims Against Lake County, Illinois for the month of May 2024. | claim | Report of Claims Against Lake County, Illinois for the month of May 2024. | approved | Pass |
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24-0627
| 1 | 9 | Monthly Report of Receipts - March 2024 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, March 2024. | approved | Pass |
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24-0720
| 1 | 10 | Report from Jennifer Banek, Coroner, for the month of March 2024. | communication or report | Report from Jennifer Banek, Coroner, for the month of March 2024. | approved | Pass |
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24-0701
| 1 | 11 | Report from John D. Idleburg, Sheriff, for the month of April 2024 | communication or report | Report from John D. Idleburg, Sheriff, for the month of April 2024. | approved | Pass |
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24-0666
| 1 | 12 | Treasurer Holly Kim's Cash & Investment Report - April 30, 2024. | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of April 2024. | approved | Pass |
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24-0726
| 1 | 14 | Resolution providing for the reappointments of Ann Maine, Paras Parekh, Timothy Sashko, and Nicholas Soulakis as members of the Lake County Board of Health. | reappointment | Resolution providing for the reappointments of Ann Maine, Paras Parekh, Timothy Sashko, and Nicholas Soulakis as members of the Lake County Board of Health. | approved | Pass |
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24-0728
| 1 | 15 | Resolution providing for the reappointment of Pat Carey as a director on the Regional Transportation Authority (RTA) Board of Directors. | reappointment | Resolution providing for the reappointment of Pat Carey as a director on the Regional Transportation Authority (RTA) Board of Directors. | approved | Pass |
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24-0771
| 1 | 16 | Resolution providing for the reappointments of Edward Kelly, Earl Nicholas, and Jeffrey Blair as trustees of the Lakeside Cemetery Association. | reappointment | Resolution providing for the reappointments of Edward Kelly, Earl Nicholas, and Jeffrey Blair as trustees of the Lakeside Cemetery Association. | approved | Pass |
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24-0669
| 1 | 17 | LHPG STI Grant Increase $10K | resolution | Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $10,000 for the Local Health Protection grant. | adopted | Pass |
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24-0676
| 1 | 18 | Joint resolution authorizing an emergency appropriation in the amount of $143,033.05 of expenditures from the Opioid Settlement Fund (Fund 771) for additional contractual expenses, stipends, and staff salary. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $143,033.05 of expenditures from the Opioid Settlement Fund (Fund 771) for additional contractual expenses, stipends, and staff salary. | adopted | Pass |
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24-0721
| 1 | 19 | Workforce Development Regional & Local Plan & MOU | resolution | Joint resolution approving the Workforce Development Workforce Innovation and Opportunity Act (WIOA) Four-Year Regional and Local Plans, Memorandum of Understanding (MOU) with the Job Center of Lake County, and authorizing the execution of all necessary correspondence to submit these plans to the Illinois Department of Commerce and Economic Opportunity (DCEO). | adopted | Pass |
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24-0677
| 1 | 20 | Agreement with Axon Enterprise for Digital Storage for Public Defender | resolution | Joint resolution authorizing an agreement with Axon Enterprise, Inc., Scottsdale, Arizona for a cloud-based digital evidence storage solution for the Public Defender’s Office in the amount of $66,527.74 and authorizing an emergency appropriation in the amount of $84,197.08 in the Supreme Court Public Defender Fund. | adopted | Pass |
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24-0708
| 1 | 21 | CAC DCFS Emergency Appropriation | resolution | Joint resolution authorizing the emergency appropriation of the Lake County Children’s Advocacy Center (LCCAC) program funding, awarded by the Department of Children and Family Services (DCFS) through the Children’s Advocacy Center of Illinois in the amount of $331,269.86 for previously awarded and appropriated funds and an additional new grant amount. | adopted | Pass |
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24-0661
| 1 | 22 | Pavement Marking and Markers Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Bartlett, Illinois, in the amount of $833,443.04 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 $1,000,000 of Motor Fuel Tax funds. | adopted | Pass |
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24-0662
| 1 | 23 | County Speed Ordinance Millburn Road | ordinance | Ordinance providing for the establishment of a County altered speed zone of 35 miles per hour (MPH), currently designated 45 MPH on Millburn Road, from a point 500 feet east of Mill Creek to a point 875 feet east of Crawford Road, located in Newport Township. | adopted | Pass |
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24-0663
| 1 | 24 | County Speed Ordinance Darrell Road | ordinance | Ordinance providing for the establishment of a County altered speed zone of 35 miles per hour (MPH), currently designated 45 MPH on Darrell Road, from a point 620 feet south of Roberts Road to Roberts Road located in Wauconda Township. | adopted | Pass |
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24-0671
| 1 | 25 | Joint resolution authorizing execution of a contract with William T. Connelly Inc., dba Connelly Electric Co., Addison, Illinois, in the amount of $72,000 for an electrical upgrade at the Lake County Public Works (LCPW) Rollins Lift Station. | resolution | Joint resolution authorizing execution of a contract with William T. Connelly Inc., dba Connelly Electric Co., Addison, Illinois, in the amount of $72,000 for an electrical upgrade at the Lake County Public Works (LCPW) Rollins Lift Station. | adopted | Pass |
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24-0710
| 1 | 26 | 2024 PASSAGE Design Field Elements Consultant Agreement & Appropriation | resolution | Joint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for the 2024 ITS PASSAGE Field Elements Phase II design engineering services, adding approximately 10 Pan Tilt Zoom (PTZ) cameras, two miles of conduit and fiber optic cable, two wireless connections, one cellular connection, and one new video detection system to expand the Lake County PASSAGE network along various routes in Lake County at a maximum cost of $90,397, and appropriating $108,500 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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24-0489
| 1 | 27 | Joint Resolution Sylvan Lake Dam | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,704,897.25 for the Sylvan Lake Dam Modification Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Legislative Pre-Disaster Mitigation program through the Illinois Emergency Management Agency (IEMA) and the Fremont Township Highway Department. | adopted | Pass |
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24-0355
| 1 | 28 | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | resolution | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | adopted | Pass |
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24-0667
| 1 | 29 | Temporary Employee Services with Actalent | resolution | Resolution authorizing Lake County to enter into an agreement for temporary employee services with Actalent, Hanover, Maryland for professional Architecture/Engineering positions in the estimated amount of $190,000 annually to manage engineering and design projects. | adopted | Pass |
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24-0727
| 1 | 30 | Asbestos Abatement for Lake County Admin and Courts Complex | resolution | Resolution authorizing execution of a contract with HEPA, Inc. of Chicago, Illinois in the amount of $42,730 for the Asbestos Abatement for Lake County Administrative and Courts Complex. | adopted | Pass |
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24-0688
| 1 | 31 | Resolution authorizing a contract with AED Professionals, Palatine, Illinois, for the replacement of AED’s (Automated External Defibrillator) and associated cases in the amount of $266,549. | resolution | Resolution authorizing a contract with AED Professionals, Palatine, Illinois, for the replacement of AED’s (Automated External Defibrillator) and associated cases in the amount of $266,549. | adopted | Pass |
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24-0709
| 1 | 32 | Resolution authorizing a contract with Insurance Program Managers Group, St. Charles, Illinois, (IMPG) for third party administration of civil, auto, workers compensation, and property claims in an estimated amount of $133,648. | resolution | Resolution authorizing a contract with Insurance Program Managers Group, St. Charles, Illinois, (IMPG) for third party administration of civil, auto, workers compensation, and property claims in an estimated amount of $133,648. | adopted | Pass |
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24-0724
| 1 | 33 | Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois in the amount of $113,160 for IT Service Management software licensing and support. | resolution | Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois in the amount of $113,160 for Information Technology Service Management (ITSM) software licensing and support. | adopted | Pass |
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24-0614
| 1 | 13 | Resolution providing for the reappointment of Philip Bettiker as a trustee of the Deerfield-Bannockburn Fire Protection District. | reappointment | Resolution providing for the reappointment of Philip Bettiker as a trustee of the Deerfield-Bannockburn Fire Protection District. | approved | Pass |
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24-0694
| 2 | 34 | Resolution approving the County Board Rules of Order and Operational Procedures (Amendment 2). | resolution | Resolution approving the County Board Rules of Order and Operational Procedures (Amendment 2). | adopted | Pass |
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24-0736
| 1 | 35 | Board of Health Report. | communication or report | Board of Health Report. | | |
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24-0722
| 1 | 38 | Violence Interruption Program Grant $50K | resolution | Joint resolution authorizing the acceptance, and emergency appropriation of $50,000 in additional funding for the Violence Interruption Program Grant that is administered through the Illinois Criminal Justice Information Authority (ICJIA). | adopted | Pass |
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24-0699
| 1 | 39 | Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., of Wadsworth, Illinois, in the amount of $2,208,279.35 for the Lake County Public Works (LCPW) Pekara Water System Lake Michigan Water Interconnect Project. | resolution | Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., of Wadsworth, Illinois, in the amount of $2,208,279.35 for the Lake County Public Works (LCPW) Pekara Water System Lake Michigan Water Interconnect Project. | adopted | Pass |
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24-0731
| 1 | 40 | Ordinance amending Section 150.16 2018 ICC International Building Code Amendments of the Lake County, Illinois Code of Ordinances to require provisions for bird-friendly building design in unincorporated Lake County. | ordinance | Ordinance amending Section 150.16 2018 ICC International Building Code Amendments of the Lake County, Illinois Code of Ordinances to require provisions for bird-friendly building design in unincorporated Lake County. | adopted | Pass |
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24-0686
| 1 | 42 | Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $2,185,403 for security software and support for three-years. | resolution | Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $2,185,403 for security software and support for three years. | adopted | Pass |
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24-0772
| 1 | 43 | HR Director Appointment | appointment | Resolution providing for the appointment of Darcy Adcock as Director of Human Resources. | approved | Pass |
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24-0773
| 1 | 44 | CFO Appointment | appointment | Resolution authorizing the appointment of Melissa Gallagher as Chief Financial Officer/Finance Director. | approved | Pass |
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24-0687
| 1 | 45 | Resolution appointing additional qualified alternate members to the Board of Review. | appointment | Resolution appointing additional qualified alternate members to the Board of Review. | approved | Pass |
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24-0770
| 1 | 46 | Resolution providing for the appointment of Michael Romie as a trustee of the Lakeside Cemetery Association. | appointment | Resolution providing for the appointment of Michael Romie as a trustee of the Lakeside Cemetery Association. | approved | Pass |
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24-0735
| 1 | 47 | Resolution providing for the removal of J. Kevin Hunter as a member of the Special Committee on Broadband, per his request. | resolution | Resolution providing for the removal of J. Kevin Hunter as a member of the Special Committee on Broadband, per his request. | adopted | Pass |
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