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23-1826
| 1 | 1 | Board action approving the Lake County Board minutes from November 14, 2023. | minutes | Board action approving the Lake County Board minutes from November 14, 2023. | approved | Pass |
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23-1805
| 1 | 2 | Report of Claims Against Lake County, Illinois for the month of November 2023. | claim | Report of Claims Against Lake County, Illinois for the month of November 2023. | approved | Pass |
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23-1731
| 1 | 3 | Report from Jennifer Banek, Coroner, for the month of September 2023. | communication or report | Report from Jennifer Banek, Coroner, for the month of September 2023. | approved | Pass |
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23-1720
| 1 | 4 | October 2023 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of October 2023. | approved | Pass |
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23-1725
| 1 | 5 | Report from John D. Idleburg, Sheriff, for the month of October 2023 | communication or report | Report from John D. Idleburg, Sheriff, for the month of October 2023. | approved | Pass |
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23-1749
| 1 | 6 | Lake County Treasurer Holly Kim’s Cash & Investment Report - October 2023 | communication or report | Lake County Treasurer Holly Kim’s Cash & Investment Report - October 2023 | approved | Pass |
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23-1774
| 1 | 8 | CHP Grant $2,406 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $2,406 for the Comprehensive Health Protection grant. | adopted | Pass |
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23-1775
| 1 | 9 | CHP Grant $1,719 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $1,719 for the Comprehensive Health Protection grant. | adopted | Pass |
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23-1776
| 1 | 10 | CRI Grant $8,434 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $8,434 for the Cities Readiness Initiative grant. | adopted | Pass |
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23-1772
| 1 | 11 | CHP Grant $162,406.38 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $162,406.38 for the Comprehensive Health Protection grant. | adopted | Pass |
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23-1773
| 1 | 12 | CHP Grant $94,246.12 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $94,246.12 for the Comprehensive Health Protection grant. | adopted | Pass |
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23-1723
| 1 | 13 | Joint resolution authorizing an emergency procurement with Tasca Chevrolet, Classic Toyota, and HH Motors LLC in the amount of $254,204.56 for six replacement vehicles. | resolution | Joint resolution ratifying an emergency procurement with Tasca Chevrolet, Classic Toyota, and HH Motors LLC in the amount of $254,204.56 for six replacement vehicles. | adopted | Pass |
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23-1733
| 1 | 14 | Project Tracker Extension Appropriation | resolution | Joint resolution appropriating $145,000 of ¼% Sales Tax for Transportation for software services for the Lake County Division of Transportation’s ProjectTracker system. | adopted | Pass |
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23-1734
| 1 | 15 | ExeVision Annual Contract Extension and Appropriation | resolution | Joint resolution authorizing an agreement with ExeVision, Inc., South Jordan, Utah, for construction and materials management software and equipment for the Lake County Division of Transportation, at a maximum cost of $158,918.04 and appropriating $190,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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23-1735
| 1 | 16 | 2024 In-depth Bridge Inspection: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, at a maximum cost of $264,320, to complete a National Bridge Inventory System (NBIS) in-depth inspection of designated structures in Lake County, and appropriating $315,000 of County Bridge Tax funds. | adopted | Pass |
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23-1736
| 1 | 17 | Wadsworth at Lewis: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), to use federal highway funds for construction and construction engineering for improvements of Wadsworth Road at Lewis Avenue, and appropriating $768,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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23-1737
| 1 | 18 | Wadsworth at Lewis: Village agreement and Ordinance | ordinance | Ordinance requesting the conveyance of real estate from the Village of Beach Park and authorizing an agreement with the Village of Beach Park for improvements at the intersection of Wadsworth Road and Lewis Avenue. | adopted | Pass |
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23-1780
| 1 | 19 | TMC Video Wall Replacement Contract and Appropriation | resolution | Joint resolution authorizing a contract with Conference Technologies, Inc., Itasca, Illinois, for the replacement and four years of additional service support of the Traffic Management Center (TMC) PASSAGE video wall and TMC conference room upgrades at a cost of $127,166.48 and appropriating $156,200 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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23-1781
| 1 | 20 | Deep Lake Road: Phase I & II Change Order Number One & Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $318,000 of Motor Fuel Tax funds and approving Change Order Number One in the amount of $317,911 for additional professional engineering services for improvements along Deep Lake Road, from Illinois Route 173 to the Illinois/Wisconsin state line. | adopted | Pass |
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23-1729
| 1 | 21 | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Retail Sanitary Sewage Service between Lake County and the Village of Deer Park. | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Retail Sanitary Sewage Service between Lake County and the Village of Deer Park. | adopted | Pass |
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23-1730
| 1 | 22 | Joint resolution authorizing a contract with Kirschhoffer Truck Service, Inc., Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $303,785. | resolution | Joint resolution authorizing a contract with Kirschhoffer Truck Service, Inc., Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $303,785. | adopted | Pass |
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23-1787
| 1 | 23 | Dec-23 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
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23-1827
| 1 | 7 | Resolution providing for the reappointment of Jessica Albert as a member of the Avon-Fremont Drainage District. | reappointment | Resolution providing for the reappointment of Jessica Albert as a member of the Avon-Fremont Drainage District. | postponed | Pass |
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23-1819
| 1 | 24 | Board of Health Report. | communication or report | Board of Health Report. | | |
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23-1771
| 1 | 25 | MCO Payments $819,605 | resolution | Joint resolution accepting the Managed Care Organizations payment and authorizing an emergency appropriation in the amount of $819,605 for the Directed Payments. | adopted | Pass |
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23-1722
| 1 | 26 | Joint resolution authorizing the Lake County Sheriff’s Office to enter into a renewal contract with Axon Enterprise, Inc., Scottsdale, Arizona for dashboard camera hardware, video storage, removal of old equipment, and installation of new equipment in 125 | resolution | Joint resolution authorizing the Lake County Sheriff’s Office to enter into a renewal contract with Axon Enterprise, Inc., Scottsdale, Arizona for dashboard camera hardware, video storage, removal of old equipment, and installation of new equipment in 125 vehicles in the amount of $1,540,000 for five years. | adopted | Pass |
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23-1778
| 1 | 27 | Riverwoods Road and Duffy Lane 3R Resurfacing: Phase I Consultant Agreement | resolution | Joint resolution authorizing an agreement with Peralte-Clark, LLC, Arlington Heights, Illinois, for Phase I professional engineering services for improvements to Riverwoods Road, from Deerfield Road to Illinois Route 22, and to Duffy Lane, from Riverwoods Road to the I-94 Bridge at a maximum cost of $1,173,752 and appropriating $1,410,000 of County Option Motor Fuel Tax funds. | adopted | Pass |
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23-1779
| 1 | 28 | 2024 Ride Lake County Pace Operating Agreement and Appropriation | 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 2024 and appropriating $1,000,000 of ¼% Sales Tax for Transportation Funds. | adopted | Pass |
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23-1789
| 1 | 29 | Joint resolution adopting the Lake County Broadband and Digital Equity Action Plan and directing staff to proceed in implementation. | resolution | Joint resolution adopting the Lake County Broadband and Digital Equity Action Plan and directing staff to proceed in implementation. | adopted | Pass |
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23-1644
| 1 | 30 | Lake County Partners Update. | communication or report | Lake County Partners Update. | | |
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23-1759
| 1 | 31 | Lake County Job Order Contract (JOC) Policy | resolution | Resolution approving the Lake County Job Order Contract (JOC) Policy. | adopted | Pass |
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23-1738
| 1 | 32 | Job Order Contracting General Contractor Services | resolution | Resolution authorizing a contract with McDonagh Demolition, Chicago, Illinois, AGAE Contractors, Inc., Elk Grove Village, Illinois and Leopardo Companies, Inc. Hoffman Estates, Illinois for Job Order Contracting General Contractor Services in the estimated annual amount of $2,000,000 per contractor. | adopted | Pass |
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23-1758
| 1 | 33 | Facilities Capital Investment Policy | resolution | Resolution approving the Lake County Facilities Capital Investment Policy. | adopted | Pass |
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23-1777
| 1 | 34 | Resolution to make changes to Early Voting Site locations for the March 19, 2024 Primary Election in Lake County. | resolution | Resolution to make changes to Early Voting Site locations for the March 19, 2024 Primary Election in Lake County. | adopted | Pass |
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23-1788
| 2 | 35 | Ordinance amending a previous ordinance designating the voting sites assigned to 57 of the 431 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting sites assigned to 57 of the 431 precincts in Lake County Townships. | adopted | Pass |
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23-1794
| 1 | 36 | Paid Leave for All | resolution | Resolution to implement Paid Leave for All Workers Act (PLAWA) to Policy 4.2, Vacation and Paid Leave Time, in the Employee Policies and Procedures Manual. | adopted | Pass |
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23-1822
| 1 | 37 | Resolution providing for the appointment of Patrick Aubyrn as a member of the Avon-Fremont Drainage District. | appointment | Resolution providing for the appointment of Patrick Aubyrn as a member of the Avon-Fremont Drainage District. | approved | Pass |
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