Lake County, IL
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 8/13/2024 9:00 AM Minutes status: Draft  
Meeting location: Board Room, 10th Floor or register for remote attendance at: https://bit.ly/3SHwtw9
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0842 11Special recognition proclaiming August 2024 as Celebrate Diversity Month.Special RecognitionSpecial recognition proclaiming August 2024 as Celebrate Diversity Month.   Not available Not available
24-1003 12Special recognition of Mark Pfister for his years of service as the Executive Director of the Lake County Health Department and Community Health Center.Special RecognitionSpecial recognition of Mark Pfister for his years of service to the Lake County Health Department and Community Health Center.   Not available Not available
24-1009 13Special recognition of Ieva Donev’s Certification as Master Code Professional by the International Code Council.Special RecognitionSpecial recognition of Ieva Donev’s Certification as Master Code Professional by the International Code Council.   Not available Not available
24-0971 14July 9, 2024 Meeting MinutesminutesBoard action approving the minutes from July 9, 2024.   Not available Not available
24-1019 15Report of Claims Against Lake County, Illinois for the month of July 2024.claimReport of Claims Against Lake County, Illinois for the month of July 2024.   Not available Not available
24-0910 16Monthly Report of Receipts - May 2024communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, May 2024.   Not available Not available
24-0929 17Report from Jennifer Banek, Coroner, for the month of May 2024.communication or reportReport from Jennifer Banek, Coroner, for the month of May 2024.   Not available Not available
24-0916 18Report from Joy Gossman, Public Defender, for the 2024 2nd Quarter (April 2024, May 2024 and June 2024).communication or reportReport from Joy Gossman, Public Defender, for the 2024 2nd Quarter (April 2024, May 2024 and June 2024).   Not available Not available
24-0977 19Report from John D. Idleburg, Sheriff, for the month of June 2024communication or reportReport from John D. Idleburg, Sheriff, for the month of June 2024.   Not available Not available
24-1000 110Cash & Investment Report from Holly Kim, Treasurer, for the month of June 2024.communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of June 2024.   Not available Not available
24-0839 111Resolution authorizing funding application to the Metropolitan Mayors Caucus (MMC) for Supporting Municipalities for Asylum Seeker Services (SMASS) funding and authorizing execution of all necessary Memoranda of Understanding (MOU) and correspondence.resolutionJoint resolution authorizing funding application to the Metropolitan Mayors Caucus (MMC) for Supporting Municipalities for Asylum Seeker Services (SMASS) funding.   Not available Not available
24-1006 1142024 EH Fees Schedule RevisionsordinanceOrdinance amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178).   Not available Not available
24-0969 115WDD Apprenticeship Navigator GrantresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Apprenticeship Navigator Grant 2024 and authorizing an emergency appropriation in the amount of $159,476.29 for the Lake County Workforce Development Department.   Not available Not available
24-0970 116WDD Supplemental Grant 2024resolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) 2024 Supplemental Grant and authorizing an emergency appropriation in the amount of $171,865.31 for the Lake County Workforce Development Department.   Not available Not available
24-0925 217Lake County CAC - VCVA FY25 Grant AwardresolutionJoint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Violent Crime Victim Assistance (VCVA) grant awarded by the Illinois Attorney General’s Office for Fiscal Year (FY) 2025, including grant funding and an emergency appropriation in the amount of $82,000.   Not available Not available
24-0994 118AI Software License and Maintenance AgreementresolutionJoint resolution authorizing a contract with Tyler Technologies, Inc, Tyler, Texas, to provide artificial intelligence services for the Lake County Circuit Clerk’s Office in the amount of $259,906.36.   Not available Not available
24-0982 119Joint resolution accepting the Law Enforcement Camera Grant from the Illinois Law Enforcement Training and Standards BoardresolutionJoint resolution accepting the Law Enforcement Camera Grant from the Illinois Law Enforcement Training and Standards Board and authorizing an emergency appropriation in the amount of $41,760.   Not available Not available
24-0984 120Joint resolution authorizing and emergency appropriation to the Sheriff’s operating account from the Transportation Safety Highway Fund in the amount of $45,705 to reimburse the General FundresolutionJoint resolution authorizing an emergency appropriation for a fund transfer to the Sheriff’s General Fund operating account from the Transportation Safety Highway Fund in the amount of $45,705 to reimburse the purchase of commercial motor vehicle weight scales.   Not available Not available
24-0980 121Joint resolution authorizing a contract with Stellar Services, LLC, Stoughton, Wisconsin,resolutionJoint resolution authorizing a contract with Stellar Services, LLC, Stoughton, Wisconsin in the estimated annual amount of $300,000 receivable to the Inmate Welfare Fund for commissary commissions.   Not available Not available
24-0986 122Joint resolution authorizing a line-item transfer within the Sheriff’s Office budget for the temporary housing of inmates in McHenry CountyresolutionJoint resolution authorizing a line-item transfer within the Sheriff’s Office budget for the temporary housing of inmates in McHenry County in the amount of $1,755,260 from various expenses of the Sheriff’s Office’s accounts.   Not available Not available
24-0979 123Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of Nation Drug Control Policy (ONDCP)resolutionJoint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of Nation Drug Control Policy (ONDCP) in the amount of $294,000.   Not available Not available
24-0989 124SFY25 VCVA SAFE-T ACT $47KresolutionJoint resolution authorizing the State’s Attorney Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for State Fiscal Year (SFY) 2025, including an emergency appropriation in the amount of $47,000.   Not available Not available
24-0990 125GI-RSPA $37K GrantresolutionJoint 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 (IDHS) Violence Prevention Services (VPS) to help build local capacity to reduce firearm violence and authorizing an emergency appropriation in the amount of $37,683.   Not available Not available
24-0917 1262025 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: AppropriationresolutionJoint resolution appropriating $782,900 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2024, to November 30, 2025, and $200,000 of Matching Tax funds for de-icing materials.   Not available Not available
24-0918 127Deerfield Pkwy Concrete Repairs (IL83 - IL21) Contract Award and AppropriationresolutionJoint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $2,144,019.05 for concrete pavement repair along Deerfield Parkway, from Illinois Route 83 to Illinois Route 21/US Route 45, which will be improved under the Illinois Highway Code for a total of 2.64 miles and appropriating $2,573,000 of Matching Tax funds.   Not available Not available
24-0919 128Hainesville Road Drainage Improvement Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Berger Contractors, Inc., Wauconda, Illinois, in the amount of $2,444,231.64 for the expansion of detention basins on the Renwood Golf Course to accommodate the upcoming Hainesville Road improvements and appropriating $2,934,000 of County Bridge Tax funds.   Not available Not available
24-0920 129Hainesville Road Drainage Improvement Park District Agreement Ordinance (Round Lake)ordinanceOrdinance requesting the conveyance of parcels of land for right-of-way and easements from the Round Lake Area Park District and authorizing an agreement with the Round Lake Area Park District for improvements along Hainesville Road, from Washington Street to Rollins Road, including the expansion and maintenance of detention ponds on the Renwood Golf Course.   Not available Not available
24-0922 130Darrell Road at Dowell and Fisher Intersection Improvements Phase III Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with STV Incorporated, Chicago, Illinois, for Phase III construction engineering services for improvements at the intersection of Darrell Road at Fisher Road and Dowell Road, at a maximum cost of $1,141,725 and appropriating $1,370,000 of ¼% Sales Tax for Transportation funds.   Not available Not available
24-0956 131FY2025 CMAP Planning Liaison Funding AgreementresolutionJoint 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.   Not available Not available
24-0981 132IDOT PASSAGE Intergovernmental AgreementresolutionJoint resolution authorizing the execution of an intergovernmental agreement between Lake County and the State of Illinois, Illinois Department of Transportation, for the ongoing design, maintenance, and operation of the County’s Advanced Traffic Management System (ATMS), Lake County PASSAGE.   Not available Not available
24-0983 133ITS PASSAGE Network Communication Cabinets Replacement Contract Award and AppropriationresolutionJoint resolution authorizing a contract with SHI International Corp. (SHI), Somerset, New Jersey, for the purchase of Lake County PASSAGE network equipment in the amount of $166,620.76 and appropriating $200,000 of ¼% Sales Tax for Transportation funds.   Not available Not available
24-0987 134Winchester at IL 83: Nicor Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Northern Illinois Gas Company (NICOR) to relocate a gas main as part of the intersection improvement of Winchester Road and Illinois Route 83 and appropriating $432,000 of the ¼% Sales Tax for Transportation funds.   Not available Not available
24-0988 135Winchester at IL 83 Phase III Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with SEECO Consultants Inc., Tinley Park, Illinois, for Phase III professional geotechnical engineering services for intersection improvements to the intersection of Winchester Road and Illinois Route 83, at a maximum cost of $42,965 and appropriating $52,000 of ¼% Sales Tax for Transportation funds.   Not available Not available
24-0926 136Ordinance amending Laboratory and Water Meter Fees related to Lake County Public Works systems.ordinanceOrdinance amending Laboratory and Water Meter Fees related to Lake County Public Works systems.   Not available Not available
24-0928 138Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Police Benevolent Labor Committee, Correction Division.resolutionResolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Police Benevolent Labor Committee, Correction Division.   Not available Not available
24-0915 139Purchase of Office Furniture for the ROC FacilityresolutionResolution approving an agreement with BOS, Roselle, Illinois for the purchase of office furniture for the Regional Operations and Communications (ROC) Facility in the amount of $113,760.54.   Not available Not available
24-0992 140Refuse Collection Services for Lake CountyresolutionResolution authorizing a contract with LRS Holdings, LLC, Rosemont, Illinois, for Refuse Collection Services for Lake County and the Water Treatment Plant Waste Residue Collection for the various County Departments in the estimated annual amount of $132,344.   Not available Not available
24-0934 141Resolution authorizing a contract renewal with Logicalis of Downers Grove, Illinois, in the amount of $65,477.42 for enterprise wireless licensing and support.resolutionResolution authorizing a contract renewal with Logicalis of Downers Grove, Illinois, in the amount of $65,477.42 for enterprise wireless licensing and support.   Not available Not available
24-0936 142Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $62,175 for security awareness software.resolutionResolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $62,175 for security awareness software (Ninjio Prodigy Plus).   Not available Not available
24-1010 143LITresolutionResolution authorizing a line-item transfer within categories of the Diversity Equity and Inclusion budget to accommodate county-wide training and professional services in the amount of $128,524.   Not available Not available
24-1028 155Resolution providing for the appointment of Michael Warner as a member of the Slocum Lake Drainage District.appointmentResolution providing for the appointment of Michael Warner as a member of the Slocum Lake Drainage District.   Not available Not available
24-1032 156Resolution providing for the appointment of Dimos Zaharopoulos as a member of the Slocum Lake Drainage District.appointmentResolution providing for the appointment of Dimos Zaharopoulos as a member of the Slocum Lake Drainage District.   Not available Not available
24-1018 157Resolution providing for the appointment of Len Dufkis as a member of the Slocum Lake Drainage District.appointmentResolution providing for the appointment of Len Dufkis as a member of the Slocum Lake Drainage District.   Not available Not available
24-1030 158Resolution providing for the appointment of Mary Scanlan Hogan as a commissioner of the Skokie Consolidated Drainage District.appointmentResolution providing for the appointment of Mary Scanlan Hogan as a commissioner of the Skokie Consolidated Drainage District.   Not available Not available
24-1034 159Resolution providing for the appointment of Candice Dalrymple as a member of the Southlake Mosquito Abatement District.appointmentResolution providing for the appointment of Candice Dalrymple as a member of the Southlake Mosquito Abatement District.   Not available Not available
24-1021 144Board of Health Report.communication or reportBoard of Health Report.   Not available Not available
24-1005 112LCCO Chapter 171 RevisionsordinanceOrdinance amending Lake County Code of Ordinances Chapter 171: Onsite Wastewater Treatment Systems (OWTS).   Not available Not available
24-1004 113LCCO Chapter 177 RevisionsordinanceOrdinance amending Lake County Code of Ordinances Chapter 177, Tobacco Regulations.   Not available Not available
24-0968 145WIOA PY'24 Formula GrantresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2024 formula grant and authorizing an emergency appropriation in the amount of $6,847,873 for the Lake County Workforce Development Department and increasing the headcount of Workforce Development by one full-time employee.   Not available Not available
24-0923 246Lake County CAC - VOCA FY25 Grant AwardresolutionJoint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victims of Crime Act (VOCA) victim advocate and mental health staff grant awarded by the Children’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2025, including grant funding of $219,591, and increasing the headcount of the State's Attorney's Office by one part time employee.   Not available Not available
24-0991 147GI-RSPA $125K GrantresolutionJoint 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 (IDHS) Bureau of Violence Prevention Services (VPS) to help reduce violence and authorizing an emergency appropriation in the amount of $125,767, as well as increasing the headcount of the State's Attorney's Office by one full time employee.   Not available Not available
24-0921 148Darrell Road at Dowell and Fisher Intersection Improvements Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $7,879,523.93 for the intersection improvements of Darrell Road at Dowell Road and Fisher Road and appropriating $9,460,000 of ¼% Sales Tax for Transportation funds.   Not available Not available
24-0985 149Winchester Road at IL 83 Intersection Improvement: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $3,266,544.26 for the reconstruction of the intersection of Winchester Road and Illinois Route 83 and appropriating $3,920,000 of ¼% Sales Tax for Transportation funds.   Not available Not available
24-0924 137Native TreesordinanceOrdinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances relating to the enhanced planting and protection of native tree and plant species in unincorporated Lake County.   Not available Not available
24-0973 150Joint resolution authorizing a funding application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for Lake County Regional Stormwater Management Projects Round 2.0 in the amount of $30,000,000.resolutionJoint resolution authorizing a funding application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for Lake County Regional Stormwater Management Projects Round 2.0 in the amount of $30,000,000.   Not available Not available
24-1012 151Ordinance proposing the dissolution of the Slocum Lake Drainage District.ordinanceOrdinance proposing the dissolution of the Slocum Lake Drainage District.   Not available Not available
24-1022 152Lake County Partners Update.communication or reportLake County Partners Update.   Not available Not available
24-0975 153Resolution approving an Intergovernmental Agreement Regarding Loans for LakeComm Transition and Startup Expenses.resolutionResolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Regarding Loans for LakeComm Transition and Startup Expenses.   Not available Not available
24-1020 154Resolution authorizing reallocation of previously budgeted appropriations totaling $9,569,328 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 supportresolutionResolution authorizing reallocation of previously budgeted appropriations totaling $9,569,328 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.   Not available Not available