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24-0842
| 1 | 1 | Special recognition proclaiming August 2024 as Celebrate Diversity Month. | Special Recognition | Special recognition proclaiming August 2024 as Celebrate Diversity Month. | presented | |
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24-1003
| 1 | 2 | Special recognition of Mark Pfister for his years of service as the Executive Director of the Lake County Health Department and Community Health Center. | Special Recognition | Special recognition of Mark Pfister for his years of service to the Lake County Health Department and Community Health Center. | presented | |
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24-1009
| 1 | 3 | Special recognition of Ieva Donev’s Certification as Master Code Professional by the International Code Council. | Special Recognition | Special recognition of Ieva Donev’s Certification as Master Code Professional by the International Code Council. | presented | |
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24-0971
| 1 | 4 | July 9, 2024 Meeting Minutes | minutes | Board action approving the minutes from July 9, 2024. | approved | Pass |
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24-1019
| 1 | 5 | Report of Claims Against Lake County, Illinois for the month of July 2024. | claim | Report of Claims Against Lake County, Illinois for the month of July 2024. | approved | Pass |
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24-0910
| 1 | 6 | Monthly Report of Receipts - May 2024 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, May 2024. | approved | Pass |
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24-0929
| 1 | 7 | Report from Jennifer Banek, Coroner, for the month of May 2024. | communication or report | Report from Jennifer Banek, Coroner, for the month of May 2024. | approved | Pass |
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24-0916
| 1 | 8 | Report from Joy Gossman, Public Defender, for the 2024 2nd Quarter (April 2024, May 2024 and June 2024). | communication or report | Report from Joy Gossman, Public Defender, for the 2024 2nd Quarter (April 2024, May 2024 and June 2024). | approved | Pass |
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24-0977
| 1 | 9 | Report from John D. Idleburg, Sheriff, for the month of June 2024 | communication or report | Report from John D. Idleburg, Sheriff, for the month of June 2024. | approved | Pass |
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24-1000
| 1 | 10 | Cash & Investment Report from Holly Kim, Treasurer, for the month of June 2024. | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of June 2024. | approved | Pass |
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24-0839
| 1 | 11 | Resolution 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. | resolution | Joint resolution authorizing funding application to the Metropolitan Mayors Caucus (MMC) for Supporting Municipalities for Asylum Seeker Services (SMASS) funding. | adopted | Pass |
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24-1006
| 1 | 14 | 2024 EH Fees Schedule Revisions | ordinance | Ordinance amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178). | adopted | Pass |
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24-0969
| 1 | 15 | WDD Apprenticeship Navigator Grant | resolution | Joint 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. | adopted | Pass |
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24-0970
| 1 | 16 | WDD Supplemental Grant 2024 | resolution | Joint 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. | adopted | Pass |
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24-0925
| 2 | 17 | Lake County CAC - VCVA FY25 Grant Award | resolution | Joint 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. | adopted | Pass |
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24-0994
| 1 | 18 | AI Software License and Maintenance Agreement | resolution | Joint 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. | adopted | Pass |
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24-0982
| 1 | 19 | Joint resolution accepting the Law Enforcement Camera Grant from the Illinois Law Enforcement Training and Standards Board | resolution | Joint 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. | adopted | Pass |
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24-0984
| 1 | 20 | Joint 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 Fund | resolution | Joint 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. | adopted | Pass |
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24-0980
| 1 | 21 | Joint resolution authorizing a contract with Stellar Services, LLC, Stoughton,
Wisconsin, | resolution | Joint 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. | adopted | Pass |
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24-0986
| 1 | 22 | Joint resolution authorizing a line-item transfer within the Sheriff’s Office budget for the temporary housing of inmates in McHenry County | resolution | Joint 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. | adopted | Pass |
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24-0979
| 1 | 23 | Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of Nation Drug Control Policy (ONDCP) | resolution | Joint 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. | adopted | Pass |
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24-0989
| 1 | 24 | SFY25 VCVA SAFE-T ACT $47K | resolution | Joint 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. | adopted | Pass |
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24-0990
| 1 | 25 | GI-RSPA $37K Grant | 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 (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. | adopted | Pass |
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24-0917
| 1 | 26 | 2025 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint 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. | adopted | Pass |
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24-0918
| 1 | 27 | Deerfield Pkwy Concrete Repairs (IL83 - IL21) Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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24-0919
| 1 | 28 | Hainesville Road Drainage Improvement Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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24-0920
| 1 | 29 | Hainesville Road Drainage Improvement Park District Agreement Ordinance (Round Lake) | ordinance | Ordinance 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. | adopted | Pass |
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24-0922
| 1 | 30 | Darrell Road at Dowell and Fisher Intersection Improvements Phase III Consultant Agreement and Appropriation | resolution | Joint 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. | adopted | Pass |
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24-0956
| 1 | 31 | FY2025 CMAP Planning Liaison Funding 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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24-0981
| 1 | 32 | IDOT PASSAGE Intergovernmental Agreement | resolution | Joint 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. | adopted | Pass |
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24-0983
| 1 | 33 | ITS PASSAGE Network Communication Cabinets Replacement Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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24-0987
| 1 | 34 | Winchester at IL 83: Nicor Agreement and Appropriation | resolution | Joint 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. | adopted | Pass |
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24-0988
| 1 | 35 | Winchester at IL 83 Phase III Consultant Agreement and Appropriation | resolution | Joint 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. | adopted | Pass |
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24-0926
| 1 | 36 | Ordinance amending Laboratory and Water Meter Fees related to Lake County Public Works systems. | ordinance | Ordinance amending Laboratory and Water Meter Fees related to Lake County Public Works systems. | adopted | Pass |
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24-0928
| 1 | 38 | Resolution 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. | resolution | Resolution 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. | adopted | Pass |
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24-0915
| 1 | 39 | Purchase of Office Furniture for the ROC Facility | resolution | Resolution 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. | adopted | Pass |
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24-0992
| 1 | 40 | Refuse Collection Services for Lake County | resolution | Resolution 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. | adopted | Pass |
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24-0934
| 1 | 41 | Resolution authorizing a contract renewal with Logicalis of Downers Grove, Illinois, in the amount of $65,477.42 for enterprise wireless licensing and support. | resolution | Resolution authorizing a contract renewal with Logicalis of Downers Grove, Illinois, in the amount of $65,477.42 for enterprise wireless licensing and support. | adopted | Pass |
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24-0936
| 1 | 42 | Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $62,175 for security awareness software. | resolution | Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $62,175 for security awareness software (Ninjio Prodigy Plus). | adopted | Pass |
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24-1010
| 1 | 43 | LIT | resolution | Resolution 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. | adopted | Pass |
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24-1028
| 1 | 55 | Resolution providing for the appointment of Michael Warner as a member of the Slocum Lake Drainage District. | appointment | Resolution providing for the appointment of Michael Warner as a member of the Slocum Lake Drainage District. | approved | Pass |
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24-1032
| 1 | 56 | Resolution providing for the appointment of Dimos Zaharopoulos as a member of the Slocum Lake Drainage District. | appointment | Resolution providing for the appointment of Dimos Zaharopoulos as a member of the Slocum Lake Drainage District. | approved | Pass |
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24-1018
| 1 | 57 | Resolution providing for the appointment of Len Dufkis as a member of the Slocum Lake Drainage District. | appointment | Resolution providing for the appointment of Len Dufkis as a member of the Slocum Lake Drainage District. | approved | Pass |
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24-1030
| 1 | 58 | Resolution providing for the appointment of Mary Scanlan Hogan as a commissioner of the Skokie Consolidated Drainage District. | appointment | Resolution providing for the appointment of Mary Scanlan Hogan as a commissioner of the Skokie Consolidated Drainage District. | approved | Pass |
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24-1034
| 1 | 59 | Resolution providing for the appointment of Candice Dalrymple as a member of the Southlake Mosquito Abatement District. | appointment | Resolution providing for the appointment of Candice Dalrymple as a member of the Southlake Mosquito Abatement District. | approved | Pass |
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24-1021
| 1 | 44 | Board of Health Report. | communication or report | Board of Health Report. | | |
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24-1005
| 1 | 12 | LCCO Chapter 171 Revisions | ordinance | Ordinance amending Lake County Code of Ordinances Chapter 171: Onsite Wastewater Treatment Systems (OWTS). | adopted | Pass |
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24-1004
| 1 | 13 | LCCO Chapter 177 Revisions | ordinance | Ordinance amending Lake County Code of Ordinances Chapter 177, Tobacco Regulations. | adopted | Pass |
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24-0968
| 1 | 45 | WIOA PY'24 Formula Grant | resolution | Joint 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. | adopted | Pass |
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24-0923
| 2 | 46 | Lake County CAC - VOCA FY25 Grant Award | resolution | Joint 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. | adopted | Pass |
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24-0991
| 1 | 47 | GI-RSPA $125K Grant | 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 (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. | adopted | Pass |
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24-0921
| 1 | 48 | Darrell Road at Dowell and Fisher Intersection Improvements Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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24-0985
| 1 | 49 | Winchester Road at IL 83 Intersection Improvement: Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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24-0924
| 1 | 37 | Native Trees | ordinance | Ordinance 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. | adopted | Pass |
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24-0973
| 1 | 50 | Joint 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. | resolution | Joint 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. | adopted | Pass |
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24-1012
| 1 | 51 | Ordinance proposing the dissolution of the Slocum Lake Drainage District. | ordinance | Ordinance proposing the dissolution of the Slocum Lake Drainage District. | adopted | Pass |
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24-1022
| 1 | 52 | Lake County Partners Update. | communication or report | Lake County Partners Update. | | |
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24-0975
| 1 | 53 | Resolution approving an Intergovernmental Agreement Regarding Loans for LakeComm Transition and Startup Expenses. | resolution | Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Regarding Loans for LakeComm Transition and Startup Expenses. | adopted | Pass |
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24-1020
| 1 | 54 | Resolution 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 | resolution | Resolution 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. | adopted | Pass |
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