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24-1200
| 1 | 1 | Special recognition of September 2024 as Safe Gun Storage month in Lake County. | Special Recognition | Special recognition of September 2024 as Safe Gun Storage month in Lake County. | presented | |
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24-1049
| 1 | 2 | Special recognition of September 2024 as Suicide Prevention Awareness Month. | Special Recognition | Special recognition of September 2024 as Suicide Prevention Awareness Month. | presented | |
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24-1050
| 1 | 3 | Special recognition of September 15, 2024 to October 15, 2024 as National Hispanic and Latinx Heritage Month. | Special Recognition | Special recognition of September 15 to October 15, 2024 as National Hispanic and Latinx Heritage Month. | presented | |
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24-1051
| 1 | 4 | Special recognition promoting September 29, 2024, to October 5, 2024, as National Hereditary Breast and Ovarian Cancer Week. | Special Recognition | Special recognition of September 29 to October 5, 2024 as National Hereditary Breast and Ovarian Cancer Week. | presented | |
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24-1052
| 1 | 5 | Special recognition honoring September 2024 as Workforce Development Professionals Month. | Special Recognition | Special recognition honoring September 2024 as Workforce Development Month. | presented | |
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24-1201
| 1 | 6 | Board action approving the Lake County Board minutes from August 13, 2024. | minutes | Board action approving the Lake County Board minutes from August 13, 2024. | approved | Pass |
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24-1185
| 1 | 7 | Report of Claims Against Lake County, Illinois for the month of August 2024. | claim | Report of Claims Against Lake County, Illinois for the month of August 2024. | approved | Pass |
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24-1045
| 1 | 8 | Monthly Report of Receipts - June 2024 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, June 2024. | approved | Pass |
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24-1149
| 1 | 9 | Report from Jennifer Banek, Coroner, for the month of June 2024. | communication or report | Report from Jennifer Banek, Coroner, for the month of June 2024. | approved | Pass |
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24-1103
| 1 | 10 | Report from Anthony Vega, County Clerk, for the month of June, 2024. | communication or report | Report from Anthony Vega, County Clerk, for the month of June, 2024. | approved | Pass |
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24-1104
| 1 | 11 | Report from Anthony Vega, County Clerk, for the month of July, 2024. | communication or report | Report from Anthony Vega, County Clerk, for the month of July, 2024. | approved | Pass |
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24-1102
| 1 | 12 | Report from John D. Idleburg, Sheriff, for the month of July 2024. | communication or report | Report from John D. Idleburg, Sheriff, for the month of July 2024. | approved | Pass |
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24-1122
| 1 | 13 | Treasurer Holly Kim's Cash & Investment Report | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of July, 2024. | approved | Pass |
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24-1146
| 1 | 14 | Resolution providing for the reappointment of Michael Warner as a member of the Slocum Lake Drainage District. | reappointment | Resolution providing for the reappointment of Michael Warner as a member of the Slocum Lake Drainage District. | approved | Pass |
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24-1129
| 1 | 15 | AFC RWA MBC $57,245 | resolution | Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $57,245 for the Ryan White A Medical Benefits Coordination grant. | adopted | Pass |
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24-1130
| 1 | 16 | AFC RWA MCM $138,958 | resolution | Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $138,958 for the Ryan White A Medical Case Management grant. | adopted | Pass |
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24-1131
| 1 | 17 | AFC RWB MCM $4,624 | resolution | Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $4,624 for the Ryan White B Medical Case Management grant. | adopted | Pass |
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24-1133
| 1 | 18 | CABS IPS $17,183 | resolution | Joint resolution accepting the Illinois Department of Children and Family Services grant and authorizing an emergency appropriation in the amount of $17,183 for the Intensive Placement Services grant. | adopted | Pass |
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24-1134
| 1 | 19 | CABS JJ $4,847 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,847 for the Juvenile Justice grant. | adopted | Pass |
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24-1135
| 1 | 20 | CCP SPCCE $12,513 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $12,513 for the Suicide Prevention Call Center Enhancement grant. | adopted | Pass |
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24-1136
| 1 | 21 | IDHS RSUPIC $239,749 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $239,749 for the Regional Substance Use Prevention Integration Center grant. | adopted | Pass |
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24-1138
| 1 | 22 | Psychiatric Meds $9,658 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $9,658 for the Psychiatric Medications grant. | adopted | Pass |
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24-1139
| 1 | 23 | Quality of Life $10,417 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $10,417 for the Quality of Life grant. | adopted | Pass |
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24-1140
| 1 | 24 | Supervised Residential $3,263 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,263 for the Supervised Residential grant. | adopted | Pass |
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24-1141
| 1 | 25 | Supported Residential $3,048 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,048 for the Supported Residential grant. | adopted | Pass |
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24-1142
| 1 | 26 | WIC BFPC $1,883 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,883 for the Women, Infants, and Children Breastfeeding Peer Counseling grant. | adopted | Pass |
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24-1143
| 1 | 27 | WIC SSN $38,912 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $38,912 for the Women, Infants, and Children Special Supplemental Nutrition grant. | adopted | Pass |
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24-0952
| 1 | 28 | Joint resolution approving the Amendment to Program Year (PY) 2024 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the first amendment to the Program Year (PY) 2024 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | adopted | Pass |
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24-0949
| 1 | 29 | Resolution amending the Housing and Community Development Commission (HCDC) Bylaws. | resolution | Resolution amending the Housing and Community Development Commission (HCDC) Bylaws. | adopted | Pass |
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24-1033
| 2 | 30 | Access & Visitation SFY 2025 | resolution | Joint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of an Intergovernmental Agreement for the Nineteenth Judicial Circuit’s Access and Visitation for State Fiscal Year (FY) 2025. | adopted | Pass |
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24-1154
| 1 | 31 | Self-Represented Litigant Program SFY2025 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $9,300 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Program. | adopted | Pass |
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24-1088
| 1 | 32 | SAO Environmental Prosecution Fund | resolution | Joint resolution authorizing the emergency appropriation of $20,000 from the State’s Attorney’s Office (SAO) Environmental Prosecution fund to pay consultant invoice for current Civil case. | adopted | Pass |
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24-1089
| 1 | 33 | VCVA $97K Grant | resolution | Joint resolution authorizing the renewal of the State’s Attorney Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General. | adopted | Pass |
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24-1132
| 1 | 35 | Contract with Landscape Concepts Management, Grayslake, Illinois, for Lawncare and Landscape Services for LCPW in the estimated annual amount of $218,996 | resolution | Joint resolution authorizing a contract with Landscape Concepts Management, Grayslake, Illinois, for Lawncare and Landscape Services for Lake County Public Works in the estimated annual amount of $218,996. | adopted | Pass |
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24-1046
| 1 | 36 | Authorizing a contract with Muscat Co., Dundee, Illinois, in the amount of $94,878 for prep and application of industrial coating to the exterior of the LCPW Mill Creek WRF Dewatering Building. | resolution | Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, in the amount of $94,878 for preparation and application of industrial coating to the exterior of the Lake County Public Works Mill Creek Water Reclamation Facility Dewatering Building. | adopted | Pass |
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24-1127
| 1 | 37 | Lawn Care and Landscape Services for DOT - Contract Award | resolution | Joint resolution authorizing a contract with Accent Landscape Design, Inc., Ingleside, Illinois, for lawn care and landscape services for the Lake County Division of Transportation in the estimated annual amount of $14,315, with renewal options. | adopted | Pass |
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24-1091
| 1 | 38 | Signal Maintenance 2025 Appropriation & Contract Renewal | resolution | Joint resolution appropriating $1,580,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, streetlights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2024, to November 30, 2025, and authorizing the one-year renewal clause with Meade, Inc., Willowbrook, Illinois, in the amount of $1,247,132.20. | adopted | Pass |
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24-1092
| 1 | 39 | ATSPM Appropriation & Contract Renewal
(Miovision/Traffop) | resolution | Joint resolution authorizing a three-year agreement with Miovision Technologies Inc. (formerly Traffop Corp.), Detroit, Michigan, for the Automated Traffic Signal Performance Measure (ATSPM) solution used by the Lake County Division of Transportation (LCDOT) in the amount of $248,247 and appropriating $298,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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24-1093
| 1 | 40 | Rumble Strips 2024: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Superior Road Striping Inc., Bartlett, Illinois, in the amount of $292,832.25 for center line rumble strip installation with pavement markings on various County highways and appropriating $352,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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24-1094
| 1 | 41 | Deep Lake Road at Depot Street: ROW Appropriation | resolution | Joint resolution appropriating $100,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the reconstruction of the intersection of Deep Lake Road at Depot Street. | adopted | Pass |
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24-1095
| 1 | 42 | Rollins Road Resurfacing and Non-Motorized Travel ROW Appropriation | resolution | Joint resolution appropriating $1,200,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements along Rollins Road, from Fairfield Road to Civic Center Way. | adopted | Pass |
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24-1096
| 1 | 43 | Lewis Avenue Pedestrian Bridge Demolition | resolution | Joint resolution authorizing a contract with Omega III, LLC, Elgin, Illinois, in the amount of $39,950 for the demolition of a pedestrian bridge over Lewis Avenue at Salem Boulevard and appropriating $48,000 of County Bridge Tax funds. | adopted | Pass |
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24-1097
| 1 | 44 | Deerfield Road Improvements: Village of Riverwoods Land Purchase Agreement | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and easements and authorizing an agreement with the Village of Riverwoods for land acquisition and detention pond improvements for the Deerfield Road improvement project, from Illinois Route 21/United States Route 45 to Saunders Road and appropriating $1,500,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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24-1068
| 1 | 45 | Resolution authorizing a contract renewal with SHI, of Somerset, New Jersey, in the amount of $229,482 for security patching and provisioning software. | resolution | Resolution authorizing a contract renewal with SHI, of Somerset, New Jersey, in the amount of $229,482 for security patching and provisioning software. | adopted | Pass |
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24-1150
| 1 | 46 | Resolution accepting the Illinois State Board of Elections Voter Registration State Grant 2025 and authorizing an emergency appropriation in the amount of $601,373.77 for the specific purpose of assisting in the maintenance and other costs associated with | resolution | Resolution accepting the Illinois State Board of Elections Voter Registration State Grant 2025 and authorizing an emergency appropriation in the amount of $601,373.77 for the specific purpose of assisting in the maintenance and other costs associated with the County’s voter registration system to facilitate communication with the centralized statewide voter registration system, and physical election security related expenses. | adopted | Pass |
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24-1145
| 1 | 47 | Resolution on the addition of the Family Bereavement Leave Policy in the Employee Policies and Procedures Manual. | resolution | Resolution on the addition of the Family Bereavement Leave Policy in the Employee Policies and Procedures Manual. | adopted | Pass |
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24-1117
| 1 | 48 | Landscaping Services for Facilities and Construction | resolution | Resolution authorizing a contract with Yellowstone Landscape, Wauconda, Illinois, for Lawncare and Landscape Services for Lake County Facilities in the estimated annual amount of $95,291. | adopted | Pass |
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24-1155
| 1 | 49 | Johnson Controls Software Update | resolution | Resolution approving an agreement with Johnson Controls, Milwaukee, Wisconsin for a software upgrade on the main server of the Building Automation System in the amount of $79,908. | adopted | Pass |
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24-1194
| 1 | 50 | Resolution authorizing an Intergovernmental Agreement (IGA) between the County of Lake and the Village of Libertyville for funding, construction, and maintenance for an extension of a bike path within the Village of Libertyville. | resolution | Resolution authorizing an Intergovernmental Agreement (IGA) between the County of Lake and the Village of Libertyville for funding, construction, and maintenance for an extension of a bike path within the Village of Libertyville. | adopted | Pass |
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24-1148
| 1 | 51 | Board of Health Report. | communication or report | Board of Health Report. | | |
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24-1121
| 1 | 52 | Joint resolution approving a Sub Award Agreement with the College of Lake County for Workforce Development to provide services under the Climate Equity Jobs Act (CEJA) Workforce Hub Project and authorizing an emergency appropriation in the amount not to e | resolution | Joint resolution approving a Sub Award Agreement with the College of Lake County for Workforce Development to provide services under the Climate Equity Jobs Act (CEJA) Workforce Hub Project and authorizing an emergency appropriation in the amount not to exceed $2,052,138 for the Workforce Development Department and increasing the headcount of Workforce Development by five full-time employees. | adopted | Pass |
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24-1137
| 1 | 53 | Medicaid Match $1,730,000 | resolution | Joint resolution accepting the Illinois Department of Healthcare and Family Services funding and authorizing an emergency appropriation in the amount of $1,730,000 for the Medicaid Match program. | adopted | Pass |
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24-1101
| 1 | 34 | 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) | 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 $52,244.75. | adopted | Pass |
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24-1070
| 1 | 54 | Juvenile Redeploy SFY 2025 | resolution | Joint resolution accepting the Illinois Department of Human Services Redeploy Illinois Grant; and approving an emergency appropriation in the amount of $297,000. | adopted | Pass |
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24-1099
| 1 | 55 | Old McHenry Crossings: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with TranSystems Corporation of Schaumburg, Illinois, for Phase II professional engineering services, for improvements to Old McHenry Road, from Fairfield Road to Bonnie Lane, inclusive of a grade separation at the Canadian National railroad, at a maximum cost of $8,011,948 and appropriating $9,614,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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24-1126
| 1 | 56 | Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2025 Appropriation Ordinance as will be adopted by the County Bo | resolution | Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2025 Appropriation Ordinance as will be adopted by the County Board. | adopted | Pass |
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24-1147
| 1 | 57 | Resolution providing for the appointment of Emmanuel N. Njoku, M.D. as a member of the Tuberculosis Sanatorium Board. | appointment | Resolution providing for the appointment of Emmanuel N. Njoku, M.D. as a member of the Tuberculosis Sanatorium Board. | approved | Pass |
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24-1210
| 1 | 58 | Resolution providing for the appointment of J. Kevin Hunter as a member of the Joint Emergency Telephone System Board of Lake County. | appointment | Resolution providing for the appointment of J. Kevin Hunter as a member of the Joint Emergency Telephone System Board of Lake County. | approved | Pass |
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24-1211
| 1 | 59 | Resolution providing for the appointment of Matthew Meyers as a member of the Joint Emergency Telephone System Board of Lake County. | appointment | Resolution providing for the appointment of Matthew Meyers as a member of the Joint Emergency Telephone System Board of Lake County. | approved | Pass |
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