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: 9/10/2024 9:00 AM Minutes status: Draft  
Meeting location: Board Room, 10th Floor or register for remote attendance at: https://bit.ly/3AQcxRT
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-1200 11Special recognition of September 2024 as Safe Gun Storage month in Lake County.Special RecognitionSpecial recognition of September 2024 as Safe Gun Storage month in Lake County.   Not available Not available
24-1049 12Special recognition of September 2024 as Suicide Prevention Awareness Month.Special RecognitionSpecial recognition of September 2024 as Suicide Prevention Awareness Month.   Not available Not available
24-1050 13Special recognition of September 15, 2024 to October 15, 2024 as National Hispanic and Latinx Heritage Month.Special RecognitionSpecial recognition of September 15 to October 15, 2024 as National Hispanic and Latinx Heritage Month.   Not available Not available
24-1051 14Special recognition promoting September 29, 2024, to October 5, 2024, as National Hereditary Breast and Ovarian Cancer Week.Special RecognitionSpecial recognition of September 29 to October 5, 2024 as National Hereditary Breast and Ovarian Cancer Week.   Not available Not available
24-1052 15Special recognition honoring September 2024 as Workforce Development Professionals Month.Special RecognitionSpecial recognition honoring September 2024 as Workforce Development Month.   Not available Not available
24-1201 16Board action approving the Lake County Board minutes from August 13, 2024.minutesBoard action approving the Lake County Board minutes from August 13, 2024.   Not available Not available
24-1185 17Report of Claims Against Lake County, Illinois for the month of August 2024.claimReport of Claims Against Lake County, Illinois for the month of August 2024.   Not available Not available
24-1045 18Monthly Report of Receipts - June 2024communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, June 2024.   Not available Not available
24-1149 19Report from Jennifer Banek, Coroner, for the month of June 2024.communication or reportReport from Jennifer Banek, Coroner, for the month of June 2024.   Not available Not available
24-1103 110Report from Anthony Vega, County Clerk, for the month of June, 2024.communication or reportReport from Anthony Vega, County Clerk, for the month of June, 2024.   Not available Not available
24-1104 111Report from Anthony Vega, County Clerk, for the month of July, 2024.communication or reportReport from Anthony Vega, County Clerk, for the month of July, 2024.   Not available Not available
24-1102 112Report from John D. Idleburg, Sheriff, for the month of July 2024.communication or reportReport from John D. Idleburg, Sheriff, for the month of July 2024.   Not available Not available
24-1122 113Treasurer Holly Kim's Cash & Investment Reportcommunication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of July, 2024.   Not available Not available
24-1146 114Resolution providing for the reappointment of Michael Warner as a member of the Slocum Lake Drainage District.reappointmentResolution providing for the reappointment of Michael Warner as a member of the Slocum Lake Drainage District.   Not available Not available
24-1129 115AFC RWA MBC $57,245resolutionJoint 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.   Not available Not available
24-1130 116AFC RWA MCM $138,958resolutionJoint 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.   Not available Not available
24-1131 117AFC RWB MCM $4,624resolutionJoint 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.   Not available Not available
24-1133 118CABS IPS $17,183resolutionJoint 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.   Not available Not available
24-1134 119CABS JJ $4,847resolutionJoint 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.   Not available Not available
24-1135 120CCP SPCCE $12,513resolutionJoint 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.   Not available Not available
24-1136 121IDHS RSUPIC $239,749resolutionJoint 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.   Not available Not available
24-1138 122Psychiatric Meds $9,658resolutionJoint 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.   Not available Not available
24-1139 123Quality of Life $10,417resolutionJoint 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.   Not available Not available
24-1140 124Supervised Residential $3,263resolutionJoint 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.   Not available Not available
24-1141 125Supported Residential $3,048resolutionJoint 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.   Not available Not available
24-1142 126WIC BFPC $1,883resolutionJoint 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.   Not available Not available
24-1143 127WIC SSN $38,912resolutionJoint 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.   Not available Not available
24-0952 128Joint resolution approving the Amendment to Program Year (PY) 2024 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).resolutionJoint resolution approving the first amendment to the Program Year (PY) 2024 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).   Not available Not available
24-0949 129Resolution amending the Housing and Community Development Commission (HCDC) Bylaws.resolutionResolution amending the Housing and Community Development Commission (HCDC) Bylaws.   Not available Not available
24-1033 230Access & Visitation SFY 2025resolutionJoint 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.   Not available Not available
24-1154 131Self-Represented Litigant Program SFY2025resolutionJoint 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.   Not available Not available
24-1088 132SAO Environmental Prosecution FundresolutionJoint 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.   Not available Not available
24-1089 133VCVA $97K GrantresolutionJoint 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.   Not available Not available
24-1132 135Contract with Landscape Concepts Management, Grayslake, Illinois, for Lawncare and Landscape Services for LCPW in the estimated annual amount of $218,996resolutionJoint 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.   Not available Not available
24-1046 136Authorizing 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.resolutionJoint 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.   Not available Not available
24-1127 137Lawn Care and Landscape Services for DOT - Contract AwardresolutionJoint 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.   Not available Not available
24-1091 138Signal Maintenance 2025 Appropriation & Contract RenewalresolutionJoint 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.   Not available Not available
24-1092 139ATSPM Appropriation & Contract Renewal (Miovision/Traffop)resolutionJoint 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.   Not available Not available
24-1093 140Rumble Strips 2024: Contract Award and AppropriationresolutionJoint 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.   Not available Not available
24-1094 141Deep Lake Road at Depot Street: ROW AppropriationresolutionJoint 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.   Not available Not available
24-1095 142Rollins Road Resurfacing and Non-Motorized Travel ROW AppropriationresolutionJoint 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.   Not available Not available
24-1096 143Lewis Avenue Pedestrian Bridge DemolitionresolutionJoint 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.   Not available Not available
24-1097 144Deerfield Road Improvements: Village of Riverwoods Land Purchase AgreementordinanceOrdinance 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.   Not available Not available
24-1068 145Resolution authorizing a contract renewal with SHI, of Somerset, New Jersey, in the amount of $229,482 for security patching and provisioning software.resolutionResolution authorizing a contract renewal with SHI, of Somerset, New Jersey, in the amount of $229,482 for security patching and provisioning software.   Not available Not available
24-1150 146Resolution 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 withresolutionResolution 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.   Not available Not available
24-1145 147Resolution on the addition of the Family Bereavement Leave Policy in the Employee Policies and Procedures Manual.resolutionResolution on the addition of the Family Bereavement Leave Policy in the Employee Policies and Procedures Manual.   Not available Not available
24-1117 148Landscaping Services for Facilities and ConstructionresolutionResolution 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.   Not available Not available
24-1155 149Johnson Controls Software UpdateresolutionResolution 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.   Not available Not available
24-1194 150Resolution 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.resolutionResolution 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.   Not available Not available
24-1148 151Board of Health Report.communication or reportBoard of Health Report.   Not available Not available
24-1121 152Joint 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 eresolutionJoint 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.   Not available Not available
24-1137 153Medicaid Match $1,730,000resolutionJoint 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.   Not available Not available
24-1101 134Joint 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)resolutionJoint 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.   Not available Not available
24-1070 154Juvenile Redeploy SFY 2025resolutionJoint resolution accepting the Illinois Department of Human Services Redeploy Illinois Grant; and approving an emergency appropriation in the amount of $297,000.   Not available Not available
24-1099 155Old McHenry Crossings: Phase II Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
24-1126 156Resolution 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 BoresolutionResolution 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.   Not available Not available
24-1147 157Resolution providing for the appointment of Emmanuel N. Njoku, M.D. as a member of the Tuberculosis Sanatorium Board.appointmentResolution providing for the appointment of Emmanuel N. Njoku, M.D. as a member of the Tuberculosis Sanatorium Board.   Not available Not available
24-1210 158Resolution providing for the appointment of J. Kevin Hunter as a member of the Joint Emergency Telephone System Board of Lake County.appointmentResolution providing for the appointment of J. Kevin Hunter as a member of the Joint Emergency Telephone System Board of Lake County.   Not available Not available
24-1211 159Resolution providing for the appointment of Matthew Meyers as a member of the Joint Emergency Telephone System Board of Lake County.appointmentResolution providing for the appointment of Matthew Meyers as a member of the Joint Emergency Telephone System Board of Lake County.   Not available Not available