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19-0092
| 1 | 1 | Special recognition of Charles “Chuck” Bartels for his years of service as a Lake County Board Member. | honorary resolution | Special recognition of Charles “Chuck” Bartels for his years of service as a Lake County Board Member. | placed on the floor | |
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19-0093
| 1 | 2 | Special recognition of Mark C. Curran Jr. for his years of service as Lake County Sheriff. | honorary resolution | Special recognition of Mark C. Curran Jr. for his years of service as Lake County Sheriff. | placed on the floor | |
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19-0094
| 1 | 3 | Special recognition of Carol Calabresa for her years of service as Lake County Board Member. | honorary resolution | Special recognition of Carol Calabresa for her years of service as Lake County Board Member. | | |
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19-0095
| 1 | 5 | Minutes from December 11, 2018. | minutes | Minutes from December 11, 2018. | approved | Pass |
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19-0096
| 1 | 6 | Minutes from December 3, 2019. | minutes | Minutes from December 3, 2018. | approved | Pass |
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19-0085
| 1 | 8 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2018 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2018 | approved | Pass |
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19-0102
| 1 | 17 | Resolution providing for the reappointments of Christine Lechinger and Kate Grubb-O’Connor as members of the Lake Bluff Mosquito Abatement District. | reappointment | Resolution providing for the reappointments of Christine Lechinger and Kate Grubb-O’Connor as members of the Lake Bluff Mosquito Abatement District. | approved | Pass |
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19-0111
| 1 | 18 | Resolution providing for the reappointments of Linda Pedersen as Lake County’s representative and Amy McEwan as Lake County’s alternate representative to the Regional 911 Consolidation Committee. | reappointment | Resolution providing for the reappointments of Linda Pedersen as Lake County’s representative and Amy McEwan as Lake County’s alternate representative to the Regional 911 Consolidation Committee. | approved | Pass |
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19-0114
| 1 | 19 | Reappointment of Terry Wilke, Patricia Jones, and Cheri Neal to the Public Aid Committee. | reappointment | Resolution providing for the reappointments of Terry Wilke, Cheri Neal, and Patricia Jones as members of the Lake County Public Aid Committee. | approved | Pass |
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19-0003
| 1 | 20 | State's Attorney's Appellate Prosecution Program | resolution | Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for fiscal year (FY) 2019 for a continued participation fee of $42,000. | adopted | Pass |
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19-0034
| 1 | 21 | URL Integration | resolution | Joint resolution authorizing a contract with URL Integration Inc. Englewood, Colorado, for the software maintenance services in support of the integrated justice applications for Lake County, including public access and the alfresco and scan processor in the annual amount of $135,000, including four one-year renewal options. | adopted | Pass |
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19-0030
| 1 | 22 | CRIMS Finance Package Changes | resolution | Joint resolution authorizing an agreement with Software Development and Services Corporation, Fairfax, Virginia (SDSC), for Court Records and Information Management System (CRIMS) finance package changes, required due to the Illinois Criminal and Traffic and Assessment Act, in the estimated amount of $288,360. | adopted | Pass |
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19-0005
| 1 | 23 | Bid 18169 Linen and Laundry Services | resolution | Joint resolution authorizing a contract with Superior Health Linens of Cudahy, Wisconsin, for linen and laundry services for various Lake County facilities for a one-year period with four additional one-year renewal options, in the estimated annual amount of $42,722.37. | adopted | Pass |
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18-1517
| 1 | 24 | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $15,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator. | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $15,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator. | adopted | Pass |
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19-0007
| 1 | 25 | IBCCP 58K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $58,938 for the Illinois Breast and Cervical Cancer Program. | adopted | Pass |
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19-0008
| 1 | 26 | SAMHSA 125K | resolution | Joint resolution accepting the Substance Abuse and Mental Health Services Administration grant and authorizing an emergency appropriation in the amount of $125,000 for the Mental Health Awareness Training. | adopted | Pass |
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19-0009
| 1 | 27 | A Way Out 247K | resolution | Joint resolution accepting the United States Department of Justice grant for the A Way Out Program and authorizing an emergency appropriation in the amount of $247,621. | adopted | Pass |
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19-0011
| 1 | 28 | TFLC 90K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $90,000 for the Tobacco Free Communities Grant. | adopted | Pass |
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18-1545
| 1 | 29 | Antioch Township Speed Ordinance: Maple Street/Willow Street | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently designated 30 MPH, on Maple Street/Willow Street, located in Antioch Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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18-1546
| 1 | 30 | Libertyville Township Speed Ordinance: Oak Spring Lane/Timber Lane/Tanya Trail/River Drive | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently designated 30 MPH, on Oak Spring Lane/Timber Lane/Tanya Trail/River Drive, located in Libertyville Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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19-0043
| 1 | 31 | Joint resolution authorizing an emergency appropriation in the amount of $1,006,684.43 within the Lake County Public Works Department’s Fund 610 for the initial interest payment on the Des Plaines River Water Reclamation Facility’s (DPR WRF) IEPA L17-5013 | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,006,684.43 within the Lake County Public Works Department’s Fund 610 for the initial interest payment on the Des Plaines River Water Reclamation Facility’s (WRF) Illinois Environmental Protection Agency (IEPA) L17-5013 debt service loan. | adopted | Pass |
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19-0042
| 1 | 32 | Joint resolution authorizing a one-year contract extension with Advanced Utility Systems, Inc., in the amount of $44,469.03 for proprietary software licenses and maintenance services thru December 31, 2019. | resolution | Joint resolution authorizing a one-year contract extension with Advanced Utility Systems, Inc., Toronto, Ontario, in the amount of $44,469.03 for proprietary software licenses and maintenance services thru December 31, 2019. | adopted | Pass |
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19-0039
| 1 | 33 | Joint resolution ratifying an emergency procurement with Lake County Grading Company, Libertyville, Illinois, in the amount of $60,800 for the emergency demolition of a dangerous and unsafe structure deemed to be an immediate and continuing hazard to the | resolution | Joint resolution ratifying an emergency procurement with Lake County Grading Company, Libertyville, Illinois, in the amount of $60,800 for the emergency demolition of a dangerous and unsafe structure deemed to be an immediate and continuing hazard to the community. | adopted | Pass |
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19-0025
| 1 | 34 | Central Lake County Joint Action Water Agency (CLCJAWA) : Easement Agreement | resolution | Joint resolution authorizing the transfer of a temporary easement and a permanent easement, near the Peterson Road and Behm Lane intersection, from Lake County to the Central Lake County Joint Action Water Agency (CLCJAWA). | adopted | Pass |
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19-0023
| 1 | 35 | Sunset Avenue: Right of Way Acquisition and Appropriation | resolution | Joint resolution appropriating $30,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the installation of traffic signals on Sunset Avenue, from Green Bay Road to Golf Road in the City of Waukegan, and designated as Section 12-00999-30-TL. | adopted | Pass |
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19-0024
| 1 | 36 | Lewis Avenue Feasibility Study: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Parsons, Chicago, Illinois, for a feasibility study along Lewis Avenue, from Illinois Route 137 to Sunset Avenue, in an amount of $541,785, appropriating $651,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00082-10-ES. | adopted | Pass |
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19-0022
| 1 | 37 | Grass Lake Road Retaining Wall Maintenance: Change Order Number Three and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $214,000 of Matching Tax funds and approving Change Order Number Three in the amount of $203,332.01, for the repair and stabilization of an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road along with repairs to the concrete bridge substructure, and designated as Section 16-00059-11-BR. | adopted | Pass |
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19-0031
| 1 | 38 | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2019 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2019 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
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19-0047
| 1 | 39 | Babcox Courts Elevator Modernization | resolution | Resolution authorizing a contract with Thyssenkrupp Elevator, Lombard, Illinois, (Thyssenkrupp) in the amount of $162,107 for elevator modernization for transport services at Babcox Courts. | adopted | Pass |
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19-0006
| 1 | 40 | Secure Agent Agreement for backup and disaster recovery in IT | resolution | Resolution authorizing a contract with SecureAgent, Tulsa, Oklahoma, (SecureAgent) for a backup and disaster recovery virtual tape system in an estimated amount of $102,174. | adopted | Pass |
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18-1504
| 1 | 4 | Minutes from November 13, 2018. | minutes | Minutes from November 13, 2018. | approved | Pass |
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18-1527
| 1 | 7 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2018 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2018. | approved | Pass |
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19-0040
| 1 | 9 | Report from Joy Gossman, Public Defender, for the month of November 2018. | communication or report | Report from Joy Gossman, Public Defender, for the month of November 2018. | approved | Pass |
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18-1503
| 1 | 10 | Monthly Report of Receipts - October 2018 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of October 2018. | approved | Pass |
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19-0032
| 1 | 11 | Monthly Report of Receipts - November 2018 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of November 2018. | approved | Pass |
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18-1492
| 1 | 12 | Report from Carla N. Wyckoff, County Clerk, for the month of October 2018. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of October 2018. | approved | Pass |
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18-1551
| 1 | 13 | Report from Robin M. O'Connor, County Clerk, for the month of November 2018. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of November 2018. | approved | Pass |
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18-1493
| 1 | 14 | October 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2018. | approved | Pass |
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18-1549
| 1 | 15 | Nov 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2018. | approved | Pass |
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18-1496
| 1 | 16 | Treasurer Cash & Investment Sept 2018 | communication or report | Report from David B. Stolman, Treasurer, for the month of September 2018. | approved | Pass |
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18-1550
| 1 | 41 | Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures. | resolution | Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures. | adopted as amended | Pass |
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18-1548
| 2 | 42 | RFP 18133 9-1-1 Consolidation Implementation and Migration | resolution | Joint resolution approving a contract with Mission Critical Partners (MCP), Port Matilda, Pennsylvania, to provide consultant support to the 9-1-1 Consolidation Implementation Planning Project in the amount of $115,808 with an additional owner-controlled contingency of $30,000. | adopted | Pass |
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19-0013
| 1 | 43 | Joint resolution authorizing a contract with Aramark Corporation, Philadelphia, Pennsylvania, in the estimated amount of $852,053 per year for inmate food services | resolution | Joint resolution authorizing a contract with Aramark Corporation, Philadelphia, Pennsylvania, in the estimated amount of $852,053 per year for inmate food services. | adopted | Pass |
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19-0014
| 1 | 44 | Joint resolution authorizing into a contract with Monterrey Security Consultants, Inc., Chicago, Illinois in the estimated annual amount of $1,425,239.52 for entry screening, over-night security services, general security services, and mail screening | resolution | Joint resolution authorizing into a contract with Monterrey Security Consultants, Inc., Chicago, Illinois in the estimated annual amount of $1,450,348.80 for entry screening, over-night security services, general security services, and mail screening. | adopted | Pass |
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19-0099
| 1 | 45 | Board of Health Report. | resolution | Board of Health Report. | | |
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19-0029
| 1 | 46 | Emergency Appropriation - Program Income for U.S. Department of Housing & Urban Development Programs | resolution | Joint resolution authorizing an emergency appropriation in the amount of $360,998.32 in Community Development U.S. Department of Housing & Urban Development (HUD) grant spending as a result of revenue from the sale of homes purchased and repayments by previous homebuyers under affordable housing programs. | adopted | Pass |
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19-0010
| 1 | 47 | GBHI 410K | resolution | Joint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant to benefit homeless individuals and authorizing an emergency appropriation in the amount of $410,000. | adopted | Pass |
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19-0116
| 1 | 48 | Resolution requesting an amendment to the Lake County Fiscal Year (FY) 2019 Legislative Agenda. | resolution | Resolution requesting an amendment to the Lake County Fiscal Year (FY) 2019 Legislative Agenda. | adopted | Pass |
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19-0061
| 1 | 49 | SSA 12 Establishing Ordinance | ordinance | Ordinance proposing to re-establish of Lake County Special Service Area (SSA) Number 12 (SSA #12) and providing for a public hearing and other procedures in connection therewith (Woods of Ivanhoe). | adopted | Pass |
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19-0002
| 1 | 50 | Bike Path Wayfinding Study: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Corbin Design, Traverse City, Michigan, for consulting and design services for a bike path wayfinding signage study, in the amount of $125,760, appropriating $155,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00999-49-BT. | adopted | Pass |
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19-0098
| 1 | 51 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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19-0053
| 1 | 52 | Resolution approving participation by County Board Members in the Illinois Municipal Retirement Fund. | resolution | Resolution approving participation by County Board Members in the Illinois Municipal Retirement Fund (IMRF). | failed | Fail |
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19-0048
| 1 | 53 | Staff Augmentation Services for Winchester House | resolution | Resolution authorizing a contract with ACRO Services Corporation, Livonia, Michigan (ACRO) for staff augmentation resources in the estimated amount of $645,000. | adopted | Pass |
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19-0050
| 1 | 54 | Lake County Cafe and Coffee Kiosk | resolution | Resolution to enter into a contract with Aramark Corporation, Philadelphia, Pennsylvania (Aramark) for cafe and coffee kiosk services for Lake County (County) in the amount of $48,921.60 for a two-year period, plus renewals. | adopted | Pass |
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19-0101
| 1 | 55 | Resolution providing for the appointments of Joel Sensenig as alternate member of the Central Lake County Joint Action Water Agency - Executive Committee. | appointment | Resolution providing for the appointments of Joel Sensenig as alternate member of the Central Lake County Joint Action Water Agency - Executive Committee. | approved | Pass |
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19-0104
| 1 | 56 | Resolution providing for the appointment of Larry McCotter as a member of the Lake Bluff Mosquito Abatement District. | appointment | Resolution providing for the appointment of Larry McCotter as a member of the Lake Bluff Mosquito Abatement District. | approved | Pass |
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19-0105
| 1 | 57 | Resolution providing for the appointment of Frank Belmonte as a member of the Lake County Board of Health. | appointment | Resolution providing for the appointment of Frank Belmonte as a member of the Lake County Board of Health. | approved | Pass |
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19-0106
| 1 | 58 | Resolution providing for the appointments Carol Calabresa and Julie Simpson as members of the Winchester House Advisory Board. | appointment | Resolution providing for the appointments Carol Calabresa and Julie Simpson as members of the Winchester House Advisory Board. | approved | Pass |
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19-0108
| 1 | 59 | Resolution providing for the appointment of Mike Rummel as a member of the Lake County Workforce Development Board | appointment | Resolution providing for the appointment of Mike Rummel as a member of the Lake County Workforce Development Board. | approved | Pass |
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19-0109
| 1 | 60 | Resolution providing for the appointment of Beverly Mull as a member of the Lake County Housing Authority. | appointment | Resolution providing for the appointment of Beverly Mull as a member of the Lake County Housing Authority. | approved | Pass |
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19-0110
| 2 | 61 | Resolution providing for the appointments of as Members to the Lake County Stormwater Management Commission. | appointment | Resolution providing for the appointments of Mike Rummel, Diane Hewitt, John Wasik, Linda Pedersen, Craig Taylor, and Ann Maine as members and Michael Danforth, Paul Frank, Brent Paxton, Jennifer Clark, Judy Martini, and Adam Didech as alternate members of the Lake County Stormwater Management Commission. | approved | Pass |
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19-0112
| 1 | 62 | SWALCO Appointment Jennifer Clark | appointment | Resolution providing for the appointment of Jennifer Clark as member of the Solid Waste Agency of Lake County (SWALCO). | approved | Pass |
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19-0113
| 1 | 63 | CLCJAWA Appointment Jennifer Clark | appointment | Ordinance providing for the appointment of Jennifer Clark as Director of the Central Lake County Joint Action Water Agency. | approved | Pass |
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19-0004
| 1 | 64 | For Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee. | appointment | For Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee. | | |
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