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: 1/14/2025 9:00 AM Minutes status: Draft  
Meeting location: Board Room, 10th Floor or register for remote attendance at https://bit.ly/3DH17RE
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0114 11Special recognition celebrating Martin Luther King Jr. Day in Lake County.Special RecognitionSpecial recognition celebrating January 20, 2025 as Martin Luther King Jr. Day in Lake County.   Not available Not available
25-0133 12Board action approving the minutes from November 12, 2024minutesBoard action approving the Lake County Board minutes from November 12, 2024.   Not available Not available
25-0134 13Lake County Board minutes from December 2, 2024.minutesBoard action approving the Lake County Board minutes from December 2, 2024.   Not available Not available
25-0136 14Lake County Board minutes from December 10, 2024.minutesBoard action approving the Lake County Board minutes from the December 10, 2024, Special Call Meeting.   Not available Not available
25-0132 15Board action approving the Ad Hoc Committee for County Administrator Recruitment minutes from October 13, 2023.minutesBoard action approving the Ad Hoc Committee for County Administrator Recruitment minutes from October 13, 2023.   Not available Not available
25-0003 16Report of Claims Against Lake County, IL for the month of November 2024.claimReport of Claims Against Lake County, Illinois for the month of November 2024.   Not available Not available
24-1635 17Monthly Report of Receipts - September 2024communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, September 2024.   Not available Not available
24-1636 18Monthly Report of Receipts - October 2024communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, October 2024.   Not available Not available
24-1682 19Monthly Report of Receipts - November 2024communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, November 2024.   Not available Not available
25-0064 110Report from Jennifer Banek, Coroner’s Office, for the month of September 2024.communication or reportReport from Jennifer Banek, Coroner’s Office, for the month of September 2024.   Not available Not available
25-0001 111Report from John D. Idleburg, Sheriff, for the month of October 2024communication or reportReport from John D. Idleburg, Sheriff, for the month of October 2024.   Not available Not available
25-0048 112Treasurer Holly Kim's Cash & Investment Reportcommunication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of October 2024.   Not available Not available
25-0050 113Treasurer Kim's Cash & Investment Reportcommunication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of November 2024   Not available Not available
25-0144 114Resolution providing for the reappointment of Mary Ross Cunningham as Lake County's NACo Board Representative.reappointmentResolution providing for the reappointment of Mary Ross Cunningham as Lake County’s NACo Board Representative.   Not available Not available
25-0098 115Joint Resolution IDPH Comprehensive Health ProtectionresolutionJoint resolution approving an emergency appropriation of $5,593 for Fiscal Year (FY) 2024 accepting additional funding from the Illinois Department of Public Health Comprehensive Health Protection grant.   Not available Not available
25-0100 116IDPH HIV PreventionresolutionJoint resolution approving an emergency appropriation of $15,613.36 for Fiscal Year (FY) 2024 accepting additional funding from the Illinois Department of Public Health for the HIV Prevention grant.   Not available Not available
25-0096 117Resolution Ryan White Part B GrantresolutionJoint resolution approving an emergency appropriation of $51,722 for fiscal year 2024 accepting additional funding from the AIDS Foundation of Chicago Ryan White Part B grant.   Not available Not available
25-0097 118Joint Resolution Opioid Overdose PreventionresolutionJoint resolution approving an emergency appropriation of $15,000 for Fiscal Year (FY) 2024 accepting a new grant from the Illinois Department of Public Health for the Comprehensive Health Protection grant for opioid overdose prevention.   Not available Not available
25-0099 119Joint Resolution IDPH Comprehensive Health ProtectionresolutionJoint resolution approving an emergency appropriation of $142,393.50 for Fiscal Year (FY) 2024 accepting additional funding from the Illinois Department of Public Health Comprehensive Health Protection grant.   Not available Not available
25-0101 120Public Health HIV screeningresolutionJoint resolution approving an emergency appropriation of $25,050 for Fiscal Year (FY) 2024 accepting a new grant from the Public Health Institute of Metropolitan Chicago Routine HIV Screening Development grant.   Not available Not available
25-0002 121SAO Extension of RPSA grantresolutionJoint resolution authorizing an amendment of a one month extension of a Greater Illinois - Reimagine Public Safety Act (GI-RPSA) grant, with an additional award amount of $20,961, which helps to reduce violence by providing emotional or trauma-related therapies, and through assistance with housing, employment, job training/placement, family engagement, and wrap-around support services.   Not available Not available
25-0004 122SAO Appellate Prosecutor FY25resolutionJoint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2025 for a continued participation fee of $55,000.   Not available Not available
25-0005 123SAO VPCC Extension and Add'l AmountresolutionJoint resolution authorizing an amendment of a three-month extension of a Greater Illinois - Reimagine Public Safety Act (GI-RPSA) grant with an additional award amount of $18,841, which builds local capacity to reduce firearm violence by encouraging effective, collaborative working relationships across providers in violence prevention, community organizing, asset mapping, resource allocation and capacity building.   Not available Not available
25-0008 124SAO VOCA Pros-Based FY25resolutionJoint resolution authorizing the renewal of the State’s Attorney’s Office Prosecutor-Based Victim Assistance Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $200,000 in federal funds.   Not available Not available
25-0016 125Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Lake Villa.resolutionJoint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Lake Villa.   Not available Not available
25-0017 126contract with SEAL Analytical Inc., Mequon, Wisconsin, in the amount of $32,536.00 for the purchase of a Biochemical Oxygen Demand (BOD) analyzerresolutionJoint resolution authorizing a contract with SEAL Analytical Inc., Mequon, Wisconsin, in the amount of $32,536 for the purchase of a Biochemical Oxygen Demand (BOD) analyzer for the Lake County Public Works Department.   Not available Not available
25-0018 127contract with Skalar Inc., Buford, Georgia in the amount of $74,400.00 for the purchase of a Total Organic Carbon and Total Nitrogen (TOC_TN) analyzerresolutionJoint resolution authorizing a contract with Skalar Inc., Buford, Georgia, in the amount of $74,400 for the purchase of a Total Organic Carbon and Total Nitrogen (TOC_TN) analyzer for the Lake County Public Works Department.   Not available Not available
25-0010 128Illinois Route 59 at Miller Road: IDOT Agreement and AppropriationresolutionJoint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for improvements at the intersection of Illinois Route 59 and Miller Road, and appropriating $20,000 of ¼% Sales Tax for Transportation funds.   Not available Not available
25-0011 129Darrell Road Intersection Improvement: 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 Darrell Road at Dowell Road and Fisher Road, and appropriating $216,000 of the ¼% Sales Tax for Transportation funds.   Not available Not available
25-0012 130Old McHenry Crossings: Railroad Engineering Agreement and AppropriationresolutionJoint resolution authorizing an agreement with the Wisconsin Central Limited railroad (WCL) for engineering plan review for the proposed Old McHenry Road railroad overpass and appropriating $40,000 of ¼% Sales Tax for Transportation funds.   Not available Not available
25-0015 131Resolution to support and endorse the 2025 Switch Together Solar Group Buy program organized by the Midwest Renewable Energy Association and the Citizens Utility Board.resolutionResolution to support and endorse the 2025 Switch Together Solar Group Buy program organized by the Midwest Renewable Energy Association and the Citizens Utility Board.   Not available Not available
25-0019 132Joint resolution to accept the transfer of real property on behalf of the Lake County Stormwater Management Commission (SMC), owned by the Illinois Department of Natural Resources, Office of Water Resources (IDNR-OWR) and described herein Exhibit A, for tresolutionJoint resolution to accept the transfer of real property on behalf of the Lake County Stormwater Management Commission (SMC), owned by the Illinois Department of Natural Resources, Office of Water Resources (IDNR-OWR) and described herein Exhibit A, for the public purpose of open space public use, and to assume all responsibilities and obligations associated with the ownership and management of the property and subject to the Reservations and Covenants set forth herein Exhibit B.   Not available Not available
25-0020 133Joint resolution to accept the transfer of real property on behalf of the Lake County Stormwater Management Commission (SMC), owned by the Illinois Department of Natural Resources, Office of Water Resources (IDNR-OWR) and described herein Exhibit A, for tresolutionJoint resolution to accept the transfer of real property on behalf of the Lake County Stormwater Management Commission (SMC), owned by the Illinois Department of Natural Resources, Office of Water Resources (IDNR-OWR) and described herein Exhibit A, for the public purpose of open space public use, and to assume all responsibilities and obligations associated with the ownership and management of the property and subject to the Reservations and Covenants set forth herein Exhibit B.   Not available Not available
25-0062 134Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds.ordinanceTax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds.   Not available Not available
25-0063 135Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds.ordinanceTax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds.   Not available Not available
25-0073 136Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.ordinanceTax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.   Not available Not available
25-0065 137Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.ordinanceTax Abatement Ordinance for the Series 2015A General Obligation Bonds.   Not available Not available
25-0067 138Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.ordinanceTax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.   Not available Not available
25-0045 139Jan 2025 CarryoversresolutionResolution authorizing emergency appropriations for Fiscal Year (FY) 2025 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.   Not available Not available
25-0084 140Board of Health Report.Board of Health ReportBoard of Health Report.   Not available Not available
25-0006 141SAO Highland Park Bridge Grant 2resolutionJoint resolution authorizing the acceptance and execution of a Victim of Crime Act (VOCA) grant which will provide funding for our Highland Park victim assistance program, including an emergency appropriation of $117,791 in grant funds.   Not available Not available
25-0013 142Rollins Road Widening: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with V3 Companies, Ltd., Woodridge, Illinois, for Phase II professional engineering services for the improvements of Rollins Road, from Grand Avenue to Washington Avenue, at a maximum cost of $2,267,786 and appropriating $2,725,000 of ¼% Sales Tax for Transportation funds.   Not available Not available
25-0014 143Maintenance & Fleet Services Facility: Feasibility Study: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Williams Architects, Itasca, Illinois, for professional architectural services for a feasibility study and space needs assessment for a new Maintenance and Fleet Services Facility for the Lake County Division of Transportation (LCDOT), at a maximum cost of $164,798 and appropriating $198,000 of County Option Motor Fuel Tax funds.   Not available Not available
24-1536 144Resolution adopting the 2024 Solid Waste Management Plan Update (Plan Update) for Lake County, Illinois, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO).resolutionResolution adopting the 2024 Solid Waste Management Plan Update (Plan Update) for Lake County, Illinois, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO).   Not available Not available
24-1535 145Joint resolution authorizing a Host Agreement between Lake County and Waste Management of Illinois, Inc. for siting of a Waste Transfer Facility in Unincorporated Lake County.resolutionJoint resolution authorizing a Host Agreement between Lake County and Waste Management of Illinois, Inc. for siting of a Waste Transfer Facility in Unincorporated Lake County.   Not available Not available
25-0143 146Resolution authorizing the County Board Chair to provide authority for the County Administrator or their designee to act in the capacity of Director of Finance/Chief Financial Officer, including as Purchasing Agent for Lake County.resolutionResolution authorizing the County Board Chair to provide authority for the County Administrator or their designee to act in the capacity of Director of Finance/Chief Financial Officer, including as Purchasing Agent for Lake County.   Not available Not available
25-0056 248Resolution authorizing a new Master Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Division of Transportation, Department of Public Works and Facilities Operations and the International Union of Operating Engineers LocalresolutionResolution authorizing a new Master Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Division of Transportation, Department of Public Works and Facilities Operations and the International Union of Operating Engineers Local 150, Public Employees Division.   Not available Not available
25-0141 147Lake County Partners Update.communication or reportLake County Partners Update.   Not available Not available
25-0087 149Resolution providing for the appointment of Angelo Kyle as a member of the Public Works and Transportation Committee, replacing Paras Parekh.appointmentResolution providing for the appointment of Angelo Kyle as a member of the Public Works and Transportation Committee, replacing Paras Parekh.   Not available Not available
25-0088 150Resolution providing for the appointment of Marah Altenberg as a member of the Housing and Community Development Commission, replacing Michael Danforth.appointmentResolution providing for the appointment of Marah Altenberg as a member of the Housing and Community Development Commission, replacing Michael Danforth.   Not available Not available