25-0214
| 1 | 1 | Special recognition of 2-1-1 Day in Lake County. | Special Recognition | Special recognition of 2-1-1 Day in Lake County. | presented | |
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25-0228
| 1 | 2 | Board action approving the Lake County Board minutes from January 14, 2025. | communication or report | Board action approving the Lake County Board minutes from January 14, 2025. | approved | Pass |
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25-0173
| 1 | 3 | Report of Claims Against Lake County, IL for the months of December 2024 and January 2025 | claim | Report of Claims Against Lake County, IL for the months of December 2024 and January 2025. | approved | Pass |
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25-0174
| 1 | 4 | Monthly Report of Receipts - December 2024 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, December 2024. | approved | Pass |
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25-0147
| 1 | 5 | Monthly Finance Report from Anthony Vega, County Clerk, for the month of October 2024. | communication or report | Monthly Finance Report from Anthony Vega, County Clerk, for the month of October, 2024. | approved | Pass |
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25-0148
| 1 | 6 | MOnthly Finance Report from, Anthony Vega, County Clerk, for the month of November, 2024. | communication or report | Monthly Finance Report from Anthony Vega, County Clerk, for the month of November, 2024. | approved | Pass |
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25-0187
| 1 | 7 | Report from Jennifer Banek, Coroner’s Office, for the month of November 2024. | communication or report | Report from Jennifer Banek, Coroner’s Office, for the month of November 2024. | approved | Pass |
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25-0161
| 1 | 8 | Treasurer Holly Kim's Cash & Investment Report - | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of December 2024 | approved | Pass |
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25-0140
| 1 | 9 | Approval of an Intergovernmental Agreement (IGA) between Lake County and the Jewish Community Centers of Chicago (JCC) for the completion of 24 CFR Part 58 Environmental Review Record (ERR). | resolution | Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Jewish Community Centers of Chicago (JCC) for the completion of an Environmental Review Record (ERR). | adopted | Pass |
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25-0202
| 1 | 10 | Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Hispanic American Community Education Center (HACES) for the completion of 24 CFR Part 58 Environmental Review Record (ERR). | resolution | Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Hispanic American Community Education Center (HACES) for the completion of an Environmental Review Record (ERR). | adopted | Pass |
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25-0184
| 1 | 11 | Joint Resolution Emergency Appropriation CCSO | resolution | Joint resolution approving an emergency appropriation of $184,167 for fiscal year 2025 accepting additional funding from the Illinois Department of Healthcare and Family Services Care Coordination and Support program. | adopted | Pass |
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25-0169
| 1 | 12 | SAO Healing Illinois Grant | resolution | Joint resolution approving an emergency appropriation of $11,100 for fiscal year 2025 accepting funding from the Illinois Department of Human Services (IDHS). | adopted | Pass |
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25-0164
| 1 | 13 | Culvert Replacement 2026 Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, to provide Phase II professional engineering services for culvert replacements on River Road, Grass Lake Road, and Rollins Road, at a maximum cost of $801,077 and appropriating $962,000 of County Bridge Tax funds. | adopted | Pass |
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25-0145
| 2 | 14 | Acceptance of a grant from US EPA to support the Lake Co Wildwood Watermain Improvements including an emergency appropriation of $959,752 in grant funds. | resolution | Joint resolution accepting a grant from Community Project Funding through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Lake County Wildwood Water Main Improvements, including an emergency appropriation of $959,752 in grant funds. | adopted | Pass |
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25-0180
| 2 | 15 | Joint resolution authorizing execution of a contract with Stuckey Construction Company, Inc. of Waukegan, Illinois in the amount of $1,744,500 for the Public Works Administrative Office Addition and Sprinkler Installation project. | resolution | Joint resolution authorizing execution of a contract with Stuckey Construction Company, Inc. of Waukegan, Illinois, in the amount of $1,744,500 for the Public Works Administrative Office Addition and Sprinkler Installation project. | adopted | Pass |
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25-0053
| 1 | 16 | Contract for Ariel Ortho Imagery | resolution | Resolution authorizing a contract with Nearmap US, INC. of Lehi, Utah, for aerial orthoimagery and oblique imagery, in an estimated amount of $111,300 for the initial one-year term with four one-year renewal options available after the initial term. | adopted | Pass |
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25-0177
| 1 | 17 | Joint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, for email protection shield software in the amount of $67,320. | resolution | Joint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, for email protection shield software in the amount of $67,320. | adopted | Pass |
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25-0183
| 1 | 18 | Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, to expand the County’s backup system for $144,309. | resolution | Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, to expand the County’s backup system for $144,309. | adopted | Pass |
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25-0160
| 2 | 19 | Resolution authorizing a CBA between the Lake County Board, Lake County HD Board and International Union of Operating Engineers Local 150 HD Maintenance Unit | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Health Department Board, and the International Union of Operating Engineers, Local 150, Health Department Maintenance Unit. | adopted | Pass |
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25-0171
| 1 | 20 | Resolution setting the 2025 Lake County Holiday Schedule | resolution | Resolution establishing the 2025 Lake County Holiday Schedule. | adopted | Pass |
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25-0156
| 1 | 21 | Ordinance amending a previous ordinance designating the voting site assigned to four of the 431 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting site assigned to eight of the 431 precincts in Lake County Townships. | adopted | Pass |
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25-0159
| 1 | 22 | Courtesy notice to announce changes to Early Voting site locations for the April 1, 2025 Consolidated Election in Lake County | communication or report | Courtesy notice to announce changes to Early Voting site locations for the April 1, 2025 Consolidated Election in Lake County including Early Voting Schedule Draft. | approved | Pass |
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25-0170
| 1 | 23 | Feb-25 Carryovers | resolution | Resolution 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. | adopted | Pass |
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25-0213
| 1 | 24 | Resolution Reaffirming that Lake County Embraces Diversity. | resolution | Resolution Reaffirming that Lake County Embraces Diversity. | adopted | Pass |
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25-0248
| 1 | 25 | Resolution to deny the Asian Queen Spa, 14048 Petronella Drive, #101, Libertyville, IL 60048, for a Massage Therapy Business License. | resolution | Resolution to adopt the recommendation of the license officer to deny the application of Asian Queen Spa, 14048 Petronella Drive, #101, Libertyville, IL 60048, for a Massage Therapy Business License. | adopted | Pass |
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25-0249
| 1 | 26 | Board of Health Report. | presentation | Board of Health Report. | | |
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25-0188
| 1 | 27 | Joint resolution authorizing the creation of the Lake County Law Enforcement Records Management System Fund (Fund 726) and authorizing an emergency appropriation in the amount of $350,000 for the reimbursement of costs from public safety entities for the | resolution | Joint resolution authorizing the creation of the Lake County Law Enforcement Records Management System Fund (Fund 726) and authorizing an emergency appropriation in the amount of $350,000 as the annual revenue and expense budget to accommodate the operations of the new special revenue fund. | adopted | Pass |
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25-0165
| 1 | 28 | Long Range Plan Update Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with HDR, Inc., Rosemont, Illinois, to provide professional planning and engineering services to prepare a 2050 Long Range Transportation Plan (LRTP), at a maximum cost of $2,053,836 and appropriating $2,465,000 of Motor Fuel Tax funds. | adopted | Pass |
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25-0251
| 1 | 29 | Resolution providing for the appointment of Roger Molina as an alternate member of the Zoning Board of Appeals. | appointment | Resolution providing for the appointment of Roger Molina as an alternate member of the Zoning Board of Appeals. | approved | Pass |
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25-0252
| 1 | 30 | Resolution providing for the appointment of Jennifer Clark as a member of the Public Works and Transportation Committee, replacing Gina Roberts. | appointment | Resolution providing for the appointment of Jennifer Clark as a member of the Public Building Commission, replacing Gina Roberts. | approved | Pass |
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25-0253
| 1 | 31 | Resolution providing for the appointments of Linda Pedersen and Gina Roberts as members of the Technology Committee. | appointment | Resolution providing for the appointments of Linda Pedersen and Gina Roberts as members of the Technology Committee. | approved | Pass |
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25-0255
| 1 | 32 | Resolution providing for the appointment of RuthAnne Hall as a member of the Lake County Emergency Telephone System Board (ETSB). | resolution | Resolution providing for the appointment of RuthAnne Hall as a member of the Lake County Emergency Telephone System Board (ETSB). | adopted | Pass |
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