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24-0841
| 1 | 1 | Special recognition of July 2024 as Disability Pride Month in Lake County. | Special Recognition | Special recognition of July 2024 as Disability Pride Month in Lake County. | presented | |
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24-0867
| 1 | 2 | June 11, 2024 Meeting Minutes | minutes | Board action approving the Lake County Board minutes from June 11, 2024. | approved | Pass |
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24-0865
| 1 | 3 | Report of Claims Against Lake County, Illinois for the month of June 2024. | claim | Report of Claims Against Lake County, Illinois for the month of June 2024. | approved | Pass |
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24-0814
| 1 | 4 | Monthly Report of Receipts - April 2024 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, April 2024. | approved | Pass |
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24-0820
| 1 | 5 | Report from Jennifer Banek, Coroner, for the month of April 2024. | communication or report | Report from Jennifer Banek, Coroner, for the month of April 2024. | approved | Pass |
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24-0781
| 1 | 6 | Monthly Finance Report from Anthony Vega, County Clerk, for the month of March, 2024. | communication or report | Monthly Finance Report from Anthony Vega, County Clerk, for the month of March, 2024. | approved | Pass |
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24-0782
| 1 | 7 | Monthly Finance Report from Anthony Vega, County Clerk, for the month of April, 2024. | communication or report | Monthly Finance Report from Anthony Vega, County Clerk, for the month of April, 2024. | approved | Pass |
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24-0783
| 1 | 8 | Monthly Finance Report from Anthony Vega, County Clerk, for the month of May, 2024. | communication or report | Monthly Finance Report from Anthony Vega, County Clerk, for the month of May, 2024. | approved | Pass |
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24-0815
| 1 | 9 | Report from John D. Idleburg, Sheriff, for the month of May 2024 | communication or report | Report from John D. Idleburg, Sheriff, for the month of May 2024. | approved | Pass |
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24-0817
| 1 | 10 | Cash & Investment Report from Holly Kim, Treasurer, for the month of May 2024. | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of May 2024. | approved | Pass |
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24-0786
| 1 | 12 | Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $8,002 for grant and program administration. | resolution | Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $8,002 for grant and program administration. | adopted | Pass |
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24-0787
| 1 | 13 | Joint resolution accepting the Emergency Solutions Grant (ESG) from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $28,536 for grant administration and the implementation of the Homeless Management In | resolution | Joint resolution accepting the Emergency Solutions Grant (ESG) from Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $28,536 for grant administration and management of the Homeless Management Information System (HMIS). | adopted | Pass |
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24-0635
| 1 | 14 | Joint resolution approving the Program Year (PY) 2024 Lake County Affordable Housing Program (LCAHP) grant awards | resolution | Joint resolution approving the Program Year (PY) 2024 Lake County Affordable Housing Program (LCAHP) grant awards in the amount of $282,250. | adopted | Pass |
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24-0779
| 1 | 15 | Joint resolution approving an Intergovernmental Agreement (IGA) between Lake
County and the Lake County Housing Authority (LCHA) for the completion of 24
CFR Part 58 Environmental Review Records (ERRs). | resolution | Joint resolution approving an extension to an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs). | adopted | Pass |
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24-0809
| 1 | 16 | Joint resolution accepting the Illinois Department of Healthcare and Family Services grant and authorizing an emergency appropriation in the amount of $625,000 for the Care Coordination and Support grant. | resolution | Joint resolution accepting the Illinois Department of Healthcare and Family Services grant and authorizing an emergency appropriation in the amount of $625,000 for the Care Coordination and Support grant. | adopted | Pass |
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24-0818
| 1 | 17 | Agreement with Catalis for Software Subscription Services | resolution | Joint resolution authorizing an agreement with Catalis, Alpharetta, Geogia for software subscription services for Caseload Explorer software for the 19th Judicial Circuit Court of Lake County in an annual amount of $73,212.74, with renewal options. | adopted | Pass |
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24-0819
| 2 | 18 | Lake County CAC - DCFS FY25 Grant Award | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s program funding awarded by the Department of Children & Family Services (DCFS) through the Children’s Advocacy Centers of Illinois for State Fiscal Year (SFY) 2025, including grant funding of $626,682.48. | adopted | Pass |
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24-0798
| 1 | 19 | Joint resolution authorizing the amendment of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Kildeer. | resolution | Joint resolution authorizing the amendment of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Kildeer. | adopted | Pass |
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24-0670
| 1 | 20 | Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works operating systems in the estimated annual amount of $60,950, with renewal options. | resolution | Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works operating systems in the estimated annual amount of $60,950, with renewal options. | adopted | Pass |
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24-0789
| 1 | 21 | 2024 Pavement Management IMS Testing Contract and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Largo, Florida, at a maximum cost of $170,000, for the annual pavement testing services, and associated components, and appropriating $204,000 of Matching Tax funds. | adopted | Pass |
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24-0792
| 1 | 22 | Butterfield Rd Bike Path ROW Appropriation | resolution | Joint resolution appropriating $65,000 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 non-motorized improvements along Butterfield Road, from Gregg’s Parkway to Golf Road. | adopted | Pass |
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24-0793
| 1 | 23 | Roberts Road Shared Use Path Crossing (Village of Tower Lakes) Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with the Village of Tower Lakes, stating the terms and conditions for the construction and maintenance of a shared-use path crossing of Roberts Road from North Lake Shore Drive to South Circle Drive, and appropriating $54,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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24-0794
| 1 | 24 | Lewis Ave Building Demolition Contract Award | resolution | Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $90,679 for the demolition of the structure located at 1918 Martin Luther King Jr. Drive, which is required for the reconstruction of Lewis Avenue, from Illinois Route 137 to Belvidere Road. | adopted | Pass |
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24-0790
| 1 | 25 | County Speed Ordinance Audrey Nixon Blvd | ordinance | Ordinance providing for the establishment of a County speed zone of 30 miles per hour (MPH), previously designated a 30 MPH municipal speed zone on Audrey Nixon Boulevard, from Lewis Avenue to Illinois Route 131, located in Waukegan Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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24-0826
| 1 | 26 | Joint Resolution EA Nippersink Creek IEMA and SMC | resolution | Joint resolution authorizing an emergency appropriation of $41,043.83 for the Nippersink Creek Project by the Stormwater Management Commission (SMC), funded by the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program (HMGP) through the Illinois Emergency Management Agency (IEMA). | adopted | Pass |
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24-0831
| 1 | 27 | Resolution authorizing an Intergovernmental Support Agreement between the Naval Station Great Lakes and Lake County for material procurement, spoil removal and disposal and joint traffic monitoring in the estimated amount of $148,334. | resolution | Resolution authorizing an Intergovernmental Support Agreement between the Naval Station Great Lakes and Lake County for material procurement, spoil removal and disposal and joint traffic monitoring in the estimated amount of $148,334. | adopted | Pass |
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24-0806
| 1 | 28 | Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $216,035 for Dell VxRail hardware and software support. | resolution | Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $216,035 for Dell VxRail hardware and software support. | adopted | Pass |
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24-0762
| 1 | 30 | Resolution to make a change to Early Voting Site locations for the November 5, 2024 General Election in Lake County. | resolution | Resolution to make a change to Early Voting Site locations for the November 5, 2024 General Election in Lake County, including the Early Voting Schedule Draft. | adopted | Pass |
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24-0803
| 1 | 31 | Ordinance amending a previous ordinance designating the voting sites assigned to 7 of the 431 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting sites assigned to 7 of the 431 precincts in Lake County Townships. | adopted | Pass |
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24-0852
| 1 | 33 | Board of Health Report. | communication or report | Board of Health Report. | | |
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24-0632
| 1 | 34 | Joint Resolution authorizing the Illinois Department of Commerce and Economic Opportunity (DCEO) Community Development Block Grant Coronavirus (CDBG-CV) Shelter Construction Program Waukegan Application | resolution | Joint Resolution authorizing the submission of an application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for the purpose of the development of a fixed site shelter in Waukegan, Illinois. | adopted | Pass |
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24-0801
| 1 | 35 | Joint Resolution authorizing the Illinois Department of Commerce and Economic Opportunity (DCEO) Community Development Block Grant Coronavirus (CDBG-CV) Shelter Construction Program Gurnee Application | resolution | Joint Resolution authorizing the submission of an application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for the purpose of the development of a fixed site shelter in Gurnee, Illinois. | adopted | Pass |
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24-0628
| 1 | 36 | Joint resolution approving the United States Department of Housing & Urban Development (HUD) Program Year 2024 (PY24) proposed Annual Action Plan (AAP). | resolution | Joint resolution approving the United States Department of Housing & Urban Development (HUD) Program Year (PY) 2024 proposed Annual Action Plan (AAP), an emergency appropriation of $29,947 of CDBG and HOME Program income, and $4,574,316 in funding recommendations. | adopted | Pass |
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24-0648
| 1 | 37 | Joint resolution reallocating $1,164,772 of US Treasury Emergency Rental Assistance (ERA2) funds to support the development of affordable rental housing projects. | resolution | Joint resolution reallocating $1,164,772 of U.S. Treasury Emergency Rental Assistance (ERA2) funds to support the development of affordable rental housing. | adopted | Pass |
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24-0821
| 2 | 38 | Lake County CAC - FY25 Medical Facility Funding | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2025 General Revenue Fund to the Department of Public Health for a grant in the amount of $1,000,000 for the medical facility to the Lake County Children’s Advocacy Center (LCCAC). | adopted | Pass |
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24-0795
| 1 | 39 | Grass Lake Rd Resurfacing (State Park Road - IL Route 59) Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,154,851.16 for the resurfacing of Grass Lake Road, from State Park Road to Illinois Route 59, which will be improved under the Illinois Highway Code for a total of 5.5 miles and appropriating $2,586,000 of Motor Fuel Tax funds. | adopted | Pass |
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24-0791
| 1 | 40 | Adoption of the 2024-2029 Transportation Improvement Program | resolution | Joint resolution adopting the 2024-2029 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation. | adopted | Pass |
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24-0788
| 1 | 29 | Resolution to appoint Judges of Election | resolution | Resolution to appoint Judges of Election. | adopted as amended | Pass |
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24-0675
| 2 | 32 | Resolution approving updates to the Travel and Business Expense Reimbursement Policy. | resolution | Resolution approving updates to the Travel and Business Expense Reimbursement Policy. | adopted | Pass |
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24-0844
| 1 | 41 | SAFE-T Act Requests | resolution | Resolution authorizing the use of allocated funds specifically dedicated to implementation of the SAFE-T Act for a new K10 Principal Assistant Attorney position in the Felony Review Division in the State’s Attorney’s Office and two new K5 Probation Officers for Pretrial Services in the 19th Judicial Circuit Courts and approving a line-item transfer within the SAFE-T Act funding to provide the budget for these positions for the remainder of Fiscal Year 2024. | adopted | Pass |
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24-0764
| 1 | 11 | Resolution providing for the reappointment of Patrick “Sean” Ginty and Harold Wallin as members of the Ethics Commission of Lake County. | resolution | Resolution providing for the reappointment of Patrick “Sean” Ginty and Harold Wallin as members of the Ethics Commission of Lake County. | adopted | Pass |
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24-0874
| 1 | 42 | Resolution providing for the appointment of Patrice Sutton as Lake County’s Director on the Lake Consolidated Emergency Communications (LakeComm) Member Board of Directors and as Lake County’s representative on the LakeComm Executive Committee. | appointment | Resolution providing for the appointment of Patrice Sutton as Lake County’s Director on the Lake Consolidated Emergency Communications (LakeComm) Member Board of Directors and as Lake County’s representative on the LakeComm Executive Committee. | approved | Pass |
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24-0878
| 1 | 43 | Resolution providing for the appointment of Matthew Meyers as Lake County’s Alternate Director on the Lake Consolidated Emergency Communications (LakeComm) Member Board of Directors. | appointment | Resolution providing for the appointment of Matthew Meyers as Lake County’s Alternate Director on the Lake Consolidated Emergency Communications (LakeComm) Member Board of Directors. | approved | Pass |
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