|
22-1572
| 1 | 1 | Special recognition of Dick Barr for his years of service to Lake County. | Special Recognition | Special recognition of Dick Barr for his years of service to Lake County. | postponed | Pass |
Action details
|
Not available
|
|
22-1573
| 1 | 2 | Special recognition of Catherine Sbarra for her service to Lake County. | Special Recognition | Special recognition of Catherine Sbarra for her service to Lake County. | presented | |
Action details
|
Not available
|
|
22-1574
| 1 | 3 | Special recognition of Julie Simpson for her years of service to Lake County. | Special Recognition | Special recognition of Julie Simpson for her years of service to Lake County. | presented | |
Action details
|
Not available
|
|
22-1575
| 1 | 4 | Special recognition of Steve Snarski for his service to Lake County. | Special Recognition | Special recognition of Steve Snarski for his service to Lake County. | presented | |
Action details
|
Not available
|
|
22-1576
| 1 | 5 | Special recognition of Terry Wilke for his service to Lake County. | Special Recognition | Special recognition of Terry Wilke for his years of service to Lake County. | presented | |
Action details
|
Not available
|
|
22-1690
| 1 | 6 | Special recognition of Mary Ellen Vanderventer for her years of service to Lake County. | resolution | Special recognition of Mary Ellen Vanderventer for her years of service to Lake County. | | |
Action details
|
Not available
|
|
22-1426
| 1 | 7 | Ordinance amendment to the Lake County Liquor Commission Ordinance to remove the language from 111.040 Regulations Applicable to All Licensees (M) in the Lake County Liquor Commission Ordinance. | ordinance | Ordinance amendment to remove the language from 111.040 Regulations Applicable to All Licensees (M) in the Lake County Liquor Commission Ordinance. | adopted | Pass |
Action details
|
Not available
|
|
22-1680
| 1 | 8 | Minutes from October 11, 2022 | minutes | Board action approving the Lake County Board minutes from October 11, 2022. | approved | Pass |
Action details
|
Not available
|
|
22-1280
| 1 | 9 | Minutes from July 12, 2022 | minutes | Board action approving the Committee of the Whole minutes from August 5, 2022. | approved | Pass |
Action details
|
Not available
|
|
22-1424
| 1 | 10 | Minutes from September 9, 2022 | minutes | Board action approving the Committee of the Whole minutes from September 9, 2022. | approved | Pass |
Action details
|
Not available
|
|
22-1658
| 1 | 11 | Committee action approving the Committee of the Whole minutes from October 7, 2022. | minutes | Board action approving the Committee of the Whole minutes from October 7, 2022. | approved | Pass |
Action details
|
Not available
|
|
22-1688
| 1 | 12 | Committee action approving the Committee of the Whole minutes from November 4, 2022. | minutes | Board action approving the Committee of the Whole minutes from November 4, 2022. | approved | Pass |
Action details
|
Not available
|
|
22-1681
| 1 | 13 | Report of Claims Against Lake County, Illinois for the month of October 2022. | claim | Report of Claims Against Lake County, Illinois for the month of October 2022. | approved | Pass |
Action details
|
Not available
|
|
22-1577
| 1 | 14 | Report from Jennifer Banek, Coroner, for the month of August 2022. | communication or report | Report from Jennifer Banek, Coroner, for the month of August 2022. | approved | Pass |
Action details
|
Not available
|
|
22-1620
| 1 | 15 | Report from Robin M. O’Connor, County Clerk, for the month of September, 2022. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of September, 2022. | approved | Pass |
Action details
|
Not available
|
|
22-1567
| 1 | 16 | Report from Joy Gossman, Public Defender, for the month of September 2022. | communication or report | Report from Joy Gossman, Public Defender, for the month of September 2022. | approved | Pass |
Action details
|
Not available
|
|
22-1570
| 1 | 17 | September 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2022. | approved | Pass |
Action details
|
Not available
|
|
22-1696
| 1 | 18 | Resolution providing for the reappointment of Steve Husak as a member of the Lake County Emergency Telephone System Board (ETSB). | reappointment | Resolution providing for the reappointment of Steve Husak as a member of the Lake County Emergency Telephone System Board (ETSB). | approved | Pass |
Action details
|
Not available
|
|
22-1590
| 1 | 19 | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Village of Beach Park (Beach Park), Lake County and the Lake County Sheriff’s Office (LCSO) | resolution | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Village of Beach Park (Beach Park), Lake County and the Lake County Sheriff’s Office (LCSO) from January 1, 2023, to December 31, 2025 in the amount of $2,148,047.04. | adopted | Pass |
Action details
|
Not available
|
|
22-1591
| 1 | 20 | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Villages of Lake Barrington and North Barrington, Lake County and the Lake County Sheriff’s Office (LCSO) | resolution | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Villages of Lake Barrington and North Barrington, Lake County and the Lake County Sheriff’s Office (LCSO) from January 1, 2023 to December 31, 2025 in the amount of $3,224,864.67. | adopted | Pass |
Action details
|
Not available
|
|
22-1592
| 1 | 21 | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Fox Lake, Kildeer, Round Lake, Lake County, and the Lake County Sheriff’s Office (LCSO). | resolution | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Fox Lake, Kildeer, Round Lake, Lake County, and the Lake County Sheriff’s Office (LCSO). | adopted | Pass |
Action details
|
Not available
|
|
22-1593
| 1 | 22 | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement E-Citation and E-Crash System, commonly known as Brazos, among Fox Lake, Kildeer, Round Lake, Lake County, and the Lake County Sher | resolution | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement E-Citation and E-Crash System, commonly known as Brazos, among Fox Lake, Kildeer, Round Lake, Lake County, and the Lake County Sheriff’s Office (LCSO). | adopted | Pass |
Action details
|
Not available
|
|
22-1602
| 1 | 23 | Tobacco Free Communities Grant | resolution | Joint resolution accepting the Illinois Department of Public Health and authorizing an emergency appropriation in the amount of $6,723 for the Tobacco Free Communities grant. | adopted | Pass |
Action details
|
Not available
|
|
22-1604
| 1 | 24 | Solid Waste Enforcement Contract | resolution | Joint resolution accepting the Illinois Environmental Protection Agency contract and authorizing an emergency appropriation in the amount of $15,730 for the Solid Waste Enforcement contract. | adopted | Pass |
Action details
|
Not available
|
|
22-1605
| 1 | 25 | DIS Workforce Grant | resolution | Joint resolution accepting the Illinois Department of Public Health and authorizing an emergency appropriation in the amount of $150,000 for the Disease Intervention Specialists Workforce Development Support grant. | adopted | Pass |
Action details
|
Not available
|
|
22-1606
| 1 | 26 | ARISE Grant | resolution | Joint resolution accepting the Heluna Health/ARISE grant and authorizing an emergency appropriation in the amount of $35,000 for the Activating Relationships in Illinois for Systemic Equity grant. | adopted | Pass |
Action details
|
Not available
|
|
22-1607
| 1 | 27 | Chapter 178 EH Fees Schedule Changes | resolution | Ordinance amendment for the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178). | adopted | Pass |
Action details
|
Not available
|
|
22-1608
| 1 | 28 | Chapter 173 Food Service Regulations Changes | ordinance | Ordinance amendment for Chapter 173 of the Lake County Code of Ordinances, Food Service Regulations. | adopted | Pass |
Action details
|
Not available
|
|
22-1609
| 1 | 29 | QUEST grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Quality Jobs, Equity, Strategy, and Training (QUEST) Dislocated Worker grant; and approving an emergency appropriation in the amount of $703,450. | adopted | Pass |
Action details
|
Not available
|
|
22-1610
| 1 | 30 | Employment Relief Grant Modification | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Action (WIOA) Dislocated Worker Grant modification and authorizing an emergency appropriation in the amount of $158,190.19. | adopted | Pass |
Action details
|
Not available
|
|
22-1552
| 1 | 31 | FY2023 Guardrail and Fence Maintenance: Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the Fiscal Year (FY) 2023 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code. | adopted | Pass |
Action details
|
Not available
|
|
22-1553
| 1 | 32 | FY2023 Native Landscape: Appropriation | resolution | Joint resolution appropriating $152,500 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various County highways. | adopted | Pass |
Action details
|
Not available
|
|
22-1554
| 1 | 33 | FY2023 Miscellaneous Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $35,000 of County Bridge Tax funds and $174,000 of Matching Tax funds to provide for Fiscal Year (FY) 2023 acquisition of materials and services needed to maintain items such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way. | adopted | Pass |
Action details
|
Not available
|
|
22-1556
| 1 | 34 | FY2023 General Engineering and Support Services: Appropriation | resolution | Joint resolution appropriating $97,700 of County Bridge Tax funds, $159,000 of Matching Tax funds and $163,800 of ¼% Sales Tax for Transportation funds for Fiscal Year (FY) 2023 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, easement, and right-of-way purchases. | adopted | Pass |
Action details
|
Not available
|
|
22-1557
| 1 | 35 | Countywide Safety Action Plan Grant Application: CMAP Agreement | resolution | Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) that will guide the partnership and technical assistance services to be provided by CMAP for the creation of a county-wide safety action plan. | adopted | Pass |
Action details
|
Not available
|
|
22-1558
| 1 | 36 | 2022 Bridge Repair, Pedestrian Bridge Decks: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $296,594.30, for the replacement of pedestrian bridge decks at various locations in Lake County, Illinois, which will be improved under the Illinois Highway Code, and appropriating $360,000 of Matching Tax funds. | adopted | Pass |
Action details
|
Not available
|
|
22-1559
| 1 | 37 | Ela Road and Long Grove Road: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $3,392,455.57 for the intersection improvement of Ela Road and Long Grove Road and appropriating $4,075,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
Action details
|
Not available
|
|
22-1560
| 1 | 38 | River Road at Roberts Road: Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $171,882.06 of ¼% Sales Tax for Transportation funds for the intersection improvement of River Road at Roberts Road. | adopted | Pass |
Action details
|
Not available
|
|
22-1561
| 1 | 39 | Joint Resolution authorizing execution of a contract with Great Lakes Water Resources Group, Inc. of Joliet, Illinois, in the amount of $130,200.00 for the North Libertyville Estates Levee Relief Well Replacement Project in Unincorporated Libertyville, Il | resolution | Joint resolution authorizing execution of a contract with Great Lakes Water Resources Group, Inc. of Joliet, Illinois, in the amount of $130,200 for the North Libertyville Estates Levee Relief Well Replacement Project in Unincorporated Libertyville, Illinois. | adopted | Pass |
Action details
|
Not available
|
|
22-1601
| 1 | 40 | Joint resolution authorizing execution of a contract with Burns & McDonnell Engineering Company, Inc. of Kansas City, Missouri, in the amount of $100,644 for services associated with the Sewer, Water Rate, and Connection Fee Study. | resolution | Joint resolution authorizing execution of a contract with Burns & McDonnell Engineering Company, Inc. of Kansas City, Missouri, in the amount of $100,644 for services associated with the Sewer, Water Rate, and Connection Fee Study. | adopted | Pass |
Action details
|
Not available
|
|
22-1595
| 1 | 41 | FEMA Sylvan Lake Dam Modification Project | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,724,566.80 for the Sylvan Lake Dam Modification Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA). | adopted | Pass |
Action details
|
Not available
|
|
22-1598
| 1 | 42 | FEMA Zion Stormwater Management Project | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,008,844.66 for the Zion Stormwater Management Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA). | adopted | Pass |
Action details
|
Not available
|
|
22-1594
| 1 | 43 | FY23 Carryovers - Nov-2022 | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
Action details
|
Not available
|
|
22-1613
| 1 | 44 | Nov-22 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2022. | adopted | Pass |
Action details
|
Not available
|
|
22-1631
| 1 | 45 | Resolution approving a contract with DLT, a Tech Data Company, of Herndon, Virginia, for security response professional services in the amount of $61,662.40 for one year with the option to renew for two one-year periods. | resolution | Resolution approving a contract with DLT, a Tech Data Company, of Herndon, Virginia, for security response professional services in the amount of $61,662.40 for one year with the option to renew for two one-year periods. | adopted | Pass |
Action details
|
Not available
|
|
22-1611
| 1 | 46 | Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19). | resolution | Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois, until the Governor of Illinois lifts the State’s declaration of emergency, but no longer than December 15, 2022. | adopted | Pass |
Action details
|
Not available
|
|
22-1410
| 1 | 47 | Resolution approving the 2023 Lake County Diversity and Inclusion Calendar. | resolution | Resolution approving the 2023 Lake County Diversity and Inclusion Calendar. | adopted | Pass |
Action details
|
Not available
|
|
22-1586
| 1 | 48 | SAO: BJA OJP Community Based Violence Intervention and Prevention Initiative 2022 Grant | resolution | Joint resolution approving the State’s Attorney’s Office (SAO), the Bureau of Justice Assistance (BJA), and the Office of Justice Programs (OJP) Community Based Violence Intervention and Prevention Initiative 2022 Grant in the amount of $1,500,000. | adopted | Pass |
Action details
|
Not available
|
|
22-1692
| 1 | 49 | Board of Health Report | communication or report | Board of Health Report. | | |
Action details
|
Not available
|
|
22-1596
| 1 | 50 | FEMA North Chicago Storm Sewer Project | resolution | Joint resolution authorizing an emergency appropriation in the amount of $9,427,455.61 for the North Chicago Storm Sewer Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA). | adopted | Pass |
Action details
|
Not available
|
|
22-1597
| 1 | 51 | FEMA Dady Slough Flood Storage and Wetland Enhancement Project | resolution | Joint resolution authorizing an emergency appropriation in the amount of $4,104,268.48 for the Dady Slough Flood Storage and Wetland Enhancement Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA). | adopted | Pass |
Action details
|
Not available
|
|
22-1125
| 1 | 52 | Lake County Partners Update | communication or report | Lake County Partners Update. | | |
Action details
|
Not available
|
|
22-1665
| 1 | 53 | Placeholder | resolution | Resolution authorizing execution of an Intergovernmental Agreement with the Greater Round Lake Fire Protection District, for the acquisition and storage of Non-Fluorinated Fire Fighting Foam, and disposal of the District’s current foam in accordance with IEPA regulations. | adopted | Pass |
Action details
|
Not available
|
|
22-1599
| 1 | 54 | Series 2022 Capital Project Fund Appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $30,580,582 in the Series 2022 GO Bond Debt Service Fund of both revenue and expense for the funding of capital expenses associated with the Regional Operations and Communications (ROC) Facility. | adopted | Pass |
Action details
|
Not available
|
|
22-1662
| 1 | 55 | P-Card Policy | resolution | Resolution setting forth the Procurement Card (P-Card) Policy. | adopted | Pass |
Action details
|
Not available
|
|
22-1655
| 1 | 56 | Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund settlement agreements in the amount of $3,208,976.57 from the Fund 206 fund balance. | resolution | Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund settlement agreements in the amount of $2,108,977.57 from the Fund 206 fund balance. | adopted | Pass |
Action details
|
Not available
|
|
22-1622
| 1 | 57 | SSA 17 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $28,320 for Special Service Area (SSA) Number 17. | adopted | Pass |
Action details
|
Not available
|
|
22-1623
| 1 | 58 | Loon Lake Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | adopted | Pass |
Action details
|
Not available
|
|
22-1624
| 1 | 59 | SSA 12 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12. | adopted | Pass |
Action details
|
Not available
|
|
22-1625
| 1 | 60 | SSA 13 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $226,058 for Special Service Area (SSA) Number 13. | adopted | Pass |
Action details
|
Not available
|
|
22-1626
| 1 | 61 | SSA 16 Levy | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,892.32 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | adopted | Pass |
Action details
|
Not available
|
|
22-1627
| 1 | 62 | SSA 14 | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | adopted | Pass |
Action details
|
Not available
|
|
22-1628
| 1 | 63 | FY23 County Levy | ordinance | Ordinance recommending a Real Property Tax Levy, attached hereto, and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2023 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | adopted | Pass |
Action details
|
Not available
|
|
22-1638
| 1 | 64 | FY2023 Annual Budget | ordinance | Ordinance recommending the Fiscal Year (FY) 2023 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | adopted | Pass |
Action details
|
Not available
|
|
22-1663
| 1 | 65 | FY23 Capital Reallocation | resolution | Resolution authorizing the reallocation of capital for the one-time use of various capital projects as well as to fund reserves for long-term capital needs through an emergency appropriation and authorization of transfer of fund balance from the General Fund (Fund 101) to the General Fund Capital Improvement Program Fund (Fund 106). | adopted | Pass |
Action details
|
Not available
|
|
22-1697
| 1 | 66 | Resolution providing for the reappointment of Steve Husak as a member of the Lake County Emergency Telephone System Board (ETSB). | reappointment | Resolution providing for the appointment of Dave Wermes as a member of the Lake County Emergency Telephone System Board (ETSB). | approved | Pass |
Action details
|
Not available
|