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23-0133
| 1 | 1 | Special recognition celebrating Martin Luther King Jr. Day in Lake County. | Special Recognition | Special recognition celebrating Martin Luther King Jr. Day in Lake County. | presented | |
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23-0152
| 1 | 2 | Special recognition of the Lake County Chief County Assessment Office for receiving a 2022 Property & Recording Tyler Excellence Award. | Special Recognition | Special recognition for Jeff Dayson, Lake County Division of Transportation Engineer, for receiving the American Public Works Association (APWA) Award for Merit. | presented | |
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22-1721
| 1 | 3 | MInutes from November 15, 2022 | minutes | Board action approving the Lake County Board minutes from November 15, 2022. | approved | Pass |
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23-0016
| 1 | 4 | Minutes from December 5, 2022 County Board Reorganization | minutes | Board action approving the County Board Reorganization minutes from December 5, 2022. | approved | Pass |
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23-0144
| 1 | 5 | Minutes from December 16, 2022 Special Call | minutes | Board action approving Special Call minutes from December 16, 2022. | approved | Pass |
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23-0084
| 1 | 6 | Committee action approving the Ad Hoc Chair's Advisory Committee for District 5 minutes from July 7, 2021. | minutes | Board action approving the Ad Hoc Chair's Advisory Committee for District 5 minutes from July 7, 2021. | approved | Pass |
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23-0087
| 1 | 7 | Committee action approving the Ad Hoc Chair's Advisory Committee for District 19 minutes from April 7, 2021. | minutes | Board action approving the Ad Hoc Chair's Advisory Committee for District 19 minutes from April 7, 2021. | approved | Pass |
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23-0092
| 1 | 8 | Committee action approving the Public Aid Committee minutes from May 20, 2019. | minutes | Board action approving the Public Aid Committee minutes from May 20, 2019. | approved | Pass |
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23-0136
| 1 | 9 | Report of Claims Against Lake County, Illinois for the months of November and December 2022. | claim | Report of Claims Against Lake County, Illinois for the months of November and December 2022. | approved | Pass |
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23-0013
| 1 | 10 | Report from Jennifer Banek, Coroner, for the month of September 2022. | communication or report | Report from Jennifer Banek, Coroner, for the month of September 2022. | approved | Pass |
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22-1720
| 1 | 11 | Report from Robin M. O'Connor, County Clerk, for the month of October 2022. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of October, 2022. | approved | Pass |
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22-1741
| 1 | 12 | Report from Anthony Vega, County Clerk, for the month of November, 2022. | communication or report | Report from Anthony Vega, County Clerk, for the month of November, 2022. | approved | Pass |
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22-1745
| 1 | 13 | November 2022 Finance Reports | communication or report | Report from Anthony Vega, County Clerk, Recording Division, for the month of November 2022. | approved | Pass |
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23-0014
| 1 | 14 | Report from Joy Gossman, Public Defender, for the month of October 2022. | communication or report | Report from Joy Gossman, Public Defender, for the month of October 2022. | approved | Pass |
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23-0015
| 1 | 15 | Report from Joy Gossman, Public Defender, for the month November 2022. | communication or report | Report from Joy Gossman, Public Defender, for the month of November 2022. | approved | Pass |
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22-1702
| 1 | 16 | October 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2022. | approved | Pass |
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23-0124
| 1 | 17 | Resolution providing for the reappointments of Alyson Feiger, Sandy Hart, Marc Jones, Kathleen O'Connor, and Suzanne Simpson as members of the Lake County Public Aid Committee; and providing for the reappointment of Jon Altenberg as an alternate member of | reappointment | Resolution providing for the reappointments of Alyson Feiger, Sandy Hart, Marc Jones, Kathleen O’Connor, and Suzanne Simpson as members of the Lake County Public Aid Committee; and providing for the reappointment of Jon Altenberg as an alternate member of the Lake County Public Aid Committee. | approved | Pass |
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23-0126
| 1 | 18 | Resolution providing for the reappointments of Adam Becker and Chas Bushick as members of the Emergency Telephone System Board (ETSB). | reappointment | Resolution providing for the reappointments of Adam Becker and Chas Buschick as members of the Lake County Emergency Telephone System Board (ETSB). | approved | Pass |
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22-1746
| 1 | 19 | SAO: FY2023 State's Attorneys Appellate Prosecutor Program | resolution | Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2023 for a continued participation fee of $48,000. | adopted | Pass |
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22-1644
| 1 | 20 | Approval of a Substantial Amendment to the Neighborhood Stabilization Program Round 1 (NSP1) Action Plan. | resolution | Joint resolution approving a Substantial Amendment to the Neighborhood Stabilization Program Round 1 (NSP1) Action Plan. | adopted | Pass |
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22-1645
| 1 | 21 | Approval of a Substantial Amendment to the Neighborhood Stabilization Program Round 3 (NSP3) Action Plan. | resolution | Joint resolution approving a Substantial Amendment to the Neighborhood Stabilization Program Round 3 (NSP3) Action Plan. | adopted | Pass |
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23-0005
| 1 | 22 | Aptakisic Road (IL Route 83 to Buffalo Grove Road): Village Agreement Ordinance | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and easements from the Villages of Long Grove and Buffalo Grove and authorizing separate agreements with the Villages of Long Grove and Buffalo Grove for the widening and reconstruction of Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road. | adopted | Pass |
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23-0006
| 1 | 23 | Aptakisic Road (IL Route 83 to Buffalo Grove Road): Supplemental ROW Appropriation | resolution | Joint resolution appropriating a supplemental amount of $215,000 of ¼% Sales Tax for Transportation funds for right-of-way costs associated with the improvements of Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road. | adopted | Pass |
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23-0012
| 1 | 24 | Emergency Procurement for Trane | resolution | Resolution ratifying an emergency procurement authorized by the Director of Facilities and Construction Services with Trane U.S. Inc. of LaCrosse, Wisconsin for condenser coil replacement at the Community Based Corrections Center. | adopted | Pass |
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23-0057
| 1 | 25 | Carryovers - Jan 2023 | 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 |
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23-0113
| 1 | 26 | FY23 SMC LIT | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2023 to accommodate Lidar Engineering Equipment in the Stormwater Management Fund. | adopted | Pass |
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23-0114
| 1 | 27 | Resolution approving a contract with Logicalis, Inc. of Downers Grove, Illinois, for professional services in the amount of $326,386.25 to configure and deploy network equipment. | resolution | Resolution approving a contract with Logicalis, Inc. of Downers Grove, Illinois, for professional services in the amount of $326,386.25 to configure and deploy network equipment. | adopted | Pass |
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23-0146
| 1 | 28 | Resolution providing for the reappointment of Mary Ross Cunningham as Lake County's NACo Board Representative. | appointment | Resolution providing for the reappointment of Mary Ross Cunningham as Lake County’s NACo Board Representative. | approved | Pass |
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23-0140
| 1 | 29 | Reappointment of Robert S. Glueckert as the Chief County Assessment Officer. | reappointment | Resolution providing for the reappointment of Robert S. Glueckert as the Chief County Assessment Officer of Lake County. | approved | Pass |
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23-0143
| 1 | 30 | Board of Health Report | communication or report | Board of Health Report. | | |
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23-0002
| 1 | 31 | Darrell Road at Case/Neville: Construction Appropriation | resolution | Joint resolution appropriating $8,100,000 of Motor Fuel Tax funds for the intersection improvement of Darrell Road with Case Road and Neville Road, which will be improved under the Illinois Highway Code for a total of 1.3 miles. | adopted | Pass |
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23-0001
| 1 | 32 | Darrell Road at Case/Neville: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with STV Incorporated, Chicago, Illinois, to provide Phase III construction engineering services for improvements to the intersections of Darrell Road with Case Road and Neville Road, at a maximum cost of $693,205, and appropriating $835,000 of Motor Fuel Tax funds. | adopted | Pass |
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23-0003
| 1 | 33 | Darrell Road: Wauconda Township Agreement | resolution | Joint resolution authorizing an agreement with the Wauconda Township Road District for the proposed intersection improvements of Darrell Road with Case Road, Neville Road, Dowell Road, and Fisher Road. | adopted | Pass |
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23-0123
| 1 | 34 | Lake County Partners Update | communication or report | Lake County Partners Update. | | |
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23-0102
| 1 | 35 | Travel and Business Expense Reimbursement Policy. | resolution | Resolution approving updates to the Travel and Business Expense Reimbursement Policy. | adopted | Pass |
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23-0062
| 1 | 36 | Ordinance amending a previous ordinance designating the voting sites assigned to XX of the XXX precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting sites assigned to 14 of the 431 precincts in Lake County Townships. | adopted | Pass |
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23-0011
| 1 | 37 | Project Management Services for the Construction of the new Regional Operations and Communications Facility | resolution | Resolution authorizing an agreement with Cotter Consulting, Chicago, Illinois, to provide Project Management Services for the construction of the new Regional Operations & Communications facility in an amount of $580,000. | adopted | Pass |
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23-0018
| 1 | 38 | Purchase of Dishwasher for the Lake County Jail | resolution | Resolution authorizing an agreement with TriMark Marlinn LLC, Bedford Park, Illinois, for the removal, purchase and installation of a dishwasher for the Lake County Jail in the amount of $178,162.58. | adopted | Pass |
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23-0085
| 1 | 39 | Resolution authorizing a contract, with AVI Systems Inc., Arlington Heights, Illinois, for Lake County Television (LCTV) Renovation and AV Technology Upgrades. | resolution | Resolution authorizing a contract, with AVI Systems Inc., Arlington Heights, Illinois, for Lake County Television (LCTV) Renovation and AV Technology Upgrades in an estimated amount of $545,970. | adopted | Pass |
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23-0137
| 1 | 40 | Resolution authorizing a contract with Samsara, Inc., San Francisco, California for fleet tracking software in the amount of $177,095.05. | resolution | Resolution authorizing a contract with Samsara, Inc., San Francisco, California for fleet tracking software in the amount of $177,095.05. | adopted | Pass |
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23-0115
| 1 | 41 | Ordinance amending the Lake County Ethics & Conduct Code for the purpose of transferring Code responsibilities and authorities from the dissolved Ethics & Oversight Committee to the Financial & Administrative Committee. | ordinance | Ordinance amending the Lake County Ethics & Conduct Code for the purpose of transferring Code responsibilities and authorities from the dissolved Ethics & Oversight Committee to the Financial & Administrative Committee. | adopted | Pass |
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23-0119
| 1 | 42 | Resolution providing for the appointment of LaShaundra Barnes as a member of the Lake County Housing Authority. | appointment | Resolution providing for the appointment of LaShaundra Barnes as a member of the Lake County Housing Authority. | postponed indefinitely | Pass |
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23-0053
| 1 | 43 | Resolution providing for the appointment of Christina Cerk as a member of the Lake County Board of Health. | appointment | Resolution providing for the appointment of Christina Cerk as a member of the Lake County Board of Health. | approved | Pass |
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23-0056
| 1 | 44 | Resolution providing for the reappointment of Jake Miller as a member of the Grubb School Drainage District. | reappointment | Resolution providing for the appointment of Jake Miller as a member of the Grubb School Drainage District. | approved | Pass |
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23-0154
| 1 | 45 | Resolution providing for the appointment of Marc Jones as a member of the Housing and Community Development Commission. | appointment | Resolution providing for the appointment of Marc Jones as a member of the Housing and Community Development Commission. | approved | Pass |
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23-0132
| 1 | 46 | For Information - Reappointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee. | communication or report | For Information - Reappointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee. | | |
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