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23-0234
| 1 | 1 | Special recognition celebrating February as Black History Month. | Special Recognition | Special recognition celebrating February 2023 as Black History Month. | presented | |
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23-0235
| 1 | 2 | Special recognition of 2-1-1 Day in Lake County, Illinois. | Special Recognition | Special recognition of 2-1-1 Day in Lake County. | presented | |
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23-0127
| 1 | 3 | Special recognition of Dave Dato for his years of service as the Chair of the Lake County Emergency Telephone System Board. | Special Recognition | Special recognition of Dave Dato for his years of service as the Chair of the Lake County Emergency Telephone System Board. | presented | |
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23-0278
| 1 | 4 | Special recognition for Kurt Woolford, Executive Director of Lake County Stormwater Management Commission, for receiving the Government Civil Engineer of the Year Award by the American Society of Civil Engineers of Illinois. | Special Recognition | Special recognition for Kurt Woolford, Executive Director of Lake County Stormwater Management Commission, for receiving the Government Civil Engineer of the Year Award by the American Society of Civil Engineers of Illinois. | presented | |
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23-0171
| 1 | 5 | Board action approving the Lake County Board minutes from January 17, 2023. | minutes | Board action approving the Lake County Board minutes from January 17, 2023. | approved | Pass |
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23-0080
| 1 | 6 | Committee action approving the Ethics and Oversight minutes from September 28, 2022. | minutes | Board action approving the Ethics and Oversight minutes from September 28, 2022. | approved | Pass |
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23-0082
| 1 | 7 | Committee action approving the 2020 Complete Count Committee from September 9. 2020. | minutes | Board action approving the 2020 Complete Count Committee minutes from September 9, 2020. | approved | Pass |
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23-0086
| 1 | 8 | Committee action approving the Ad Hoc Chair's Advisory Committee for District 8 minutes from April 4, 2022. | minutes | Board action approving the Ad Hoc Chair's Advisory Committee for District 8 minutes from April 14, 2022. | approved | Pass |
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23-0091
| 1 | 9 | Committee action approving the Ad Hoc Drainage District Consolidation Committee minutes from June 25, 2020. | minutes | Board action approving the Ad Hoc Drainage District Consolidation Committee minutes from June 25, 2020. | approved | Pass |
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23-0248
| 1 | 11 | Report of Claims Against Lake County, Illinois for the month of January 2023. | claim | Report of Claims Against Lake County, Illinois for the month of January 2023. | approved | Pass |
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23-0196
| 1 | 12 | Report from Anthony Vega, County Clerk, for the month of December, 2022. | communication or report | Report from Anthony Vega, County Clerk, for the month of December 2022. | approved | Pass |
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23-0153
| 1 | 13 | December 2022 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of December 2022. | approved | Pass |
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23-0167
| 1 | 14 | Report from Jennifer Banek, Coroner, for the month of October, 2022. | communication or report | Report from Jennifer Banek, Coroner, for the month of October 2023. | approved | Pass |
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23-0168
| 1 | 15 | Report from Jennifer Banek, Coroner, for the month of November 2022. | communication or report | Report from Jennifer Banek, Coroner, for the month of November 2022. | approved | Pass |
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23-0106
| 1 | 16 | Report from Joy Gossman, Public Defender, for the month of December 2022. | communication or report | Report from Joy Gossman, Public Defender, for the month of December 2022. | approved | Pass |
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23-0172
| 1 | 17 | Report from John D. Idleburg, Sheriff, for the month of December 2022. | communication or report | Report from John D. Idleburg, Sheriff, for the month of December 2022. | approved | Pass |
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23-0270
| 1 | 18 | Treasurer Holly Kim's Cash and Investment Report April 2022 | communication or report | Treasurer Holly Kim’s Cash and Investment Report May 2022. | approved | Pass |
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23-0272
| 1 | 19 | Treasurer Holly Kim's Cash and Investment Report June 2022 | communication or report | Treasurer Holly Kim’s Cash and Investment Report June 2022. | approved | Pass |
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23-0175
| 1 | 20 | ACC DAS Donation | resolution | Joint resolution accepting the D.A.S. Charitable Fund donation and authorizing an emergency appropriation in the amount of $70,000 for the Animal Care and Control Spay and Neuter program. | adopted | Pass |
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23-0178
| 1 | 21 | CPF CDS $51,185 | resolution | Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $51,185 for the Community Project Funding/Congressionally Directed Spending grant. | adopted | Pass |
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23-0181
| 1 | 22 | PrEP $30K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $30,000 for the Pre-Exposure Prophylaxis grant. | adopted | Pass |
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23-0141
| 1 | 23 | Approval of the Eighth Amendment to the Department of Housing & Urban Development (HUD) Program Year 2019 (PY19) Annual Action Plan (AAP). | resolution | Joint resolution approving the Eighth Amendment to the Department of Housing & Urban Development (HUD) Program Year 2019 (PY19) Annual Action Plan (AAP). | adopted | Pass |
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23-0142
| 1 | 24 | Approval of the Second Amendment to Program Year 2022 (PY22) HUD Annual Action Plan (AAP). | resolution | Joint resolution approving the Second Amendment to Program Year 2022 (PY22) HUD Annual Action Plan (AAP) and authorizing an emergency appropriation in the amount of $185,000. | adopted | Pass |
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23-0201
| 1 | 25 | Joint resolution approving Intergovernmental Agreements (IGAs) for the collaborative use of the Lake County ETSB CAD and Mobile Systems. | resolution | Joint resolution approving Intergovernmental Agreements (IGAs) for the collaborative use of the Lake County ETSB CAD and Mobile Systems among Fox Lake, Gurnee, Lakemoor, Libertyville, Mundelein, Round Lake Beach, Round Lake, Round Lake Park, Vernon Hills, Waukegan, Winthrop Harbor, Zion, Lake County, and the Lake County ETSB. | adopted | Pass |
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23-0173
| 1 | 26 | Joint resolution accepting the Illinois State Opioid Response Criminal Justice Medication Assisted Recovery Integration Grant and authorizing an emergency appropriation in the amount of $50,000.00 | resolution | Joint resolution accepting the Illinois State Opioid Response Criminal Justice Medication Assisted Recovery Integration Grant and authorizing an emergency appropriation in the amount of $50,000. | adopted | Pass |
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23-0162
| 1 | 27 | JULIE Locates 2023: Appropriation | resolution | Joint resolution appropriating $230,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation’s (LCDOT) storm sewers for excavator dig requests along various County highways. | adopted | Pass |
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23-0161
| 1 | 28 | Washington Street Bike Path: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, to provide Phase II professional engineering services for non-motorized travel improvements along Washington Street, between Sextant Drive and Almond Road, at a maximum cost of $417,166 and appropriating $500,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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23-0073
| 2 | 29 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Fraternal Order of Police Labor Council (ILFOPLC) Sworn Deputy Unit. | resolution | Resolution authorizing the updated Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Fraternal Order of Police Labor Council (ILFOPLC) Sworn Deputy Unit, to include additional agreed upon conditions. | adopted | Pass |
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23-0195
| 1 | 30 | Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA). | resolution | Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2022 Emergency Management Performance Grant (EMPG) in an amount not to exceed $194,908.89. | adopted | Pass |
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23-0230
| 1 | 31 | Generator Maintenance for Various Lake County Locations | resolution | Resolution authorizing an agreement with Altorfer Power Systems, Addison, Illinois, for generator maintenance service for Various Lake County locations in an estimated amount of $33,000. | adopted | Pass |
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23-0199
| 1 | 32 | PEG Expenses Appropriation | resolution | Resolution authorizing the emergency appropriation of all accumulated Public, Educational, and Governmental (PEG) Access Channel Fees revenue for the purpose of funding needed upgrades to Lake County Television (LCTV) equipment and studios in the amount of $958,042. | adopted | Pass |
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23-0241
| 1 | 33 | Resolution authorizing a professional services agreement with Romaine Empire, Inc., “Farmer’s Fridge”, Chicago, Illinois, to host a trial for placement and operation of self-service prepared food fridges in Lake County in an amount not to exceed $96,000 a | resolution | Resolution authorizing a professional services agreement with Romaine Empire, Inc., “Farmer’s Fridge”, Chicago, Illinois, to host a trial for placement and operation of self-service prepared food fridges in Lake County in an amount not to exceed $96,000 annually with yearly renewal options. | adopted | Pass |
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23-0216
| 1 | 34 | Offsite Record Storage for Lake County | resolution | Resolution authorizing a two-year initial contract plus three one-year renewal options with Vanguard Archives, Franklin Park, Illinois, for Offsite Record Storage for Lake County in the estimated annual amount of $120,000. | adopted | Pass |
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23-0225
| 1 | 35 | Carryovers - Feb 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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23-0218
| 1 | 36 | Series 2018 Abatement | ordinance | Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. | adopted | Pass |
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23-0219
| 1 | 37 | Series 2019 Abatement | ordinance | Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds. | adopted | Pass |
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23-0220
| 1 | 38 | Series 2013 Abatement | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | adopted | Pass |
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23-0221
| 1 | 39 | Series 2015A Abatement | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | adopted | Pass |
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23-0222
| 1 | 40 | SSA#16 Abatement | ordinance | Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. | adopted | Pass |
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23-0223
| 1 | 41 | Series 2022 Abatement | ordinance | Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds. | adopted | Pass |
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23-0093
| 1 | 10 | Committee action approving the Reapportionment Committee minutes from November 30, 2021. | minutes | Board action approving the Reapportionment Committee minutes from November 30, 2021. | approved | Pass |
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23-0143
| 1 | 42 | Board of Health Report | communication or report | Board of Health Report. | | |
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23-0177
| 1 | 43 | CPF CDS $948,815 | resolution | Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $948,815 for the Community Project Funding/Congressionally Directed Spending grant. | adopted | Pass |
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23-0174
| 1 | 44 | Joint resolution authorizing a five (5) year contract with Axon, Scottsdale, Arizona, for the purchase of tasers for the Lake County Sheriff’s Office in the total amount of $552,369.20. | resolution | Joint resolution authorizing a five-year contract with Axon, Scottsdale, Arizona, for the purchase of tasers for the Lake County Sheriff’s Office in the total amount of $552,369.20. | adopted | Pass |
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23-0164
| 1 | 45 | Deerfield Road (IL 21 to Saunders): ROW Appropriation | resolution | Joint resolution appropriating $7,500,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement of Deerfield Road, from Illinois Route 21 (Milwaukee Avenue) to Saunders Road. | adopted | Pass |
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23-0186
| 1 | 46 | Resolution amending the policy to prohibit single use plastics in Lake County’s operations by January 1, 2023. | resolution | Resolution amending the policy to prohibit single use plastics in Lake County’s operations by January 1, 2023. | adopted | Pass |
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23-0224
| 1 | 47 | Elevator Modernization for the Administrative Tower | resolution | Resolution authorizing an agreement with Kone, Inc., Lombard, Illinois, for Elevator Modernization in the Administrative Tower in the amount of $1,891,324. | adopted | Pass |
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23-0228
| 1 | 48 | Depke Emergency Generator and Main Switchboard Replacement | resolution | Resolution authorizing execution of a contract with Engineered Services, DBA Powerlink Electric, Vernon Hills, Illinois in the amount of $1,660,290 for the Depke Emergency Generator and Main Switchboard Replacement. | adopted | Pass |
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23-0203
| 1 | 49 | ROC FEMA Grant | resolution | Resolution authorizing the acceptance of a Federal Emergency Management Agency (FEMA) Grant under the Federal Fiscal Year (FFY) 2022 Emergency Operations Center Grant Program (EOC) by the State of Illinois, Illinois Emergency Management Agency (IEMA), awarded to Lake County, and authorizing an emergency appropriation of $1,000,000 of both revenue and expense to execute the grant proceeds. | adopted | Pass |
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23-0274
| 1 | 50 | Resolution creating four temporary full-time equivalent positions in the Stormwater Management Commission for the functional needs of its Capital Improvement Program. | resolution | Resolution creating four temporary full-time equivalent positions in the Stormwater Management Commission for the functional needs of its Capital Improvement Program. | adopted | Pass |
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23-0313
| 1 | 51 | Resolution providing for the appointment of Melinda Bush to the Metra Board of Directors. | appointment | Resolution providing for the appointment of Melinda Bush to the Metra Board of Directors. | approved | Pass |
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23-0265
| 1 | 52 | Resolution providing for the appointment of J. Kevin Hunter as a member of the Northwest Lake County Wholesale Policy Advisory Committee. | appointment | Resolution providing for the appointment of J. Kevin Hunter as a member of the Northwest Lake County Wholesale Policy Advisory Committee. | approved | Pass |
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23-0266
| 1 | 53 | Resolution providing for the appointment of Austin McFarlane as a member of the Northwest Lake County Wholesale Technical Advisory Committee. | appointment | Resolution providing for the appointment of Austin McFarlane as a member of the Northwest Lake County Wholesale Technical Advisory Committee. | approved | Pass |
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23-0267
| 1 | 54 | Resolution providing for the appointment of Gary Thommes as a member of the Lake County Sheriff’s Office Merit Commission. | appointment | Resolution providing for the appointment of Jeffrey Burke as a member of the Lake County Sheriff’s Office Merit Commission. | approved | Pass |
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23-0273
| 1 | 55 | Resolution providing for the appointment of Kenneth Swanson as members of the Lake County Workforce Development Board. | appointment | Resolution providing for the appointment of Kenneth Swanson as a member of the Lake County Workforce Development Board. | approved | Pass |
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23-0314
| 1 | 56 | Resolution providing for the appointment of Stephanie Victor as a member of the Lake County Housing and Community Development Commission. | appointment | Resolution providing for the appointment of Stephanie Victor as a member of the Lake County Housing and Community Development Commission. | approved | Pass |
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23-0315
| 1 | 57 | Resolution providing for the appointment of Deborah Lezon as a trustee of the Wauconda Fire Protection District. | appointment | Resolution providing for the appointment of Deborah Lezon as a member of the Wauconda Fire Protection District. | postponed | Pass |
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23-0326
| 1 | 58 | Resolution providing for the appointment of Michael Knight as a member of the Lake County Housing and Community Development Commission. | appointment | Resolution providing for the appointment of Michael Knight as a member of the Lake County Housing and Community Development Commission. | approved | Pass |
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23-0317
| 1 | 59 | For Information - Appointment of Marah Altenberg as a member of the Lake County Opioid Initiative (LCOI) Board. | communication or report | For Information - Appointment of Marah Altenberg as a member of the Lake County Opioid Initiative (LCOI) Board. | | |
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