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23-0466
| 1 | 2 | Special Recognition of May 15, 2023 through May 21, 2023 as National Police Week. | Special Recognition | Special recognition of May 15, 2023 through May 21, 2023 as National Police Week. | presented | |
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23-0663
| 1 | 3 | World Migratory Bird Day | Special Recognition | Special recognition of May 13, 2023 as World Migratory Bird Day (WMBD). | presented | |
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23-0465
| 1 | 1 | National Correctional Officers Week. | Special Recognition | Special recognition of May 7, 2023 through May 13, 2023 as National Correctional Officers Week. | presented | |
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23-0475
| 1 | 4 | Public Service Recognition Week 2023 | Special Recognition | Special recognition of May 7, 2023 through May 13, 2023 as Public Service Recognition Week. | presented | |
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23-0666
| 1 | 5 | Special recognition recognizing and honoring the Citizens Corps Council of Lake County (CCCLC) for receiving the Community Partnership Award. | Special Recognition | Special recognition recognizing and honoring the Citizens Corps Council of Lake County (CCCLC) for receiving the Community Partnership Award. | presented | |
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23-0718
| 1 | 6 | Special recognition honoring the Lake County Asthma Van. | Special Recognition | Special recognition of the collaboration between the Christopher D. Redding Youth Asthma Foundation, the Mobile Care Chicago, and the Lake County Health Department to launch the Lake County Asthma Van. | presented | |
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23-0315
| 1 | 7 | 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. | approved | Pass |
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23-0670
| 1 | 8 | Minutes from April 11, 2023 | minutes | Board action approving the Lake County Board Minutes from April 11, 2023 | approved | Pass |
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23-0692
| 1 | 9 | Report of Claims Against Lake County, Illinois for the month of April 2023. | claim | Report of Claims Against Lake County, Illinois for the month of April 2023. | approved | Pass |
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23-0611
| 1 | 10 | Report from Jennifer Banek, Coroner, for the month of February 2023. | communication or report | Report from Jennifer Banek, Coroner, for the month of February 2023. | approved | Pass |
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23-0607
| 1 | 11 | March 2023 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of March 2023. | approved | Pass |
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23-0612
| 1 | 12 | Report from Joy Gossman, Public Defender, for the month of February 2023. | communication or report | Report from Joy Gossman, Public Defender, for the month of March 2023. | approved | Pass |
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23-0600
| 1 | 13 | Report from John D. Idleburg, Sheriff, for the month of March 2023 | communication or report | Report from John D. Idleburg, Sheriff, for the month of March 2023. | approved | Pass |
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23-0649
| 1 | 14 | Treasurer Holly Kim's Cash & Investment Report January 2023 | communication or report | Treasurer Holly Kim’s Cash & Investment Report January 2023. | approved | Pass |
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23-0617
| 1 | 15 | Resolution providing for the reappointment of Maria Helm and Nathan Herbst as members of the Lake County Board of Review. | reappointment | Resolution providing for the reappointments of Maria Helm and Nathan Herbst as members of the Lake County Board of Review. | approved | Pass |
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23-0618
| 1 | 16 | Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee. | reappointment | Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee. | approved | Pass |
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23-0620
| 1 | 18 | Resolution providing for the reappointment of Theodore Sittig as a trustee of the Beach Park Fire Protection District. | reappointment | Resolution providing for the reappointment of Theodore Sittig as a member of the Beach Park Fire Protection District. | approved | Pass |
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23-0621
| 1 | 19 | Resolution providing for the reappointment of Linda Walleck as a trustee of the Fox Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Linda Walleck as a member of the Fox Lake Fire Protection District. | approved | Pass |
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23-0695
| 1 | 20 | Resolution providing for the reappointment of Amos Monk as a member of the Public Water District. | reappointment | Resolution providing for the reappointment of Amos Monk as a member of the Lake County Public Water District. | approved | Pass |
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23-0709
| 1 | 21 | Ordinance providing for the reappointments of Jennifer Clark as Director and John Wasik as Alternate Director of the Central Lake County Joint Action Water Agency. | reappointment | Ordinance providing for the reappointments of Jennifer Clark as Director and John Wasik as Alternate Director of the Central Lake County Joint Action Water Agency. | approved | Pass |
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23-0570
| 1 | 22 | 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 $14,308.00 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 $6,907 for grant and program administration. | adopted | Pass |
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23-0565
| 1 | 23 | Approval of the Program Year 2023 (PY23) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the Program Year (PY) 2023 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | adopted | Pass |
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23-0566
| 1 | 24 | Approval for Lake County to serve as the Responsible Entity and complete 24 CFR Part 58 Environmental Review Records (ERRs) for recipients of Congressional Directed Funds. | resolution | Joint resolution approving Lake County to serve as the Responsible Entity (RE) and complete 24 CFR Part 58 Environmental Review Records (ERRs) for recipients of Congressional Directed Funds. | adopted | Pass |
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23-0496
| 1 | 25 | Workforce Development Lease - FY23 | resolution | Joint resolution accepting an amendment to the lease with the College of Lake County (CLC) for 9,665 square feet of office space for Lake County Workforce Development and 25 parking spaces located in the parking garage of the College of Lake County Waukegan campus. | adopted | Pass |
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23-0632
| 1 | 26 | HIV Self-Testing Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $75,000 for the HIV Self-Testing grant. | adopted | Pass |
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23-0633
| 1 | 27 | NACCHO ROCA Grant | resolution | Joint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $87,750 for the Reducing Overdose through Community Approaches Mentee Program grant. | adopted | Pass |
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23-0634
| 1 | 28 | IDHS RSUPIC Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $95,644 for the Regional Substance Use Prevention Integration Center grant. | adopted | Pass |
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23-0601
| 1 | 29 | Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $136,870.00 | resolution | Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs and authorizing an emergency appropriation in the amount of $136,870. | adopted | Pass |
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23-0595
| 1 | 31 | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc. Huntley, Illinois, in the amount of $139,616.90 for the resurfacing of West Townline Road, West Wilson Boulevard, and West Clinton Avenue in the Avon Township Road District, whi | resolution | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $139,616.90 for the resurfacing of West Townline Road, West Wilson Boulevard, and West Clinton Avenue in the Avon Township Road District, which will be improved under the Illinois Highway Code for a total of 0.46 miles. | adopted | Pass |
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23-0588
| 1 | 32 | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $124,515.57 for the resurfacing of Adelphia Avenue and Birch Avenue in the Shields Township Road District, which will be improved under the | resolution | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $124,515.57 for the resurfacing of Adelphia Avenue and Birch Avenue in the Shields Township Road District, which will be improved under the Illinois Highway Code for a total of 0.44 miles. | adopted | Pass |
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23-0586
| 1 | 33 | Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $113,246.64 for concrete patching on various County highways and appropriating $136,000 of Matching Tax funds. | resolution | Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $113,246.64 for concrete patching on various County highways and appropriating $136,000 of Matching Tax funds. | adopted | Pass |
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23-0446
| 1 | 34 | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 for the Lake County Division of Transportation (LCDOT) capital funds for projects previously approved, for additional revenue that has been received for the previous fiscal ye | resolution | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 for the Lake County Division of Transportation (LCDOT) capital funds for projects previously approved, for additional revenue that has been received for the previous fiscal year, and for project related reimbursement revenue from outside agencies and the related expenses. | adopted | Pass |
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23-0590
| 1 | 35 | Joint resolution authorizing an agreement with Civiltech Engineering, Inc., Itasca, Illinois, to provide Phase II professional engineering services for resurfacing and non-motorized improvements along Prairie Road, from Aptakisic Road to Illinois Route 22 | resolution | Joint resolution authorizing an agreement with Civiltech Engineering, Inc., Itasca, Illinois, to provide Phase II professional engineering services for resurfacing and non-motorized improvements along Prairie Road, from Aptakisic Road to Illinois Route 22, and for non-motorized improvements along Aptakisic Road, between Buffalo Grove Road and Prairie Road, at a maximum cost of $746,584.76 and appropriating $896,000 of ¼% Sales Tax for Transportation Funds. | adopted | Pass |
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23-0591
| 1 | 36 | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Sunset Drive and Sunset Court located in Antioch Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Sunset Drive and Sunset Court located in Antioch Township. | adopted | Pass |
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23-0592
| 1 | 37 | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Wilson Boulevard, Orchard Place, Wabash Avenue, Hillside Avenue, and Hawthorn Drive located in Avon Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Wilson Boulevard, Orchard Place, Wabash Avenue, Hillside Avenue, and Hawthorn Drive located in Avon Township. | adopted | Pass |
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23-0593
| 1 | 38 | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Wiech Road, Acorn Lane, and Maple Avenue located in Fremont Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Wiech Road, Acorn Lane, and Maple Avenue located in Fremont Township. | adopted | Pass |
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23-0685
| 1 | 39 | Place holder for Emergency Appropriation Risk Management | resolution | Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund settlement agreements and claim expenses in the amount of $1,650,000 from Fund 206 balance. | adopted | Pass |
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23-0700
| 1 | 40 | ERA 2 Reallocation | resolution | Resolution authorizing an emergency appropriation of the funds reallocated to Lake County in Emergency Rental Assistance (ERA) 2 Fund for Emergency Rental Assistance in the amount of $108,169.66. | adopted | Pass |
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23-0619
| 1 | 17 | Resolution providing for the reappointment of Charles Nozicka as a member of the Lake County Housing Authority. | appointment | Resolution providing for the reappointment of Charles Nozicka as a member of the Lake County Housing Authority. | approved | Pass |
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23-0602
| 1 | 30 | Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of Nation Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000.00 | resolution | Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of Nation Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000. | adopted as amended | Pass |
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23-0143
| 1 | 41 | Board of Health Report | communication or report | Board of Health Report. | | |
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23-0573
| 2 | 42 | HCDC By-laws Amendment | resolution | Resolution amending the Housing and Community Development Commission (HCDC) By-Laws. | adopted | Pass |
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23-0603
| 1 | 43 | Joint resolution ratifying an emergency procurement authorized by the Lake County Sheriff’s Office with McCracken Automotive LLC of Unadilla, GA, in the amount of $858,900.00 for 21 Ford UTL vehicles | resolution | Joint resolution ratifying an emergency procurement authorized by the Lake County Sheriff’s Office (LCSO) with McCracken Automotive, LLC. of Unadilla, GA, in the amount of $858,900 for 21 Ford UTL vehicles. | adopted | Pass |
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23-0587
| 1 | 44 | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $5,344,030.77 for the resurfacing of Winchester Road, from Illinois Route 83 to Illinois Route 21, which will be improved under the Illinois H | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $5,344,030.77 for the resurfacing of Winchester Road, from Illinois Route 83 to Illinois Route 21, which will be improved under the Illinois Highway Code for a total of 3.18 miles and appropriating $6,413,000 of Motor Fuel Tax funds. | adopted | Pass |
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23-0589
| 1 | 45 | Joint resolution authorizing a contract with Lake County Grading Company Libertyville, Illinois, in the amount of $12,301,500.46 for the widening and reconstruction of Aptakisic Road, between Buffalo Grove Road and Illinois Route 83, and appropriating $14 | resolution | Joint resolution authorizing a contract with Lake County Grading Company Libertyville, Illinois, in the amount of $12,301,500.46 for the widening and reconstruction of Aptakisic Road, between Buffalo Grove Road and Illinois Route 83, and appropriating $14,762,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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23-0675
| 1 | 46 | Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances relating to sustainable energy facilities in unincorporated Lake County. | ordinance | Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances relating to sustainable energy facilities in unincorporated Lake County. | adopted | Pass |
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23-0723
| 1 | 47 | Lake County Partners Update. | presentation | Lake County Partners Update. | | |
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23-0699
| 1 | 48 | ICECF Acceptance and Appropriation | resolution | Resolution authorizing the acceptance of a grant from the Illinois Clean Energy Community Foundation (ICECF) awarded to Lake County for the Regional Operations and Communications Facility (ROC), including an emergency appropriation in the amount of $2,000,000. | adopted | Pass |
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23-0702
| 2 | 49 | FY24 Budget Guidelines | resolution | Resolution approving 3.5.FY24 Fiscal Year 2024 Budget Planning Guidance which provides County Board guidance for the preparation of the Fiscal Year (FY) 2024 annual budget. | adopted | Pass |
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23-0701
| 2 | 50 | ARPA Appropriation | resolution | Resolution authorizing emergency appropriations totaling $31,129,592 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery. | adopted | Pass |
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23-0704
| 1 | 51 | Resolution approving the Lake County Flag Policy. | resolution | Resolution approving the Lake County Flag Policy. | adopted | Pass |
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23-0624
| 1 | 52 | Resolution providing for the appointment of Allison Johnson as a member of the Lake County Sheriff’s Merit Commission. | appointment | Resolution providing for the appointment of Allison Johnson as a member of the Lake County Sheriff’s Merit Commission. | approved | Pass |
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23-0625
| 1 | 53 | Resolution providing for the appointment of Douglas Ower and Kristine Smith as members of the Public Water District. | appointment | Resolution providing for the appointments of Douglas Ower and Kristine Smith as members of the Lake County Public Water District. | approved | Pass |
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23-0626
| 1 | 54 | Resolution providing for the appointment of Abimael Cruz as a member of the Greater Round Lake Fire Protection District. | appointment | Resolution providing for the appointment of Abimael Cruz as a member of the Greater Round Lake Fire Protection District. | approved | Pass |
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23-0708
| 1 | 55 | Resolution providing for the appointment of Maripat Chertack as a member of the Del Mar Woods Sanitary District. | appointment | Resolution providing for the appointments of Sam Barhoumeh and John Tsoutsias as members of the Del Mar Woods Sanitary District. | approved | Pass |
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23-0716
| 1 | 56 | Resolution providing for the appointment of Gary Gibson as a member of the Lake County Partners Board of Directors. | appointment | Resolution providing for the appointment of Gary Gibson as a member of the Lake County Partners Board of Directors. | approved | Pass |
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23-0721
| 1 | 57 | Resolution providing for the appointment of Anthony Milton as a member of the Warren-Waukegan Fire Protection District. | appointment | Resolution providing for the appointment of Anthony Milton as a member of the Warren-Waukegan Fire Protection District. | approved | Pass |
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