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23-1145
| 1 | 1 | Special recognition of September 2023 as Suicide Prevention Awareness Month. | Special Recognition | Special recognition of September 2023 as Suicide Prevention Awareness Month. | | |
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23-1151
| 1 | 2 | Special recognition of September 15, 2023 to October 15, 2023 as National Hispanic and Latinx Heritage Month. | Special Recognition | Special recognition of September 15, 2023 to October 15, 2023 as National Hispanic and Latinx Heritage Month. | | |
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23-1148
| 1 | 3 | Special recognition promoting September 24, 2023, to October 1, 2023, as National Hereditary Breast and Ovarian Cancer Week. | Special Recognition | Special recognition promoting September 24, 2023, to October 1, 2023, as National Hereditary Breast and Ovarian Cancer Week. | | |
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23-1155
| 1 | 4 | Special recognition honoring September 2023 as Workforce Development Professionals Month. | Special Recognition | Special recognition honoring September 2023 as Workforce Development Professionals Month. | | |
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23-1196
| 1 | 5 | Minutes from August 8, 2023 | minutes | Board action approving the Lake County Board minutes from August 8, 2023. | | |
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23-1302
| 1 | 6 | Report of Claims Against Lake County, Illinois for the month of August 2023. | claim | Report of Claims Against Lake County, Illinois for the month of August 2023. | | |
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23-1150
| 1 | 7 | July 2023 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of July 2023. | | |
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23-1154
| 1 | 8 | Report from Jennifer Banek, Coroner, for the month of June 2023. | communication or report | Report from Jennifer Banek, Coroner, for the month of June 2023. | | |
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23-1153
| 1 | 9 | Report from Joy Gossman, Public Defender, for the month of July 2023. | communication or report | Report from Joy Gossman, Public Defender, for the month of July 2023. | | |
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23-1219
| 1 | 10 | Report from John D. Idleburg, Sheriff, for the month of July 2023. | communication or report | Report from John D. Idleburg, Sheriff, for the month of July 2023. | | |
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23-1246
| 2 | 11 | Treasurer Holly Kim's Cash & Investments 2023 | communication or report | Treasurer Holly Kim's Cash & Investment Report - July 2023 | | |
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23-1224
| 1 | 12 | Resolution providing for the reappointments of John Wasik as a member and Matthew Meyers as an alternate member of the Legislative Committee for the Illinois Association of County Board Members (IACBM). | reappointment | Resolution providing for the reappointments of John Wasik as a member and Matthew Meyers as an alternate member of the Legislative Committee for the Illinois Association of County Board Members (IACBM). | | |
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23-1225
| 1 | 13 | Resolution providing for the reappointments of John Wasik as a member and Matthew Meyers as an alternate member of the Legislative Committee for the Illinois State Association of Counties (ISACo). | reappointment | Resolution providing for the reappointments of John Wasik as a member and Matthew Meyers as an alternate member of the Legislative Committee for the Illinois State Association of Counties (ISACo). | | |
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23-1295
| 1 | 14 | Resolution providing for the reappointment of Mary Ross Cunningham as a member of the Lake County Public Building Commission. | reappointment | Resolution providing for the reappointment of Mary Ross Cunningham as a member of the Lake County Public Building Commission. | | |
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23-1296
| 1 | 16 | Resolution clarifying the terms of appointment of members to the Lake County Public Building Commission. | resolution | Resolution clarifying the terms of appointment of members to the Lake County Public Building Commission. | | |
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23-1174
| 1 | 17 | HIV Self Testing EA | 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. | | |
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23-1175
| 1 | 18 | SRSUPS EA | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $681,000 for the Regional Substance Use Prevention Integration Center grant. | | |
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23-1124
| 1 | 19 | Approval of the Second Amendment to Program Year 2023 (PY23) Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the Second Amendment to Program Year (PY) 2023 Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | | |
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23-1125
| 1 | 20 | Approval of $300,000 of HOME-ARP funds to Urban Muslim Minority Alliance (UMMA) for the development of four (4) affordable rental units. | resolution | Joint resolution approving $300,000 of HOME Investment Partnerships American Rescue Plan Program (HOME-ARP) funds to Urban Muslim Minority Alliance (UMMA) for the development of four affordable rental units. | | |
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23-1234
| 1 | 21 | WIOA Rapid Response Grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response Grant and approving an emergency appropriation in the amount of $325,000. | | |
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23-1235
| 1 | 22 | 2022 Apprenticeship Illinois Expansion grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Program Year 2022 Apprenticeship Illinois Expansion grant; and approving an emergency appropriation in the amount of $100,000. | | |
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23-1236
| 2 | 23 | NCCHS Sole Source Agreement | resolution | Joint resolution authorizing the sole source procurement for a Comprehensive Career Pathway Program to serve Workforce Innovation and Opportunity Act (WIOA) Youth with North Chicago High School (District 187) in the amount of $137,900 to serve 35 WIOA eligible youth. | | |
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23-1140
| 1 | 24 | SAO: Grant #823061 GVPI No-Cost Extension | resolution | Joint resolution authorizing the acceptance and execution of a No-Cost Extension of the American Rescue Plan Act (ARPA) Violence Prevention & Reduction (VPR) grant consisting of ARPA Federal Funds for the State’s Attorney’s Office (SAO) Gun Violence Prevention Initiative (GVPI), administered through the Illinois Criminal Justice Information Authority (ICJIA) allowing access to $450,000 in federal funds through June 30, 2024. | | |
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23-1162
| 1 | 25 | Joint resolution authorizing a contract with Tecorp Inc of Joliet, IL in the amount of $842,862 for the Des Plaines River Water Reclamation Facility (WRF) dry bulk storage tank repair services and annual maintenance. | resolution | Joint resolution authorizing a contract with Tecorp Inc of Joliet, Illinois, in the amount of $842,862 for the Des Plaines River Water Reclamation Facility (WRF) dry bulk storage tank repair services and annual maintenance. | | |
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23-1211
| 1 | 26 | Miscellaneous Maintenance 2023 Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $70,000 of Matching Tax funds for Fiscal Year 2023 acquisition of materials and services needed to maintain items such as pavements, shoulders, guardrails, fencing, signage, and right-of-way. | | |
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23-1212
| 1 | 27 | 2024 Signal Maintenance: Contract Extension and Appropriation | resolution | Joint resolution appropriating $1,580,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, streetlights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2023, to November 30, 2024, and authorizing the one-year renewal clause with Meade, Inc., Willowbrook, Illinois, in the amount of $1,247,132.20. | | |
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23-1228
| 1 | 28 | Joint Resolution authorizing execution of a contract with G.P. Maintenance Services, Inc. of Palos Hills, Illinois, in the amount of $86,500 for the Fiscal Year 2023 Painting Projects for Lake County Public Works. | resolution | Joint resolution authorizing execution of a contract with G.P. Maintenance Services, Inc. of Palos Hills, Illinois, in the amount of $86,500 for the Fiscal Year 2023 Painting Projects for Lake County Public Works. | | |
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23-1206
| 1 | 29 | Professional Traffic Services: Consultant Contract Award Gewalt Hamilton and Appropriation | resolution | Joint resolution authorizing an agreement with Gewalt Hamilton Associates Inc., Vernon Hills, Illinois, for up to two years of traffic consultant services, at a maximum cost of $150,000 and appropriating $180,000 of ¼% Sales Tax for Transportation Funds. | | |
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23-1207
| 1 | 30 | Professional Traffic Services: Consultant Contract Award Iteris and Appropriation | resolution | Joint resolution authorizing an agreement with Iteris, Geneva, Illinois for up to two years of traffic consultant services, at a maximum cost of $150,000 and appropriating $180,000 of ¼% Sales Tax for Transportation Funds. | | |
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23-1208
| 1 | 31 | Hunt Club Road at Washington Street: Municipal Agreement Ordinance (Village of Gurnee) | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and easements from the Village of Gurnee and authorizing an agreement with the Village of Gurnee for the intersection improvements at Hunt Club Road and Washington Street. | | |
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23-1209
| 1 | 32 | Hunt Club Road at Washington Street: CLCJAWA Agreement | resolution | Joint resolution authorizing an agreement with the Central Lake County Joint Action Water Agency (CLCJAWA) for the improvements at the intersection of Hunt Club Road and Washington Street. | | |
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23-1210
| 1 | 33 | Hunt Club Road at Washington Street: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Ciorba Group, Inc. of Chicago, Illinois, for Phase III construction engineering services for improvements at the intersection of Hunt Club Road at Washington Street, at a maximum cost of $1,603,176, and appropriating $1,925,000 of Motor Fuel Tax funds. | | |
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23-1222
| 1 | 34 | Emergency Procurement - Sewer Repair | resolution | Resolution ratifying an Emergency Procurement authorized by the Director of Facilities and Construction in the amount of $60,693.75. | | |
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23-1229
| 1 | 35 | Emergency Procurement - Repair of Water Damage | resolution | Resolution ratifying Emergency Procurements authorized by the Director of Facilities and Construction in the amount of $413,810. | | |
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23-1270
| 2 | 36 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board and Teamsters Local Union No. 700 representing Lake County Correctional Lieutenants positions in the Sheriff’s Office. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board and Teamsters Local Union No. 700 representing Lake County Correctional Lieutenants positions in the Sheriff’s Office. | | |
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23-1247
| 1 | 37 | Resolution approving a renewal with SHI, Somerset, New Jersey, for Tanium security patching solution in the amount of $205,868 for a one-year period. | resolution | Resolution approving a renewal with SHI, Somerset, New Jersey, for Tanium security patching solution in the amount of $205,868 for a one-year period. | | |
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23-1248
| 1 | 38 | Resolution authorizing contracts with Logicalis, of Downers Grove, Illinois, for installation, configuration, hosting and software to upgrade the Citrix environment in the total amount of $63,692 with the option to renew software licenses for two, 12-mont | resolution | Resolution authorizing contracts with Logicalis, of Downers Grove, Illinois, for installation, configuration, hosting and software to upgrade the Citrix environment in the total amount of $63,692 with the option to renew software licenses for two, 12-month periods. | | |
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23-1249
| 1 | 39 | Resolution approving an agreement with CDW-G, Vernon Hills, Illinois, for professional services to implement and configure new server hardware in an estimated amount of $168,135. | resolution | Resolution approving an agreement with CDW-G, Vernon Hills, Illinois, for professional services to implement and configure new server hardware in an estimated amount of $168,135. | | |
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23-1250
| 1 | 40 | Resolution authorizing a contract with Logicalis, of Downers Grove, Illinois, for professional services to implement the new wireless system in the estimated amount of $72,444. | resolution | Resolution authorizing a contract with Logicalis, of Downers Grove, Illinois, for professional services to implement the new wireless system in the estimated amount of $72,444. | | |
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23-1251
| 1 | 41 | Risk Fund Appropriation | resolution | Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund (“Risk Fund”) to fund claim settlement expenses in excess of the Fiscal Year 2023 budget in the amount of $1,700,000 from the Fund 206 fund balance. | | |
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23-1182
| 1 | 42 | Resolution approving the renewal of Microsoft Azure Cloud Hosting services through CDW-G, Vernon Hills, Illinois, in the estimated amount of $75,000 for fiscal year 2023 with the option to renew for one 12-month period. | resolution | Resolution approving the renewal of Microsoft Azure Cloud Hosting services through CDW-G, Vernon Hills, Illinois, in the estimated amount of $75,000 for fiscal year 2023 with the option to renew for one 12-month period. | | |
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23-1298
| 1 | 15 | Resolution providing for the reappointment of Keith Hanson as a trustee of the Barrington Countryside Fire Protection District. | reappointment | Resolution providing for the reappointment of Keith Hanson as a trustee of the Barrington Countryside Fire Protection District. | | |
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23-1226
| 1 | 61 | Resolution providing for the appointment of Mindy Dupee as a trustee of the Lake Zurich Rural Fire Protection District. | appointment | Resolution providing for the appointment of Mindy Dupee as a trustee of the Lake Zurich Rural Fire Protection District. | | |
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23-1305
| 1 | 43 | Resolution authorizing funding application to the Metropolitan Mayors Caucus (MMC) for Supporting Municipalities for Asylum Seeker Services (SMASS) funding and authorizing execution of all necessary Memoranda of Understanding (MOU) and correspondence. | resolution | Resolution authorizing funding application to the Metropolitan Mayors Caucus (MMC) for Supporting Municipalities for Asylum Seeker Services (SMASS) funding and authorizing execution of all necessary Memoranda of Understanding (MOU) and correspondence. | | |
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23-1223
| 1 | 44 | Joint resolution authorizing the creation of the Opioid Settlement Fund (Fund 771) and authorizing an emergency appropriation in the amount of $1,552,141.80 of revenues received through national settlements to be used to offset the impact of opioid use. | resolution | Joint resolution authorizing the creation of the Opioid Settlement Fund (Fund 771) and authorizing an emergency appropriation in the amount of $1,552,141.80 of revenues received through national settlements to be used to offset the impact of opioid use. | | |
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23-1233
| 1 | 45 | WIOA PY'23 Appropriation | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2023 formula grant and authorizing an emergency appropriation in the amount of $5,091,627 for the Lake County Workforce Development Department. | | |
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23-1221
| 1 | 46 | Joint resolution authorizing into a contract with Andy Frain Services, Inc., Aurora, Illinois in the estimated annual amount of $1,400,731 for entry screening, over-night security services, general security services, and mail screening. | resolution | Joint resolution authorizing into a contract with Andy Frain Services, Inc., Aurora, Illinois in the estimated annual amount of $1,400,731 for entry screening, over-night security services, general security services, and mail screening. | | |
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23-1220
| 1 | 47 | Joint resolution authorizing into a contract with Trinity Services Group, Inc., Oldsmar, Florida in the estimated annual amount of $1,500,000 for inmate food services. | resolution | Joint resolution authorizing into a contract with Trinity Services Group, Inc., Oldsmar, Florida in the estimated annual amount of $1,500,000 for inmate food services. | | |
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23-1214
| 1 | 48 | Fairfield Road 3R Improvement Phase II Consultant Agreement | resolution | Joint resolution authorizing an agreement with Bravo Company Engineering, Lisle, Illinois, for Phase II design engineering services for the resurfacing, restoration, and rehabilitation (3R) improvement of Fairfield Road, including non-motorized travel improvements, from Rollins Road to Monaville Road, at a maximum cost of $952,636.63 and appropriating $1,145,000 of Motor Fuel Tax funds. | | |
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23-1163
| 1 | 49 | Joint resolution accepting a grant from Congressionally Directed Spending through the USEPA Community Grants Projects to support the Phase 2 Dewatering program at the Des Plaines River WRF, including an emergency appropriation of $400,000 in grant funds. | resolution | Joint resolution accepting a grant from Congressionally Directed Spending through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Phase 2 Dewatering program at the Des Plaines River (DPR) Water Reclamation Facility (WRF), including an emergency appropriation of $400,000 in grant funds. | | |
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23-1205
| 1 | 50 | Robert McClory Bike Path Enhancements: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Rosemont, Illinois, to provide professional engineering services for improvements to the Robert McClory Bike Path from Russell Road to Illinois Route 137 and from Old Elm Road to Vine Avenue at a maximum cost of $1,034,002 and appropriating $1,241,000 of ¼% Sales Tax for Transportation funds. | | |
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23-1213
| 1 | 51 | Illinois Route 59 at Grand Avenue: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Lima Excavating Contractors, Inc., Ringwood, Illinois, in the amount of $10,499,226.99 for the reconstruction of the intersection of Illinois Route 59 and Grand Avenue, and appropriating $12,600,000 of ¼% Sales Tax for Transportation funds. | | |
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23-1058
| 1 | 52 | Lake Michigan Watershed-Based Plan and North Branch Chicago River Watershed-Based Plan. | ordinance | Ordinance approving the Lake Michigan Watershed-Based Plan and North Branch Chicago River Watershed-Based Plan. | | |
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23-1183
| 1 | 53 | Resolution authorizing Recertification for Lake County Stormwater Management Commission (SMC) Community Certification Program. | resolution | Resolution authorizing Recertification for Lake County Stormwater Management Commission (SMC) Community Certification Program. | | |
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23-1232
| 1 | 54 | Video Gaming Revenue Policy | resolution | Resolution amending the Finance Policy, 3.3.1 Video Gaming Revenue Policy. | | |
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23-1238
| 1 | 55 | ARPA Reallocation of Funds | resolution | Resolution authorizing the reallocation of American Rescue Plan Act (ARPA) funding in Fund 746 ARPA Fund from closed out projects that no longer need their full allocation of appropriated funding to the external ARPA projects in the amount of $274,900. | | |
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23-1177
| 1 | 56 | Tax Year 2023 Estimated Tax Levy | resolution | Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2024 Appropriation Ordinance as will be adopted by the County Board. | | |
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23-1290
| 2 | 57 | Strategic Plan | resolution | Resolution adopting the 2023 Strategic Plan update for Lake County and authorizing the County Administrator to oversee its implementation. | | |
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23-1277
| 1 | 58 | Resolution providing for the appointments of Michele Mrachek, Todd Needlman, and Joseph Bridges as temporary commissioners of the Skokie Consolidated Drainage District. | appointment | Resolution providing for the appointments of Michele Mrachek, Todd Needlman, and Joseph Bridges as temporary commissioners of the Skokie Consolidated Drainage District. | | |
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23-1299
| 1 | 59 | Resolution providing for the appointment of Mary Handelsman as a member of the Manitou Creek Drainage District. | appointment | Resolution providing for the appointment of Mary Handelsman as a member of the Manitou Creek Drainage District. | | |
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23-1300
| 1 | 60 | Resolution providing for the appointment of Candace Aisha May as a member of the Lake County Sheriff’s Office Merit Commission. | appointment | Resolution providing for the appointment of Candace Aisha May as a member of the Lake County Sheriff’s Office Merit Commission. | | |
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