Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 9/12/2023 9:00 AM Minutes status: Final  
Meeting location: Board Room, 10th Floor or register for remote attendance at https://bit.ly/3GtnCaq.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-1145 11Special recognition of September 2023 as Suicide Prevention Awareness Month.Special RecognitionSpecial recognition of September 2023 as Suicide Prevention Awareness Month.presented  Action details Not available
23-1151 12Special recognition of September 15, 2023 to October 15, 2023 as National Hispanic and Latinx Heritage Month.Special RecognitionSpecial recognition of September 15, 2023 to October 15, 2023 as National Hispanic and Latinx Heritage Month.presented  Action details Not available
23-1148 13Special recognition promoting September 24, 2023, to October 1, 2023, as National Hereditary Breast and Ovarian Cancer Week.Special RecognitionSpecial recognition promoting September 24, 2023, to October 1, 2023, as National Hereditary Breast and Ovarian Cancer Week.presented  Action details Not available
23-1155 14Special recognition honoring September 2023 as Workforce Development Professionals Month.Special RecognitionSpecial recognition honoring September 2023 as Workforce Development Professionals Month.presented  Action details Not available
23-1196 15Minutes from August 8, 2023minutesBoard action approving the Lake County Board minutes from August 8, 2023.approvedPass Action details Not available
23-1302 16Report of Claims Against Lake County, Illinois for the month of August 2023.claimReport of Claims Against Lake County, Illinois for the month of August 2023.approvedPass Action details Not available
23-1150 17July 2023 Finance Reportscommunication or reportReport from Anthony Vega, Lake County Clerk Recording Division, for the month of July 2023.approvedPass Action details Not available
23-1154 18Report from Jennifer Banek, Coroner, for the month of June 2023.communication or reportReport from Jennifer Banek, Coroner, for the month of June 2023.approvedPass Action details Not available
23-1153 19Report from Joy Gossman, Public Defender, for the month of July 2023.communication or reportReport from Joy Gossman, Public Defender, for the month of July 2023.approvedPass Action details Not available
23-1219 110Report from John D. Idleburg, Sheriff, for the month of July 2023.communication or reportReport from John D. Idleburg, Sheriff, for the month of July 2023.approvedPass Action details Not available
23-1246 211Treasurer Holly Kim's Cash & Investments 2023communication or reportTreasurer Holly Kim's Cash & Investment Report - July 2023approvedPass Action details Not available
23-1224 112Resolution 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).reappointmentResolution 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).approvedPass Action details Not available
23-1225 113Resolution 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).reappointmentResolution 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).approvedPass Action details Not available
23-1295 114Resolution providing for the reappointment of Mary Ross Cunningham as a member of the Lake County Public Building Commission.reappointmentResolution providing for the reappointment of Mary Ross Cunningham as a member of the Lake County Public Building Commission.approvedPass Action details Not available
23-1296 116Resolution clarifying the terms of appointment of members to the Lake County Public Building Commission.resolutionResolution clarifying the terms of appointment of members to the Lake County Public Building Commission.adoptedPass Action details Not available
23-1174 117HIV Self Testing EAresolutionJoint 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.adoptedPass Action details Not available
23-1175 118SRSUPS EAresolutionJoint 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.adoptedPass Action details Not available
23-1124 119Approval of the Second Amendment to Program Year 2023 (PY23) Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).resolutionJoint resolution approving the Second Amendment to Program Year (PY) 2023 Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).adoptedPass Action details Not available
23-1125 120Approval of $300,000 of HOME-ARP funds to Urban Muslim Minority Alliance (UMMA) for the development of four (4) affordable rental units.resolutionJoint 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.adoptedPass Action details Not available
23-1234 121WIOA Rapid Response GrantresolutionJoint 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.adoptedPass Action details Not available
23-1235 1222022 Apprenticeship Illinois Expansion grantresolutionJoint 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.adoptedPass Action details Not available
23-1236 223NCCHS Sole Source AgreementresolutionJoint 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.adoptedPass Action details Not available
23-1140 124SAO: Grant #823061 GVPI No-Cost ExtensionresolutionJoint 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.adoptedPass Action details Not available
23-1162 125Joint 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.resolutionJoint 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.adoptedPass Action details Not available
23-1211 126Miscellaneous Maintenance 2023 Supplemental AppropriationresolutionJoint 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.adoptedPass Action details Not available
23-1212 1272024 Signal Maintenance: Contract Extension and AppropriationresolutionJoint 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.adoptedPass Action details Not available
23-1228 128Joint 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.resolutionJoint 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.   Action details Not available
23-1206 129Professional Traffic Services: Consultant Contract Award Gewalt Hamilton and AppropriationresolutionJoint 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.adoptedPass Action details Not available
23-1207 130Professional Traffic Services: Consultant Contract Award Iteris and AppropriationresolutionJoint 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.adoptedPass Action details Not available
23-1208 131Hunt Club Road at Washington Street: Municipal Agreement Ordinance (Village of Gurnee)ordinanceOrdinance 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.adoptedPass Action details Not available
23-1209 132Hunt Club Road at Washington Street: CLCJAWA AgreementresolutionJoint 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.adoptedPass Action details Not available
23-1210 133Hunt Club Road at Washington Street: Phase III Consultant Agreement and AppropriationresolutionJoint 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.adoptedPass Action details Not available
23-1222 134Emergency Procurement - Sewer RepairresolutionResolution ratifying an Emergency Procurement authorized by the Director of Facilities and Construction in the amount of $60,693.75.adoptedPass Action details Not available
23-1229 135Emergency Procurement - Repair of Water DamageresolutionResolution ratifying Emergency Procurements authorized by the Director of Facilities and Construction in the amount of $413,810.adoptedPass Action details Not available
23-1270 236Resolution 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.resolutionResolution 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.adoptedPass Action details Not available
23-1247 137Resolution approving a renewal with SHI, Somerset, New Jersey, for Tanium security patching solution in the amount of $205,868 for a one-year period.resolutionResolution approving a renewal with SHI, Somerset, New Jersey, for Tanium security patching solution in the amount of $205,868 for a one-year period.adoptedPass Action details Not available
23-1248 138Resolution 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-montresolutionResolution 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.adoptedPass Action details Not available
23-1249 139Resolution 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.resolutionResolution 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.adoptedPass Action details Not available
23-1250 140Resolution 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.resolutionResolution 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.adoptedPass Action details Not available
23-1251 141Risk Fund AppropriationresolutionResolution 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.adoptedPass Action details Not available
23-1182 142Resolution 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.resolutionResolution 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.adoptedPass Action details Not available
23-1298 115Resolution providing for the reappointment of Keith Hanson as a trustee of the Barrington Countryside Fire Protection District.reappointmentResolution providing for the reappointment of Keith Hanson as a trustee of the Barrington Countryside Fire Protection District.approvedPass Action details Not available
23-1226 161Resolution providing for the appointment of Mindy Dupee as a trustee of the Lake Zurich Rural Fire Protection District.appointmentResolution providing for the appointment of Mindy Dupee as a trustee of the Lake Zurich Rural Fire Protection District.approvedPass Action details Not available
23-1305 143Resolution 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.resolutionResolution 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.adoptedPass Action details Not available
23-1223 144Joint 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.resolutionJoint 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.adoptedPass Action details Not available
23-1233 145WIOA PY'23 AppropriationresolutionJoint 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.adoptedPass Action details Not available
23-1221 146Joint 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.resolutionJoint 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.adoptedPass Action details Not available
23-1220 147Joint 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.resolutionJoint 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.adoptedPass Action details Not available
23-1214 148Fairfield Road 3R Improvement Phase II Consultant AgreementresolutionJoint 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.adoptedPass Action details Not available
23-1163 149Joint 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.resolutionJoint 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.adoptedPass Action details Not available
23-1205 150Robert McClory Bike Path Enhancements: Phase II Consultant Agreement and AppropriationresolutionJoint 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.adoptedPass Action details Not available
23-1213 151Illinois Route 59 at Grand Avenue: Contract Award and AppropriationresolutionJoint 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.adoptedPass Action details Not available
23-1058 152Lake Michigan Watershed-Based Plan and North Branch Chicago River Watershed-Based Plan.ordinanceOrdinance approving the Lake Michigan Watershed-Based Plan and North Branch Chicago River Watershed-Based Plan.adoptedPass Action details Not available
23-1183 153Resolution authorizing Recertification for Lake County Stormwater Management Commission (SMC) Community Certification Program.resolutionResolution authorizing Recertification for Lake County Stormwater Management Commission (SMC) Community Certification Program.adoptedPass Action details Not available
23-1232 154Video Gaming Revenue PolicyresolutionResolution amending the Finance Policy, 3.3.1 Video Gaming Revenue Policy.adoptedPass Action details Not available
23-1238 155ARPA Reallocation of FundsresolutionResolution 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.adoptedPass Action details Not available
23-1177 156Tax Year 2023 Estimated Tax LevyresolutionResolution 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.adoptedPass Action details Not available
23-1290 257Strategic PlanresolutionResolution adopting the 2023 Strategic Plan update for Lake County and authorizing the County Administrator to oversee its implementation.adoptedPass Action details Not available
23-1277 158Resolution providing for the appointments of Michele Mrachek, Todd Needlman, and Joseph Bridges as temporary commissioners of the Skokie Consolidated Drainage District.appointmentResolution providing for the appointments of Michele Mrachek, Todd Needlman, and Joseph Bridges as temporary commissioners of the Skokie Consolidated Drainage District.approvedPass Action details Not available
23-1299 159Resolution providing for the appointment of Mary Handelsman as a member of the Manitou Creek Drainage District.appointmentResolution providing for the appointment of Mary Handelsman as a member of the Manitou Creek Drainage District.approvedPass Action details Not available
23-1300 160Resolution providing for the appointment of Candace Aisha May as a member of the Lake County Sheriff’s Office Merit Commission.appointmentResolution providing for the appointment of Candace Aisha May as a member of the Lake County Sheriff’s Office Merit Commission.approvedPass Action details Not available