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24-0243
| 1 | 1 | Special recognition honoring March 17th - March 23rd as National Agriculture Week. | Special Recognition | Special recognition honoring March 17 - March 23 as National Agriculture Week. | presented | |
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24-0244
| 1 | 2 | Special recognition honoring March as Women’s History Month. | Special Recognition | Special recognition honoring March as Women’s History Month. | presented | |
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24-0245
| 1 | 3 | Special recognition acknowledging National Public Defender Day in Lake County. | Special Recognition | Special recognition acknowledging March 18 as National Public Defender Day in Lake County. | presented | |
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24-0246
| 1 | 4 | Special recognition promoting March 2024 as National Problem Gambling Awareness Month. | Special Recognition | Special recognition promoting March 2024 as National Problem Gambling Awareness Month. | presented | |
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24-0321
| 1 | 5 | Minutes from February 20, 2024 | minutes | Board action approving the Lake County Board minutes from February 20, 2024. | approved | Pass |
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24-0302
| 1 | 6 | Report of Claims Against Lake County, Illinois for the month of February 2024. | claim | Report of Claims Against Lake County, Illinois for the month of February 2024. | approved | Pass |
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24-0127
| 1 | 7 | Report from Jennifer Banek, Coroner, for the month of November 2023. | communication or report | Report from Jennifer Banek, Coroner, for the month of November 2023. | approved | Pass |
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24-0221
| 1 | 8 | Report from Jennifer Banek, Coroner, for the month of December 2023. | communication or report | Report from Jennifer Banek, Coroner, for the month of December 2023. | approved | Pass |
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24-0277
| 1 | 9 | Report from Anthony Vega, County Clerk, for the month of December, 2023. | communication or report | Report from Anthony Vega, County Clerk, for the month of December, 2023. | approved | Pass |
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24-0279
| 1 | 10 | Report from Anthony Vega, County Clerk, for the month of January, 2024. | communication or report | Report from Anthony Vega, County Clerk, for the month of January, 2024. | approved | Pass |
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24-0114
| 1 | 11 | Report from Joy Gossman, Public Defender, for 2023 4th Quarter (October 2023, November 2023, and December 2023). | communication or report | Report from Joy Gossman, Public Defender, for the 2023 4th Quarter (October 2023, November 2023, and December 2023). | approved | Pass |
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24-0223
| 1 | 12 | Report from John D. Idleburg, Sheriff, for the month of November 2023 | communication or report | Report from John D. Idleburg, Sheriff, for the month of November 2023. | approved | Pass |
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24-0224
| 1 | 13 | Report from John D. Idleburg, Sheriff, for the month of December 2023 | communication or report | Report from John D. Idleburg, Sheriff, for the month of December 2023. | approved | Pass |
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24-0225
| 1 | 14 | Report from John D. Idleburg, Sheriff, for the month of January 2024 | communication or report | Report from John D. Idleburg, Sheriff, for the month of January 2024. | approved | Pass |
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24-0271
| 1 | 15 | Treasurer Holly Kim's Cash & Investment Report - January 2024 | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of January, 2024. | approved | Pass |
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24-0124
| 1 | 16 | HIV Prevention Grant Increase Emergency Appropriation | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $37,423 for the HIV Prevention grant. | adopted | Pass |
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24-0125
| 1 | 17 | IGrow Grant Increase Emergency Appropriation | resolution | Joint resolution accepting the Schreiber Foundation grant and authorizing an emergency appropriation in the amount of $25,000 for the iGrow grant. | adopted | Pass |
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24-0227
| 1 | 18 | Joint resolution ratifying an emergency procurement authorized by the Lake County Sheriff’s Office with Streicher’s-Milwaukee of Plymouth, Minnesota for the replacement of sixty ballistic plates | resolution | Joint resolution ratifying an emergency procurement authorized by the Lake County Sheriff’s Office with Streicher’s-Milwaukee of Plymouth, Minnesota for the replacement of sixty ballistic plates in the amount of $38,430. | adopted | Pass |
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24-0229
| 1 | 19 | 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 $74,064.00. | resolution | 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 $74,064. | adopted | Pass |
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24-0230
| 1 | 20 | Joint resolution authorizing a two-year contract with Insight Public Sector SLED, 2701 E Insight Way, Chandler, Arizona for the purchase of 15 Flock Safety Cameras for the Lake County Sheriff’s Office | resolution | Joint resolution authorizing a two-year contract with Insight Public Sector SLED, Chandler, Arizona for the purchase of 15 Flock Safety Cameras for the Lake County Sheriff’s Office in the amount of $90,000 out of the Sheriff’s Asset Forfeiture Fund. | adopted | Pass |
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24-0107
| 1 | 21 | SAO: JAG w/Waukegan FY23 Grant | resolution | Joint resolution authorizing the application acceptance and emergency appropriation of a Fiscal Year (FY) 2023 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $4,500 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide community outreach, awareness, and education through virtual and remote activities. | adopted | Pass |
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24-0149
| 1 | 22 | SAO JAG | resolution | Joint resolution authorizing the acceptance and execution of a Justice Assistance Grant Violent Crime Reduction in Illinois Communities (JAG VCRIC) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office for a domestic violence intensive treatment and diversion program for victims and offenders, including an emergency appropriation of $300,000 in federal funds, if awarded. | adopted | Pass |
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24-0222
| 3 | 23 | Prosecutor Based $200K VOCA LCSAO Grant | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Office Prosecutor-Based Victim Assistance Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $200,000 in federal funds. | adopted | Pass |
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24-0250
| 2 | 24 | SAO: A Safe Place $20k Subaward for DV | resolution | Joint resolution authorizing the acceptance and execution of a grant from A Safe Place which will provide funding for printed materials and domestic violence based trainings, including an emergency appropriation of $20,000 in grant funds. | adopted | Pass |
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24-0205
| 1 | 25 | Solacom 9-1-1 Guardian equipment and professional services from Comtech Solacom Technologies | resolution | Joint resolution ratifying the purchase of Solacom 9-1-1 Guardian equipment and professional services from Comtech Solacom Technologies, Gatineau, Quebec, Canada, in an estimated total amount of $1,328,530 to support the Regional Operations Communications (ROC) Facility. | adopted | Pass |
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24-0215
| 1 | 26 | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 for the Lake County Public Works Department in the amount of $5,354,000.00 for certain projects and activities included in the approved Public Works Capital Improvement Plan. | resolution | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 for the Lake County Public Works Department in the amount of $5,354,000 for certain projects and activities included in the approved Public Works Capital Improvement Plan. | adopted | Pass |
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24-0216
| 1 | 27 | Joint Resolution authorizing an agreement with Burns & McDonnell, Kansas City, Missouri, for engineering services for wastewater reclamation facilities. | resolution | Joint resolution authorizing an agreement with Burns & McDonnell, Downers Grove, Illinois, for engineering services for wastewater reclamation facilities. | adopted | Pass |
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24-0217
| 1 | 28 | Joint Resolution authorizing an agreement with Applied Technologies, Inc., Lake Villa, Illinois, for engineering services for water reclamation facilities. | resolution | Joint resolution authorizing an agreement with Applied Technologies, Inc., Lake Villa, Illinois, for engineering services for water reclamation facilities. | adopted | Pass |
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24-0220
| 1 | 29 | Joint Resolution authorizing an agreement with Black & Veatch, Overland Park, Kansas, for engineering services for wastewater reclamation facilities | resolution | Joint resolution authorizing an agreement with Black & Veatch, Overland Park, Kansas, for engineering services for wastewater reclamation facilities. | adopted | Pass |
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24-0218
| 1 | 30 | Joint Resolution authorizing an agreement with Stanley Consults, Inc., Chicago, Illinois, for General engineering services. | resolution | Joint resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for General engineering services. | adopted | Pass |
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24-0219
| 1 | 31 | Joint Resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for General and Applications engineering services. | resolution | Joint resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for General and Applications engineering services. | adopted | Pass |
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24-0259
| 1 | 32 | Joint Resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for engineering services for wastewater reclamation facilities. | resolution | Joint resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for engineering services for wastewater reclamation facilities. | adopted | Pass |
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24-0260
| 1 | 33 | Joint Resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for engineering services for wastewater reclamation facilities. | resolution | Joint resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for engineering services for wastewater reclamation facilities. | adopted | Pass |
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24-0257
| 1 | 34 | Joint Resolution authorizing an agreement with Baxter and Woodman Consulting Engineers, Crystal Lake, Illinois, for General and Applications engineering services. | resolution | Joint resolution authorizing an agreement with Baxter and Woodman Consulting Engineers, Crystal Lake, Illinois, for General and Applications engineering services. | adopted | Pass |
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24-0258
| 1 | 35 | Joint Resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd, Rosemont, Illinois, for General engineering services. | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd, Rosemont, Illinois, for General engineering services. | adopted | Pass |
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24-0264
| 1 | 36 | Joint resolution authorizing execution of a contract with Manusos General Contracting, Inc. of Fox Lake, Illinois, in the amount of $2,758,000 for the Oak Terrace Well House Interconnect and System Improvements. | resolution | Joint resolution authorizing execution of a contract with Manusos General Contracting, Inc. of Fox Lake, Illinois, in the amount of $2,758,000 for the Oak Terrace Well House Interconnect and System Improvements. | adopted | Pass |
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24-0251
| 1 | 37 | Native Landscape Maintenance 2024 Contract Award | resolution | Joint resolution authorizing a contract with McGinty Bros., Inc., Long Grove, Illinois, in the amount of $84,996.50 for ecological restoration management of wetland and upland buffer areas requiring native landscape maintenance. | adopted | Pass |
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24-0252
| 1 | 38 | 2025 Patrol 1 Materials (Salt): Appropriation | resolution | Joint resolution appropriating $1,568,300 of Motor Fuel Tax funds for ice control salt materials needed for the 2024-2025 winter season. | adopted | Pass |
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24-0255
| 1 | 39 | Wadsworth at Lewis: Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $240,000 of ¼% Sales Tax for Transportation funds for construction improvements at the intersection of Wadsworth Road at Lewis Avenue. | adopted | Pass |
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24-0115
| 1 | 40 | Emergency Appropriation Grainger Woods IGA | resolution | Joint resolution authorizing an emergency appropriation in the amount of $394,105.50 for the Lake County Forest Preserve District’s Grainger Woods Hydrologic Restoration Project, to be funded by the Lake County Stormwater Management Commission’s (SMC) Wetland Restoration Fund (WRF). | adopted | Pass |
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24-0272
| 1 | 41 | Engineering Consulting Services for the replacement of 2 Existing AHUs | resolution | Resolution authorizing an agreement with Syska Hennessy Group, Chicago, Illinois for Engineering Consulting Services for the replacement of two existing Air Handler units in the Babcox Justice Center and the Court Tower, in the amount of $120,635. | adopted | Pass |
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24-0273
| 1 | 42 | Administrative Tower Renovations & Campus Security Risk Assessment | resolution | Resolution authorizing an agreement with HDR, Inc., Chicago, Illinois for professional services to support the Administrative Tower Improvements Project, in the amount of $285,000. | adopted | Pass |
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24-0280
| 1 | 43 | Resolution approving a two-year contract renewal with TD Synnex, of Herndon, Virginia, to support the Oracle BOSS application in the estimated amount of $281,808 per year. | resolution | Resolution approving a two-year contract renewal with TD Synnex, of Herndon, Virginia, to support the Oracle BOSS application in the estimated amount of $281,808 per year. | adopted | Pass |
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24-0266
| 1 | 44 | Mar-24 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
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24-0287
| 1 | 45 | Board of Health Report. | communication or report | Board of Health Report. | | |
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24-0193
| 1 | 46 | Approval of the Fourth Amendment to Program Year 2023 (PY23) Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the Fourth Amendment to Program Year (PY) 2023 Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | adopted | Pass |
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24-0226
| 1 | 47 | Joint resolution authorizing a line-item transfer for the temporary housing of inmates in McHenry County from various expense Sheriff Office’s accounts | resolution | Joint resolution authorizing a line-item transfer within the Sheriff’s Department budget for the temporary housing of inmates in McHenry County in the amount of $1,680,454.27. | adopted | Pass |
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24-0268
| 1 | 48 | Joint resolution authorizing the Lake County Sheriff’s Office to enter into a bid exemption procurement with Sirocco Marine, Franklinton, North Carolina for two patrol boats | resolution | Joint resolution authorizing the Lake County Sheriff’s Office to enter into a bid exemption procurement with Sirocco Marine, Franklinton, North Carolina for two marine patrol boats in the amount of $467,060.58. | adopted | Pass |
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24-0262
| 1 | 49 | Joint resolution authorizing execution of a contract with Trine Construction Corporation of St. Charles, Illinois in the amount of $3,175,550 for the Countryside Manor Water Main Replacement Project. | resolution | Joint resolution authorizing execution of a contract with Trine Construction Corporation of St. Charles, Illinois in the amount of $3,175,550 for the Countryside Manor Water Main Replacement Project. | adopted | Pass |
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24-0263
| 1 | 50 | Joint resolution authorizing execution of a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois in the amount of $1,879,975 for the Grandwood Park Water Main Replacement Project. | resolution | Joint resolution authorizing execution of a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois in the amount of $1,879,975. for the Grandwood Park Water Main Replacement Project. | adopted | Pass |
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24-0254
| 1 | 51 | Arlington Heights Road (Lake Cook Rd to IL 83): Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $15,626,271.84 for the improvement of Arlington Heights Road, from Lake Cook Road to 500 feet north of Illinois Route 83, which will be improved under the Illinois Highway Code for a total of 1.9 miles. | adopted | Pass |
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24-0207
| 1 | 52 | Fill/grade Action | ordinance | Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances related to fill/grade operations in unincorporated Lake County. | adopted | Pass |
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24-0256
| 1 | 53 | Resolution authorizing the Lake County Board Chair to execute a Community Project Funding grant agreement with the US Department of Housing and Urban Development and emergency appropriate $4,000,000 for the North Chicago Environmental Remediation at Sheri | resolution | Resolution authorizing the Lake County Board Chair to execute a Community Project Funding grant agreement with the US Department of Housing and Urban Development and emergency appropriate $4,000,000 for the North Chicago Environmental Remediation at Sheridan Crossing. | adopted | Pass |
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24-0300
| 1 | 54 | SSA 16 Defeasance Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $4,835,114.67 to early retire debt and record the costs of issuance for Special Service Area Number 16 Unlimited Ad Valorem Special Tax Bonds, Series 2013. | adopted | Pass |
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24-0313
| 2 | 55 | County Elected Compensation | resolution | Resolution authorizing the approval of the County Elected Official Compensation Policy. | referred | Pass |
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24-0249
| 1 | 56 | Resolution providing for the appointment of Rachel McDowell, MD, as a member of the Lake County Board of Health. | appointment | Resolution providing for the appointment of Rachel McDowell, MD, as a member of the Lake County Board of Health. | approved | Pass |
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24-0339
| 1 | 57 | Resolution providing for the appointment of Ambareen Sheriff as a trustee of the Long Grove Fire Protection District. | appointment | Resolution providing for the appointment of Ambareen Sheriff as a trustee of the Long Grove Fire Protection District. | approved | Pass |
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