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24-0485
| 1 | 1 | World Migratory Bird Day | Special Recognition | Special recognition of May 11, 2024 as World Migratory Bird Day (WMBD). | presented | |
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24-0613
| 1 | 2 | EMS SR PLACEHOLDER | Special Recognition | Special recognition designating May 19 through May 25, 2024, as Emergency Medical Services Week. | presented | |
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24-0487
| 1 | 3 | Special recognition honoring Asian American, Native Hawaiian, and Pacific Islander Heritage Month. | Special Recognition | Special recognition honoring Asian American, Native Hawaiian, and Pacific Islander Heritage Month. | presented | |
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24-0488
| 1 | 4 | Special Recognition of May 15 through May 21, 2024 as National Police Week. | Special Recognition | Special recognition of May 15 through May 21, 2024 as National Police Week. | presented | |
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24-0624
| 1 | 5 | Special recognition remembering K-9 Dax of the Lake County Sheriff’s Office and honoring his legacy. | Special Recognition | Special recognition remembering K-9 Dax of the Lake County Sheriff’s Office and honoring his legacy. | presented | |
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24-0595
| 1 | 6 | Minutes from April 9, 2024 | minutes | Board action approving the Lake County Board minutes from April 9, 2024. | approved | Pass |
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24-0600
| 1 | 7 | Report of Claims Against Lake County, Illinois for the month of April 2024. | claim | Report of Claims Against Lake County, Illinois for the month of April 2024. | approved | Pass |
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24-0490
| 1 | 8 | Monthly Report of Receipts - December 2023, January 2024, February 2024 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the 2024 First Quarter (December 2023, January 2024 and February 2024). | approved | Pass |
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24-0526
| 1 | 9 | Report from Jennifer Banek, Coroner, for the month of January 2024. | communication or report | Report from Jennifer Banek, Coroner, for the month of January 2024. | approved | Pass |
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24-0527
| 1 | 10 | Report from Jennifer Banek, Coroner, for the month of February 2024. | communication or report | Report from Jennifer Banek, Coroner, for the month of February 2024. | approved | Pass |
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24-0484
| 1 | 11 | Report from Anthony Vega, County Clerk, for the month of February, 2024. | communication or report | Report from Anthony Vega, County Clerk, for the month of February, 2024. | approved | Pass |
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24-0492
| 1 | 12 | Report from Joy Gossman, Public Defender, for the 2024 1st Quarter (January 2024, February 2024 and March 2024). | communication or report | Report from Joy Gossman, Public Defender, for the 2024 1st Quarter (January 2024, February 2024 and March 2024). | approved | Pass |
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24-0560
| 1 | 13 | Report from John D. Idleburg, Sheriff, for the month of March 2024 | communication or report | Report from John D. Idleburg, Sheriff, for the month of March 2024. | approved | Pass |
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24-0521
| 1 | 14 | Treasurer Holly Kim's Cash & Investment Report - March 31, 2024 | communication or report | Cash and Investment Report from Treasurer Holly Kim for the month of March, 2024. | approved | Pass |
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24-0520
| 1 | 19 | Supported Residential Grant Increase $7316 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $7,316 for the Supported Residential grant. | adopted | Pass |
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24-0516
| 1 | 20 | WDD Rapid Response (1E) Grant Modification | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response Grant Modification and approving an emergency appropriation in the amount of $144,537. | adopted | Pass |
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24-0517
| 1 | 21 | WDD Services to Low or Moderate Income Individuals Grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Development Grant to increase the competitiveness of Illinois’ businesses and provide opportunities to Illinois' workers and job seekers and approving an emergency appropriation in the amount of $240,200. | adopted | Pass |
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24-0577
| 2 | 22 | FY24 Court Automation | resolution | Joint resolution accepting Supreme Court of Illinois Court Technology Modernization Program Funding Agreement and approving an emergency appropriation in the amount of $153,006.57. | adopted | Pass |
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24-0579
| 1 | 23 | Ad Gator Bid Exemption Request | resolution | Joint resolution authorizing an agreement with AdGators.com, LLC, of Springfield, Illinois for purchase of a self-service kiosk for the 19th Judicial Circuit Court of Lake County and ratifying the purchase of a self-service kiosk for the 19th Judicial Circuit Court of Lake County in the amount of $52,890. | adopted | Pass |
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24-0596
| 1 | 24 | Joint resolution authorizing an agreement with Journal Technologies, Inc., of Los Angeles, California for six interfaces between the Tyler 9-1-1 Enterprise Public Safety System and Journal’s Integrated Case Management System for 19th Judicial Circuit Cour | resolution | Joint resolution authorizing an agreement with Journal Technologies, Inc., of Los Angeles, California for six interfaces between the Tyler 9-1-1 Enterprise Public Safety System and Journal’s Integrated Case Management System for the 19th Judicial Circuit Court and the Lake County Circuit Clerk Office in the amount not to exceed $120,000 and a line-item transfer from General Operating Expense (GOE). | adopted | Pass |
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24-0491
| 1 | 25 | Budget Modification on OFVP $300k Grant | resolution | Joint resolution authorizing the acceptance and execution of a Greater Illinois - Reimagine Public Safety Act (GI-RSPA) grant budget modification awarded to the Lake County State’s Attorney’s Office through the Illinois Department of Human Services (DHS) Bureau of Violence Prevention Services (VPS) to help reduce violence by providing emotional or trauma-related therapies, and through assistance with housing, employment, job training/placement, family engagement, and wrap-around support services; and approving the emergency appropriation for an additional $24,983. | adopted | Pass |
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24-0590
| 1 | 26 | FY24 SJC MacArthur Foundation | resolution | Joint resolution authorizing the acceptance and execution of the John D. and Catherine T. MacArthur Foundation grant to the Lake County State’s Attorney’s Office to support Lake County’s participation in the Safety and Justice Challenge, the Foundation’s criminal justice reform initiative to reduce over-incarceration by changing the way America thinks about and uses jails, including an emergency appropriation of $700,000 in Foundation grant funds. | adopted | Pass |
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24-0496
| 2 | 27 | SAO: Highland Park Bridge Grant Extension | resolution | Joint resolution authorizing an amendment for a five-month extension for the Victim of Crime Act (VOCA) grant which will provide interim funding for our Highland Park victim assistance program. | adopted | Pass |
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24-0533
| 1 | 28 | Cuba Township Road District (MFT) Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $150,048.93 for the resurfacing of various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 0.79 miles. | adopted | Pass |
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24-0538
| 1 | 29 | Pulaski Drive Resurfacing and Bridge Repair Phase II Contract Award and Appropriation | resolution | Joint resolution authorizing an agreement with IMEG Consultants Corporation, Gurnee, Illinois, for Phase II design engineering services for the resurfacing of Pulaski Drive, from Illinois Route 43 to Illinois Route 131, and the repair of the Pulaski Drive Bridge over US Route 41 and the Union Pacific Railroad at a maximum cost of $440,683 and appropriating $529,000 of Matching Tax funds. | adopted | Pass |
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24-0539
| 1 | 30 | North Avenue at CN Railroad Emergency Repair Appropriation | resolution | Joint resolution ratifying a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $297,688.80 for an emergency procurement required for emergency repair work to North Avenue at the Wisconsin Central Ltd. Railroad (Railroad) crossing, and appropriating $300,000 of Matching Tax funds. | adopted | Pass |
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24-0536
| 1 | 31 | Gilmer Road Resurfacing (IL 120 to IL 176): Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $5,638,244.74 for the resurfacing of Gilmer Road, from Illinois Route 120 to Illinois Route 176, which will be improved under the Illinois Highway Code for a total of 6.17 miles, and appropriating $6,766,000 of Motor Fuel Tax funds. | adopted | Pass |
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24-0537
| 1 | 32 | Fairfield Road Resurfacing (IL Route 176 to Old McHenry Road): Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,396,677.63 for the resurfacing of Fairfield Road, from Illinois Route 176 to Old McHenry Road, which will be improved under the Illinois Highway Code for a total of 3.3 miles and appropriating $2,877,000 of Matching Tax funds. | adopted | Pass |
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24-0534
| 1 | 33 | 2024 ITS PASSAGE Integration: Consultant Agreement & Appropriation | resolution | Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Schaumburg, Illinois, for three years of professional engineering services for the Intelligent Transportation System (ITS) PASSAGE System Integration 2024, at a maximum cost of $1,625,000, appropriating $1,950,000 of the ¼% Sales Tax for Transportation funds. | adopted | Pass |
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24-0350
| 1 | 34 | Native Tree and Plant Resolution | resolution | Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to the enhanced planting and protection of native tree and plant species in unincorporated Lake County. | adopted | Pass |
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24-0576
| 1 | 35 | Purchase of Furniture for the Lincoln Plaza | resolution | Resolution approving an agreement with Landscape Forms, Kalamazoo, Michigan for the purchase of furniture for the Lincoln Plaza in the amount of $52,620.73. | adopted | Pass |
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24-0585
| 1 | 36 | Resolution authorizing an agreement with Logicalis of Downers Grove, Illinois, in the total amount of $456,180 for technology infrastructure for the Regional Operations and Communications (ROC) Facility. | resolution | Resolution authorizing an agreement with Logicalis of Downers Grove, Illinois, in the total amount of $456,180 for technology infrastructure for the Regional Operations and Communications (ROC) Facility. | adopted | Pass |
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24-0580
| 1 | 37 | Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $665,740.80 for VMware virtualization software and support for three-years. | resolution | Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $665,740.80 for VMware virtualization software and support for three-years. | adopted | Pass |
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24-0583
| 1 | 38 | Resolution authorizing a contract with SHI of Somerset, New Jersey, in the amount of $245,860 for security software. | resolution | Resolution authorizing a contract with SHI of Somerset, New Jersey, in the amount of $245,860 for security software. | adopted | Pass |
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24-0584
| 1 | 39 | RMS/JMS Line-Item Transfer | resolution | Resolution authorizing a line-item transfer for maintenance and project management for the Lake County Sheriff’s Office’s shared, integrated public safety Records Management System (RMS), Jail Management System (JMS), E-Citation, and E-Crash Software in the amount of $225,000 from the General Operating Expense funds. | adopted | Pass |
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24-0582
| 1 | 40 | Fuel Island Replacement Project | resolution | Resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc. of Gurnee, Illinois in the amount of $2,608,000 for the Fuel Island Replacement Project. | adopted | Pass |
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24-0601
| 1 | 41 | Board of Health Report. | communication or report | Board of Health Report. | | |
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24-0329
| 1 | 42 | SYEP 2024 Worksite Agreement | resolution | Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, governmental or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program. | adopted | Pass |
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24-0558
| 1 | 43 | Joint resolution approving an intergovernmental agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Volo (Volo) from May 1, 2024, to April 30, 2027 | resolution | Joint resolution approving an intergovernmental agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Volo (Volo) from May 1, 2024, to April 30, 2027, in the amount of $2,288,407.04. | adopted | Pass |
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24-0559
| 1 | 44 | Joint resolution authorizing a line-item transfer within the Sheriff’s Office budget for the temporary housing of inmates in McHenry County | resolution | Joint resolution authorizing a line-item transfer within the Sheriff’s Office budget for the temporary housing of inmates in McHenry County in the amount of $1,345,086. from various expense Sheriff Office’s accounts. | adopted | Pass |
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24-0535
| 1 | 45 | Hunt Club Road at Washington Street Intersection: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Berger Contractors, Wauconda, Illinois, in the amount of $15,767,314.35 for improvements at the intersection of Hunt Club Road and Washington Street, which will be improved under the Illinois Highway Code for a total of 1.98 miles, and appropriating $18,925,000 of County Option Motor Fuel Tax funds and $1,200,000, as remains available, of Motor Fuel Tax funds made available through the REBUILD Illinois Transportation Bond Funds. | adopted | Pass |
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24-0523
| 1 | 46 | Joint resolution approving a policy to allow for the transferring of assets and responsibilities from the former Lakes Region Sanitary District (“District”). | resolution | Joint resolution approving a policy to allow for the transferring of assets and responsibilities from the former Lakes Region Sanitary District (“District”). | adopted | Pass |
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24-0598
| 1 | 47 | Joint resolution recommending adoption of a Bird Friendly Building Design (BFBD) Policy for Lake County Owned Buildings. | resolution | Joint resolution recommending adoption of a Bird Friendly Building Design (BFBD) Policy for Lake County Owned Buildings. | adopted | Pass |
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24-0593
| 2 | 48 | Ordinance amending Chapter 50: Solid Waste of the Lake County, Illinois, Code of Ordinances as it relates to the Procedure for new Pollution Control Facilities and Site Approval Requests. | ordinance | Ordinance amending Chapter 50: Solid Waste of the Lake County, Illinois, Code of Ordinances as it relates to the Procedure for new Pollution Control Facilities and Site Approval Requests. | adopted | Pass |
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24-0411
| 3 | 49 | Klondike Avenue ROW Resolution | resolution | Resolution to vacate an unimproved portion of the Klondike Avenue right-of-way located in Block 5 of the Groveland Park Subdivision in Antioch Township. | failed | Fail |
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24-0602
| 1 | 50 | Lake County Partners Update. | communication or report | Lake County Partners Update. | | |
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24-0541
| 1 | 51 | Resolution setting compensation for specified County-wide Elected Office holders, County Board Members, and the County Board Chair. | resolution | Resolution setting compensation for specified County-wide Elected Office holders, County Board Members, and the County Board Chair. | adopted | Pass |
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24-0623
| 1 | 52 | Resolution approving 3.5.FY25 Fiscal Year 2025 Budget Planning Policy which provides County Board guidance for the preparation of the Fiscal Year (FY) 2025 annual budget. | resolution | Resolution approving 3.5.FY25 Fiscal Year 2025 Budget Planning Policy which provides County Board guidance for the preparation of the Fiscal Year (FY) 2025 annual budget. | adopted | Pass |
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24-0436
| 1 | 53 | Resolution providing for the appointment of Apinder (Vic) Singh as a member of the Lake County Board of Review. | appointment | Resolution providing for the appointment of Apinder (Vic) Singh as a member of the Lake County Board of Review. | approved | Pass |
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24-0604
| 1 | 54 | Resolution providing for the appointment of Ronald Traub as a member of the Zoning Board of Appeals. | appointment | Resolution providing for the appointment of Ronald Traub as a member of the Zoning Board of Appeals. | approved | Pass |
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24-0611
| 1 | 55 | Resolution providing for the appointment of Dalila Mondragon as an alternate member of the Zoning Board of Appeals. | appointment | Resolution providing for the appointment of Dalila Mondragon as an alternate member of the Zoning Board of Appeals. | approved | Pass |
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24-0479
| 1 | 15 | Resolution providing for the reappointment of Frank Wagner as a trustee of the Beach Park Fire Protection District. | reappointment | Resolution providing for the reappointment of Frank Wagner as a trustee of the Beach Park Fire Protection District. | approved | Pass |
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24-0615
| 1 | 16 | Resolution providing for the reappointment of James Lang as a trustee of the Lake Zurich Rural Fire Protection District. | reappointment | Resolution providing for the reappointment of James Lang as a trustee of the Lake Zurich Rural Fire Protection District. | approved | Pass |
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24-0616
| 1 | 17 | Resolution providing for the reappointment of Kristen Linnenburger as a member of the Long Grove Fire Protection District. | reappointment | Resolution providing for the reappointment of Kristen Linnenburger as a member of the Long Grove Fire Protection District. | approved | Pass |
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24-0478
| 1 | 18 | Resolution providing for the reappointment of George White as a trustee of the Wauconda Fire Protection District. | reappointment | Resolution providing for the reappointment of George White as a trustee of the Wauconda Fire Protection District. | approved | Pass |
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