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19-0906
| 1 | 7.1 | Access and Visitation Grant SFY20 | resolution | Joint resolution authorizing an emergency appropriation in the amount of $45,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement No. 2018-55-024-KD for the 19th Judicial Circuit’s Access and Visitation Program for state fiscal year 2020. | recommended for adoption to the consent agenda | Pass |
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19-0907
| 1 | 7.2 | CIT Grant Re-appropriation | resolution | Joint resolution approving the re-appropriation of a Justice and Mental Health Collaboration: Planning and Implementation Grant in the amount of $250,000 for the Lake County Crisis Intervention Team (CIT) Program from the U.S. Department of Justice, Office of Justice Programs. | recommended for adoption to the consent agenda | Pass |
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19-0910
| 1 | 7.3 | Workforce Development Lease Extension | resolution | Joint resolution accepting a five-year lease extension with the College of Lake County (CLC) for 9,665 square feet of office space for Lake County Workforce Development and 33 parking spaces located in the parking garage of the College of Lake County campus. | recommended for adoption to the consent agenda | Pass |
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19-0920
| 1 | 7.4 | Beach Program Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $6,560 for the Beach Program grant. | recommended for adoption to the consent agenda | Pass |
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19-0921
| 1 | 7.5 | ECHO Grant | resolution | Joint resolution accepting the University of Chicago grant and authorizing an emergency appropriation in the amount of $5,000 for the Extension for Community Healthcare Outcomes grant. | recommended for adoption to the consent agenda | Pass |
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19-0922
| 1 | 7.6 | Lakes Project Grant | resolution | Joint resolution accepting the Des Plaines River Watershed Workgroup grant and authorizing an emergency appropriation in the amount of $20,000 for the Lakes Project grant. | recommended for adoption to the consent agenda | Pass |
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19-0924
| 1 | 7.7 | PDO Naloxone Grant | resolution | Joint resolution accepting the Illinois Department of Human Services Division of Substance Use Prevention and Recovery grant and authorizing an emergency appropriation in the amount of $25,000 for the Prescription Drug Overdose grant. | recommended for adoption to the consent agenda | Pass |
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19-0925
| 1 | 7.8 | SAPS Grant | resolution | Joint resolution accepting the Illinois Department of Human Services Division of Substance Use Prevention and Recovery grant and authorizing an emergency appropriation in the amount of $8,092 for the Substance Abuse Prevention Services grant. | recommended for adoption to the consent agenda | Pass |
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19-0900
| 1 | 7.9 | 2019 Pavement Markers & Markings: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $1,033,334.25 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 70.38 centerline miles, and appropriating $1,240,000 of Motor Fuel Tax Funds. | recommended for adoption to the consent agenda | Pass |
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19-0904
| 1 | 7.10 | Deep Lake Road: Appropriation and Consultant Agreement | resolution | Joint resolution authorizing an agreement with Jorgensen and Associates, Incorporated, Lake Villa, Illinois, for land surveying services to support the design of improvements to Deep Lake Road, from Illinois Route 132 to Grass Lake Road, at a maximum cost of $110,749, appropriating $135,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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19-0929
| 1 | 7.11 | Joint resolution authorizing execution of an agreement with Donohue & Associates, Inc., Sheboygan, Wisconsin, in the amount of $179,700 for construction engineering services related to the Vernon Hills Water System Electrical and Mechanical Upgrade Projec | resolution | Joint resolution authorizing an agreement with Donohue and Associates, Inc., Sheboygan, Wisconsin, in the amount of $179,700 for construction engineering services related to the Vernon Hills Water System Electrical and Mechanical Upgrade Project. | recommended for adoption to the consent agenda | Pass |
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19-0901
| 1 | 7.12 | Antioch Township Edwards Road Culvert: Contract Award | resolution | Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $736,689.65 for the removal and replacement of a culvert on West Edwards Road in the Antioch Township Road District, which will be improved under the Illinois Highway Code for a total of .01 miles. | recommended for adoption to the consent agenda | Pass |
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19-0899
| 1 | 7.13 | Washington Street Culvert Repair: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $1,426,000 for the repair of a deteriorating culvert on Washington Street, west of US Route 45, and appropriating $1,711,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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19-0842
| 1 | 7.14 | Report from Robin M. O’Connor, County Clerk, for the month of April 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of April 2019. | received and placed on the consent agenda | Pass |
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19-0874
| 1 | 7.15 | April 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2019. | received and placed on the consent agenda | Pass |
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19-1021
| 2 | 7.16 | Creation of Public Defender Records Automation Fund | resolution | Resolution authorizing the creation of the Public Defender Records Automation Fund. | recommended for adoption to the consent agenda | Pass |
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19-0923
| 1 | 7.18 | Local Health Protection Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $220,427 for the Local Health Protection grant. | recommended for adoption to the regular agenda | Pass |
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19-1035
| 1 | 7.37 | Ordinance Prohibiting Video Gaming in Unincorporated Lake County. | ordinance | Ordinance prohibiting new video gaming licenses in unincorporated Lake County. | postponed | Pass |
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19-0948
| 1 | 7.17 | Fee Ordinance | ordinance | Ordinance approving the repeal and replacement in entirety of certain sections of Chapter 35 and 70 of the Lake County Code of Ordinances, and County Board Resolution dated September 14, 2004. | recommended for adoption to the regular agenda | Pass |
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19-0863
| 1 | 7.19 | Joint Resolution authorizing Program Year 2019 U.S. Department of Housing & Urban Development (HUD) Proposed Funding Recommendations | resolution | Joint resolution authorizing Program Year (PY) 2019 of the United States Department of Housing and Urban Development (HUD) Annual Action Plan. | recommended for adoption to the consent agenda | Pass |
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19-0908
| 1 | 7.20 | Joint committee action authorizing the Stormwater Management Commission (SMC), to submit a grant application to the Illinois Environmental Protection Agency (IEPA) - 319 Program. | committee action item | Joint committee action authorizing the Stormwater Management Commission (SMC), to submit a grant application to the Illinois Environmental Protection Agency (IEPA) - 319 Program. | approved | Pass |
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19-0931
| 1 | 7.21 | Joint resolution authorizing the execution of First Amendment to Agreement for Retail Sanitary Sewer and Water Supply Services between Lake County and the Village of Gurnee to include a 2.5-acre property located at 18824 West Grand Avenue (Illinois Route | resolution | Joint resolution authorizing the first amendment to an agreement for retail sanitary sewer and water supply services between Lake County and the Village of Gurnee to include a 2.5-acre property located at 18824 West Grand Avenue (Illinois Route 132). | recommended for adoption to the consent agenda | Pass |
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19-0930
| 1 | 7.22 | Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, IL in the amount of $2,453,000.00 for the Vernon Hills Water System Electrical and Mechanical Upgrade project. | resolution | Joint resolution authorizing a contract with Joseph J. Henderson and Son, Inc., Gurnee, Illinois, in the amount of $2,453,000 for the Vernon Hills Water System Electrical and Mechanical Upgrade project. | recommended for adoption to the regular agenda | Pass |
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19-0939
| 1 | 7.23 | Ordinance authorizing execution of a Restated and Amended Land Lease
Agreement with the Grandwood Park Park District. | ordinance | Ordinance authorizing a restated and amended land lease agreement with the Grandwood Park Park District. | recommended for adoption to the consent agenda | Pass |
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19-0914
| 1 | 7.24 | Joint resolution to approve an Intergovernmental Agreement with the Village of Lake Villa (Village) for the Lake County Planning, Building and Development (PBD) department to provide building inspection and plan review services for the Village. | resolution | Joint resolution approving an Intergovernmental Agreement with the Village of Lake Villa (Village) for the Lake County Planning, Building and Development (PBD) department to provide building inspection and plan review services for the Village. | recommended for adoption to the consent agenda | Pass |
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19-0915
| 1 | 7.25 | Joint resolution to approve and Intergovernmental Agreement with the Village of Lake Villa (Village) for licensing and access to the County’s Land Management System, Tyler Energov. | resolution | Joint resolution approving an Intergovernmental Agreement with the Village of Lake Villa (Village) for licensing and access to the County’s Land Management System, Tyler Energov. | recommended for adoption to the consent agenda | Pass |
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19-0917
| 1 | 7.26 | Ordinance re-establishing of Lake County Special Service Area (SSA) Number 12 (SSA #12) and providing for a public hearing and other procedures in connection therewith (Woods of Ivanhoe). | ordinance | Ordinance re-establishing of Lake County Special Service Area Number 12 (SSA #12) (Woods of Ivanhoe). | recommended for adoption to the regular agenda | Pass |
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19-0980
| 1 | 7.27 | County Clerk's Presentation to the Finance and Administrative Committee | presentation | County Clerk Year in Review 2018 and Highlights for 2019. | presented | |
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19-0816
| 1 | 7.28 | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | resolution | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | recommended for adoption to the consent agenda | Pass |
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19-0911
| 1 | 7.29 | ROE Lease with CLC | resolution | Resolution authorizing a five-year lease extension for 4,140 square feet of office space at the College of Lake County (CLC) Campus for the Regional Office of Education at a cost of $98,105.76 for the first year. | recommended for adoption to the consent agenda | Pass |
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19-0970
| 1 | 7.30 | Committee Update on JOC Policies | discussion | Committee update regarding the use of Job Order Contracting (JOC) and proposed changes to the policies and procedures for the Project Guideline and Project Development Protocol. | discussed | |
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19-0993
| 1 | 7.31 | HLD Fund Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in the Health Life Dental Fund’s Miscellaneous account in the amount of $184,798 for an unbudgeted settlement expenditure in the fiscal year 2019 budget. | recommended for adoption to the consent agenda | Pass |
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19-0966
| 1 | 7.32 | Ordinance amending the Lake County Employee Policies and Procedures section 4.2, Vacation Time. | resolution | Resolution amending the Lake County Employee Policies and Procedures section 4.2, Vacation Time. | recommended for adoption to the consent agenda | Pass |
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19-0971
| 1 | 7.34 | Committee action amending Health Insurance Plan documents. | committee action item | Committee action amending Health Insurance Plan documents. | approved | Pass |
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19-0926
| 1 | 7.35 | Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) between Operating Engineers Local 150 and Lake County Public Works Department. | resolution | Resolution authorizing a Collective Bargaining Agreement between Operating Engineers Local 150 and Lake County Public Works Department. | recommended for adoption to the consent agenda | Pass |
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19-0983
| 1 | 7.36 | Resolution authorizing a Collective Bargaining Agreement (CBA) between Operating Engineers Local 150 and Lake County Health Department. | resolution | Resolution authorizing a Collective Bargaining Agreement between Operating Engineers Local 150 and Lake County Health Department. | recommended for adoption to the consent agenda | Pass |
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19-1032
| 1 | 7.38 | Discussion regarding health insurance updates and 2020 planning. | discussion | Discussion regarding a health insurance update and 2020 planning. | discussed | |
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19-0944
| 1 | 7.39 | Bond Refunding Discussion | discussion | Discussion regarding General Obligation bond refunding opportunity. | discussed | |
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19-0990
| 1 | 7.40 | Presentation by Enterprise Services. | presentation | Finance and Administrative Services and Information Technology (IT) Departments Year in Review 2018 and Highlights for 2019. | postponed | |
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19-0928
| 1 | 8.1 | Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussed | |
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19-0943
| 1 | 8.2 | Committee action authorizing reclassification of a position in the Chief County Assessor’s Office. | committee action item | Committee action authorizing reclassification of a position in the Chief County Assessor’s Office. | approved | Pass |
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19-0951
| 1 | 8.3 | Committee action authorizing reclassification of a position in the Stormwater Management Commission (SMC). | committee action item | Committee action authorizing reclassification of a position in the Stormwater Management Commission (SMC). | approved | Pass |
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19-0952
| 1 | 8.4 | Committee action authorizing a salary adjustment in the Lake County’s Sheriff’s Office. | committee action item | Committee action authorizing a salary adjustment of six positions in the 19th Judicial Circuit Court. | approved | Pass |
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