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20-0824
| 1 | 0.0 | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | | |
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20-0905
| 1 | 7.1 | Minutes from June 4, 2020. | minutes | Minutes from June 4, 2020. | approved | Pass |
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20-0894
| 1 | 7.2 | Minutes from June 23, 2020. | minutes | Special meeting minutes from June 23, 2020. | approved | Pass |
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20-0718
| 1 | 7.3 | Juvenile Redeploy Planning Grant 2020 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $14,600 to implement a Redeploy Illinois Planning Grant for the Nineteenth Judicial Circuit Court. | recommended for adoption to the consent agenda | Pass |
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20-0666
| 1 | 7.4 | Gateway Foundation MOU | resolution | Joint resolution approving a Memorandum of Understanding (MOU) between the Lake County Nineteenth Judicial Circuit Court and Gateway Foundation, Inc., located at 55 E. Jackson, Suite 1500, Chicago, Illinois, 60604, to establish coordination of treatment services for Lake County Court referrals. | recommended for adoption to the consent agenda | Pass |
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20-0883
| 1 | 7.5 | IDHS Crisis Residential $6K | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $6,646 for the Crisis Residential grant. | recommended for adoption to the consent agenda | Pass |
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20-0884
| 1 | 7.6 | IDHS Crisis Staffing $18K | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $18,541 for the Crisis Staffing grant. | recommended for adoption to the consent agenda | Pass |
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20-0885
| 1 | 7.7 | IDHS MH CILA $5K | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $5,482 for the Mental Health Community Integrated Living Arrangement (MH CILA) grant. | recommended for adoption to the consent agenda | Pass |
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20-0887
| 1 | 7.8 | IDHS Supervised Residential $5K | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $5,148 for the Supervised Residential grant. | recommended for adoption to the consent agenda | Pass |
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20-0888
| 1 | 7.9 | IDHS Supported Residential $4K | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $4,810 for the Supported Residential grant. | recommended for adoption to the consent agenda | Pass |
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20-0890
| 1 | 7.10 | IDHS Outpt Fitness & Restoration $45K | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $45,000 for the Outpatient Fitness and Restoration grant. | recommended for adoption to the consent agenda | Pass |
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20-0881
| 1 | 7.11 | KYC WCD $121K | resolution | Joint resolution accepting the Kenneth Young Center grant and authorizing an emergency appropriation in the amount of $121,196 for the Williams Consent Decree. | recommended for adoption to the consent agenda | Pass |
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20-0882
| 1 | 7.12 | IDPH COVID-19 Crisis $298K | resolution | Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $298,756 for the novel coronavirus (COVID-19) Crisis Grant. | recommended for adoption to the consent agenda | Pass |
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20-0886
| 1 | 7.13 | IDHS PDO $100K | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $100,150 for the Prescription Drug Overdose grant. | recommended for adoption to the consent agenda | Pass |
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20-0862
| 1 | 7.14 | WIOA Rapid Response Modification July 2020 | 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 $14,891. | recommended for adoption to the consent agenda | Pass |
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20-0863
| 1 | 7.15 | WIOA Layoff Aversion Grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response Layoff Aversion Grant and approving an emergency appropriation in the amount of $123,942.26. | recommended for adoption to the consent agenda | Pass |
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20-0865
| 1 | 7.16 | WIOA Statewide TA Regional Grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Statewide Activities grant and approving an emergency appropriation in the amount of $166,005. | recommended for adoption to the consent agenda | Pass |
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20-0844
| 1 | 7.17 | Deep Lake Road Culvert Replacement: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $376,067.56 for the culvert replacement on Deep Lake Road and appropriating $450,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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20-0846
| 1 | 7.18 | 2020 Pavement Management System, Field Testing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $80,000, for the annual pavement testing services, and associated components, and appropriating $100,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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20-0845
| 1 | 7.19 | Stearns School Road at US Route 41: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, to provide Phase II design engineering services for improvements to the intersection of Stearns School Road at US Route 41 in unincorporated Warren Township and the Village of Gurnee, at a maximum cost of $407,084.27, and appropriating $490,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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20-0848
| 1 | 7.20 | Miller Road at US Route 12: Right-of-Way Appropriation | resolution | Joint resolution appropriating $475,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the intersection improvement of Miller Road at US Route 12. | recommended for adoption to the consent agenda | Pass |
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20-0849
| 1 | 7.21 | Illinois Route 59 at Grand Avenue: Right-of-Way Appropriation | resolution | Joint resolution appropriating $525,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the intersection improvement of Illinois Route 59 at Grand Avenue. | recommended for adoption to the consent agenda | Pass |
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20-0867
| 2 | 7.22 | Joint resolution authorizing execution of an agreement with Donohue and Associates, Inc. of Sheboygan, Wisconsin, in the amount of $69,680 for preliminary engineering design services for the Supervisory Control and Data Acquisition system. | resolution | Joint resolution authorizing an agreement with Donohue and Associates, Inc., Sheboygan, Wisconsin, in the amount of $69,680 for preliminary engineering design services for the Supervisory Control and Data Acquisition system. | recommended for adoption to the consent agenda | Pass |
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20-0785
| 1 | 7.23 | Report from Robin M. O’Connor, County Clerk, for the month of March 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of March 2020. | received and placed on the consent agenda | Pass |
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20-0789
| 1 | 7.24 | Report from Robin M. O’Connor, County Clerk, for the month of May, 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of May 2020. | received and placed on the consent agenda | Pass |
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20-0815
| 1 | 7.25 | May 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2020. | received and placed on the consent agenda | Pass |
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20-0872
| 2 | 7.26 | SSA#17 Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $55,000 for services in Special Service Area Number 17 (SSA #17), Ivanhoe Estates. | recommended for adoption to the consent agenda | Pass |
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20-0871
| 1 | 7.27 | Finance Monthly Report | communication or report | Finance Monthly Report. | received and filed | Pass |
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20-0877
| 1 | 7.28 | Record Digitization Services | resolution | Joint resolution authorizing a three-year agreement with three one-year renewal options with Exela, Irving, Texas, for record digitization services in the estimated annual amount of $1,000,000. | recommended for adoption to the regular agenda | Pass |
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20-0858
| 1 | 7.29 | 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 $321,543.00. | resolution | Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $321,543. | recommended for adoption to the consent agenda | Pass |
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20-0841
| 1 | 7.30 | Adult Redeploy Grant SFY21 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $290,801 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court. | recommended for adoption to the consent agenda | Pass |
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20-0792
| 1 | 7.31 | Joint resolution approving 2020 - 2024 Housing and Community Development Consolidated Plan, including the Program Year 2020 Annual Action Plan. | resolution | Joint resolution approving 2020 - 2024 Housing and Community Development Consolidated Plan, including the Program Year (PY) 2020 Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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20-0793
| 1 | 7.32 | Joint resolution authorizing 2020 Lake County Affordable Housing Program (LCAHP) grant awards. | resolution | Joint resolution authorizing 2020 Lake County Affordable Housing Program (LCAHP) grant awards. | recommended for adoption to the consent agenda | Pass |
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20-0854
| 1 | 7.33 | WIOA Youth Programs | resolution | Joint resolution authorizing four contracts for Comprehensive Career Pathway Workforce Innovation and Opportunity Act (WIOA) Youth with Employee Connections, North Chicago High School (District 187), The Community Works, and First Institute Training and Management totaling $386,528 to serve 60 WIOA eligible youth. | recommended for adoption to the consent agenda | Pass |
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20-0860
| 1 | 7.34 | WIOA Regional and Local Plan and MOU | resolution | Joint resolution approving the Workforce Development Workforce Innovation and Opportunity Act (WIOA) Four-Year Regional and Local Plans, Memorandum of Understanding (MOU) with the Job Center of Lake County, and authorizing execution of all necessary correspondence to submit these plans to the Illinois Department of Commerce and Economic Opportunity (DCEO). | recommended for adoption to the consent agenda | Pass |
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20-0861
| 1 | 7.35 | WIOA PY20 and PY19 Grants | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2020 formula grant and modification to WIOA PY 2019 grant authorizing an emergency appropriation in the amount of increase of $2,043,884 for the Lake County Workforce Development Department. | recommended for adoption to the regular agenda | Pass |
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20-0864
| 1 | 7.36 | WIOA Disaster Recovery Employment Grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) National Dislocated Worker Grant Disaster Recovery Grant; and approving an emergency appropriation in the amount of $1,233,650. | recommended for adoption to the regular agenda | Pass |
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20-0880
| 1 | 7.37 | HRSA CARES $1.49M | resolution | Joint resolution accepting the Health Resources and Services Administration (HRSA) grant and authorizing an emergency appropriation in the amount of $1,490,120 for the Coronavirus Aid, Relief, and Economic Security (CARES) Act. | recommended for adoption to the regular agenda | Pass |
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20-0879
| 2 | 7.38 | CARES Act CDBG ESG Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $2,486,592 for previously approved Annual Action Plan for the Community Development Block Grant (CDBG) and Emergency Solutions Grant (ESG) funding made possible through the CARES Act and approved by the Lake County Board on May 12, 2020. | recommended for adoption to the regular agenda | Pass |
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20-0878
| 1 | 7.39 | ..Title
Discussion on a resolution to dissolve the Beach Park Drainage District.
..Body
RESOLUTION
WHEREAS, the Beach Park Drainage District (“District”) is a Drainage District wholly within Lake County and within the Lake Michigan Watershed, an | resolution | Joint resolution authorizing the dissolution of the Beach Park Drainage District. | recommended for adoption to the regular agenda | Pass |
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20-0843
| 1 | 7.40 | Grass Lake Road and Millburn Road Resurfacing: Supplemental Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $6,201,261.72 for the Grass Lake Road and Millburn Road resurfacing improvements, which will be improved under the Illinois Highway Code for a total of 5.28 miles, and providing a supplemental appropriation of $270,000 of County Bridge Tax funds, $400,000 of Matching Tax funds, and $500,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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20-0847
| 1 | 7.41 | Fremont Center Road and Illinois Route 60: IDOT Agreement | resolution | Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for improvements at the intersection of Fremont Center Road and Illinois Route 60. | recommended for adoption to the regular agenda | Pass |
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20-0859
| 1 | 7.42 | Resolution to appoint Judges of Election | resolution | Resolution appointing Judges of Election to serve in various precincts. | recommended for adoption to the consent agenda | Pass |
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20-0869
| 1 | 7.43 | Call One Award | resolution | Resolution authorizing a contract with Call One, Chicago, Illinois, for various traditional phone lines for Lake County in an estimated annual amount of $478,500. | recommended for adoption to the consent agenda | Pass |
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20-0875
| 2 | 7.44 | FY20 COVID-Related Budget Reductions | resolution | Resolution authorizing line-item transfers between various funds for the purpose of reducing the Fiscal Year (FY) 2020 Budget spending authority in response to the novel coronavirus (COVID-19) pandemic. | recommended for adoption to the regular agenda | Pass |
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20-0822
| 2 | 7.45 | Resolution authorizing an emergency appropriation for the CARES Act Coronavirus Relief Fund by the F&A Special Committee on COVID-19 Recovery in the amount of $10,000,000 for Municipality and Fire Protection District Reimbursement and funded through Lake | resolution | Resolution authorizing an emergency appropriation in the amount of $10,000,000 for municipal and fire protection district reimbursement, funded by the Coronavirus Aid, Relief, and Economic Security (CARES) Act Relief Fund. | recommended for adoption to the regular agenda | Pass |
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20-0922
| 1 | 7.46 | Resolution authorizing an emergency appropriation in the amount of $1,000,000 for community prevention support and resources, funded by the Coronavirus Aid, Relief, and Economic Security (CARES) Act Relief Fund. | resolution | Resolution authorizing an emergency appropriation in the amount of $1,000,000 for community prevention support and resources, funded by the Coronavirus Aid, Relief, and Economic Security (CARES) Act Relief Fund. | recommended for adoption to the regular agenda | Pass |
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20-0928
| 1 | 7.47 | Discussion regarding the County’s overall budgeting of CARES Act Coronavirus Relief Funds. | discussion | Discussion regarding the County’s overall budgeting of CARES Act Coronavirus Relief Funds. | discussed | |
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20-0925
| 1 | 7.48 | Presentation by the Department of Human Resources. | presentation | Presentation by the Department of Human Resources. | presented | |
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20-0896
| 1 | 9.1 | Department head reports. | discussion | Department head reports. | discussed | |
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