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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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20-0727
| 1 | 7.1 | Executive Session minutes from February 27, 2020. | minutes | Executive Session minutes from February 27, 2020. | removed from the agenda | |
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20-0728
| 1 | 7.2 | Executive Session minutes from March 5, 2020 | minutes | Executive Session minutes from March 5, 2020. | removed from the agenda | |
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20-1591
| 1 | 7.3 | Minutes from October 8 2020. | minutes | Minutes from October 8, 2020. | approved | Pass |
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20-1559
| 1 | 7.4 | Monaville Road Emergency Culvert Repair: Appropriation | resolution | Joint resolution ratifying contracts with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, in the amount of $742.61 and Uretek, Tomball, Texas, in the amount of $12,866.21 for an emergency procurement required for emergency repair work on Monaville Road Culvert Number 584 and appropriating $15,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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20-1569
| 1 | 7.5 | Finance Monthly Report | communication or report | Finance Monthly Report. | received and filed | Pass |
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20-1563
| 1 | 7.6 | Old Lake County Fairground/Farm Bureau: Termination of Transportation Agreement | resolution | Joint resolution authorizing an agreement with the Village of Grayslake for the termination of a prior agreement, and its first amendment, related to transportation improvements for the development of the old Lake County Fairground and Farm Bureau properties. | recommended for adoption to the regular agenda | Pass |
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20-1560
| 1 | 7.7 | NICOR Gas Main Relocation Fairfield Road and Monaville Road: Appropriation | resolution | Joint resolution authorizing an agreement with the NICOR Gas Company for the relocation of a gas main for the intersection improvement at Fairfield Road and Monaville Road and appropriating $192,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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20-1562
| 1 | 7.8 | Ela Road at Long Grove Road: Right-of-Way Appropriation | resolution | Joint resolution appropriating $175,000 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 Ela Road at Long Grove Road. | recommended for adoption to the consent agenda | Pass |
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20-1561
| 1 | 7.9 | Aptakisic Road (Buffalo Grove Road to IL Route 83): Right-of-Way Appropriation | resolution | Joint resolution appropriating $515,000 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 widening and reconstruction of Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road. | recommended for adoption to the regular agenda | Pass |
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20-1572
| 2 | 7.10 | Water and Sewer Revenue Bonds, Series 2020 | ordinance | Ordinance authorizing the Issuance and Sale of Not to Exceed $19,000,000 Water and Sewer System Revenue Refunding Bonds, Series 2020, in one series and providing the terms of and security for payment thereof. | recommended for adoption to the regular agenda | Pass |
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20-1605
| 1 | 7.11 | Joint resolution accepting revenue from the Ann and Robert H. Lurie Children’s Hospital of Chicago and authorizing an emergency appropriation in the amount Joint resolution accepting revenue from the Ann and Robert H. Lurie Children’s Hospital of Chicago | resolution | Resolution accepting the Ann and Robert H. Lurie Children’s Hospital of Chicago grant and authorizing an emergency appropriation in the amount of $11,689. | recommended for adoption to the consent agenda | Pass |
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20-1590
| 1 | 7.12 | Resolution authorizing a one-year contract renewal with MidCo, Chicago, Illinois, for Mitel phone system maintenance and software assurance in the estimated amount of $143,930.75. | resolution | Resolution authorizing a one-year contract renewal with MidCo, Chicago, Illinois, for Mitel phone system maintenance and software assurance in the estimated amount of $143,930.75. | recommended for adoption to the consent agenda | Pass |
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20-1621
| 1 | 7.13 | Joint resolution authorizing the acceptance of a $418,818 Center for Tech and Civic Life (CTLC) grant. | resolution | Resolution authorizing the acceptance of a $418,818 Center for Tech and Civic Life (CTLC) grant for the public purpose of planning and operationalizing safe and secure election administration in Lake County in 2020. | recommended for adoption to the regular agenda | Pass |
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20-1620
| 1 | 7.14 | Resolution amending the Video Gaming Revenue (VGR) Policy. | resolution | Resolution amending the Video Gaming Revenue (VGR) Policy. | recommended for adoption to the regular agenda | Pass |
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20-1558
| 1 | 7.15 | CARES Act Amendment Two and line item transfer | resolution | Resolution approving Amendment Number Two to the Lake County CARES Act Funding Plan and authorizing an emergency appropriation and line item transfers of the Coronavirus Aid, Relief, and Economic Security (CARES) Act funds across approved Lake County CARES Act Categories in direct response to the COVID-19 Public Health Emergency. | recommended for adoption to the regular agenda | Pass |
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20-1573
| 1 | 7.16 | Emergency Procurements from Fund 745 | resolution | Resolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund. | recommended for adoption to the regular agenda | Pass |
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20-1581
| 2 | 7.17 | Tax Year 2020 Property Tax Levy | ordinance | Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2021 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | recommended for adoption to the regular agenda | Pass |
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20-1586
| 1 | 7.18 | SSA 8 Tax Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | recommended for adoption to the regular agenda | Pass |
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20-1601
| 1 | 7.19 | Ordinance appropriate funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | recommended for adoption to the regular agenda | Pass |
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20-1627
| 1 | 7.20 | Ordinance providing for the levy of a direct annual tax sufficient to produce $34,000 for Special Service Area (SSA) Number 12. | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12. | recommended for adoption to the regular agenda | Pass |
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20-1587
| 2 | 7.21 | SSA 13 Tax Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $226,008 for Special Service Area (SSA) Number 13. | recommended for adoption to the regular agenda | Pass |
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20-1588
| 1 | 7.22 | SSA14 Tax Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | recommended for adoption to the regular agenda | Pass |
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20-1589
| 1 | 7.23 | SSA 17 Tax Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $28,320 for Special Service Area (SSA) Number 17. | recommended for adoption to the regular agenda | Pass |
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20-1584
| 2 | 7.24 | FY21 Annual Budget | ordinance | Ordinance recommending the Fiscal Year (FY) 2021 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | recommended for adoption as amended to the regular agenda | Pass |
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20-1567
| 1 | 7.25 | November Carryover Request - FY20 to FY21 | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
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20-1570
| 1 | 7.26 | Resolution authorizing an emergency appropriation in the amount of $55,000 for services in Special Service Area Number 12 (SSA #12), Woods of Ivanhoe. | resolution | Resolution authorizing an emergency appropriation in the amount of $55,000 for services in Special Service Area Number 12 (SSA #12), Woods of Ivanhoe. | recommended for adoption to the consent agenda | Pass |
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20-1571
| 1 | 7.27 | Resolution authorizing an emergency appropriation in the amount of $50,000 for services in Special Service Area Number 17 (SSA #17), Ivanhoe Estates. | resolution | Resolution authorizing an emergency appropriation in the amount of $50,000 for services in Special Service Area Number 17 (SSA #17), Ivanhoe Estates. | recommended for adoption to the consent agenda | Pass |
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20-1606
| 1 | 7.28 | Discussion regarding a four-payment process for property taxes. | discussion | Discussion regarding a four-payment process for property taxes. | discussed | |
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20-1541
| 1 | 9.1 | Director's Report. | presentation | Director’s Report. | | |
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