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Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 5/13/2025 9:00 AM Minutes status: Final  
Meeting location: Board Room, 10th Floor or register for remote attendance at: https://bit.ly/4k3fsbH
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0697 11Special Recognition of David Stolman, former County Board Member and County Treasurer.Special RecognitionSpecial recognition of David Stolman, former County Board Member and County Treasurer.presented  Action details Not available
25-0644 12Special Recognition of World Migratory Bird Day.Special RecognitionSpecial recognition of May 10, 2025 as World Migratory Bird Day (WMBD).presented  Action details Not available
25-0645 13Special Recognition of May 11 through May 17, 2025 as National Police Week.Special RecognitionSpecial recognition of May 11 through May 17, 2025 as National Police Week.presented  Action details Not available
25-0672 14Special Recognition of May 18 through May 24, 2025 as Emergency Medical Services Week.Special RecognitionSpecial recognition of May 18 through May 24, 2025 as Emergency Medical Services Week.presented  Action details Not available
25-0643 15Board action approving the Lake County Board minutes from April 8, 2025.minutesBoard action approving the Lake County Board minutes from April 8, 2025.approved  Action details Not available
25-0692 16Board action approving the Committee of the Whole minutes from September 8, 2023.minutesBoard action approving the Committee of the Whole minutes from September 8, 2023.approvedPass Action details Not available
25-0693 17Board action approving the Committee of the Whole minutes from February 9, 2024.minutesBoard action approving the Committee of the Whole minutes from February 9, 2024.approvedPass Action details Not available
25-0694 18Board action approving the Committee of the Whole minutes from March 8, 2024.minutesBoard action approving the Committee of the Whole minutes from March 8, 2024.approvedPass Action details Not available
25-0695 19Board action approving the Committee of the Whole Legislative Event minutes from March 9, 2024.minutesBoard action approving the Committee of the Whole Legislative Event minutes from March 9, 2024.approvedPass Action details Not available
25-0613 110Report of Claims Against Lake County, Illinois for the month of April 2025claimReport of Claims Against Lake County, Illinois for the month of April 2025.approvedPass Action details Not available
25-0528 111Monthly Report of Receipts - March 2025communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, March 2025.approvedPass Action details Not available
25-0467 112Report from Anthony Vega, County Clerk, for the month of December, 2024.communication or reportReport from Anthony Vega, County Clerk, for the month of December, 2024.approvedPass Action details Not available
25-0471 113Report from Anthony Vega, County Clerk, for the month of January, 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of January, 2025.approvedPass Action details Not available
25-0472 114Report from Anthony Vega, County Clerk, for the month of February, 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of February, 2025.approvedPass Action details Not available
25-0519 115Report from Anthony Vega, County Clerk, for the month of March, 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of March, 2025.approvedPass Action details Not available
25-0610 116Report from John D. Idleburg, Sheriff, for the month of February 2025communication or reportReport from John D. Idleburg, Sheriff, for the month of February 2025.approvedPass Action details Not available
25-0611 117Report from John D. Idleburg, Sheriff, for the month of March 2025communication or reportReport from John D. Idleburg, Sheriff, for the month of March 2025.approvedPass Action details Not available
25-0529 118Treasurer Holly Kim's Cash & Investment Report - March 31, 2025communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of March 2025approvedPass Action details Not available
25-0408 119Resolution providing for the reappointment of Nathan Herbst and Maria Helm as members of the Lake County Board of Review.reappointmentResolution providing for the re-appointment of Nathan Herbst and Maria Helm as members of the Lake County Board of Review.approvedPass Action details Not available
25-0659 120Resolution providing for the reappointment of Thaddeus Henderson as a member of the Zoning Board of Appeals.reappointmentResolution providing for the reappointment of Thaddeus Henderson as a member of the Zoning Board of Appeals.approvedPass Action details Not available
25-0661 121Resolution providing for the reappointment of Todd Needlman as a commissioner of the Skokie Consolidated Drainage Districts.reappointmentResolution providing for the reappointment of Todd Needlman as a commissioner of the Skokie Consolidated Drainage District.approvedPass Action details Not available
25-0682 122For Information - Reappointment of Nancy Rotering as the Lake County representative to the Chicago Metropolitan Agency for Planning (CMAP) Board.reappointmentFor Information - Reappointment of Nancy Rotering as the Lake County representative to the Chicago Metropolitan Agency for Planning (CMAP) Board.approvedPass Action details Not available
25-0520 123Wauconda Road District 2025 Resurfacing Contract AwardresolutionJoint resolution authorizing a contract with Geske and Sons, Crystal Lake, Illinois, in the amount of $329,651.66 for the resurfacing of various roads in the Wauconda Township Road District, which will be improved under the Illinois Highway Code for a total of 1.49 miles.adoptedPass Action details Not available
25-0521 124Grant Road District 2025 Resurfacing Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $489,390.69 for the resurfacing of various roads in the Grant Township Road District, which will be improved under the Illinois Highway Code for a total of 1.90 miles.adoptedPass Action details Not available
25-0522 125Traffic Signal Detection Upgrades Contract Award & AppropriationresolutionJoint resolution authorizing a contract with Meade, Inc., Willowbrook, Illinois, in the amount of $299,276.50 for upgrades to traffic signal detection systems at 11 Lake County owned traffic signal locations and appropriating $359,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
25-0523 126Ride Lake County Section 5310 Funding ApplicationresolutionJoint resolution authorizing an application to the Regional Transportation Authority (RTA), for the Section 5310 federal grant program for the Ride Lake County countywide paratransit service.adoptedPass Action details Not available
25-0524 127IDOT Invoice for Kenosha @ IL131 - Supplemental AppropriationresolutionJoint resolution authorizing a supplemental appropriation of $172,511 of ¼% Sales Tax for Transportation funds for improvements to the intersection of Illinois Route 131 and Kenosha Road.adoptedPass Action details Not available
25-0525 128Traffic Crash Location System (TCLS) Software Maintenance Agreement and AppropriationresolutionJoint resolution authorizing a three-year maintenance agreement with Midwestern Software Solutions, LLC (MS2), of Ann Arbor, Michigan, for the Traffic Crash Location System (TCLS) used by the Lake County Division of Transportation (LCDOT) at a cost of $41,427 and appropriating $50,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
25-0515 129contract with D’Land Construction LLC of Algonquin, Illinois, in the amount of $2,744,239.30 for the Gages Lake Road Water Main Replacement Project.resolutionJoint resolution authorizing execution of a contract with D’Land Construction LLC of Algonquin, Illinois, in the amount of $2,744,239.30 for the Gages Lake Road Water Main Replacement Project.adoptedPass Action details Not available
25-0516 130contract with Archon Construction Company, Inc., of Addison, Illinois in the amount of $269,493 for the North Chicago Water Interconnect Meter Vault Rehabilitation Project.resolutionJoint resolution authorizing execution of a contract with Archon Construction Company, Inc., of Addison, Illinois, in the amount of $269,493 for the North Chicago Water Interconnect Meter Vault Rehabilitation Project.adoptedPass Action details Not available
25-0518 131contract with M.E. Simpson Co. Inc. of Valparaiso, Indiana, for the Lake County Department of Public Works (LCPW) water main leak detection and locating services.resolutionJoint resolution authorizing a contract with M.E. Simpson Co. Inc. of Valparaiso, Indiana, for the Lake County Department of Public Works (LCPW) water main leak detection and locating services.adoptedPass Action details Not available
25-0527 132Ordinance adopting the ICC International Building Code 2024 (as amended), the ICC International Residential Code 2024 (as amended), the ICC International Mechanical Code 2024 (as amended), the ICC International Fuel Gas Code 2024 (as amended), the ICC IntordinanceOrdinance adopting the ICC International Building Code 2024 (as amended), the ICC International Residential Code 2024 (as amended), the ICC International Mechanical Code 2024 (as amended), the ICC International Fuel Gas Code 2024 (as amended), the ICC International Swimming Pool and Spa Code 2024 (as amended), the ICC International Fire Code 2024 (as amended) and the NFPA 70 National Electrical Code 2023 (as amended).adoptedPass Action details Not available
25-0511 133Ordinance amending Chapter 94 of the Lake County, Illinois Code of Ordinances relating to hearing proceedings.ordinanceOrdinance amending Chapter 94 of the Lake County, Illinois Code of Ordinances relating to hearing proceedings.adoptedPass Action details Not available
25-0656 134Resolution approving a policy making framework.resolutionResolution approving a policy making framework.adoptedPass Action details Not available
25-0532 135Complete furniture design, installation, and value-added Services.resolutionResolution authorizing an agreement with BOS, Roselle, Illinois, for complete furniture design, installation, and value-added Services for Lake County, Illinois, as contracted on an as needed basis, with renewal options.adoptedPass Action details Not available
25-0664 136Resolution authorizing the emergency appropriation of Medicaid Match dollars for Fiscal Year (FY) 2025 for the Lake County Health Department & Community Health Center.resolutionResolution authorizing the emergency appropriation of Medicaid Match dollars for Fiscal Year (FY) 2025 for the Lake County Health Department & Community Health Center.adoptedPass Action details Not available
25-0653 144Resolution providing for the appointment of Fred Hutchinson as a trustee of the Lake Zurich Fire Protection District.appointmentResolution providing for the appointment of Fred Hutchinson as a trustee of the Lake Zurich Fire Protection District.approvedPass Action details Not available
25-0657 145Resolution providing for the appointment of Hilary Winiarz as a trustee of the Lake Zurich Fire Protection District.appointmentResolution providing for the appointment of Hilary Winiarz as a trustee of the Lake Zurich Fire Protection District.approvedPass Action details Not available
25-0683 137Board of Health Report.communication or reportBoard of Health Report.   Action details Not available
25-0600 138SAO Child Support Contract SFY26 - SFY27resolutionJoint resolution authorizing an emergency appropriation and approving a Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2025, through June 30, 2027, for a maximum reimbursement amount of $1,629,842 for staff wages and benefits.adoptedPass Action details Not available
25-0517 139Joint resolution accepting a grant from Congressionally Directed Spending through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Lake County New Century Town Water Reclamation Facility (NCT WRF) Centrifuge ProjeresolutionJoint resolution accepting a grant from Congressionally Directed Spending through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Lake County New Century Town Water Reclamation Facility (NCT WRF) Centrifuge Project, including an emergency appropriation of $959,752 in grant funds and an emergency appropriation from Fund 610 Public Works Fund reserves.adoptedPass Action details Not available
25-0278 140Ordinance amending Section 150.17 (2018 ICC International Residential Code Amendments) of the Lake County, Illinois Code of Ordinances to require provisions for bird-friendly building design in unincorporated Lake County.ordinanceOrdinance amending Section 150.17 (2018 ICC International Residential Code Amendments) of the Lake County, Illinois Code of Ordinances to require provisions for bird-friendly building design in unincorporated Lake County.adoptedPass Action details Not available
25-0347 141Ordinance amending the Lake County Standards of Conduct for appointed officials to boards and commissions.ordinanceOrdinance amending the Lake County Standards of Conduct for appointed officials to boards and commissions.adoptedPass Action details Not available
25-0696 142Resolution providing for the appointments of Kevin Hunter as a member and Esiah Campos as an alternate member of the Lake County Stormwater Management Commission.appointmentResolution providing for the appointments of Kevin Hunter as a member and Esiah Campos as an alternate member of the Lake County Stormwater Management Commission.approvedPass Action details Not available
25-0652 143Resolution providing for the appointment of Anne Bassi as a member of the Housing and Community Development Commission.appointmentResolution providing for the appointment of Anne Bassi as a member of the Housing and Community Development Commission.approvedPass Action details Not available
25-0655 146Resolution providing for the appointment of Christian Fernandez to the Lake County Workforce Development Board.appointmentResolution providing for the appointment of Christian Fernandez to the Lake County Workforce Development Board.approvedPass Action details Not available
25-0660 147Resolution providing for the appointment of Dalila Mondragon as a member of the Zoning Board of Appeals.appointmentResolution providing for the appointment of Dalila Mondragon as a regular member of the Zoning Board of Appeals.approvedPass Action details Not available
25-0679 148Resolution providing for the appointment of Kim Stone as a member of the Southlake Mosquito Abatement District.appointmentResolution providing for the appointment of Kim Stone as a member of the Southlake Mosquito Abatement District.postponed indefinitelyPass Action details Not available
25-0687 149Resolution providing for the appointment of Dean Mouscher Stone as a member of the Southlake Mosquito Abatement District.appointmentResolution providing for the appointment of Dean Mouscher as a member of the Southlake Mosquito Abatement District.postponed indefinitelyPass Action details Not available
25-0691 150Resolution providing for the appointment of Jason Henriksen as a trustee of the Wauconda Fire Protection District.appointmentResolution providing for the appointment of Jason Henriksen as a trustee of the Wauconda Fire Protection District.approvedPass Action details Not available
25-0689 151Resolution providing for the appointment of Michael Warner as a member of the Avon-Fremont Drainage District.appointmentResolution providing for the appointment of Michael Warner as a member of the Avon-Fremont Drainage District.postponed indefinitelyPass Action details Not available
25-0690 152Resolution providing for the appointment of Charisce Nickles, Interim Director of 911 Emergency Communications for the Lake County Sheriff's Office, as a member of theLake County Sheriff’s Office, as a member of the Lake County Emergency Telephone System.appointmentResolution providing for the appointment of Charisce Nickles, Interim Director of 911 Emergency Communications for the Lake County Sheriff’s Office, as a member of the Lake County Emergency Telephone System Board (ETSB), replacing former Director Christopher A. Lienhardt.approvedPass Action details Not available