|
17-0957
| 1 | 1 | Resolution proclaiming the week of October 10-13, 2017 as Juror Appreciation Week | honorary resolution | Resolution proclaiming the week of October 10-13, 2017 as Juror Appreciation Week. | adopted | Pass |
Action details
|
Not available
|
|
17-0958
| 1 | 2 | Resolution proclaiming the month of October 2017 as Domestic Violence Awareness Month. | honorary resolution | Resolution proclaiming the month of October 2017 as Domestic Violence Awareness Month. | adopted | Pass |
Action details
|
Not available
|
|
17-0895
| 1 | 3 | Minutes from August 8,2017. | minutes | Minutes from August 8, 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0945
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2017 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0837
| 1 | 5 | Monthly Report of Receipts - May 2017 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of May 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0838
| 1 | 6 | Monthly Report of Receipts - June 2017 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of June 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0884
| 1 | 7 | Monthly Report of Receipts - July 2017 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of July 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0910
| 1 | 8 | Report from Joy Gossman, Public Defender, for the month of July 2017. | communication or report | Report from Joy Gossman, Public Defender, for the month of July 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0883
| 1 | 9 | Report from Carla N. Wyckoff, County Clerk, for the month of July 2017. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of July 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0875
| 1 | 10 | July 2017 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0928
| 1 | 11 | Treasurer Cash and Investment Feb thru July 2017 | communication or report | Report from David B. Stolman, Treasurer, for the months of February through July 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0909
| 1 | 12 | Joint resolution accepting grant funds from the Illinois Department of Public Health and authorizing an emergency appropriation in the amount of $9,191.
Joint resolution accepting grant funds from the Illinois Department of Public Health and authorizing | resolution | Joint resolution accepting a grant award from the Illinois Department of Public Health (IDPH) - Coroner Death Certificate Surcharge Fund and authorizing an emergency appropriation in the amount of $9,191. | adopted | Pass |
Action details
|
Not available
|
|
17-0877
| 1 | 13 | Resolution Authorizing the Emerg app FFY18 Highway Safety SAIN 343-2773 | resolution | Joint resolution accepting the Highway Safety Program Grant (State Award Identification Number (SAIN) 343-2773), awarded by the Illinois Department of Transportation (IDOT) and authorizing an emergency appropriation in the amount of $113,013.20 for fiscal year (FY)2017 through FY2018. | adopted | Pass |
Action details
|
Not available
|
|
17-0898
| 3 | 14 | Joint resolution approving a Reciprocal Reporting System Agreement between the Sheriff of Lake County and the Board of Education of Woodland | resolution | Joint resolution approving the Reciprocal Reporting System Agreement between the Lake County Sheriff’s Office (LCSO) and the Board of Education of Woodland School District 50. | adopted | Pass |
Action details
|
Not available
|
|
17-0899
| 2 | 15 | A Resolution Approving a Police Services Agreement between the Lake County Sheriff’s Office and the Beach Park School District for the Deployment of a Part-Time | resolution | Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office (LCSO) and the Beach Park School District for the deployment of the Part-Time School Resource Officer (SRO) Program for the Beach Park School District for the 2017 through 2018 school year in the amount of $46,273. | adopted | Pass |
Action details
|
Not available
|
|
17-0888
| 1 | 16 | Township Speed Zone Ordinance: Miller Road in Antioch Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 40 miles per hour (M.P.H.), currently designated 45 M.P.H, on Miller Road, located in Antioch Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
Action details
|
Not available
|
|
17-0890
| 1 | 17 | Township Speed Zone Ordinance: Almond Road in Libertyville Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 40 miles per hour (M.P.H.), currently designated 45 M.P.H, on Almond Road, located in Libertyville Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
Action details
|
Not available
|
|
17-0916
| 1 | 18 | Joint Resolution authorizing a contract with Synagro Central, LLC, Baltimore, MD for the Biosolids Management Program for Lake County Public Works in the estimated amount of $442,170 | resolution | Joint resolution authorizing a contract with Synagro Central, LLC, Baltimore, Maryland, for the biosolids management program for Lake County Public Works (PW) in an estimated amount of $442,170. | adopted | Pass |
Action details
|
Not available
|
|
17-0908
| 1 | 19 | 2018 Patrol I, Traffic Signal Maintenance and Electrical: Contract Award | resolution | Joint resolution authorizing a contract with H & H Electric Company, Franklin Park, Illinois, in the amount of $808,908.13 for the purpose of maintaining streets and highways under the applicable Illinois Highway Code, from December 1, 2017 to November 30, 2018, including traffic control signals, street lights, Lake County PASSAGE field elements and electrical service, and designated as Section 18-00000-01-GM. | adopted | Pass |
Action details
|
Not available
|
|
17-0914
| 1 | 20 | 14th Street from Illinois Route 131 to Jackson Street Reconstruction; Right-of-Way Acquisition and Appropriation | resolution | Joint resolution appropriating $240,000 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 proposed reconstruction of 14th Street, from Illinois Route 131 to Jackson Street, and designated as Section 99-00260-01-WR. | adopted | Pass |
Action details
|
Not available
|
|
17-0913
| 1 | 21 | FY2017 Miscellaneous NPDES MS4 Services and Materials: County Bridge Tax: Appropriation | resolution | Joint resolution appropriating $50,000 of County Bridge Tax funds for fiscal year (FY) 2017 miscellaneous engineering services, water quality monitoring services, and materials needed to meet the minimum requirements of the Illinois Environmental Protection Agency (IEPA) general National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County, and designated as Section 17-00000-18-GM. | adopted | Pass |
Action details
|
Not available
|
|
17-0911
| 1 | 22 | Ordinance amending a previous ordinance designating the voting sites assigned for seven of the 415 precincts in Lake County Townships. | ordinance | Ordinance amending Ordinance Number 17-0806, designating the voting sites assigned for seven of the 415 precincts in Lake County Townships. | adopted | Pass |
Action details
|
Not available
|
|
17-0889
| 1 | 23 | Resolution amending resolution number 17-0042, entitled “resolution authorizing the issuance and delivery of not to exceed $22,000,000 multifamily housing revenue notes, 2017 series A and B (Lilac Ledge Apartments), for the purpose of making a loan to Lil | resolution | Resolution amending Resolution Number 17-0042, “Resolution authorizing the issuance and delivery of an amount not to exceed $22,000,000 multifamily housing revenue notes, 2017 series A and B (Lilac Ledge Apartments), for the purpose of making a loan to Lilac Ledge Apartments, LP, an Illinois limited partnership, in order to finance a portion of the costs of acquiring, constructing, rebuilding, improving and extending a multifamily housing facility to be located in the City of Waukegan, Illinois; authorizing the execution and delivery of a borrower loan agreement, a funding loan agreement, a tax regulatory agreement, and various other documents and instruments in connection with the foregoing; authorizing the terms and issuance of the notes; repealing all resolutions or portions of resolutions in conflict with the provisions of this resolution; providing for an effective date; and concerning related matters” to extend the authorization until December 31, 2017. | adopted | Pass |
Action details
|
Not available
|
|
17-0907
| 2 | 24 | Resolution approving the County’s 2018 Health Insurance Plan – Annually, the Human Resources Department works with the County’s health insurance consultant to derive the County’s healthcare program design and budget, the following represents changes to th | resolution | Resolution approving the County’s 2018 Health Insurance Plan. | adopted | Pass |
Action details
|
Not available
|
|
17-0912
| 1 | 25 | Resolution authorizing one-year contracts, plus renewals, with Optum, RX, Schaumburg, Illinois, for administrative fees for the prescription program for the plan year of January 1, 2018 through December 31, 2018 in the amount of $8,329,000. | resolution | Resolution authorizing a one-year contract, with four optional one-year renewals, with Optum, RX, Schaumburg, Illinois, for fees associated with providing prescription benefits management services for the plan year of January 1, 2018 through December 31, 2018 in the amount of $8,329,000. | adopted | Pass |
Action details
|
Not available
|
|
17-0929
| 1 | 26 | Resolution accepting the annual Emergency Management Assistance Grant funding from the Illinois Emergency Management Agency (IEMA) for federal fiscal year 2016 Emergency Management Performance Grant in an amount not to exceed $185,934.18. | resolution | Resolution accepting the annual Emergency Management Assistance Grant funding from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FY) 2016 Emergency Management Performance Grant in an amount not to exceed $185,934.18. | adopted | Pass |
Action details
|
Not available
|
|
17-0213
| 1 | 27 | 911 Emergency Dispatch Taskforce Report. | presentation | 911 Emergency Dispatch Consolidation Report. | | |
Action details
|
Not available
|
|
17-0084
| 1 | 28 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
Action details
|
Not available
|
|
17-0891
| 1 | 29 | Proposed Revisions to Lake County Code of Ordinance Chapter 177 | ordinance | Ordinance amending Chapter 177 of the Lake County Code of Ordinances - Tobacco Regulations. | adopted | Pass |
Action details
|
Not available
|
|
17-0917
| 1 | 30 | Joint resolution authorizing the execution of the Sewage Disposal Agreement By and Between County of Lake, Village of Round Lake, Lakes Region Sanitary District and Baxter Regarding the Provision of Wastewater Services to the Baxter Property. | resolution | Joint resolution authorizing a sewage disposal agreement by and between County of Lake, Village of Round Lake, Lakes Region Sanitary District, and Baxter International Inc. (Baxter) regarding the provision of wastewater services to the Baxter property. | adopted | Pass |
Action details
|
Not available
|
|
17-0936
| 1 | 31 | Rollins Road Gateway Improvement, Right-of-Way Acquisition: Supplemental Appropriation with Condemnation Authority | resolution | Joint resolution appropriating a supplemental amount of $6,000,000 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 Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/Hainesville Road, and designated as Section 08-00080-56-BR. | adopted | Pass |
Action details
|
Not available
|
|
17-0083
| 1 | 32 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
Action details
|
Not available
|
|
17-0800
| 3 | 33 | GIS Fund Fee | resolution | Resolution adopting a revised Fee for the Geographic Information System (GIS) Fund. | adopted | Pass |
Action details
|
Not available
|
|
17-0801
| 2 | 34 | Resolution to Raise the Recorder Automation Fee | resolution | Resolution adopting a revised fee for the Recorder Automation Fund. | adopted | Pass |
Action details
|
Not available
|
|
17-0948
| 1 | 35 | Resolution providing for the appointment of Tracey L. Schultz as a member of the Lake County Board of Health. | appointment | Resolution providing for the appointment of Tracey L. Schultz as a member of the Lake County Board of Health. | approved | Pass |
Action details
|
Not available
|
|
17-0949
| 1 | 36 | Resolution providing for the appointment of Sylvia Johnson Jones as a member of the Lake County Board of Health. | appointment | Resolution providing for the appointment of Sylvia Johnson Jones as a member of the Lake County Board of Health. | approved | Pass |
Action details
|
Not available
|
|
17-0950
| 1 | 37 | Resolution providing for the appointment of Deborah L. Goldberg as a member of the Lake County Sheriff’s Merit Commission. | appointment | Resolution providing for the appointment of Deborah L. Goldberg as a member of the Lake County Sheriff’s Merit Commission. | approved | Pass |
Action details
|
Not available
|
|
17-0951
| 1 | 38 | Resolution providing for the appointment of Kevin Considine as member of the Upper Illinois River Valley Development Authority. | appointment | Resolution providing for the appointment of Kevin Considine as member of the Upper Illinois River Valley Development Authority. | approved | Pass |
Action details
|
Not available
|
|
17-0952
| 1 | 39 | Resolution providing for the appointment of Mary Claire Hoppe Dominiak as a member of the Lake County Housing and Community Development Commission. | appointment | Resolution providing for the appointment of Mary Claire Hoppe Dominiak as a member of the Lake County Housing and Community Development Commission. | approved | Pass |
Action details
|
Not available
|
|
17-0954
| 1 | 40 | Resolution providing for the appointment of Sheila Wall Elston as a member of the Deerfield-Bannockburn Fire Protection District. | appointment | Resolution providing for the appointment of Sheila Wall Elston as a member of the Deerfield-Bannockburn Fire Protection District. | approved | Pass |
Action details
|
Not available
|
|
17-0955
| 1 | 41 | Resolution providing for the appointments of Sandy Hart, Kevin Considine, and Pastor Eugene Roberson as members of the Lake County Workforce Development Board. | appointment | Resolution providing for the appointments of Sandy Hart, Kevin Considine, and Eugene Roberson as members of the Lake County Workforce Development Board. | approved | Pass |
Action details
|
Not available
|