|
18-0547
| 1 | 1 | Resolution recognizing the summer of 2018 as Relay For Life Summer in Lake County | honorary resolution | Resolution recognizing the summer of 2018 as Relay for Life Summer in Lake County. | placed on the floor | Pass |
Action details
|
Not available
|
|
18-0546
| 1 | 2 | Auxiliary Reserve Unit | honorary resolution | Resolution recognizing and commending the Lake County Auxiliary Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Office and the residents of Lake County. | placed on the floor | Pass |
Action details
|
Not available
|
|
18-0487
| 1 | 3 | Minutes fro April 10, 2018. | minutes | Minutes from April 10, 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0528
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2018. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0420
| 1 | 5 | Report from Joy Gossman, Public Defender, for the month of March 2018. | communication or report | Report from Joy Gossman, Public Defender, for the month of March 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0427
| 1 | 6 | Reprt from Carla N. Wyckoff, County Clerk, for the month of March 2018. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of March 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0429
| 1 | 7 | March 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0531
| 1 | 8 | Resolution providing for the reappointment of George Steinberg as a member of the Greater Round Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of George Steinberg as a member of the Greater Round Lake Fire Protection District. | approved | Pass |
Action details
|
Not available
|
|
18-0532
| 1 | 9 | Resolution providing for the reappointment of Pete Fleming as a member of the Lake County Board of Review. | reappointment | Resolution providing for the reappointment of Pete Fleming as a member of the Lake County Board of Review. | approved | Pass |
Action details
|
Not available
|
|
18-0534
| 1 | 10 | Resolution providing for the appointment of Diana O’Kelly as an alternate member of the Lake County Public Aid Committee. | reappointment | Resolution providing for the reappointment of Diana O’Kelly as an alternate member of the Lake County Public Aid Committee. | approved | Pass |
Action details
|
Not available
|
|
18-0535
| 1 | 11 | Resolution providing for the reappointment of Jeff Werfel as Director of the Solid Waste Agency of Lake County (SWALCO). | reappointment | Resolution providing for the reappointment of Jeff Werfel as director of the Solid Waste Agency of Lake County (SWALCO). | approved | Pass |
Action details
|
Not available
|
|
18-0538
| 1 | 12 | Resolution providing for the reappointment of Brian Wattleworth as a trustee of the Warren-Waukegan Fire Protection District. | reappointment | Resolution providing for the reappointment of Brian Wattleworth as a trustee of the Warren-Waukegan Fire Protection District. | approved | Pass |
Action details
|
Not available
|
|
18-0539
| 1 | 13 | Resolution providing for the reappointment of Karl Snoblin as a trustee of the Rockland Fire Protection District. | reappointment | Resolution providing for the reappointment of Karl Snoblin as a trustee of the Rockland Fire Protection District. | approved | Pass |
Action details
|
Not available
|
|
18-0540
| 1 | 14 | Resolution providing for the reappointment of Arthur Neubauer as a member of the Lindenhurst Sanitary District. | reappointment | Resolution providing for the reappointment of Arthur Neubauer as a member of the Lindenhurst Sanitary District. | approved | Pass |
Action details
|
Not available
|
|
18-0505
| 1 | 15 | Online Legal Research Services | resolution | Joint resolution authorizing a two-year contract, plus renewal options, with West Publishing Corporation, Eagan, Minnesota, for online legal, public record, investigative, and research services in the estimated annual amount of $250,000. | adopted | Pass |
Action details
|
Not available
|
|
18-0430
| 1 | 16 | Joint resolution accepting the Tobacco Enforcement Program grant from the Illinois Department of Human Services Division of Alcoholism and Substance Abuse and authorizing an emergency appropriation in the amount of $7,260.00 | resolution | Joint resolution accepting the Tobacco Enforcement Program grant from the Illinois Department of Human Services (IDHS) Division of Alcoholism and Substance Abuse and authorizing an emergency appropriation in the amount of $7,260. | adopted | Pass |
Action details
|
Not available
|
|
18-0431
| 1 | 17 | Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office (LCSO) and the Village of Long Grove (Long Grove) from May 1, 2018 to April 30, 2020 in the amount of $1,966,317.09 | resolution | Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office (LCSO) and the Village of Long Grove (Long Grove) from May 1, 2018 to April 30, 2021 in the amount of $1,966,317.09. | adopted | Pass |
Action details
|
Not available
|
|
18-0442
| 1 | 18 | Joint resolution to approve a Memorandum of Understanding between County of Lake and the Sheriff of Lake County concerning the operation and administration of the Lake County Firearms Training Facility | resolution | Joint resolution to approve a Memorandum of Understanding (MOU) between Lake County and the Lake County’s Sheriff’s Office (LCSO) concerning the operation and administration of the Lake County Sheriff’s Firearms Training Facility. | adopted | Pass |
Action details
|
Not available
|
|
18-0399
| 1 | 19 | Proposed Changes to ACC Fees Schedule | resolution | Joint resolution amending the Lake County Health Department Animal Care and Control Fees Schedule as authorized in Lake County Code of Ordinances Chapter 178 Health Department Fee Schedules. | adopted | Pass |
Action details
|
Not available
|
|
18-0398
| 1 | 20 | Proposed Changes to Chapter 172 | resolution | Ordinance amending the Lake County Code of Ordinances Chapter 172 - Animals, Section 172.15 Limits on the Number of Dogs and Cats per Residence and Section 172.16 Violations. | adopted | Pass |
Action details
|
Not available
|
|
18-0411
| 1 | 21 | CDSH 10K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $10,000 for the Chronic Disease and School Health grant. | adopted | Pass |
Action details
|
Not available
|
|
18-0412
| 1 | 22 | Childhood Lead 13,975K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $13,975 for the Childhood Lead Prevention grant. | adopted | Pass |
Action details
|
Not available
|
|
18-0413
| 1 | 23 | MRC 2500K | resolution | Joint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $2,500 for the Medical Reserve Corps grant. | adopted | Pass |
Action details
|
Not available
|
|
18-0497
| 1 | 24 | Family Planning Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $18,300 for the Family Planning program. | adopted | Pass |
Action details
|
Not available
|
|
18-0506
| 1 | 25 | Janitorial and Housekeeping Services for Health Department | resolution | Joint resolution authorizing a contract with Perfect Cleaning Service Corporation, Chicago, Illinois for janitorial and housekeeping services at various Lake County Health Department facilities for a one-year period, with four one-year renewals, in the estimated annual amount of $466,140. | adopted | Pass |
Action details
|
Not available
|
|
18-0451
| 1 | 26 | Fire Hydrant Prepartation and Painting for Public Works | resolution | Joint resolution authorizing a contract with Alpha Paintworks, Inc., Chicago, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works in the estimated annual amount of $41,870, with renewal options. | adopted | Pass |
Action details
|
Not available
|
|
18-0452
| 1 | 27 | Joint resolution authorizing an emergency appropriation in the amount of $47,725 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s (NLCLMWPG) activities occurring May 1, 2018 throug | resolution | Joint resolution authorizing an emergency appropriation in the amount of $47,725 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s (NLCLMWPG) activities occurring May 1, 2018 through April 30, 2019. | adopted | Pass |
Action details
|
Not available
|
|
18-0492
| 1 | 28 | 2018 Native Landscape: Contract Award | resolution | Joint resolution authorizing a contract with Conservation Land Stewardship, LLC, Elmhurst, Illinois, in the amount of $98,706 for the maintenance of recently planted native landscape areas along various County highways, and designated as Section 18-00000-14-GM. | adopted | Pass |
Action details
|
Not available
|
|
18-0494
| 1 | 29 | 2018 Concrete Patch: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Schroeder and Schroeder, Inc., Skokie, Illinois, in the amount of $100,828 for concrete pavement patching on Rollins Road and Deerfield Parkway, which will be improved under the Illinois Highway Code for a total of 1.14 miles, appropriating $121,000 of Motor Fuel Tax funds, and designated as Section 18-00000-10-GM. | adopted | Pass |
Action details
|
Not available
|
|
18-0496
| 1 | 30 | Non-Motorized Travel (Rollins Road and Cedar Lake Road): Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $168,680.39 for the non-motorized travel improvement at the Rollins Road at Cedar Lake Road intersection, appropriating $203,000 of ¼% Sales Tax for Transportation funds, and designated as Section 15-00999-20-SW. | adopted | Pass |
Action details
|
Not available
|
|
18-0495
| 1 | 31 | 2018 Wauconda Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $52,817.44 for the resurfacing of Dowell Road, from the McHenry County Line to the Neville Road intersection and from the Darrell Road intersection to the Village of Island Lake limits in Wauconda Township Road District, which will be improved under the Illinois Highway Code for a total of 0.27 miles, and designated as Section 18-15000-00-GM. | adopted | Pass |
Action details
|
Not available
|
|
18-0499
| 1 | 32 | Quentin Road, Village of Kildeer: Sidewalk Agreement | resolution | Joint resolution authorizing an agreement with the Village of Kildeer for the construction of a sidewalk along Quentin Road, from Pine Lake Circle to West Cuba Road, as part of the Quentin Road improvement, from White Pine Road to Illinois Route 22, and designated as Section 08-00090-12-CH. | adopted | Pass |
Action details
|
Not available
|
|
18-0498
| 1 | 33 | Kilbourne Road Culvert Repair: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing a contract with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, at a cost of $58,390.86, for the provision of Phase II design engineering services for the Kilbourne Road culvert installation, at the Newport Drainage Ditch, appropriating $70,100 of County Bridge Tax funds, and designated as Section 18-00094-03-BR. | adopted | Pass |
Action details
|
Not available
|
|
18-0441
| 1 | 34 | Resolution authorizing the Collective Bargaining Agreement, (CBA) between the American Federation of State County and Municipal Employees (AFSCME) and Lake County Coroner’s Office/Lake County Board. | resolution | Resolution authorizing a general rate increase to the Collective Bargaining Agreement (CBA) for employees represented by the Illinois Council of Police-Clerical (ICOP) Employees. | adopted | Pass |
Action details
|
Not available
|
|
18-0507
| 1 | 36 | Housekeeping and Janitorial Services for Lake County | resolution | Resolution authorizing a contract with Best Quality Cleaning, Franklin Park, Illinois, (Best Quality Cleaning) for janitorial and housekeeping services at various Lake County (County) facilities for a one-year period, with four one-year renewals, in the estimated annual amount of $265,795. | adopted | Pass |
Action details
|
Not available
|
|
18-0514
| 1 | 37 | System Programming and Computer Operations | resolution | Resolution authorizing a contract with 720 Worldwide, Inc. of Chicago, Illinois, (720 Worldwide, Inc.) for system programming and computer operation services in an estimated amount of $475,776. | adopted | Pass |
Action details
|
Not available
|
|
18-0508
| 1 | 35 | Resolution Authorizing Creation of Regional 911 Working Group Admin Fund | resolution | Resolution authorizing the creation of a Regional 911 Working Group (R911WG) administrative fund. | adopted | Pass |
Action details
|
Not available
|
|
18-0544
| 1 | 38 | 911 Emergency Dispatch Taskforce Report. | presentation | 911 Emergency Dispatch Consolidation Report. | | |
Action details
|
Not available
|
|
18-0545
| 1 | 39 | Resolution clarifying the terms and seats of Zoning Board of Appeal members. | resolution | Resolution clarifying the terms and seats of Zoning Board of Appeal members. | adopted | Pass |
Action details
|
Not available
|
|
18-0440
| 1 | 40 | Joint resolution authorizing the Sheriff’s Office application for the MacArthur Foundation Innovation Fund Implementation Site Grant in an amount not to exceed $1 million per year for a two-year period | resolution | Joint resolution authorizing the Lake County Sheriff’s Office (LCSO) application for the MacArthur Foundation Innovation Fund Implementation Site Grant in an amount not to exceed $1,000,000 per year for a two-year period. | adopted | Pass |
Action details
|
Not available
|
|
18-0065
| 1 | 41 | Board of Health Report. | Board of Health Report | Board of Health Report. | | |
Action details
|
Not available
|
|
18-0198
| 3 | 42 | Resolution Approving ServicePoint Coordinating Council | resolution | Resolution recommending the creation of a ServicePoint Coordinating Council which will serve as the governance structure to consider, establish and affect policies related to system use. | adopted | Pass |
Action details
|
Not available
|
|
18-0323
| 2 | 43 | Resolution Approving ServicePoint Referral Network legal documents | resolution | Resolution approving ServicePoint Referral Network Legal Framework and Agreements. | adopted | Pass |
Action details
|
Not available
|
|
18-0453
| 1 | 44 | Joint Resolution ratifying an emergency procurement with WesTech, Inc. of Ames, Iowa in the amount of $210,194.00 for rehabilitation of the iron removal treatment system for the Brooks Farm water system. | resolution | Joint resolution ratifying an emergency procurement with WesTech, Inc., Ames, Iowa, in the amount of $210,194 for rehabilitation of the iron removal treatment system for the Brooks Farm water system. | adopted | Pass |
Action details
|
Not available
|
|
18-0488
| 1 | 45 | Hunt Club Road at Washington Street: Phase I Consultant Contract | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for Phase I preliminary engineering services for the intersection improvement of Hunt Club Road at Washington Street, in an amount of $813,623.16 appropriating $980,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00095-19-CH. | adopted | Pass |
Action details
|
Not available
|
|
18-0512
| 1 | 46 | 2018 Lake County Forest Preserve District: Ordinance and Agreement for Upcoming Projects | ordinance | Ordinance approving the conveyance of parcels of land for right-of-way, permanent and temporary easements, and temporary licenses (District Properties) from the Lake County Forest Preserve District (District) to Lake County, authorizing the disposal of excess property via a quitclaim deed from Lake County (County Property) to the District, and effectuating an agreement relating to the conveyance of the County Property and the District Properties and construction of public improvements along various highways in Lake County. | adopted | Pass |
Action details
|
Not available
|
|
18-0513
| 1 | 47 | 2018 Lake County Forest Preserve District: Resolution for the Conveyance of Excess Property | resolution | Resolution approving the conveyance of property at the northwest corner of Illinois Route 131 and 14th Street/Pulaski Drive, directly adjacent to the Greenbelt Forest Preserve from Lake County to the Lake County Forest Preserve District. | adopted | Pass |
Action details
|
Not available
|
|
18-0064
| 1 | 48 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
Action details
|
Not available
|
|
18-0466
| 1 | 49 | Ordinance amending Sections 37.030 and 37.060 of the County-wide Policies and Services in the Lake County Code of Ordinances | ordinance | Ordinance amending Section 37.030 Rules and Regulations Governing Public Buildings and Grounds and Section 37.060 Occasional Use of Public Areas in Public Buildings of Chapter 37, entitled County-wide Policies and Services, of the Lake County Code of Ordinances. | adopted | Pass |
Action details
|
Not available
|
|
18-0443
| 1 | 50 | Resolution Setting Compensation for Countywide Elected Office Holders | resolution | Resolution setting the compensation for certain County-wide Elected Office holders. | adopted | Pass |
Action details
|
Not available
|
|
18-0444
| 1 | 51 | Resolution Setting the Compensation for County Board Chairman | resolution | Resolution setting the compensation for County Board Chairman. | adopted | Pass |
Action details
|
Not available
|
|
18-0445
| 1 | 52 | Resolution Setting the Compensation of County Board Members | resolution | Resolution setting the compensation for County Board Members. | failed | Fail |
Action details
|
Not available
|
|
18-0445
| 1 | | Resolution Setting the Compensation of County Board Members | resolution | Resolution setting the compensation for County Board Members. | reconsider | Pass |
Action details
|
Not available
|
|
18-0445
| 2 | | Resolution Setting the Compensation of County Board Members | resolution | Resolution setting the compensation for County Board Members. | amended | Pass |
Action details
|
Not available
|
|
18-0445
| 2 | | Resolution Setting the Compensation of County Board Members | resolution | Resolution setting the compensation for County Board Members. | adopted as amended | Pass |
Action details
|
Not available
|
|
18-0511
| 1 | 53 | FY19 Budget Policy Adoption | resolution | Resolution setting forth the budget policies for compilation of the fiscal year (FY) 2019 Lake County Budget. | adopted | Pass |
Action details
|
Not available
|
|
18-0530
| 1 | 54 | Resolution providing for the appointments of Linda Pedersen as representative and Amy McEwan as alternate representative of the Lake County to the Regional 911 Consolidation Committee. | appointment | Resolution providing for the appointments of Linda Pedersen as Lake County’s representative and Amy McEwan as Lake County’s alternate representative to the Regional 911 Consolidation Committee. | approved | Pass |
Action details
|
Not available
|
|
18-0533
| 1 | 55 | Resolution providing for the appointment of Carmen Patlan as a member of the Lake County Sheriff’s Merit Commission. | appointment | Resolution providing for the appointment of Carmen Patlan as a member of the Lake County Sheriff’s Merit Commission. | approved | Pass |
Action details
|
Not available
|
|
18-0536
| 1 | 56 | Resolution providing for the appointment of Diane Hewitt as an alternate of the Solid Waste Agency of Lake County (SWALCO). | appointment | Resolution providing for the appointment of Diane Hewitt as an alternate of the Solid Waste Agency of Lake County (SWALCO). | approved | Pass |
Action details
|
Not available
|
|
18-0537
| 1 | 57 | Resolution providing for the appointment of James F. Sullivan as a member of the Lake Bluff Mosquito Abatement District. | appointment | Resolution providing for the appointment of James F. Sullivan as a member of the Lake Bluff Mosquito Abatement District. | approved | Pass |
Action details
|
Not available
|