|
18-0934
| 1 | 1 | Resolution proclaiming the month of September 2017 as Suicide Awareness Month. | honorary resolution | Resolution proclaiming September as Suicide Prevention Month. | placed on the floor | Pass |
Action details
|
Not available
|
|
18-0811
| 1 | 2 | Minutes from July 10, 2018. | minutes | Minutes from July 10, 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0829
| 1 | 3 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2018 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0923
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2018 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0646
| 2 | 5 | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for December 2017 through April 2018. | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for December 2017 through April 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0765
| 1 | 6 | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for May, 2018 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for May 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0828
| 1 | 7 | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for May, 2018 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for June 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0814
| 1 | 8 | Report from Joy Gossman, Public Defender, for the month of May 2018. | communication or report | Report from Joy Gossman, Public Defender, for the month of May 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0815
| 1 | 9 | Report from Joy Gossman, Public Defender, for the month of June 2018. | communication or report | Report from Joy Gossman, Public Defender, for the month of June 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0833
| 1 | 10 | Treasurer Cash & Investment May 2018 | communication or report | Report from David B. Stolman, Treasurer, for the month of May 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0813
| 1 | 11 | June 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0792
| 1 | 12 | Report from Carla N. Wyckoff, County Clerk, for the month of June 2018. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of June 2018. | approved | Pass |
Action details
|
Not available
|
|
18-0817
| 1 | 13 | SAO: CAC Victim Advocates VOCA Grant SFY19 | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by the Children’s Advocacy Centers of Illinois (CACI), including $233,006 in federal funds, which includes an increase of $8,299.40 from state fiscal year (SFY) 2018. | adopted | Pass |
Action details
|
Not available
|
|
18-0820
| 1 | 14 | SAO: SFY19 DCFS CAC Funding | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s victim advocate grant program, awarded by the Department of Children & Family Services (DCFS), including $48,388 in federal funds. | adopted | Pass |
Action details
|
Not available
|
|
18-0819
| 1 | 15 | SAO: SFY19 VCVA Grant 19-0925 | resolution | Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for state fiscal year (SFY) 2019, including grant funding of $35,000, which includes an increase of $4,000 from SFY 2018. | adopted | Pass |
Action details
|
Not available
|
|
18-0821
| 1 | 16 | SAO: Drug Prosecution Grant 2018-2019 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Law Enforcement Response to Drugs - Drug Prosecution grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $75,000 in federal funds. | adopted | Pass |
Action details
|
Not available
|
|
18-0868
| 1 | 17 | Joint resolution approving an agreement with NICASA Behavioral Health Services, Round Lake, Illinois, for the Jail High Utilizer Diversion and Health Engagement Project and authorizing an emergency appropriation | resolution | Joint resolution approving an agreement with NICASA Behavioral Health Services, Round Lake, Illinois, for the Jail High Utilizer Diversion and Health Engagement Project in the amount of $100,000. | adopted | Pass |
Action details
|
Not available
|
|
18-0876
| 1 | 18 | Body Worn Cameras for the Jail | resolution | Joint resolution authorizing a contract with Vievu, Seattle, Washington, for the purchase of body worn cameras for the Lake County Sheriff’s Office (LCSO) for use in the Lake County Sheriff’s Adult Corrections Facility (Jail) an estimated annual amount of $135,250. | adopted | Pass |
Action details
|
Not available
|
|
18-0767
| 2 | 19 | HCDC Permanent Supportive Housing 2018 Project Recommendation | resolution | Joint resolution to approve $420,058 in pass-through funding from the United States Department of Housing & Urban Development (HUD) for Permanent Supportive Housing (PSH) Project. | adopted | Pass |
Action details
|
Not available
|
|
18-0862
| 1 | 20 | Tobacco-Free Communities Grant $100k | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $100,000 for the Tobacco-Free Communities grant. | adopted | Pass |
Action details
|
Not available
|
|
18-0863
| 1 | 21 | CDSH $7500 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $7,500 for the Chronic Disease and School Health grant. | adopted | Pass |
Action details
|
Not available
|
|
18-0864
| 1 | 22 | Ryan White Part B $60k | resolution | Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $60,821 for the Ryan White Part B program. | adopted | Pass |
Action details
|
Not available
|
|
18-0788
| 1 | 23 | County Speed Zone Ordinance: Deerfield Road, County Highway 11, in Moraine Township | ordinance | Ordinance providing for the establishment of a County speed zone of 35 miles per hour (MPH), previously designated as a 35 MPH municipal speed zone on Deerfield Road, County Highway 11, from Richfield Avenue to the east abutment of the East Skokie Ditch bridge, located in Moraine Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
Action details
|
Not available
|
|
18-0894
| 1 | 24 | 2019 Patrol 1, Motor Fuel Tax Fund, General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $740,000 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2018 to November 30, 2019, and $200,000 of Matching Tax funds for deicing materials, and designated as Section 19-00000-00-GM. | adopted | Pass |
Action details
|
Not available
|
|
18-0874
| 1 | 25 | 2018 Pavement Management System, Field Testing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS) of Rolling Meadows, Illinois, at a maximum cost of $80,000, for the annual pavement testing services and associated components, appropriating $100,000 of Matching Tax funds, and designated as Section 18-00219-00-ES. | adopted | Pass |
Action details
|
Not available
|
|
18-0890
| 1 | 26 | Rollins Road Culvert Replacement: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Norvilla, LLC, Broadview, Illinois, in the amount of $359,787.92 for the replacement of a culvert on Rollins Road, west of Fairfield Road, appropriating $432,000 of County Bridge Tax funds, and designated as Section 17-00080-64-DR. | adopted | Pass |
Action details
|
Not available
|
|
18-0875
| 1 | 27 | Joint resolution authorizing a contract with G.P. Maintenance Services, Inc., Palos Hills, Illinois, for 2018 Public Works Painting Project in the amount of $43,000. | resolution | Joint resolution authorizing a contract with G.P. Maintenance Services, Inc., Palos Hills, Illinois, for 2018 Public Works Painting Project in the amount of $43,000. | adopted | Pass |
Action details
|
Not available
|
|
18-0893
| 1 | 28 | Salt Dome Conveyor | resolution | Joint resolution authorizing a contract with Kimco USA Inc., Marshall, Illinois, for the removal and installation of the salt dome conveyor for the Division of Transportation in the amount of $333,268.32. | adopted | Pass |
Action details
|
Not available
|
|
18-0900
| 1 | 29 | Robert McClory Bike Path Emergency Storm Sewer Replacement: Contract Ratification and Appropriation | resolution | Joint resolution ratifying contracts with McClure Engineering, Waukegan, Illinois, in the amount of $24,662.83, and Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $374,900.89, for an emergency procurement required to replace two failing storm sewers under the Robert McClory Bike Path south of Washington Street and south of Belvidere Rd in Waukegan, Illinois, appropriating $400,000 of County Bridge Tax funds for these contracts and other associated costs, and designated as Section 17-00173-15-DR. | adopted | Pass |
Action details
|
Not available
|
|
18-0738
| 1 | 30 | Joint Resolution authorizing the Chair of the County Board and the County Clerk to execute a five (5) year Lease Agreement with a five (5) year renewal option with Chicago SMSA Limited Partnership (Verizon Wireless), Basking Ridge, NJ for placement of tel | resolution | Joint resolution authorizing a five year lease agreement, with a five year renewal option, with Chicago SMSA Limited Partnership, Basking Ridge, New Jersey, (Verizon Wireless) for the placement of telecommunications equipment at the Countryside Lake Water Tower. | adopted | Pass |
Action details
|
Not available
|
|
18-0911
| 1 | 31 | Managed Security Services for Information Technology | resolution | Resolution authorizing a three-year contract with Insight, Tempe, Arizona, (Insight) for Symantec managed security services in an annual amount of $291,829, with renewal options. | adopted | Pass |
Action details
|
Not available
|
|
18-0912
| 1 | 32 | Advanced Threat Protection for IT | resolution | Resolution authorizing the Purchasing Agent to enter into a three-year contract with CDW, Vernon Hills, Illinois, (CDW) for Microsoft advanced threat protection in an annual amount of $59,133. | adopted | Pass |
Action details
|
Not available
|
|
18-0910
| 2 | 33 | Depke Roof and Roof Top Units | resolution | Resolution authorizing a contract with Master Design Build, Chicago, Illinois, (Master Design Build) for the roof and roof top unit (RTU) replacement for the Depke Juvenile Justice Center (Depke) in the amount of $1,270,977. | adopted | Pass |
Action details
|
Not available
|
|
18-0896
| 1 | 34 | Health Plan Benefit Management Services | resolution | Resolution authorizing a contract with Blue Cross Blue Shield of Illinois, Oak Brook, Illinois, (BCBS) in an estimated annual amount of $3,099,408 per year, plus renewals, for health plan benefit management services including medical and prescription stop-loss coverage for plan year 2019 (January 1 through December 31). | adopted | Pass |
Action details
|
Not available
|
|
18-0918
| 1 | 35 | Resolution authorizing the Public Works Department to add two new positions to its budget, Public Works Supervisor, pay grade M9-$73,892-$114,448 and Lead Utility Worker, union pay grade $58,085.54-$67,435.51 as a result of absorbing the work currently pe | resolution | Resolution authorizing the Public Works Department to add two new positions, at starting salaries above the positions’ midpoint paygrade levels and an accrual of four weeks of vacation, as a result of an Intergovernmental Agreement with Lakes Region Sanitary District (LRSD). | adopted | Pass |
Action details
|
Not available
|
|
18-0730
| 1 | 36 | CRIMS Maintenance and Support | resolution | Joint resolution authorizing an agreement with Software Development and Services Corporation (SDSC), Fairfax, Virginia, to continue to provide maintenance and support of the current case management systems for the Nineteenth Judicial Circuit Court, Circuit Court Clerk, Public Defender and State’s Attorney’s Office in an annual amount not to exceed $120,000. | adopted | Pass |
Action details
|
Not available
|
|
18-0723
| 1 | 37 | Joint resolution to enter into a contract with Quicket Solutions, Inc. of Chicago, Illinois in the estimated amount of $102,500 for the installation and implementation of an electronic citation and e-crash software platform. | resolution | Joint resolution to enter into a contract with Quicket Solutions, Inc., Chicago, Illinois, in the estimated amount of $102,500 for the installation and implementation of an electronic citation and e-crash software platform. | adopted | Pass |
Action details
|
Not available
|
|
18-0065
| 1 | 38 | Board of Health Report. | Board of Health Report | Board of Health Report. | | |
Action details
|
Not available
|
|
18-0872
| 1 | 39 | Winchester House Change Order Number Two | resolution | Joint resolution approving Change Order Number Two for Agreement Number 14198 for the lease and management agreement between the County of Lake, Illinois, and Transitional Care of Lake County, LLC, (TCLC) of Rosemont, Illinois, in the amount of $734,000. | adopted | Pass |
Action details
|
Not available
|
|
18-0818
| 1 | 40 | U = U Consensus Statement | resolution | Resolution endorsing the Undetectable = Untransmittable (U=U) Consensus Statement issued by the Prevention Access Campaign. | adopted | Pass |
Action details
|
Not available
|
|
18-0904
| 1 | 41 | Metra/Lake Forest Universal Crossover: Resolution of Support | resolution | Resolution supporting collaborative efforts to investigate the necessary improvements to the Milwaukee District North Metra line (MD-N) to allow for enhanced service to the Telegraph Road Metra Station in Lake Forest, Illinois. | adopted | Pass |
Action details
|
Not available
|
|
18-0891
| 1 | 42 | 2019 Patrol 1, Traffic Signal Maintenance and Electrical Service: Appropriation | resolution | Joint resolution appropriating $1,055,000 of Motor Fuel Tax (MFT) funds for the maintenance and electrical service of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2018, to November 30, 2019, authorizing the one-year renewal clause with H & H Electric Company, Franklin Park, Illinois, in the amount of $809,000, and designated as Section 19-00000-01-GM. | adopted | Pass |
Action details
|
Not available
|
|
18-0871
| 1 | 43 | Ordinance amending water and sewer related rates for certain Lake County systems. | resolution | Ordinance amending water and sewer related rates for certain Lake County systems. | adopted | Pass |
Action details
|
Not available
|
|
18-0867
| 2 | 44 | Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider certain proposed text amendments to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, Illinois Code of Ordinance | resolution | Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider certain proposed text amendments to the Unified Development Ordinance (UDO) of Lake County, Illinois (Chapter 151 of the Lake County, Illinois, Code of Ordinances). | adopted | Pass |
Action details
|
Not available
|
|
18-0908
| 1 | 45 | Joint resolution authorizing on a certain named property, 15081 Inverrary Lane, Deerfield, the demolition, and associated garbage removal, of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”. | resolution | Joint resolution authorizing on a certain named property, 15081 West Inverrary Lane, Deerfield, Illinois, the demolition, and associated garbage removal of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”. | adopted | Pass |
Action details
|
Not available
|
|
18-0064
| 1 | 46 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
Action details
|
Not available
|
|
18-0927
| 2 | 47 | Resolution initiating and authorizing the submission of an advisory public question to the voters of Lake County at the November 6, 2018 general election. | resolution | Resolution initiating and authorizing the submission of an advisory public question regarding a ban on the creation of a statewide property tax at the November 6, 2018 general election. | adopted as amended | Pass |
Action details
|
Not available
|
|
18-0933
| 1 | 48 | For Information - Reappointments of Edward Kelly, Sue Myers, Earl Nicholas and Shelly Pasma to the Lakeside Cemetery Association. | appointment | For Information - Reappointments of Edward Kelly, Sue Myers, Earl Nicholas and Shelly Pasma to the Lakeside Cemetery Association. | approved | Pass |
Action details
|
Not available
|