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18-1048
| 1 | 1 | Resolution proclaiming the month of October 2018 as Domestic Violence Awareness Month. | honorary resolution | Resolution proclaiming the month of October 2018 as Domestic Violence Awareness Month. | placed on the floor | Pass |
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18-1049
| 1 | 2 | Resolution proclaiming the week of October 1 - 5, 2018 as Juror Appreciation Week | honorary resolution | Resolution proclaiming the week of October 1 - 5, 2018 as Juror Appreciation Week. | placed on the floor | Pass |
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18-0956
| 1 | 3 | Minutes from August 14, 2018 | minutes | Minutes from August 14, 2018. | approved | Pass |
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18-1037
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2018. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2018. | approved | Pass |
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18-0971
| 1 | 5 | Report from Joy Gossman, Public Defender, for the month of July 2018. | communication or report | Report from Joy Gossman, Public Defender, for the month of July 2018. | approved | Pass |
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18-0952
| 1 | 6 | July 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2018. | approved | Pass |
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18-0926
| 1 | 7 | Report from Carla N. Wyckoff, County Clerk, for the month of July 2018. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of July 2018. | approved | Pass |
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18-1020
| 1 | 8 | Resolution reappointing Craig Taylor as a member of the Public Building Commission. | reappointment | Resolution reappointing Craig Taylor as a member of the Lake County Public Building Commission. | approved | Pass |
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18-1021
| 1 | 9 | Resolution providing for the reappointment of Patrick Walsh and Amos Monk as members of the Public Water District. | reappointment | Resolution providing for the reappointment of Patrick Walsh and Amos Monk as members of the Lake County Public Water District. | approved | Pass |
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18-0954
| 1 | 10 | SAO: 2018 JAG Grant | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2018 Justice Assistance Grant (JAG) in the amount of $9,080 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide youth awareness, education, support, and outreach in Lake County through its Young Ambassadors Board. | adopted | Pass |
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18-0869
| 1 | 11 | Resolution approving an intergovernmental agreement for contractual police services by and among the Lake County Tech Campus, the County of Lake and the Lake County Sheriff’s Office | resolution | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Board of Control of the Lake County Tech Campus District Number 849 (Tech Campus), Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $275,715.65. | adopted | Pass |
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18-0958
| 1 | 12 | Joint resolution authorizing the acceptance of an Illinois Department of Transportation Sustained Traffic Enforcement Program (STEP) grant and the emergency appropriation of the grant amount of $176,292.24 for Fiscal Year 2018 - 2019 | resolution | Joint resolution authorizing the acceptance of an Illinois Department of Transportation 2019 Sustained Traffic Enforcement Program (STEP) grant and an emergency appropriation in the amount of $176,292.24. | adopted | Pass |
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18-0960
| 1 | 13 | Joint resolution approving an Agreement between Lake County, Lake County Sheriff’s Office and the United States Navy for the Housing of Military Detainees in the Lake County Corrections Facility from September 26, 2018 through March 25, 2021 | resolution | Joint resolution approving an agreement between Lake County, Lake County Sheriff’s Office (LCSO) and the United States (US) Navy for the housing of military detainees in the Lake County Sheriff’s Adult Corrections Facility (Jail) from September 26, 2018 through March 25, 2021. | adopted | Pass |
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18-0946
| 1 | 14 | Warren Township Speed Zone Ordinance: Allen Farm Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Evergreen Drive/Oakland Drive/Idlewild Drive/Forest Drive/Gages Lake Drive/Lake Shore Drive/Grand Drive, located in Warren Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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18-0947
| 1 | 15 | Warren Township Speed Zone Ordinance: Dady and Decker Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Lake Road/Lake Shore Drive/Glen Drive/Wright Road/Lovers Lane/Prospect Drive, located in Warren Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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18-0948
| 1 | 16 | Warren Township Speed Zone Ordinance: Idlewild Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Main Street/Lake Shore Drive/Gagemere Drive/Oak Street/2nd Street, located in Warren Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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18-0959
| 1 | 17 | Gages Lake Road Guardrail Installation: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $80,732.35 for the guardrail installation on Gages Lake Road, from Gagewood Court to Hunt Club Road, appropriating $97,000 of Matching Tax funds, and designated as Section 18-00091-06-GM. | adopted | Pass |
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18-0986
| 1 | 18 | Joint resolution authorizing the execution of a one-year extension amendment to an Intergovernmental Agreement for sanitary sewer service with the Lakes Region Sanitary District, the Village of Fox Lake, and the Village of Volo for the connection of the S | resolution | Joint resolution authorizing a one-year extension amendment to an Intergovernmental Agreement (IGA) for sanitary sewer service with the Lakes Region Sanitary District (LRSD), the Village of Fox Lake, and the Village of Volo for the connection of the South Water Treatment Facility. | adopted | Pass |
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18-0977
| 1 | 19 | Hawley Street: Supplemental Highway Authority Agreement and Rider | resolution | Joint resolution authorizing a Rider to add Lake County to an existing Illinois Environmental Protection Agency (IEPA) Highway Authority Agreement between BP Products North America Inc. (BP) and the Village of Mundelein (Village), and executing a Lake County Supplemental Highway Authority Agreement, between BP and Lake County, related to property located at 4 East Hawley Street, Mundelein, Illinois. | adopted | Pass |
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18-0979
| 1 | 20 | Grass Lake Road and Millburn Road Resurfacing: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, for Phase II design engineering services for the Grass Lake Road, Deep Lake Road to US Route 45, and Millburn Road, US Route 45 to Hunt Club Road, resurfacing and sidewalk improvement at a maximum cost of $169,330, appropriating $205,000 of Matching Tax funds, and designated as Section 18-00999-54-RS. | adopted | Pass |
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18-0990
| 1 | 21 | Wadsworth Road Intersection Improvements: Change Order Number One and Supplemental Appropriation | resolution | Joint resolution approving Change Order Number One consisting of an increase of $512,004.95, and appropriating a supplemental amount of $260,000 of ¼% Sales Tax for Transportation funds, for engineering services for intersection improvements of Wadsworth Road at Dilleys Road, US Route 41, and Kilbourne Road, and designated as Section 13-00999-47-ES. | adopted | Pass |
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18-0957
| 1 | 22 | Purchase of ExpressVote Machines and ExpressPass Printers | resolution | Resolution authorizing a purchase with Kane County Clerk’s Office, Geneva, Illinois, (Kane County) for the purchase of 80 ExpressVote (American with Disabilities Act (ADA) Ballot Marking) machines (with cases) and 73 ExpressPass printers in an amount of $165,000. | adopted | Pass |
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18-0989
| 1 | 23 | Stanley Security Upgrades | resolution | Resolution authorizing a contract with Stanley Convergent Security Solutions, Fishers, Indiana, (SCSS) to upgrade the electronic door control relays, terminals, and programmable logic controller (PLC) within the Lake County Adult Correctional Facility (Adult Correctional Facility) and Community Based Corrections Center in the amount of $199,200. | adopted | Pass |
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18-0999
| 1 | 24 | Resolution authorizing a contract with EC America, Inc., McLean, Virginia, (EC America) for staff augmentation resources in the estimated amount of $344,240 and approving line item transfers in the amount of $180,680. | resolution | Resolution authorizing a contract with EC America, Inc., McLean, Virginia, (EC America) for staff augmentation resources in the estimated amount of $344,240 and approving line item transfers in the amount of $180,680. | adopted | Pass |
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18-0980
| 2 | 25 | Resolution approving the County’s 2019 Health Insurance Plan. | resolution | Resolution approving the Lake County (County) Fiscal Year (FY) 2019 Health Insurance Plan. | adopted | Pass |
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18-0995
| 1 | 26 | Resolution authorizing the Vice Chairman of the County Board to act in the capacity of interim Chairman. | resolution | Resolution authorizing the Vice Chairman of the County Board to act in the capacity of interim Chairman. | adopted | Pass |
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18-0065
| 1 | 27 | Board of Health Report. | Board of Health Report | Board of Health Report. | | |
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18-0950
| 1 | 28 | Ammendments to Chapter 173 of the Lake County Code of Ordinances | ordinance | Ordinance amending Chapter 173 of the Lake County Code of Ordinances - Food Service Regulations. | adopted | Pass |
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18-0951
| 1 | 29 | Amendments to LCHD EH Fees Schedule | resolution | Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178). | adopted | Pass |
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18-0966
| 1 | 30 | Weiland Road (Lake Cook Road to Aptakisic Road): Village of Buffalo Grove Ordinance | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and temporary easements from the Village of Buffalo Grove (Village) and authorizing an agreement with the Village relating to improvements along Weiland Road, from Lake Cook Road to Deerfield Parkway, designated as Section 14-00158-11-WR, and along Weiland Road, from Deerfield Parkway to Aptakisic Road, including intersection improvements at Aptakisic Road, and designated as Section 18-00158-13-WR. | adopted | Pass |
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18-0974
| 1 | 31 | Weiland Road (Lake Cook Road to Deerfield Pkwy): IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), for the use of federal highway funds for construction and Phase III construction engineering to reconstruct and widen Weiland Road, from Lake Cook Road to Deerfield Parkway, appropriating $4,355,000 of ¼% Sales Tax for Transportation funds, and designated as Section 14-00158-11-WR. | adopted | Pass |
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18-0975
| 1 | 32 | Weiland Road (Lake Cook Road to Deerfield Pkwy): Phase III Consultant Contract | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for Phase III construction engineering services for the widening and reconstruction of Weiland Road, from Lake Cook Road to Deerfield Parkway, at a maximum cost of $1,001,347, and designated as Section 14-00158-11-WR. | adopted | Pass |
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18-0985
| 1 | 33 | Rollins Road Gateway Right of Way Acquisition: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $2,700,000 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 |
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18-0064
| 1 | 34 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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18-0984
| 1 | 35 | Estimated Tax Levy | resolution | Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2019 Appropriation Ordinance as will be adopted by the County Board of Lake County, Illinois (County Board). | adopted | Pass |
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18-1022
| 1 | 36 | Resolution providing for the appointment of Kristen Mittl Pollina as a member of the Lake County Board of Health. | appointment | Resolution providing for the appointment of Kristen Mittl Pollina as a member of the Lake County Board of Health. | approved | Pass |
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18-1023
| 1 | 37 | Resolution providing for the appointment of Jack Mumaw as a trustee of the Lake Zurich Fire Protection District. | appointment | Resolution providing for the appointment of Jack Mumaw as a trustee of the Lake Zurich Fire Protection District. | approved | Pass |
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18-1024
| 1 | 38 | Resolution providing for the appointment of Daniel Rubin as a member of the Southlake Mosquito Abatement District. | appointment | Resolution providing for the appointment of Daniel Rubin as a member of the Southlake Mosquito Abatement District. | approved | Pass |
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