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18-1276
| 1 | 1 | Resolution honoring Barry Burton for his years of service to Lake County. | honorary resolution | Resolution honoring Barry Burton for his years of service to Lake County. | placed on the floor | Pass |
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18-1088
| 1 | 2 | Minutes from September 11, 2018. | minutes | Minutes from September 11, 2018. | approved | Pass |
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18-1259
| 1 | 3 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2018 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2018. | approved | Pass |
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18-1103
| 1 | 4 | Report from Joy Gossman, Public Defender, for the month of August 2018. | communication or report | Report from Joy Gossman, Public Defender, for the month of August 2018. | approved | Pass |
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18-1113
| 1 | 5 | Monthly Report of Receipts - July 2018 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of July 2018. | approved | Pass |
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18-1114
| 1 | 6 | Monthly Report of Receipts - August 2018 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of August 2018. | approved | Pass |
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18-1072
| 1 | 7 | Report from Carla N. Wyckoff, County Clerk, for the month of August 2018. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of August 2018. | approved | Pass |
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18-1089
| 1 | 8 | August 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2018. | approved | Pass |
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18-1015
| 1 | 9 | Treasurer Cash & Investment Jun 2018 | communication or report | Report from David B. Stolman, Treasurer, for the month of June 2018. | approved | Pass |
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18-1081
| 1 | 10 | Treasurer Cash & Investment Jul 2018 | communication or report | Report from David B. Stolman, Treasurer, for the month of July 2018. | approved | Pass |
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18-1274
| 1 | 11 | Resolution providing for the reappointments of Tony Figueroa, Dennis Kessler, Kevin Considine, Laura Crivlare, Susan Huwe, Emily Garrity, Sam Cade, Roycealee Wood, Kristi Long, Eugene Roberson as members of the Lake County Workforce Development Board. | reappointment | Resolution providing for the reappointments of Tony Figueroa, Dennis Kessler, Kevin Considine, Laura Crivlare, Susan Huwe, Emily Garrity, Sam Cade, Roycealee Wood, Kristi Long, Eugene Roberson as members of the Lake County Workforce Development Board. | approved | Pass |
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18-1087
| 1 | 12 | Joint resolution authorizing an intergovernmental agreement between the Village of Winthrop Harbor and the County of Lake for utilization of the Lake County ETSB shared Computer Aided Dispatch system. | resolution | Joint resolution authorizing an intergovernmental agreement between the Village of Winthrop Harbor and Lake County for utilization of the Lake County Emergency Telephone System Board (ETSB) shared Infor/EnRoute Computer Aided Dispatch system. | adopted | Pass |
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18-1095
| 1 | 14 | Joint resolution approving the Chicago Field Division, FY 2019 Program-Funded Task Force Agreement between the United States Department of Justice, Drug Enforcement Administration (DEA) and the Lake County Sheriff’s Office | resolution | Joint resolution approving the Chicago Field Division (CFD), fiscal year (FY) 2019 Program-Funded Task Force Agreement between the United States Department of Justice, Drug Enforcement Administration (DEA) and the Lake County Sheriff’s Office (LCSO). | adopted | Pass |
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18-1097
| 1 | 15 | Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $128,457.93 | resolution | Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District Number 3 (Beach Park School District), Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $128,457.93. | adopted | Pass |
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18-1045
| 1 | 16 | Resolution Approving ServicePoint Referral Network legal documents | resolution | Resolution approving First Amendments to ServicePoint Referral Network Agreements. | adopted | Pass |
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18-1159
| 1 | 17 | Resolution Accepting Corporation for Supportive Housing Technical Assistance Grant | resolution | Resolution accepting the Social Innovation Fund (SIF) Technical Assistance Grant to Expand Supportive Housing for Criminal Justice-Involved People who are Homeless. | adopted | Pass |
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18-1164
| 1 | 18 | FY 2019 Miscellaneous Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $31,000 of County Bridge Tax funds and $154,000 of Matching Tax funds to provide for fiscal year (FY) 2019 acquisition of materials and services needed to maintain such items as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way, and designated as Section 19-00000-03-GM. | adopted | Pass |
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18-1165
| 1 | 19 | FY 2019 Miscellaneous Services: Appropriation | resolution | Joint resolution appropriating $85,000 of County Bridge Tax funds and $140,000 of Matching Tax funds for fiscal year (FY) 2019 miscellaneous services needed to address items such as soil, environmental, drainage, bridge, wetland, easement and right-of-way purchases, and designated as Section 19-00000-02-EG. | adopted | Pass |
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18-1163
| 1 | 20 | Wildwood Excess Property Disposal | resolution | Joint resolution authorizing the disposal of excess property located on Wildwood Drive in the Village of Round Lake Beach, Illinois, via a quitclaim deed to the Village of Round Lake Beach. | adopted | Pass |
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18-1162
| 1 | 21 | Wadsworth Road at Dilleys Road: Right of Way Appropriation | resolution | Joint resolution appropriating $150,000 of the 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 improvement of Wadsworth Road at Dilley’s Road, and designated as Section 17-00999-47-EG. | adopted | Pass |
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18-1118
| 1 | 22 | Additional Emergency Management Assistance Grant funding | resolution | Resolution accepting additional Emergency Management Assistance Grant funding from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2017 Emergency Management Performance Grant (EMPG) in an amount not to exceed $65,738.25. | adopted | Pass |
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18-1161
| 1 | 23 | Resolution authorizing the Public Works Department to add two new positions to its budget, Accounting Specialist (pay grade; $44,457-$57,433-$68,962) and Billing Technician (pay grade; $39,382-$50,831-$60,997) as a result of absorbing the work currently p | resolution | Resolution authorizing the Public Works Department to add two new positions to its budget, Accounting Specialist (pay grade S5: $44,457 - $57,433 - $68,962) and Billing Technician (pay grade S4: $39,382 - $50,831 - $60,997) as a result of absorbing the work currently performed by the Lakes Region Sanitary District (LRSD) and compensate employees currently performing the work under the employment of LRSD at the same annual salaries and annual vacation accrual rates. | adopted | Pass |
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18-0544
| 1 | 24 | 911 Emergency Dispatch Taskforce Report. | presentation | 911 Emergency Dispatch Consolidation Report. | | |
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18-1279
| 1 | 25 | Resolution ratifying the appointment of Amy J.P. McEwan as Interim County Administrator. | resolution | Resolution ratifying the appointment of Amy J.P. McEwan as Interim County Administrator. | adopted | Pass |
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18-0285
| 1 | 26 | Lake County Partners | resolution | Resolution authorizing a professional services agreement with Lake County Partners, Inc., Lincolnshire, Illinois, (LCP) to provide economic development products and services in Lake County (County) in an amount not to exceed $387,000 with renewal options. | adopted | Pass |
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18-1094
| 1 | 13 | Joint resolution approving and authorizing an Agreement for contractual security services by and among Lake County, Lake County Sheriff’s Office and the Midwestern Regional Medical Center | resolution | Joint resolution approving and authorizing an agreement for contractual security services by and among Lake County, Lake County Sheriff’s Office (LCSO) and the Midwestern Regional Medical Center, also known as the Cancer Treatment Center of America, located at 2520 Elisha Avenue Zion, Illinois, in the amount of $297,982.14. | adopted | Pass |
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18-1174
| 1 | 27 | Joint resolution approving an Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff and the Lake County Board, regarding the Regional 9-1-1 Consolidation Implementation Committee formed by 21 independent Public Safety Entities in Lake Co | resolution | Joint resolution approving an Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff, Emergency Telephone System Board (ETSB), and the Lake County Board, regarding the Regional 9-1-1 Consolidation Implementation Committee formed by 21 independent Public Safety Entities in Lake County. | adopted | Pass |
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18-0987
| 1 | 28 | Inmate Phone and Video | resolution | Joint resolution to enter into a two-year contract, with three one-year optional renewals, with Securus Technologies, Inc., Carrollton, Texas, to provide inmate phone, video visitation, and inmate tablet services for the Lake County Jail. | adopted | Pass |
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18-0065
| 1 | 29 | Board of Health Report. | Board of Health Report | Board of Health Report. | | |
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18-1155
| 1 | 30 | Joint Resolution Awarding $80,000 FY 2018 VGR grant funds | resolution | Joint resolution approving supplemental 2018 Video Gaming Revenue (VGR) grant funding recommendation in the amount of $80,000. | adopted | Pass |
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18-1102
| 1 | 31 | Ordinance amending water and sewer related rates for certain Lake County systems to passthrough rate increases from third party providers. | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems to passthrough rate increases from third party providers and to make technical corrections to previously approved rates. | adopted | Pass |
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18-1100
| 2 | 32 | Joint resolution authorizing the execution of the Fifth Amendment to the Agreement for Sewage Disposal between Lake County and the Village of Gurnee to include the St. Sava Property in the Sewer Service Area. | resolution | Joint resolution authorizing the execution of the Fifth Amendment to the Agreement for Sewage Disposal between Lake County and the Village of Gurnee to include the St. Sava Property in the Sewer Service Area. | adopted | Pass |
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18-1101
| 1 | 33 | Joint resolution authorizing the first amendment of an Intergovernmental Agreement (IGA) By and Between County of Lake and Lakes Region Sanitary District to Foster Collaboration on Sewer Related Operations and Services. | resolution | Joint resolution authorizing the First Amendment of an Intergovernmental Agreement (IGA) By and Between County of Lake and Lakes Region Sanitary District to Foster Collaboration on Sewer Related Operations and Services. | adopted | Pass |
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18-1115
| 1 | 34 | Joint resolution authorizing on a certain named property, in Wauconda, Illinois, PIN 09-34-401-019, the demolition of a dangerous and unsafe structure and related accessory buildings deemed to be an immediate and continuing hazard to the community. | resolution | Joint resolution authorizing on a certain named property, 27275 West Lakeview Drive South, Wauconda, Illinois, Parcel Identification Number (PIN) #09-34-401-019, the demolition of a dangerous and unsafe structure and related accessory buildings deemed to be an immediate and continuing hazard to the community. | adopted | Pass |
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18-1126
| 1 | 35 | Joint resolution authorizing an emergency appropriation for a transfer from the Stormwater Management Commission fund balance to SMC’s ‘Consultants’ account in the amount of $100,000 for an unanticipated contract expenditure in the 2018 budget. | resolution | Joint resolution authorizing an emergency appropriation for a transfer from the Stormwater Management Commission (SMC) fund balance to SMC’s ‘Consultants’ account in the amount of $100,000 for an unanticipated contract expenditure in the fiscal year 2018 budget. | adopted | Pass |
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18-0064
| 1 | 36 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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18-1124
| 1 | 37 | Staff follow-up on disclosure of familial relationship for procurement purposes. | resolution | Resolution approving enhancements to the internal policies related to the purchasing ordinance and the vendor evaluation process for procurements over $30,000. | adopted | Pass |
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18-1135
| 1 | 38 | Resolution approving a policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000. | resolution | Resolution approving a policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000. | placed on the floor | Pass |
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18-1277
| 1 | 39 | Resolution providing for the appointment of Kenneth Lynch as a trustee of the Beach Park Fire Protection District. | appointment | Resolution providing for the appointment of Kenneth Lynch as a trustee of the Beach Park Fire Protection District. | approved | Pass |
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18-1283
| 1 | 40 | Resolution providing for the appointment of Amy McEwan to Lake County Partners' Board of Directors. | appointment | Resolution providing for the appointment of Amy McEwan as a representative to the Lake County Partners’ Board of Directors. | approved | Pass |
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