Lake County, IL
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 11/13/2018 9:00 AM Minutes status: Draft  
Meeting location: Lake County Board Room, 10th Floor
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video:  
Attachments:
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18-1465 11Resolution recognizing Carla Wyckoff for her years of service as Lake County Clerk.honorary resolutionResolution recognizing Carla Wyckoff for her years of service as Lake County Clerk.   Not available Not available
18-1464 12Resolution recognizing David B. Stolman for his years of service to Lake County.honorary resolutionResolution recognizing David B. Stolman for his years of service as the Lake County Treasurer.   Not available Not available
18-1467 13Resolution recognizing the contributions of Vance Wyatt for his years of service as a Lake County Board Member.honorary resolutionResolution recognizing Vance Wyatt for his years of service as Lake County Board Member.   Not available Not available
18-1463 14Honorary resolution recognizing Sidney Mathias for his years of service as Lake County Board Member.honorary resolutionResolution recognizing Sidney Mathias for his years of service as a Lake County Board Member.   Not available Not available
18-1462 15Resolution recognizing Jeff Werfel for his years of service as Lake County Board Member.honorary resolutionResolution recognizing Jeff Werfel for his years of service as Lake County Board Member.   Not available Not available
18-1466 16Honorary resolution recognizing the contributions of Tom Weber for his years of service as Lake County Board Member.honorary resolutionResolution recognizing Tom Weber for his years of service as a Lake County Board Member.   Not available Not available
18-1447 17Resolution honoring the contributions of Aaron Lawlor for his years of service as Lake County Board Member.honorary resolutionResolution recognizing Aaron Lawlor for his years of service as Lake County Board Member.   Not available Not available
18-1468 18Presentation of the Metra 2019 Budget.presentationPresentation of the Metra 2019 Budget.   Not available Not available
18-1469 19Presentation of the Pace 2019 Budget.presentationPresentation of the Pace 2019 Budget.   Not available Not available
18-1470 110Presentation of the Regional Transit Authority estimated 2019 Budget.presentationPresentation of the Regional Transit Authority’s (RTA’s) estimated 2019 Budget.   Not available Not available
18-1135 211Resolution approving a policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000.resolutionResolution approving a policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000.   Not available Not available
18-1298 112Minutes from October 9, 2018.minutesMinutes from October 9, 2018.   Not available Not available
18-1422 113Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2018claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2018.   Not available Not available
18-1404 114Monthly Report of Receipts - September 2018communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of September 2018.   Not available Not available
18-1329 115Report from Joy Gossman, Public Defender, for the month of September 2018.communication or reportReport from Joy Gossman, Public Defender, for the month of September 2018.   Not available Not available
18-1303 116Sep 2018 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2018.   Not available Not available
18-1287 117Treasurer Cash & Investment Aug 2018communication or reportReport from David B. Stolman, Treasurer for the month of August, 2018.   Not available Not available
18-1260 118Report from Carla N. Wyckoff, County Clerk, for the month of September 2018.communication or reportReport from Carla N. Wyckoff, County Clerk, for the month of September 2018.   Not available Not available
18-1450 119Resolution providing for the reappointments of Gerold Miller, Thomas Doolittle and Gerald VanderMeer as members of the Grubb School Drainage District.reappointmentResolution providing for the reappointments of Gerold Miller, Thomas Doolittle and Gerald VanderMeer as members of the Grubb School Drainage District.   Not available Not available
18-1451 120Resolution providing for the reappointments of Carol Calabresa, Mary Hillard, Richard Olson, and Steve Carlson as members of the Winchester House Advisory Board.reappointmentResolution providing for the reappointments of Carol Calabresa, Mary Hillard, Richard Olson, and Steve Carlson as members of the Winchester House Advisory Board.   Not available Not available
18-1325 121SAO: 2018 SA & DV VOCA Grant - extensionresolutionJoint resolution authorizing an amendment for a six-month extension of the State’s Attorney’s Prosecutor Based Victim Services programs, through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA).   Not available Not available
18-1365 1222018 Job Center MOUresolutionResolution approving the Memorandum of Understanding (MOU) for the Job Center of Lake County for Program Year 2018 and authorizing the MOU to the Illinois Department of Commerce and Economic Opportunity.   Not available Not available
18-1364 223Trade CM and Supportive Services GrantsresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation Opportunity Act (WIOA) Dislocated Worker Grant and Rapid Response grant modification and authorizing an emergency appropriation in the amount of $47,565.   Not available Not available
18-1293 124NSP1 Substantial Amendment for U.S. Dept of Housing and Urban DevelopmentresolutionJoint resolution approving an update to the Neighborhood Stabilization Program (NSP) Round 1 Substantial Amendment.   Not available Not available
18-1292 1252018 U.S. Dept of Housing & Urban Development (HUD) Action Plan AmendmentresolutionJoint resolution approving First Amendment to the 2018 United States Housing and Urban Development (HUD) Action Plan.   Not available Not available
18-1262 126Vivitrol Grant $150KresolutionJoint resolution accepting the Illinois Department of Human Services Division of Substance Use Prevention and Recovery grant and authorizing an emergency appropriation in the amount of $150,000 for the Vivitrol grant.   Not available Not available
18-1371 127Anonymous Foundation 50KresolutionJoint resolution accepting the Anonymous Foundation grant and authorizing an emergency appropriation in the amount of $50,000 for the School-Based Health Center.   Not available Not available
18-1372 128HRSA QI 119KresolutionJoint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $119,771 for quality improvement funding.   Not available Not available
18-1374 129IBCCP 88KresolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $88,155 for the Illinois Breast and Cervical Cancer Program.   Not available Not available
18-1367 130Joint resolution authorizing a contract with LAI, Ltd. Rolling Meadows, Illinois, for five electric valve actuators in the amount of $30,325.00 for the Des Plaines Water Reclamation Facility.resolutionJoint resolution authorizing a contract with LAI, Ltd., Rolling Meadows, Illinois, for five electric valve actuators in the amount of $30,325 for the Des Plaines Water Reclamation Facility (WRF).   Not available Not available
18-1309 131Fremont Township Speed Zone Ordinance: Milton RoadordinanceOrdinance providing for the establishment of an altered speed zone for 35 miles per hour (MPH), currently designated 40 MPH, on Milton Road, located in Fremont Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.   Not available Not available
18-1390 1322019 Native Landscape: AppropriationresolutionJoint resolution appropriating $170,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways, and designated as Section 19-00000-14-GM.   Not available Not available
18-1392 1332019 Guardrail and Fence: AppropriationresolutionJoint resolution appropriating $50,000 of Motor Fuel Tax funds for the 2019 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code, and designated as Section 19-00000-06-GM.   Not available Not available
18-1380 134Joint resolution authorizing a contract with Skalar, Burford, Georgia, for the purchase of a wet chemistry analyzer for Lake County Public Works Laboratory in the amount of $74,115.resolutionJoint resolution authorizing a contract with Skalar, Burford, Georgia, for the purchase of a wet chemistry analyzer for Lake County Public Works Laboratory in the amount of $74,115.   Not available Not available
18-1368 135Joint resolution authorizing the execution of the First Amendment to the Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Kildeer to include a property intended to be developed with the Northwest Community Hospital MedicaresolutionJoint resolution authorizing the first amendment to the agreement for retail sanitary sewer service between Lake County and the Village of Kildeer to include a property intended for development as a Northwest Community Hospital medical building, but not currently included within the boundaries of the retail service area.   Not available Not available
18-1313 136Ride Lake County West: Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $50,000 of ¼% Sales Tax for Transportation funds for the Ride Lake County West project, and designated as Section 09-00280-01-ES.   Not available Not available
18-1386 137Traffic Management Center Video Wall Controller: ContractresolutionJoint resolution authorizing a contract for the replacement of the Traffic Management Center (TMC) video wall controller with Audio Visual Innovations, Inc., Tampa, Florida, in the amount of $49,572.88.   Not available Not available
18-1327 138Ordinance amending a previous ordinance designating the voting site assigned to three of the 415 precincts in Lake County Townships.ordinanceOrdinance amending a previous ordinance designating the voting site assigned to three of the 415 precincts in Lake County Townships.   Not available Not available
18-1360 139Software Maintenance for VEOCI SoftwareresolutionResolution authorizing a contract with Grey Wall Software LLC, New Haven, Connecticut, (Grey Wall Software) for the software maintenance for virtual emergency operations center (VEOCI) software in the annual amount of $72,000, including four one year renewal options.   Not available Not available
18-1421 140Security Services for ITresolutionResolution authorizing a contract with EC America, Inc., McLean, Virginia, (EC America) in the amount of $170,000 for cyber security remediation and penetration testing.   Not available Not available
18-1398 141Snow Removal Services for Lake CountyresolutionResolution authorizing a contract with Ground Up Enterprises, Grayslake, Illinois, (Ground Up Enterprises) for snow plowing and snow removal services at various Lake County facilities for a one year period, with four one year renewals, in the estimated annual amount of $98,705.   Not available Not available
18-1399 142Job Order Contracting (JOC) Consulting ServicesresolutionResolution authorizing a contract with The Gordian Group, Inc., Greenville, South Carolina, (The Gordian Group) in the estimated amount of $200,000 for Job Order Contracting (JOC) consulting services.   Not available Not available
18-1403 143Facilities Operations Appin Engineering ServicesresolutionResolution authorizing a contract in an amount not to exceed $146,500 with Appin Associates, Gurnee, Illinois, (Appin Associates) to provide engineering services for building automation systems for fiscal year (FY) 2019 projects.   Not available Not available
18-1414 144Entry Screening EquipmentresolutionResolution authorizing a contract with Safeware Inc., Lanham, Maryland, (Safeware) for the purchase of facility entry screening equipment for Lake County in the amount of $336,521.   Not available Not available
18-1363 145Emerald Pointe Regulatory Agreement ReleaseresolutionResolution authorizing a release of Regulatory Agreement and Declaration of Restrictive Covenants by and among the County of Lake, Illinois; Emerald Pointe Limited Partnership; and Bank of New York (BNY) Midwest Trust Company, as Trustee, dated December 1, 2001, recorded January 4, 2002 and amended by First Amendment, recorded December 1, 2011.   Not available Not available
18-1373 146Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) with the Illinois Council of Police, as the exclusive representative of the Sheriff Deputies Employee’s Bargaining Unit of the Lake County Sheriff’s Office.resolutionResolution authorizing the execution of a Collective Bargaining Agreement (CBA) with the Illinois Council of Police, as the exclusive representative of the Sheriff Deputies Employee’s Bargaining Unit of the Lake County Sheriff’s Office.   Not available Not available
18-1388 147Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) with Teamsters Local Union 700, as the exclusive representative of the Correctional Lieutenants Employees Bargaining Unit of the Lake County Sheriff’s Office.resolutionResolution authorizing the execution of a Collective Bargaining Agreement (CBA) with Teamsters Local Union 700, as the exclusive representative of the Correctional Lieutenants Employees Bargaining Unit of the Lake County Sheriff’s Office.   Not available Not available
18-1417 148Resolution authorizing Lake County to enter into a Memorandum of Understanding with the International Union of Operating Engineers, Local 150 that will grant employees who are assigned to operate the recently acquired Bio Solid Thermo Dryer a $1 shift difresolutionResolution authorizing Lake County to enter into a Memorandum of Understanding with the International Union of Operating Engineers, Local 150, that will grant employees who are assigned to operate the recently acquired Bio Solid Thermo Dryer (Dryer) a $1 shift differential.   Not available Not available
18-1419 249Resolution adopting the Lake County Redistricting FrameworkresolutionResolution adopting the Lake County Redistricting Framework.   Not available Not available
18-1362 250Emergency Telephone Systems Board OrdinanceordinanceOrdinance amending Chapter 31 County Organizations of the Lake County Code of Ordinances - Emergency Telephone System Board (ETSB).   Not available Not available
18-0065 151Board of Health Report.Board of Health ReportBoard of Health Report.   Not available Not available
18-1328 152Joint resolution consenting to merger by former Community Partners for Affordable Housing and its Lake County Long-Term Affordable Housing Requirements with AHC and LCRDC (to be renamed “CPAH”).resolutionJoint resolution consenting to both the merger of the former Community Partners for Affordable Housing (CPAH), along with its Lake County Long-Term Affordable Housing Requirements and Grant Funding Commitments with the Lake County Residential Development Corporation (LCRDC) and the transfer of all Affordable Housing Corporation (AHC) of Lake County Grant Funding Commitments to a newly merged 501 (c) 3 entity, that retains the Federal Employer Identification Number (FEIN) of LCRDC and the name of CPAH.   Not available Not available
18-1355 153Joint resolution amending the Lake County Health Department Animal Care and Control Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178).resolutionJoint resolution amending the Lake County Health Department Animal Care and Control Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178).   Not available Not available
18-1375 154SUD MH 406KresolutionJoint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $406,176 for expanding access to quality substance use disorder and mental health services.   Not available Not available
18-1401 155Metra Milwaukee District North Line: Service Enhancements Donor Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Lake County Partnership for Economic Development (Lake County Partners) pertaining to the implementation of a pilot program and consideration of future capital improvements to allow for enhanced services to the Milwaukee District North Metra line (MD-N) in Lake County, Illinois, appropriating $100,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00999-60-MS   Not available Not available
18-1312 156St. Mary's Road & Everett Road 3R Resurfacing: Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $3,547,185.68 for the resurfacing, restoration, and rehabilitation (3R) improvement of St. Mary’s Road, from Illinois Route 60 to Everett Road, and Everett Road, from St. Mary’s Road east to the Lake Forest corporate limits, which will be improved under the Illinois Highway Code for a total of 3.01 miles, appropriating $3,300,000 of Matching Tax funds, $1,200,000 of County Bridge Tax funds and $50,000 of Motor Fuel Tax funds, and designated as Section 15-00117-03-RS.   Not available Not available
18-1406 15714th St. (IL 131 to Jackson St.): IDOT Agreement and AppropriationresolutionJoint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), for the use of federal highway funds for the construction and Phase III construction engineering to reconstruct and improve 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road, and appropriating $5,490,000 of ¼% Sales Tax for Transportation funds, and designated as Section 99-00260-01-WR.   Not available Not available
18-1407 15814th St. (IL 131 to Jackson St.): Phase III Consultant ContractresolutionJoint resolution authorizing an agreement with STV Incorporated, Chicago, Illinois, for Phase III construction engineering services for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road, at a maximum cost of $1,439,434.80, and designated as Section 99-00260-01-WR.   Not available Not available
18-1408 15914th St. (IL 131 to Jackson St.): City of Waukegan AgreementresolutionJoint resolution authorizing an agreement with the City of Waukegan for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road, the jurisdictional transfer of the portion of 14th Street within the municipal limits of the City of Waukegan, from Illinois Route 131/Green Bay Road to Victoria Avenue, from the City of Waukegan to Lake County, and designated as Section 99-00260-01-WR.   Not available Not available
18-1409 16014th St. (IL 131 to Jackson St.): City of North Chicago AgreementresolutionJoint resolution authorizing an agreement with the City of North Chicago for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road, the jurisdictional transfer of the portion of 14th Street within the municipal limits of North Chicago, from Illinois Route 131/Green Bay Road to Victoria Avenue, from the City of North Chicago to Lake County, and designated as Section 99-00260-01-WR.   Not available Not available
18-1335 161Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the departmresolutionResolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois, and directing the Planning, Building and Development (PBD) Department to make the report available on the department’s website and issue a press release to meet Community Rating System (CRS) recertification requirements.   Not available Not available
18-1391 162Resolution on Zoning Board of Appeals Case #PUD-000368-2018, on the application of Jeff Glogovsky, on behalf of Glogovsky Real Estate, L.L.C., requesting a Major Modification to a Conditional Use Permit for a Planned Unit Development (PUD) #4080 and PUD PresolutionResolution on Zoning Board of Appeals (ZBA) Case Number PUD-000368-2018, on the application of Jeff Glogovsky, on behalf of Glogovsky Real Estate, L.L.C., requesting a major modification to a Conditional Use Permit (CUP) for a Planned Unit Development (PUD) #4080 and PUD Preliminary Plan on Property Index Numbers (PINs) 12-19-117-019, 12-19-117-021, 12-19-117-018, and 12-19-117-020 located at 12622, 12616, and 12610 Rockland Road and 28787 N. Waukegan Road, Lake Bluff, Illinois to make improvements to an existing gasoline service station, convenience store, and accessory parking lot and allow for the reconstruction of a restaurant.   Not available Not available
18-1393 163Lake County Stormwater Management Commission (SMC) requests Lake County Board adoption of the Des Plaines River Watershed-Based Plan as an Amendment to the Lake County Comprehensive Stormwater Management Plan.ordinanceOrdinance amending the Lake County Comprehensive Stormwater Management Plan to include the Des Plaines River Watershed-Based Plan.   Not available Not available
18-0064 164Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Not available Not available
18-1376 265Budget OrdinanceordinanceOrdinance recommending the Fiscal Year (FY) 2019 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website.   Not available Not available
18-1378 166Tax Levy OrdinanceordinanceOrdinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the fiscal year (FY) 2019 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.   Not available Not available
18-1379 167Tax Levy SSA 8 OrdinanceordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.   Not available Not available
18-1381 168Tax Levy SSA 9 OrdinanceordinanceOrdinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine.   Not available Not available
18-1382 169Tax Levy SSA 12 OrdinanceordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.   Not available Not available
18-1383 170Tax Levy SSA 13 OrdinanceordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area (SSA) Number 13.   Not available Not available
18-1384 171Tax Levy SSA 14 OrdinanceordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.   Not available Not available
18-1385 172Tax Levy SSA 17 OrdinanceordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $56,640 for Special Service Area (SSA) Number 17.   Not available Not available
18-1387 173Capital Appropriations ResolutionsresolutionResolution authorizing emergency appropriations from various funds for capital projects in the fiscal year (FY) 2019 Capital Improvement Program.   Not available Not available
18-1416 174November CarryoversresolutionResolution authorizing emergency appropriations for Fiscal Year (FY) 2019 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.   Not available Not available
18-1423 175LIT ResolutionresolutionResolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2018.   Not available Not available
18-1430 276Resolution approving the 2019 Lake County Legislative AgendaresolutionResolution approving the 2019 Lake County Legislative Agenda.   Not available Not available
18-1446 177Resolution providing for the appointments of Kent McKenzie, Jeffrey Steingart, Steve Husack, Steve Huffman, Dave Geary, Rich Carani, David Dato, Richard Chiarello and Daniel Venturi as members of the Lake County Emergency Telephone System Board (ETSB).appointmentResolution providing for the appointments of David Dato, Richard Chiarello, Daniel Venturi, Steve Huffman, Rich Carani, Kent McKenzie, Jeffrey Steingart, Steve Husack, and Chas Buschick as members of the Lake County Emergency Telephone System Board (ETSB).   Not available Not available
18-1448 178Resolution providing for the appointment of Dr. Lori Suddick as member of the Lake County Workforce Development Board.appointmentResolution providing for the appointment of Dr. Lori Suddick as member of the Lake County Workforce Development Board.   Not available Not available
18-1452 179Bonds for James Lang and Jack Mumaw, members of the Lake Zurich Rural Fire Protection District, both in the amount of $2,000.appointmentBond for Thomas E. Johnson, member of the Lake Zurich Rural Fire Protection District, in the amount of $2,000.   Not available Not available
18-1449 180For Information - Appointments of Judith Zemeske and Jeffrey Blair to the Lakeside Cemetery Association.appointmentFor Information - Appointments of Judith Zemeske and Jeffrey Blair to the Lakeside Cemetery Association.   Not available Not available