Lake County, IL
Share to Facebook Share to Twitter Bookmark and Share
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: 1/15/2019 9:00 AM Minutes status: Draft  
Meeting location: Lake County Government Building.
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0092 11Special recognition of Charles “Chuck” Bartels for his years of service as a Lake County Board Member.honorary resolutionSpecial recognition of Charles “Chuck” Bartels for his years of service as a Lake County Board Member.   Not available Not available
19-0093 12Special recognition of Mark C. Curran Jr. for his years of service as Lake County Sheriff.honorary resolutionSpecial recognition of Mark C. Curran Jr. for his years of service as Lake County Sheriff.   Not available Not available
19-0094 13Special recognition of Carol Calabresa for her years of service as Lake County Board Member.honorary resolutionSpecial recognition of Carol Calabresa for her years of service as Lake County Board Member.   Not available Not available
19-0095 15Minutes from December 11, 2018.minutesMinutes from December 11, 2018.   Not available Not available
19-0096 16Minutes from December 3, 2019.minutesMinutes from December 3, 2018.   Not available Not available
19-0085 18Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2018claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2018   Not available Not available
19-0102 117Resolution providing for the reappointments of Christine Lechinger and Kate Grubb-O’Connor as members of the Lake Bluff Mosquito Abatement District.reappointmentResolution providing for the reappointments of Christine Lechinger and Kate Grubb-O’Connor as members of the Lake Bluff Mosquito Abatement District.   Not available Not available
19-0111 118Resolution providing for the reappointments of Linda Pedersen as Lake County’s representative and Amy McEwan as Lake County’s alternate representative to the Regional 911 Consolidation Committee.reappointmentResolution providing for the reappointments of Linda Pedersen as Lake County’s representative and Amy McEwan as Lake County’s alternate representative to the Regional 911 Consolidation Committee.   Not available Not available
19-0114 119Reappointment of Terry Wilke, Patricia Jones, and Cheri Neal to the Public Aid Committee.reappointmentResolution providing for the reappointments of Terry Wilke, Cheri Neal, and Patricia Jones as members of the Lake County Public Aid Committee.   Not available Not available
19-0003 120State's Attorney's Appellate Prosecution ProgramresolutionJoint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for fiscal year (FY) 2019 for a continued participation fee of $42,000.   Not available Not available
19-0034 121URL IntegrationresolutionJoint resolution authorizing a contract with URL Integration Inc. Englewood, Colorado, for the software maintenance services in support of the integrated justice applications for Lake County, including public access and the alfresco and scan processor in the annual amount of $135,000, including four one-year renewal options.   Not available Not available
19-0030 122CRIMS Finance Package ChangesresolutionJoint resolution authorizing an agreement with Software Development and Services Corporation, Fairfax, Virginia (SDSC), for Court Records and Information Management System (CRIMS) finance package changes, required due to the Illinois Criminal and Traffic and Assessment Act, in the estimated amount of $288,360.   Not available Not available
19-0005 123Bid 18169 Linen and Laundry ServicesresolutionJoint resolution authorizing a contract with Superior Health Linens of Cudahy, Wisconsin, for linen and laundry services for various Lake County facilities for a one-year period with four additional one-year renewal options, in the estimated annual amount of $42,722.37.   Not available Not available
18-1517 124Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $15,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator.resolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $15,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator.   Not available Not available
19-0007 125IBCCP 58KresolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $58,938 for the Illinois Breast and Cervical Cancer Program.   Not available Not available
19-0008 126SAMHSA 125KresolutionJoint resolution accepting the Substance Abuse and Mental Health Services Administration grant and authorizing an emergency appropriation in the amount of $125,000 for the Mental Health Awareness Training.   Not available Not available
19-0009 127A Way Out 247KresolutionJoint resolution accepting the United States Department of Justice grant for the A Way Out Program and authorizing an emergency appropriation in the amount of $247,621.   Not available Not available
19-0011 128TFLC 90KresolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $90,000 for the Tobacco Free Communities Grant.   Not available Not available
18-1545 129Antioch Township Speed Ordinance: Maple Street/Willow StreetordinanceOrdinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently designated 30 MPH, on Maple Street/Willow Street, located in Antioch Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.   Not available Not available
18-1546 130Libertyville Township Speed Ordinance: Oak Spring Lane/Timber Lane/Tanya Trail/River DriveordinanceOrdinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently designated 30 MPH, on Oak Spring Lane/Timber Lane/Tanya Trail/River Drive, located in Libertyville Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.   Not available Not available
19-0043 131Joint resolution authorizing an emergency appropriation in the amount of $1,006,684.43 within the Lake County Public Works Department’s Fund 610 for the initial interest payment on the Des Plaines River Water Reclamation Facility’s (DPR WRF) IEPA L17-5013resolutionJoint resolution authorizing an emergency appropriation in the amount of $1,006,684.43 within the Lake County Public Works Department’s Fund 610 for the initial interest payment on the Des Plaines River Water Reclamation Facility’s (WRF) Illinois Environmental Protection Agency (IEPA) L17-5013 debt service loan.   Not available Not available
19-0042 132Joint resolution authorizing a one-year contract extension with Advanced Utility Systems, Inc., in the amount of $44,469.03 for proprietary software licenses and maintenance services thru December 31, 2019.resolutionJoint resolution authorizing a one-year contract extension with Advanced Utility Systems, Inc., Toronto, Ontario, in the amount of $44,469.03 for proprietary software licenses and maintenance services thru December 31, 2019.   Not available Not available
19-0039 133Joint resolution ratifying an emergency procurement with Lake County Grading Company, Libertyville, Illinois, in the amount of $60,800 for the emergency demolition of a dangerous and unsafe structure deemed to be an immediate and continuing hazard to theresolutionJoint resolution ratifying an emergency procurement with Lake County Grading Company, Libertyville, Illinois, in the amount of $60,800 for the emergency demolition of a dangerous and unsafe structure deemed to be an immediate and continuing hazard to the community.   Not available Not available
19-0025 134Central Lake County Joint Action Water Agency (CLCJAWA) : Easement AgreementresolutionJoint resolution authorizing the transfer of a temporary easement and a permanent easement, near the Peterson Road and Behm Lane intersection, from Lake County to the Central Lake County Joint Action Water Agency (CLCJAWA).   Not available Not available
19-0023 135Sunset Avenue: Right of Way Acquisition and AppropriationresolutionJoint resolution appropriating $30,000 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 installation of traffic signals on Sunset Avenue, from Green Bay Road to Golf Road in the City of Waukegan, and designated as Section 12-00999-30-TL.   Not available Not available
19-0024 136Lewis Avenue Feasibility Study: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Parsons, Chicago, Illinois, for a feasibility study along Lewis Avenue, from Illinois Route 137 to Sunset Avenue, in an amount of $541,785, appropriating $651,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00082-10-ES.   Not available Not available
19-0022 137Grass Lake Road Retaining Wall Maintenance: Change Order Number Three and Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $214,000 of Matching Tax funds and approving Change Order Number Three in the amount of $203,332.01, for the repair and stabilization of an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road along with repairs to the concrete bridge substructure, and designated as Section 16-00059-11-BR.   Not available Not available
19-0031 138Resolution 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.resolutionResolution 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
19-0047 139Babcox Courts Elevator ModernizationresolutionResolution authorizing a contract with Thyssenkrupp Elevator, Lombard, Illinois, (Thyssenkrupp) in the amount of $162,107 for elevator modernization for transport services at Babcox Courts.   Not available Not available
19-0006 140Secure Agent Agreement for backup and disaster recovery in ITresolutionResolution authorizing a contract with SecureAgent, Tulsa, Oklahoma, (SecureAgent) for a backup and disaster recovery virtual tape system in an estimated amount of $102,174.   Not available Not available
18-1504 14Minutes from November 13, 2018.minutesMinutes from November 13, 2018.   Not available Not available
18-1527 17Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2018claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2018.   Not available Not available
19-0040 19Report from Joy Gossman, Public Defender, for the month of November 2018.communication or reportReport from Joy Gossman, Public Defender, for the month of November 2018.   Not available Not available
18-1503 110Monthly Report of Receipts - October 2018communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of October 2018.   Not available Not available
19-0032 111Monthly Report of Receipts - November 2018communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of November 2018.   Not available Not available
18-1492 112Report from Carla N. Wyckoff, County Clerk, for the month of October 2018.communication or reportReport from Carla N. Wyckoff, County Clerk, for the month of October 2018.   Not available Not available
18-1551 113Report from Robin M. O'Connor, County Clerk, for the month of November 2018.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of November 2018.   Not available Not available
18-1493 114October 2018 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2018.   Not available Not available
18-1549 115Nov 2018 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2018.   Not available Not available
18-1496 116Treasurer Cash & Investment Sept 2018communication or reportReport from David B. Stolman, Treasurer, for the month of September 2018.   Not available Not available
18-1550 141Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures.resolutionResolution amending various sections of the Lake County Board Rules of Order and Operational Procedures.   Not available Not available
18-1548 242RFP 18133 9-1-1 Consolidation Implementation and MigrationresolutionJoint resolution approving a contract with Mission Critical Partners (MCP), Port Matilda, Pennsylvania, to provide consultant support to the 9-1-1 Consolidation Implementation Planning Project in the amount of $115,808 with an additional owner-controlled contingency of $30,000.   Not available Not available
19-0013 143Joint resolution authorizing a contract with Aramark Corporation, Philadelphia, Pennsylvania, in the estimated amount of $852,053 per year for inmate food servicesresolutionJoint resolution authorizing a contract with Aramark Corporation, Philadelphia, Pennsylvania, in the estimated amount of $852,053 per year for inmate food services.   Not available Not available
19-0014 144Joint resolution authorizing into a contract with Monterrey Security Consultants, Inc., Chicago, Illinois in the estimated annual amount of $1,425,239.52 for entry screening, over-night security services, general security services, and mail screeningresolutionJoint resolution authorizing into a contract with Monterrey Security Consultants, Inc., Chicago, Illinois in the estimated annual amount of $1,450,348.80 for entry screening, over-night security services, general security services, and mail screening.   Not available Not available
19-0099 145Board of Health Report.Board of Health ReportBoard of Health Report.   Not available Not available
19-0029 146Emergency Appropriation - Program Income for U.S. Department of Housing & Urban Development ProgramsresolutionJoint resolution authorizing an emergency appropriation in the amount of $360,998.32 in Community Development U.S. Department of Housing & Urban Development (HUD) grant spending as a result of revenue from the sale of homes purchased and repayments by previous homebuyers under affordable housing programs.   Not available Not available
19-0010 147GBHI 410KresolutionJoint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant to benefit homeless individuals and authorizing an emergency appropriation in the amount of $410,000.   Not available Not available
19-0116 148Resolution requesting an amendment to the Lake County Fiscal Year (FY) 2019 Legislative Agenda.resolutionResolution requesting an amendment to the Lake County Fiscal Year (FY) 2019 Legislative Agenda.   Not available Not available
19-0061 149SSA 12 Establishing OrdinanceordinanceOrdinance proposing to re-establish of Lake County Special Service Area (SSA) Number 12 (SSA #12) and providing for a public hearing and other procedures in connection therewith (Woods of Ivanhoe).   Not available Not available
19-0002 150Bike Path Wayfinding Study: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Corbin Design, Traverse City, Michigan, for consulting and design services for a bike path wayfinding signage study, in the amount of $125,760, appropriating $155,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00999-49-BT.   Not available Not available
19-0098 151Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Not available Not available
19-0053 152Resolution approving participation by County Board Members in the Illinois Municipal Retirement Fund.resolutionResolution approving participation by County Board Members in the Illinois Municipal Retirement Fund (IMRF).   Not available Not available
19-0048 153Staff Augmentation Services for Winchester HouseresolutionResolution authorizing a contract with ACRO Services Corporation, Livonia, Michigan (ACRO) for staff augmentation resources in the estimated amount of $645,000.   Not available Not available
19-0050 154Lake County Cafe and Coffee KioskresolutionResolution to enter into a contract with Aramark Corporation, Philadelphia, Pennsylvania (Aramark) for cafe and coffee kiosk services for Lake County (County) in the amount of $48,921.60 for a two-year period, plus renewals.   Not available Not available
19-0101 155Resolution providing for the appointments of Joel Sensenig as alternate member of the Central Lake County Joint Action Water Agency - Executive Committee.appointmentResolution providing for the appointments of Joel Sensenig as alternate member of the Central Lake County Joint Action Water Agency - Executive Committee.   Not available Not available
19-0104 156Resolution providing for the appointment of Larry McCotter as a member of the Lake Bluff Mosquito Abatement District.appointmentResolution providing for the appointment of Larry McCotter as a member of the Lake Bluff Mosquito Abatement District.   Not available Not available
19-0105 157Resolution providing for the appointment of Frank Belmonte as a member of the Lake County Board of Health.appointmentResolution providing for the appointment of Frank Belmonte as a member of the Lake County Board of Health.   Not available Not available
19-0106 158Resolution providing for the appointments Carol Calabresa and Julie Simpson as members of the Winchester House Advisory Board.appointmentResolution providing for the appointments Carol Calabresa and Julie Simpson as members of the Winchester House Advisory Board.   Not available Not available
19-0108 159Resolution providing for the appointment of Mike Rummel as a member of the Lake County Workforce Development BoardappointmentResolution providing for the appointment of Mike Rummel as a member of the Lake County Workforce Development Board.   Not available Not available
19-0109 160Resolution providing for the appointment of Beverly Mull as a member of the Lake County Housing Authority.appointmentResolution providing for the appointment of Beverly Mull as a member of the Lake County Housing Authority.   Not available Not available
19-0110 261Resolution providing for the appointments of as Members to the Lake County Stormwater Management Commission.appointmentResolution providing for the appointments of Mike Rummel, Diane Hewitt, John Wasik, Linda Pedersen, Craig Taylor, and Ann Maine as members and Michael Danforth, Paul Frank, Brent Paxton, Jennifer Clark, Judy Martini, and Adam Didech as alternate members of the Lake County Stormwater Management Commission.   Not available Not available
19-0112 162SWALCO Appointment Jennifer ClarkappointmentResolution providing for the appointment of Jennifer Clark as member of the Solid Waste Agency of Lake County (SWALCO).   Not available Not available
19-0113 163CLCJAWA Appointment Jennifer ClarkappointmentOrdinance providing for the appointment of Jennifer Clark as Director of the Central Lake County Joint Action Water Agency.   Not available Not available
19-0004 164For Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee.appointmentFor Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee.   Not available Not available