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19-0266
| 1 | 1 | Special recognition honoring the service and sacrifice of the Servicemembers of World War I. | Special Recognition | Special recognition honoring the service and sacrifice of the Servicemembers of World War I. | | |
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19-0280
| 1 | 2 | Special Recognition of Individuals who responded to the danger January 2019 Extreme Cold | Special Recognition | Special recognition of individuals who responded to the dangerous January 2019 extreme cold. | | |
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19-0278
| 1 | 3 | Minutes from January 15, 2019 | minutes | Minutes from January 15, 2019. | approved | Pass |
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19-0256
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2019 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2019. | approved | Pass |
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19-0140
| 1 | 5 | Monthly Report of Receipts - December 2018 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of December 2018. | approved | Pass |
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19-0171
| 1 | 6 | Report from Joy Gossman, Public Defender, for the month of December 2018. | communication or report | Report from Joy Gossman, Public Defender, for the month of December 2018. | approved | Pass |
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19-0118
| 1 | 7 | Dec 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2018. | approved | Pass |
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19-0268
| 1 | 9 | Mike Danforth’s reappointment to the Northwest Water Planning Alliance. | reappointment | Resolution reappointing Michael Danforth as Lake County's representative on the Northwest Water Planning Alliance. | approved | Pass |
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19-0269
| 1 | 10 | Reappointments of Jennifer Witherspoon and Rosa Prosen as members of the Diversity and Inclusion. | reappointment | Resolution recommending the reappointments Jennifer Witherspoon and Rosa Prosen as members of the Diversity and Inclusion Committee. | approved | Pass |
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19-0274
| 1 | 11 | Reappointment of Barbara Struthers as a trustee of the South Lake Mosquito Abatement District. | reappointment | Resolution providing for the reappointment of Barbara J. Struthers as a Member of the Southlake Mosquito Abatement District. | approved | Pass |
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19-0279
| 1 | 12 | Ordinance amending the Lake County Liquor Control Ordinance. | ordinance | Ordinance amending the Lake County Liquor Control Ordinance. | adopted | Pass |
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19-0139
| 1 | 13 | SAO: Drug Prosecution Grant 2019-2020 | 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 $225,000 in federal funds. | adopted | Pass |
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19-0221
| 1 | 14 | Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $62,443.00. | resolution | Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the United States Department of Justice (DOJ), Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $62,443. | adopted | Pass |
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19-0160
| 1 | 15 | TAA Training Grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant and approving an emergency appropriation in the amount of $301,321.08. | adopted | Pass |
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19-0166
| 1 | 16 | ConstructionWorks Project | resolution | Joint resolution authorizing an emergency appropriation in the amount of $63,739 for the ConstructionWorks program for Workforce Development Department’s Fiscal Year (FY) 2019 budget. | adopted | Pass |
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19-0201
| 1 | 17 | IDNR Grant | resolution | Joint resolution accepting the Illinois Department of Natural Resources grant and authorizing an emergency appropriation in the amount of $15,000.01 for the Coastal Management Program grant. | adopted | Pass |
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19-0172
| 1 | 18 | Antioch Township Speed Ordinance: Savage Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 35 miles per hour (MPH), currently designated 40 MPH, on Savage Road, located in Antioch Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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19-0174
| 1 | 19 | Grant Township Speed Ordinance: Fish Lake Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 40 miles per hour (MPH), currently designated 45 MPH, on Fish Lake Road, located in Grant Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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19-0175
| 1 | 20 | Grant Township Speed Ordinance: Molidor Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 35 miles per hour (MPH), currently designated 40 MPH, on Molidor Road, located in Grant Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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19-0179
| 1 | 21 | 2019 JULIE Locates: Contract Extension and Appropriation | resolution | Joint resolution appropriating $140,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) annual message handling services fee, and extending a contract with Utility Resource Group, LLC of Sterling Heights, Michigan, to locate Lake County Division of Transportation’s (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 19-00000-09-GM. | adopted | Pass |
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19-0215
| 1 | 22 | Robert McClory Bike Path Bridge: Village of Lake Bluff Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with the Village of Lake Bluff (Village) stating the terms and conditions for the replacement of a bridge on the Robert McClory Bike Path over Illinois Route 176, appropriating $100,000 of County Bridge Tax funds, and designated as Section 19-00173-16-BR. | adopted | Pass |
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19-0213
| 1 | 23 | 2019 Paratransit: PACE Service Agreement and Subsidy Agreement | resolution | Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2019, by which Pace will coordinate operations of, and partially fund, the Ride Lake County West and the Ride Lake County Central Coordinated Transportation Services for the expansion of paratransit services to meet the needs of the mobility challenged constituent populations in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields and Wauconda, also the Villages of Libertyville and Mundelein, and designated as Sections 19-00280-07-ES, 18-00280-06-ES and 16-00280-04-ES. | adopted | Pass |
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19-0214
| 1 | 24 | Township Paratransit Agreements | resolution | Joint resolution authorizing separate agreements with the Townships of Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda providing the terms and conditions for the receipt of Township funds for the Ride Lake County West and Ride Lake County Central services, and designated as Sections 19-00280-07-ES, 18-00280-06-ES and 16-00280-04-ES. | adopted | Pass |
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19-0210
| 1 | 25 | Hunt Club Road, at Illinois Route 132: Village of Gurnee Agreement | resolution | Joint resolution authorizing an agreement with the Village of Gurnee (Village) for intersection improvements of Hunt Club Road, at Illinois Route 132, and designated as Section 14-00095-17-CH. | adopted | Pass |
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19-0217
| 1 | 26 | North Branch Watershed Plan Grant Resolution | resolution | Joint resolution accepting the Illinois Environmental Protection Agency (IEPA) grant for the North Branch Chicago River watershed planning by the Stormwater Management Commission (SMC) and authorizing an emergency appropriation in the amount of $16,793. | adopted | Pass |
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19-0182
| 2 | 27 | FY2019 Abatement 2010A GO | ordinance | Tax Abatement Ordinance for the Series 2010A General Obligation Bonds. | adopted | Pass |
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19-0183
| 1 | 28 | FY2019 Abatement 2011A GO | ordinance | Tax Abatement Ordinance for the Series 2011A General Obligation Bonds. | adopted | Pass |
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19-0184
| 1 | 29 | FY2019 Abatement 2013 GO | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | adopted | Pass |
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19-0185
| 1 | 30 | FY2019 Abatement 2015 GO | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | adopted | Pass |
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19-0186
| 1 | 31 | FY2019 Abatement 2008_2018 GO | ordinance | Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. | adopted | Pass |
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19-0187
| 1 | 32 | FY2019 Abatement SSA16 | ordinance | Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. | adopted | Pass |
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19-0199
| 1 | 33 | Operations and Organizational Assessment for the Dept of LCFCS | resolution | Resolution authorizing a contract with Matrix Consulting Group, Edwardsville, Illinois, (Matrix Consulting) for consulting services to complete an Operations and Organizational Assessment for Lake County Department of Facilities and Construction Services (LCFCS) for a two-phase assessment in the amount $61,900 for phase one and in the amount of $33,000 for phase two with a total amount not to exceed of $94,600. | adopted | Pass |
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19-0125
| 1 | 8 | Treasurer Cash & Investment Nov 2018 | communication or report | Report from Holly Kim, Treasurer, for the month of November 2018. | approved | Pass |
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19-0207
| 1 | 34 | Joint resolution accepting the John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge Implementation Grant, authorizing an emergency appropriation in the amount of $700,000, and a bid exemption for a contract with Nicasa Behavioral Hea | resolution | Joint resolution accepting the John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge Implementation Grant, approving staff augmentation, and authorizing an emergency appropriation in the amount of $700,000. | adopted | Pass |
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19-0219
| 1 | 35 | Joint resolution approving a bid exemption to enter into an agreement with NICASA Behavioral Health Services, Round Lake, Illinois for jail diversion culturally sensitive case management services in amount not to exceed $400,000 over a two-year period | resolution | Joint resolution approving a bid exemption to enter into an agreement with Nicasa Behavioral Health Services, Round Lake, Illinois (Nicasa) for jail diversion culturally intensive case management services in amount not to exceed $400,000 over a two-year period. | adopted | Pass |
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19-0099
| 1 | 36 | Board of Health Report. | resolution | Board of Health Report. | | |
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19-0163
| 1 | 37 | Dislocated Worker Training Grant 2019 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Dislocated Training Grant and approving an emergency appropriation in the amount of $320,170. | adopted | Pass |
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19-0204
| 1 | 38 | Resolution requesting an amendment to the Lake County Fiscal Year (FY) 2019 Legislative Agenda seeking sponsorship and/ or support of Property Assessment and Tax Reform legislation | resolution | Resolution requesting an amendment to the Lake County Fiscal Year (FY) 2019 Legislative Agenda seeking sponsorship and/ or support of Property Assessment and Tax Reform legislation. | adopted | Pass |
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19-0180
| 1 | 39 | Connected Vehicle: Agreement | resolution | Resolution authorizing an agreement with Traffic Technology Services, Inc., Beaverton, Oregon, for the sharing of real time traffic signal data and traffic signal timing plans, along various county and state highways in and about Lake County. | adopted | Pass |
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19-0211
| 1 | 40 | Hunt Club Road, at Illinois Route 132: Construction Appropriation | resolution | Joint resolution appropriating $5,236,000 of ¼% Sales Tax for Transportation funds and $225,000 of Motor Fuel Tax funds for the intersection improvements of Hunt Club Road, at Illinois Route 132, which will be improved under the Illinois Highway Code for a total of 0.95 miles, and designated as Section 14-00095-17-CH. | adopted | Pass |
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19-0212
| 1 | 41 | Hunt Club Road, at Illinois Route 132: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with BLA Incorporated, Itasca, Illinois, for Phase III construction engineering services for improvements at the intersection of Hunt Club Road, at Illinois Route 132, at a maximum cost of $465,512.10, appropriating $560,000 of ¼% Sales Tax for Transportation funds, and designated as Section 14-00095-17-CH. | adopted | Pass |
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18-1516
| 1 | 42 | Joint Resolution Authorizing the Dissolution of the Seavey Drainage District according to ILGA Public Act 100-0874 | resolution | Joint resolution authorizing the dissolution of the Seavey Drainage District (“District”) according to the Illinois General Assembly (ILGA) Public Act 100-0874. | adopted | Pass |
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19-0218
| 1 | 43 | Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider proposed text amendments relating to solar energy systems to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, I | resolution | Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider proposed text amendments relating to solar energy systems to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, Illinois Code of Ordinances). | adopted | Pass |
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19-0098
| 1 | 44 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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19-0231
| 1 | 45 | Resolution authorizing an agreement with AECOM, Chicago, Illinois, for architecture and engineering services for a new training room and business office for the Lake County Sheriff’s Office in an amount of $xxxxxx. | resolution | Resolution authorizing an agreement with AECOM, Chicago, Illinois, (AECOM) for architecture and engineering services for a new training room and business office for the Lake County Sheriff’s Office (LCSO) in an amount of $229,415. | adopted | Pass |
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19-0229
| 1 | 46 | Carryover Emergency Appropriations | resolution | Resolution 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. | adopted | Pass |
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19-0181
| 1 | 47 | Vendor Disclosure Policy Update | resolution | Resolution amending the policy requiring vendors to submit a “Vendor Disclosure Statement” for procurements over $30,000 | adopted | Pass |
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19-0270
| 1 | 48 | Appointment of Sandy Hart as member of the Public Aid Committee. | appointment | Resolution providing for the appointment of Sandra Hart as a member of the Lake County Public Aid Committee. | approved | Pass |
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19-0271
| 1 | 49 | Appointment of Ginny Weekly as member of the Workforce Development Board. | appointment | Resolution providing for the appointment of Ginny Weekly as member of the Lake County Workforce Development Board. | approved | Pass |
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19-0272
| 2 | 50 | Appointment of John Wasik as member of the Legislative Committee for ISACO. | appointment | Appointment of John Wasik as member of the Legislative Committee for the Illinois State Association of Counties (ISACo). | approved | Pass |
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19-0273
| 1 | 51 | Appointments of Patrick Duby and Patricia Heise as members of the Squaw Creek Drainage District. | appointment | Resolution providing for the appointments of Patrick Duby and Patricia Heise as members of the Squaw Creek Drainage District. | approved | Pass |
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19-0275
| 1 | 52 | Resolution providing for the appointment of William McKinney and Johnathan Altenberg as a member of the Lake County Housing and Community Development Commission. | appointment | Resolution providing for the appointment of Sharaka Leonard as a member of the Lake County Housing and Community Development Commission. | approved | Pass |
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