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: 2/12/2019 9:00 AM Minutes status: Draft  
Meeting location: Lake County Government Building.
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
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19-0266 11Special recognition honoring the service and sacrifice of the Servicemembers of World War I.Special RecognitionSpecial recognition honoring the service and sacrifice of the Servicemembers of World War I.   Not available Not available
19-0280 12Special Recognition of Individuals who responded to the danger January 2019 Extreme ColdSpecial RecognitionSpecial recognition of individuals who responded to the dangerous January 2019 extreme cold.   Not available Not available
19-0278 13Minutes from January 15, 2019minutesMinutes from January 15, 2019.   Not available Not available
19-0256 14Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2019claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2019.   Not available Not available
19-0140 15Monthly Report of Receipts - December 2018communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of December 2018.   Not available Not available
19-0171 16Report from Joy Gossman, Public Defender, for the month of December 2018.communication or reportReport from Joy Gossman, Public Defender, for the month of December 2018.   Not available Not available
19-0118 17Dec 2018 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2018.   Not available Not available
19-0268 19Mike Danforth’s reappointment to the Northwest Water Planning Alliance.reappointmentResolution reappointing Michael Danforth as Lake County's representative on the Northwest Water Planning Alliance.   Not available Not available
19-0269 110Reappointments of Jennifer Witherspoon and Rosa Prosen as members of the Diversity and Inclusion.reappointmentResolution recommending the reappointments Jennifer Witherspoon and Rosa Prosen as members of the Diversity and Inclusion Committee.   Not available Not available
19-0274 111Reappointment of Barbara Struthers as a trustee of the South Lake Mosquito Abatement District.reappointmentResolution providing for the reappointment of Barbara J. Struthers as a Member of the Southlake Mosquito Abatement District.   Not available Not available
19-0279 112Ordinance amending the Lake County Liquor Control Ordinance.ordinanceOrdinance amending the Lake County Liquor Control Ordinance.   Not available Not available
19-0139 113SAO: Drug Prosecution Grant 2019-2020resolutionJoint 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.   Not available Not available
19-0221 114Joint 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.resolutionJoint 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.   Not available Not available
19-0160 115TAA Training GrantresolutionJoint 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.   Not available Not available
19-0166 116ConstructionWorks ProjectresolutionJoint 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.   Not available Not available
19-0201 117IDNR GrantresolutionJoint 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.   Not available Not available
19-0172 118Antioch Township Speed Ordinance: Savage RoadordinanceOrdinance 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.   Not available Not available
19-0174 119Grant Township Speed Ordinance: Fish Lake RoadordinanceOrdinance 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.   Not available Not available
19-0175 120Grant Township Speed Ordinance: Molidor RoadordinanceOrdinance 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.   Not available Not available
19-0179 1212019 JULIE Locates: Contract Extension and AppropriationresolutionJoint 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.   Not available Not available
19-0215 122Robert McClory Bike Path Bridge: Village of Lake Bluff Agreement and AppropriationresolutionJoint 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.   Not available Not available
19-0213 1232019 Paratransit: PACE Service Agreement and Subsidy AgreementresolutionJoint 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.   Not available Not available
19-0214 124Township Paratransit AgreementsresolutionJoint 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.   Not available Not available
19-0210 125Hunt Club Road, at Illinois Route 132: Village of Gurnee AgreementresolutionJoint 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.   Not available Not available
19-0217 126North Branch Watershed Plan Grant ResolutionresolutionJoint 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.   Not available Not available
19-0182 227FY2019 Abatement 2010A GOordinanceTax Abatement Ordinance for the Series 2010A General Obligation Bonds.   Not available Not available
19-0183 128FY2019 Abatement 2011A GOordinanceTax Abatement Ordinance for the Series 2011A General Obligation Bonds.   Not available Not available
19-0184 129FY2019 Abatement 2013 GOordinanceTax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.   Not available Not available
19-0185 130FY2019 Abatement 2015 GOordinanceTax Abatement Ordinance for the Series 2015A General Obligation Bonds.   Not available Not available
19-0186 131FY2019 Abatement 2008_2018 GOordinanceTax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.   Not available Not available
19-0187 132FY2019 Abatement SSA16ordinanceTax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.   Not available Not available
19-0199 133Operations and Organizational Assessment for the Dept of LCFCSresolutionResolution 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.   Not available Not available
19-0125 18Treasurer Cash & Investment Nov 2018communication or reportReport from Holly Kim, Treasurer, for the month of November 2018.   Not available Not available
19-0207 134Joint 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 HearesolutionJoint 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.   Not available Not available
19-0219 135Joint 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 periodresolutionJoint 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.   Not available Not available
19-0099 136Board of Health Report.Board of Health ReportBoard of Health Report.   Not available Not available
19-0163 137Dislocated Worker Training Grant 2019resolutionJoint 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.   Not available Not available
19-0204 138Resolution requesting an amendment to the Lake County Fiscal Year (FY) 2019 Legislative Agenda seeking sponsorship and/ or support of Property Assessment and Tax Reform legislationresolutionResolution 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   Not available Not available
19-0180 139Connected Vehicle: AgreementresolutionResolution 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.   Not available Not available
19-0211 140Hunt Club Road, at Illinois Route 132: Construction AppropriationresolutionJoint 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.   Not available Not available
19-0212 141Hunt Club Road, at Illinois Route 132: Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
18-1516 142Joint Resolution Authorizing the Dissolution of the Seavey Drainage District according to ILGA Public Act 100-0874resolutionJoint resolution authorizing the dissolution of the Seavey Drainage District (“District”) according to the Illinois General Assembly (ILGA) Public Act 100-0874.   Not available Not available
19-0218 143Resolution 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, IresolutionResolution 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).   Not available Not available
19-0098 144Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Not available Not available
19-0231 145Resolution 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.resolutionResolution 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.   Not available Not available
19-0229 146Carryover Emergency AppropriationsresolutionResolution 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
19-0181 147Vendor Disclosure Policy UpdateresolutionResolution amending the policy requiring vendors to submit a “Vendor Disclosure Statement” for procurements over $30,000   Not available Not available
19-0270 148Appointment of Sandy Hart as member of the Public Aid Committee.appointmentResolution providing for the appointment of Sandra Hart as a member of the Lake County Public Aid Committee.   Not available Not available
19-0271 149Appointment of Ginny Weekly as member of the Workforce Development Board.appointmentResolution providing for the appointment of Ginny Weekly as member of the Lake County Workforce Development Board.   Not available Not available
19-0272 250Appointment of John Wasik as member of the Legislative Committee for ISACO.appointmentAppointment of John Wasik as member of the Legislative Committee for the Illinois State Association of Counties (ISACo).   Not available Not available
19-0273 151Appointments of Patrick Duby and Patricia Heise as members of the Squaw Creek Drainage District.appointmentResolution providing for the appointments of Patrick Duby and Patricia Heise as members of the Squaw Creek Drainage District.   Not available Not available
19-0275 152Resolution providing for the appointment of William McKinney and Johnathan Altenberg as a member of the Lake County Housing and Community Development Commission.appointmentResolution providing for the appointment of Sharaka Leonard as a member of the Lake County Housing and Community Development Commission.   Not available Not available