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19-0410
| 1 | 1 | Special Recognition Proclaiming March 2019 as National Problem Gambling Awareness Month. | Special Recognition | Special recognition proclaiming March 2019 as National Problem Gambling Awareness Month. | | |
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19-0453
| 1 | 2 | Special recognition honoring the life, service and dedication of Stephan A. Kaminsky to the veterans of Lake County | Special Recognition | Special recognition honoring the life, service, and dedication of Stephan A. Kaminsky to the Veterans of Lake County. | | |
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19-0458
| 1 | 3 | Special Recognition proclaiming April as National Child Abuse Prevention Month | Special Recognition | Special recognition proclaiming April as National Child Abuse Prevention (Blue Kids Lake County) Month. | | |
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19-0308
| 1 | 4 | Minutes from February 12, 2019. | minutes | Minutes from February 12, 2019. | approved | Pass |
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19-0448
| 1 | 5 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2019 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2019 | approved | Pass |
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19-0291
| 1 | 6 | Monthly Report of Receipts - January 2019 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of January 2019. | approved | Pass |
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19-0323
| 1 | 7 | Report from Joy Gossman, Public Defender, for the month of January 2019. | communication or report | Report from Joy Gossman, Public Defender, for the month of January 2019. | approved | Pass |
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19-0282
| 1 | 8 | Report from Robin M. O’Connor, County Clerk, for the month of December 2018. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of December 2018. | approved | Pass |
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19-0284
| 1 | 9 | Report from Robin M. O’Connor, County Clerk, for the month of January 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of January 2019. | approved | Pass |
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19-0290
| 1 | 10 | Jan 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2019. | approved | Pass |
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18-1547
| 1 | 11 | Treasurer Cash & Investment Oct 2018 | communication or report | Report from David B. Stolman, Treasurer, for the month of October 2018. | approved | Pass |
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19-0459
| 1 | 12 | Resolution providing for the reappointment of Maria Helm as a member of the Lake County Board of Review. | reappointment | Resolution providing for the reappointment of Maria Helm as a member of the Lake County Board of Review. | approved | Pass |
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19-0288
| 1 | 13 | SAO: 2019 NCVRW Grant | resolution | Joint resolution accepting the 2019 National Crime Victims’ Rights Week (NCVRW) Community Awareness Project sub-grant and authorizing an emergency appropriation in the amount of $6,000. | adopted | Pass |
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19-0306
| 1 | 14 | Joint resolution authorizing the acceptance of an amended Illinois Department of Transportation (IDOT) 2019 Sustained Traffic Enforcement Program (STEP) grant to include a Districted Driving Campaign and an emergency appropriation in the amount of $22,011 | resolution | Joint resolution authorizing an amended Illinois Department of Transportation (IDOT) 2019 Sustained Traffic Enforcement Program (STEP) grant to include a Distracted Driving Campaign and approving an emergency appropriation in the amount of $22,011.21. | adopted | Pass |
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19-0310
| 1 | 15 | IL DCEO WIOA Grant | resolution | Joint 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 $1,100. | adopted | Pass |
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19-0208
| 1 | 16 | Joint resolution authorizing a professional services agreement with Lake County Partners for a Business Engagement Program to expand upon the success of the business outreach program for Lake County Workforce Development in the amount not to exceed $80,72 | resolution | Joint resolution authorizing a professional services agreement with Lake County Partners for a Business Engagement Program to expand upon the success of the business outreach program for Lake County Workforce Development in the amount not to exceed $80,723. | adopted | Pass |
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19-0296
| 1 | 17 | Fremont Township Speed Ordinance: Russell Lane | ordinance | Ordinance providing for the establishment of an altered speed zone for 30 miles per hour (MPH), currently unposted 55 MPH, on Russell Lane, located in Fremont Township. | adopted | Pass |
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19-0297
| 1 | 18 | Fremont Township Speed Ordinance: Baker Lane/Sunset Court | ordinance | Ordinance providing for the establishment of an altered speed zone for 30 miles per hour (MPH), currently unposted 55 MPH, on Baker Lane/Sunset Court, located in Fremont Township. | adopted | Pass |
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19-0299
| 1 | 19 | 2019-2020 Patrol 1 Salt: Appropriation | resolution | Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2019-2020 winter season. | adopted | Pass |
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19-0312
| 1 | 20 | Native Landscape 2019: Contract Award | resolution | Joint resolution authorizing a contract with Cardno, Inc., Monee, Illinois, in the amount of $66,851.75 for inspection and maintenance of native landscape areas. | adopted | Pass |
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19-0316
| 1 | 21 | Joint resolution authorizing an Intergovernmental Agreement between Lake County and The City of Zion to provide fully reimbursed maintenance services for sewer-related operations. | resolution | Joint resolution authorizing an Intergovernmental Agreement between Lake County and The City of Zion to provide fully reimbursed maintenance services for sewer-related operations. | adopted | Pass |
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19-0379
| 1 | 22 | Antioch Township - Edwards Road Culvert Replacement: Agreement | resolution | Joint resolution authorizing an agreement with the Antioch Township Road District for the replacement of two existing metal culverts damaged by the major flood event in July 2017, which carry the Dutch Gap Canal under Edwards Road. | adopted | Pass |
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19-0388
| 1 | 23 | Fairfield Road Culvert Right-of-Way: Appropriation and Condemnation Authority | resolution | Joint resolution appropriating $10,000 of County Bridge Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement on Fairfield Road from Illinois Route 120 to Illinois Route 134. | adopted | Pass |
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19-0373
| 1 | 24 | RTA Ride Lake County Central: Technical Services Agreement and Appropriation | resolution | Joint resolution authorizing a Technical Services agreement with the Regional Transportation Authority (RTA) for federal funding for the Ride Lake County Central program and appropriating $330,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-0387
| 1 | 25 | Hart Road at Flint Creek: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Engineering Resource Associates, Warrenville, Illinois, at a cost of $224,995.20, for Phase I and II design engineering services to replace an existing triple cell culvert with a single span bridge structure on Hart Road at Flint Creek, appropriating $270,000 of County Bridge Tax funds. | adopted | Pass |
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19-0386
| 1 | 26 | Butterfield Road Adaptive Traffic Signal: Change Order Number One | resolution | Joint resolution approving Change Order Number One consisting of an increase of $99,787.75, and appropriating a supplemental amount of $110,000 of ¼% Sales Tax for Transportation funds for the Butterfield Road Adaptive Traffic Signal Control Study and Design. | adopted | Pass |
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19-0361
| 1 | 27 | FY 2019 LCDOT Capital and Bond Funds: Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations in Fiscal Year (FY) 2019 for the Lake County Division of Transportation (LCDOT) capital and bond funds, for projects previously approved and for additional revenue. | adopted | Pass |
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19-0396
| 1 | 28 | Joint resolution approving a sole source procurement with JWC Environmental in the amount of $87,503.14 for repairs to the muffin monster at the NEC pump station and securing a new unit for the Des Plaines River Water Reclamation Facility. | resolution | Joint resolution approving the sole source procurement with JWC Environmental in the amount of $87,503.14 for repairs to the grinder pump at the Northeast Central (NEC) pump station and securing a new unit for the Des Plaines River Water Reclamation Facility (WRF). | adopted | Pass |
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19-0397
| 1 | 29 | Joint resolution ratifying an emergency procurement with Joel Kennedy Construction of Chicago, Illinois in the amount of $98,900.00 for sewer pipe repair on Rt. 45 in the New Century Town sanitary sewer system. | resolution | Joint resolution ratifying an emergency procurement with Joel Kennedy Construction of Chicago, Illinois, in the amount of $98,900 for sewer pipe repair on Route 45 in the New Century Town sanitary sewer system. | adopted | Pass |
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19-0292
| 1 | 30 | 2018 Lake County Emergency Operation Plan | resolution | Resolution authorizing approval of the mandated 2018 revision of the Lake County Emergency Operations Plan (EOP). | adopted | Pass |
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19-0394
| 1 | 31 | Project Management services for Facilities and Construction | resolution | Resolution authorizing an agreement with STV, Chicago, Illinois, (STV) for project management services for the Facilities and Construction Services Department (FCS). | adopted | Pass |
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19-0391
| 1 | 32 | 2018 to 2019 Carryover Request | 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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19-0220
| 1 | 33 | Resolution amending various sections of the Lake County Board Rules of Order and Operation Procedures. | resolution | Resolution amending various sections of the Lake County Board Rules of Order and Operation Procedures. | failed | Pass |
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19-0450
| 1 | 34 | Ad Hoc Drainage District Consolidation Committee | resolution | Resolution establishing an Ad Hoc Drainage District Consolidation Committee of the County Board to provide recommendations regarding potential consolidation of drainage districts whose work may be more efficiently accomplished through consolidation with another existing government. | adopted | Pass |
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19-0099
| 1 | 35 | Board of Health Report. | resolution | Board of Health Report. | | |
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19-0317
| 1 | 36 | Joint resolution amending the adopted Capacity Management Operations and Maintenance (CMOM) Program for the Northwest Lake Facilities Planning Area (NWFPA). | resolution | Joint resolution amending the adopted Capacity Management Operations and Maintenance (CMOM) Program for the Northwest Lake Facilities Planning Area (NWFPA) to meet new reporting requirements. | adopted | Pass |
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19-0313
| 1 | 37 | Joint resolution to vacate an unimproved portion of Emerson Avenue, adjacent to 38563 N. Drexel Boulevard, in the J.L. Shaw’s Subdivision on Fox Lake. | resolution | Resolution to vacate an unimproved portion of Emerson Avenue, adjacent to 38563 N. Drexel Boulevard, in the J.L. Shaw’s Subdivision on Fox Lake. | adopted | Pass |
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19-0315
| 1 | 38 | Old McHenry Road at US Route 12: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $736,224.89 for the intersection improvement of Old McHenry Road, at US Route 12, appropriating $885,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-0098
| 1 | 39 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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19-0330
| 1 | 40 | Lake County Convention and VIsitors Bureau Update. | presentation | Lake County Convention and Visitors Bureau Update. | | |
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19-0319
| 1 | 41 | Election Systems & Software, LLC for Lake County Voting Systems and Election Management System | resolution | Resolution authorizing a contract Election Systems and Software, LLC, Omaha, Nebraska (ES&S) to provide equipment, software and services for the Lake County voting systems and election management system. | adopted | Pass |
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19-0295
| 1 | 42 | Granite Telecommunications Services | resolution | Resolution authorizing a one-year contract with Granite, Quincy, Massachusetts, (Granite) for telecommunications services. | adopted | Pass |
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19-0309
| 1 | 43 | A/E Services for Renovation of the Courts Annex | resolution | Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, (Wold Architects) for comprehensive design services for the renovation of the Court Annex. | adopted | Pass |
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19-0359
| 1 | 44 | Design Services for a New Consolidated Public Safety Facility | resolution | Resolution authorizing an agreement with FGM Architects, Oak Brook, Illinois, (FGM Architects) for comprehensive design services for a new Consolidated Public Safety Facility. | adopted | Pass |
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19-0392
| 1 | 45 | Planning Services for Emergency Operations Center, 911 and ETSB Facility | resolution | Resolution authorizing an agreement with FGM Architects, Oak Brook, Illinois, (FGM Architects) for Phase One planning services for a replacement Emergency Operations Center (EOC), 9-1-1, and Emergency Telephone System Board Facility (ETSB). | adopted | Pass |
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19-0424
| 1 | 46 | FY2020 Budget Policy Adoption | resolution | Resolution setting forth the budget policies for compilation of the Fiscal Year (FY) 2020 Lake County Budget. | adopted | Pass |
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19-0460
| 1 | 47 | Resolution providing for the appointments of Johnathan Altenberg as member and Suzanne Simpson as alternate member of the Lake County Public Aid Committee. | appointment | Resolution providing for the appointments of Johnathan Altenberg as member and Suzanne Simpson as alternate member of the Lake County Public Aid Committee. | approved | Pass |
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19-0461
| 1 | 48 | Appointments of Sandy Hart and Angelo Kyle as members of the Lake County Public Building Commission. | appointment | Resolution providing for the appointments of Sandy Hart and Angelo Kyle as members of the Lake County Public Building Commission. | approved | Pass |
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19-0462
| 2 | 49 | Resolution providing for the appointment of Mike Warner and Donny Schmitt as members of the Fox River Flood Commission. | appointment | Resolution providing for the appointment of Mike Warner and Donny Schmitt as members of the Fox River Flood Commission. | approved | Pass |
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19-0463
| 1 | 50 | Resolution providing for the appointment of Frank Wagner as a trustee of the Beach Park Fire Protection District. | appointment | Resolution providing for the appointment of Frank Wagner as a trustee of the Beach Park Fire Protection District. | approved | Pass |
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