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19-0636
| 1 | 1 | Special recognition of Martin Paulson for his years of service to Lake County. | Special Recognition | Special recognition of Martin Paulson for his years of service to Lake County. | | |
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19-0605
| 1 | 2 | Special recognition proclaiming the month of April as Lake County Fair Housing Month. | Special Recognition | Special Recognition proclaiming the month of April 2019 as Lake County Fair Housing Month. | | |
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19-0505
| 1 | 3 | Minutes from March 12, 2019. | minutes | Minutes from March 12, 2019. | approved | Pass |
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19-0520
| 1 | 4 | Special Call meeting minutes from March 20, 2019. | minutes | Special Call meeting minutes from March 20, 2019. | approved | Pass |
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19-0619
| 1 | 5 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2019 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2019 | approved | Pass |
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19-0484
| 1 | 6 | Monthly Report of Receipts - February 2019 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of February 2019. | approved | Pass |
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19-0547
| 1 | 7 | Report from Joy Gossman, Public Defender, for the month of February 2019. | communication or report | Report from Joy Gossman, Public Defender, for the month of February 2019. | approved | Pass |
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19-0304
| 1 | 8 | Report from John D. Idleburg, Sheriff, for the month of December 2018 | communication or report | Report from John D. Idleburg, Sheriff, for the month of December 2018. | approved | Pass |
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19-0305
| 1 | 9 | Report from John D. Idleburg, Sheriff, for the month of January 2019. | communication or report | Report from John D. Idleburg, Sheriff, for the month of January 2019. | approved | Pass |
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19-0449
| 1 | 10 | Treasuer Cash and Investment Dec 2018 | communication or report | Report from Holly Kim, Treasurer, for the month of December 2018. | approved | Pass |
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19-0452
| 1 | 11 | Report from Robin M. O'Connor, Lake County Clerk, for the month of February 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of February 2019. | approved | Pass |
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19-0479
| 1 | 12 | Feb 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2019. | approved | Pass |
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19-0623
| 1 | 13 | Resolution providing for the appointment of Keith Hanson as a trustee of the Barrington Countryside Fire Protection District. | reappointment | Resolution providing for the reappointment of Keith Hanson as a trustee of the Barrington Countryside Fire Protection District. | approved | Pass |
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19-0625
| 1 | 14 | Resolution providing for the reappointment of Terry Toth as trustee for the Grayslake Fire Protection District. | reappointment | Resolution providing for the reappointment of Terry Toth as trustee for the Grayslake Fire Protection District. | approved | Pass |
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19-0626
| 1 | 15 | Resolution providing for the reappointments of Marva Meeks and Dean Raymond as trustees of the Greater Round Lake Fire Protection District. | reappointment | Resolution providing for the reappointments of Marva Meeks and Dean Raymond as trustees of the Greater Round Lake Fire Protection District. | approved | Pass |
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19-0627
| 1 | 16 | Resolution providing for the reappointments of Janet Swartz, Joel Sikes, Dan Venturi, and Sharaka Leonard as members of the Housing and Community Development Commission. | reappointment | Resolution providing for the reappointments of Janet Swartz and Sharaka Leonard as members of the Housing and Community Development Commission. | approved | Pass |
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19-0632
| 1 | 17 | Resolution providing for the reappointment of H. Lee Jordan, Jr. as a member of the Lake County Housing Authority. | reappointment | Resolution providing for the reappointment of H. Lee Jordan, Jr. as a member of the Lake County Housing Authority. | approved | Pass |
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19-0633
| 1 | 18 | Resolution providing for the reappointment of Kevin Hunter as a member of the Lakes Region Sanitary District. | reappointment | Resolution providing for the reappointment of Kevin Hunter as a member of the Lakes Region Sanitary District. | approved | Pass |
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19-0634
| 1 | 19 | Resolution providing for the reappointments of Greg Koeppen, George Bell, and Carol Zerba as members of the Zoning Board of Appeals. | reappointment | Resolution providing for the reappointment of George Bell as a member of the Zoning Board of Appeals. | approved | Pass |
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19-0642
| 1 | 20 | Resolution providing for the reappointment of Kenneth Lynch as a member of the Beach Park Fire Protection District. | reappointment | Resolution providing for the reappointment of Kenneth Lynch as a member of the Beach Park Fire Protection District. | approved | Pass |
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19-0393
| 1 | 21 | Joint resolution approving and authorizing the Lake County Sheriff’s Office to enter into a contract with Axon Enterprise, Inc., Scottsdale, Arizona for dashboard camera hardware, | resolution | Joint resolution approving and authorizing the Lake County Sheriff’s Office to enter into a contract with Axon Enterprise, Inc., Scottsdale, Arizona, for dashboard camera hardware, video storage, removal of old equipment and installation of new equipment in 125 vehicles. | adopted | Pass |
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19-0556
| 1 | 22 | Komen 73K | resolution | Joint resolution accepting the Susan G. Komen Foundation grant and authorizing an emergency appropriation in the amount of $7,300 for the Illinois Breast and Cervical Cancer program. | adopted | Pass |
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19-0559
| 1 | 23 | Advocate CHNA 20K | resolution | Joint resolution accepting the Advocate Condell Medical Center award and authorizing an emergency appropriation in the amount of $20,000 for a community health needs assessment. | adopted | Pass |
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19-0398
| 1 | 24 | SAMHSA PBHCI 25K | resolution | Joint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant and authorizing an emergency appropriation in the amount of $25,000 for the Primary and Behavioral Health Care Integration grant. | adopted | Pass |
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19-0557
| 1 | 25 | CHP 92K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $92,450 for the Comprehensive Health Protection grant. | adopted | Pass |
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19-0469
| 2 | 26 | Acceptance of Administrator Role: FEMA Emergency Food & Shelter Program | resolution | Joint resolution accepting the Administrator Role for Federal Emergency Management Agency (FEMA) grant- Emergency Food and Shelter Program. | adopted | Pass |
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19-0471
| 1 | 27 | Grant awards from the 2017 Lake County Affordable Housing Program (LCAHP) | resolution | Joint resolution authorizing 2019 Lake County Affordable Housing Program (LCAHP) grant awards. | adopted | Pass |
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19-0487
| 1 | 28 | Workforce Develop. Business Analyst Posn | resolution | Joint resolution approving a new full-time business analyst position funded by the Workforce Innovation and Opportunity Act (WIOA) grant in the Workforce Development Department. | adopted | Pass |
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19-0488
| 1 | 29 | Workforce Develop. Lead Planner Posn | resolution | Joint resolution approving a new full-time development project lead planner position funded by the Workforce Innovation and Opportunity Act (WIOA) grant in the Workforce Development Department. | adopted | Pass |
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19-0498
| 1 | 30 | 2019 Cuba Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $277,807.06 for the construction of leveling binder and surface course lifts on an existing milled surface on various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 1.3 miles. | adopted | Pass |
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19-0499
| 1 | 31 | 2019 Fremont Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $509,771.05 for the hot-mix asphalt surface removal, Class D Patching and construction of leveling binder and surface course lifts on various roads in the Fremont Township Road District, which will be improved under the Illinois Highway Code for a total of 2.82 miles. | adopted | Pass |
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19-0500
| 1 | 32 | 2019 Warren Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Schroeder Asphalt Service, Inc., Marengo, Illinois, in the amount of $101,022.01 for the hot-mix asphalt surface removal, Class D Patching and construction of leveling binder and surface course lifts on Marion Drive and Apple Lane in the Warren Township Road District, which will be improved under the Illinois Highway Code for a total of .4 miles. | adopted | Pass |
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19-0492
| 1 | 33 | 2019 Bituminous Maintenance: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with J.A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $536,908.85 for annual bituminous maintenance of various roads on the County highway system and appropriating $644,500 of Matching Tax funds. | adopted | Pass |
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19-0496
| 1 | 34 | 2019 Crack Sealing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with SKC Construction, Inc., Elgin, Illinois, in the amount of $70,736.40 to provide for crack sealing of bituminous pavement, where necessary, on various County highways under the Illinois Highway Code, appropriating $85,000 of Matching Tax funds. | adopted | Pass |
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19-0494
| 1 | 35 | ITS PASSAGE Field Elements: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Home Towne Electric Company, Lake Villa, Illinois, in the amount of $493,121.10 for the installation of Intelligent Transportation System (ITS) PASSAGE Field Elements, appropriating $591,800 of ¼% Sales Tax for Transportation funds along various routes in Lake County. | adopted | Pass |
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19-0495
| 1 | 36 | LED Street Light Upgrades: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Meade Electric Company, Inc., Willowbrook, Illinois, in the amount of $185,375 for Light Emitting Diode (LED) street light upgrades, appropriating $222,500 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-0493
| 1 | 37 | Hutchins Road at Mill Creek Culvert Replacement: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $1,467,849.51 for the replacement of the Hutchins Road at Mill Creek triple barrel culverts with a single span bridge structure, appropriating $1,761,500 of County Bridge funds. | adopted | Pass |
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19-0501
| 1 | 38 | Hart Road at US Route 14: Village of Barrington Agreement | resolution | Joint resolution authorizing an Intergovernmental Agreement (IGA) with the Village of Barrington for intersection improvements of Hart Road at United States (US) Route 14. | adopted | Pass |
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19-0503
| 1 | 39 | Hart Road at US Route 14: Phase III Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement with HR Green, Inc., McHenry, Illinois, for Phase III construction engineering services for the widening and reconstruction of Hart Road at US Route 14, at a maximum cost of $777,425.28. | adopted | Pass |
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19-0545
| 1 | 40 | Joint resolution authorizing an emergency appropriation in the amount of $52,500 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s (NLCLMWPG) activities occurring May 1, 2019 throug | resolution | Joint resolution authorizing an emergency appropriation in the amount of $52,500 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s (NLCLMWPG) activities occurring May 1, 2019 through April 30, 2020. | adopted | Pass |
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19-0542
| 1 | 41 | Joint resolution authorizing an Intergovernmental Agreement between Lake County and The Village of Beach Park to provide fully reimbursed maintenance services for sewer-related operations. | resolution | Joint resolution authorizing an Intergovernmental Agreement (IGA) between Lake County and the Village of Beach Park to provide fully reimbursed maintenance services for sewer-related operations. | adopted | Pass |
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19-0483
| 1 | 42 | Sand, gravel, stone, and spoil removal services bid award | resolution | Joint resolution authorizing a contract with Menoni and Mocogni, Inc., Highland Park, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $227,580. | adopted | Pass |
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19-0513
| 1 | 43 | Carryover Request Resolution | 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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19-0451
| 1 | 44 | Resolution approving the Year of Service Recognition Program. | resolution | Resolution approving the Years of Service Recognition Program. | adopted | Pass |
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19-0522
| 1 | 45 | Asbestos Consulting Services with Ramboll | resolution | Resolution authorizing an agreement with Ramboll, Chicago, Illinois, (Ramboll) for asbestos consulting services for the Lake County administrative building. | adopted | Pass |
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19-0526
| 1 | 46 | Belvidere Medical Building Chiller Replacement and Annex Fan Coil Replacement | resolution | Resolution ratifying a contract with Kluber Architects and Engineers, Gurnee, Illinois, (Kluber Inc.) for architectural and engineering services for the Belvidere Medical Building Chiller Replacement and Annex Fan Coil Replacement and approving Contract Modification Number One for Agreement Number 18032. | adopted | Pass |
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19-0489
| 1 | 47 | Third Party Administration Provider | resolution | Resolution authorizing a contract with Insurance Program Managers Group, St. Charles, Illinois, (Insurance Program Managers Group) for third party administration of civil, auto, workers compensation and property claims in an estimated amount of $176,195. | adopted | Pass |
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19-0653
| 1 | 48 | 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. | referred | Pass |
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19-0527
| 3 | 49 | Journal Technologies, Inc. Contract | resolution | Joint resolution authorizing a contract with Journal Technologies, Inc., Los Angeles, California, (JTI) in the amount of $3,329,500 for software and implementation services for the replacement of the Lake County Integrated Case Management System. | adopted | Pass |
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19-0523
| 3 | 50 | MTG Management Consultants Contract | resolution | Joint resolution authorizing a contract with MTG Management Consultants, LLC, Seattle, Washington, in the amount of $933,000, for professional consulting and project management services for the implementation of the Integrated Case Management System (ICMS). | adopted | Pass |
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19-0099
| 1 | 51 | Board of Health Report. | resolution | Board of Health Report. | | |
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19-0521
| 2 | 52 | State Capital Bill/Consensus Plan: Resolution of Support | resolution | Joint resolution urging the Governor of Illinois and the General Assembly to work together to pass a transportation capital bill in Fiscal Year 2019 that will provide necessary sustainable funding to maintain the public infrastructure and make critical improvements to meet current and future travel demands, including engineering and constructing the improvements identified in the State Highway Consensus Plan for Lake County. | adopted | Pass |
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19-0541
| 1 | 53 | Ordinance amending water and sewer related rates for certain Lake County systems to adjust for a third-party pass-through rate increase to the previously approved ordinance. | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems to adjust for a third-party pass-through rate increase to the previously approved ordinance. | adopted | Pass |
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19-0497
| 1 | 54 | 2019 Pavement Rejuvenator: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Corrective Asphalt Materials, Inc., South Roxana, Illinois, in the amount of $779,535.52 for the application of a pavement rejuvenator on various County highways, appropriating $935,500 of Matching Tax funds. | adopted | Pass |
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19-0502
| 1 | 55 | Hart Road at US Route 14: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), to use federal highway funds for construction and construction engineering for improvements of Hart Road at United States (US) Route 14 and appropriating $3,710,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-0491
| 1 | 56 | Fremont Center Road and Gilmer Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,790,604.08 for the resurfacing of Fremont Center Road, from Gilmer Road to Erhardt Road, including replacement of the Squaw Creek culvert and resurfacing Gilmer Road, from Illinois Route 176 to Hawley Street. | adopted | Pass |
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19-0504
| 1 | 57 | Hart Road at US Route 14: Appropriation and Union Pacific Railroad Agreements | resolution | Joint resolution authorizing two agreements with the Union Pacific Railroad (UPRR) for improvements to the UPRR facilities and right-of-way necessary to accommodate the intersection improvements of Hart Road at United States (US) Route 14, and appropriating $1,011,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-0098
| 1 | 58 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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19-0509
| 2 | 59 | A/E services for the Crisis/Wellness Care Drop Off Center Study. | resolution | Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, (Wold) for architectural/engineering design services for the Lake County Wellness Care and Drop Off Center Study. | adopted | Pass |
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19-0590
| 1 | 60 | Resolution authorizing the appointment of Carl Kirar as Director of Facilities and Construction Services. | appointment | Resolution authorizing the appointment of Carl Kirar as Director of Facilities and Construction Services. | approved | Pass |
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19-0635
| 1 | 61 | Resolution providing for the appointment of Donna Budil as a trustee of the Warren-Waukegan Fire Protection District. | appointment | Resolution providing for the appointment of Donna Budil as a trustee of the Warren-Waukegan Fire Protection District. | approved | Pass |
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19-0638
| 1 | 62 | 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 clarifying the appointments of Suzanne Simpson as member and Johnathan Altenberg as alternate member of the Lake County Public Aid Committee. | approved | Pass |
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19-0641
| 1 | 63 | Resolution providing for the appointment of Linda Starkey as a member of the Zoning Board of Appeals. | appointment | Resolution providing for the appointment of Linda Starkey as an alternate member of the Zoning Board of Appeals. | approved | Pass |
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19-0624
| 1 | 64 | Ordinance providing for the reappointment of Steve Carlson as Alternate Director of the Central Lake County Joint Action Water Agency. | appointment | Ordinance providing for the appointment of Steve Carlson as Alternate Director of the Central Lake County Joint Action Water Agency. | approved | Pass |
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19-0640
| 1 | 65 | Resolution providing for the appointment of William McKinney as a member of the Housing and Community Development Commission. | appointment | Resolution providing for the appointment of William (Billy) McKinney as a member of the Lake County Housing and Community Development Commission. | approved | Pass |
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