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19-0843
| 1 | 1 | Special recognizing individuals who responded to the Beach Park chemical spill on April 25, 2019. | Special Recognition | Special recognition of individuals who responded to the Beach Park chemical spill on April 25, 2019. | | |
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19-0846
| 1 | 2 | Special recognition of the individual who responded to the May 2019 AB Specialty Silicones explosion. | Special Recognition | Special recognition of the individuals who responded to the May 3, 2019 explosion in Waukegan. | | |
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19-0822
| 1 | 3 | Special Recognition Honoring the Life, Service, and Sacrifice of Fallen Illinois State Troopers. | Special Recognition | Special recognition honoring the life, service, and sacrifice of fallen Illinois State Troopers. | | |
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19-0828
| 1 | 4 | Auxiliary Reservey Unit | Special Recognition | Special recognition commending the Lake County Auxiliary Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Office and the residents of Lake County. | | |
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19-0653
| 1 | 5 | 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. | adopted | Pass |
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19-0700
| 1 | 6 | Minutes from April 9, 2019. | minutes | Minutes from April 9, 2019. | approved | Pass |
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19-0824
| 1 | 7 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2019 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of April 2019. | approved | Pass |
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19-0668
| 1 | 8 | Monthly Report of Receipts - March 2019 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of March 2019. | approved | Pass |
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19-0810
| 1 | 9 | 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 March 2019. | approved | Pass |
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19-0661
| 1 | 10 | Report from Robin M. O’Connor, County Clerk, for the month of March 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of March 2019. | approved | Pass |
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19-0683
| 1 | 11 | March 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2019. | approved | Pass |
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19-0585
| 1 | 12 | Treasurer Cash & Investment Jan 2019 | communication or report | Report from Holly Kim, Treasurer, for the month of January 2019. | approved | Pass |
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19-0738
| 1 | 13 | Treasurer Cash & Investment Feb 2019 | communication or report | Report from Holly Kim, Treasurer, for the month of February 2019. | approved | Pass |
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19-0749
| 1 | 14 | Resolution providing for the reappointment of Thomas Johnson as trustee for the Lake Zurich Rural Fire Protection District. | reappointment | Resolution providing for the reappointment of Thomas Johnson as trustee for the Lake Zurich Rural Fire Protection District. | approved | Pass |
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19-0750
| 1 | 15 | Resolution providing for the reappointment of Michael Kikos as a trustee of the Fox Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Michael Kikos as a trustee of the Fox Lake Fire Protection District. | approved | Pass |
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19-0831
| 1 | 16 | Resolution providing for the reappointment of Jeffery Hansen as a trustee of the Deerfield-Bannockburn Fire Protection District. | reappointment | Resolution providing for the reappointment of Jeffery Hansen as a trustee of the Deerfield-Bannockburn Fire Protection District. | approved | Pass |
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19-0844
| 1 | 17 | Resolution providing for the reappointment of Bryan Hogan as a trustee of the Countryside Fire Protection District. | reappointment | Resolution providing for the reappointment of Bryan Hogan as a trustee of the Countryside Fire Protection District. | approved | Pass |
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19-0748
| 1 | 18 | Resolution providing for the reappointment of Susan R. Levy as a Member of the Southlake Mosquito Abatement District. | reappointment | Resolution providing for the reappointment of Susan R. Levy as a Member of the Southlake Mosquito Abatement District. | approved | Pass |
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19-0751
| 1 | 19 | Resolution providing for the reappointment of Roy Anderson as a member of the Avon-Fremont Drainage District. | reappointment | Resolution providing for the reappointment of Roy Anderson as a member of the Avon-Fremont Drainage District. | approved | Pass |
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19-0832
| 1 | 20 | Resolution providing for the reappointment of Joseph Wilson as a member of the Lakeside Cemetery Board. | reappointment | Resolution providing for the reappointment of Joseph Wilson as a member of the Lakeside Cemetery Association. | approved | Pass |
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19-0758
| 1 | 21 | Resolution providing for the reappointment of Gregory Koeppen as member of the Zoning Board of Appeals. | reappointment | Resolution providing for the reappointment of Gregory Koeppen as member of the Zoning Board of Appeals. | approved | Pass |
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19-0847
| 1 | 22 | 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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19-0848
| 1 | 23 | Resolution providing for the reappointment of Steve Carlson as a member on the Lake County Coordinated Transportation Committee. | reappointment | Resolution providing for the reappointment of Steve Carlson as a member on the Lake County Coordinated Transportation Committee. | approved | Pass |
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19-0849
| 1 | 24 | Ordinance providing for the reappointment of Jennifer Clark as Director of the Central Lake County Joint Action Water Agency. | reappointment | Ordinance providing for the reappointment of Jennifer Clark as Director of the Central Lake County Joint Action Water Agency. | approved | Pass |
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19-0510
| 2 | 25 | SAO: 2019 SA & DV VOCA Grant | resolution | Joint resolution authorizing the renewal of two State’s Attorney’s Prosecutor Based Victim Services programs, through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $230,895 in federal funds. | adopted | Pass |
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19-0712
| 1 | 26 | Line Item Transfer - Sheriff May 2019 | resolution | Joint resolution authorizing line-item transfers of funds between various accounts to transfer previously approved funds in Fiscal Year (FY) 2019. | adopted | Pass |
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19-0699
| 1 | 27 | SAO Child Support Enforcement Program State FY2020 | resolution | Joint resolution authorizing the execution and emergency appropriation of a Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2019 through June 30, 2020, for a maximum reimbursement amount of $610,000 for staff wages and benefits. | adopted | Pass |
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19-0791
| 1 | 28 | Joint resolution authorizing a contract with Berry Dunn McNeil & Parker LLC of Portland, Maine for consulting services to complete an audit of contract deliverables for E-filing implementation | resolution | Joint resolution authorizing an emergency appropriation and a contract with Berry Dunn McNeil and Parker LLC, Portland, Maine for consulting services to complete a review of contract deliverables for E-filing implementation in an amount not to exceed $71,984. | adopted | Pass |
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19-0795
| 1 | 29 | Joint resolution authorizing the Chairman of the Board and Clerk of the Circuit Court to execute for office space to store records for the Circuit Clerk at 415 Washington Street, Waukegan, Illinois. | resolution | Joint resolution authorizing an emergency appropriation and a lease for offsite record storage facilities at 415 Washington Street, Waukegan, Illinois for the Circuit Court Clerk’s Office in the amount of $50,605. | adopted | Pass |
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19-0715
| 1 | 30 | Hearing & Vision $6K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $6,006 for the Hearing and Vision grant. | adopted | Pass |
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19-0717
| 1 | 31 | Success by Six $5K | resolution | Joint resolution accepting the United Way grant and authorizing an emergency appropriation in the amount of $5,000 for the Success by Six grant. | adopted | Pass |
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19-0702
| 1 | 32 | Summer Youth Worksite Agreement 2019 | resolution | Joint resolution authorizing the Workforce Development Department to enter into Employment Worksite Agreements with multiple public, private or nonprofit organizations for the Lake County Summer Youth Work Experience Program. | adopted | Pass |
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19-0652
| 1 | 33 | Approval of Second Amendment to the 2015-2019 Consolidated Plan | resolution | Joint resolution approving the Second Amendment to the 2015-2019 Consolidated Plan for United States Housing & Urban Development (HUD). | adopted | Pass |
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19-0467
| 1 | 34 | Joint resolution approving a Memorandum of Understanding (MOU) between Lake County and a previously approved sub-recipient of 2018 Community Development Block Grant (CDBG) funds. | resolution | Joint resolution approving Memoranda of Understanding (MOUs) between Lake County and approved sub-recipients of Community Development Block Grant (CDBG) funds. | adopted | Pass |
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19-0714
| 1 | 35 | Family Planning $98K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $98,699 for the Family Planning grant. | adopted | Pass |
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19-0716
| 1 | 36 | HIV Prevention $34K | resolution | Joint resolution accepting the Illinois Public Health Association grant and authorizing an emergency appropriation in the amount of $34,310 for the Human Immunodeficiency Virus (HIV) prevention grant. | adopted | Pass |
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19-0775
| 1 | 37 | Amendments to Chapter 171 OWTS | resolution | Resolution amending Chapter 171 of the Lake County Code of Ordinances (Onsite Wastewater Treatment Systems-OWTS) | adopted | Pass |
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19-0771
| 2 | 38 | EH Fee Schedule Revisions | resolution | Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178). | adopted | Pass |
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19-0779
| 1 | 39 | Joint Resolution authorizing execution of an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $41,705.00 for design engineering supplementary planning services for the Vernon Hills water system reservoir project. | resolution | Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $41,705 for design engineering supplementary planning services for the Vernon Hills water system reservoir project. | adopted | Pass |
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19-0763
| 1 | 40 | 2019 Benton Road District: Contract Award | resolution | Joint resolution authorizing a contract with Chicagoland Paving, Inc., Lake Zurich, Illinois, in the amount of $130,000 for the pulverization or milling of existing pavement and constructing Hot-Mix Asphalt Binder Course, Surface Course and Leveling Binder Lifts on portions of 10th Street, 11th Street and 13th Street in the Benton Township Road District, which will be improved under the Illinois Highway Code for a total of .5 miles. | adopted | Pass |
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19-0764
| 1 | 41 | 2019 Grant Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $431,448.54 for Hot-Mix Asphalt Surface Removal, patching and construction of Surface Course and Leveling Binder on various roads in the Grant Township Road District, which will be improved under the Illinois Highway Code for a total of 2.4 miles. | adopted | Pass |
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19-0765
| 1 | 42 | Traffic Collision Location System (TCLS): Maintenance Agreement | resolution | Joint resolution authorizing a three-year maintenance agreement with Midwest Software Solutions of Ann Arbor, Michigan, for the Traffic Collision Location System (TCLS) used by the Lake County Division of Transportation (LCDOT) at a cost of $30,920 and appropriating $35,000 of the ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-0760
| 1 | 43 | 2019 Concrete Patching: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $182,395 for concrete patching on Peterson Road and Hainesville Road, and appropriating $220,000 of Motor Fuel Tax funds. | adopted | Pass |
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19-0772
| 1 | 44 | Ride Lake County Central and Ride Lake County West Projects Grant Applications: Authorization | resolution | Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), separate applications, to the Regional Transportation Authority (RTA), for Section 5310 grants for the continuation of the Ride Lake County Central and West Projects in cooperation with Pace and the participating townships and municipalities and subject to further County Board approval. | adopted | Pass |
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19-0759
| 1 | 45 | Fairfield Road Culvert Replacement: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $772,811 for culvert replacement on Fairfield Road, south of Nippersink Road, and appropriating $930,000 of County Bridge Tax funds. | adopted | Pass |
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19-0766
| 1 | 46 | 2019 ITS PASSAGE Network: Consultant Agreement | resolution | Joint resolution authorizing an agreement with MoboTrex, Inc., Volo, Illinois, for the 2019 Intelligent Transportation System (ITS) PASSAGE Network improvements for Siemen’s TACTICS central traffic signal software installation, training, and maintenance to better communicate with certain traffic signals on the PASSAGE Network, and appropriating $42,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-0781
| 1 | 47 | Joint resolution authorizing a five-year lease agreement, with a five-year renewal option, with Chicago SMSA Limited Partnership, Basking Ridge, New Jersey, (Verizon Wireless) for the placement of telecommunications equipment at the Countryside Lake Water | resolution | Joint resolution authorizing a five-year lease agreement, with a five-year renewal option, with Chicago SMSA Limited Partnership, Basking Ridge, New Jersey, (Verizon Wireless) for the placement of telecommunications equipment at the Countryside Lake Water Tower. | adopted | Pass |
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19-0768
| 1 | 48 | Weiland Road: Phase III Consultant Contract | resolution | Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, for Phase III construction engineering services for the widening and reconstruction of Weiland Road, from Deerfield Parkway to Aptakisic Road, at a maximum cost of $1,110,745.45. | adopted | Pass |
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19-0769
| 1 | 49 | Weiland Road: Wisconsin Central Ltd.: Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Wisconsin Central Ltd. (RAILROAD), for improvements to RAILROAD facilities necessary to accommodate the reconstruction and widening of Weiland Road, from Deerfield Parkway to Aptakisic Road, and appropriating $410,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-0770
| 1 | 50 | Russell Road Intersection Corridor: Phase I Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, for Phase I preliminary engineering services for improvements of Russell Road, at the intersections with Kilbourne Road, Kenosha Road and Lewis Avenue, at a maximum cost of $1,257,244, and appropriating $1,510,000 of Matching Tax funds. | adopted | Pass |
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19-0761
| 1 | 51 | Washington Street Bike Path: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $318,100.95 for construction of a bike path on the south side of Washington Street, and appropriating $382,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-0701
| 1 | 52 | Depke Fire Alarm and Door Control Replacements | resolution | Resolution authorizing a contract with Homestead Electrical Contracting, LLC, Ingleside, Illinois, for electrical construction of the Depke fire alarm and door control replacements. | adopted | Pass |
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19-0800
| 1 | 53 | Safeware Software Mainteanance and PM for Security Equipment | resolution | Resolution authorizing a contract with Safeware Inc., Lanham, Maryland, (Safeware) in the estimated amount of $90,204 for software maintenance, software upgrades and preventative maintenance for security cameras, video servers, access control panels, wireless duress alarm equipment and personal computer (PC) work station support. | adopted | Pass |
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19-0776
| 1 | 54 | Compensation Study Consultant Award | resolution | Resolution to enter into a contract for consulting services with Segal Consulting, Chicago, Illinois, (Segal) in an estimated amount of $90,000 to complete a Lake County compensation study. | adopted | Pass |
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19-0099
| 1 | 55 | Board of Health Report. | resolution | Board of Health Report. | | |
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19-0470
| 1 | 56 | Resolution Approving FY2018 Video Gaming Revenue Funding Recommendations | resolution | Joint resolution authorizing 2019 Video Gaming revenue grant funding recommendations in the amount of $622,170. | adopted | Pass |
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19-0720
| 1 | 57 | Resolution to vacate all of Crescent Place, an unimproved right-of-way located between Rena Avenue and Circle Avenue, Antioch, IL in the Golf View Manor, Unit 3 Lakes Center Subdivision, Antioch Township. | resolution | Resolution to vacate all of Crescent Place, an unimproved right-of-way located between Rena Avenue and Circle Avenue, Antioch, Illinois, in the Golf View Manor, Unit 3 Lakes Center Subdivision, Antioch Township. | adopted | Pass |
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19-0718
| 1 | 58 | Joint resolution authorizing an Intergovernmental Agreement between Lake County and Lakes Region Sanitary District to merge operations leading to the District’s dissolvement. | resolution | Joint resolution authorizing an Intergovernmental Agreement (IGA) between Lake County (County) and Lakes Region Sanitary District (District) to merge operations leading to the District’s dissolvement. | adopted | Pass |
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19-0767
| 1 | 59 | Weiland Road: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), for the use of federal highway funds for construction and Phase III construction engineering to reconstruct and widen Weiland Road, from Deerfield Parkway to Aptakisic Road, and appropriating $4,295,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-0792
| 1 | 60 | Weiland Road, Lake Cook Road to Deerfield Parkway: Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $2,705,000 of ¼% Sales Tax for Transportation funds for the construction and Phase III construction engineering to reconstruct and widen Weiland Road, from Lake Cook Road to Deerfield Parkway. | adopted | Pass |
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19-0762
| 1 | 61 | Hunt Club Road at Illinois Route 132: Supplemental Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Landmark Contractors, Inc., Huntley, Illinois, in the amount of $5,890,058.81 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 0.69 miles, providing a supplemental appropriation of $1,608,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-0670
| 1 | 62 | Resolution affirming Lake County’s commitment to responsible climate control initiatives. | resolution | Resolution affirming Lake County’s commitment to responsible climate control initiatives. | adopted | Pass |
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19-0671
| 1 | 63 | Resolution endorsing the Metropolitan Mayors Caucus’ Greenest Region Compact. | resolution | Resolution endorsing the Metropolitan Mayors Caucus’ Greenest Region Compact. | adopted | Pass |
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19-0098
| 1 | 64 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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19-0778
| 1 | 65 | Resolution ratifying the appointment of Robert S. Glueckert as Chief County Assessor. | appointment | Resolution ratifying the appointment of Robert S. Glueckert as Chief County Assessor. | approved | Pass |
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19-0747
| 1 | 66 | Resolution providing for the appointment of Daniel Venturi as a member of the Lake County Public Aid Committee. | appointment | Resolution providing for the appointment of Daniel Venturi as a member of the Lake County Public Aid Committee. | approved | Pass |
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19-0753
| 1 | 67 | Resolution providing for the appointment of Julie Simpson as member of the Solid Waste Agency of Lake County (SWALCO). | appointment | Resolution providing for the appointment of Julie Simpson as member of the Solid Waste Agency of Lake County (SWALCO). | approved | Pass |
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19-0850
| 1 | 68 | Resolution providing for the appointment of Maria Peterson as a member of the Zoning Board of Appeals. | appointment | Resolution providing for the appointment of Maria Peterson as a member of the Zoning Board of Appeals. | approved | Pass |
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19-0851
| 1 | 69 | Resolution providing for the appointment of Laureen Wilhoit as a member of the Lake County Housing and Community Development Commission. | appointment | Resolution providing for the appointment of Laureen Wilhoit as a member of the Lake County Housing and Community Development Commission. | approved | Pass |
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