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19-0945
| 1 | 1 | Special recognition of National Gun Violence Awareness Month. | Special Recognition | Special recognition of National Gun Violence Awareness Month. | | |
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19-1048
| 1 | 2 | Special Recognition of Pride Month. | Special Recognition | Special Recognition of Pride Month. | | |
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19-0937
| 1 | 45 | Presentation from the Lake County Convention and Visitors Bureau. | presentation | Presentation from the Lake County Convention and Visitor’s Bureau. | | |
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19-0919
| 1 | 3 | Minutes from May 14, 2019. | minutes | Minutes from May 14, 2019. | approved | Pass |
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19-1040
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2019 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of May 2019. | approved | Pass |
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19-0873
| 1 | 5 | Monthly Report of Receipts - April 2019 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of April 2019. | approved | Pass |
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19-0955
| 1 | 6 | Public Defender Stats-April 2019 | communication or report | Report from Joy Gossman, Public Defender, for the month of April 2019. | approved | Pass |
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19-0842
| 1 | 7 | Report from Robin M. O’Connor, County Clerk, for the month of April 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of April 2019. | approved | Pass |
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19-0874
| 1 | 8 | April 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2019. | approved | Pass |
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19-0907
| 1 | 9 | CIT Grant Re-appropriation | resolution | Joint resolution approving the re-appropriation of a Justice and Mental Health Collaboration: Planning and Implementation Grant in the amount of $250,000 for the Lake County Crisis Intervention Team (CIT) Program from the U.S. Department of Justice, Office of Justice Programs. | adopted | Pass |
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19-0906
| 1 | 10 | Access and Visitation Grant SFY20 | resolution | Joint resolution authorizing an emergency appropriation in the amount of $45,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement No. 2018-55-024-KD for the 19th Judicial Circuit’s Access and Visitation Program for state fiscal year 2020. | adopted | Pass |
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19-0920
| 1 | 11 | Beach Program Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $6,560 for the Beach Program grant. | adopted | Pass |
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19-0921
| 1 | 12 | ECHO Grant | resolution | Joint resolution accepting the University of Chicago grant and authorizing an emergency appropriation in the amount of $5,000 for the Extension for Community Healthcare Outcomes grant. | adopted | Pass |
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19-0925
| 1 | 13 | SAPS Grant | resolution | Joint resolution accepting the Illinois Department of Human Services Division of Substance Use Prevention and Recovery grant and authorizing an emergency appropriation in the amount of $8,092 for the Substance Abuse Prevention Services grant. | adopted | Pass |
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19-0910
| 1 | 14 | Workforce Development Lease Extension | resolution | Joint resolution accepting a five-year lease extension with the College of Lake County (CLC) for 9,665 square feet of office space for Lake County Workforce Development and 33 parking spaces located in the parking garage of the College of Lake County campus. | adopted | Pass |
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19-0922
| 1 | 15 | Lakes Project Grant | resolution | Joint resolution accepting the Des Plaines River Watershed Workgroup grant and authorizing an emergency appropriation in the amount of $20,000 for the Lakes Project grant. | adopted | Pass |
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19-0924
| 1 | 16 | PDO Naloxone Grant | resolution | Joint resolution accepting the Illinois Department of Human Services Division of Substance Use Prevention and Recovery grant and authorizing an emergency appropriation in the amount of $25,000 for the Prescription Drug Overdose grant. | adopted | Pass |
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19-0902
| 1 | 17 | Warren Township Speed Ordinance: North Shore Lands Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Bayonne Avenue, Belle Plaine Avenue, Boulevard View Avenue, Magnolia Avenue, Nemesis Avenue, Northwestern Avenue, Rosedale Avenue, Tyler Avenue and Wall Avenue located in Warren Township. | adopted | Pass |
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19-0903
| 1 | 18 | County Speed Ordinance: Riverwoods Road | ordinance | Ordinance providing for the establishment of a County altered speed zone of 40 miles per hour (MPH), currently designated 45 MPH on Riverwoods Road, from a point one mile north of Everett Road to Illinois Route 60, located in Vernon Township. | adopted | Pass |
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19-0900
| 1 | 19 | 2019 Pavement Markers & Markings: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $1,033,334.25 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 70.38 centerline miles, and appropriating $1,240,000 of Motor Fuel Tax Funds. | adopted | Pass |
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19-0901
| 1 | 20 | Antioch Township Edwards Road Culvert: Contract Award | resolution | Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $736,689.65 for the removal and replacement of a culvert on West Edwards Road in the Antioch Township Road District, which will be improved under the Illinois Highway Code for a total of .01 miles. | adopted | Pass |
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19-0904
| 1 | 21 | Deep Lake Road: Appropriation and Consultant Agreement | resolution | Joint resolution authorizing an agreement with Jorgensen and Associates, Incorporated, Lake Villa, Illinois, for land surveying services to support the design of improvements to Deep Lake Road, from Illinois Route 132 to Grass Lake Road, at a maximum cost of $110,749, appropriating $135,000 of Matching Tax funds. | adopted | Pass |
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19-0899
| 1 | 22 | Washington Street Culvert Repair: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $1,426,000 for the repair of a deteriorating culvert on Washington Street, west of US Route 45, and appropriating $1,711,000 of County Bridge Tax funds. | adopted | Pass |
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19-0917
| 1 | 23 | Ordinance re-establishing of Lake County Special Service Area (SSA) Number 12 (SSA #12) and providing for a public hearing and other procedures in connection therewith (Woods of Ivanhoe). | ordinance | Ordinance re-establishing of Lake County Special Service Area Number 12 (SSA #12) (Woods of Ivanhoe). | adopted | Pass |
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19-0931
| 1 | 24 | Joint resolution authorizing the execution of First Amendment to Agreement for Retail Sanitary Sewer and Water Supply Services between Lake County and the Village of Gurnee to include a 2.5-acre property located at 18824 West Grand Avenue (Illinois Route | resolution | Joint resolution authorizing the first amendment to an agreement for retail sanitary sewer and water supply services between Lake County and the Village of Gurnee to include a 2.5-acre property located at 18824 West Grand Avenue (Illinois Route 132). | adopted | Pass |
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19-0929
| 1 | 25 | Joint resolution authorizing execution of an agreement with Donohue & Associates, Inc., Sheboygan, Wisconsin, in the amount of $179,700 for construction engineering services related to the Vernon Hills Water System Electrical and Mechanical Upgrade Projec | resolution | Joint resolution authorizing an agreement with Donohue and Associates, Inc., Sheboygan, Wisconsin, in the amount of $179,700 for construction engineering services related to the Vernon Hills Water System Electrical and Mechanical Upgrade Project. | adopted | Pass |
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19-0939
| 1 | 26 | Ordinance authorizing execution of a Restated and Amended Land Lease
Agreement with the Grandwood Park Park District. | ordinance | Ordinance authorizing a restated and amended land lease agreement with the Grandwood Park Park District. | adopted | Pass |
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19-1021
| 2 | 29 | Creation of Public Defender Records Automation Fund | resolution | Resolution authorizing the creation of the Public Defender Records Automation Fund. | adopted | Pass |
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19-0816
| 1 | 30 | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | resolution | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | adopted | Pass |
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19-0911
| 1 | 31 | ROE Lease with CLC | resolution | Resolution authorizing a five-year lease extension for 4,140 square feet of office space at the College of Lake County (CLC) Campus for the Regional Office of Education at a cost of $98,105.76 for the first year. | adopted | Pass |
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19-0993
| 1 | 32 | HLD Fund Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in the Health Life Dental Fund’s Miscellaneous account in the amount of $184,798 for an unbudgeted settlement expenditure in the fiscal year 2019 budget. | adopted | Pass |
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19-0966
| 1 | 33 | Ordinance amending the Lake County Employee Policies and Procedures section 4.2, Vacation Time. | resolution | Resolution amending the Lake County Employee Policies and Procedures section 4.2, Vacation Time. | adopted | Pass |
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19-0926
| 1 | 34 | Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) between Operating Engineers Local 150 and Lake County Public Works Department. | resolution | Resolution authorizing a Collective Bargaining Agreement between Operating Engineers Local 150 and Lake County Public Works Department. | adopted | Pass |
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19-0983
| 1 | 35 | Resolution authorizing a Collective Bargaining Agreement (CBA) between Operating Engineers Local 150 and Lake County Health Department. | resolution | Resolution authorizing a Collective Bargaining Agreement between Operating Engineers Local 150 and Lake County Health Department. | adopted | Pass |
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19-0662
| 1 | 36 | 911 Emergency Dispatch Taskforce Report. | presentation | 911 Emergency Dispatch Consolidation Report. | | |
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19-0936
| 1 | 37 | Ordinance amending the Lake County Liquor Control Ordinance. | ordinance | Ordinance amending Chapter 111, Alcohol Regulations, of the Lake County Code of Ordinances. | adopted | Pass |
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19-0948
| 1 | 38 | Fee Ordinance | ordinance | Ordinance approving the repeal and replacement in entirety of certain sections of Chapter 35 and 70 of the Lake County Code of Ordinances, and County Board Resolution dated September 14, 2004. | adopted | Pass |
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19-0099
| 1 | 39 | Board of Health Report. | resolution | Board of Health Report. | | |
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19-0923
| 1 | 40 | Local Health Protection Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $220,427 for the Local Health Protection grant. | adopted | Pass |
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19-0863
| 1 | 41 | Joint Resolution authorizing Program Year 2019 U.S. Department of Housing & Urban Development (HUD) Proposed Funding Recommendations | resolution | Joint resolution authorizing Program Year (PY) 2019 of the United States Department of Housing and Urban Development (HUD) Annual Action Plan. | adopted | Pass |
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19-0914
| 1 | 27 | Joint resolution to approve an Intergovernmental Agreement with the Village of Lake Villa (Village) for the Lake County Planning, Building and Development (PBD) department to provide building inspection and plan review services for the Village. | resolution | Joint resolution approving an Intergovernmental Agreement with the Village of Lake Villa (Village) for the Lake County Planning, Building and Development (PBD) department to provide building inspection and plan review services for the Village. | adopted | Pass |
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19-0915
| 1 | 28 | Joint resolution to approve and Intergovernmental Agreement with the Village of Lake Villa (Village) for licensing and access to the County’s Land Management System, Tyler Energov. | resolution | Joint resolution approving an Intergovernmental Agreement with the Village of Lake Villa (Village) for licensing and access to the County’s Land Management System, Tyler Energov. | adopted | Pass |
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19-0930
| 1 | 42 | Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, IL in the amount of $2,453,000.00 for the Vernon Hills Water System Electrical and Mechanical Upgrade project. | resolution | Joint resolution authorizing a contract with Joseph J. Henderson and Son, Inc., Gurnee, Illinois, in the amount of $2,453,000 for the Vernon Hills Water System Electrical and Mechanical Upgrade project. | adopted | Pass |
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19-0098
| 1 | 43 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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19-0330
| 1 | 44 | Lake County Convention and VIsitors Bureau Update. | presentation | Lake County Convention and Visitors Bureau Update. | | |
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19-0912
| 1 | 46 | Resolution providing for the appointment of Joe Monie as a member of the Board of Review. | appointment | Resolution providing for the appointment of Joe Monie as a member of the Board of Review. | approved | Pass |
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19-0817
| 1 | 47 | Resolution appointing additional qualified members to the Board of Review. | appointment | Resolution appointing additional qualified members to the Board of Review. | approved | Pass |
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19-0752
| 1 | 48 | Resolution providing for the appointments of Mike Nugent and Robyn Safron as members of the Lake County Workforce Development Board. | appointment | Resolution providing for the appointments of Mike Nugent and Robyn Safron as members of the Lake County Workforce Development Board. | approved | Pass |
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19-0981
| 1 | 49 | Paratransit Lead Agency Working Group | appointment | Resolution establishing a Paratransit Lead Agency Working Group and appointing members to the group to identify the most appropriate lead agency to advance paratransit coordination and service improvements in Lake County. | approved | Pass |
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19-1019
| 1 | 50 | Resolution providing for the appointment of Wendy Rheault as a member of the Lake County Board of Health | appointment | Resolution providing for the appointment of Wendy Rheault as a member of the Lake County Board of Health. | approved | Pass |
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19-1020
| 1 | 51 | Reappointment of Pat Carey to RTA. | appointment | Resolution providing for the appointment of Pat Carey as a Director of the Board of Directors of the Regional Transportation Authority (RTA). | approved | Pass |
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19-1039
| 1 | 52 | Resolution providing for the appointment of Susan Malter as a member of the Lake County Housing Authority. | appointment | Resolution providing for the appointment of Susan Malter as a member of the Lake County Housing Authority. | approved | Pass |
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19-1046
| 1 | 53 | Appointment of Sandy Hart and Matt Meyers as alternate members of the Legislative Committee for the Illinois State Association of Counties (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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19-1047
| 1 | 54 | Resolution providing for the appointment of Joel Sensenig as a member of the Northwest Lake County Wholesale Technical Advisory Committee. | appointment | Resolution providing for the appointment of Joel Sensenig as a member of the Northwest Lake County Wholesale Technical Advisory Committee. | approved | Pass |
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19-1049
| 2 | 55 | Resolution appointing County Board Members as Assistant Liquor Control Commissioners on the Lake County Liquor Control Commission. | discussion | For Information - appointment of Steve Carlson, Mike Danforth, and Linda Pedersen to the Lake County Liquor Control Commission. | | |
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