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19-1349
| 1 | 1 | Special recognition of Amy McEwan for her service as Deputy County Administrator. | Special Recognition | Special recognition of Amy McEwan for her service as Deputy County Administrator. | | |
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19-1284
| 1 | 2 | Minutes from July 9, 2019. | minutes | Minutes from July 9, 2019. | approved | Pass |
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19-1163
| 1 | 3 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2019 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2019. | approved | Pass |
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19-1348
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2019 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2019. | approved | Pass |
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19-1196
| 1 | 5 | Monthly Report of Receipts - June 2019 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of June 2019. | approved | Pass |
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19-1259
| 1 | 6 | Report from Joy Gossman, Public Defender, for the month of June 2019. | communication or report | Report from Joy Gossman, Public Defender, for the month of June 2019. | approved | Pass |
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19-1130
| 1 | 7 | Report from John D. Idleburg, Sheriff, for the month of May 2019 | communication or report | Report from John D. Idleburg, Sheriff, for the month of May 2019. | approved | Pass |
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19-1206
| 1 | 8 | Report from John D. Idleburg, Sheriff, for the month of June 2019. | communication or report | Report from John D. Idleburg, Sheriff, for the month of June 2019. | approved | Pass |
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19-1187
| 1 | 9 | June 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2019. | approved | Pass |
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19-1275
| 1 | 10 | Treasurer Cash & Investment Mar 2019 | communication or report | Report from Holly Kim, Treasurer, for the month of March 2019. | approved | Pass |
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19-1177
| 1 | 11 | Report from Robin M. O’Connor, County Clerk, for the month of June 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of June 2019. | approved | Pass |
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19-1338
| 1 | 12 | Resolution providing for the reappointment of Tracey Schultz as a member of the Lake County Board of Health. | reappointment | Resolution providing for the reappointment of Tracey Schultz as a member of the Lake County Board of Health. | approved | Pass |
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19-1340
| 1 | 13 | Resolution providing for the reappointment of Mark Chandler as a member of the Avon-Fremont Drainage District | reappointment | Resolution providing for the reappointment of Mark Chandler as a member of the Avon-Fremont Drainage District. | approved | Pass |
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19-1341
| 1 | 14 | Resolution providing for the reappointment of Thomas Doolittle as a Member of the Grubb School Drainage District.
Resolution providing for the reappointment of Thomas Doolittle as a Member of the Grubb School Drainage District. | reappointment | Resolution providing for the reappointment of Thomas Doolittle as a member of the Grubb School Drainage District. | approved | Pass |
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19-1345
| 1 | 15 | Resolution providing for the reappointment of Laurie Cvengros as a member of the Beach Park Drainage District. | reappointment | Resolution providing for the reappointment of Laurie Cvengros as a member of the Beach Park Drainage District. | approved | Pass |
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19-1344
| 1 | 16 | Resolution providing for the reappointment of Luis Planas and William Hogan as trustees for the Wauconda Fire Protection District. | reappointment | Resolution providing for the reappointments of Luis Planas and William Hogan as trustees for the Wauconda Fire Protection District. | approved | Pass |
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19-1217
| 1 | 17 | ETSB Solacom 9-1-1 Equipment Refresh | resolution | Joint resolution authorizing the purchase of Solacom 9-1-1 Guardian equipment and professional services from Comtech Solacom Technologies, Gatineau, Quebec, Canada, in an estimated total amount of $146,766. | adopted | Pass |
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19-1218
| 1 | 18 | ETSB Tellus Upgrade | resolution | Joint resolution authorizing the purchase of Tellus Aware, Tellus Unify Computer Aided Dispatch (CAD) to CAD interface software, and professional services from Tellus Safety Solutions LLC, Bountiful, Utah, in an estimated total amount of $338,638. | adopted | Pass |
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19-1264
| 1 | 19 | Harm Reduction $35K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $35,000 for the Harm Reduction Community Linkages program. | adopted | Pass |
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19-1265
| 1 | 20 | IBCCP $30K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $30,000 for the Illinois Breast and Cervical Cancer Program. | adopted | Pass |
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19-1268
| 1 | 21 | PDO Naloxone $36K | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $36,875 for the Prescription Drug Overdose program. | adopted | Pass |
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19-1319
| 1 | 22 | Workforce WIOA Incentive Bonus | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Local Incentive Bonus Grant and approving an emergency appropriation in the amount of $29,241. | adopted | Pass |
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19-1321
| 1 | 23 | Workforce 1EC and TAA Grant Modifications | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response grant and Trade Adjustment Assistance (TAA) grant modifications; and approving an emergency appropriation in the amount of $89,636. | adopted | Pass |
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19-1263
| 1 | 24 | Gorter Grant $40K | resolution | Joint resolution accepting the Gorter Family Foundation grant and authorizing an emergency appropriation in the amount of $40,000 for the Coordinated Intake program. | adopted | Pass |
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19-1266
| 1 | 25 | IZ Disparities $60K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $60,000 for the Immunization Elimination of Disparities program. | adopted | Pass |
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19-1267
| 1 | 26 | OD Surveillance $60K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $60,000 for the Local Health Department Overdoses Surveillance and Response program. | adopted | Pass |
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19-1207
| 1 | 27 | Groundwater Ordinance - Hoffelder Landfill | ordinance | Ordinance prohibiting the use of groundwater as a potable water supply by the installation or use of potable water supply wells or by any other method, related to an area in and around a closed landfill. | adopted | Pass |
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19-1056
| 3 | 28 | Commission action to allow Aspire to perform Northpointe Resource’s long-term commitments on County-funded rental properties | resolution | Resolution permitting the transfer of ongoing affordable housing-related commitments from Northpointe Resources, Inc. to Aspire of Illinois. | adopted | Pass |
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19-1320
| 1 | 29 | Workforce WIOA PY18 Decrease | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Program Year (PY) 2019 formula grant and modification to WIOA PY 2018 grant authorizing a decrease in the budgeted appropriation in the amount of $638,098 for the Lake County Workforce Development Department. | adopted | Pass |
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19-1223
| 1 | 30 | Libertyville Township Speed Ordinance: Sunset Acres Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Sunnyview Road, Fairhill Road, Bell Lane and Greenacres Drive located in Libertyville Township. | adopted | Pass |
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19-1212
| 1 | 31 | 2019 Expansion Joint Replacement: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Path Construction Company, Arlington Heights, Illinois, in the amount of $117,140 for replacing bridge expansion joints on Lake County maintained bridges, appropriating $141,000 of County Bridge funds. | adopted | Pass |
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19-1214
| 1 | 32 | Kilbourne Road Culvert: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $390,892.51 for culvert repair and guardrail replacement on Kilbourne Road, and appropriating $470,000 of County Bridge Tax funds. | adopted | Pass |
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19-1216
| 1 | 33 | Signal Controller Upgrade: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with H and H Electric Company, Franklin Park, Illinois, in the amount of $284,578.70 for upgrades and expansion of the Intelligent Transportation System (ITS) PASSAGE Network and appropriating $342,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-1221
| 1 | 34 | Sign Inventory System Maintenance: Appropriation | resolution | Joint resolution appropriating $38,800 ($9,700 annually) of Matching Tax funds for four years of maintenance service for the Lake County Division of Transportation (LCDOT) Sign Inventory System. | adopted | Pass |
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19-1222
| 1 | 35 | 2019 PASSAGE Communications: Appropriation | resolution | Joint resolution appropriating $30,000 of ¼% Sales Tax for Transportation funds for cellular service to communicate with various Lake County Division of Transportation (LCDOT) field assets, including traffic signals, cameras, pavement sensors, and snow and ice equipment and integration to Lake County PASSAGE. | adopted | Pass |
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19-1225
| 1 | 36 | 2020 Patrol 1 Materials: Appropriation | resolution | Joint resolution appropriating $760,100 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2019, to November 30, 2020, and $200,000 of Matching Tax funds. | adopted | Pass |
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19-1226
| 1 | 37 | FY2019 Engineering Services for NPDES: Appropriation | resolution | Joint resolution appropriating $75,000 of County Bridge Tax funds for fiscal year (FY) 2019 engineering services, water quality monitoring services, and materials needed to meet the requirements of the Illinois Environmental Protection Agency (IEPA) General National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County. | adopted | Pass |
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19-1227
| 1 | 38 | 2019 Pavement Management System Field Testing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $80,000, for the annual pavement testing services, and associated components, appropriating $100,000 of Matching Tax funds. | adopted | Pass |
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19-1220
| 1 | 39 | 2020 CMAP Planning Funding: Agreement | resolution | Joint resolution authorizing an intergovernmental agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the receipt of $170,332.95 in funding to provide transportation planning staff assistance for the Lake County Council of Mayors (LCCOM). | adopted | Pass |
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19-1224
| 1 | 40 | Department of Commerce and Economic Opportunity: Grant Award Agreement | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Illinois Department of Commerce and Economic Opportunity (DCEO) for the receipt of $200,000 in grant funding from DCEO to interconnect six traffic signals to Lake County PASSAGE along the Illinois Route 59 corridor in the southwest portion of Lake County. | adopted | Pass |
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19-1242
| 1 | 41 | Joint Resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for engineering services for sewer facilities analysis, design and construction oversight. | resolution | Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for engineering services for sewer facilities analysis, design and construction oversight. | adopted | Pass |
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19-1243
| 1 | 42 | Joint Resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, for engineering services for water facilities analysis, design and construction oversight. | resolution | Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, for engineering services for water facilities analysis, design and construction oversight. | adopted | Pass |
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19-1305
| 1 | 43 | Fairfield Road at Monaville Road: ROW Appropriation | resolution | Joint resolution appropriating $225,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement of Fairfield Road at Monaville Road. | adopted | Pass |
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19-1249
| 1 | 45 | Resolution amending the Lake County Employee Policies and Procedures section 4.5, Sick Leave. | resolution | Resolution amending the Lake County Employee Policies and Procedures section 4.5, Sick Leave. | adopted | Pass |
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19-1288
| 1 | 46 | Safeware Purchase of Security Equipment | resolution | Resolution authorizing a contract with Safeware Inc., Lanham, Maryland, for the purchase of security video servers, employee identification card printers, employee identification cards and security personal vomputer (PC) workstations in the amount of $169,925. | adopted | Pass |
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19-1294
| 1 | 47 | Lake County Years of Service Program | resolution | Resolution authorizing a Years of Service Award Program contract with Awards Network for, La Porte, Indiana, for a two year initial term, with three one year renewal options, for Lake County in an estimated annual amount for of $26,120 based on the number of employees that will reach service milestones in any given year. | adopted | Pass |
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19-1317
| 1 | 48 | Policies and Procedures for Preparing and Updating Disclosures | resolution | Resolution approving policies and procedures for preparing and updating bond disclosures. | adopted | Pass |
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19-1295
| 1 | 50 | Facilties Condition Assessment Services | resolution | Resolution authorizing a contract with Accruent LLC, Austin, Texas, for the purchase of facilities condition assessment services and capital planning and management software for Lake County in the amount of $135,337. | adopted | Pass |
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19-1355
| 1 | 64 | Executive Session to discuss probable or imminent litigation pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discuss probable or imminent litigation pursuant to 5 ILCS 120/2 (c)(11). | discussed | Pass |
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19-1357
| 1 | 65 | County Board action authorizing the County Board Chair, in consultation with th County Administrator, to enter into litigation. | Post Executive Session Action | County Board action authorizing Lake County State’s Attorney to enter into litigation on behalf of the County and authorizing the Chair and County Administrator to take any further action deemed necessary on behalf of the County Board. | approved | Pass |
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19-1307
| 1 | 51 | Commissary Services for Lake County Jail | resolution | Joint resolution authorizing into a contract with Stellar Services, LLC, Stoughton, Wisconsin, in the estimated annual amount of $250,000 payable to the Inmate Welfare Fund for commissary commissions. | adopted | Pass |
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19-0099
| 1 | 52 | Board of Health Report. | resolution | Board of Health Report. | | |
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19-1312
| 1 | 53 | WIOA Youth Services Contract | resolution | Joint resolution to renew contracts for Youth Program Services with various firms in an amount not to exceed $532,000 for Lake County Workforce Development. | adopted | Pass |
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19-1208
| 1 | 54 | Amendment to Chapter 172 - Animals | ordinance | Ordinance amending the Lake County Code of Ordinances Chapter 172 - Animals. | adopted | Pass |
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19-1213
| 1 | 55 | Butterfield Road Resurfacing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $3,338,377.61, for the resurfacing of Butterfield Road, from Illinois Route 176 to US Route 45, which will be improved under the Illinois Highway Code for a total of 3.68 miles, and appropriating $4,007,000 of Motor Fuel Tax funds. | adopted | Pass |
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19-1215
| 1 | 56 | Lake County Division of Transportation (LCDOT) Parking Lot Improvements: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $727,019.55 for the resurfacing of the Lake County Division of Transportation’s (LCDOT) parking lot. | adopted | Pass |
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19-1228
| 1 | 57 | Idle Reduction Software Procurement | resolution | Joint resolution authorizing a contract with Derive, Sanford, Florida, for the purchase of idle reduction technology for Lake County in the amount of $34,713. | adopted | Pass |
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19-1244
| 1 | 58 | Ordinance approving an agreement with the Central Lake County Joint Action Water Agency (CLCJAWA) establishing the payment plan for $8,030,400 in connection fees for the Grandwood Park and Fox Lake Hills water system customers to be paid over a 30-year pe | ordinance | Ordinance approving an agreement with the Central Lake County Joint Action Water Agency (CLCJAWA) and establishing the payment plan for $8,030,400 in connection fees for the Grandwood Park and Fox Lake Hills water system customers to be paid over a 30-year period. | adopted | Pass |
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19-1311
| 1 | 59 | Ordinance amending water and sewer related rates for certain Lake County systems. | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems. | adopted | Pass |
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19-1290
| 1 | 60 | IDNR-OWR Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Flood Hazard Mitigation Project by the Stormwater Management Commission (SMC) in the amount of $3,845,091 and funded by the Illinois Department of Natural Resources, Office of Water Resources, (IDNR-OWR) Flood Mitigation program. | adopted | Pass |
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19-0098
| 1 | 61 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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19-1210
| 1 | 44 | Core Switch Replacement | resolution | Resolution authorizing a contract with CDW, Vernon Hills, Illinois, for a core network switch in an amount of $57,329.20. | adopted | Pass |
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19-1236
| 1 | 49 | Resolution to provide restoration of historical County Board and Vital Records. | resolution | Resolution approving a contract with Byers Printing Company, Springfield, Illinois, in the amount of $85,547 to provide restoration of historical County Board and vital records. | adopted | Pass |
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19-1339
| 1 | 62 | Resolution providing for the appointment of Lawrence Bowman as a trustee of the Lake Zurich Fire Protection District. | appointment | Resolution providing for the appointment of Lawrence Bowman as a trustee of the Lake Zurich Fire Protection District. | approved | Pass |
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