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19-1618
| 1 | 1 | Presentation on the 211 Program. | honorary resolution | Presentation on the 211 Program. | | |
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18-1174
| 1 | 2 | Joint resolution approving an Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff and the Lake County Board, regarding the Regional 9-1-1 Consolidation Implementation Committee formed by 21 independent Public Safety Entities in Lake Co | resolution | Joint resolution approving an Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff, Emergency Telephone System Board (ETSB), and the Lake County Board, regarding the Regional 9-1-1 Consolidation Implementation Committee formed by 21 independent Public Safety Entities in Lake County. | adopted | Pass |
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19-1545
| 1 | 3 | Minutes from September 10, 2019. | minutes | Minutes from September 10, 2019. | approved | Pass |
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19-1609
| 1 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2019 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2019. | approved | Pass |
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19-1478
| 1 | 5 | Report from Robin M. O'Connor, County Clerk, for the month of August 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of August 2019. | approved | Pass |
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19-1497
| 1 | 6 | August 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2019. | approved | Pass |
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19-1512
| 1 | 7 | Monthly Report of Receipts - August 2019 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of August 2019. | approved | Pass |
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19-1527
| 1 | 8 | Report from John D. Idleburg, Sheriff, for the month of August 2019. | communication or report | Report from John D. Idleburg, Sheriff, for the month of August 2019. | approved | Pass |
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19-1482
| 1 | 10 | Steans $40K Grant | resolution | Joint resolution accepting the Steans 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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19-1207
| 2 | 11 | 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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19-1558
| 1 | 12 | HRSA IBHS Grant $348K | resolution | Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $348,501 for the Integrated Behavioral Health Services program. | adopted | Pass |
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19-1559
| 1 | 13 | HRSA SUD-MH Grant $169K | resolution | Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $169,500 for the Expanding Access to Quality Substance Use Disorder and Mental Health Services program. | adopted | Pass |
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19-1546
| 1 | 14 | Modification #3 to 14198 Lease of WH | resolution | Joint resolution approving Modification Number Three for Agreement Number 14198 for the lease and management agreement between the County of Lake, Illinois, and Transitional Care of Lake County, LLC, (TCLC), Rosemont, Illinois, in the amount of $175,000. | adopted | Pass |
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19-1509
| 1 | 15 | Grant Township Speed Ordinance: Fischers Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Christa Drive, Creek Court, Dolores Court and Stockholm Drive located in Grant Township. | adopted | Pass |
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19-1506
| 1 | 16 | Surveying and Mapping: Contract Ratification | resolution | Joint resolution ratifying three contracts with Surveying and Mapping, LLC, Elk Grove Village, Illinois, in the amounts of $22,000, $17,865 and $17,700 for Subsurface Utility Engineering (SUE) services and surveying services required for six culvert replacements and one storm sewer replacement on various County highways. | adopted | Pass |
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19-1503
| 1 | 17 | Fremont Center Road at Illinois Route 60: Right-of-Way Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $100,000 of the 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 Fremont Center Road at Illinois Route 60. | adopted | Pass |
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19-1508
| 1 | 18 | Grass Lake Road Drainage: Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $128,234 for drainage improvements on Grass Lake Road, 350 feet west of Sibley Drive in Antioch, Illinois, and appropriating $160,000 of County Bridge Tax funds. | adopted | Pass |
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19-1520
| 1 | 19 | Joint Resolution authorizing an agreement with Robinson Engineering, Volo, Illinois, for engineering services for Annual Water Tower and Reservoir Repair/Rehabilitation. | resolution | Joint resolution authorizing an agreement with Robinson Engineering, Volo, Illinois, for engineering services for annual water tower and reservoir repair and rehabilitation. | adopted | Pass |
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19-1523
| 1 | 20 | Joint resolution authorizing the execution of a contract with Total Paving and Brick Services of Gurnee, IL, for the Asphalt Patching and Seal Coating Project in the amount of $120,175.00, with renewal options. | resolution | Joint resolution authorizing a contract with Total Paving and Brick Services, Gurnee, Illinois, for the Asphalt Patching and Seal Coating Project in the amount of $120,175, with renewal options. | adopted | Pass |
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19-1524
| 1 | 21 | Joint Resolution authorizing a contract with Wesco Distribution, Woodridge, Illinois for the purchase of retrofit kits for variable frequency drives for Lake County Public Works DesPlaines Water Treatment Facility in the amount of $65,582.88. | resolution | Joint resolution authorizing a contract with Wesco Distribution, Woodridge, Illinois for the purchase of six retrofit kits for variable frequency drives for Lake County Public Works Des Plaines Water Treatment Facility in the amount of $65,582.88. | adopted | Pass |
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19-1496
| 1 | 22 | Ordinance amending a previous ordinance designating the voting site assigned to 11 of the 415 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting site assigned to 11 of the 415 precincts in Lake County Townships. | adopted | Pass |
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19-1535
| 1 | 23 | Resolution authorizing a contract with Brink’s US, a Division of Brink’s Incorporated of Coppell, Texas, in the estimated annual amount of $63,440 for armored car transport services for various Lake County departments. | resolution | Resolution authorizing a contract with Brink’s US, a Division of Brink’s Incorporated of Coppell, Texas, in the estimated annual amount of $63,440 for armored car transport services for various Lake County departments. | adopted | Pass |
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19-1531
| 1 | 24 | Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) between International Union of Operating Engineers Local 150 and Lake County for skilled trades employees in the Division of Transportation. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between International Union of Operating Engineers Local 150 and Lake County for skilled trades employees in the Division of Transportation. | adopted | Pass |
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19-1548
| 1 | 25 | Contract for Parking Garage Evaluation | resolution | Resolution ratifying a contract with Construction Technology Laboratories, Inc., Skokie, Illinois, for architectural and engineering services for the Lake County parking garage evaluation and approving Contract Modification Number One for Agreement Number 19082. | adopted | Pass |
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19-1547
| 1 | 26 | Contract Award to Paul Borg Construction Company | resolution | Resolution authorizing a contract with Paul Borg Construction Company, Chicago, Illinois, for the Sheriff’s Training Room in the Lake County Criminal Courts, Babcox Detention Center | adopted | Pass |
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19-1613
| 2 | 27 | Amendment to Chapter 115 - Video Gaming Ordinance | ordinance | Ordinance amending Chapter 115, Video Gaming, of the Lake County Code of Ordinances. | adopted | Pass |
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19-1522
| 1 | 28 | Consulting Services to procure shared, scalable, integrated, enterprise family of public safety systems that includes computer aided dispatch (CAD), mobile data, records management systems (RMS) for law enforcement and fire/emergency medical services, and | resolution | Joint resolution approving an agreement with Crowe LLP, Oak Brook, Illinois to provide consultant services supporting the procurement of a shared, scalable, integrated, enterprise family of public safety systems that includes computer aided dispatch (CAD), mobile data, records management systems (RMS) for law enforcement and fire / emergency medical services, and a jail management system (JMS) for the 9-1-1 Consolidation Implementation Planning Project in the amount of $184,410. | adopted | Pass |
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19-1538
| 1 | 29 | Emergency Temporary School Resource Contract with SEDOL | resolution | Joint resolution authorizing an emergency and temporary contract between Lake County, Lake County Sheriff’s Office (LCSO) and the Special Education District of Lake County (SEDOL) for an additional School Resource Officer from September 16, 2019 to October 15, 2019. | adopted | Pass |
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19-0099
| 1 | 30 | Board of Health Report. | resolution | Board of Health Report. | | |
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19-1483
| 1 | 31 | 2019 EH Fees Schedule | 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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19-1573
| 1 | 32 | Emergency Appropriation: Community Development | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $200,000 to support the goal of Lake County to end chronic homelessness. | adopted | Pass |
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19-1571
| 1 | 33 | Line Item Transfer | 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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19-1504
| 1 | 34 | Grass Lake Road, Old U.S. Route 45, Millburn Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $5,240,000 of Matching Tax funds and $1,055,000 of County Bridge Tax funds for the Grass Lake Road, Millburn Road, and Old US Route 45 resurfacing improvements. | adopted | Pass |
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19-1502
| 1 | 35 | Ela Road at Long Grove Road: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with STV, Inc., Chicago, Illinois, to provide Phase II design engineering services for improvements to the intersection of Ela Road and Long Grove Road in the Villages of Barrington and Deer Park, at a maximum cost of $594,225, and appropriating $715,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-1521
| 1 | 36 | Joint Resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, for general engineering consulting services. | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for general engineering consulting services. | adopted | Pass |
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19-1526
| 1 | 37 | Resolution to vacate an unimproved portion of Woodland Avenue located in the J.L. Shaw’s Subdivision in Antioch Township. | resolution | Resolution to vacate an unimproved portion of Woodland Avenue located in the J.L. Shaw’s Subdivision in Antioch Township. | adopted | Pass |
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19-1549
| 1 | 38 | Joint resolution approving an Intergovernmental Agreement between the Village of Beach Park and the Lake County Planning, Building and Development (PBD) Department, to share inspection and development review services. | resolution | Joint resolution approving an Intergovernmental Agreement between the Village of Beach Park and the Lake County Planning, Building and Development (PBD) Department, to share inspection and development review services. | adopted | Pass |
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19-1551
| 1 | 39 | Joint resolution authorizing the waiver of flood repair-related permit fees. | resolution | Joint resolution authorizing the waiver of flood repair-related permit fees. | adopted | Pass |
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19-1474
| 2 | 40 | Ordinance amending and renaming the Lake County Ethics Ordinance. | ordinance | Ordinance amending and renaming the Lake County Ethics Ordinance. | adopted as amended | Pass |
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19-1398
| 1 | 41 | Joint Resolution to Declare Intent to Create a “Property Assessed Clean Energy” (PACE) Program for Lake County | resolution | Joint resolution to declare intent to create a “Property Assessed Clean Energy” (PACE) Program for Lake County. | adopted | Pass |
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19-0098
| 1 | 42 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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19-1371
| 1 | 43 | Deferred Compensation Recordkeeping and Plan Administration Services | resolution | Resolution authorizing an agreement with ICMA-RC for deferred compensation record-keeping and plan administration services. | referred | Pass |
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19-1372
| 1 | 44 | Appointment of a Deferred Compensation 457 (b) Plan's Authorized Agent | resolution | Resolution authorizing the appointment of Christine Kopka, Assistant Director of Human Resources and Risk Manager, as the Lake County Deferred Compensation 457(b) Plan’s Authorized Agent. | referred | |
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19-1578
| 1 | 45 | Resolution approving a Vendor Disclosure and Conflict of Interest Policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000. | resolution | Resolution approving a Vendor Disclosure and Conflict of Interest Policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000. | adopted | Pass |
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19-1525
| 1 | 46 | Ordinance establishing a County Cannabis Retailers’ Occupation Tax in the County of Lake, Illinois. | ordinance | Ordinance amending Chapter 34: Taxation of the Lake County Code of Ordinances to establish a County Cannabis Retailers’ Occupation Tax. | adopted | Pass |
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19-1607
| 1 | 47 | Resolution providing for the appointment of Todd Needlman as a member of the East Skokie Drainage District. | appointment | Resolution providing for the appointment of Todd Needlman as a member of the East Skokie Drainage District. | approved | Pass |
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19-1614
| 1 | 48 | Resolution providing for the appointment of Alex Miller as a Member of the Grubb School Drainage District. | appointment | Resolution providing for the appointment of Alex Miller as a member of the Grubb School Drainage District. | approved | Pass |
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19-1617
| 1 | 49 | Resolution providing for the appointment of Margaret Roche as an alternate member of the Zoning Board of Appeals. | appointment | Resolution providing for the appointment of Margaret Roche as an alternate member of the Zoning Board of Appeals. | approved | Pass |
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19-1619
| 1 | 50 | Resolution providing for the appointment of Jim DeNomie as a member of the Squaw Creek Drainage District. | appointment | Resolution providing for the appointment of Jim DeNomie as a member of the Squaw Creek Drainage District. | approved | Pass |
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19-1620
| 1 | 51 | Resolution providing for the appointment of Jeri Saunier as a member of the Squaw Creek Drainage District. | appointment | Resolution providing for the appointment of Jeri Saunier as a member of the Squaw Creek Drainage District. | approved | Pass |
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