Lake County, IL
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 10/8/2019 9:00 AM Minutes status: Draft  
Meeting location: Lake County Government Building
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1618 11Presentation on the 211 Program.honorary resolutionPresentation on the 211 Program.   Not available Not available
18-1174 12Joint 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 CoresolutionJoint 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.   Not available Not available
19-1545 13Minutes from September 10, 2019.minutesMinutes from September 10, 2019.   Not available Not available
19-1609 14Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2019claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2019.   Not available Not available
19-1478 15Report from Robin M. O'Connor, County Clerk, for the month of August 2019.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of August 2019.   Not available Not available
19-1497 16August 2019 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2019.   Not available Not available
19-1512 17Monthly Report of Receipts - August 2019communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of August 2019.   Not available Not available
19-1527 18Report from John D. Idleburg, Sheriff, for the month of August 2019.communication or reportReport from John D. Idleburg, Sheriff, for the month of August 2019.   Not available Not available
19-1482 110Steans $40K GrantresolutionJoint resolution accepting the Steans Family Foundation grant and authorizing an emergency appropriation in the amount of $40,000 for the Coordinated Intake program.   Not available Not available
19-1207 211Groundwater Ordinance - Hoffelder LandfillordinanceOrdinance 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.   Not available Not available
19-1558 112HRSA IBHS Grant $348KresolutionJoint 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.   Not available Not available
19-1559 113HRSA SUD-MH Grant $169KresolutionJoint 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.   Not available Not available
19-1546 114Modification #3 to 14198 Lease of WHresolutionJoint 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.   Not available Not available
19-1509 115Grant Township Speed Ordinance: Fischers SubdivisionordinanceOrdinance 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.   Not available Not available
19-1506 116Surveying and Mapping: Contract RatificationresolutionJoint 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.   Not available Not available
19-1503 117Fremont Center Road at Illinois Route 60: Right-of-Way Appropriation with Condemnation AuthorityresolutionJoint 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.   Not available Not available
19-1508 118Grass Lake Road Drainage: Contract AwardresolutionJoint 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.   Not available Not available
19-1520 119Joint Resolution authorizing an agreement with Robinson Engineering, Volo, Illinois, for engineering services for Annual Water Tower and Reservoir Repair/Rehabilitation.resolutionJoint resolution authorizing an agreement with Robinson Engineering, Volo, Illinois, for engineering services for annual water tower and reservoir repair and rehabilitation.   Not available Not available
19-1523 120Joint 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.resolutionJoint 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.   Not available Not available
19-1524 121Joint 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.resolutionJoint 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.   Not available Not available
19-1496 122Ordinance amending a previous ordinance designating the voting site assigned to 11 of the 415 precincts in Lake County Townships.ordinanceOrdinance amending a previous ordinance designating the voting site assigned to 11 of the 415 precincts in Lake County Townships.   Not available Not available
19-1535 123Resolution 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.resolutionResolution 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.   Not available Not available
19-1531 124Resolution 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.resolutionResolution 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.   Not available Not available
19-1548 125Contract for Parking Garage EvaluationresolutionResolution 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.   Not available Not available
19-1547 126Contract Award to Paul Borg Construction CompanyresolutionResolution 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   Not available Not available
19-1613 227Amendment to Chapter 115 - Video Gaming OrdinanceordinanceOrdinance amending Chapter 115, Video Gaming, of the Lake County Code of Ordinances.   Not available Not available
19-1522 128Consulting 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, andresolutionJoint 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.   Not available Not available
19-1538 129Emergency Temporary School Resource Contract with SEDOLresolutionJoint 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.   Not available Not available
19-0099 130Board of Health Report.resolutionBoard of Health Report.   Not available Not available
19-1483 1312019 EH Fees ScheduleresolutionJoint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178).   Not available Not available
19-1573 132Emergency Appropriation: Community DevelopmentresolutionJoint 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.   Not available Not available
19-1571 133Line Item TransferresolutionJoint resolution authorizing line-item transfers of funds between various accounts to transfer previously approved funds in Fiscal Year (FY) 2019.   Not available Not available
19-1504 134Grass Lake Road, Old U.S. Route 45, Millburn Road Resurfacing: AppropriationresolutionJoint 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.   Not available Not available
19-1502 135Ela Road at Long Grove Road: Phase II Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
19-1521 136Joint Resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, for general engineering consulting services.resolutionJoint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for general engineering consulting services.   Not available Not available
19-1526 137Resolution to vacate an unimproved portion of Woodland Avenue located in the J.L. Shaw’s Subdivision in Antioch Township.resolutionResolution to vacate an unimproved portion of Woodland Avenue located in the J.L. Shaw’s Subdivision in Antioch Township.   Not available Not available
19-1549 138Joint 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.resolutionJoint 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.   Not available Not available
19-1551 139Joint resolution authorizing the waiver of flood repair-related permit fees.resolutionJoint resolution authorizing the waiver of flood repair-related permit fees.   Not available Not available
19-1474 240Ordinance amending and renaming the Lake County Ethics Ordinance.ordinanceOrdinance amending and renaming the Lake County Ethics Ordinance.   Not available Not available
19-1398 141Joint Resolution to Declare Intent to Create a “Property Assessed Clean Energy” (PACE) Program for Lake CountyresolutionJoint resolution to declare intent to create a “Property Assessed Clean Energy” (PACE) Program for Lake County.   Not available Not available
19-0098 142Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Not available Not available
19-1371 143Deferred Compensation Recordkeeping and Plan Administration ServicesresolutionResolution authorizing an agreement with ICMA-RC for deferred compensation record-keeping and plan administration services.   Not available Not available
19-1372 144Appointment of a Deferred Compensation 457 (b) Plan's Authorized AgentresolutionResolution 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.   Not available Not available
19-1578 145Resolution approving a Vendor Disclosure and Conflict of Interest Policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000.resolutionResolution approving a Vendor Disclosure and Conflict of Interest Policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000.   Not available Not available
19-1525 146Ordinance establishing a County Cannabis Retailers’ Occupation Tax in the County of Lake, Illinois.ordinanceOrdinance amending Chapter 34: Taxation of the Lake County Code of Ordinances to establish a County Cannabis Retailers’ Occupation Tax.   Not available Not available
19-1607 147Resolution providing for the appointment of Todd Needlman as a member of the East Skokie Drainage District.appointmentResolution providing for the appointment of Todd Needlman as a member of the East Skokie Drainage District.   Not available Not available
19-1614 148Resolution providing for the appointment of Alex Miller as a Member of the Grubb School Drainage District.appointmentResolution providing for the appointment of Alex Miller as a member of the Grubb School Drainage District.   Not available Not available
19-1617 149Resolution providing for the appointment of Margaret Roche as an alternate member of the Zoning Board of Appeals.appointmentResolution providing for the appointment of Margaret Roche as an alternate member of the Zoning Board of Appeals.   Not available Not available
19-1619 150Resolution providing for the appointment of Jim DeNomie as a member of the Squaw Creek Drainage District.appointmentResolution providing for the appointment of Jim DeNomie as a member of the Squaw Creek Drainage District.   Not available Not available
19-1620 151Resolution providing for the appointment of Jeri Saunier as a member of the Squaw Creek Drainage District.appointmentResolution providing for the appointment of Jeri Saunier as a member of the Squaw Creek Drainage District.   Not available Not available