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19-1886
| 1 | 1 | Special recognition honoring military veterans. | Special Recognition | Special recognition honoring military veterans. | | |
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19-1787
| 1 | 2 | Presentation of the Metra 2020 Budget. | honorary resolution | Presentation of the Metra 2020 Budget. | | |
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19-1786
| 1 | 3 | Presentation of the Pace 2020 Budget. | honorary resolution | Presentation of the Pace 2020 Budget. | | |
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19-1726
| 1 | 4 | Minutes from October 8, 2019. | minutes | Minutes from October 8, 2019. | approved | Pass |
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19-1810
| 1 | 5 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2019 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2019 | approved | Pass |
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19-1715
| 1 | 7 | Monthly Report of Receipts - September 2019 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of September 2019. | approved | Pass |
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19-1717
| 1 | 8 | Report from John D. Idleburg, Sheriff, for the month of September 2019 | communication or report | Report from John D. Idleburg, Sheriff, for the month of September 2019. | approved | Pass |
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19-1628
| 1 | 9 | Report from Robin M. O’Connor, County Clerk, for the month of September 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of September 2019. | approved | Pass |
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19-1709
| 1 | 10 | September 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2019. | approved | Pass |
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19-1863
| 1 | 15 | Resolution providing for the reappointments of David Dato, Dan Venturi, Steve Huffman, and Rich Carani, as members of the Lake County Emergency Telephone System Board (ETSB). | reappointment | Resolution providing for the reappointments of David Dato, Daniel Venturi, Steve Huffman, and Richard Carani, as members of the Lake County Emergency Telephone System Board (ETSB). | approved | Pass |
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19-1850
| 1 | 16 | Joint resolution accepting revenue from the Ann and Robert H. Lurie Children’s Hospital of Chicago and authorizing an emergency appropriation in the amount of $26,000. | resolution | Joint resolution accepting revenue from the Ann and Robert H. Lurie Children’s Hospital of Chicago and authorizing an emergency appropriation in the amount of $26,000. | adopted | Pass |
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19-1808
| 1 | 17 | 2020 New Proposed Special Detail Rate | resolution | Joint resolution amending rates for the Lake County Sheriff Deputies working off duty “Special Detail” for private business, individuals, and government units. | adopted | Pass |
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19-1744
| 1 | 18 | UoC ECHO Grant $2.5K | resolution | Joint resolution accepting the University of Chicago grant and authorizing an emergency appropriation in the amount of $2,500 for the Extension for Community Health Outcomes (ECHO) grant. | adopted | Pass |
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19-1745
| 1 | 19 | HRSA QI Grant $66K | resolution | Joint resolution accepting the Health Resources and Services Administration (HRSA) grant and authorizing an emergency appropriation in the amount of $66,000 for quality improvement funding. | adopted | Pass |
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19-1724
| 1 | 20 | FY20 General Engineering and Support Services: Appropriation | resolution | Joint resolution appropriating $87,600 of County Bridge Tax funds, $145,500 of Matching Tax funds and $145,500 of ¼% Sales Tax for Transportation funds for Fiscal Year 2020 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, easement and right-of-way purchases. | adopted | Pass |
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19-1725
| 1 | 21 | FY20 Miscellaneous Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $32,000 of County Bridge Tax funds and $209,000 of Matching Tax funds to provide for Fiscal Year 2020 acquisition of materials and services needed to maintain such items as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way. | adopted | Pass |
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19-1737
| 1 | 22 | 2020 PASSAGE Communication Enhancements: Appropriation | resolution | Joint resolution appropriating $40,000 of ¼% Sales Tax for Transportation funds for cellular service, landline phone service, and electrical 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 with Lake County PASSAGE. | adopted | Pass |
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19-1736
| 1 | 23 | Hainesville 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 $572,700 for the resurfacing of Hainesville Road, from Illinois Route 120 to Washington Street, which will be improved under the Illinois Highway Code for a total of .75 miles, appropriating $690,000 of Motor Fuel Tax funds. | adopted | Pass |
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19-1735
| 1 | 24 | North Shore Bike Path: Libertyville Maintenance Agreement | resolution | Resolution authorizing an agreement with the Village of Libertyville stating the terms and conditions for the maintenance of the North Shore Bike Path within the Village of Libertyville from 1,000 feet west of Butterfield Road eastward to 7th Avenue. | adopted | Pass |
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19-1809
| 1 | 25 | 2020 Guardrail and Fence: Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the 2020 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code. | adopted | Pass |
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19-1811
| 1 | 26 | 2020 Native Landscape Maintenance: Appropriation | resolution | Joint resolution appropriating $141,200 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways. | adopted | Pass |
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19-1804
| 1 | 27 | Deep Lake Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Jorgensen and Associates, Inc., Lake Villa, Illinois, for land surveying services to support the design of improvements to Deep Lake Road, from Grass Lake Road to Depot Street, at a maximum cost of $52,814, and appropriating $65,000 of Motor Fuel Tax funds. | adopted | Pass |
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19-1743
| 1 | 28 | Ordinance amending sewer related rates for certain Lake County systems by making modifications to previously approved rates. | ordinance | Ordinance amending Chapter 51 of the Lake County Code of Ordinance, sewer-related rates for certain Lake County systems by making modifications to previously approved rates. | adopted | Pass |
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19-1824
| 1 | 29 | Joint Resolution authorizing a contract with Openedge, Lindon, Utah to provide credit card and echeck processing services for the Lake County Public Works Department’s Tyler Incode 10 utility billing software at a current estimated annual cost of $102,145 | resolution | Joint resolution authorizing a contract with Openedge, Lindon, Utah, to provide credit card and e-check processing services for the Lake County Public Works Department’s Tyler Incode 10 utility billing software at a current estimated annual cost of $102,145. | adopted | Pass |
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19-1819
| 1 | 30 | Joint Resolution authorizing an agreement with Baxter & Woodman, Inc. Crystal Lake, Illinois, for water system modelling and capacity analysis. | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for water system modelling and capacity analysis. | adopted | Pass |
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19-1822
| 1 | 31 | Joint Resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois for underground utility design engineering consulting services. | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois for underground utility design engineering consulting services. | adopted | Pass |
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19-1816
| 1 | 32 | Joint Resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, for project and construction management services. | resolution | Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, for project and construction management services. | adopted | Pass |
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19-1815
| 1 | 33 | Joint resolution authorizing the execution of a contract with Sheridan Plumbing & Sewer, Inc. of Bedford Park, IL, for Southeast Central Interceptor Sanitary Sewer Heavy Cleaning in Libertyville area in the estimated amount of $732,160.00 based on unit pr | resolution | Joint resolution authorizing the execution of a contract with Sheridan Plumbing and Sewer, Inc., Bedford Park, Illinois, for Southeast Central Interceptor Sanitary Sewer Heavy Cleaning in Libertyville area in the estimated amount of $732,160 based on unit pricing using a shared services contract. | adopted | Pass |
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19-1801
| 1 | 34 | Building Automation Systems (BAS) upgrades | resolution | Resolution authorizing a contract with Johnson Controls, Arlington Heights, Illinois, for Building Automation Systems (BAS) upgrades to the Center Courts in the amount of $31,429.26. | adopted | Pass |
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19-1825
| 1 | 35 | ACM Removal in the Basement Training Room and Print Shop | resolution | Resolution authorizing a contract with Valor Technologies, Inc., Bolingbrook, Illinois, for asbestos-containing material (ACM) removal at the Lake County Administrative Tower Basement Training Room and Print Shop in the amount of $105,900. | adopted | Pass |
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19-1830
| 1 | 36 | Resolution authorizing the acceptance of $15,000 from a bond received from Mark Curren, Jr. for expenses related to18MR1519. | resolution | Resolution authorizing an emergency appropriation and the acceptance of $15,000 from a bond for expenses related to the administration of a Countywide Election Recount, 18MR1519. | adopted | Pass |
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19-1827
| 1 | 37 | Resolution authorizing an emergency appropriation in the amount of $145,300 to acquire an additional 100 ePollbooks including annual support and maintenance. | resolution | Resolution authorizing an emergency appropriation in the amount of $145,300 to acquire an additional 100 ePollbooks, including annual support and maintenance, and authorizing the County Clerk to enter into an agreement with Robis, Inc., Wheaton, Illinois. | adopted | Pass |
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19-1848
| 1 | 38 | Resolution to enter into a contract with Election Systems & Software (ES&S) of Omaha, NE, in an amount of $103,336.00 to upgrade 117 ExpressVote Ballot Marking Devices | resolution | Resolution to enter into a contract with Election Systems and Software (ES&S) of Omaha, Nebraska, in an amount of $103,336 to upgrade 117 ExpressVote ballot marking devices | adopted | Pass |
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19-1817
| 1 | 39 | Ordinance amending a previous ordinance designating the voting site assigned to three of the 415 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting site assigned to three of the 415 precincts in Lake County Townships. | adopted | Pass |
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19-1826
| 1 | 40 | Resolution authorizing a contract with SHI International Corporation, Somerset, New Jersey, (SHI) for consulting services to plan the implementation strategy for consolidation and migration to secure multi-cloud platforms, in the amount of $156,050.72 and | resolution | Resolution authorizing a contract with SHI International Corporation of Somerset, New Jersey, for consulting services from VMware, Inc. to architect the plan to migrate to secure cloud platforms, in the amount of $156,050.72. | adopted | Pass |
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19-1753
| 1 | 41 | Resolution authorizing a contract with MidCo of Chicago, Illinois, for Mitel phone system maintenance and software assurance in an estimated amount of $112,836.78. | resolution | Resolution authorizing a contract with MidCo, Chicago, Illinois, for Mitel phone system maintenance and software assurance in the estimated amount of $127,529. | adopted | Pass |
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19-1813
| 1 | 42 | Resolution authorizing a Collective Bargaining Agreement (CBA) with Teamsters Local Union No. 700, as the exclusive representative for the Correctional Lieutenants Employee’s Bargaining Unit of the Lake County Sheriff’s Office. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) with Teamsters Local Union No. 700, as the exclusive representative for the Correctional Lieutenants Employee’s Bargaining Unit of the Lake County Sheriff’s Office. | adopted | Pass |
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19-1750
| 1 | 11 | Treasurer Cash & Investment Apr 2019. | communication or report | Report from Holly Kim, Treasurer, for the month of April 2019. | approved | Pass |
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19-1757
| 1 | 12 | Treasurer Cash & Investment May 2019 | communication or report | Report from Holly Kim, Treasurer, for the month of May 2019. | approved | Pass |
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19-1762
| 1 | 13 | Treasurer Cash & Investment Jun 2019 | communication or report | Report from Holly Kim, Treasurer, for the month of June 2019. | approved | Pass |
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19-1766
| 1 | 14 | Treasurer Cash & Investment Jul 2019 | communication or report | Report from Holly Kim, Treasurer, for the month of July 2019. | approved | Pass |
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19-1727
| 1 | 43 | Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures. | resolution | Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures. | adopted | Pass |
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19-0099
| 1 | 44 | Board of Health Report. | resolution | Board of Health Report. | | |
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19-1722
| 1 | 45 | First Amendment: 2019 U.S. Dept of Housing & Urban Development (HUD) Action Plan Amendment | resolution | Joint resolution approving First Amendment to the 2019 United States Housing and Urban Development (HUD) Action Plan. | adopted | Pass |
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19-1739
| 1 | 46 | Emissions Based Traffic Signal Optimization Research: Agreement and Appropriation | resolution | Joint resolution authorizing an intergovernmental agreement with the University of Pittsburgh, Office of Sponsored Programs, at a maximum cost of $150,000 for the research and development of an advanced traffic analysis tool for emissions-based traffic signal optimization and appropriating $165,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-1807
| 1 | 47 | Weiland Road, Deerfield Parkway to Aptakisic Road: Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $1,600,000 of ¼% Sales Tax for Transportation funds for the construction and Phase III construction engineering to reconstruct and widen Weiland Road, from Deerfield Parkway to Aptakisic Road. | adopted | Pass |
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19-1740
| 1 | 48 | Single Occupancy Vehicle Reduction Study: Consultant Agreement | resolution | Joint resolution authorizing an agreement with AECOM Technical Services, Inc., Chicago, Illinois, to provide professional engineering services for a countywide Single Occupancy Vehicle Reduction Study, at a maximum amount of $592,490. | adopted | Pass |
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19-1741
| 1 | 49 | Single Occupancy Vehicle Reduction Study: IDOT Funding Agreement and Appropriation | resolution | Joint resolution providing for the receipt of a maximum of $469,600 State Planning and Research (SPR) federal planning funds reimbursement from the Illinois Department of Transportation (IDOT) to Lake County for a countywide Single Occupancy Vehicle Reduction Study and appropriating $770,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-1802
| 1 | 50 | Emergency Appropriation - IL EPA Section 319 Grant | resolution | Joint resolution authorizing an emergency appropriation for Watershed-Based Plan Implementation by the Stormwater Management Commission (SMC) in the amount of $1,189,807.03 and funded by grant 3191915 from the Illinois Environmental Protection Agency (IEPA). | adopted | Pass |
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19-1831
| 1 | 51 | Pre-Disaster Mitigation Multi-Hazard Acqusition Project | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Multi-Hazard Acquisition Project by the Stormwater Management Commission (SMC) in the amount of $1,517,598 and funded by the Federal Emergency Management Agency (FEMA) Pre-Disaster Mitigation program through the Illinois Emergency Management Agency (IEMA). | adopted | Pass |
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19-1738
| 1 | 52 | Joint resolution authorizing a Power Purchase Agreement and Lease with WCP Solar of Naperville, IL for the purpose of advancing the solar panel project feasibility process for the ten proposed County sites and to calculate the pricing of the County-owned | resolution | Joint resolution authorizing a Power Purchase Agreement and Lease with WCP Solar, Naperville, Illinois, for the purpose of advancing the solar panel project feasibility process for the 10 proposed County sites and to calculate the pricing of the County-owned proposed solar sites. | adopted | Pass |
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19-0098
| 1 | 53 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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19-1798
| 1 | 54 | Budget Ordinance | ordinance | Ordinance recommending the Fiscal Year (FY) 2020 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | adopted | Pass |
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19-1797
| 1 | 55 | Tax Levy Ordinance | ordinance | Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2020 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | adopted | Pass |
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19-1796
| 1 | 56 | SSA8 Ordinance | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | adopted | Pass |
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19-1795
| 1 | 57 | SSA9 Ordinance | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | adopted | Pass |
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19-1794
| 1 | 58 | SSA12 Ordinance | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $35,200 for Special Service Area (SSA) Number 12. | adopted | Pass |
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19-1793
| 1 | 59 | SSA 13 Ordinance | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area (SSA) Number 13. | adopted | Pass |
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19-1792
| 1 | 60 | SSA14 Ordinance | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | adopted | Pass |
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19-1791
| 1 | 61 | SSA 17 Ordinance | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $56,640 for Special Service Area (SSA) Number 17. | adopted | Pass |
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19-1806
| 1 | 62 | Transfer of Debt Service Fund Balance | resolution | Resolution authorizing the Department of Finance and Administrative Services to post the appropriate accounting and budget entries for Fund 303 Series 2010A, Fund 304 Series 2011A, and Fund 301 Series 2019 to properly record financing activities within the Debt Service Funds. | adopted | Pass |
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19-1371
| 2 | 63 | Deferred Compensation Recordkeeping and Plan Administration Services | resolution | Resolution authorizing an agreement with ICMA-RC for deferred compensation record-keeping and plan administration services. | adopted | Pass |
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19-1372
| 2 | 64 | 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. | adopted | Pass |
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19-1384
| 2 | 65 | Responsible Bidder Ordinance | ordinance | Ordinance amending Chapter 33, Purchasing, of the Code of Ordinances by establishing responsible bidder requirements on public works projects. | adopted | Pass |
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19-1871
| 1 | 66 | Resolution providing for the appointment of Matthew Hickey as a member of the Winchester House Advisory Board. | appointment | Resolution providing for the appointment of Matthew Hickey as a member of the Winchester House Advisory Board. | approved | Pass |
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19-1877
| 1 | 67 | Resolution providing for the appointments of Ann Maine and Shane Schneider as alternate members of the Paratransit Lead Agency Working Group. | appointment | Resolution providing for the appointments of Ann Maine and Shane Schneider as alternate members of the Paratransit Lead Agency Working Group. | approved | Pass |
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19-1880
| 1 | 68 | Resolution providing for the appointment of Bernard Malkov as a member of the Lake County Emergency Telephone System Board. | appointment | Resolution providing for the appointment of Bernard Malkov as a member of the Lake County Emergency Telephone System Board (ETSB). | approved | Pass |
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