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19-1994
| 1 | 1 | Presentation of the 2020 Regional Transit Authortity (RTA) Budget and Capital Plan | presentation | Presentation of the Regional Transportation Authority (RTA) 2020 Budget and Capital Plan. | | |
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19-1983
| 1 | 2 | Minutes friom November 12, 2019. | minutes | Minutes from November 12, 2019. | approved | Pass |
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19-1985
| 1 | 3 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2019 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2019. | approved | Pass |
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19-1895
| 1 | 4 | Report from Robin M. O’Connor, County Clerk, for the month of Octoer 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of October 2019. | approved | Pass |
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19-1922
| 1 | 5 | October 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2019. | approved | Pass |
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19-1911
| 1 | 6 | Monthly Report of Receipts - October 2019 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of October 2019. | approved | Pass |
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19-1932
| 1 | 7 | Public Defender Monthly Stats-October 2019 | communication or report | Report from Joy Gossman, Public Defender, for the month of October 2019. | approved | Pass |
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19-1900
| 1 | 8 | Report from John D. Idleburg, Sheriff, for the month of October 2019 | communication or report | Report from John D. Idleburg, Sheriff, for the month of October 2019. | approved | Pass |
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19-1987
| 1 | 9 | Resolution providing for the reappointments of Daniel Venturi, Jon Altenberg, Sandy Hart, Patricia Jones, Suzanne Simpson and Terry Wilke as members of the Lake County Public Aid Committee. | reappointment | Resolution providing for the reappointments of Daniel Venturi, Jon Altenberg, Sandy Hart, Patricia Jones, Suzanne Simpson and Terry Wilke as members of the Lake County Public Aid Committee. | approved | Pass |
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19-1988
| 1 | 10 | Resolution providing for the reappointments of Carol Calabresa, Michael Knight, and Julie Mayer as members of the Winchester House Advisory Board. | reappointment | Resolution providing for the reappointments of Carol Calabresa, Michael Knight, and Julie Mayer as members of the Winchester House Advisory Board. | approved | Pass |
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19-1908
| 1 | 11 | Self Represented Litigants Grant FY2020 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $13,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator. | adopted | Pass |
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19-1924
| 1 | 12 | Joint committee action approving Modification Number One for Agreement Number 16242 Conference Technologies Inc., Itasca, Illinois, for courtroom technology and miscellaneous audio/visual systems for the Lake County Criminal Court Tower. | resolution | Joint committee action approving Modification Number One for Agreement Number 16242 Conference Technologies Inc., Itasca, Illinois, for courtroom technology and miscellaneous audio/visual systems for the Lake County Criminal Court Tower. | adopted | Pass |
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19-1906
| 1 | 13 | North Chicago IGA | resolution | Joint resolution authorizing an intergovernmental agreement between the City of North Chicago and Lake County for use of the Lake County Emergency Telephone System Board (LC ETSB) shared Infor/EnRoute Computer Aided Dispatch (CAD) system. | adopted | Pass |
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19-1907
| 1 | 14 | CenCom JETSB-LCETSB Solacom IGA | resolution | Joint resolution authorizing an intergovernmental agreement between the CenCom E9-1-1 Joint Emergency Telephone System Board (CenCom JETSB) and Lake County for use of the Lake County Emergency Telephone System Board’s (LC ETSB’s) Solacom Guardian 9-1-1 call handling system. | adopted | Pass |
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19-1923
| 1 | 15 | Renewal Contract SEDOL 2020-2022 | resolution | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Special Education District of Lake County (SEDOL), Lake County, and the Lake County Sheriff’s Office (LCSO) for a three-year term in the total amount of $314,704.31. | adopted | Pass |
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19-1928
| 1 | 16 | Bullet Trap Maintenance for LCSO Training Range | resolution | Resolution authorizing a contract with GB Lead Services LLC, of Green Bay, Wisconsin in the estimated annual amount of $23,400 for bullet trap maintenance and replacing approximately 10,000 pounds of granular rubber annually at the Lake County Sheriff’s Office Training Range. | adopted | Pass |
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19-1899
| 1 | 17 | SAMHSA GBHI $10K | resolution | Joint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant and authorizing an emergency appropriation in the amount of $10,000 for the Grants to Benefit Homeless Individuals. | adopted | Pass |
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19-1974
| 1 | 18 | Workforce County Board Resolution (WIOA '18 and WIOA '19) | resolution | Joint resolution authorizing an emergency appropriation in the amount of $440,000 in the Fiscal Year (FY) 2019 budget for the Lake County Workforce Development Department. | adopted | Pass |
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19-1891
| 2 | 19 | Resolution Authorizing Acceptance of Fair Housing Policy Statement | resolution | Resolution authorizing the adoption of a Fair Housing Policy Statement. | adopted | Pass |
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19-1915
| 1 | 20 | Deerfield Parkway and Deerfield Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, to provide Phase I preliminary engineering services for the study of existing pavement conditions for Deerfield Parkway, from approximately 500 feet east of Krause Drive to Illinois Route 21, and to provide Phase II design engineering services for the resurfacing of Deerfield Road, from Saunders Road/Riverwoods Road to Wilmot Road, at a maximum cost of $219,420.29 and appropriating $48,000 of Matching Tax funds and $216,000 of Motor Fuel Tax funds. | adopted | Pass |
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19-1917
| 1 | 21 | Joint Resolution authorizing a contract with Air Comfort Corporation, Broadview, Illinois for Heating, Ventilation and Air Conditioning (HVAC) Installation at Various Locations within Lake County Public Works in the amount of $63,691. | resolution | Joint resolution authorizing a contract with Air Comfort Corporation, Broadview, Illinois for Heating, Ventilation and Air Conditioning (HVAC) installation at various locations within Lake County Public Works in the amount of $63,691. | adopted | Pass |
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19-1929
| 1 | 22 | Joint Resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for engineering services for Facility Master Plan / Risk Assessments for Capital Planning. | resolution | Joint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois, for engineering services for Facility Master Plan/Risk Assessments for Capital Planning up to a maximum cumulative value of $275,000 for a given year. | adopted | Pass |
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19-1910
| 1 | 23 | Contract with Schmidt and Assoc. for Forward Planning Services | resolution | Resolution authorizing an agreement with Schmidt Associates, Indianapolis, Indiana, for forward planning services associated with development of the Corporate Capital Improvement Program (CCIP) in the amount of $95,820. | adopted | Pass |
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19-1942
| 1 | 25 | Resolution designating certain named banks and other financial institutions as depositories in which funds and monies in the custody of HOLLY KIM, as County Treasurer and ex-officio County Collect, may be deposited. | resolution | Resolution authorizing Holly Kim, County Treasurer/Ex-Officio County Collector, to designate certain banks and other financial institutions as depositories in which Lake County funds and monies may be deposited. | adopted | Pass |
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19-0330
| 1 | 26 | Lake County Convention and VIsitors Bureau Update. | presentation | Lake County Convention and Visitors Bureau Update. | | |
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19-1920
| 1 | 27 | Renewal Contract TECH Campus 2020-2023 | resolution | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Board of Control of the Lake County Tech Campus District Number 849 (Tech Campus), Lake County, and the Lake County Sheriff’s Office (LCSO) for a three-year term in the total amount of $329,849.62. | adopted | Pass |
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19-1921
| 1 | 28 | Renewal Lake Barrington/North Barrington Contract 2020-2022 | resolution | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Villages of Lake Barrington and North Barrington, Lake County and the Lake County Sheriff’s Office (LCSO) for a three year term in the total amount of $2,958,072.16. | adopted | Pass |
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19-0099
| 1 | 29 | Board of Health Report. | resolution | Board of Health Report. | | |
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19-1930
| 1 | 30 | LCSMC $17.8K | resolution | Joint resolution accepting the Lake County Stormwater Management Commission contract and authorizing an emergency appropriation in the amount of $17,879 for the Removal of Carp to Reduce Nutrient Enrichment Project. | adopted | Pass |
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19-1969
| 1 | 31 | Joint resolution to enter into a contract with Strategic Advocacy Group of Springfield, Illinois for state legislative consulting services for Lake County in an estimated annual amount of $60,000. | resolution | Joint resolution to enter into a contract with Strategic Advocacy Group of Springfield, Illinois for state legislative consulting services for Lake County in an estimated annual amount of $60,000. | adopted | Pass |
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19-1916
| 1 | 32 | LCDOT Visitor Lot Reconstruction: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hey and Associates, Inc., Volo, Illinois, to provide Phase II design engineering services for the reconstruction of the Lake County Division of Transportation (LCDOT) visitor parking lot, located at 600 W. Winchester Road, Libertyville, Illinois, at a maximum cost of $27,950 and appropriating $35,000 of Matching Tax funds. | adopted | Pass |
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19-1951
| 1 | 33 | Resolution adopting the 2019 Solid Waste Management Plan Update (Plan Update) for Lake County, Illinois, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO). | resolution | Resolution adopting the 2019 Solid Waste Management Plan Update (Plan Update) for Lake County, Illinois, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO). | adopted | Pass |
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19-1970
| 2 | 24 | Resolution authorizing a change to the Lake County Employee Policies and Procedures Manual to establish Martin Luther King Jr.’s Birthday as a Fixed Holiday. | resolution | Resolution amending the Lake County Employee Policies and Procedures Manual Section 4.1, Paid Holidays, to establish Martin Luther King Day as a Fixed Holiday. | adopted | Pass |
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19-0098
| 1 | 34 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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19-1925
| 1 | 35 | Carryover Request Resolution | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
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19-1926
| 1 | 36 | Line Item Transfer - Dec 19 | resolution | Joint resolution authorizing line-item transfers of funds between various accounts to transfer previously approved funds in Fiscal Year (FY) 2020. | adopted | Pass |
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19-1976
| 1 | 37 | For Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee. | appointment | For Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee. | approved | |
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19-1990
| 1 | 38 | Resolution providing for the appointment of Jim Hawkins and the reappointments of Sandy Hart, John Wasik and Jessica Vealitzek to Lake County Partners. | appointment | Resolution providing for the appointment of Jim Hawkins as a member of the Lake County Partners Board of Directors. | approved | Pass |
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19-1991
| 1 | 39 | Resolution providing for the reappointments of Sandy Hart, Matt Meyers and John Wasik as members of the Legislative Committee for the Illinois State Association of Counties (ISACo). | appointment | Resolution providing for the appointments of Sandy Hart, Matt Meyers and John Wasik as members of the Legislative Committee for the Illinois State Association of Counties (ISACo). | approved | Pass |
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