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19-1440
| 1 | 1 | Special recognition honoring Lake County Sheriff’s Canine Deputy Dax for his achievements. | Special Recognition | Special recognition honoring Lake County Sheriff’s Canine (K-9) Deputy Dax for his achievements. | | |
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19-1444
| 1 | 2 | Resolution proclaiming the week of October 7 - 11, 2019 as Juror Appreciation Week | Special Recognition | Special recognition proclaiming the week of October 7 - 11, 2019 as Juror Appreciation Week. | | |
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19-1469
| 1 | 3 | Resolution proclaiming the month of October 2019 as Domestic Violence Awareness Month. | Special Recognition | Special recognition proclaiming the month of October 2019 as Domestic Violence Awareness Month. | | |
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19-1476
| 1 | 4 | Special recognition of Rodney Marion for his service as Human Resources Director. | Special Recognition | Special recognition of Rodney Marion for his service as Human Resources Director. | | |
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19-1416
| 1 | 5 | MInutes from August 13, 2019. | minutes | Minutes from August 13, 2019. | approved | Pass |
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19-1473
| 1 | 6 | Executive Session minutes from August 13, 2019 | minutes | Executive Session minutes from August 13, 2019. | approved | Pass |
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19-1464
| 1 | 7 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2019 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2019. | approved | Pass |
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19-1397
| 1 | 8 | Report from Joy Gossman, Public Defender, for the month of July 2019. | communication or report | Report from Joy Gossman, Public Defender, for the month of July 2019. | approved | Pass |
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19-1392
| 1 | 9 | Monthly Report of Receipts - July 2019 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of July 2019. | approved | Pass |
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19-1376
| 1 | 10 | Report from John D. Idleburg, Sheriff, for the month of July 2019. | communication or report | Report from John D. Idleburg, Sheriff, for the month of July 2019. | approved | Pass |
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19-1347
| 1 | 11 | Report from Robin M. O’Connor, County Clerk, for the month of July 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of July 2019. | approved | Pass |
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19-1359
| 1 | 12 | July 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2019. | approved | Pass |
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19-1435
| 1 | 13 | Resolution providing for the reappointment of Olivia Lasko as a member of the Beach Park Drainage District.
Resolution providing for the reappointment of Olivia Lasko as a member of the Beach Park Drainage District. | reappointment | Resolution providing for the reappointment of Olivia Lasko as a member of the Beach Park Drainage District. | approved | Pass |
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19-1468
| 1 | 14 | 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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19-1445
| 1 | 15 | Resolution providing for the reappointment of Timothy Dempsey, Christine Hammerlund, Jennifer Harris, Noelle Kischer-Lepper, Arlene Santos-George, Jennifer Serino, Karen Stoneman and Andrew Warrington as members of the Lake County Workforce Development Bo | reappointment | Resolution providing for the reappointment of Timothy Dempsey, Christine Hammerlund, Jennifer Harris, Noelle Kischer-Lepper, Arlene Santos-George, Jennifer Serino, Karen Stoneman and Andrew Warrington as members of the Lake County Workforce Development Board. | approved | Pass |
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19-1368
| 1 | 16 | 2020 Sustained Traffic Enforcement Program (STEP) Grant | resolution | Joint resolution authorizing the acceptance of an Illinois Department of Transportation (IDOT) 2020 Sustained Traffic Enforcement Program (STEP) grant and an emergency appropriation in the amount of $197,275.48. | adopted | Pass |
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19-1388
| 1 | 17 | SAO: 2019 JAG Grant | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2019 Justice Assistance Grant (JAG) in the amount of $8,138 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide crime prevention education and outreach. | adopted | Pass |
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19-1364
| 1 | 18 | Grass Lake Road and Milburn Road Culverts: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $147,693 for the replacement and repair of culverts on Grass Lake Road and Millburn Road, and appropriating $180,000 of County Bridge Tax funds. | adopted | Pass |
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19-1365
| 1 | 19 | St. Marys Road Culvert at Metra Railroad: Contract Award | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $221,681.25 for drainage improvements on St. Marys Road at the Metra railroad, and appropriating $266,000 of County Bridge Tax funds. | adopted | Pass |
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19-1366
| 1 | 20 | Lake County Coordinated Transportation Services Committee (LCCTSC): Title VI Program Endorsement | resolution | Joint resolution endorsing the updated Lake County Coordinated Transportation Services Committee (LCCTSC) Title VI Program. | adopted | Pass |
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19-1370
| 1 | 21 | 2019 PASSAGE Field Elements: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for Phase II design engineering services, adding approximately 18 Pan Tilt Zoom (PTZ) cameras, 10,000 feet of fiber optic cable, nine wireless connections, and three cellular connections to expand the Lake County PASSAGE network along various routes in Lake County at a maximum cost of $78,125, and appropriating $94,000 of ¼ percent Sales Tax for Transportation funds. | adopted | Pass |
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19-1361
| 1 | 22 | 2020 Patrol 1 Traffic Signal Maintenance: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Meade, Inc., Willowbrook, Illinois, in the amount of $926,165.14 for the maintenance of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2019, to November 30, 2020, and appropriating $1,187,000 of Motor Fuel Tax (MFT) funds, $1,112,000 for maintenance and $75,000 for electrical service. | adopted | Pass |
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19-1386
| 1 | 23 | Joint Resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for engineering services for Annual Inflow and Infiltration (I&I) Monitoring and Sanitary Sewer Evaluation Survey (SSES) Services. | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for engineering services for annual inflow and infiltration (I&I) monitoring and sanitary sewer evaluation survey (SSES) services. | adopted | Pass |
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19-1385
| 1 | 24 | Joint Resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for engineering services for Sanitary Sewer System Modelling and Capacity Analysis, design and construction oversight. | resolution | Joint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois, for engineering services for sanitary sewer system modelling and capacity analysis, design and construction oversight. | adopted | Pass |
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19-1395
| 1 | 25 | Heating, Ventilation and Air Conditioning (HVAC) Replacement Project for the Lake County Health Department. | resolution | Resolution authorizing a contract with McDonough Mechanical Services, Inc., Waukegan, Illinois, for the Heating, Ventilation and Air Conditioning (HVAC) Replacement Project at the Belvidere Health Center and Belvidere Health Center Annex on behalf of the Lake County Health Department and Community Health Center in the amount of $958,505. | adopted | Pass |
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19-1360
| 1 | 26 | Resolution authorizing a contract with CDWG, Vernon Hills, Illinois, in an amount of $53,109.40 for Citrix workspace licenses. | resolution | Resolution authorizing a contract with CDWG, Vernon Hills, Illinois, in an amount of $53,109.40 to allow the remote workforce access to required work applications via Citrix Workspace. | adopted | Pass |
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19-1409
| 1 | 27 | Resolution approving the Lake County (County) Fiscal Year (FY) 2020 Health Insurance Plan. | resolution | Resolution approving the Lake County Fiscal Year (FY) 2020 Health Insurance Plan. | adopted | Pass |
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19-1406
| 1 | 28 | Resolution authorizing a Collective Bargaining Agreement (CBA) with Metropolitan Alliance of Police, as the exclusive representative of the Law Enforcement Sergeants Employees Bargaining Unit of the Lake County Sheriff’s Office. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) with the Metropolitan Alliance of Police Chapter 481, as the exclusive representative for the Law Enforcement Sergeants Employee’s Bargaining Unit of the Lake County Sheriff’s Office. | adopted | Pass |
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19-1407
| 2 | 29 | Resolution authorizing a Collective Bargaining Agreement (CBA) with Metropolitan Alliance of Police, as the exclusive representative of the Law Enforcement Lieutenants Employees Bargaining Unit of the Lake County Sheriff’s Office. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) with the Metropolitan Alliance of Police Chapter 482, as the exclusive representative for the Law Enforcement Lieutenants Employee’s Bargaining Unit of the Lake County Sheriff’s Office. | adopted | Pass |
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19-0330
| 1 | 30 | Lake County Convention and VIsitors Bureau Update. | presentation | Lake County Convention and Visitors Bureau Update. | | |
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19-1471
| 1 | 31 | Resolution amending the terms of Bill Panos agreement | resolution | Resolution amending the terms of County Administrator Bill Panos agreement. | adopted | Pass |
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19-1472
| 1 | 32 | Resolution ratifying the appointment of Gary Gibson as Interim County Administrator | resolution | Resolution appointing Gary Gibson as Interim County Administrator. | adopted | Pass |
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19-1393
| 1 | 33 | Resolutuion of Navy contract with Corrections | resolution | Joint resolution authorizing an agreement between Lake County, Lake County Sheriff’s Office (LCSO) and the United States (US) Navy for the housing of military detainees in the Lake County Sheriff’s Adult Corrections Facility (Jail) from October 1, 2019 to September 30, 2024. | adopted | Pass |
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19-0099
| 1 | 34 | Board of Health Report. | resolution | Board of Health Report. | | |
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19-1375
| 1 | 35 | Traffic Signal Performance Measures: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Traffop Corporation, Scottsdale, Arizona, for a one-year initial term with options for four one-year renewals, for an Automated Traffic Signal Performance Measure Solution for Lake County Division of Transportation in the amount of $482,700 and appropriating $531,000 of ¼ percent Sales Tax for Transportation funds. | adopted | Pass |
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19-1369
| 1 | 36 | Hunt Club Road at Washington Street: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, to provide Phase II design engineering services for improvements to the intersection of Hunt Club Road at Washington Street in Gurnee, Illinois, at a maximum cost of $847,415.06 and appropriating $1,020,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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19-1394
| 1 | 37 | Ordinance amending the Water, Pretreatment, and Sewer Ordinances for Lake County systems. | ordinance | Ordinance amending the water, pretreatment, and sewer ordinances for Lake County systems. | adopted | Pass |
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19-1379
| 1 | 38 | Resolution to vacate an unimproved portion of Hickory Lane located in Morley’s Subdivision in Antioch Township. | resolution | Resolution to vacate an unimproved portion of Hickory Lane located in Morley’s Subdivision in Antioch Township. | adopted | Pass |
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19-1381
| 1 | 39 | Resolution to vacate an unimproved portion of West Oak Lane, located in Morley’s Subdivision in Antioch Township. | resolution | Resolution to vacate an unimproved portion of West Oak Lane, located in Morley’s Subdivision in Antioch Township. | adopted | Pass |
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19-1378
| 1 | 40 | Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Code of Ordinances. | ordinance | Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Code of Ordinances. | adopted | Pass |
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19-0098
| 1 | 41 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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19-1396
| 1 | 42 | Mechanical infrastructure projects including air handling unit (AHU) replacement, smoke evacuation system upgrade and chiller demolition in the Lake County Jail | resolution | Resolution authorizing a contract with Mechanical, Inc., Freeport, Illinois, for mechanical infrastructure projects including air handling unit (AHU) replacement, smoke evacuation system upgrade and chiller demolition in the Lake County Jail in the amount of $6,963,000. | adopted | Pass |
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19-1415
| 2 | 43 | Estimated Tax Levy | resolution | Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2020 Appropriation Ordinance as will be adopted by the County Board of Lake County, Illinois (County Board). | adopted | Pass |
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19-1437
| 1 | 44 | Resolution providing for the establishment of a Special Committee for the County Administrator recruitment process, and appointments to said Committee | appointment | Resolution providing for the establishment of a Special Committee for the County Administrator Recruitment process, and appointments to said committee. | approved | Pass |
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19-1470
| 1 | 45 | 2020 Complete Count Committee. | appointment | Resolution creating the Lake County 2020 Complete Count Committee, a special advisory group for Lake County, Illinois. | approved | Pass |
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19-1438
| 1 | 46 | Resolution providing for the appointment of Melissa Green as a member of the Beach Park Drainage District. | appointment | Resolution providing for the appointment of Melissa Green as a member of the Beach Park Drainage District. | approved | Pass |
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19-1446
| 1 | 47 | Resolution providing for the appointments of Kathryn Nellis and Kimberly Wimer as members of the Lake County Workforce Development Board. | appointment | Resolution providing for the appointments of Kathryn Nellis and Kimberly Wimer as members of the Lake County Workforce Development Board. | approved | Pass |
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19-1448
| 1 | 48 | For Information - Appointment of Nancy Rotering as the Lake County representative to the Chicago Metropolitan Agency for Planning (CMAP) Board. | appointment | For Information - Appointment of Nancy Rotering as the Lake County representative to the Chicago Metropolitan Agency for Planning (CMAP) Board. | approved | |
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