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: 9/10/2019 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:
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19-1440 11Special recognition honoring Lake County Sheriff’s Canine Deputy Dax for his achievements.Special RecognitionSpecial recognition honoring Lake County Sheriff’s Canine (K-9) Deputy Dax for his achievements.   Not available Not available
19-1444 12Resolution proclaiming the week of October 7 - 11, 2019 as Juror Appreciation WeekSpecial RecognitionSpecial recognition proclaiming the week of October 7 - 11, 2019 as Juror Appreciation Week.   Not available Not available
19-1469 13Resolution proclaiming the month of October 2019 as Domestic Violence Awareness Month.Special RecognitionSpecial recognition proclaiming the month of October 2019 as Domestic Violence Awareness Month.   Not available Not available
19-1476 14Special recognition of Rodney Marion for his service as Human Resources Director.Special RecognitionSpecial recognition of Rodney Marion for his service as Human Resources Director.   Not available Not available
19-1416 15MInutes from August 13, 2019.minutesMinutes from August 13, 2019.   Not available Not available
19-1473 16Executive Session minutes from August 13, 2019minutesExecutive Session minutes from August 13, 2019.   Not available Not available
19-1464 17Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2019claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of August 2019.   Not available Not available
19-1397 18Report from Joy Gossman, Public Defender, for the month of July 2019.communication or reportReport from Joy Gossman, Public Defender, for the month of July 2019.   Not available Not available
19-1392 19Monthly Report of Receipts - July 2019communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of July 2019.   Not available Not available
19-1376 110Report from John D. Idleburg, Sheriff, for the month of July 2019.communication or reportReport from John D. Idleburg, Sheriff, for the month of July 2019.   Not available Not available
19-1347 111Report from Robin M. O’Connor, County Clerk, for the month of July 2019.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of July 2019.   Not available Not available
19-1359 112July 2019 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2019.   Not available Not available
19-1435 113Resolution 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.reappointmentResolution providing for the reappointment of Olivia Lasko as a member of the Beach Park Drainage District.   Not available Not available
19-1468 114Resolution providing for the reappointment of Laurie Cvengros as a member of the Beach Park Drainage District.reappointmentResolution providing for the reappointment of Laurie Cvengros as a member of the Beach Park Drainage District.   Not available Not available
19-1445 115Resolution 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 BoreappointmentResolution 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.   Not available Not available
19-1368 1162020 Sustained Traffic Enforcement Program (STEP) GrantresolutionJoint 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.   Not available Not available
19-1388 117SAO: 2019 JAG GrantresolutionJoint 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.   Not available Not available
19-1364 118Grass Lake Road and Milburn Road Culverts: Appropriation and Contract AwardresolutionJoint 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.   Not available Not available
19-1365 119St. Marys Road Culvert at Metra Railroad: Contract AwardresolutionJoint 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.   Not available Not available
19-1366 120Lake County Coordinated Transportation Services Committee (LCCTSC): Title VI Program EndorsementresolutionJoint resolution endorsing the updated Lake County Coordinated Transportation Services Committee (LCCTSC) Title VI Program.   Not available Not available
19-1370 1212019 PASSAGE Field Elements: Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
19-1361 1222020 Patrol 1 Traffic Signal Maintenance: Appropriation and Contract AwardresolutionJoint 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.   Not available Not available
19-1386 123Joint 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.resolutionJoint 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.   Not available Not available
19-1385 124Joint 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.resolutionJoint 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.   Not available Not available
19-1395 125Heating, Ventilation and Air Conditioning (HVAC) Replacement Project for the Lake County Health Department.resolutionResolution 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.   Not available Not available
19-1360 126Resolution authorizing a contract with CDWG, Vernon Hills, Illinois, in an amount of $53,109.40 for Citrix workspace licenses.resolutionResolution 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.   Not available Not available
19-1409 127Resolution approving the Lake County (County) Fiscal Year (FY) 2020 Health Insurance Plan.resolutionResolution approving the Lake County Fiscal Year (FY) 2020 Health Insurance Plan.   Not available Not available
19-1406 128Resolution 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.resolutionResolution 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.   Not available Not available
19-1407 229Resolution 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.resolutionResolution 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.   Not available Not available
19-0330 130Lake County Convention and VIsitors Bureau Update.presentationLake County Convention and Visitors Bureau Update.   Not available Not available
19-1471 131Resolution amending the terms of Bill Panos agreementresolutionResolution amending the terms of County Administrator Bill Panos agreement.   Not available Not available
19-1472 132Resolution ratifying the appointment of Gary Gibson as Interim County AdministratorresolutionResolution appointing Gary Gibson as Interim County Administrator.   Not available Not available
19-1393 133Resolutuion of Navy contract with CorrectionsresolutionJoint 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.   Not available Not available
19-0099 134Board of Health Report.resolutionBoard of Health Report.   Not available Not available
19-1375 135Traffic Signal Performance Measures: Appropriation and Contract AwardresolutionJoint 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.   Not available Not available
19-1369 136Hunt Club Road at Washington Street: Phase II Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
19-1394 137Ordinance amending the Water, Pretreatment, and Sewer Ordinances for Lake County systems.ordinanceOrdinance amending the water, pretreatment, and sewer ordinances for Lake County systems.   Not available Not available
19-1379 138Resolution to vacate an unimproved portion of Hickory Lane located in Morley’s Subdivision in Antioch Township.resolutionResolution to vacate an unimproved portion of Hickory Lane located in Morley’s Subdivision in Antioch Township.   Not available Not available
19-1381 139Resolution to vacate an unimproved portion of West Oak Lane, located in Morley’s Subdivision in Antioch Township.resolutionResolution to vacate an unimproved portion of West Oak Lane, located in Morley’s Subdivision in Antioch Township.   Not available Not available
19-1378 140Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Code of Ordinances.ordinanceOrdinance amending Chapter 151: Unified Development Ordinance of the Lake County, Code of Ordinances.   Not available Not available
19-0098 141Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Not available Not available
19-1396 142Mechanical infrastructure projects including air handling unit (AHU) replacement, smoke evacuation system upgrade and chiller demolition in the Lake County JailresolutionResolution 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.   Not available Not available
19-1415 243Estimated Tax LevyresolutionResolution 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).   Not available Not available
19-1437 144Resolution providing for the establishment of a Special Committee for the County Administrator recruitment process, and appointments to said CommitteeappointmentResolution providing for the establishment of a Special Committee for the County Administrator Recruitment process, and appointments to said committee.   Not available Not available
19-1470 1452020 Complete Count Committee.appointmentResolution creating the Lake County 2020 Complete Count Committee, a special advisory group for Lake County, Illinois.   Not available Not available
19-1438 146Resolution providing for the appointment of Melissa Green as a member of the Beach Park Drainage District.appointmentResolution providing for the appointment of Melissa Green as a member of the Beach Park Drainage District.   Not available Not available
19-1446 147Resolution providing for the appointments of Kathryn Nellis and Kimberly Wimer as members of the Lake County Workforce Development Board.appointmentResolution providing for the appointments of Kathryn Nellis and Kimberly Wimer as members of the Lake County Workforce Development Board.   Not available Not available
19-1448 148For Information - Appointment of Nancy Rotering as the Lake County representative to the Chicago Metropolitan Agency for Planning (CMAP) Board.appointmentFor Information - Appointment of Nancy Rotering as the Lake County representative to the Chicago Metropolitan Agency for Planning (CMAP) Board.   Not available Not available