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19-2006
| 1 | 1 | Minutes from December 10, 2019. | minutes | Minutes from December 10, 2019. | approved | Pass |
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20-0084
| 1 | 2 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2019 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2019. | approved | Pass |
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19-1992
| 1 | 3 | Report from Robin M. O'Connor, County Clerk, for the month of November, 2016. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of November 2019. | approved | Pass |
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19-2002
| 1 | 4 | November 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2019. | approved | Pass |
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19-2005
| 1 | 5 | Monthly Report of Receipts - November 2019 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of November 2019. | approved | Pass |
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20-0055
| 1 | 6 | Public Defender Monthly Stats-November 2019 | communication or report | Report from Joy Gossman, Public Defender, for the month of November 2019. | approved | Pass |
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19-1931
| 1 | 7 | College of Lake County Sole Source | resolution | Joint resolution ratifying a sole source contract with the College of Lake County (CLC) to serve as the coordinator of Court Services Support for the Division of Adult Probation Services, Division of Juvenile Probation and Detention Services, and Division of Judicial Operations. | adopted | Pass |
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20-0010
| 1 | 8 | State's Attorney's Appellate Prosecution Program | resolution | Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2020 for a continued participation fee of $49,000. | adopted | Pass |
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20-0007
| 1 | 10 | Grass Lake Road: Emergency Procurement Ratification and Supplemental Appropriation | resolution | Joint resolution ratifying an emergency procurement contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $162,029 for contractual construction services required to replace a failing corrugated metal storm sewer pipe under Grass Lake Road, 350 feet west of Sibley Drive in Antioch, Illinois, and appropriating a supplemental amount of $3,000 of County Bridge Tax funds. | adopted | Pass |
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20-0008
| 1 | 11 | HERE Proprietary Attribute Data: Intergovernmental Agreement | resolution | Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the use of HERE Proprietary Attribute Data to update the Lake County PASSAGE System at no cost to Lake County. | adopted | Pass |
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20-0021
| 1 | 12 | Resolution authorizing a Major Modification to a Conditional Use Permit for a Planned Unit Development #7617 to allow for a reduction in the required amount of landscaping. | resolution | Resolution authorizing a major modification to a Conditional Use Permit (CUP) for Planned Unit Development (PUD) Number 7617 to allow for a reduction in the required amount of landscaping. | adopted | Pass |
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20-0034
| 1 | 13 | Joint resolution authorizing an agreement with RHMG Engineers, Inc. of Mundelein, Illinois, in the amount of $262,779.00 for final engineering design services for a new Vernon Hills Water System Reservoir. | resolution | Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $262,779 for final engineering design services for a new Vernon Hills Water System Reservoir. | adopted | Pass |
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20-0035
| 1 | 14 | Joint resolution authorizing execution of an agreement with Globetrotters Engineering Corporation, Inc. of Chicago, Illinois, in the amount of $91,872.00 for engineering design services related to the North Libertyville Estates levee. | resolution | Joint resolution authorizing an agreement with Globetrotters Engineering Corporation, Inc., Chicago, Illinois, in the amount of $91,872 for engineering design services related to the North Libertyville Estates levee. | adopted | Pass |
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20-0036
| 1 | 15 | Joint Resolution authorizing a contract with M.E. Simpson Co. Inc., Valparaiso, Indiana for Watermain Leak Detection and Locating Services for Lake County Public Works in the estimated amount of $119,510.45 per year, with renewal options. | resolution | Joint resolution authorizing a contract with M.E. Simpson Co. Inc., Valparaiso, Indiana, for watermain leak detection and locating services for Lake County Public Works in the estimated amount of $119,510.45 per year, with renewal options. | adopted | Pass |
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20-0037
| 1 | 16 | Joint Resolution authorizing a contract with American Fence Professionals, Elk Grove Village, Illinois to furnish and install perimeter fencing for Lake County Public Works in the amount of $34,185. | resolution | Joint resolution authorizing a contract with American Fence Professionals, Elk Grove Village, Illinois, to furnish and install perimeter fencing for Lake County Public Works in the amount of $34,185. | adopted | Pass |
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20-0038
| 1 | 17 | Joint resolution amending Chapter 51 of the Lake County Code of Ordinances (sewer-related rates for certain Lake County systems). | resolution | Ordinance amending Chapter 51 of the Lake County Code of Ordinances (sewer-related rates for certain Lake County systems). | adopted | Pass |
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20-0040
| 1 | 18 | County Clerk Delivery Services & Storage of Election Supplies | resolution | Resolution authorizing a contract for delivery services and storage of election supplies for the Lake County Clerk with Shur-Way Moving and Cartage, Libertyville, Illinois, in the estimated annual amount of $72,870.16. | adopted | Pass |
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20-0099
| 1 | 19 | Resolution Affirming that Lake County Embraces Diversity | resolution | Resolution Affirming that Lake County Embraces Diversity. | adopted | Pass |
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19-2001
| 1 | 20 | 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 | 21 | Board of Health Report. | resolution | Board of Health Report. | | |
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20-0033
| 1 | 9 | IDHFS $1.8M EA | resolution | Joint resolution accepting the Illinois Department of Healthcare and Family Services (IDHFS) funding and authorizing an emergency appropriation in the amount of $1,555,400 for the Medicaid Federal Financial Participation (“Medicaid Match”) Initiative. | adopted | Pass |
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20-0026
| 1 | 22 | Buffalo Grove Road: Construction Appropriation | resolution | Joint resolution appropriating $19,055,000 of ¼% Sales Tax for Transportation funds, $3,420,000 of Matching Tax funds and $3,480,000 of County Bridge Tax funds for the widening and reconstruction of Buffalo Grove Road, between Deerfield Parkway and Illinois Route 22, including improvements to the intersection of Aptakisic Road and Buffalo Grove Road. | adopted | Pass |
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20-0027
| 1 | 23 | Village of Buffalo Grove: Agreement and Ordinance for Buffalo Grove Road | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and temporary and permanent easements from the Village of Buffalo Grove, and authorizing an agreement with the Village of Buffalo Grove relating to the widening and reconstruction of Buffalo Grove Road, from Deerfield Parkway to Illinois Route 22, including intersection improvements at Aptakisic Road. | adopted | Pass |
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20-0028
| 1 | 24 | 14th Street, IL131 to Sheridan: Supplemental Construction Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $2,850,000 of ¼% Sales Tax for Transportation funds for the construction and Phase III construction engineering to reconstruct 14th Street, from Illinois Route 131 to Sheridan Road. | adopted | Pass |
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19-1949
| 2 | 25 | Resolution approving the Fiscal year 2020 Legislative Agenda. | resolution | Resolution approving the Fiscal Year 2020 Legislative Agenda. | adopted as amended | Pass |
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19-0098
| 1 | 26 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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19-1913
| 2 | 27 | Contract with HDR for 10th Design Services | resolution | Resolution authorizing an agreement with HDR Architecture Inc., Chicago, Illinois, for comprehensive design services for critical infrastructure improvements of the Lake County Administrative Tower’s tenth floor in the amount of $451,500. | adopted | Pass |
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19-2007
| 1 | 28 | Jan Carryover Request - FY19 to FY20 | 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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20-0092
| 1 | 29 | Resolution providing for the appointment of Jeanine Chyna as a member of the Winchester House Advisory Board. | appointment | Resolution providing for the appointment of Jeanine Chyna as a member of the Winchester House Advisory Board. | approved | Pass |
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20-0097
| 1 | 30 | Resolution providing for the appointment of Kristen Linnenburger as member of the Long Grove Fire Protection District. | appointment | Resolution providing for the appointment of Kristen Linnenburger as a member of the Long Grove Fire Protection District. | removed from the agenda | |
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20-0098
| 1 | 31 | Resolution providing for the appointment Valerie Vogt Pape as a member of the Long Grove Fire Protection District. | appointment | Resolution providing for the appointment of Valerie Vogt Pape as a member of the Long Grove Fire Protection District. | removed from the agenda | |
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