Lake County, IL
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Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 1/14/2020 9:00 AM Minutes status: Final  
Meeting location: Lake County Government Building
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-2006 11Minutes from December 10, 2019.minutesMinutes from December 10, 2019.approvedPass Action details Not available
20-0084 12Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2019claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2019.approvedPass Action details Not available
19-1992 13Report from Robin M. O'Connor, County Clerk, for the month of November, 2016.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of November 2019.approvedPass Action details Not available
19-2002 14November 2019 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2019.approvedPass Action details Not available
19-2005 15Monthly Report of Receipts - November 2019communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of November 2019.approvedPass Action details Not available
20-0055 16Public Defender Monthly Stats-November 2019communication or reportReport from Joy Gossman, Public Defender, for the month of November 2019.approvedPass Action details Not available
19-1931 17College of Lake County Sole SourceresolutionJoint 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.adoptedPass Action details Not available
20-0010 18State's Attorney's Appellate Prosecution ProgramresolutionJoint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2020 for a continued participation fee of $49,000.adoptedPass Action details Not available
20-0007 110Grass Lake Road: Emergency Procurement Ratification and Supplemental AppropriationresolutionJoint 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.adoptedPass Action details Not available
20-0008 111HERE Proprietary Attribute Data: Intergovernmental AgreementresolutionJoint 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.adoptedPass Action details Not available
20-0021 112Resolution 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.resolutionResolution 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.adoptedPass Action details Not available
20-0034 113Joint 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.resolutionJoint 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.adoptedPass Action details Not available
20-0035 114Joint 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.resolutionJoint 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.adoptedPass Action details Not available
20-0036 115Joint 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.resolutionJoint 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.adoptedPass Action details Not available
20-0037 116Joint 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.resolutionJoint 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.adoptedPass Action details Not available
20-0038 117Joint resolution amending Chapter 51 of the Lake County Code of Ordinances (sewer-related rates for certain Lake County systems).resolutionOrdinance amending Chapter 51 of the Lake County Code of Ordinances (sewer-related rates for certain Lake County systems).adoptedPass Action details Not available
20-0040 118County Clerk Delivery Services & Storage of Election SuppliesresolutionResolution 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.adoptedPass Action details Not available
20-0099 119Resolution Affirming that Lake County Embraces DiversityresolutionResolution Affirming that Lake County Embraces Diversity.adoptedPass Action details Not available
19-2001 120Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures.resolutionResolution amending various sections of the Lake County Board Rules of Order and Operational Procedures.adoptedPass Action details Not available
19-0099 121Board of Health Report.resolutionBoard of Health Report.   Action details Not available
20-0033 19IDHFS $1.8M EAresolutionJoint 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.adoptedPass Action details Not available
20-0026 122Buffalo Grove Road: Construction AppropriationresolutionJoint 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.adoptedPass Action details Not available
20-0027 123Village of Buffalo Grove: Agreement and Ordinance for Buffalo Grove RoadordinanceOrdinance 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.adoptedPass Action details Not available
20-0028 12414th Street, IL131 to Sheridan: Supplemental Construction AppropriationresolutionJoint 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.adoptedPass Action details Not available
19-1949 225Resolution approving the Fiscal year 2020 Legislative Agenda.resolutionResolution approving the Fiscal Year 2020 Legislative Agenda.adopted as amendedPass Action details Not available
19-0098 126Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Action details Not available
19-1913 227Contract with HDR for 10th Design ServicesresolutionResolution 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.adoptedPass Action details Not available
19-2007 128Jan Carryover Request - FY19 to FY20resolutionResolution 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.adoptedPass Action details Not available
20-0092 129Resolution providing for the appointment of Jeanine Chyna as a member of the Winchester House Advisory Board.appointmentResolution providing for the appointment of Jeanine Chyna as a member of the Winchester House Advisory Board.approvedPass Action details Not available
20-0097 130Resolution providing for the appointment of Kristen Linnenburger as member of the Long Grove Fire Protection District.appointmentResolution providing for the appointment of Kristen Linnenburger as a member of the Long Grove Fire Protection District.removed from the agenda  Action details Not available
20-0098 131Resolution providing for the appointment Valerie Vogt Pape as a member of the Long Grove Fire Protection District.appointmentResolution providing for the appointment of Valerie Vogt Pape as a member of the Long Grove Fire Protection District.removed from the agenda  Action details Not available