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20-0268
| 1 | 1 | Special Recognition of 2-1-1 Day in Lake County, Illinois. | Special Recognition | Special recognition of 2-1-1 Day in Lake County, Illinois. | | |
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20-0285
| 1 | 2 | Special recognition celebrating February as African American History Month. | Special Recognition | Special recognition celebrating February as African American History Month. | | |
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20-0290
| 1 | 3 | Special Recognition of Adam Didech for His Service as a Lake County Board Member | Special Recognition | Special recognition of Adam Didech for His Service as a Lake County Board Member. | | |
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20-0189
| 1 | 4 | Minutes from January 14, 2020. | minutes | Minutes from January 14, 2020. | approved | Pass |
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20-0267
| 1 | 5 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2020 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2020 | approved | Pass |
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20-0114
| 1 | 6 | Report from Robin M. O’Connor, County Clerk, for the month of December 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of December 2019. | approved | Pass |
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20-0116
| 1 | 7 | December 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2019. | approved | Pass |
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20-0121
| 1 | 8 | Monthly Report of Receipts - December 2019 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of December 2019. | approved | Pass |
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20-0177
| 1 | 10 | Report from John D. Idelburg, Sheriff, for the month of December 2019. | communication or report | Report from John D. Idleburg, Sheriff, for the month of December 2019. | approved | Pass |
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20-0192
| 1 | 11 | Report from Holly Kim, Treasurer, for the month of August 2019. | communication or report | Report from Holly Kim, Treasurer, for the month of August 2019. | approved | Pass |
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20-0193
| 1 | 12 | Report from Holly Kim, Treasurer, for the month of September, 2019. | communication or report | Report from Holly Kim, Treasurer, for the month of September 2019. | approved | Pass |
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20-0252
| 1 | 13 | Treasurer Cash & Investment Oct 2019 | communication or report | Report from Holly Kim, Treasurer, for the month of October 2019. | approved | Pass |
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20-0269
| 1 | 14 | Resolution providing for the reappointment of Gerold Topcik as a member of the Public Water District. | reappointment | Resolution providing for the reappointment of Gerold Topcik as a member of the Public Water District. | approved | Pass |
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20-0288
| 1 | 15 | Resolution providing for the reappointment of Mary Dominiak as a member of the Housing and Community Development Commission. | reappointment | Resolution providing for the reappointment of Mary Dominiak as a member of the Housing and Community Development Commission. | approved | Pass |
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20-0221
| 1 | 16 | DAS Charitable Fund Grant - Coroner | resolution | Joint resolution accepting a grant award from D.A.S. Charitable Fund and authorizing an emergency appropriation in the amount of $6,800. | adopted | Pass |
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20-0175
| 1 | 17 | Joint resolution authorizing the emergency appropriation of a Grant in the amount of $19,800.00 from the D.A.S. Charitable Fund | resolution | Joint resolution authorizing the emergency appropriation of a grant in the Amount of $19,800.00 from the D. A. S. Charitable Fund for the Preservation of Feline Animal Life for use by the Sheriff’s Office Canine Unit. | adopted | Pass |
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20-0125
| 1 | 18 | Crisis Residential FY19 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,585 for the Crisis Residential grant. | adopted | Pass |
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20-0126
| 1 | 19 | Crisis Staffing FY19 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $2,489 for the Crisis Staffing grant. | adopted | Pass |
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20-0127
| 1 | 20 | Juvenile Justice FY19 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,063 for the Juvenile Justice grant. | adopted | Pass |
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20-0128
| 1 | 21 | Mental Health Training FY19 | resolution | Joint resolution accepting the Substance Abuse and Mental Health Services Administration grant and authorizing an emergency appropriation in the amount of $20,833 for the Mental Health Awareness Training. | adopted | Pass |
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20-0129
| 1 | 22 | MH CILA FY19 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $2,957 for the Mental Health Community Integrated Living Arrangement (MH CILA) grant. | adopted | Pass |
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20-0130
| 1 | 23 | Perinatal Hep B FY19 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $4,636 for the Perinatal Hepatitis B grant. | adopted | Pass |
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20-0131
| 1 | 24 | Supervised Residential FY19 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $2,775 for the Supervised Residential grant. | adopted | Pass |
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20-0132
| 1 | 25 | Supported Residential FY19 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $2,593 for the Supported Residential grant. | adopted | Pass |
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20-0133
| 1 | 26 | Crisis Residential FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $5,020 for the Crisis Residential grant. | adopted | Pass |
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20-0136
| 1 | 27 | Integrated Health FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $17,167 for the Integrated Health grant. | adopted | Pass |
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20-0137
| 1 | 28 | Juvenile Justice FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,494 for the Juvenile Justice grant. | adopted | Pass |
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20-0138
| 1 | 29 | LCFPD FY20 | resolution | Joint resolution accepting the Lake County Forest Preserve District contract and authorizing an emergency appropriation in the amount of $5,000 for the Lake Water Quality/Nutrient Reduction Project. | adopted | Pass |
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20-0139
| 1 | 30 | MH CILA FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,141 for the Mental Health Community Integrated Living Arrangements (MH CILA) grant. | adopted | Pass |
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20-0140
| 1 | 31 | CHP Narcan FY20 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $15,000 for the LHP Narcan Distribution grant. | adopted | Pass |
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20-0141
| 1 | 32 | HFNLC Dietician FY20 | resolution | Joint resolution accepting the Healthcare Foundation of Northern Lake County grant and authorizing an emergency appropriation in the amount of $100,000 for the Medical Nutrition Therapy for Patients with Uncontrolled Diabetes grant. | adopted | Pass |
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20-0142
| 1 | 33 | Perinatal Hep B FY20 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $7,364 for the Perinatal Hepatitis B grant. | adopted | Pass |
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20-0143
| 1 | 34 | Quality Administrator FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,278 for the Quality Administrator grant. | adopted | Pass |
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20-0144
| 1 | 35 | SUPS FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $5,750 for the Substance Use Prevention Services grant. | adopted | Pass |
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20-0145
| 1 | 36 | Supervised Residential FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,890 for the Supervised Residential grant. | adopted | Pass |
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20-0146
| 1 | 37 | Supported Residential FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,635 for the Supported Residential grant. | adopted | Pass |
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20-0147
| 1 | 38 | Transition Coordination FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $26,600 for the Transition Coordination grant. | adopted | Pass |
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20-0208
| 2 | 39 | TAA and Rapid Response Training Grants | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response grant and Trade Adjustment Assistance (TAA) grant; and approving an emergency appropriation in the amount of $155,038.88. | adopted | Pass |
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20-0122
| 1 | 40 | 2020 Julie Locates: Contract Extension and Appropriation | resolution | Joint resolution appropriating $230,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) annual message handling services fee, and extending a contract with Utility Resource Group, LLC, Sterling Heights, Michigan, to locate Lake County Division of Transportation’s (LCDOT) storm sewers for excavator dig requests for various County highways. | adopted | Pass |
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20-0124
| 1 | 41 | Millburn Bypass: Roadway Renaming | resolution | Resolution naming new roadways and renaming existing roadways in conjunction with the realignment of U.S. Route 45 at the Millburn Road/Grass Lake Road intersection in the vicinity of the Millburn Historic District (Millburn Bypass). | adopted | Pass |
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20-0197
| 1 | 42 | Miller Road at US Route 12 - Phase II Consultant Change Order #1 and Supplemental Appropriation | resolution | Joint resolution approving Change Order Number One consisting of an increase of $77,682 and appropriating a supplemental amount of $55,000 of ¼% Sales Tax funds for additional Phase II engineering services for the intersection improvement of Miller Road at US Route 12. | adopted | Pass |
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20-0204
| 1 | 43 | 2020 PACE Paratransit: Agreement | resolution | Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year 2020 by which Pace will continue to coordinate operations of, and partially fund, the Ride Lake County West and the Ride Lake County Central Coordinated Transportation Services in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields, and Wauconda, also the Villages of Libertyville and Mundelein. | adopted | Pass |
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20-0205
| 1 | 44 | 2020 Township Paratransit: Agreements | resolution | Joint resolution authorizing separate agreements with the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, and Wauconda providing the terms and conditions for the receipt of Township funds for the Ride Lake County West and Ride Lake County Central services. | adopted | Pass |
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20-0225
| 1 | 45 | Joint resolution approving an Intergovernmental Agreement with the Village of Hainesville
(Village) for access to the County’s Land Management System, Tyler Energov. | resolution | Joint resolution approving an Intergovernmental Agreement with the Village of Hainesville (Village) for access to the County’s Land Management System, Tyler Energov. | adopted | Pass |
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20-0215
| 1 | 46 | Ordinance amending water and sewer related rates for certain Lake County systems to adjust for a third-party pass-through rate increase to the previously approved ordinance. | ordinance | Ordinance amending Chapter 51 of the Lake County Code of Ordinances (water and sewer-related rates for certain Lake County systems) to adjust for a third-party pass-through rate increase to the previously approved ordinance. | adopted | Pass |
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20-0218
| 1 | 47 | Committee action approving Change Order # 1 with Sheridan Plumbing & Sewer, Inc. of Bedford Park, Illinois, for additional work of matting to increase the scope of work for Southeast Central Interceptor Heavy Cleaning in the amount of $114,540.84 from $73 | resolution | Joint resolution approving Change Order Number One with Sheridan Plumbing and Sewer, Inc., Bedford Park, Illinois, for additional work of matting to increase the scope of work for Southeast Central Interceptor Heavy Cleaning in the amount of $144,540.84 from $732,065.10 to $876,605.94. | adopted | Pass |
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20-0184
| 1 | 48 | FY2020 Abatement - 2013 GO Bond | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | adopted | Pass |
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20-0185
| 1 | 49 | FY2020 Abatement 2015 GO Bond | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | adopted | Pass |
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20-0186
| 1 | 50 | FY2020 Abatement - 2018 GO Bond | ordinance | Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. | adopted | Pass |
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20-0187
| 1 | 51 | FY2020 Abatement - 2019 GO Bond | ordinance | Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds. | adopted | Pass |
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20-0188
| 1 | 52 | FY2020 Abatement - SSA16 | ordinance | Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. | adopted | Pass |
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20-0190
| 1 | 53 | FY2020 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2020. | adopted | Pass |
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20-0194
| 1 | 54 | Resolution authorizing a contract with Trane U.S. Inc., Willowbrook, Illinois, for the upgrade of Building Automation System (BAS) equipment at the Lake County Park City and Mundelein Branch Courthouses in the amount of $49,561. | resolution | Resolution authorizing a contract with Trane U.S. Inc., Willowbrook, Illinois, for the upgrade of Building Automation System (BAS) equipment at the Lake County Park City and Mundelein Branch Courthouses in the amount of $49,561. | adopted | Pass |
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20-0195
| 1 | 55 | A/E Services for Engineering Services with Globetrotters | resolution | Resolution authorizing an agreement with Globetrotters Engineering Corporation, Chicago, Illinois, for professional architectural and engineering services, as authorized on a task order basis, in a not to exceed annual amount of $400,000. | adopted | Pass |
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20-0213
| 1 | 56 | Simon Roof - Spring 2020 Roof Replacement | resolution | Resolution authorizing a contract with Simon Roofing, Macedonia, Ohio, for the roof replacement of the Center Courts building in the amount of $1,120,964. | adopted | Pass |
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20-0229
| 1 | 57 | Feb 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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20-0172
| 1 | 58 | Resolution authorizing a contract with Nearmap US, Inc. of South Jordan, Utah, for aerial orthoimagery and oblique imagery, in an estimated amount of $135,000 for the initial one-year term with four one-year renewal options thereafter. | resolution | Resolution authorizing a contract with Nearmap US, Inc., South Jordan, Utah, for aerial orthoimagery and oblique imagery, in an amount of $135,000 for the initial one-year term with four, one-year term renewal options. | adopted | Pass |
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20-0176
| 1 | 59 | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Village of Beach Park (Beach Park) and the Lake County Sheriff’s Office (LCSO) from January 1, 2020 to December 31, 2022 in the amount of $1,9 | resolution | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Village of Beach Park (Beach Park) and the Lake County Sheriff’s Office (LCSO) from January 1, 2020 to December 31, 2022 in the amount of $1,971,942.17. | adopted | Pass |
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20-0202
| 1 | 60 | SAO: SFY20 Capital Bill Grant - LCCAC | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2020 Capital Bill Grant from the Build Illinois Bond Fund in the amount of $100,000 for general capital improvements and infrastructure upgrades to the Lake County Children’s Advocacy Center (LCCAC). | adopted | Pass |
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19-0099
| 1 | 61 | Board of Health Report. | resolution | Board of Health Report. | | |
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20-0134
| 1 | 62 | Crisis Staffing FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $77,028 for the Crisis Staffing grant. | adopted | Pass |
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20-0135
| 1 | 63 | Drop-In FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $141,697 for the Drop-In Center grant. | adopted | Pass |
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20-0207
| 1 | 64 | Opioid training grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) National Emergency Opioid Crisis Dislocated Worker Grant; and approving an emergency appropriation in the amount of $105,766. | adopted | Pass |
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20-0123
| 1 | 65 | Sunset Avenue ITS PASSAGE Interconnect: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the modernization and interconnection of the traffic signals along Sunset Avenue, between Illinois Route 131/Green Bay Road and Illinois Route 137/Sheridan Road, appropriating $490,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-0206
| 1 | 66 | Arlington Heights Road Reconstruction: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Peralte-Clark, LLC, Arlington Heights, Illinois, to provide combined Phase I and Phase II design engineering services for the reconstruction of Arlington Heights Road, from approximately 500 feet north of Illinois Route 83 to Lake-Cook Road in the Villages of Buffalo Grove and Long Grove, at a maximum cost of $2,221,029.28 and appropriating $2,670,000 of Matching Tax funds. | adopted | Pass |
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20-0161
| 1 | 67 | Resolution to impose a one-year moratorium on recreational cannabis businesses in unincorporated Lake County. | resolution | Resolution to impose a one-year moratorium on recreational cannabis businesses in unincorporated Lake County. | adopted | Pass |
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20-0211
| 1 | 68 | IDNR IGA 379 | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Flood Hazard Mitigation Project by the Stormwater Management Commission (SMC) in the amount of $1,732,968 and funded by the Illinois Department of Natural Resources, Office of Water Resources, (IDNR-OWR) Flood Mitigation program. | adopted | Pass |
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19-0098
| 1 | 69 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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20-0191
| 1 | 70 | Wayfinding Agreement with Wold Architects | resolution | Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, for design and development of wayfinding improvements and standards for the Lake County Waukegan Campus in the amount of $57,590. | adopted | Pass |
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20-0196
| 1 | 71 | Resolution providing for the appointment of Mr. John Light as Director of Human Resources. | appointment | Resolution providing for the appointment of Mr. John Light as Director of Human Resources. | approved | Pass |
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20-0286
| 1 | 72 | Resolution authorizing the appointment of Gary Gibson as County Administrator. | appointment | Resolution authorizing the appointment of Gary Gibson as County Administrator. | approved | Pass |
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20-0097
| 2 | 73 | 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. | approved | Pass |
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20-0098
| 2 | 74 | 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. | approved | Pass |
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20-0272
| 1 | 75 | Resolution providing for the appointment of Timothy Gertz as member of the Wauconda Fire Protection District. | appointment | Resolution providing for the appointment of Timothy Gertz as a member of the Wauconda Fire Protection District. | approved | Pass |
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20-0273
| 1 | 76 | Resolution providing for the appointment of Jennifer Clark as a member of the Financial and Administrative Committee. | appointment | Resolution providing for the appointment of Jennifer Clark as a member of the Financial and Administrative Committee. | approved | Pass |
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20-0274
| 1 | 77 | Resolution providing for the appointment of Julie Simpson as the Vice-Chair of the Health and Community Services Committee. | appointment | Resolution providing for the appointment of Julie Simpson as the Vice-Chair of the Health and Community Services Committee. | approved | Pass |
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20-0282
| 1 | 78 | Resolution providing for the appointment of Kathleen O’Connor as a member of the Housing and Community Development Commission. | appointment | Resolution providing for the appointment of Kathleen O’Connor as a member of the Housing and Community Development Commission. | approved | Pass |
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20-0299
| 1 | 79 | Resolution appointing Sandy Hart as Chair of the Ad Hoc Drainage Committee. | appointment | Resolution providing for the appointment of Sandy Hart as Chair of the Ad Hoc Drainage District Consolidation Committee. | approved | Pass |
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20-0247
| 1 | 80 | Resolution creating an Ad Hoc Chair’s Advisory Committee for the District 20 County Board Vacancy. | appointment | Resolution creating an Ad Hoc Chair’s Advisory Committee for the District 20 County Board Vacancy. | approved | Pass |
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