Lake County, IL
Share to Facebook Share to Twitter Bookmark and Share
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: 2/11/2020 9:00 AM Minutes status: Draft  
Meeting location: Lake County Government Building
Amended Agenda
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0268 11Special Recognition of 2-1-1 Day in Lake County, Illinois.Special RecognitionSpecial recognition of 2-1-1 Day in Lake County, Illinois.   Not available Not available
20-0285 12Special recognition celebrating February as African American History Month.Special RecognitionSpecial recognition celebrating February as African American History Month.   Not available Not available
20-0290 13Special Recognition of Adam Didech for His Service as a Lake County Board MemberSpecial RecognitionSpecial recognition of Adam Didech for His Service as a Lake County Board Member.   Not available Not available
20-0189 14Minutes from January 14, 2020.minutesMinutes from January 14, 2020.   Not available Not available
20-0267 15Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2020claimReport of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2020   Not available Not available
20-0114 16Report from Robin M. O’Connor, County Clerk, for the month of December 2019.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of December 2019.   Not available Not available
20-0116 17December 2019 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2019.   Not available Not available
20-0121 18Monthly Report of Receipts - December 2019communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of December 2019.   Not available Not available
20-0177 110Report from John D. Idelburg, Sheriff, for the month of December 2019.communication or reportReport from John D. Idleburg, Sheriff, for the month of December 2019.   Not available Not available
20-0192 111Report from Holly Kim, Treasurer, for the month of August 2019.communication or reportReport from Holly Kim, Treasurer, for the month of August 2019.   Not available Not available
20-0193 112..Title Report from Holly Kim, Treasurer, for the month of September, 2019.communication or reportReport from Holly Kim, Treasurer, for the month of September 2019.   Not available Not available
20-0252 113Treasurer Cash & Investment Oct 2019communication or reportReport from Holly Kim, Treasurer, for the month of October 2019.   Not available Not available
20-0269 114Resolution providing for the reappointment of Gerold Topcik as a member of the Public Water District.reappointmentResolution providing for the reappointment of Gerold Topcik as a member of the Public Water District.   Not available Not available
20-0288 115Resolution providing for the reappointment of Mary Dominiak as a member of the Housing and Community Development Commission.reappointmentResolution providing for the reappointment of Mary Dominiak as a member of the Housing and Community Development Commission.   Not available Not available
20-0221 116DAS Charitable Fund Grant - CoronerresolutionJoint resolution accepting a grant award from D.A.S. Charitable Fund and authorizing an emergency appropriation in the amount of $6,800.   Not available Not available
20-0175 117Joint resolution authorizing the emergency appropriation of a Grant in the amount of $19,800.00 from the D.A.S. Charitable FundresolutionJoint 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.   Not available Not available
20-0125 118Crisis Residential FY19resolutionJoint 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.   Not available Not available
20-0126 119Crisis Staffing FY19resolutionJoint 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.   Not available Not available
20-0127 120Juvenile Justice FY19resolutionJoint 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.   Not available Not available
20-0128 121Mental Health Training FY19resolutionJoint 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.   Not available Not available
20-0129 122MH CILA FY19resolutionJoint 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.   Not available Not available
20-0130 123Perinatal Hep B FY19resolutionJoint 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.   Not available Not available
20-0131 124Supervised Residential FY19resolutionJoint 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.   Not available Not available
20-0132 125Supported Residential FY19resolutionJoint 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.   Not available Not available
20-0133 126Crisis Residential FY20resolutionJoint 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.   Not available Not available
20-0136 127Integrated Health FY20resolutionJoint 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.   Not available Not available
20-0137 128Juvenile Justice FY20resolutionJoint 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.   Not available Not available
20-0138 129LCFPD FY20resolutionJoint 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.   Not available Not available
20-0139 130MH CILA FY20resolutionJoint 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.   Not available Not available
20-0140 131CHP Narcan FY20resolutionJoint 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.   Not available Not available
20-0141 132HFNLC Dietician FY20resolutionJoint 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.   Not available Not available
20-0142 133Perinatal Hep B FY20resolutionJoint 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.   Not available Not available
20-0143 134Quality Administrator FY20resolutionJoint 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.   Not available Not available
20-0144 135SUPS FY20resolutionJoint 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.   Not available Not available
20-0145 136Supervised Residential FY20resolutionJoint 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.   Not available Not available
20-0146 137Supported Residential FY20resolutionJoint 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.   Not available Not available
20-0147 138Transition Coordination FY20resolutionJoint 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.   Not available Not available
20-0208 239TAA and Rapid Response Training GrantsresolutionJoint 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.   Not available Not available
20-0122 1402020 Julie Locates: Contract Extension and AppropriationresolutionJoint 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.   Not available Not available
20-0124 141Millburn Bypass: Roadway RenamingresolutionResolution 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).   Not available Not available
20-0197 142Miller Road at US Route 12 - Phase II Consultant Change Order #1 and Supplemental AppropriationresolutionJoint 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.   Not available Not available
20-0204 1432020 PACE Paratransit: AgreementresolutionJoint 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.   Not available Not available
20-0205 1442020 Township Paratransit: AgreementsresolutionJoint 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.   Not available Not available
20-0225 145Joint resolution approving an Intergovernmental Agreement with the Village of Hainesville (Village) for access to the County’s Land Management System, Tyler Energov.resolutionJoint resolution approving an Intergovernmental Agreement with the Village of Hainesville (Village) for access to the County’s Land Management System, Tyler Energov.   Not available Not available
20-0215 146Ordinance 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.ordinanceOrdinance 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.   Not available Not available
20-0218 147Committee 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 $73resolutionJoint 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.   Not available Not available
20-0184 148FY2020 Abatement - 2013 GO BondordinanceTax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.   Not available Not available
20-0185 149FY2020 Abatement 2015 GO BondordinanceTax Abatement Ordinance for the Series 2015A General Obligation Bonds.   Not available Not available
20-0186 150FY2020 Abatement - 2018 GO BondordinanceTax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.   Not available Not available
20-0187 151FY2020 Abatement - 2019 GO BondordinanceTax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds.   Not available Not available
20-0188 152FY2020 Abatement - SSA16ordinanceTax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.   Not available Not available
20-0190 153FY2020 Line Item TransfersresolutionResolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2020.   Not available Not available
20-0194 154Resolution 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.resolutionResolution 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.   Not available Not available
20-0195 155A/E Services for Engineering Services with GlobetrottersresolutionResolution 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.   Not available Not available
20-0213 156Simon Roof - Spring 2020 Roof ReplacementresolutionResolution authorizing a contract with Simon Roofing, Macedonia, Ohio, for the roof replacement of the Center Courts building in the amount of $1,120,964.   Not available Not available
20-0229 157Feb 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.   Not available Not available
20-0172 158Resolution 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.resolutionResolution 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.   Not available Not available
20-0176 159Joint 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 $1,9resolutionJoint 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.   Not available Not available
20-0202 160SAO: SFY20 Capital Bill Grant - LCCACresolutionJoint 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).   Not available Not available
19-0099 161Board of Health Report.resolutionBoard of Health Report.   Not available Not available
20-0134 162Crisis Staffing FY20resolutionJoint 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.   Not available Not available
20-0135 163Drop-In FY20resolutionJoint 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.   Not available Not available
20-0207 164Opioid training grantresolutionJoint 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.   Not available Not available
20-0123 165Sunset Avenue ITS PASSAGE Interconnect: IDOT Agreement and AppropriationresolutionJoint 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.   Not available Not available
20-0206 166Arlington Heights Road Reconstruction: Phase II Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
20-0161 167Resolution to impose a one-year moratorium on recreational cannabis businesses in unincorporated Lake County.resolutionResolution to impose a one-year moratorium on recreational cannabis businesses in unincorporated Lake County.   Not available Not available
20-0211 168IDNR IGA 379resolutionJoint 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.   Not available Not available
19-0098 169Lake County Partners Report.Lake County Partners ReportLake County Partners Report.   Not available Not available
20-0191 170Wayfinding Agreement with Wold ArchitectsresolutionResolution 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.   Not available Not available
20-0196 171Resolution providing for the appointment of Mr. John Light as Director of Human Resources.appointmentResolution providing for the appointment of Mr. John Light as Director of Human Resources.   Not available Not available
20-0286 172Resolution authorizing the appointment of Gary Gibson as County Administrator.appointmentResolution authorizing the appointment of Gary Gibson as County Administrator.   Not available Not available
20-0097 273Resolution 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.   Not available Not available
20-0098 274Resolution 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.   Not available Not available
20-0272 175Resolution providing for the appointment of Timothy Gertz as member of the Wauconda Fire Protection District.appointmentResolution providing for the appointment of Timothy Gertz as a member of the Wauconda Fire Protection District.   Not available Not available
20-0273 176Resolution providing for the appointment of Jennifer Clark as a member of the Financial and Administrative Committee.appointmentResolution providing for the appointment of Jennifer Clark as a member of the Financial and Administrative Committee.   Not available Not available
20-0274 177Resolution providing for the appointment of Julie Simpson as the Vice-Chair of the Health and Community Services Committee.appointmentResolution providing for the appointment of Julie Simpson as the Vice-Chair of the Health and Community Services Committee.   Not available Not available
20-0282 178Resolution providing for the appointment of Kathleen O’Connor as a member of the Housing and Community Development Commission.appointmentResolution providing for the appointment of Kathleen O’Connor as a member of the Housing and Community Development Commission.   Not available Not available
20-0299 179Resolution appointing Sandy Hart as Chair of the Ad Hoc Drainage Committee.appointmentResolution providing for the appointment of Sandy Hart as Chair of the Ad Hoc Drainage District Consolidation Committee.   Not available Not available
20-0247 180Resolution creating an Ad Hoc Chair’s Advisory Committee for the District 20 County Board Vacancy.appointmentResolution creating an Ad Hoc Chair’s Advisory Committee for the District 20 County Board Vacancy.   Not available Not available