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20-0562
| 1 | 1 | Minutes from April 7, 2020 Special Call | minutes | Minutes from April 7, 2020 Special Call. | approved | Pass |
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20-0642
| 1 | 2 | Claims Against Lake County for April 2020 | claim | Report of Claims Against Lake County for the Month of April 2020. | approved | Pass |
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20-0405
| 1 | 3 | January 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2020. | approved | Pass |
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20-0458
| 1 | 4 | Report from Robin M. O'Connor, County Clerk, for the month of February 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of February 2020. | approved | Pass |
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20-0467
| 1 | 5 | February 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2020. | approved | Pass |
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20-0583
| 1 | 6 | March 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2020. | approved | Pass |
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20-0604
| 1 | 7 | Report from Holly Kim, Treasurer, for the month of December 2019. | communication or report | Report from Holly Kim, Treasurer, for the month of December 2019. | approved | Pass |
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20-0581
| 1 | 8 | Report from Joy Gossman, Public Defender, for the month of February 2020. | communication or report | Report from Joy Gossman, Public Defender, for the month of February 2020. | approved | Pass |
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20-0567
| 1 | 9 | Report from Joy Gossman, Public Defender, for the month of March 2020. | communication or report | Report from Joy Gossman, Public Defender, for the month of March 2020. | approved | Pass |
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20-0468
| 1 | 10 | Monthly Report of Receipts - February 2020 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of February 2020. | approved | Pass |
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20-0579
| 1 | 11 | Monthly Report of Receipts - March 2020 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of March 2020. | approved | Pass |
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20-0621
| 1 | 12 | Finance Monthly Reports - May | communication or report | Finance Monthly Report. | approved | Pass |
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20-0627
| 1 | 13 | Resolution providing for the reappointment of Ellen Dimock as a trustee of the Grayslake Fire Protection District. | reappointment | Resolution providing for the reappointment of Ellen Dimock as a member of the Grayslake Fire Protection District. | approved | Pass |
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20-0628
| 1 | 14 | Resolution providing for the reappointment of Theodore Sittig as a trustee of the Beach Park Fire Protection District. | reappointment | Resolution providing for the reappointment of Theodore Sittig as a member of the Beach Park Fire Protection District. | approved | Pass |
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20-0644
| 1 | 15 | Resolution providing for the reappointment of Sheila Elston as a member of the Deerfield-Bannockburn Fire Protection District. | reappointment | Resolution providing for the reappointment of Sheila Elston as a member of the Deerfield-Bannockburn Fire Protection District. | approved | Pass |
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20-0645
| 1 | 16 | Resolution providing for the reappointments of Thomas Buehler and Michael Kohlmeyer as members of the Greater Round Lake Fire Protection District. | reappointment | Resolution providing for the reappointments of Thomas Buehler and Michael Kohlmeyer as members of the Greater Round Lake Fire Protection District. | approved | Pass |
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20-0646
| 1 | 17 | Resolution providing for the reappointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District. | reappointment | Resolution providing for the reappointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District. | approved | Pass |
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20-0582
| 1 | 18 | SAO: 2020 NCVRW Grant | resolution | Joint resolution accepting the 2020 National Crime Victims’ Rights Week (NCVRW) Community Awareness Project sub-grant and authorizing an emergency appropriation in the amount of $5,000. | adopted | Pass |
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20-0464
| 1 | 19 | Harm Reduction Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $37,124 for the Harm Reduction Community Linkages program. | adopted | Pass |
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20-0465
| 1 | 20 | IBCCP Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $157,506 for the Illinois Breast and Cervical Cancer Program. | adopted | Pass |
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20-0466
| 1 | 21 | Overdoses Surveillance Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $84,302 for the Local Health Department Overdoses Surveillance and Response program. | adopted | Pass |
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20-0502
| 1 | 22 | IBCCP $15K | resolution | Joint resolution accepting the Susan G. Komen Foundation grant and authorizing an emergency appropriation in the amount of $15,150 for the Illinois Breast and Cervical Cancer program. | adopted | Pass |
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19-1914
| 1 | 23 | Winchester Road: Change Order Number Three and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $130,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $80,912.54, for the intersection improvement of Winchester Road at Illinois Route 83. | adopted | Pass |
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20-0471
| 1 | 24 | County Speed Ordinance: Grass Lake Road | ordinance | Ordinance providing for the establishment of a County speed zone of 45 miles per hour (MPH), on Grass Lake Road, from US Route 45 to 200 feet east of Waterford Drive, located in Lake Villa Township. | adopted | Pass |
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20-0473
| 1 | 25 | County Speed Ordinance: Millburn Road | ordinance | Ordinance providing for the establishment of a County speed zone of 45 miles per hour (MPH), on Millburn Road, from US Route 45 to 850 feet east of Crawford Road, located in Lake Villa Township. | adopted | Pass |
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20-0474
| 1 | 26 | County Speed Ordinance: Main Street (North) | ordinance | Ordinance providing for the establishment of a County speed zone of 40 miles per hour (MPH), currently designated 55 MPH on Main Street (old US Route 45), from a point 700 feet north of Millburn Road to the north end of the roadway, located in Lake Villa Township. | adopted | Pass |
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20-0475
| 1 | 27 | County Speed Ordinance: Main Street (South) | ordinance | Ordinance providing for the establishment of a County speed zone of 40 miles per hour (MPH), currently designated 55 MPH on Main Street (old US Route 45), from US Route 45 north to Millburn Road, located in Lake Villa Township. | adopted | Pass |
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20-0552
| 1 | 28 | 2020 Grant Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $293,732.99 for Hot-Mix Asphalt Surface Removal, patching and construction of Surface Course and Leveling Binder on various roads in the Grant Township Road District, which will be improved under the Illinois Highway Code for a total of 1.07 miles. | adopted | Pass |
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20-0553
| 1 | 29 | 2020 Wauconda Road District: Contract Award | resolution | Joint resolution authorizing a contract with J.A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $241,094.23 for Hot-Mix Asphalt Surface Removal, patching and construction of Surface Course and Leveling Binder on various roads in the Wauconda Township Road District, which will be improved under the Illinois Highway Code for a total of 0.63 miles. | adopted | Pass |
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20-0554
| 1 | 30 | Midlothian Road Culvert Replacements: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Lake County Grading Company, Libertyville, Illinois, in the amount of $524,130.50 for the storm sewer and culvert removal and installation on Midlothian Road, and appropriating $630,000 of County Bridge Tax funds. | adopted | Pass |
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20-0558
| 1 | 31 | IL Route 132 at First Street, Excess Property Disposal: Village of Gurnee Agreement | resolution | Joint resolution authorizing the disposal of excess property located at Grand Avenue at the Canadian Pacific Railway tracks and at 1st Street in the Village of Gurnee via a quitclaim deed and approving an intergovernmental agreement with the Village. | adopted | Pass |
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20-0566
| 1 | 32 | Joint resolution authorizing an emergency appropriation in the amount of $26,118.10 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s (NLCLMWPG) activities occurring May 1, 2020 thr | resolution | Joint resolution authorizing an emergency appropriation in the amount of $26,118.10 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s (NLCLMWPG) activities occurring May 1, 2020 through April 30, 2021. | adopted | Pass |
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20-0648
| 1 | 33 | Resolution providing for the establishment of a Special Committee to provide guidance for the use of COVID-19 funds and appointments to said committee. | resolution | Resolution providing for the establishment of a Special Committee focused on COVID-19 recovery and relief, and appointments to said committee. | adopted | Pass |
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20-0580
| 1 | 34 | SAO Child Support Enforcement Program State SFY2021-SFY2025 | resolution | Joint resolution authorizing an emergency appropriation and approving a Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2020 through June 30, 2025, for a maximum reimbursement amount of $3,491,909 for staff wages and benefits. | adopted | Pass |
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20-0310
| 1 | 35 | LCHD EH Fees Schedule Proposed Changes | resolution | Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178) | adopted | Pass |
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20-0568
| 1 | 36 | COVID-19 Foundation Donation | resolution | Joint resolution accepting the Anonymous Foundation donation and authorizing an emergency appropriation in the amount of $100,000 for the COVID-19 Response. | adopted | Pass |
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20-0623
| 1 | 37 | Joint resolution amending County Board resolution 20-503 (adopted on April 7, 2020) to allow the County’s $100,000 agency unreimbursed novel corona virus (COVID-19) emergency shelter funds (derived from 2020 Video Gaming Revenue) to be utilized for Alter | resolution | Joint resolution amending County Board resolution 20-0503 (adopted on April 7, 2020) to allow the County’s $100,000 agency unreimbursed novel corona virus (COVID-19) emergency shelter funds (derived from 2020 Video Gaming Revenue) to be utilized for Alternate Housing Sites. | adopted | Pass |
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20-0597
| 2 | 38 | Joint Resolution approving the second amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the second amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP). | adopted | Pass |
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20-0598
| 2 | 39 | Joint Resolution authorizing a contract for Permanent Supportive Housing Expansion HOME Tenant-Based Rental Assistance from Thresholds, Chicago, Illinois, in an amount not to exceed $260,311. | resolution | Joint resolution authorizing a contract for Permanent Supportive Housing Expansion HOME Tenant-Based Rental Assistance from Thresholds, Chicago, Illinois, in an amount not to exceed $260,311. | adopted | Pass |
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20-0312
| 1 | 40 | Proposed Changes to Chap. 177 Tobacco Regulations | ordinance | Ordinance authorizing the proposed revisions to Lake County Code of Ordinances Chapter 177, Tobacco Regulations. | adopted | Pass |
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20-0309
| 1 | 41 | Proposed Changes to LC Groundwater Ordinance | ordinance | An ordinance amending ordinance prohibiting the use of groundwater as a potable water supply by the installation or use of potable water supply wells or by any other method. | adopted | Pass |
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20-0483
| 1 | 42 | Deerfield Road, Illinois Route 21 to Saunders Road: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for Phase II design engineering services for improvements to Deerfield Parkway/Road from Krause Drive to Saunders Road, in the Villages of Buffalo Grove, Riverwoods, and Deerfield, at a maximum cost of $2,634,307.26, and appropriating $3,165,000 of Motor Fuel Tax funds. | adopted | Pass |
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20-0555
| 1 | 43 | Wadsworth Road at Dilleys Road Roundabout: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $2,561,393.19 for the intersection improvement of Wadsworth Road at Dilleys Road and appropriating $3,150,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-0556
| 1 | 44 | Wadsworth Road Safety Improvements and Resurfacing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $1,667,139.02 for the widening and resurfacing of Wadsworth Road, constructing a frontage road, and making repairs to a bridge over the Des Plaines River, and appropriating $2,000,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-0559
| 1 | 45 | Darrell Road Intersection Improvements: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Civiltech Engineering, Itasca, Illinois, to provide Phase II design engineering services for improvements to the intersections of Darrell Road with Case Road/Neville Road, Dowell Road and Fisher Road in the Village of Island Lake and unincorporated Wauconda Township, at a maximum cost of $1,276,738.01, and appropriating $1,535,000 of Motor Fuel Tax funds. | adopted | Pass |
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20-0561
| 1 | 46 | Stearns School Road I-94 Bridge: Illinois Tollway and Village of Gurnee Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Illinois State Toll Highway Authority and the Village of Gurnee stating the terms and conditions for the replacement of the Stearns School Road bridge over the Tri-State Tollway (I-94) and appropriating $5,275,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-0624
| 1 | 47 | Ordinance establishing the Lake County Temporary Emergency Public Nuisance Ordinance | ordinance | Ordinance establishing the Lake County Temporary Emergency Public Nuisance Ordinance. | adopted | Pass |
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20-0571
| 1 | 48 | Joint resolution authorizing a contract with BP&T Co., Mount Prospect, Illinois, for the Greggs Landing Painting Project in an estimated amount of $65,800. | resolution | Joint resolution authorizing a contract with BP&T Co., Mount Prospect, Illinois, for the Greggs Landing Painting Project in an estimated amount of $65,800. | adopted | Pass |
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20-0563
| 1 | 49 | Resolution Setting Compensation for Countywide Elected Office Holders. | resolution | Resolution setting the compensation for specified County-wide Elected Office holders. | adopted | Pass |
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20-0564
| 1 | 50 | Resolution Setting the Compensation of County Board Chairman. | resolution | Resolution setting the compensation for County Board Chair. | adopted | Pass |
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20-0565
| 1 | 51 | Resolution Setting the Compensation of County Board Members. | resolution | Resolution setting the compensation for specified County Board Members. | adopted | Pass |
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20-0631
| 1 | 52 | Ordinance To Allow Lake County Property Owners To Defer A Portion of Their Lake County Property Tax Payments Due To the Impacts Of COVID-19. | ordinance | Ordinance to allow Lake County property owners to defer a portion of their Lake County property tax payments due to the impacts of COVID-19. | adopted | Pass |
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20-0635
| 1 | 53 | Ordinance extending the filing deadline for the 20XX Senior Citizen Assessment Freeze Homestead Exemption. | resolution | Ordinance extending the filing deadline for the 2020 Senior Citizen Assessment Freeze Homestead Exemption. | adopted | Pass |
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20-0569
| 2 | 54 | FY 2021 Budget and Financial Policies | resolution | Resolution setting forth the budget and financial policies for the Fiscal Year (FY) 2021 Lake County Budget. | adopted | Pass |
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20-0570
| 1 | 55 | FY20 Budget Adjustments | resolution | Resolution authorizing line-item transfers between various funds for the purpose of reducing the Fiscal Year (FY) 2020 Budget spending authority in response to the COVID-19 pandemic. | adopted | Pass |
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20-0619
| 1 | 56 | Fund 745 Coronavirus CARES Act Relief Fund | resolution | Resolution authorizing the creation of the Coronavirus Relief Fund. | adopted | Pass |
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20-0622
| 1 | 57 | Resolution authorizing a contract with Mythics, Inc. of Virginia Beach, Virginia, to transition the County’s Oracle applications to the cloud, which includes three years of cloud services and support in an amount not to exceed $1,686,000. | resolution | Resolution authorizing a three year contract with Mythics, Inc., Virginia Beach, Virginia, to host and support the County’s Oracle environment in the cloud for a total of $1,688,400. | adopted | Pass |
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20-0630
| 1 | 58 | FFCRA | resolution | Resolution amending the Lake County Employee Policies and Procedures to add a new section, 4.11, titled the Family First Coronavirus Response Act. | adopted | Pass |
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20-0636
| 1 | 59 | Furlough Policy | resolution | Resolution amending the Lake County Employee Policies and Procedures to add a new section, 4.12, Furlough Policy. | adopted | Pass |
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20-0629
| 1 | 60 | Resolution providing for the appointment of John Paslawsky as a member of the Lake County Board of Review. | appointment | Resolution providing for the appointment of John Paslawsky as a member of the Lake County Board of Review. | approved | Pass |
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20-0643
| 1 | 61 | Resolution providing for the appointment of James Spearman as a member of the Long Grove Fire Protection District. | appointment | Resolution providing for the appointment of James Spearman as a member of the Long Grove Fire Protection District. | approved | Pass |
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20-0647
| 1 | 62 | Resolution providing for the appointment of John Madden as a member of the Lake Zurich Rural Fire Protection District. | appointment | Resolution providing for the appointment of John Madden as a member of the Lake Zurich Rural Fire Protection District. | approved | Pass |
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20-0649
| 1 | 63 | Resolution providing for the appointment of Maripat Chertack as a member of the Del Mar Woods Sanitary District. | appointment | Resolution providing for the appointment of Maripat Chertack as a member of the Del Mar Woods Sanitary District. | approved | Pass |
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20-0651
| 1 | 64 | Resolution providing for the appointment of Jack Koenig as a member of the Del Mar Woods Sanitary District. | appointment | Resolution providing for the appointment of Jack Koenig as a member of the Del Mar Woods Sanitary District. | approved | Pass |
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