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20-0788
| 1 | 1 | Resolution to recognize June 2020 as LGBTQ Pride Month. | Special Recognition | Special recognition celebrating June as LGBTQ Pride Month. | | |
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20-0652
| 1 | 2 | Minutes from May 1, 2020 Special Call Meeting | minutes | Minutes from May 1, 2020 Special Call Meeting. | approved | Pass |
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20-0752
| 1 | 3 | ..Title
Minutes from May 12, 2020 | minutes | Minutes from May 12, 2020. | approved | Pass |
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20-0770
| 1 | 4 | MInutes from May 29, 2020 Special Call Meeting | minutes | Minutes from May 29, 2020 Special Call Meeting. | approved | Pass |
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20-0776
| 1 | 5 | May 2020 Claims Against Lake County | claim | Report of Claims Against Lake County for the Month of May 2020. | approved | Pass |
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20-0590
| 1 | 6 | Report from John D. Idleburg, Sheriff, for the month of February 2020. | communication or report | Report from John D. Idleburg, Sheriff, for the month of February 2020. | approved | Pass |
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20-0591
| 1 | 7 | Report from John D. Idleburg, Sheriff, for the month of March 2020. | communication or report | Report from John D. Idleburg, Sheriff, for the month of March 2020. | approved | Pass |
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20-0719
| 1 | 8 | Report from John D. Idleburg, Sheriff, for the month of April 2020 | communication or report | Report from John D. Idleburg, Sheriff, for the month of April 2020. | approved | Pass |
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20-0661
| 1 | 9 | April 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2020. | approved | Pass |
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20-0675
| 1 | 10 | Monthly Report of Receipts - April 2020 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of April 2020. | approved | Pass |
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20-0720
| 1 | 11 | Report from Joy Gossman, Public Defender, for the month of April 2020. | communication or report | Report from Joy Gossman, Public Defender, for the month of April 2020. | approved | Pass |
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20-0584
| 1 | 12 | Report from Holly Kim, Treasurer, for the month of November 2019 | communication or report | Report from Holly Kim, Treasurer, for the month of November 2019. | approved | Pass |
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20-0774
| 1 | 13 | Resolution providing for the reappointments of Richard McGill and Timothy Gertz as trustees of the Wauconda Fire Protection District. | reappointment | Resolution providing for the reappointments of Richard McGill and Timothy Gertz as trustees of the Wauconda Fire Protection District. | approved | Pass |
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20-0775
| 1 | 14 | Resolution providing for the reappointment of Douglas Jaeger and Michael Ruchti as members of the Public Water District. | reappointment | Resolution providing for the reappointments of Douglas Jaeger and Michael Ruchti as members of the Public Water District. | approved | Pass |
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20-0786
| 1 | 15 | Resolution providing for the reappointment of Diane Hewitt as an alternate of the Solid Waste Agency of Lake County (SWALCO). | reappointment | Resolution providing for the reappointment of Diane Hewitt as an alternate member of the Solid Waste Agency of Lake County (SWALCO). | approved | Pass |
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20-0685
| 1 | 16 | SAO: CAC Victim Advocates VOCA Grant SFY21 | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by the Children’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2021, including grant funding of $260,967, which is an increase of $27,961 from FY 2020. | adopted | Pass |
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20-0686
| 1 | 17 | SAO: SFY21 DCFS CAC Funding | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s victim advocate grant program, awarded by the Department of Children & Family Services (DCFS) for Fiscal Year (FY) 2021, including $86,094 in grant funding, which includes an increase of $5,714 from SFY 2020. | adopted | Pass |
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20-0659
| 1 | 18 | Access and Visitation Grant SFY21 | resolution | Joint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement No. 2018-55-024-IGA-D for the Nineteenth Judicial Circuit’s Access and Visitation Program for Fiscal Year (FY) 2021. | adopted | Pass |
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20-0710
| 1 | 19 | Police Vehicles Accessories and Outfitting for the LCSO | resolution | Joint resolution authorizing a contract with Chicago Parts and Sound, LLC, Tinley Park, Illinois, in the estimated annual amount of $357,763 for vehicle accessories and the outfitting of 42 replacement squad cars in the Lake County Sheriff’s Office. | adopted | Pass |
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20-0749
| 1 | 20 | BJA Grant for PPE | resolution | Joint resolution authorizing an emergency appropriation in the amount of $58,008 in Coronavirus Emergency Supplemental Funding for the Bureau of Justice Assistance (BJA) Fiscal Year 2020 Coronavirus Supplemental Grant for personal protective equipment (PPE). | adopted | Pass |
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20-0714
| 1 | 21 | HRSA COVID-19 $103K | resolution | Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $103,435 for the Coronavirus Supplemental Funding. | adopted | Pass |
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20-0715
| 1 | 22 | WiC $11K | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $11,650 for the Special Supplemental Nutrition Program for Women, Infants and Children. | adopted | Pass |
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20-0655
| 1 | 23 | Joint resolution authorizing renewal of the HOME Investment Partnership Program Consortium Lake County, the City of North Chicago and the City of Waukegan have formed a consortium since 1991 in order to take a more regional, collaborative approach to meet | resolution | Joint resolution authorizing renewal of the HOME Investment Partnership Program Consortium Lake County, the City of North Chicago and the City of Waukegan have formed a consortium since 1991 in order to take a more regional, collaborative approach to meeting affordable housing needs. | adopted | Pass |
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20-0656
| 1 | 24 | Joint resolution authorizing an intergovernmental agreement for the provision of grant administration and management services for North Chicago Community Development Block Grant (CDBG) funds. | resolution | Joint resolution authorizing an intergovernmental agreement for the provision of grant administration and management services for North Chicago Community Development Block Grant (CDBG) funds. | adopted | Pass |
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20-0695
| 1 | 25 | Concrete Patch 2020: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $192,145.50 for concrete patching on various County highways, which will be improved under the Illinois Highway Code and appropriating $230,600 of Motor Fuel Tax funds. | adopted | Pass |
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20-0696
| 1 | 26 | Pavement Marking and Marker Replacement 2020: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $679,043.51 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 120.62 centerline miles, and appropriating $815,000 of Motor Fuel Tax Funds. | adopted | Pass |
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20-0705
| 1 | 27 | Cuba and Wauconda Township: Road Renaming | resolution | Resolution renaming existing roadways in the area commonly known as Timberlake Estates and Meadowhill Subdivisions in unincorporated Cuba and Wauconda Townships. | adopted | Pass |
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20-0706
| 1 | 28 | Lake County Property Transfer to IDOT: Grand Avenue in Lake Villa | resolution | Joint resolution to transfer property owned by Lake County, Trustee, located at 133 West Grand Avenue in the Village of Lake Villa to the Illinois Department of Transportation for highway purposes. | adopted | Pass |
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20-0703
| 1 | 29 | Skokie Valley Bike Path Bridge: Engineering and ROW Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Cook County, Illinois, for the acquisition of necessary right-of-way in Lake County, by agreement or condemnation, and other associated right-of-way costs necessary to construct the Skokie Valley Bike Path Bridge over Lake Cook Road, at a maximum cost of $141,131, and appropriating $170,000 of County Bridge Tax funds. | adopted | Pass |
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20-0707
| 1 | 30 | RTA Technical Service Agreement, Ride Lake County West | resolution | Joint resolution authorizing a technical services agreement with the Regional Transportation Authority (RTA) for the receipt of federal Section 5310 funds and appropriating $300,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-0702
| 1 | 31 | Village of Grayslake: Master Traffic Signal Agreement (Cornerstone Development) | resolution | Resolution authorizing the execution of a master agreement with the Village of Grayslake regarding the energy, maintenance, and future costs of County-owned traffic control signals and interconnection with Lake County PASSAGE. | adopted | Pass |
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20-0691
| 1 | 32 | Joint Resolution authorizing a contract with Quality Liquid Feeds, Inc., Dodgeville, Wisconsin to provide molasses for the Des Plaines River, New Century Town, and Mill Creek wastewater reclamation facilities in an estimated annual amount of $55,000. | resolution | Joint resolution authorizing a contract with Quality Liquid Feeds, Inc., Dodgeville, Wisconsin, to provide molasses for the Des Plaines River, New Century Town, and Mill Creek wastewater reclamation facilities in an estimated annual amount of $55,000. | adopted | Pass |
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20-0692
| 1 | 33 | Joint Resolution authorizing a one-year contract with Advanced Utility Systems, Toronto, Ontario for a utility billing solution in an amount not to exceed $48,915.93. | resolution | Joint resolution authorizing a one-year contract with Advanced Utility Systems, Toronto, Ontario for a utility billing solution in an amount not to exceed $48,915.93. | adopted | Pass |
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20-0690
| 1 | 34 | Joint resolution authorizing a contract with Seven Brothers Painting Inc., Shelby Township, Michigan, for the Hawthorn Water Tower Rehabilitation Project in an estimated amount of $529,900. | resolution | Joint resolution authorizing a contract with Seven Brothers Painting Inc., Shelby Township, Michigan, for the Hawthorn Water Tower Rehabilitation Project in an estimated amount of $529,900. | adopted | Pass |
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20-0673
| 1 | 35 | Web Content management System for Lake County | resolution | Resolution authorizing a contract with CivicPlus, Manhattan, Kansas, in the amount of $58,190.10 for the first year for Web Content Management System for Lake County. | adopted | Pass |
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20-0717
| 1 | 36 | Parking Garage C Temporary Lease | resolution | Resolution authorizing a temporary lease amendment with City of Waukegan for the 300 additional parking spaces located at 225 N. County Street, Waukegan, Illinois, in parking garage C for a monthly amount of $15,000. | adopted | Pass |
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20-0713
| 1 | 37 | Office Furniture Contract | resolution | Resolution authorizing an agreement with BOS, Roselle, Illinois, for complete furniture design, installation, and value-added Services for Lake County, Illinois, as contracted on as needed basis, with renewal options. | adopted | Pass |
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20-0756
| 1 | 38 | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | resolution | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | adopted | Pass |
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20-0688
| 1 | 39 | Drug and Alcohol-Free Workplace | resolution | Resolution amending Section 10.8, Drug and Alcohol-Free Workplace, in the Employee Policies and Procedures Manual. | adopted | Pass |
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20-0664
| 1 | 40 | IMRF Authorized Agent | resolution | Resolution authorizing the appointment of John Light, Director of Human Resources, as Lake County’s Illinois Municipal Retirement Fund (IMRF) Authorized Agent. | adopted | Pass |
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20-0327
| 1 | 41 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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20-0653
| 2 | 42 | Joint resolution authorizing 2020 Video Gaming Revenue grant funding recommendations in the amount of $601,503. | resolution | Joint resolution authorizing 2020 Video Gaming Revenue grant funding recommendations in the amount of $601,503. | adopted | Pass |
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20-0697
| 1 | 43 | Deerfield Road Resurfacing (Riverwoods Road to Wilmot Road): Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $1,394,436.05 for the resurfacing of Deerfield Road, from Riverwoods Road to Wilmot Road, which will be improved under the Illinois Highway Code for a total of 0.80 miles, and appropriating $1,675,000 of Motor Fuel Tax funds. | adopted | Pass |
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20-0699
| 1 | 44 | York House Road (IL 131 to Sheridan Road): Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with STV, Inc., Chicago, Illinois, for Phase I professional engineering services for improvements along York House Road, from Illinois Route 131 to Sheridan Road, at a maximum cost of $1,163,291, and appropriating $1,396,000 of Motor Fuel Tax funds. | adopted | Pass |
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20-0700
| 1 | 45 | Wadsworth Road (IL 131 to Sheridan Road): Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Ciorba Group, Chicago, Illinois, for Phase I professional engineering services for improvements along Wadsworth Road, from Illinois Route 131 to Sheridan Road, omitting the intersection of Wadsworth Road at Lewis Avenue, at a maximum cost of $663,347.32, and appropriating $800,000 of Motor Fuel Tax Funds. | adopted | Pass |
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20-0698
| 1 | 46 | Hainesville Road (Washington Street to Rollins Road): Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, for Phase I professional engineering services for improvements along Hainesville Road, from Washington Street to Rollins Road, at a maximum cost of $750,509, and appropriating $900,000 of Motor Fuel Tax Funds. | adopted | Pass |
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20-0701
| 1 | 47 | Buffalo Grove Road (Rt 22 to Rt 45): Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, to provide combined Phase I and Phase II professional engineering services for the widening of Buffalo Grove Road, from Illinois Route 22 to U.S. Route 45, at a maximum cost of $1,985,797, and appropriating $2,400,000 of Motor Fuel Tax funds made available through the Rebuild Illinois Transportation Bond Funds. | adopted | Pass |
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20-0716
| 1 | 48 | Ordinance amending the Lake County Temporary Emergency Public Nuisance Ordinance | ordinance | Ordinance amending the Lake County Temporary Emergency Public Nuisance Ordinance. | adopted | Pass |
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20-0689
| 1 | 49 | 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, Water and Sewer Rates and Charges, of the code of ordinances related to water and sewer rates. | adopted | Pass |
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20-0679
| 1 | 50 | 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. | referred | Pass |
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20-0576
| 3 | 51 | Resolution requesting the submission of a binding question of public policy to the electors of Lake County regarding the elimination of the Office of the Recorder of Lake County. | resolution | Resolution requesting the submission of a binding question of public policy to the electors of Lake County regarding the elimination of the Office of the Recorder of Lake County. | adopted | Pass |
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20-0665
| 1 | 52 | Diversity and Inclusion Policy | resolution | Resolution adding Section 1.6, Diversity and Inclusion, in the Employee Policies and Procedures Manual. | adopted | Pass |
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20-0732
| 1 | 53 | Resolution amending Section 11.4, Reduction in Force, in the Employee Policies and Procedures Manual. | resolution | Resolution amending Section 11.4, Reduction in Force, in the Employee Policies and Procedures Manual. | adopted | Pass |
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20-0722
| 1 | 54 | COVID-19 Related Line Item Transfers to Reduce Budget | 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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20-0709
| 1 | 55 | Parking Garage Repair and Refurbishment for Lake County | resolution | Resolution authorizing a contract with Blinderman Construction Company, Chicago, Illinois for repair and refurbishment of the Lake County Parking Garage. | adopted | Pass |
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20-0742
| 2 | 56 | Proposed resolution by the F&A Special Committee on COVID-19 Recovery authorizing an emergency appropriation in the amount of $18,000,000 and funded through Lake County’s allocation of the CARES Act Coronavirus Relief Fund. | resolution | Resolution authorizing an emergency appropriation for the CARES Act Coronavirus Relief Fund by the F&A Special Committee on COVID-19 Recovery in the amount of $19,000,000 and funded through Lake County’s allocation of the CARES Act Coronavirus Relief Fund. | adopted | Pass |
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20-0784
| 1 | 57 | Resolution appointing additional qualified members to the Board of Review. | appointment | Resolution appointing additional qualified members to the Board of Review. | approved | Pass |
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20-0787
| 1 | 58 | Resolution providing for the appointment of Susan Raymoure as a member of the Lake Bluff Mosquito Abatement District. | appointment | Resolution providing for the appointment of Susan Raymoure as a member of the Lake Bluff Mosquito Abatement District. | approved | Pass |
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