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: 6/9/2020 9:00 AM Minutes status: Draft  
Meeting location: Live-streamed at http://lakecounty.tv/, on Comcast's Channel 18 or 30 (depending on where you live) & AT&T UVerse Channel 99
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0788 11Resolution to recognize June 2020 as LGBTQ Pride Month.Special RecognitionSpecial recognition celebrating June as LGBTQ Pride Month.   Not available Not available
20-0652 12Minutes from May 1, 2020 Special Call MeetingminutesMinutes from May 1, 2020 Special Call Meeting.   Not available Not available
20-0752 13..Title Minutes from May 12, 2020minutesMinutes from May 12, 2020.   Not available Not available
20-0770 14MInutes from May 29, 2020 Special Call MeetingminutesMinutes from May 29, 2020 Special Call Meeting.   Not available Not available
20-0776 15May 2020 Claims Against Lake CountyclaimReport of Claims Against Lake County for the Month of May 2020.   Not available Not available
20-0590 16Report from John D. Idleburg, Sheriff, for the month of February 2020.communication or reportReport from John D. Idleburg, Sheriff, for the month of February 2020.   Not available Not available
20-0591 17Report from John D. Idleburg, Sheriff, for the month of March 2020.communication or reportReport from John D. Idleburg, Sheriff, for the month of March 2020.   Not available Not available
20-0719 18Report from John D. Idleburg, Sheriff, for the month of April 2020communication or reportReport from John D. Idleburg, Sheriff, for the month of April 2020.   Not available Not available
20-0661 19April 2020 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2020.   Not available Not available
20-0675 110Monthly Report of Receipts - April 2020communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of April 2020.   Not available Not available
20-0720 111Report from Joy Gossman, Public Defender, for the month of April 2020.communication or reportReport from Joy Gossman, Public Defender, for the month of April 2020.   Not available Not available
20-0584 112Report from Holly Kim, Treasurer, for the month of November 2019communication or reportReport from Holly Kim, Treasurer, for the month of November 2019.   Not available Not available
20-0774 113Resolution providing for the reappointments of Richard McGill and Timothy Gertz as trustees of the Wauconda Fire Protection District.reappointmentResolution providing for the reappointments of Richard McGill and Timothy Gertz as trustees of the Wauconda Fire Protection District.   Not available Not available
20-0775 114Resolution providing for the reappointment of Douglas Jaeger and Michael Ruchti as members of the Public Water District.reappointmentResolution providing for the reappointments of Douglas Jaeger and Michael Ruchti as members of the Public Water District.   Not available Not available
20-0786 115Resolution providing for the reappointment of Diane Hewitt as an alternate of the Solid Waste Agency of Lake County (SWALCO).reappointmentResolution providing for the reappointment of Diane Hewitt as an alternate member of the Solid Waste Agency of Lake County (SWALCO).   Not available Not available
20-0685 116SAO: CAC Victim Advocates VOCA Grant SFY21resolutionJoint 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.   Not available Not available
20-0686 117SAO: SFY21 DCFS CAC FundingresolutionJoint 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.   Not available Not available
20-0659 118Access and Visitation Grant SFY21resolutionJoint 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.   Not available Not available
20-0710 119Police Vehicles Accessories and Outfitting for the LCSOresolutionJoint 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.   Not available Not available
20-0749 120BJA Grant for PPEresolutionJoint 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).   Not available Not available
20-0714 121HRSA COVID-19 $103KresolutionJoint 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.   Not available Not available
20-0715 122WiC $11KresolutionJoint 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.   Not available Not available
20-0655 123Joint 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 meetresolutionJoint 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.   Not available Not available
20-0656 124Joint resolution authorizing an intergovernmental agreement for the provision of grant administration and management services for North Chicago Community Development Block Grant (CDBG) funds.resolutionJoint resolution authorizing an intergovernmental agreement for the provision of grant administration and management services for North Chicago Community Development Block Grant (CDBG) funds.   Not available Not available
20-0695 125Concrete Patch 2020: Appropriation and Contract AwardresolutionJoint 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.   Not available Not available
20-0696 126Pavement Marking and Marker Replacement 2020: Appropriation and Contract AwardresolutionJoint 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.   Not available Not available
20-0705 127Cuba and Wauconda Township: Road RenamingresolutionResolution renaming existing roadways in the area commonly known as Timberlake Estates and Meadowhill Subdivisions in unincorporated Cuba and Wauconda Townships.   Not available Not available
20-0706 128Lake County Property Transfer to IDOT: Grand Avenue in Lake VillaresolutionJoint 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.   Not available Not available
20-0703 129Skokie Valley Bike Path Bridge: Engineering and ROW Agreement and AppropriationresolutionJoint 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.   Not available Not available
20-0707 130RTA Technical Service Agreement, Ride Lake County WestresolutionJoint 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.   Not available Not available
20-0702 131Village of Grayslake: Master Traffic Signal Agreement (Cornerstone Development)resolutionResolution 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.   Not available Not available
20-0691 132Joint 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.resolutionJoint 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.   Not available Not available
20-0692 133Joint 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.resolutionJoint 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.   Not available Not available
20-0690 134Joint 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.resolutionJoint 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.   Not available Not available
20-0673 135Web Content management System for Lake CountyresolutionResolution 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.   Not available Not available
20-0717 136Parking Garage C Temporary LeaseresolutionResolution 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.   Not available Not available
20-0713 137Office Furniture ContractresolutionResolution 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.   Not available Not available
20-0756 138Resolution 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.resolutionResolution 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.   Not available Not available
20-0688 139Drug and Alcohol-Free WorkplaceresolutionResolution amending Section 10.8, Drug and Alcohol-Free Workplace, in the Employee Policies and Procedures Manual.   Not available Not available
20-0664 140IMRF Authorized AgentresolutionResolution authorizing the appointment of John Light, Director of Human Resources, as Lake County’s Illinois Municipal Retirement Fund (IMRF) Authorized Agent.   Not available Not available
20-0327 141Board of Health ReportBoard of Health ReportBoard of Health Report.   Not available Not available
20-0653 242Joint resolution authorizing 2020 Video Gaming Revenue grant funding recommendations in the amount of $601,503.resolutionJoint resolution authorizing 2020 Video Gaming Revenue grant funding recommendations in the amount of $601,503.   Not available Not available
20-0697 143Deerfield Road Resurfacing (Riverwoods Road to Wilmot Road): Appropriation and Contract AwardresolutionJoint 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.   Not available Not available
20-0699 144York House Road (IL 131 to Sheridan Road): Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
20-0700 145Wadsworth Road (IL 131 to Sheridan Road): Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
20-0698 146Hainesville Road (Washington Street to Rollins Road): Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
20-0701 147Buffalo Grove Road (Rt 22 to Rt 45): Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
20-0716 148Ordinance amending the Lake County Temporary Emergency Public Nuisance OrdinanceordinanceOrdinance amending the Lake County Temporary Emergency Public Nuisance Ordinance.   Not available Not available
20-0689 1 49Ordinance 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, Water and Sewer Rates and Charges, of the code of ordinances related to water and sewer rates.   Not available Not available
20-0679 150Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures.resolutionResolution amending various sections of the Lake County Board Rules of Order and Operational Procedures.   Not available Not available
20-0576 351Resolution 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.resolutionResolution 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.   Not available Not available
20-0665 152Diversity and Inclusion PolicyresolutionResolution adding Section 1.6, Diversity and Inclusion, in the Employee Policies and Procedures Manual.   Not available Not available
20-0732 153Resolution amending Section 11.4, Reduction in Force, in the Employee Policies and Procedures Manual.resolutionResolution amending Section 11.4, Reduction in Force, in the Employee Policies and Procedures Manual.   Not available Not available
20-0722 154COVID-19 Related Line Item Transfers to Reduce BudgetresolutionResolution 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.   Not available Not available
20-0709 155Parking Garage Repair and Refurbishment for Lake CountyresolutionResolution authorizing a contract with Blinderman Construction Company, Chicago, Illinois for repair and refurbishment of the Lake County Parking Garage.   Not available Not available
20-0742 256Proposed 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.resolutionResolution 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.   Not available Not available
20-0784 157Resolution appointing additional qualified members to the Board of Review.appointmentResolution appointing additional qualified members to the Board of Review.   Not available Not available
20-0787 158Resolution providing for the appointment of Susan Raymoure as a member of the Lake Bluff Mosquito Abatement District.appointmentResolution providing for the appointment of Susan Raymoure as a member of the Lake Bluff Mosquito Abatement District.   Not available Not available