Lake County, IL
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Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 7/14/2020 9:00 AM Minutes status: Final  
Meeting location: Live-streamed at: http://lakecounty.tv/, Comcast Ch. 18 or 30, AT&T U-Verse Ch. 99, & 18 N County St, Waukegan (10th Floor)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0824 11Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference.presentationDetermination of need for meetings of the Lake County Board and Committees to be held by audio or video conference.   Action details Not available
20-0968 1 Public Comment.presentationPublic Comment.   Action details Not available
20-0948 12Lake County Financial Update.presentationLake County Financial Update.   Action details Not available
20-0811 13MInutes from June 9, 2020minutesMinutes from June 9, 2020.approvedPass Action details Not available
20-0919 14Minutes from June 26, 2020 Special CallminutesMinutes from June 26, 2020 Special Call.approvedPass Action details Not available
20-0947 15Report of Claims Against Lake County for the Month of June 2020.communication or reportReport of Claims Against Lake County for the Month of June 2020.approvedPass Action details Not available
20-0785 16Report from Robin M. O’Connor, County Clerk, for the month of March 2020.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of March 2020.approvedPass Action details Not available
20-0789 17Report from Robin M. O’Connor, County Clerk, for the month of May, 2020.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of May 2020.approvedPass Action details Not available
20-0815 18May 2020 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2020.approvedPass Action details Not available
20-0818 19Monthly Report of Receipts - May 2020communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of May 2020.approvedPass Action details Not available
20-0835 110Report from John D. Idleburg, Sheriff, for the month of May 2020communication or reportReport from John D. Idleburg, Sheriff, for the month of May 2020.approvedPass Action details Not available
20-0866 111Report from Joy Gossman, Public Defender, for the month of May 2020.communication or reportReport from Joy Gossman, Public Defender, for the month of May 2020.approvedPass Action details Not available
20-0929 112Resolution providing for the reappointment of Lucille DeVaux as a member of the Tuberculosis Sanatorium Board.reappointmentResolution providing for the reappointment of Lucille DeVaux as a member of the Tuberculosis Sanatorium Board.approvedPass Action details Not available
20-0931 113Resolution providing for the reappointments of Lucille DeVaux, Sylvia Johnson Jones, and Kristen Mittl Pollina as members of the Lake County Board of Health.reappointmentResolution providing for the reappointments of Lucille DeVaux, Sylvia Johnson Jones, and Kristen Mittl Pollina as members of the Lake County Board of Health.approvedPass Action details Not available
20-0666 114Gateway Foundation MOUresolutionJoint resolution approving a Memorandum of Understanding (MOU) between the Lake County Nineteenth Judicial Circuit Court and Gateway Foundation, Inc., located at 55 E. Jackson, Suite 1500, Chicago, Illinois, 60604, to establish coordination of treatment services for Lake County Court referrals.adoptedPass Action details Not available
20-0718 115Juvenile Redeploy Planning Grant 2020resolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $14,600 to implement a Redeploy Illinois Planning Grant for the Nineteenth Judicial Circuit Court.adoptedPass Action details Not available
20-0841 116Adult Redeploy Grant SFY21resolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $290,801 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court.adoptedPass Action details Not available
20-0858 117Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $321,543.00.resolutionJoint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $321,543.adoptedPass Action details Not available
20-0881 118KYC WCD $121KresolutionJoint resolution accepting the Kenneth Young Center grant and authorizing an emergency appropriation in the amount of $121,196 for the Williams Consent Decree.adoptedPass Action details Not available
20-0882 119IDPH COVID-19 Crisis $298KresolutionJoint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $298,756 for the novel coronavirus (COVID-19) Crisis Grant.adoptedPass Action details Not available
20-0883 120IDHS Crisis Residential $6KresolutionJoint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $6,646 for the Crisis Residential grant.adoptedPass Action details Not available
20-0884 121IDHS Crisis Staffing $18KresolutionJoint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $18,541 for the Crisis Staffing grant.adoptedPass Action details Not available
20-0885 122IDHS MH CILA $5KresolutionJoint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $5,482 for the Mental Health Community Integrated Living Arrangement (MH CILA) grant.adoptedPass Action details Not available
20-0886 123IDHS PDO $100KresolutionJoint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $100,150 for the Prescription Drug Overdose grant.adoptedPass Action details Not available
20-0887 124IDHS Supervised Residential $5KresolutionJoint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $5,148 for the Supervised Residential grant.adoptedPass Action details Not available
20-0888 125IDHS Supported Residential $4KresolutionJoint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $4,810 for the Supported Residential grant.adoptedPass Action details Not available
20-0890 126IDHS Outpt Fitness & Restoration $45KresolutionJoint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $45,000 for the Outpatient Fitness and Restoration grant.adoptedPass Action details Not available
20-0854 127WIOA Youth ProgramsresolutionJoint resolution authorizing four contracts for Comprehensive Career Pathway Workforce Innovation and Opportunity Act (WIOA) Youth with Employee Connections, North Chicago High School (District 187), The Community Works, and First Institute Training and Management totaling $386,528 to serve 60 WIOA eligible youth.adoptedPass Action details Not available
20-0860 128WIOA Regional and Local Plan and MOUresolutionJoint resolution approving the Workforce Development Workforce Innovation and Opportunity Act (WIOA) Four-Year Regional and Local Plans, Memorandum of Understanding (MOU) with the Job Center of Lake County, and authorizing execution of all necessary correspondence to submit these plans to the Illinois Department of Commerce and Economic Opportunity (DCEO).adoptedPass Action details Not available
20-0862 129WIOA Rapid Response Modification July 2020resolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response grant modification; and approving an emergency appropriation in the amount of $14,891.adoptedPass Action details Not available
20-0863 130WIOA Layoff Aversion GrantresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response Layoff Aversion Grant and approving an emergency appropriation in the amount of $123,942.26.adoptedPass Action details Not available
20-0865 131WIOA Statewide TA Regional GrantresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Statewide Activities grant and approving an emergency appropriation in the amount of $166,005.adoptedPass Action details Not available
20-0792 132Joint resolution approving 2020 - 2024 Housing and Community Development Consolidated Plan, including the Program Year 2020 Annual Action Plan.resolutionJoint resolution approving 2020 - 2024 Housing and Community Development Consolidated Plan, including the Program Year (PY) 2020 Annual Action Plan (AAP).adoptedPass Action details Not available
20-0793 133Joint resolution authorizing 2020 Lake County Affordable Housing Program (LCAHP) grant awards.resolutionJoint resolution authorizing 2020 Lake County Affordable Housing Program (LCAHP) grant awards.adoptedPass Action details Not available
20-0844 134Deep Lake Road Culvert Replacement: Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $376,067.56 for the culvert replacement on Deep Lake Road and appropriating $450,000 of County Bridge Tax funds.adoptedPass Action details Not available
20-0845 135Stearns School Road at US Route 41: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, to provide Phase II design engineering services for improvements to the intersection of Stearns School Road at US Route 41 in unincorporated Warren Township and the Village of Gurnee, at a maximum cost of $407,084.27, and appropriating $490,000 of Motor Fuel Tax funds.adoptedPass Action details Not available
20-0846 1362020 Pavement Management System, Field Testing: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $80,000, for the annual pavement testing services, and associated components, and appropriating $100,000 of Matching Tax funds.adoptedPass Action details Not available
20-0848 137Miller Road at US Route 12: Right-of-Way AppropriationresolutionJoint resolution appropriating $475,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the intersection improvement of Miller Road at US Route 12.adoptedPass Action details Not available
20-0849 138Illinois Route 59 at Grand Avenue: Right-of-Way AppropriationresolutionJoint resolution appropriating $525,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the intersection improvement of Illinois Route 59 at Grand Avenue.adoptedPass Action details Not available
20-0867 239Joint resolution authorizing execution of an agreement with Donohue and Associates, Inc. of Sheboygan, Wisconsin, in the amount of $69,680 for preliminary engineering design services for the Supervisory Control and Data Acquisition system.resolutionJoint resolution authorizing an agreement with Donohue and Associates, Inc., Sheboygan, Wisconsin, in the amount of $69,680 for preliminary engineering design services for the Supervisory Control and Data Acquisition system.adoptedPass Action details Not available
20-0859 140Resolution to appoint Judges of ElectionresolutionResolution appointing Judges of Election to serve in various precincts.adoptedPass Action details Not available
20-0869 141Call One AwardresolutionResolution authorizing a contract with Call One, Chicago, Illinois, for various traditional phone lines for Lake County in an estimated annual amount of $478,500.adoptedPass Action details Not available
20-0872 242SSA#17 Emergency AppropriationresolutionResolution authorizing an emergency appropriation in the amount of $55,000 for services in Special Service Area Number 17 (SSA #17), Ivanhoe Estates.adoptedPass Action details Not available
20-0897 143Resolution dissolving the Ad Hoc Drainage District Consolidation Committee and establishing the Ad Hoc Consolidation Review Committee of the County Board to provide recommendations on units of local government that might be dissolved or consolidated withresolutionResolution dissolving the Ad Hoc Drainage District Consolidation Committee and establishing the Ad Hoc Consolidation Review Committee of the County Board to provide recommendations on units of local government that might be dissolved or consolidated with another existing governmental entity.adoptedPass Action details Not available
20-0816 1 44Resolution 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.failedPass Action details Not available
20-0877 145Record Digitization ServicesresolutionJoint resolution authorizing a three-year agreement with three one-year renewal options with Exela, Irving, Texas, for record digitization services in the estimated annual amount of $1,000,000.adoptedPass Action details Not available
20-0327 146Board of Health ReportBoard of Health ReportBoard of Health Report.   Action details Not available
20-0880 147HRSA CARES $1.49MresolutionJoint resolution accepting the Health Resources and Services Administration (HRSA) grant and authorizing an emergency appropriation in the amount of $1,490,120 for the Coronavirus Aid, Relief, and Economic Security (CARES) Act.adoptedPass Action details Not available
20-0879 248CARES Act CDBG ESG Emergency AppropriationresolutionJoint resolution authorizing an emergency appropriation in the amount of $2,486,592 for previously approved Annual Action Plan for the Community Development Block Grant (CDBG) and Emergency Solutions Grant (ESG) funding made possible through the CARES Act and approved by the Lake County Board on May 12, 2020.adoptedPass Action details Not available
20-0861 149WIOA PY20 and PY19 GrantsresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2020 formula grant and modification to WIOA PY 2019 grant authorizing an emergency appropriation in the amount of increase of $2,043,884 for the Lake County Workforce Development Department.adoptedPass Action details Not available
20-0864 150WIOA Disaster Recovery Employment GrantresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) National Dislocated Worker Grant Disaster Recovery Grant; and approving an emergency appropriation in the amount of $1,233,650.adoptedPass Action details Not available
20-0878 151..Title Discussion on a resolution to dissolve the Beach Park Drainage District. ..Body RESOLUTION WHEREAS, the Beach Park Drainage District (“District”) is a Drainage District wholly within Lake County and within the Lake Michigan Watershed, anresolutionJoint resolution authorizing the dissolution of the Beach Park Drainage District.adoptedPass Action details Not available
20-0843 152Grass Lake Road and Millburn Road Resurfacing: Supplemental Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $6,201,261.72 for the Grass Lake Road and Millburn Road resurfacing improvements, which will be improved under the Illinois Highway Code for a total of 5.28 miles, and providing a supplemental appropriation of $270,000 of County Bridge Tax funds, $400,000 of Matching Tax funds, and $500,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
20-0847 153Fremont Center Road and Illinois Route 60: IDOT AgreementresolutionJoint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for improvements at the intersection of Fremont Center Road and Illinois Route 60.adoptedPass Action details Not available
20-0874 154Ordinance amending the Lake County Temporary Emergency Public Nuisance OrdinanceordinanceOrdinance amending the Lake County Temporary Emergency Public Nuisance Ordinance.adoptedPass Action details Not available
20-0328 155Lake County Partners ReportLake County Partners ReportLake County Partners Report.   Action details Not available
20-0289 156Lake County Convention and Visitors Bureau Report.presentationLake County Convention and Visitors Bureau Report.   Action details Not available
20-0822 257Resolution 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 $10,000,000 for Municipality and Fire Protection District Reimbursement and funded through LakeresolutionResolution authorizing an emergency appropriation in the amount of $10,000,000 for municipal and fire protection district reimbursement, funded by the Coronavirus Aid, Relief, and Economic Security (CARES) Act Relief Fund.adoptedPass Action details Not available
20-0922 158Resolution authorizing an emergency appropriation in the amount of $1,000,000 for community prevention support and resources, funded by the Coronavirus Aid, Relief, and Economic Security (CARES) Act Relief Fund.resolutionResolution authorizing an emergency appropriation in the amount of $1,000,000 for community prevention support and resources, funded by the Coronavirus Aid, Relief, and Economic Security (CARES) Act Relief Fund.adoptedPass Action details Not available
20-0875 259FY20 COVID-Related Budget ReductionsresolutionResolution authorizing line-item transfers between various funds for the purpose of reducing the Fiscal Year (FY) 2020 Budget spending authority in response to the novel coronavirus (COVID-19) pandemic.adoptedPass Action details Not available
20-0930 160Resolution providing for the appointment of Erik Thompson as a member of the Del Mar Woods Sanitary District.appointmentResolution providing for the appointment of Erik Thompson as a member of the Del Mar Woods Sanitary District.approvedPass Action details Not available