Lake County, IL
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 8/11/2020 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 10.Determination 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
20-0433 11Resolution recognizing and commending the Lake County Sheriff's Auxiliary Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Department and the residents of Lake County.Special RecognitionSpecial recognition commending the Lake County Auxiliary Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Office and the residents of Lake County.   Action details Not available
20-1084 12Special recognition proclaiming September as Suicide Prevention Month.Special RecognitionSpecial recognition proclaiming September as Suicide Prevention Awareness Month.   Action details Not available
20-1085 13Special recognition proclaiming National Child Abuse Prevention (Blue Kids Lake County) Month.Special RecognitionSpecial recognition honoring National Child Abuse Prevention (Blue Kids Lake County) Month.   Action details Not available
20-1087 14Special recognition honoring the 100th anniversary ofSpecial RecognitionSpecial recognition celebrating the 100th anniversary of the passage and ratification of the 19th Amendment.   Action details Not available
20-1046 15Presentation from the Lake County Convention and Visitors Bureau.presentationPresentation from the Lake County Convention and Visitors Bureau.presented  Action details Not available
20-1013 16Minutes from July 14, 2020.minutesMinutes from July 14, 2020.approvedPass Action details Not available
20-1068 17Minutes from July 27, 2020 Special Call Meeting.minutesMinutes from July 27, 2020 Special Call Meeting.approvedPass Action details Not available
20-1078 18Report of Claims Against Lake County for the Month of July 2020.communication or reportReport of Claims Against Lake County for the Month of June 2020.approvedPass Action details Not available
20-0932 19Report from Robin M. O'Connor, Lake County Clerk, for the month of April 2020.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of April 2020.approvedPass Action details Not available
20-0933 110Report from Robin M. O’Connor, County Clerk, for the month of June 2020.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of June 2020.approvedPass Action details Not available
20-0966 111Report from John D. Idleburg, Sheriff, for the month of June 2020communication or reportReport from John D. Idleburg, Sheriff, for the month of June 2020.approvedPass Action details Not available
20-0969 112Monthly Report of Receipts - June 2020communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of June 2020.approvedPass Action details Not available
20-0983 113Report from Holly Kim, Treasurer for the month of January 2020communication or reportReport from Holly Kim, Treasurer for the month of January 2020.approvedPass Action details Not available
20-0984 114Report from Holly Kim, Treasurer, for the month of February 2020communication or reportReport from Holly Kim, Treasurer, for the month of February 2020.approvedPass Action details Not available
20-0997 115June 2020 Finance reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2020.approvedPass Action details Not available
20-1054 116Report from Joy Gossman, Public Defender, for the month of June 2020.communication or reportReport from Joy Gossman, Public Defender, for the month of June 2020.approvedPass Action details Not available
20-1089 117Resolution providing for the reappointment of Melissa Green as a member of the Beach Park Drainage DistrictreappointmentResolution providing for the reappointment of Melissa Green as a member of the Beach Park Drainage District.approvedPass Action details Not available
20-1033 118SAO: SFY21 VCVA Grant 21-0925resolutionJoint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for state fiscal year (SFY) 2021, including grant funding of $35,000.adoptedPass Action details Not available
20-1034 119SAO: 2020 JAG GrantresolutionJoint resolution authorizing the application, acceptance, and emergency appropriation of a 2020 Justice Assistance Grant (JAG) in the amount of $7,427.50 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide crime prevention education and outreach.adoptedPass Action details Not available
20-0988 120Delta Dental $50KresolutionJoint resolution accepting the Delta Dental of Illinois Foundation grant and authorizing an emergency appropriation in the amount of $50,000 for the Coronavirus (COVID-19) grant.adoptedPass Action details Not available
20-0952 221Joint resolution - Approval the Proposed Third Amendment to the Program Year 2019 Annual Action Plan (AAP).resolutionJoint resolution approving the Proposed Third Amendment to the Program Year (PY) 2019 Annual Action Plan (AAP).adoptedPass Action details Not available
20-0957 222Joint resolution – Approval of the First Amendment to the Program Year 2020 Annual Action Plan (AAP).resolutionJoint resolution approving the First Amendment to the Program Year (FY) 2020 Annual Action Plan (AAP).adoptedPass Action details Not available
20-1022 123Joint resolution accepting the Emergency Solutions Grant (ESG) from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $43,363.00 for grant administration and the implementation of the Homeless ManagementresolutionJoint resolution accepting the Emergency Solutions Grant (ESG) from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $43,363 for grant administration and the implementation of the Homeless Management Information System (HMIS).adoptedPass Action details Not available
20-1023 124Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $14,308.00 for grant and program administration.resolutionJoint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $14,308 for grant and program administration.adoptedPass Action details Not available
20-1024 125Joint resolution authorizing an emergency appropriation in the amount of $405,391.92 of community development program income.resolutionJoint resolution authorizing an emergency appropriation in the amount of $405,391.92 of community development program income.adoptedPass Action details Not available
20-0970 126Sign Inventory System Maintenance: AppropriationresolutionJoint resolution appropriating $29,100 ($9,700 annually) of Matching Tax funds for three years of maintenance service for the Lake County Division of Transportation Sign Inventory System.adoptedPass Action details Not available
20-0971 127Washington Street Resurfacing: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Washington Street, from Lake Street to US Route 45, at a maximum cost of $182,205, and appropriating $220,000 of Motor Fuel Tax funds.adoptedPass Action details Not available
20-1016 128Culvert Replacement 2020: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, for Phase II design engineering for the replacement of 12 culverts located on North Avenue, Gages Lake Road, and the Skokie Valley Bike Path, at a maximum cost of $222,810, appropriating $270,000 of County Bridge Tax funds.adoptedPass Action details Not available
20-0972 129Fairfield Road and Monaville Road: Lake Villa Township Road District AgreementresolutionResolution authorizing an agreement with the Lake Villa Township Road District for the intersection improvements at Fairfield Road and Monaville Road, including the partial vacation of Old Monaville Road.adoptedPass Action details Not available
20-1011 130Resolution authorizing an increase in the budgeted number of full-time equivalent positions in the Chief County Assessment Office from 21 to 24 and authorizing a line item transfer transferring the budget authority from the Information Technology (IT) budresolutionResolution authorizing an increase in the budgeted number of full-time equivalent positions in the Chief County Assessment Office from 21 to 24 and authorizing a line item transfer transferring the budget authority from the Information Technology (IT) budget to the Chief County Assessment Office (CCAO).adoptedPass Action details Not available
20-0994 132Procurement Card ServicesresolutionResolution authorizing an agreement with JPMorgan Chase Bank, Columbus, Ohio, for procurement card services for Lake County, Illinois, for a two-year period, with renewal options.adoptedPass Action details Not available
20-1039 133FY20 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
20-1065 134Resolution authorizing an emergency appropriation in the amount of $35,000 for services in Special Service Area Number 12 (SSA #12), Woods of Ivanhoe.resolutionResolution authorizing an emergency appropriation in the amount of $35,000 for services in Special Service Area Number 12 (SSA #12), Woods of Ivanhoe.adoptedPass Action details Not available
20-0967 135Occupation Health ProviderresolutionResolution authorizing a contract with Vista Health Systems, Waukegan, Illinois, to complete employee vaccination, Personal Protection Equipment (PPE) fit testing for employees, and Pre-employment physicals in a per unit cost price model in an amount estimated at $180,000.adoptedPass Action details Not available
20-1035 136Vision ServicesresolutionResolution authorizing a contract with Superior Vision, Rancho Cordova, California, for vision care benefits for Lake County employees.adoptedPass Action details Not available
20-0965 131Wireless Microphone EquipmentresolutionResolution ratifying an emergency procurement with IVCi, LLC, Hauppauge, New York, in an amount not to exceed $39,131 for engineering and technical installation of wireless microphone equipment.adoptedPass Action details Not available
20-1090 137Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois, until the Governor of Illinois lifts the State’s declaration of emergency, but no longer than August 27, 2020.resolutionResolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois, until the Governor of Illinois lifts the State’s declaration of emergency, but no longer than September 8, 2020.adoptedPass Action details Not available
20-0999 138Coroner's Forensic specific eXero-dr Critical Imaging SystemresolutionJoint resolution ratifying an emergency procurement with Lodox North America LLC, Painesville, Ohio in an amount of $518,900 for Forensic specific eXero-dr Critical Imaging System, A full body X-Ray System for rapid assessment forensic pathology.adoptedPass Action details Not available
20-1008 139Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $46,253.25.resolutionJoint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District Number Three (#3), Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $46,253.25.adoptedPass Action details Not available
20-0327 140Board of Health ReportBoard of Health ReportBoard of Health Report.   Action details Not available
20-0986 141IDPH COVID-19 Contact Tracing $4.9MresolutionJoint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $4,905,757.98 for the COVID-19 Contact Tracing grant.adoptedPass Action details Not available
20-0987 142HRSA ECT $680KresolutionJoint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $680,674 for the Expanding Capacity for Coronavirus (COVID-19) Testing grant.adoptedPass Action details Not available
20-1041 143Ordinance amending the Lake County Temporary Emergency Public Nuisance Ordinance.ordinanceOrdinance amending the Lake County Temporary Emergency Public Nuisance Ordinance.adoptedPass Action details Not available
20-0973 1442021 Patrol 1 General Maintenance Materials and Services: AppropriationresolutionJoint resolution appropriating $782,900 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2020, to November 30, 2021, and $200,000 of Matching Tax funds for de-icing materials.adoptedPass Action details Not available
20-1015 145Butterfield Road 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 of the traffic signals along Butterfield Road, between Illinois Route 137/Buckley Road and Allanson Road/Gregg’s Parkway, appropriating $1,671,600 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
20-0993 146Resolution on ZBA Case No. 000537-2019 for a rezoning of a parcel from the Residential-1 zoning district to the General Commercial zoning district.resolutionResolution on Zoning Board of Appeals (ZBA) Case Number 000537-2019 for a rezoning of a parcel from the Residential-1 zoning district to the General Commercial (GC) zoning district.adoptedPass Action details Not available
20-0996 147Resolution on ZBA Case No. 000536-2019 for a Conditional Use Permit for a Planned Unit Development and PUD Preliminary Development Plan for a self-service storage use (indoor/outdoor).resolutionResolution on Zoning Board of Appeals (ZBA) Case Number 000536-2019 for a Conditional Use Permit (CUP) for a Planned Unit Development (PUD) and PUD Preliminary Development Plan for a self-service storage use (indoor/outdoor).adoptedPass Action details Not available
20-0990 148Joint resolution authorizing execution of a contract with Joel Kennedy Construction Corp., of Chicago, Illinois in the amount of $923,250 for the Midland Force Main Replacement Phase 1A Project.resolutionJoint resolution authorizing a contract with Joel Kennedy Construction Corp., Chicago, Illinois, in the amount of $898,250 for the Midland Force Main Replacement Phase 1A Project.adoptedPass Action details Not available
20-1031 149Ordinance amending water and sewer related rates for certain Lake County systems to account for Village of Fox Lake pass through increase, publish Lakes Region Sanitary District connection and user fees for FY2020 and adjust the previously approved rate oordinanceOrdinance amending Chapter 51: Water and Sewer Rates and Charges of the Code of Ordinances for certain Lake County systems to account for Village of Fox Lake pass through increase, publish Lakes Region Sanitary District connection and user fees for Fiscal Year (FY) 2020 and adjust the previously approved rate ordinance for FY2021.adoptedPass Action details Not available
20-1044 3502021 Diversity Calendar Proposal.resolutionResolution approving the 2021 Diversity Calendar.adoptedPass Action details Not available
20-0328 151Lake County Partners ReportLake County Partners ReportLake County Partners Report.   Action details Not available
20-1037 152Resolution approving a one-year contract with DLT Solutions, Herndon, Virginia, to purchase a next generation managed security service in the amount of $177,914.resolutionResolution approving a one-year contract with DLT Solutions, Herndon, Virginia, to purchase a next generation managed security service in the amount of $177,914.adoptedPass Action details Not available
20-0985 153Revised Investment Policy 2020resolutionResolution authorizing an updated investment policy.adoptedPass Action details Not available
20-1069 154Ordinance changing the last three fixed holidays of Fiscal Year 2020 (FY 2020) as set forth in the list of holidays approved by the County Board and found in Section 4.1 of the Lake County Employee Policies and Procedures to unpaid holidays for Lake CountordinanceOrdinance changing the last three fixed holidays of Fiscal Year (FY) 2020, as set forth in the list of holidays approved by the County Board and found in Section 4.1 of the Lake County Employee Policies and Procedures, to unpaid holidays for Lake County employees.adoptedPass Action details Not available
20-1088 155Resolution appointing additional qualified alternate members to the Board of Review.appointmentResolution appointing additional qualified alternate members to the Board of Review.approvedPass Action details Not available