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20-0824
| 1 | 0. | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | | |
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20-1402
| 1 | 1 | Special recognition honoring Red Ribbon Week 2020. | honorary resolution | Special recognition honoring Red Ribbon Week 2020. | | |
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20-1404
| 1 | 2 | Special recognition proclaiming the month of October 2020 as Domestic Violence Awareness Month. | honorary resolution | Special recognition proclaiming the month of October 2020 as Domestic Violence Awareness Month. | | |
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20-1405
| 1 | 3 | Special recognition honoring our military Veterans for Veterans Day 2020. | honorary resolution | Special recognition honoring our Military Veterans for Veterans Day 2020. | | |
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20-1408
| 1 | 4 | Special recognition of October as National Audiology Awareness Month. | honorary resolution | Special recognition of October as National Audiology Awareness Month. | | |
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20-1546
| 1 | | Public Comment | communication or report | Public Comment. | | |
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18-1373
| 2 | 5 | Resolution authorizing a Collective Bargaining Agreement (CBA) with the Illinois Council of Police, as the exclusive representative of the Sheriff Deputies Employee’s Bargaining Unit of the Lake County Sheriff’s Office. | resolution | Reaffirming a resolution that authorized a Collective Bargaining Agreement (CBA) with the Illinois Council of Police, as the exclusive representative of the Sheriff Deputies Employee’s Bargaining Unit of the Lake County Sheriff’s Office. | adopted | Pass |
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20-1368
| 1 | 6 | Minutes from September 8, 2020. | minutes | Minutes from September 8, 2020. | approved | Pass |
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20-1374
| 1 | 7 | Minutes from September 29, 2020 Special Call Meeting | minutes | Minutes from September 29, 2020 Special Call Meeting. | approved | Pass |
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20-1399
| 1 | 8 | Report of Claims Against Lake County for the Month of September 2020. | communication or report | Report of Claims Against Lake County for the Month of September 2020. | approved | Pass |
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20-1295
| 1 | 9 | Report from Joy Gossman, Public Defender, for the month of August 2020. | communication or report | Report from Joy Gossman, Public Defender, for the month of August 2020. | approved | Pass |
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20-1270
| 1 | 10 | Monthly Report of Receipts - August 2020 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of August 2020. | approved | Pass |
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20-1268
| 1 | 11 | Report from John D. Idleburg, Sheriff, for the month of August 2020 | communication or report | Report from John D. Idleburg, Sheriff, for the month of August 2020. | approved | Pass |
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20-1256
| 1 | 12 | Report from Robin M. O'Connor, County Clerk, for the month of August 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of August 2020. | approved | Pass |
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20-1267
| 1 | 13 | August Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2020. | approved | Pass |
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20-1375
| 1 | 14 | Resolution providing for the reappointment of Dennis Hockney as a Member of the Zoning Board of Appeals. | reappointment | Resolution providing for the reappointment of Dennis Hockney as a member of the Zoning Board of Appeals. | approved | Pass |
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20-1392
| 1 | 15 | Resolution providing for the reappointment of Patrick Statter, Lori Suddick, Edward Melton, Carlotta Roman and Robyn Safron as members of the Lake County Workforce Development Board. | reappointment | Resolution providing for the reappointments of Patrick Statter, Lori Suddick, Edward Melton, Carlotta Roman and Robyn Safron as members of the Lake County Workforce Development Board. | approved | Pass |
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20-1272
| 1 | 16 | Contract Modification Number One for Agreement #17209 | resolution | Joint resolution approving Contract Modification Number One for Agreement Number 17209 to implement an Integrated Case Management System in Lake County, Illinois between Lake County and JTI, Los Angeles, California, and appropriating $94,000 from the E-Citation Fund for hosted cloud storage. | adopted | Pass |
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20-1344
| 1 | 17 | SAO: SFY20 CESF Grant - LCCAC | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2020 Coronavirus Emergency Supplemental Fund (CESF) Grant from the Children’s Advocacy Centers of Illinois in the amount of $30,000 to the Lake County Children’s Advocacy Center (LCCAC) for personnel and supply expenses related to the COVID-19 pandemic. | adopted | Pass |
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20-1315
| 1 | 18 | Beach Grant Increase | resolution | Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $4,055 for the Environmental Health Beach grant. | adopted | Pass |
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20-1316
| 1 | 19 | Body Art Grant Increase | resolution | Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $6,975 for the Body Art grant. | adopted | Pass |
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20-1317
| 1 | 20 | Crisis Residential Grant Increase | resolution | Joint resolution accepting the Illinois Department of Human Services (IDPH) grant and authorizing an emergency appropriation in the amount of $3,585 for the Crisis Residential grant. | adopted | Pass |
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20-1319
| 1 | 21 | Direct HIV Grant Increase | resolution | Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $8,840 for the Direct HIV/HVC Testing grant. | adopted | Pass |
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20-1320
| 1 | 22 | SAMHSA GBHI Grant | resolution | Joint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant and authorizing an emergency appropriation in the amount of $1,667 for the Grants to Benefit Homeless Individuals grant. | adopted | Pass |
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20-1321
| 1 | 23 | HUD Grant | resolution | Joint resolution accepting the U.S. Department of Housing and Urban Development (HUD) grant and authorizing an emergency appropriation in the amount of $6,272 for the HUD grant. | adopted | Pass |
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20-1322
| 1 | 24 | Immunizations Grant | resolution | Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $35,000 for the Immunization Elimination of Disparities grant. | adopted | Pass |
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20-1323
| 1 | 25 | Juvenile Justice Grant Increase | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $1,065 for the Juvenile Justice grant. | adopted | Pass |
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20-1324
| 1 | 26 | MH CILA Grant Increase | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $2,958 for the MH CILA grant. | adopted | Pass |
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20-1329
| 1 | 27 | DCFS SOC IPS Grant | resolution | Joint resolution accepting the Illinois Department of Children and Family Services (IDCFS) grant and authorizing an emergency appropriation in the amount of $3,231 for the System of Care Intensive Placement Services grant. | adopted | Pass |
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20-1330
| 1 | 28 | Supervised Residential Grant | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $2,777 for the Supervised Residential grant. | adopted | Pass |
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20-1331
| 1 | 29 | Supported Residential Grant | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $2,595 for the Supported Residential grant. | adopted | Pass |
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20-1328
| 1 | 30 | Ryan White Part B Grant | resolution | Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $59,042 for the Ryan White Part B grant. | adopted | Pass |
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20-1327
| 1 | 31 | Overdoses Grant Increase | resolution | Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $105,000 for the Local Health Department Overdoses Surveillance and Response program. | adopted | Pass |
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20-1326
| 1 | 32 | Outpt Fitness & Restoration Grant Increase | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $45,833 for the Outpatient Fitness and Restoration grant. | adopted | Pass |
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20-1303
| 1 | 33 | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance (TAA) grant; and approving an emergency appropriation in the amount of $2,200. | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance (TAA) grant; and approving an emergency appropriation in the amount of $2,200. | adopted | Pass |
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20-1305
| 1 | 34 | Joint resolution modifying Workforce Development’s budget for an increase to the previously approved Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) grant, authorizing an emergency appropriat | resolution | Joint resolution modifying Workforce Development’s budget for an increase to the previously approved Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) grant, authorizing an emergency appropriation in the amount of $27,936, and increasing the headcount of Workforce Development by three full-time employees and two part-time employees. | adopted | Pass |
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20-1271
| 1 | 35 | FY 21 ITEP Grant Application: Funding Commitment | resolution | Joint resolution authorizing grant applications to the Illinois Department of Transportation (IDOT) for an Illinois Transportation Enhancements Program (ITEP) grant for the construction of two stages of the Patriot Path (Illinois Route 137 bike path). | adopted | Pass |
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20-1345
| 1 | 36 | 2022 Retaining Wall Maintenance: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Bloom Companies, LLC, Chicago, Illinois, at a cost of $48,010.94, for the provision of Phase II design engineering services to stabilize existing retaining walls on the east and west sides of Fairfield Road, north of Illinois Route 60, appropriating $60,000 of Matching Tax funds for these services. | adopted | Pass |
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20-1339
| 1 | 37 | Illinois Route 131 and 14th Street Traffic Signal Modernization: IDOT Agreement | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for traffic signal improvements at the intersection of Illinois Route 131 and 14th Street/Casimir Pulaski Drive, and appropriating $20,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-1337
| 1 | 38 | 2021 PASSAGE Communications: Appropriation | resolution | Joint resolution appropriating $40,000 of ¼% Sales Tax for Transportation funds for cellular service, landline phone service, and electrical service to communicate with various Lake County Division of Transportation (LCDOT) field assets, including traffic signals, cameras, pavement sensors, and snow and ice equipment and integration with Lake County PASSAGE. | adopted | Pass |
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20-1336
| 1 | 39 | Grand Avenue at Robert McClory Bike Path, Building Demolition: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with KLF Enterprises, Inc., Markham, Illinois, in the amount of $21,647.50 for the demolition of a commercial structure on the Robert McClory Bike Path right-of-way, located north of Grand Avenue in Waukegan, Illinois, and appropriating $30,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-1335
| 1 | 40 | 33rd Street, Kenosha Road, Russell Road Resurfacing: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for Phase II design engineering services for the resurfacing of 33rd Street, Kenosha Road, and Russell Road, at a maximum cost of $254,640, and appropriating $305,000 of Motor Fuel Tax funds. | adopted | Pass |
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20-1347
| 1 | 41 | Joint resolution authorizing Modification Number One for Agreement # 20021 with Donohue Associates, Inc. of Sheboygan, Wisconsin, to provide final design services for the Supervisory Control and Data Acquisition system in the Southeast and former Lakes Re | resolution | Joint resolution authorizing Modification Number One for Agreement Number 20021 with Donohue and Associates, Inc., Sheboygan, Wisconsin, to provide final design services for the Supervisory Control and Data Acquisition system in the Southeast and former Lakes Region systems. | adopted | Pass |
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20-1348
| 1 | 42 | Joint resolution authorizing the execution of a contract with Hoerr Construction, Inc. of Goodfield, IL, for sanitary sewer rehabilitation in the Fox Lake (Stanton Point) and Diamond Lake (West Shore) areas in the amount of $272,334.40 using a shared serv | resolution | Joint resolution authorizing a contract with Hoerr Construction, Inc., Goodfield, Illinois, for sanitary sewer rehabilitation in the Fox Lake (Stanton Point) and Diamond Lake (West Shore) areas in the amount of $272,334.40 using a shared services contract with the Village of Mount Prospect. | adopted | Pass |
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20-1349
| 1 | 43 | Joint resolution authorizing the execution of a contract with Duke’s Root Control, Inc. of Syracuse, NY for Sanitary Sewer Manhole Repairs in various locations in the amount of $96,640.00 using a shared services contract with the Village of Lincolnshire. | resolution | Joint resolution authorizing a contract with Duke’s Root Control, Inc., Syracuse, New York, for sanitary sewer manhole repairs in various locations in the amount of $96,640 using a shared services contract with the Village of Lincolnshire. | adopted | Pass |
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20-1288
| 1 | 44 | Resolution accepting the Federal Cares Grant and authorizing an emergency appropriation in the amount of $60,500 and ratifying the purchase of a High-Speed Digital Scanner from Election Systems & Software, Omaha, Nebraska. | resolution | Resolution accepting Federal CARES Act Grant funding from the Illinois State Board of Elections, authorizing an emergency appropriation in the amount of $60,500, and ratifying the purchase of a high-speed digital scanner from Election Systems and Software, Omaha, Nebraska. | adopted | Pass |
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20-1278
| 1 | 45 | Resolution accepting the Federal Cares Grant and authorizing an emergency appropriation in the amount of $73,759.40 and ratifying the purchase of additional equipment and software for Vote by Mail from Impact Networking, LLC of Lake Forest, Illinois. | resolution | Resolution accepting Federal CARES Act Grant funding from the Illinois State Board of Elections, authorizing an emergency appropriation in the amount of $73,759.40, and ratifying the purchase of additional equipment and software for Vote by Mail from Impact Networking, LLC, Lake Forest, Illinois. | adopted | Pass |
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20-1282
| 1 | 46 | Resolution accepting the Federal Cares Grant and authorizing an emergency appropriation in the amount of $52,955 and ratifying the purchase of Sneeze Guards from Inclusion Solutions, Evanston, Illinois. | resolution | Resolution accepting Federal CARES Act Grant funding from the Illinois State Board of Elections, authorizing an emergency appropriation in the amount of $52,955, and ratifying the purchase of sneeze guards from Inclusion Solutions, Evanston, Illinois. | adopted | Pass |
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20-1386
| 1 | 47 | Resolution 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 XXX XXX, 2020. | resolution | Resolution 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 November 10, 2020. | adopted | Pass |
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20-1403
| 1 | 48 | Ordiance amending the Lake County Liquor Control Ordiance | ordinance | Ordinance amending the Lake County Liquor Control Ordinance to increase the Class G licenses. | adopted | Pass |
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20-0327
| 1 | 49 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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20-1318
| 1 | 50 | Crisis Staffing Grant Increase | resolution | Joint resolution accepting the Illinois Department of Human Services (IDPH) grant and authorizing an emergency appropriation in the amount of $163,313 for the Crisis Staffing grant. | adopted | Pass |
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20-1332
| 1 | 51 | TCCS Grant Increase | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $381,196 for the Transitional Community Care and Support grant. | adopted | Pass |
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20-1304
| 1 | 52 | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act (WIA) National Emergency Disaster Employment Grant; and approving an emergency appropriation in the amount of $298,011. | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act (WIA) National Emergency Disaster Employment Grant; and approving an emergency appropriation in the amount of $298,011. | adopted | Pass |
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20-1338
| 1 | 53 | 2020 ITS PASSAGE System Integration: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Schaumburg, Illinois, for three years of professional engineering services for the ITS PASSAGE System Integration 2020 at a maximum cost of $1,625,000, appropriating $1,950,000 of the ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-1312
| 1 | 54 | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 for the local match portion of three Stormwater Management Commission projects in the amount of $210,771 as well as the remaining funds available of $270,063 previously dedica | resolution | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 for the local match portion of three Stormwater Management Commission projects in the amount of $210,771 as well as the remaining funds available of $270,063 previously dedicated by the County Board for floodplain buyouts in prior years. | adopted | Pass |
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20-1352
| 1 | 55 | WDO Amendments Approval | ordinance | Ordinance amending the Lake County Watershed Development Ordinance (WDO) to adopt the updated rainfall standards published by the Illinois State Water Survey and additional minor technical and administrative enhancements. | adopted | Pass |
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20-1354
| 1 | 56 | 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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20-0328
| 1 | 57 | Lake County Partners Report | Lake County Partners Report | Lake County Partners Report. | | |
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20-0289
| 1 | 58 | Lake County Convention and Visitors Bureau Report. | presentation | Lake County Convention and Visitors Bureau Report. | | |
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20-1289
| 1 | 59 | Emergency Procurements from Fund 745 | resolution | Resolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund. | adopted | Pass |
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20-1293
| 1 | 60 | Agreement with Kluber Architects and Engineers | resolution | Resolution ratifying a contract with Kluber Architects and Engineers, Gurnee, Illinois, for architectural and engineering services for the CARES Act Projects and approving Contract Modification Number One for Agreement Number 20141. | adopted | Pass |
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20-1380
| 1 | 61 | Resolution to fly the Prisoners of War/Missing in Action Flag on Veteran's Day. | resolution | Resolution Authorizing Display of the Prisoner of War / Missing in Action (POW / MIA) Flag on Veterans Day 2020 in Lincoln Plaza at the Lake County Administrative Complex in Waukegan. | adopted | Pass |
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20-1376
| 1 | 62 | Resolution providing for the appointment of Greg Koeppen and Maria Peterson as Members of the Zoning Board of Appeals. | appointment | Resolution providing for the appointment of Greg Koeppen as Chair of the Zoning Board of Appeals. | approved | Pass |
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20-1407
| 1 | 63 | Resolution providing for the appointment of Maria Peterson as Vice-Chair of the Zoning Board of Appeals. | appointment | Resolution providing for the appointment of Maria Peterson as Vice-Chair of the Zoning Board of Appeals. | approved | Pass |
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20-1377
| 1 | 64 | Resolution providing for the appointments of Margaret Roche and Linda Starkey as Members of the Zoning Board of Appeals. | appointment | Resolution providing for the appointment of Margaret Roche as a member of the Zoning Board of Appeals. | approved | Pass |
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20-1388
| 1 | 65 | Resolution providing for the appointment of Linda Starkey as a Member of the Zoning Board of Appeals. | appointment | Resolution providing for the appointment of Linda Starkey as a member of the Zoning Board of Appeals. | approved | Pass |
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20-1373
| 1 | 66 | Resolution providing for the appointment of Mukesh Chaudhry, M.D. as a member of the Tuberculosis Sanatorium Board. | appointment | Resolution providing for the appointment of Mukesh Chaudhry, M.D. as a member of the Tuberculosis Sanatorium Board. | approved | Pass |
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20-1397
| 1 | 67 | Resolution providing for the appointments of Josh Fischer and Carrie Espinosa as members of the Lake County Workforce Development Board. | appointment | Resolution providing for the appointments of Josh Fischer and Carrie Espinosa as members of the Lake County Workforce Development Board. | approved | Pass |
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20-1398
| 1 | 68 | Resolution providing for the appointments of Kathryn Nellis and Tony Figueroa as members of the Lake County Workforce Development Board. | appointment | Resolution providing for the appointments of Carla Schroeder and Michael Darling as members of the Lake County Workforce Development Board. | approved | Pass |
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