Lake County, IL
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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: 10/13/2020 9:00 AM Minutes status: Draft  
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: Not available 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.   Not available Not available
20-1402 11Special recognition honoring Red Ribbon Week 2020.Special RecognitionSpecial recognition honoring Red Ribbon Week 2020.   Not available Not available
20-1404 12Special recognition proclaiming the month of October 2020 as Domestic Violence Awareness Month.Special RecognitionSpecial recognition proclaiming the month of October 2020 as Domestic Violence Awareness Month.   Not available Not available
20-1405 13Special recognition honoring our military Veterans for Veterans Day 2020.Special RecognitionSpecial recognition honoring our Military Veterans for Veterans Day 2020.   Not available Not available
20-1408 14Special recognition of October as National Audiology Awareness Month.Special RecognitionSpecial recognition of October as National Audiology Awareness Month.   Not available Not available
18-1373 25Resolution 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.resolutionReaffirming 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.   Not available Not available
20-1368 16Minutes from September 8, 2020.minutesMinutes from September 8, 2020.   Not available Not available
20-1374 17Minutes from September 29, 2020 Special Call MeetingminutesMinutes from September 29, 2020 Special Call Meeting.   Not available Not available
20-1399 18Report of Claims Against Lake County for the Month of September 2020.communication or reportReport of Claims Against Lake County for the Month of September 2020.   Not available Not available
20-1295 19Report from Joy Gossman, Public Defender, for the month of August 2020.communication or reportReport from Joy Gossman, Public Defender, for the month of August 2020.   Not available Not available
20-1270 110Monthly Report of Receipts - August 2020communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of August 2020.   Not available Not available
20-1268 111Report from John D. Idleburg, Sheriff, for the month of August 2020communication or reportReport from John D. Idleburg, Sheriff, for the month of August 2020.   Not available Not available
20-1256 112Report from Robin M. O'Connor, County Clerk, for the month of August 2020.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of August 2020.   Not available Not available
20-1267 113August Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2020.   Not available Not available
20-1375 114Resolution providing for the reappointment of Dennis Hockney as a Member of the Zoning Board of Appeals.reappointmentResolution providing for the reappointment of Dennis Hockney as a member of the Zoning Board of Appeals.   Not available Not available
20-1392 115Resolution 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.reappointmentResolution 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.   Not available Not available
20-1272 116Contract Modification Number One for Agreement #17209resolutionJoint 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.   Not available Not available
20-1344 117SAO: SFY20 CESF Grant - LCCACresolutionJoint 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.   Not available Not available
20-1315 118Beach Grant IncreaseresolutionJoint 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.   Not available Not available
20-1316 119Body Art Grant IncreaseresolutionJoint 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.   Not available Not available
20-1317 120Crisis Residential Grant IncreaseresolutionJoint 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.   Not available Not available
20-1319 121Direct HIV Grant IncreaseresolutionJoint 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.   Not available Not available
20-1320 122SAMHSA GBHI GrantresolutionJoint 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.   Not available Not available
20-1321 123HUD GrantresolutionJoint 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.   Not available Not available
20-1322 124Immunizations GrantresolutionJoint 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.   Not available Not available
20-1323 125Juvenile Justice Grant IncreaseresolutionJoint 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.   Not available Not available
20-1324 126MH CILA Grant IncreaseresolutionJoint 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.   Not available Not available
20-1329 127DCFS SOC IPS GrantresolutionJoint 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.   Not available Not available
20-1330 128Supervised Residential GrantresolutionJoint 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.   Not available Not available
20-1331 129Supported Residential GrantresolutionJoint 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.   Not available Not available
20-1328 130Ryan White Part B GrantresolutionJoint 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.   Not available Not available
20-1327 131Overdoses Grant IncreaseresolutionJoint 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.   Not available Not available
20-1326 132Outpt Fitness & Restoration Grant IncreaseresolutionJoint 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.   Not available Not available
20-1303 133Joint 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.resolutionJoint 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.   Not available Not available
20-1305 134Joint 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 appropriatresolutionJoint 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.   Not available Not available
20-1271 135FY 21 ITEP Grant Application: Funding CommitmentresolutionJoint 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).   Not available Not available
20-1345 1362022 Retaining Wall Maintenance: Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
20-1339 137Illinois Route 131 and 14th Street Traffic Signal Modernization: IDOT AgreementresolutionJoint 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.   Not available Not available
20-1337 1382021 PASSAGE Communications: AppropriationresolutionJoint 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.   Not available Not available
20-1336 139Grand Avenue at Robert McClory Bike Path, Building Demolition: Appropriation and Contract AwardresolutionJoint 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.   Not available Not available
20-1335 14033rd Street, Kenosha Road, Russell Road Resurfacing: Phase II Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
20-1347 141Joint 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 ReresolutionJoint 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.   Not available Not available
20-1348 142Joint 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 servresolutionJoint 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.   Not available Not available
20-1349 143Joint 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.resolutionJoint 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.   Not available Not available
20-1288 144Resolution 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.resolutionResolution 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.   Not available Not available
20-1278 145Resolution 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.resolutionResolution 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.   Not available Not available
20-1282 146Resolution 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.resolutionResolution 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.   Not available Not available
20-1386 147Resolution 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.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 November 10, 2020.   Not available Not available
20-1403 148Ordiance amending the Lake County Liquor Control OrdianceordinanceOrdinance amending the Lake County Liquor Control Ordinance to increase the Class G licenses.   Not available Not available
20-0327 149Board of Health ReportBoard of Health ReportBoard of Health Report.   Not available Not available
20-1318 150Crisis Staffing Grant IncreaseresolutionJoint 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.   Not available Not available
20-1332 151TCCS Grant IncreaseresolutionJoint 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.   Not available Not available
20-1304 152Joint 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.resolutionJoint 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.   Not available Not available
20-1338 1532020 ITS PASSAGE System Integration: Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
20-1312 154Joint 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 dedicaresolutionJoint 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.   Not available Not available
20-1352 155WDO Amendments ApprovalordinanceOrdinance 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.   Not available Not available
20-1354 156Ordinance amending the Lake County Temporary Emergency Public Nuisance OrdinanceordinanceOrdinance amending the Lake County Temporary Emergency Public Nuisance Ordinance.   Not available Not available
20-0328 157Lake County Partners ReportLake County Partners ReportLake County Partners Report.   Not available Not available
20-0289 158Lake County Convention and Visitors Bureau Report.presentationLake County Convention and Visitors Bureau Report.   Not available Not available
20-1289 159Emergency Procurements from Fund 745resolutionResolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund.   Not available Not available
20-1293 160Agreement with Kluber Architects and EngineersresolutionResolution 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.   Not available Not available
20-1380 161Resolution to fly the Prisoners of War/Missing in Action Flag on Veteran's Day.resolutionResolution 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.   Not available Not available
20-1376 162Resolution providing for the appointment of Greg Koeppen and Maria Peterson as Members of the Zoning Board of Appeals.appointmentResolution providing for the appointment of Greg Koeppen as Chair of the Zoning Board of Appeals.   Not available Not available
20-1407 163Resolution providing for the appointment of Maria Peterson as Vice-Chair of the Zoning Board of Appeals.appointmentResolution providing for the appointment of Maria Peterson as Vice-Chair of the Zoning Board of Appeals.   Not available Not available
20-1377 164Resolution providing for the appointments of Margaret Roche and Linda Starkey as Members of the Zoning Board of Appeals.appointmentResolution providing for the appointment of Margaret Roche as a member of the Zoning Board of Appeals.   Not available Not available
20-1388 165Resolution providing for the appointment of Linda Starkey as a Member of the Zoning Board of Appeals.appointmentResolution providing for the appointment of Linda Starkey as a member of the Zoning Board of Appeals.   Not available Not available
20-1373 166Resolution providing for the appointment of Mukesh Chaudhry, M.D. as a member of the Tuberculosis Sanatorium Board.appointmentResolution providing for the appointment of Mukesh Chaudhry, M.D. as a member of the Tuberculosis Sanatorium Board.   Not available Not available
20-1397 167Resolution providing for the appointments of Josh Fischer and Carrie Espinosa as members of the Lake County Workforce Development Board.appointmentResolution providing for the appointments of Josh Fischer and Carrie Espinosa as members of the Lake County Workforce Development Board.   Not available Not available
20-1398 168Resolution providing for the appointments of Kathryn Nellis and Tony Figueroa as members of the Lake County Workforce Development Board.appointmentResolution providing for the appointments of Carla Schroeder and Michael Darling as members of the Lake County Workforce Development Board.   Not available Not available