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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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20-1084
| 1 | 1 | Special recognition proclaiming September as Suicide Prevention Month. | Special Recognition | Special recognition proclaiming September as Suicide Prevention Awareness Month. | | |
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20-1228
| 1 | 2 | Special recognition celebrating National Voter Registration Day. | Special Recognition | Special recognition celebrating National Voter Registration Day. | | |
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20-1234
| 1 | 3 | Resolution proclaiming the week of October 5 to 9, 2020 as Juror Appreciation Week. | resolution | Special recognition proclaiming the week of October 5 to 9, 2020 as Juror Appreciation Week. | | |
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20-1086
| 1 | 4 | Special recognition honoring the service and the sacrifice of Lake County's law enforcement officers. | Special Recognition | Special recognition honoring the service and the sacrifice of Lake County’s healthcare professionals and first responders. | | |
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20-1202
| 1 | 5 | Minutes from August 11, 2020. | minutes | Minutes from August 11, 2020. | approved | Pass |
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20-1221
| 1 | 6 | Report of Claims Against Lake County for the Month of August 2020. | communication or report | Report of Claims Against Lake County for the Month of June 2020. | approved | Pass |
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20-1120
| 1 | 7 | Report from John D. Idleburg, Sheriff, for the month of July 2020. | communication or report | Report from John D. Idleburg, Sheriff, for the month of July 2020. | approved | Pass |
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20-1121
| 1 | 8 | Report from Joy Gossman, Public Defender, for the month of July 2020. | communication or report | Report from Joy Gossman, Public Defender, for the month of July 2020. | approved | Pass |
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20-1136
| 1 | 9 | Presentation of Coroner’s Annual Report – Dr. Cooper. | communication or report | Annual Report from Dr. Howard Cooper, Coroner. | approved | Pass |
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20-1092
| 1 | 10 | Report from Robin M. O’Connor, County Clerk, for the month of July 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of July 2020. | approved | Pass |
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20-1106
| 1 | 11 | July 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2020. | approved | Pass |
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20-1122
| 1 | 12 | Monthly Report of Receipts - July 2020 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of July 2020. | approved | Pass |
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20-1172
| 3 | 13 | Report from Holly Kim, Treasurer, for the month of March 2020 | communication or report | Report from Holly Kim, Treasurer, for month of March 2020. | approved | Pass |
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20-1227
| 1 | 14 | Resolution providing for the reappointments of Sandy Hart and Angelo Kyle as members of the Lake County Public Building Commission. | reappointment | Resolution providing for the reappointments of Sandy Hart and Angelo Kyle as members of the Lake County Public Building Commission. | approved | Pass |
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20-1111
| 1 | 16 | Self Represented Litigants Grant SFY21 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $20,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant (SRL) Coordinator. | adopted | Pass |
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20-1178
| 1 | 17 | Narcan $15K | resolution | Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $6,300 for the LHP Narcan Distribution grant. | adopted | Pass |
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20-1179
| 1 | 18 | Perinatal HepB $12K | resolution | Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $4,636 for the Perinatal Hepatitis B grant. | adopted | Pass |
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20-1108
| 1 | 19 | 2020 ITS PASSAGE Network: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with H and H Electric Company, Franklin Park, Illinois, in the amount of $178,115.80 for upgrades and expansion of the Intelligent Transportation System (ITS) PASSAGE Network and appropriating $214,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-1112
| 1 | 20 | Gilmer Road Bridge Parapet Repair: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $178,657.78 for the Gilmer Road bridge parapet repairs, appropriating $215,000 of County Bridge Tax funds. | adopted | Pass |
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20-1149
| 1 | 21 | Antioch Township Speed Ordinance: Rest Haven Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Kathryn Drive, Norman/Channel View Drive, Janet Court, Simon Court, Highview Drive, and Petite Pass located in Antioch Township. | adopted | Pass |
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20-1161
| 1 | 22 | Libertyville Township Speed Ordinance: Bull Creek Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Bull Creek Drive, Capri Court, Leesley Court, Saint Andrews, Pinehurst Court, Bob O’Link Lane, Countryside Drive, Valley Court, Country Court, and Wood Hollow Lane located in Libertyville Township. | adopted | Pass |
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20-1151
| 1 | 23 | Vernon Township Speed Ordinance: Hotz Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Hotz Road located in Vernon Township. | adopted | Pass |
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20-1152
| 1 | 24 | Warren Township Speed Ordinance: Vista Ridge Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Vista Ridge Drive, Partridge Way, Jenna Lane, and Cover Stone Drive located in Warren Township. | adopted | Pass |
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20-1153
| 1 | 25 | Warren Township Speed Ordinance: Crossings at Gurnee Glen Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Gurnee Glen, Eastings Way, and Haverton Drive located in Warren Township. | adopted | Pass |
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20-1148
| 1 | 26 | County Speed Ordinance: Russell Road | ordinance | Ordinance providing for the establishment of a County altered speed zone of 45 miles per hour (MPH), currently designated 55 MPH on Russell Road, from Lewis Avenue to Kenosha Road, located in Newport Township. | adopted | Pass |
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20-1155
| 1 | 27 | Culvert Replacement 2021: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, for Phase II design engineering for the replacement of three culverts located on Monaville Road, Kelsey Road, and Old McHenry Road, at a maximum cost of $214,840, appropriating $260,000 of County Bridge Tax funds. | adopted | Pass |
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20-1154
| 1 | 28 | Butterfield Road Bike Path: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, for professional engineering services to design a multi-use path along Butterfield Road, from the EJ&E Railroad to Gregg’s Parkway, and to investigate the feasibility of a future path from Gregg’s Parkway to Golf Road, at a maximum cost of $313,244, and appropriating $376,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-1188
| 1 | 29 | Revised Joint Intergovernmental Agreement between Lake County Planning Building & Development and the Village of Fox Lake. | resolution | Joint resolution revising an Intergovernmental Agreement (IGA) between Lake County Planning, Building, and Development (PBD) and the Village of Fox Lake. | adopted | Pass |
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20-1168
| 1 | 30 | Ordinance amending a previous ordinance designating the voting site assignments to 25 of the 415 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting site assigned to 25 of the 415 precincts in Lake County Townships. | adopted | Pass |
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20-1162
| 1 | 31 | Resolution ratifying a lease agreement with Lake County Fair Association for the rental of storage space for the personal protection equipment in response to the COVID-19 pandemic in an estimated amount of $18,000 for the initial term. | resolution | Resolution ratifying a lease agreement with Lake County Fair Association for the rental of storage space for the personal protection equipment (PPE) in response to the COVID-19 pandemic in an estimated amount of $18,000 for the initial term. | adopted | Pass |
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20-1164
| 1 | 32 | Resolution authorizing a contract with Kone Inc., Lombard, Illinois, (KONE) for thirteen elevator air sanitizing systems to help move air and contaminants away from the inside our public elevators cabs in an estimated amount of $235,176.24. | resolution | Resolution authorizing a contract with Kone Inc., Lombard, Illinois, (KONE) for 13 elevator air sanitizing systems to help move air and contaminants away from the inside our public elevators cabs in an estimated amount of $235,176.24. | adopted | Pass |
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20-1165
| 1 | 33 | Resolution authorizing a contract with Thyssenkrupp Elevator, Downers Grove, Illinois, (Thyssenkrupp) for seven elevator air sanitizing systems to help move air and contaminants away from the inside our public elevators cabs and four escalator handrail sa | resolution | Resolution authorizing a contract with Thyssenkrupp Elevator, Downers Grove, Illinois, for seven elevator air sanitizing systems to help move air and contaminants away from the inside our public elevators cabs and four escalator handrail sanitizing system in an estimated amount of $101,754. | adopted | Pass |
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20-1170
| 1 | 34 | Resolution authorizing a contract renewal with CDWG, Vernon Hills, Illinois, in an estimated amount of $51,705 to allow remote access via Citrix Workspace. | resolution | Resolution authorizing a contract renewal with CDWG, Vernon Hills, Illinois, in an estimated amount of $51,705 to allow remote access via Citrix Workspace. | adopted | Pass |
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20-0870
| 2 | 35 | Resolution approving a contract with CDW Government (CDW), Vernon Hills, Illinois, to replace the County’s backup system which includes hardware, software and support for three years, in an estimated amount of $249,227.97. | resolution | Resolution approving a contract with CDW Government (CDW), Vernon Hills, Illinois, to replace the County’s backup system which includes hardware, software, and support for 15 months, in an estimated amount of $244,862.03. | adopted | Pass |
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20-1204
| 1 | 36 | Resolution approving a Memorandum of Understanding (MOU) with the Village of Libertyville for the Winchester House property at 1125 N. Milwaukee Avenue, Libertyville, Illinois. | resolution | Resolution approving a Memorandum of Understanding (MOU) with the Village of Libertyville for the Winchester House property at 1125 N. Milwaukee Avenue, Libertyville, Illinois. | adopted | Pass |
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20-1233
| 1 | 37 | 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 October 13, 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 October 13, 2020. | adopted | Pass |
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20-0982
| 1 | 38 | Ordinance amending Chapter 35: Finances, Fees, and Funds, of the Lake County Code of Ordinances, and County Board Ordinance dated June 11, 2019. | ordinance | Ordinance amending Chapter 35: Finances, Fees, and Funds, of the Lake County Code of Ordinances, and County Board Ordinance dated June 11, 2019. | adopted | Pass |
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20-1206
| 1 | 39 | Joint resolution approving a Line Item Transfer within the Coroner’s Office budget in the amount of $xx,xxx and increasing the headcount by one Full Time Position in the Coroner’s Office. | resolution | Joint resolution approving a Line Item Transfer within the Coroner’s budget in the amount of $22,013 and increasing the headcount of the Coroner’s Office by one. | adopted | Pass |
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20-1190
| 1 | 40 | Joint resolution to enter into a contract with Wellpath LLC of Nashville, Tennessee, in the estimated annual amount of $4,417,806 for Jail Inmate and Juvenile Health Care Services. | resolution | Joint resolution to enter into a contract with Wellpath LLC of Nashville, Tennessee, in the estimated annual amount of $4,417,806 for Jail Inmate and Juvenile Health Care Services. | adopted | Pass |
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20-0327
| 1 | 41 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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20-1176
| 1 | 42 | CHCCA Grant $3M | resolution | Joint resolution accepting the Illinois Capital Development Board grant and authorizing an emergency appropriation in the amount of $3,000,000 for the Community Health Center Construction Act grant. | adopted | Pass |
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20-1177
| 1 | 43 | HHS Provider Relief $255,413 | resolution | Joint resolution accepting the United States Department of Health and Human Services reimbursement and authorizing an emergency appropriation in the amount of $255,413.21 for the Coronavirus Aid, Relief and Economic Security (CARES) Act Provider Relief Fund. | adopted | Pass |
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20-1107
| 1 | 44 | Signal Maintenance 2021: Appropriation | resolution | Joint resolution appropriating $1,187,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2020, to November 30, 2021, authorizing the one-year renewal clause with Meade Electric Company, Inc., Willowbrook, Illinois, in the amount of $926,165.14. | adopted | Pass |
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20-1110
| 1 | 45 | 2019 ITS PASSAGE Field Elements: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with H and H Electric Company, Franklin Park, Illinois, in the amount of $566,255.60 for the installation of Intelligent Transportation System (ITS) PASSAGE Field Elements along various routes in Lake County, appropriating $680,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-1156
| 1 | 46 | SFY 2021 Chicago Metropolitan Agency for Planning: Planning Liaison Agreement | resolution | Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors. | adopted | Pass |
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20-1197
| 2 | 47 | Joint resolution committing Lake County Government Operations to Net Zero Greenhouse Gas Emissions. | resolution | Joint resolution committing Lake County Government Operations to Net Zero Greenhouse Gas Emissions. | adopted | Pass |
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20-0328
| 1 | 48 | Lake County Partners Report | Lake County Partners Report | Lake County Partners Report. | | |
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20-1139
| 1 | 49 | Presentation and Discussion on the Lake County Levy Estimate (Proposed Committee Action on September 3, 2020). | resolution | Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2021 Appropriation Ordinance as will be adopted by the County Board of Lake County, Illinois (County Board). | adopted | Pass |
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20-1191
| 2 | 50 | Resolution approving the Lake County (County) Fiscal Year (FY) 2020 Health Insurance Plan. | resolution | Resolution approving the Lake County Fiscal Year (FY) 2021 Health Insurance Plan. | adopted as amended | Pass |
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20-1205
| 1 | 51 | Resolution approving and adopting the Facilities Capital Improvement Plan (CIP) Priorities. | resolution | Resolution approving and adopting the Facilities Capital Improvement Plan (CIP) Priorities. | adopted | Pass |
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