Lake County, IL
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Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 9/8/2020 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 10Determination 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
20-1084 11Special recognition proclaiming September as Suicide Prevention Month.Special RecognitionSpecial recognition proclaiming September as Suicide Prevention Awareness Month.   Action details Not available
20-1228 12Special recognition celebrating National Voter Registration Day.Special RecognitionSpecial recognition celebrating National Voter Registration Day.   Action details Not available
20-1234 13Resolution proclaiming the week of October 5 to 9, 2020 as Juror Appreciation Week.resolutionSpecial recognition proclaiming the week of October 5 to 9, 2020 as Juror Appreciation Week.   Action details Not available
20-1086 14Special recognition honoring the service and the sacrifice of Lake County's law enforcement officers.Special RecognitionSpecial recognition honoring the service and the sacrifice of Lake County’s healthcare professionals and first responders.   Action details Not available
20-1202 15Minutes from August 11, 2020.minutesMinutes from August 11, 2020.approvedPass Action details Not available
20-1221 16Report of Claims Against Lake County for the Month of August 2020.communication or reportReport of Claims Against Lake County for the Month of June 2020.approvedPass Action details Not available
20-1120 17Report from John D. Idleburg, Sheriff, for the month of July 2020.communication or reportReport from John D. Idleburg, Sheriff, for the month of July 2020.approvedPass Action details Not available
20-1121 18Report from Joy Gossman, Public Defender, for the month of July 2020.communication or reportReport from Joy Gossman, Public Defender, for the month of July 2020.approvedPass Action details Not available
20-1136 19Presentation of Coroner’s Annual Report – Dr. Cooper.communication or reportAnnual Report from Dr. Howard Cooper, Coroner.approvedPass Action details Not available
20-1092 110Report from Robin M. O’Connor, County Clerk, for the month of July 2020.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of July 2020.approvedPass Action details Not available
20-1106 111July 2020 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2020.approvedPass Action details Not available
20-1122 112Monthly Report of Receipts - July 2020communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of July 2020.approvedPass Action details Not available
20-1172 313Report from Holly Kim, Treasurer, for the month of March 2020communication or reportReport from Holly Kim, Treasurer, for month of March 2020.approvedPass Action details Not available
20-1227 114Resolution providing for the reappointments of Sandy Hart and Angelo Kyle as members of the Lake County Public Building Commission.reappointmentResolution providing for the reappointments of Sandy Hart and Angelo Kyle as members of the Lake County Public Building Commission.approvedPass Action details Not available
20-1111 116Self Represented Litigants Grant SFY21resolutionJoint 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.adoptedPass Action details Not available
20-1178 117Narcan $15KresolutionJoint 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.adoptedPass Action details Not available
20-1179 118Perinatal HepB $12KresolutionJoint 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.adoptedPass Action details Not available
20-1108 1192020 ITS PASSAGE Network: Appropriation and Contract AwardresolutionJoint 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.adoptedPass Action details Not available
20-1112 120Gilmer Road Bridge Parapet Repair: Appropriation and Contract AwardresolutionJoint 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.adoptedPass Action details Not available
20-1149 121Antioch Township Speed Ordinance: Rest Haven SubdivisionordinanceOrdinance 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.adoptedPass Action details Not available
20-1161 122Libertyville Township Speed Ordinance: Bull Creek SubdivisionordinanceOrdinance 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.adoptedPass Action details Not available
20-1151 123Vernon Township Speed Ordinance: Hotz RoadordinanceOrdinance 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.adoptedPass Action details Not available
20-1152 124Warren Township Speed Ordinance: Vista Ridge SubdivisionordinanceOrdinance 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.adoptedPass Action details Not available
20-1153 125Warren Township Speed Ordinance: Crossings at Gurnee Glen SubdivisionordinanceOrdinance 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.adoptedPass Action details Not available
20-1148 126County Speed Ordinance: Russell RoadordinanceOrdinance 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.adoptedPass Action details Not available
20-1155 127Culvert Replacement 2021: 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 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.adoptedPass Action details Not available
20-1154 128Butterfield Road Bike Path: Phase II Consultant Agreement and AppropriationresolutionJoint 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.adoptedPass Action details Not available
20-1188 129Revised Joint Intergovernmental Agreement between Lake County Planning Building & Development and the Village of Fox Lake.resolutionJoint resolution revising an Intergovernmental Agreement (IGA) between Lake County Planning, Building, and Development (PBD) and the Village of Fox Lake.adoptedPass Action details Not available
20-1168 130Ordinance amending a previous ordinance designating the voting site assignments to 25 of the 415 precincts in Lake County Townships.ordinanceOrdinance amending a previous ordinance designating the voting site assigned to 25 of the 415 precincts in Lake County Townships.adoptedPass Action details Not available
20-1162 131Resolution 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.resolutionResolution 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.adoptedPass Action details Not available
20-1164 132Resolution 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.resolutionResolution 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.adoptedPass Action details Not available
20-1165 133Resolution 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 saresolutionResolution 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.adoptedPass Action details Not available
20-1170 134Resolution authorizing a contract renewal with CDWG, Vernon Hills, Illinois, in an estimated amount of $51,705 to allow remote access via Citrix Workspace.resolutionResolution authorizing a contract renewal with CDWG, Vernon Hills, Illinois, in an estimated amount of $51,705 to allow remote access via Citrix Workspace.adoptedPass Action details Not available
20-0870 235Resolution 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.resolutionResolution 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.adoptedPass Action details Not available
20-1204 136Resolution approving a Memorandum of Understanding (MOU) with the Village of Libertyville for the Winchester House property at 1125 N. Milwaukee Avenue, Libertyville, Illinois.resolutionResolution approving a Memorandum of Understanding (MOU) with the Village of Libertyville for the Winchester House property at 1125 N. Milwaukee Avenue, Libertyville, Illinois.adoptedPass Action details Not available
20-1233 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 October 13, 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 October 13, 2020.adoptedPass Action details Not available
20-0982 138Ordinance amending Chapter 35: Finances, Fees, and Funds, of the Lake County Code of Ordinances, and County Board Ordinance dated June 11, 2019.ordinanceOrdinance amending Chapter 35: Finances, Fees, and Funds, of the Lake County Code of Ordinances, and County Board Ordinance dated June 11, 2019.adoptedPass Action details Not available
20-1206 139Joint 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.resolutionJoint 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.adoptedPass Action details Not available
20-1190 140Joint 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.resolutionJoint 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.adoptedPass Action details Not available
20-0327 141Board of Health ReportBoard of Health ReportBoard of Health Report.   Action details Not available
20-1176 142CHCCA Grant $3MresolutionJoint 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.adoptedPass Action details Not available
20-1177 143HHS Provider Relief $255,413resolutionJoint 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.adoptedPass Action details Not available
20-1107 144Signal Maintenance 2021: AppropriationresolutionJoint 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.adoptedPass Action details Not available
20-1110 1452019 ITS PASSAGE Field Elements: Appropriation and Contract AwardresolutionJoint 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.adoptedPass Action details Not available
20-1156 146SFY 2021 Chicago Metropolitan Agency for Planning: Planning Liaison AgreementresolutionJoint 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.adoptedPass Action details Not available
20-1197 247Joint resolution committing Lake County Government Operations to Net Zero Greenhouse Gas Emissions.resolutionJoint resolution committing Lake County Government Operations to Net Zero Greenhouse Gas Emissions.adoptedPass Action details Not available
20-0328 148Lake County Partners ReportLake County Partners ReportLake County Partners Report.   Action details Not available
20-1139 149Presentation and Discussion on the Lake County Levy Estimate (Proposed Committee Action on September 3, 2020).resolutionResolution 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).adoptedPass Action details Not available
20-1191 250Resolution approving the Lake County (County) Fiscal Year (FY) 2020 Health Insurance Plan.resolutionResolution approving the Lake County Fiscal Year (FY) 2021 Health Insurance Plan.adopted as amendedPass Action details Not available
20-1205 151Resolution approving and adopting the Facilities Capital Improvement Plan (CIP) Priorities.resolutionResolution approving and adopting the Facilities Capital Improvement Plan (CIP) Priorities.adoptedPass Action details Not available