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20-0824
| 1 | 1 | 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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20-1555
| 1 | 2 | Special recognition of Michael Warner for his service to Lake County. | honorary resolution | Special recognition of Michael Warner for his service to Lake County. | presented | |
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20-1630
| 1 | 3 | Presentation of the Regional Transportation Authority (RTA) 2020 Budget and Capital Plan. | presentation | Presentation of the Regional Transportation Authority (RTA) 2021 Budget and Capital Plan. | presented | |
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20-1634
| 1 | 4 | Minutes from October 13, 2020. | minutes | Minutes from October 13, 2020. | approved | Pass |
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20-1629
| 1 | 5 | Claims Against the County - October 2020 | communication or report | Report of Claims Against Lake County for the Month of October 2020. | approved | Pass |
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20-1389
| 1 | 6 | Report from Robin M. O'Connor, County Clerk, for the month of September 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of September 2020. | approved | Pass |
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20-1508
| 1 | 7 | September 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2020. | approved | Pass |
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20-1400
| 1 | 8 | Report from Treasurer Holly Kim for month of April 2020 | communication or report | Report of Treasurer Holly Kim for April 2020. | approved | Pass |
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20-1401
| 1 | 9 | Report of Treasurer Holly Kim for May 2020 | communication or report | Report of Treasurer, Holly Kim, for May 2020. | approved | Pass |
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20-1535
| 1 | 10 | Report from Joy Gossman, Public Defender, for the month of September 2020. | communication or report | Report from Joy Gossman, Public Defender, for the month of September 2020. | approved | Pass |
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20-1531
| 1 | 11 | Monthly Report of Receipts - September 2020 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of September 2020. | approved | Pass |
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20-1612
| 1 | 12 | Resolution providing for the reappointments of Chas Bushick, Steve Husak, Kent McKenzie, Jeffrey Steingart as members of the Emergency Telephone System Board (ETSB). | reappointment | Resolution providing for the reappointments of Kent McKenzie and Chas Buschick as members of the Emergency Telephone System Board (ETSB). | approved | Pass |
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20-1534
| 1 | 13 | Contract with MTG Management Consultants | resolution | Joint resolution ratifying a contract and approving a contract modification with MTG Management Consultants, LLC, Seattle, Washington, to procure Phase Two project management services to oversee implementation of the Circuit Clerk’s Record Digitization Initiative in the amount of $135,120, and emergency appropriate $91,960 in the Document Storage Fund. | adopted | Pass |
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20-1536
| 1 | 14 | AutoMon Sole Source | resolution | Joint resolution authorizing a one-year contract with AutoMon LLC, Scottsdale, Arizona to provide software maintenance and service to Lake County Nineteenth Judicial Circuit Court in an estimated annual amount of $94,464.78. | adopted | Pass |
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20-1393
| 1 | 15 | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $213,365.48 for fiscal year 2021. | resolution | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $213,365.48 for Fiscal Year (FY) 2021. | adopted | Pass |
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20-1394
| 1 | 16 | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Local Alcohol Program (LAP) grant in the amount of $25,803.95 for fiscal year 2021. | resolution | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Local Alcohol Program (LAP) grant in the amount of $25,803.95 for Fiscal Year (FY) 2021. | adopted | Pass |
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20-1533
| 1 | 17 | SAO: VOCA Multi-Victimization Grant Program | resolution | Joint resolution authorizing the acceptance of a Victim of Crime Act (VOCA) grant from the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office (LCSAO) for a Multi-Victimization Services program, including an emergency appropriation of $137,848 in federal funds, if awarded. | adopted | Pass |
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20-1528
| 1 | 18 | Steans Family Foundation CIP $40K | resolution | Joint resolution accepting the Steans Family Foundation (SFF) grant and authorizing an emergency appropriation in the amount of $16,667 for the Coordinated Intake program. | adopted | Pass |
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20-1526
| 1 | 19 | DHS Grant CMHC CRSS $50,000 | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $50,000 for the Community Mental Health Center (CMHC), Certified Recovery Support Specialist (CRSS) grant. | adopted | Pass |
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20-1529
| 1 | 20 | DHS Grant WCD Drop-In $59,040 | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $59,040 for the Drop-In Center grant. | adopted | Pass |
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20-1428
| 2 | 21 | Joint resolution - Approval the Proposed Fourth Amendment to the Program Year 2019 Annual Action Plan (AAP). | resolution | Joint resolution approving a fourth amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP). | adopted | Pass |
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20-1459
| 2 | 22 | Joint Resolution - Approval of the Second Amendment to the Program Year 2020 Annual Action Plan
(AAP). | resolution | Joint resolution approving of the Second Amendment to the Program Year 2020 (PY 2020) Annual Action Plan (AAP). | adopted | Pass |
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20-1517
| 1 | 23 | Libertyville Township Speed Ordinance: Rockland Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently posted 30 MPH, on Rockland Road in Libertyville Township. | adopted | Pass |
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20-1518
| 1 | 24 | FY2021 Guardrail and Fence Maintenance: Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the Fiscal Year 2021 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code. | adopted | Pass |
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20-1519
| 1 | 25 | FY2021 Native Landscape: Appropriation | resolution | Joint resolution appropriating $144,800 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various County highways. | adopted | Pass |
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20-1520
| 1 | 26 | FY2021 Miscellaneous Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $33,000 of County Bridge Tax funds and $164,000 of Matching Tax funds to provide for Fiscal Year 2021 acquisition of materials and services needed to maintain items such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way. | adopted | Pass |
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20-1521
| 1 | 27 | FY2021 General Engineering and Support Services: Appropriation | resolution | Joint resolution appropriating $92,100 of County Bridge Tax funds, $149,900 of Matching Tax funds and $152,900 of ¼% Sales Tax for Transportation funds for Fiscal Year 2021 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, easement, and right-of-way purchases. | adopted | Pass |
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20-1559
| 1 | 28 | Monaville Road Emergency Culvert Repair: Appropriation | resolution | Joint resolution ratifying contracts with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, in the amount of $742.61 and Uretek, Tomball, Texas, in the amount of $12,866.21 for an emergency procurement required for emergency repair work on Monaville Road Culvert Number 584 and appropriating $15,000 of County Bridge Tax funds. | adopted | Pass |
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20-1560
| 1 | 29 | NICOR Gas Main Relocation Fairfield Road and Monaville Road: Appropriation | resolution | Joint resolution authorizing an agreement with the NICOR Gas Company for the relocation of a gas main for the intersection improvement at Fairfield Road and Monaville Road and appropriating $192,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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20-1562
| 1 | 30 | Ela Road at Long Grove Road: Right-of-Way Appropriation | resolution | Joint resolution appropriating $175,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the intersection improvement of Ela Road at Long Grove Road. | adopted | Pass |
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20-1605
| 1 | 31 | Joint resolution accepting revenue from the Ann and Robert H. Lurie Children’s Hospital of Chicago and authorizing an emergency appropriation in the amount Joint resolution accepting revenue from the Ann and Robert H. Lurie Children’s Hospital of Chicago | resolution | Resolution accepting the Ann and Robert H. Lurie Children’s Hospital of Chicago grant and authorizing an emergency appropriation in the amount of $11,689. | adopted | Pass |
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20-1543
| 1 | 32 | Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement (IGA) from the Illinois Emergency Management Agency (IEMA) for Federal Fiscal Year (FFY) 2020 Emergency Management Performance Grant (EMPG) in an amount not to exceed $ | resolution | Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for Federal Fiscal Year (FFY) 2020 Emergency Management Performance Grant (EMPG) in an amount not to exceed $193,167.41. | adopted | Pass |
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20-1590
| 1 | 33 | Resolution authorizing a one-year contract renewal with MidCo, Chicago, Illinois, for Mitel phone system maintenance and software assurance in the estimated amount of $143,930.75. | resolution | Resolution authorizing a one-year contract renewal with MidCo, Chicago, Illinois, for Mitel phone system maintenance and software assurance in the estimated amount of $143,930.75. | adopted | Pass |
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20-1567
| 1 | 34 | November Carryover Request - FY20 to FY21 | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
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20-1570
| 1 | 35 | Resolution authorizing an emergency appropriation in the amount of $55,000 for services in Special Service Area Number 12 (SSA #12), Woods of Ivanhoe. | resolution | Resolution authorizing an emergency appropriation in the amount of $55,000 for services in Special Service Area Number 12 (SSA #12), Woods of Ivanhoe. | adopted | Pass |
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20-1571
| 1 | 36 | Resolution authorizing an emergency appropriation in the amount of $50,000 for services in Special Service Area Number 17 (SSA #17), Ivanhoe Estates. | resolution | Resolution authorizing an emergency appropriation in the amount of $50,000 for services in Special Service Area Number 17 (SSA #17), Ivanhoe Estates. | adopted | Pass |
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20-1636
| 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 January 12, 2021. | 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 January 12, 2021. | adopted | Pass |
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20-1523
| 1 | 38 | Intergovernmental Agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Deer Park (Deer Park) from January 1, 2021, to December 31, 2023. | resolution | Joint resolution approving an intergovernmental agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Deer Park (Deer Park) from January 1, 2021, to December 31, 2023, in the amount of $4,091,371.39. | adopted | Pass |
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20-1395
| 1 | 39 | Joint resolution accepting the High Intensity Drug Trafficking Area (HITDA) grant from the Office of National Drug Control Policy(ONDCP) and authorizing an emergency appropriation in the amount of $294,000.00. | resolution | Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of National Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000. | adopted | Pass |
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20-1530
| 1 | 40 | SAO: Justice and Mental Health Grant Program | resolution | Joint resolution authorizing the acceptance of a Justice and Mental Health Collaboration Program: Support for Mental Health Centers grant awarded to the Lake County State’s Attorney’s Office (LCSAO) by the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance (BJA), for a 23-hour Crisis Triage Stabilization Center (Center), including an emergency appropriation of $750,000 in federal funds. | adopted | Pass |
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20-1532
| 1 | 41 | SAO: Innovative Prosecution Solutions for Combating Violent Crime Grant Program | resolution | Joint resolution authorizing the acceptance of a Lake County State’s Attorney’s Office (LCSA) Intelligence Driven Prosecution (IDP) - Hot Spot Prosecution program, through an Innovative Prosecution Solutions (IPS) for Combating Violent Crime grant awarded by the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance (BJA), including an emergency appropriation of $305,000 in federal funds, if awarded. | adopted | Pass |
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20-0327
| 1 | 42 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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20-1527
| 1 | 43 | DHS Grant FCM $178,114 | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $178,114 for the Family Case Management (FCM) grant. | adopted | Pass |
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20-1525
| 1 | 44 | DHS Grant CFC $296,130 | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $296,130 for the Early Intervention Child and Family Connections (EICFC) grant. | adopted | Pass |
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20-1603
| 1 | 45 | Resolution approving the Lake County Fiscal Year 2021 Legislative Agenda. | resolution | Resolution approving the Lake County Fiscal Year 2021 Legislative Agenda. | adopted | Pass |
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20-1561
| 1 | 46 | Aptakisic Road (Buffalo Grove Road to IL Route 83): Right-of-Way Appropriation | resolution | Joint resolution appropriating $515,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the widening and reconstruction of Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road. | adopted | Pass |
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20-1563
| 1 | 47 | Old Lake County Fairground/Farm Bureau: Termination of Transportation Agreement | resolution | Joint resolution authorizing an agreement with the Village of Grayslake for the termination of a prior agreement, and its first amendment, related to transportation improvements for the development of the old Lake County Fairground and Farm Bureau properties. | adopted | Pass |
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20-1572
| 2 | 48 | Water and Sewer Revenue Bonds, Series 2020 | ordinance | Ordinance authorizing the Issuance and Sale of Not to Exceed $19,000,000 Water and Sewer System Revenue Refunding Bonds, Series 2020, in one series and providing the terms of and security for payment thereof. | adopted | Pass |
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20-1582
| 1 | 49 | Ordinance Adopting Wetland Restoration and Preservation Plan | ordinance | Ordinance adopting the Wetland Restoration and Preservation Plan as an Amendment to the Lake County Comprehensive Stormwater Management Plan. | adopted | Pass |
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20-1545
| 1 | 50 | Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the departm | resolution | Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the department’s website and issue a press release to meet CRS recertification requirements. | adopted | Pass |
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20-0328
| 1 | 51 | Lake County Partners Report | Lake County Partners Report | Lake County Partners Report. | | |
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20-1537
| 1 | 52 | Resolution authorizing a three-year contract renewal with CDW Logistics, Inc. (CDW), Vernon Hills, Illinois, in an estimated annual amount of $1,252,882 for volume licensing of Microsoft Enterprise products and services through 2023. | resolution | Resolution authorizing a three-year contract renewal with CDW Logistics, Inc. (CDW), Vernon Hills, Illinois, in an estimated annual amount of $1,252,882 for volume licensing of Microsoft Enterprise products and services through 2023. | adopted | Pass |
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20-1621
| 1 | 53 | Joint resolution authorizing the acceptance of a $418,818 Center for Tech and Civic Life (CTLC) grant. | resolution | Resolution authorizing the acceptance of a $418,818 Center for Tech and Civic Life (CTLC) grant for the public purpose of planning and operationalizing safe and secure election administration in Lake County in 2020. | adopted | Pass |
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20-1620
| 1 | 54 | Resolution amending the Video Gaming Revenue (VGR) Policy. | resolution | Resolution amending the Video Gaming Revenue (VGR) Policy. | adopted | Pass |
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20-1558
| 1 | 55 | CARES Act Amendment Two and line item transfer | resolution | Resolution approving Amendment Number Two to the Lake County CARES Act Funding Plan and authorizing an emergency appropriation and line item transfers of the Coronavirus Aid, Relief, and Economic Security (CARES) Act funds across approved Lake County CARES Act Categories in direct response to the COVID-19 Public Health Emergency. | adopted | Pass |
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20-1573
| 1 | 56 | 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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20-1581
| 2 | 57 | Tax Year 2020 Property Tax Levy | ordinance | Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2021 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | adopted | Pass |
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20-1586
| 1 | 58 | SSA 8 Tax Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | adopted | Pass |
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20-1601
| 1 | 59 | Ordinance appropriate funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | adopted | Pass |
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20-1627
| 1 | 60 | Ordinance providing for the levy of a direct annual tax sufficient to produce $34,000 for Special Service Area (SSA) Number 12. | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12. | adopted | Pass |
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20-1587
| 2 | 61 | SSA 13 Tax Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $226,008 for Special Service Area (SSA) Number 13. | adopted | Pass |
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20-1588
| 1 | 62 | SSA14 Tax Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | adopted | Pass |
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20-1589
| 1 | 63 | SSA 17 Tax Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $28,320 for Special Service Area (SSA) Number 17. | adopted | Pass |
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20-1584
| 3 | 64 | FY21 Annual Budget | ordinance | Ordinance recommending the Fiscal Year (FY) 2021 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | adopted | Pass |
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