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: 11/10/2020 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 11Determination 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
20-1555 12Special recognition of Michael Warner for his service to Lake County.Special RecognitionSpecial recognition of Michael Warner for his service to Lake County.   Not available Not available
20-1630 13Presentation of the Regional Transportation Authority (RTA) 2020 Budget and Capital Plan.presentationPresentation of the Regional Transportation Authority (RTA) 2021 Budget and Capital Plan.   Not available Not available
20-1634 14Minutes from October 13, 2020.minutesMinutes from October 13, 2020.   Not available Not available
20-1629 15Claims Against the County - October 2020communication or reportReport of Claims Against Lake County for the Month of October 2020.   Not available Not available
20-1389 16Report from Robin M. O'Connor, County Clerk, for the month of September 2020.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of September 2020.   Not available Not available
20-1508 17September 2020 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2020.   Not available Not available
20-1400 18Report from Treasurer Holly Kim for month of April 2020communication or reportReport of Treasurer Holly Kim for April 2020.   Not available Not available
20-1401 19Report of Treasurer Holly Kim for May 2020communication or reportReport of Treasurer, Holly Kim, for May 2020.   Not available Not available
20-1535 110Report from Joy Gossman, Public Defender, for the month of September 2020.communication or reportReport from Joy Gossman, Public Defender, for the month of September 2020.   Not available Not available
20-1531 111Monthly Report of Receipts - September 2020communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of September 2020.   Not available Not available
20-1612 112Resolution providing for the reappointments of Chas Bushick, Steve Husak, Kent McKenzie, Jeffrey Steingart as members of the Emergency Telephone System Board (ETSB).reappointmentResolution providing for the reappointments of Kent McKenzie and Chas Buschick as members of the Emergency Telephone System Board (ETSB).   Not available Not available
20-1534 113Contract with MTG Management ConsultantsresolutionJoint 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.   Not available Not available
20-1536 114AutoMon Sole SourceresolutionJoint 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.   Not available Not available
20-1393 115Joint 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.resolutionJoint 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.   Not available Not available
20-1394 116Joint 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.resolutionJoint 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.   Not available Not available
20-1533 117SAO: VOCA Multi-Victimization Grant ProgramresolutionJoint 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.   Not available Not available
20-1528 118Steans Family Foundation CIP $40KresolutionJoint resolution accepting the Steans Family Foundation (SFF) grant and authorizing an emergency appropriation in the amount of $16,667 for the Coordinated Intake program.   Not available Not available
20-1526 119DHS Grant CMHC CRSS $50,000resolutionJoint 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.   Not available Not available
20-1529 120DHS Grant WCD Drop-In $59,040resolutionJoint 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.   Not available Not available
20-1428 221Joint resolution - Approval the Proposed Fourth Amendment to the Program Year 2019 Annual Action Plan (AAP).resolutionJoint resolution approving a fourth amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).   Not available Not available
20-1459 222Joint Resolution - Approval of the Second Amendment to the Program Year 2020 Annual Action Plan (AAP).resolutionJoint resolution approving of the Second Amendment to the Program Year 2020 (PY 2020) Annual Action Plan (AAP).   Not available Not available
20-1517 123Libertyville Township Speed Ordinance: Rockland RoadordinanceOrdinance 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.   Not available Not available
20-1518 124FY2021 Guardrail and Fence Maintenance: AppropriationresolutionJoint 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.   Not available Not available
20-1519 125FY2021 Native Landscape: AppropriationresolutionJoint resolution appropriating $144,800 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various County highways.   Not available Not available
20-1520 126FY2021 Miscellaneous Maintenance Materials and Services: AppropriationresolutionJoint 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.   Not available Not available
20-1521 127FY2021 General Engineering and Support Services: AppropriationresolutionJoint 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.   Not available Not available
20-1559 128Monaville Road Emergency Culvert Repair: AppropriationresolutionJoint 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.   Not available Not available
20-1560 129NICOR Gas Main Relocation Fairfield Road and Monaville Road: AppropriationresolutionJoint 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.   Not available Not available
20-1562 130Ela Road at Long Grove Road: Right-of-Way AppropriationresolutionJoint 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.   Not available Not available
20-1605 131Joint 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 ChicagoresolutionResolution accepting the Ann and Robert H. Lurie Children’s Hospital of Chicago grant and authorizing an emergency appropriation in the amount of $11,689.   Not available Not available
20-1543 132Resolution 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 $resolutionResolution 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.   Not available Not available
20-1590 133Resolution 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.resolutionResolution 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.   Not available Not available
20-1567 134November Carryover Request - FY20 to FY21resolutionResolution 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.   Not available Not available
20-1570 135Resolution authorizing an emergency appropriation in the amount of $55,000 for services in Special Service Area Number 12 (SSA #12), Woods of Ivanhoe.resolutionResolution authorizing an emergency appropriation in the amount of $55,000 for services in Special Service Area Number 12 (SSA #12), Woods of Ivanhoe.   Not available Not available
20-1571 136Resolution authorizing an emergency appropriation in the amount of $50,000 for services in Special Service Area Number 17 (SSA #17), Ivanhoe Estates.resolutionResolution authorizing an emergency appropriation in the amount of $50,000 for services in Special Service Area Number 17 (SSA #17), Ivanhoe Estates.   Not available Not available
20-1636 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 January 12, 2021.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 January 12, 2021.   Not available Not available
20-1523 138Intergovernmental 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.resolutionJoint 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.   Not available Not available
20-1395 139Joint 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.resolutionJoint 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.   Not available Not available
20-1530 140SAO: Justice and Mental Health Grant ProgramresolutionJoint 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.   Not available Not available
20-1532 141SAO: Innovative Prosecution Solutions for Combating Violent Crime Grant ProgramresolutionJoint 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.   Not available Not available
20-0327 142Board of Health ReportBoard of Health ReportBoard of Health Report.   Not available Not available
20-1527 143DHS Grant FCM $178,114resolutionJoint 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.   Not available Not available
20-1525 144DHS Grant CFC $296,130resolutionJoint 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.   Not available Not available
20-1603 145Resolution approving the Lake County Fiscal Year 2021 Legislative Agenda.resolutionResolution approving the Lake County Fiscal Year 2021 Legislative Agenda.   Not available Not available
20-1561 146Aptakisic Road (Buffalo Grove Road to IL Route 83): Right-of-Way AppropriationresolutionJoint 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.   Not available Not available
20-1563 147Old Lake County Fairground/Farm Bureau: Termination of Transportation AgreementresolutionJoint 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.   Not available Not available
20-1572 248Water and Sewer Revenue Bonds, Series 2020ordinanceOrdinance 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.   Not available Not available
20-1582 149Ordinance Adopting Wetland Restoration and Preservation PlanordinanceOrdinance adopting the Wetland Restoration and Preservation Plan as an Amendment to the Lake County Comprehensive Stormwater Management Plan.   Not available Not available
20-1545 150Resolution 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 departmresolutionResolution 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.   Not available Not available
20-0328 151Lake County Partners ReportLake County Partners ReportLake County Partners Report.   Not available Not available
20-1537 152Resolution 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.resolutionResolution 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.   Not available Not available
20-1621 153Joint resolution authorizing the acceptance of a $418,818 Center for Tech and Civic Life (CTLC) grant.resolutionResolution 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.   Not available Not available
20-1620 154Resolution amending the Video Gaming Revenue (VGR) Policy.resolutionResolution amending the Video Gaming Revenue (VGR) Policy.   Not available Not available
20-1558 155CARES Act Amendment Two and line item transferresolutionResolution 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.   Not available Not available
20-1573 156Emergency Procurements from Fund 745resolutionResolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund.   Not available Not available
20-1581 257Tax Year 2020 Property Tax LevyordinanceOrdinance 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.   Not available Not available
20-1586 158SSA 8 Tax LevyordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.   Not available Not available
20-1601 159Ordinance 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.ordinanceOrdinance 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.   Not available Not available
20-1627 160Ordinance providing for the levy of a direct annual tax sufficient to produce $34,000 for Special Service Area (SSA) Number 12.ordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.   Not available Not available
20-1587 261SSA 13 Tax LevyordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $226,008 for Special Service Area (SSA) Number 13.   Not available Not available
20-1588 162SSA14 Tax LevyordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.   Not available Not available
20-1589 163SSA 17 Tax LevyordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $28,320 for Special Service Area (SSA) Number 17.   Not available Not available
20-1584 364FY21 Annual BudgetordinanceOrdinance 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.   Not available Not available