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21-0069
| 2 | 0 | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Chair’s determination of need to meet by audio or video conference. | | |
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21-0430
| 1 | 1 | Special recognition to Craig Taylor for his years of service to Lake County. | Special Recognition | Special recognition to Craig Taylor for his years of service to Lake County. | presented | |
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21-0431
| 1 | 2 | Special recognition to Corrections Officer Elvis Fejzic who was named 2020 Correctional Officer of the Year. | Special Recognition | Special recognition to Corrections Officer Elvis Fejzic who was named 2020 Correctional Officer of the Year. | presented | |
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21-0288
| 1 | 3 | Minutes from August 27, 2020 Special Call | minutes | Minutes from August 27, 2020 Special Call Meeting. | approved | Pass |
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21-0445
| 1 | 4 | Minutes from February 2, 2021 Special Call Meeting | minutes | Minutes from February 2, 2021 Special Call Meeting. | approved | Pass |
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21-0444
| 1 | 5 | MInutes from February 9, 2021 | minutes | Minutes from February 9, 2021. | approved | Pass |
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21-0440
| 1 | 6 | Claims Against Lake County, Illinois for the month of January 2009 | claim | Report of Claims Against Lake County, Illinois for the month of February 2021. | approved | Pass |
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21-0176
| 2 | 7 | Report from Robin M. O’Connor, County Clerk, for the month of December 2020. | communication or report | (Revised) Report from Robin M. O’Connor, County Clerk, for the month of December 2020. | approved | Pass |
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21-0309
| 1 | 8 | Report from Robin M. O’Connor, County Clerk, for the month of January 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of January 2021. | approved | Pass |
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21-0310
| 1 | 9 | Report from Joy Gossman, Public Defender, for the month of January 2020. | communication or report | Report from Joy Gossman, Public Defender, for the month of January 2021. | approved | Pass |
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21-0335
| 1 | 10 | January 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2021. | approved | Pass |
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21-0377
| 1 | 11 | Monthly Report of Receipts - January 2021 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of January 2021. | approved | Pass |
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21-0427
| 1 | 12 | Resolution providing for the reappointment of Alex Miller as a member of the Grubb School Drainage District. | reappointment | Resolution providing for the reappointment of Alex Miller as a member of the Grubb School Drainage District. | approved | Pass |
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21-0432
| 1 | 13 | Resolution providing for the reappointments of Jon Altenberg, Sandy Hart and Suzanne Simpson as members of the Lake County Public Aid Committee. | reappointment | Resolution providing for the reappointments of Jon Altenberg, Sandy Hart and Suzanne Simpson as members of the Lake County Public Aid Committee. | approved | Pass |
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21-0339
| 1 | 14 | Law Enforcement Equipment | resolution | Joint resolution authorizing a five-year contract with Axon, Scottsdale, Arizona, for the purchase of body-worn cameras for the Lake County Sheriff’s Office (LCSO) for use in the jail in the amount of $675,003.75, or $135,000.75 per year. | adopted | Pass |
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21-0274
| 1 | 15 | SAO Child Support Enforcement Program State SFY2021-SFY2025 AMENDMENT | resolution | Joint resolution authorizing an amendment to the Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the State’s Attorney’s Child Support Enforcement Program. | adopted | Pass |
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21-0344
| 1 | 16 | SAO: 2021 NCVRW Grant | resolution | Joint resolution accepting the 2021 National Crime Victims’ Rights Week (NCVRW) Community Awareness Project sub-grant and authorizing an emergency appropriation in the amount of $5,000. | adopted | Pass |
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21-0273
| 1 | 17 | Joint Resolution approving the Fourth Amendment to the Program Year 2020 Annual Action Plan (AAP). | resolution | Joint resolution approving the Fourth Amendment to the Program Year (PY) 2020 Annual Action Plan (AAP). | adopted | Pass |
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21-0379
| 1 | 18 | Joint resolution accepting the subcontractor agreement between Lake County Workforce Development and College of Lake County in the Illinois Community College Board Workforce Equity Initiative Grant; and approving an emergency appropriation in the amount o | resolution | Joint resolution accepting the subcontractor agreement between Lake County Workforce Development and College of Lake County in the Illinois Community College Board Workforce Equity Initiative Grant; and approving an emergency appropriation in the amount of $25,257. | adopted | Pass |
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21-0290
| 1 | 19 | Illinois Route 120, Knight Avenue to Illinois Route 131: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for Phase III construction engineering services for improvements along Illinois Route 120, from Knight Avenue to Illinois Route 131, at a maximum cost of $186,525.07, and appropriating $225,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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21-0298
| 1 | 20 | FY2021 LCDOT Capital Funds: Emergency Appropriations | resolution | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 for the Lake County Division of Transportation (LCDOT) capital funds, for projects previously approved. | adopted | Pass |
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21-0291
| 1 | 21 | Illinois Route 120, Knight Avenue to Illinois Route 131: Supplemental ROW Appropriation | resolution | Joint resolution appropriating a supplemental amount of $50,000 of ¼% Sales Tax for Transportation funds for right-of-way costs associated with the widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131. | adopted | Pass |
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21-0293
| 1 | 22 | Deerfield Parkway Concrete Maintenance: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Triggi Construction, Inc., West Chicago, Illinois, in the amount of $345,974.50 for patching of the concrete roadway Deerfield Parkway, which will be improved under the Illinois Highway Code for a total of 0.31 miles, and appropriating $415,170 of Motor Fuel Tax funds. | adopted | Pass |
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21-0295
| 1 | 23 | 2021 Native Landscape Maintenance: Contract Award | resolution | Joint resolution authorizing a contract with Cardno, Inc., Monee, Illinois, in the amount of $44,030.60 for ecological restoration management of wetland and upland buffer areas requiring native landscape maintenance. | adopted | Pass |
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21-0296
| 1 | 24 | Illinois Route 173 at Lake Avenue: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements at the intersection of Illinois Route 173 and Lake Avenue, and appropriating $35,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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21-0357
| 1 | 25 | Joint resolution authorizing execution of a contract with Visu-Sewer of Illinois, LLC., of Pewaukee, Wisconsin in the amount of $252,500 for the Des Plaines River Siphon and Chamber Lining Project. | resolution | Joint resolution authorizing a contract with Visu-Sewer of Illinois, LLC., Pewaukee, Wisconsin in the amount of $252,500 for the Des Plaines River Siphon and Chamber Lining Project. | adopted | Pass |
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21-0359
| 1 | 26 | Joint resolution authorizing Modification Number One for Agreement # 20021 with Donohue Associates, Inc. of Sheboygan, Wisconsin, to provide design services for the Des Plaines River Water Reclamation Facility (DPRWRF) press and polymer system. | resolution | Joint resolution authorizing Modification Number One for Agreement Number 20021 with Donohue and Associates, Inc., Sheboygan, Wisconsin, to provide design services for the Des Plaines River Water Reclamation Facility (DPRWRF) press and polymer system. | adopted | Pass |
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21-0360
| 1 | 27 | Joint resolution authorizing execution of a contract with Archon Construction Co. Inc., of Addison, Illinois in the amount of $365,473 for the Rollins-Wilson Junction Chamber Rehabilitation Project. | resolution | Joint resolution authorizing a contract with Archon Construction Co. Inc., Addison, Illinois in the amount of $365,473 for the Rollins-Wilson Junction Chamber Rehabilitation Project. | adopted | Pass |
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21-0362
| 1 | 28 | Joint resolution authorizing execution of a contract with Insituform Technologies USA, LLC, of Orland Park, Illinois in the amount of $371,084 for the Rollins-Wilson 42” Transmission Sewer Lining Project. | resolution | Joint resolution authorizing a contract with Insituform Technologies USA, LLC, Orland Park, Illinois in the amount of $371,084 for the Rollins-Wilson 42-inch Transmission Sewer Lining Project. | adopted | Pass |
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21-0363
| 1 | 29 | Joint resolution authorizing a contract with DataProse, LLC of Coppell, Texas,
for payment services for utility bills for the Lake County Public Works Department in the estimated annual amount of $102,985.
Joint resolution authorizing a contract with Da | resolution | Joint resolution authorizing a contract with DataProse, LLC, Coppell, Texas, for payment services for utility bills for the Lake County Public Works Department in the estimated annual amount of $102,985. | adopted | Pass |
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21-0332
| 1 | 30 | Generator Maintenance for Altorfer Power Systems | resolution | Resolution authorizing an agreement with Altorfer Power Systems, Elmhurst, Illinois, for routine inspections and preventative maintenance of County owned generators for various County facilities in the estimated annual amount of $45,000. | adopted | Pass |
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21-0345
| 1 | 31 | March 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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21-0382
| 1 | 32 | Resolution granting a stormwater drainage easement to the Village of Libertyville at the Lake County Libertyville Campus property at 500 W. Winchester Rd, Libertyville, Illinois. | resolution | Resolution granting a stormwater drainage easement to the Village of Libertyville at the Lake County Libertyville Campus property at 500 W. Winchester Rd, Libertyville, Illinois. | adopted | Pass |
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21-0419
| 1 | 33 | Resolution extending the expiration date of Section 4.11, the Families First Coronavirus Response Act (FFCRA), in the Employee Policies and Procedures manual. | resolution | Resolution extending the expiration date of Section 4.11, the Families First Coronavirus Response Act (FFCRA), in the Employee Policies and Procedures manual. | adopted | Pass |
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21-0438
| 1 | 34 | 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 April 13, 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 April 13, 2021. | adopted | Pass |
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21-0123
| 1 | 35 | Board of Health Report. | communication or report | Board of Health Report. | | |
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21-0289
| 1 | 36 | Illinois Route 120, Knight Avenue to Illinois Route 131: Municipal Agreements | resolution | Joint resolution authorizing separate agreements with the City of Park City and the City of Waukegan for the proposed widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131. | adopted | Pass |
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21-0292
| 1 | 37 | Illinois Route 120, Knight Avenue to Illinois Route131: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $1,780,024.24 for the widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131, and appropriating $2,140,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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21-0294
| 1 | 38 | Washington Street Resurfacing: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,984,272.14 for the resurfacing of Washington Street, from Lake Street to Illinois Route 45, which will be improved under the Illinois Highway Code for a total of 1.87 miles, and appropriating $2,385,000 of Motor Fuel Tax funds. | adopted | Pass |
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21-0297
| 1 | 39 | 2022 Patrol 1 Materials (Salt): Appropriation | resolution | Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2021-2022 winter season. | adopted | Pass |
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21-0422
| 1 | 40 | Ordinance repealing Title III, Chapter 36, Fair Share Road Improvement Impact Fees, of the Lake County Code of Ordinances. | ordinance | Ordinance repealing Title III, Chapter 36, Fair Share Road Improvement Impact Fees, of the Lake County Code of Ordinances. | adopted | Pass |
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21-0421
| 3 | 41 | Ordinance adopting a Lake County Motor Fuel Tax at an initial rate of four cents ($0.04) per gallon of motor fuel sold at retail within Lake County. | ordinance | Ordinance adopting a Lake County Motor Fuel Tax at an initial rate of four cents ($0.04) per gallon of motor fuel sold at retail within Lake County. | adopted | Pass |
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21-0626
| 1 | | Public Comment. | resolution | Public Comment. | | |
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21-0358
| 1 | 42 | Ordinance to Reinstate the Lake County Temporary Emergency Public Nuisance Ordinance. | ordinance | Ordinance to reinstate the Lake County Temporary Emergency Public Nuisance Ordinance. | adopted | Pass |
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21-0125
| 1 | 43 | Lake County Convention and Visitors Bureau Report. | communication or report | Lake County Convention and Visitors Bureau Report. | | |
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21-0420
| 1 | 44 | Ordinance amending Chapter ??, ABCD, to add section ??? of the Code of Ordinances, the procedure for the management and disposition of Real Estate and Tax Certificates acquired by the County of Lake, as Trustee, (COLT) for the respective taxing districts | ordinance | Ordinance amending Chapter 37, County-Wide Policies and Services, to add a Subsection after 37.045 but before 37.060 in the Lake County Code of Ordinances, for the procedure for the management and disposition of Real Estate and Tax Certificates acquired by the County of Lake, as Trustee, (COLT) for the respective taxing districts through the tax sale. | adopted | Pass |
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21-0308
| 1 | 45 | Mary Ross Cunningham, Lake County Board Vice Chair | appointment | Resolution creating an Ad Hoc Chair’s Advisory Committee for the District 19 County Board Vacancy. | approved | Pass |
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21-0426
| 1 | 46 | Resolution providing for the appointment of Robert Randall as a member of the Lake County Sheriff’s Office Merit Commission. | appointment | Resolution providing for the appointment of Robert Randall as a member of the Lake County Sheriff’s Office Merit Commission. | approved | Pass |
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21-0434
| 1 | 47 | Resolution providing for the appointment of Adam Becker as a member of the Lake County Emergency Telephone System Board (ETSB). | appointment | Resolution providing for the appointment of Adam Becker as a member of the Lake County Emergency Telephone System Board (ETSB). | approved | Pass |
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21-0449
| 1 | 48 | Resolution providing for the appointment of Camila Dadey as a member of the West Skokie Drainage District. | appointment | Resolution providing for the appointments of Christopher Call and Camilla Dadey as members of the West Skokie Drainage District. | approved | Pass |
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21-0441
| 1 | 49 | Resolution providing for the appointment of Gina Roberts as a member of the Lake County Public Building Commission. | appointment | Resolution providing for the appointment of Gina Roberts as a member of the Lake County Public Building Commission. | approved | Pass |
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