Lake County, IL
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Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 4/13/2021 9:00 AM Minutes status: Final  
Meeting location: Watch the meeting at http://lakecounty.tv/, Comcast Ch 18 or 30, AT&T Uverse Ch 99, & 18 N County St, Waukegan (10th FL)
Meeting held by video conference. Register to virtually attend the meeting at https://bit.ly/31TTMIu
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0069 20Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference.presentationChair’s determination of need to meet by audio or video conference.   Action details Not available
21-0614 11Resolution recommending the appointment of Catherine Sbarra as a member of the Lake County Board, representing District 19.resolutionResolution recommending the appointment of Catherine Sbarra as a member of the Lake County Board, representing District 19.adoptedPass Action details Not available
21-0625 12Swearing in of Catherine Sbarra to the Lake County Board, District 19.appointmentSwearing in of Catherine Sbarra to the Lake County Board, District 19.   Action details Not available
21-0620 13Special recognition to Roycealee Wood for her years of service to Lake County.Special RecognitionSpecial recognition to Roycealee Wood for her years of service to Lake County.presented  Action details Not available
21-0586 14Special recognition honoring April 2021 as National Child Abuse Prevention (Blue Kids Lake County) Month.Special RecognitionSpecial recognition honoring April 2021 as National Child Abuse Prevention (Blue Kids Lake County) Month.presented  Action details Not available
21-0587 15Special recognition proclaiming April 2021 as Lake County Fair Housing Month.Special RecognitionSpecial recognition proclaiming April 2021 as Lake County Fair Housing Month.presented  Action details Not available
21-0588 16Special recognition proclaiming April 2021 as Celebrate Diversity Month.Special RecognitionSpecial recognition proclaiming April 2021 as Celebrate Diversity Month.presented  Action details Not available
21-0592 17Special recognition proclaiming April 4 through April 11, 2021 as Days of Remembrance of Victims of the Holocaust.Special RecognitionSpecial recognition proclaiming April 4 through April 11, 2021 as Days of Remembrance of Victims of the Holocaust.presented  Action details Not available
21-0619 18Minutes from March 9, 2021.minutesMinutes from March 9, 2021.approvedPass Action details Not available
21-0623 19Report of Claims Against Lake County, Illinois for the month of March 2021.claimReport of Claims Against Lake County, Illinois for the month of March 2021.approvedPass Action details Not available
21-0467 110Report from Joy Gossman, Public Defender, for the month of January 2021.communication or reportReport from Joy Gossman, Public Defender, for the month of January 2021.approvedPass Action details Not available
21-0483 111Monthly Report of Receipts - February 2021communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of February 2021.approvedPass Action details Not available
21-0387 112Report from John D. Idleburg, Sheriff, for the month of December 2020communication or reportReport from John D. Idleburg, Sheriff, for the month of December 2020.approvedPass Action details Not available
21-0389 113Report from John D. Idleburg, Sheriff, for the month of January 2021communication or reportReport from John D. Idleburg, Sheriff, for the month of January 2021.approvedPass Action details Not available
21-0466 114Report from John D. Idleburg, Sheriff, for the month of February 2021communication or reportReport from John D. Idleburg, Sheriff, for the month of February 2021.approvedPass Action details Not available
21-0495 115Report from Jennifer Banek, Coroner, for the month of January.communication or reportReport from Jennifer Banek, Coroner, for the month of December 2020.approvedPass Action details Not available
21-0496 116Report from Jennifer Banek, Coroner, for the month of January, 2021.communication or reportReport from Jennifer Banek, Coroner, for the month of January 2021.approvedPass Action details Not available
21-0439 117Report from Robin M. O'Connor, County Clerk, for the month of February 2021.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of February 2021.approvedPass Action details Not available
21-0478 118February 2021 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2021.approvedPass Action details Not available
21-0351 119Report from Holly Kim, Treasurer, for the month of June 2020.communication or reportReport from Holly Kim, Treasurer, for the month of June 2020.approvedPass Action details Not available
21-0354 120Report from Holly Kim, Treasurer, for the month of July 2020.communication or reportReport from Holly Kim, Treasurer, for the month of July 2020.approvedPass Action details Not available
21-0443 121Report from Holly Kim, Treasurer, for the month of August 2020.communication or reportReport from Holly Kim, Treasurer, for the month of August 2020.approvedPass Action details Not available
21-0492 122Report from Holly Kim, Treasurer, for the month of September 2020.communication or reportReport from Holly Kim, Treasurer, for the month of September 2020.approvedPass Action details Not available
21-0561 123Ordinance providing for the reappointment of Jennifer Clark as Director of the Central Lake County Joint Action Water Agency.reappointmentOrdinance providing for the reappointment of Jennifer Clark as Director of the Central Lake County Joint Action Water Agency.approvedPass Action details Not available
21-0575 124Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle and Pete Tekampe as members of the Lake County Farmland Assessment Committee.reappointmentResolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee.approvedPass Action details Not available
21-0593 125Resolution providing for the reappointment of George Steinberg as a member of the Greater Round Lake Fire Protection District.reappointmentResolution providing for the reappointment of George Steinberg as a member of the Greater Round Lake Fire Protection District.approvedPass Action details Not available
21-0598 126Resolution providing for the reappointment of Julie Simpson as a member of the Solid Waste Agency of Lake County (SWALCO).reappointmentResolution providing for the reappointment of Julie Simpson as a member of the Solid Waste Agency of Lake County (SWALCO).approvedPass Action details Not available
21-0624 127Resolution providing for the reappointment of Kristen Linnenburger as member of the Long Grove Fire Protection District.reappointmentResolution providing for the reappointment of Kristen Linnenburger as a member of the Long Grove Fire Protection District.approvedPass Action details Not available
21-0458 128Joint resolution approving an intergovernmental agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Long Grove (Long Grove) from May 1, 2021, to April 30, 2024, in the amount of $2,128resolutionJoint resolution approving an intergovernmental agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Long Grove (Long Grove) from May 1, 2021, to April 30, 2024, in the amount of $2,128,357.75.adoptedPass Action details Not available
21-0521 129Inmate Phone, Tablet, Bail and Video VisitationresolutionJoint resolution to enter into a contract with Global Tel*Link (GTL), Falls Church, Virginia to provide phone, video visitation, tablets for the inmates and kiosks for the payment of bond for the Lake County Jail.adoptedPass Action details Not available
21-0480 130HIV Prevention $44KresolutionJoint resolution accepting the Illinois Public Health Association (IPHA) grant and authorizing an emergency appropriation in the amount of $44,618 for the Human Immunodeficiency Virus (HIV) Prevention grant.adoptedPass Action details Not available
21-0453 131Approval of the Program Year 2021 (PY21) Lake County Affordable Housing Program (LCAHP) grant awards.resolutionJoint resolution approving Program Year 2021 (PY) 2021 Lake County Affordable Housing Program (LCAHP) grant awards.adoptedPass Action details Not available
21-0468 1322021 Crack Sealing: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with SKC Construction, Inc., Elgin, Illinois, in the amount of $42,753.55 to provide for the crack sealing of hot-mix asphalt and concrete pavements, where necessary, on various County highways under the Illinois Highway Code, appropriating $55,000 of Motor Fuel Tax funds.adoptedPass Action details Not available
21-0469 1332021 Hot-Mix Asphalt Patching: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Payne and Dolan, Inc., Antioch, Illinois, in the amount of $458,738.34 for annual hot-mix asphalt maintenance of various roads on the County highway system under the Illinois Highway Code, appropriating $551,000 of Motor Fuel Tax funds.adoptedPass Action details Not available
21-0470 1342021 Pavement Rejuvenator: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Corrective Asphalt Materials, LLC, South Roxana, Illinois, in the amount of $430,953.85 for the application of a pavement rejuvenator on various County highways, appropriating $518,000 of Matching Tax funds.adoptedPass Action details Not available
21-0471 135FY2021 Engineering Services for National Pollutant Discharge Elimination System (NPDES): AppropriationresolutionJoint resolution appropriating $50,000 of County Bridge Tax funds for Fiscal Year (FY) 2021 engineering services, water quality monitoring services, watershed workgroup dues, and materials needed to meet the requirements of the Illinois Environmental Protection Agency (IEPA) General National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County.adoptedPass Action details Not available
21-0472 136Buffalo Grove Road Bridge Railing Rehabilitation: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with MYS, Inc., Palos Heights, Illinois, in the amount of $285,775 for the Buffalo Grove Road Bridge Railing Rehabilitation, appropriating $343,000 of County Bridge Tax funds.adoptedPass Action details Not available
21-0476 137Fairfield Road and Monaville Road: Village of Lake Villa AgreementresolutionJoint resolution authorizing an agreement with the Village of Lake Villa (Village) relating to the intersection improvements at Fairfield Road and Monaville Road.adoptedPass Action details Not available
21-0525 138Quentin Road Noise Wall: Village of Lake Zurich AgreementresolutionResolution authorizing an intergovernmental agreement with the Village of Lake Zurich, stating the terms and conditions for noise wall guidelines and restrictions along Quentin Road between Illinois Route 22 and White Pine Road.adoptedPass Action details Not available
21-0527 139Gilmer Road at Midlothian Road: Municipal and Township AgreementsresolutionJoint resolution authorizing separate agreements with the Village of Hawthorn Woods, Ela Township Road District, and Fremont Township Road District for the proposed intersection improvements at Gilmer Road and Midlothian Road.adoptedPass Action details Not available
21-0546 140Joint resolution authorizing the execution of a contract with Data Transfer Solutions, LLC. in the amount of $271,200 for licensing, implementation, configuration and training plus $36,100 for annual maintenance and hosting services for their Computer MairesolutionJoint resolution authorizing a contract with Data Transfer Solutions, LLC, Orlando, Florida, in the amount of $271,200 for licensing, implementation, configuration and training plus $36,100 for annual maintenance and hosting services for the Computer Maintenance Management System (CMMS), VUEworks software.adoptedPass Action details Not available
21-0547 141Joint resolution authorizing Modification Number One for Professional Services Agreement #20146 with RHMG Engineers, Inc. of Mundelein, Illinois to provide preliminary and final engineering services for the Des Plaines River Water Reclamation Facility BarresolutionJoint resolution authorizing Modification Number One for Professional Services Agreement Number 20146 with RHMG Engineers, Inc., Mundelein, Illinois, to provide preliminary and final engineering services for the Des Plaines River Water Reclamation Facility Bar Screen Replacement Project and final engineering services New Century Town Water Reclamation Facility Bar Screen Replacement Project.adoptedPass Action details Not available
21-0486 142Resolution authorizing a one-year renewal with CDW Government (CDW-G), Vernon Hills, Illinois, for Cisco SMARTnet software maintenance in the amount of $68,905.47.resolutionResolution authorizing a one-year renewal with CDW Government (CDW-G), Vernon Hills, Illinois, for Cisco SMARTnet software maintenance in the amount of $68,905.47.adoptedPass Action details Not available
21-0437 143Engineering Construction Administration Services for Adult Probation Building RoofresolutionResolution authorizing an agreement with Wiss, Janney, Elstner Associates, Inc., Northbrook, Illinois, for engineering construction administration services at the Adult Probation Building in the amount of $53,500.adoptedPass Action details Not available
21-0491 144Printing and Mailing of Real Estate Tax BillsresolutionResolution approving a contract with The Master’s Touch, LLC, Spokane, Washington, in the estimated amount of $32,915, plus postage, for print and mailing services of real estate tax bills.adoptedPass Action details Not available
21-0555 145Appointment of a Deferred Compensation 457 (b) Plan's Authorized AgentresolutionResolution authorizing the appointment of John Light, Human Resources Director, as the Lake County Deferred Compensation 457(b) Plan’s Authorized Agent.adoptedPass Action details Not available
21-0544 146Applicant Tracking and Recruitment Onboarding systemresolutionResolution authorizing an agreement with NEOGOV, El Segundo, California, for an applicant tracking and recruitment onboarding system for Lake County, Illinois, for a one-year period, with renewal options in an estimated first year amount of $53,869.adoptedPass Action details Not available
21-0612 147Resolution approving a Collective Bargaining Agreement contract between the County of Lake, Lake County Sheriff and the Metropolitan Association of Police (MAP) 777.resolutionResolution approving a Collective Bargaining Agreement contract between the County of Lake, Lake County Sheriff and the Metropolitan Association of Police (MAP) 777.adoptedPass Action details Not available
21-0552 148FY2020 Line Item TransfersresolutionResolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2020.adoptedPass Action details Not available
21-0553 149April 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.adoptedPass Action details Not available
21-0604 150Resolution 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 May 11, 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 May 11, 2021.adoptedPass Action details Not available
21-0627 151Resolution ratifying an Intergovernmental Agreement between Lake County, the Lake County Health Department and Community Health Center, and the City of Waukegan to operate a community-based mass vaccination site.resolutionResolution ratifying an Intergovernmental Agreement between Lake County, the Lake County Health Department and Community Health Center, and the City of Waukegan.adoptedPass Action details Not available
21-0513 152Ordinance amending the Lake County Ethics & Conduct Code for the purpose of establishing an independent Ethics Commission.ordinanceOrdinance amending the Lake County Ethics and Conduct Code for the purpose of establishing an independent Ethics Commission.adoptedPass Action details Not available
21-0485 153Joint Resolution for MTG Management ConsultantsresolutionJoint resolution approving Change Order Number One with MTG Management Consultants, LLC Seattle, Washington for professional consulting and project management services for the implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $543,104 and emergency appropriation of $300,000 in the Electronic Citation Fund.adoptedPass Action details Not available
21-0123 154Board of Health Report.communication or reportBoard of Health Report.   Action details Not available
21-0479 155COVID-19 Mass Vaccination $1.75MresolutionJoint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $1,750,000 for the COVID-19 Mass Vaccination grant.adoptedPass Action details Not available
21-0452 156Approval of the fifth amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).resolutionJoint resolution approving the fifth amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).adoptedPass Action details Not available
21-0454 157Approval of the Program Year 2021 Video Gaming Revenue grant funding recommendations in the amount of $713,260.resolutionJoint resolution approving the Program Year (PY) 2021 Video Gaming Revenue grant funding recommendations in the amount of $713,260.adoptedPass Action details Not available
21-0571 258Resolution supporting changing the name of Squaw Creek to Manitou Creek in Lake County.resolutionResolution supporting the name change of Squaw Creek to Manitou Creek in Lake County.adoptedPass Action details Not available
21-0475 159Fairfield Road at Monaville Road Improvements: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $2,610,260.43 for the intersection improvement of Fairfield Road at Monaville Road and appropriating $3,195,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
21-0524 160Old McHenry Road/Quentin Road Improvements: Phase I Agreement and AppropriationresolutionJoint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, for Phase I professional engineering services for improvements along Old McHenry Road, from Abbey Glenn Drive to Bonnie Lane, and along Quentin Road, from Old McHenry Road to Illinois Route 22, including a possible grade separation at the Canadian National railroad tracks, at a maximum cost of $6,177,075, and emergency appropriating $7,415,000 of Motor Fuel Tax fund balance made available through the Rebuild Illinois Bond funds.adoptedPass Action details Not available
21-0526 161Hunt Club Road at Washington Street: Right-Of-Way AppropriationresolutionJoint resolution appropriating $1,695,000 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 at Hunt Club Road at Washington Street.adoptedPass Action details Not available
21-0548 162Joint Resolution authorizing the Chair of the County Board and the County Clerk to execute an Intergovernmental Agreement (IGA) with the Village of Mundelein (“Village”).resolutionJoint resolution authorizing an Intergovernmental Agreement (IGA) with the Village of Mundelein (“Village”) for the purpose of purchasing the property to construct a water reservoir.adoptedPass Action details Not available
21-0549 163Joint resolution authorizing execution of an agreement with RHMG Engineers, Inc. of Mundelein, Illinois, in the amount of $224,090 for final engineering design services for a new two million-gallon reservoir in the Vernon Hills Water System.resolutionJoint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $224,090 for final engineering design services for a new two-million-gallon reservoir in the Vernon Hills Water System.adoptedPass Action details Not available
21-0481 164Resolution authorizing a contract Sidi Spaces LLC, dba BizBox of Phoenix Arizona, in the amount of $96,784.20 for the purchase of a BizBox mobile satellite trailer.resolutionResolution authorizing a contract with Sidi Spaces LLC (doing business as BizBox), Phoenix, Arizona, in the amount of $96,784.20 for the purchase of a BizBox mobile satellite trailer.postponed indefinitelyPass Action details Not available
21-0482 165Resolution authorizing a contract with National Auto Fleet Group of Watsonville, California to purchase a 2022 Ford F-250 XL truck, in the amount of $37,941.18.resolutionResolution authorizing a contract with National Auto Fleet Group of Watsonville, California, in the amount of $37,941.18 for the purchase a 2022 Ford F-250 XL truck.postponed indefinitelyPass Action details Not available
21-0609 166Resolution authorizing an emergency appropriation transfer from the General Fund (Fund 101) long term capital funding to the Capital Improvement Fund (Fund 106) in the amount of $5,000,000 along with the appropriation of $5,000,000 for capital expenses inresolutionResolution authorizing an emergency appropriation transfer from the General Fund (Fund 101) long term capital funding to the Capital Improvement Fund (Fund 106) in the amount of $5,000,000 along with the appropriation of $5,000,000 for capital expenses in the Capital Improvement Fund.adoptedPass Action details Not available
21-0560 167Ordinance providing for the appointment of John Wasik as Alternate Director of the Central Lake County Joint Action Water Agency.appointmentOrdinance providing for the appointment of John Wasik as Alternate Director of the Central Lake County Joint Action Water Agency.approvedPass Action details Not available
21-0576 168Resolution providing for the appointment of Morris (Moe) Ban as a member of the West Skokie Drainage District.appointmentResolution providing for the appointment of Morris (Moe) Ban as a member of the West Skokie Drainage District.approvedPass Action details Not available
21-0595 169Resolution providing for the appointment of Robert Meister as member of the Greater Round Lake Fire Protection District.appointmentResolution providing for the appointment of Robert Meister as trustee of the Greater Round Lake Fire Protection District.approvedPass Action details Not available
21-0599 170Resolution providing for the appointment of John Wasik as an alternate of the Solid Waste Agency of Lake County (SWALCO).appointmentResolution providing for the appointment of John Wasik as an alternate member of the Solid Waste Agency of Lake County (SWALCO).approvedPass Action details Not available
21-0601 171Resolution providing for the appointments of Darryl Rader and Steve Smart as members of the Lake County Workforce Development Board.appointmentResolution providing for the appointments of Darryl Rader and Steve Smart as members of the Lake County Workforce Development Board.approvedPass Action details Not available
21-0603 172Resolution providing for the appointment of Jennifer Paulus, as a member of the Lake County Emergency Telephone System Board (ETSB).appointmentResolution providing for the appointment of Jennifer Paulus as a member of the Lake County Emergency Telephone System Board (ETSB).approvedPass Action details Not available
21-0433 173Resolution providing for the appointment of Marc Jones as a member of the Lake County Public Aid Committee.appointmentResolution providing for the appointment of Marc Jones as a member of the Lake County Public Aid Committee.approvedPass Action details Not available
21-0613 174Resolution providing for the appointment of Gina Roberts as a member of the Diversity and Inclusion Committee, Michael Danforth as a member of the Financial and Administrative Committee, Catherine Sbarra as a member of the Legislative Committee and EthicsappointmentResolution providing for the appointment of Gina Roberts as Vice-Chair to the Diversity and Inclusion Committee, Michael Danforth as a member to the Financial and Administrative Committee, Catherine Sbarra as a member to the Legislative Committee and Ethics and Oversight Committee, and Linda Pedersen as Vice-Chair to the Ethics and Oversight Committee.approvedPass Action details Not available
21-0630 175Resolution providing for the appointment of Jessica Albert as a member of the Avon-Fremont Drainage District.appointmentResolution providing for the appointment of Jessica Albert as a member of the Avon-Fremont Drainage District.approvedPass Action details Not available
21-0635 176Resolution providing for the appointment of Catherine Sbarra as a member of the Stormwater Management Commission.appointmentResolution providing for the appointment of Catherine Sbarra as a member of the Stormwater Management Commission.approvedPass Action details Not available
21-0622 177Bond for Chris Call and Camilla Dadey, as members of the East Skokie Drainage District of Lake County, in the amount of $1,000 each.communication or reportBond for Chris Call and Camilla Dadey as members of the West Skokie Drainage District of Lake County, in the amount of $1,000 each, to be received and placed on file.approvedPass Action details Not available