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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21-0614
| 1 | 1 | Resolution recommending the appointment of Catherine Sbarra as a member of the Lake County Board, representing District 19. | resolution | Resolution recommending the appointment of Catherine Sbarra as a member of the Lake County Board, representing District 19. | adopted | Pass |
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21-0625
| 1 | 2 | Swearing in of Catherine Sbarra to the Lake County Board, District 19. | appointment | Swearing in of Catherine Sbarra to the Lake County Board, District 19. | | |
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21-0620
| 1 | 3 | Special recognition to Roycealee Wood for her years of service to Lake County. | Special Recognition | Special recognition to Roycealee Wood for her years of service to Lake County. | presented | |
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21-0586
| 1 | 4 | Special recognition honoring April 2021 as National Child Abuse Prevention (Blue Kids Lake County) Month. | Special Recognition | Special recognition honoring April 2021 as National Child Abuse Prevention (Blue Kids Lake County) Month. | presented | |
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21-0587
| 1 | 5 | Special recognition proclaiming April 2021 as Lake County Fair Housing Month. | Special Recognition | Special recognition proclaiming April 2021 as Lake County Fair Housing Month. | presented | |
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21-0588
| 1 | 6 | Special recognition proclaiming April 2021 as Celebrate Diversity Month. | Special Recognition | Special recognition proclaiming April 2021 as Celebrate Diversity Month. | presented | |
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21-0592
| 1 | 7 | Special recognition proclaiming April 4 through April 11, 2021 as Days of Remembrance of Victims of the Holocaust. | Special Recognition | Special recognition proclaiming April 4 through April 11, 2021 as Days of Remembrance of Victims of the Holocaust. | presented | |
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21-0619
| 1 | 8 | Minutes from March 9, 2021. | minutes | Minutes from March 9, 2021. | approved | Pass |
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21-0623
| 1 | 9 | Report of Claims Against Lake County, Illinois for the month of March 2021. | claim | Report of Claims Against Lake County, Illinois for the month of March 2021. | approved | Pass |
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21-0467
| 1 | 10 | Report from Joy Gossman, Public Defender, for the month of January 2021. | communication or report | Report from Joy Gossman, Public Defender, for the month of January 2021. | approved | Pass |
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21-0483
| 1 | 11 | Monthly Report of Receipts - February 2021 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of February 2021. | approved | Pass |
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21-0387
| 1 | 12 | Report from John D. Idleburg, Sheriff, for the month of December 2020 | communication or report | Report from John D. Idleburg, Sheriff, for the month of December 2020. | approved | Pass |
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21-0389
| 1 | 13 | Report from John D. Idleburg, Sheriff, for the month of January 2021 | communication or report | Report from John D. Idleburg, Sheriff, for the month of January 2021. | approved | Pass |
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21-0466
| 1 | 14 | Report from John D. Idleburg, Sheriff, for the month of February 2021 | communication or report | Report from John D. Idleburg, Sheriff, for the month of February 2021. | approved | Pass |
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21-0495
| 1 | 15 | Report from Jennifer Banek, Coroner, for the month of January. | communication or report | Report from Jennifer Banek, Coroner, for the month of December 2020. | approved | Pass |
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21-0496
| 1 | 16 | Report from Jennifer Banek, Coroner, for the month of January, 2021. | communication or report | Report from Jennifer Banek, Coroner, for the month of January 2021. | approved | Pass |
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21-0439
| 1 | 17 | Report from Robin M. O'Connor, County Clerk, for the month of February 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of February 2021. | approved | Pass |
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21-0478
| 1 | 18 | February 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2021. | approved | Pass |
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21-0351
| 1 | 19 | Report from Holly Kim, Treasurer, for the month of June 2020. | communication or report | Report from Holly Kim, Treasurer, for the month of June 2020. | approved | Pass |
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21-0354
| 1 | 20 | Report from Holly Kim, Treasurer, for the month of July 2020. | communication or report | Report from Holly Kim, Treasurer, for the month of July 2020. | approved | Pass |
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21-0443
| 1 | 21 | Report from Holly Kim, Treasurer, for the month of August 2020. | communication or report | Report from Holly Kim, Treasurer, for the month of August 2020. | approved | Pass |
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21-0492
| 1 | 22 | Report from Holly Kim, Treasurer, for the month of September 2020. | communication or report | Report from Holly Kim, Treasurer, for the month of September 2020. | approved | Pass |
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21-0561
| 1 | 23 | Ordinance providing for the reappointment of Jennifer Clark as Director of the Central Lake County Joint Action Water Agency. | reappointment | Ordinance providing for the reappointment of Jennifer Clark as Director of the Central Lake County Joint Action Water Agency. | approved | Pass |
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21-0575
| 1 | 24 | Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle and Pete Tekampe as members of the Lake County Farmland Assessment Committee. | reappointment | Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee. | approved | Pass |
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21-0593
| 1 | 25 | Resolution providing for the reappointment of George Steinberg as a member of the Greater Round Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of George Steinberg as a member of the Greater Round Lake Fire Protection District. | approved | Pass |
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21-0598
| 1 | 26 | Resolution providing for the reappointment of Julie Simpson as a member of the Solid Waste Agency of Lake County (SWALCO). | reappointment | Resolution providing for the reappointment of Julie Simpson as a member of the Solid Waste Agency of Lake County (SWALCO). | approved | Pass |
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21-0624
| 1 | 27 | Resolution providing for the reappointment of Kristen Linnenburger as member of the Long Grove Fire Protection District. | reappointment | Resolution providing for the reappointment of Kristen Linnenburger as a member of the Long Grove Fire Protection District. | approved | Pass |
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21-0458
| 1 | 28 | Joint 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 | 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 Long Grove (Long Grove) from May 1, 2021, to April 30, 2024, in the amount of $2,128,357.75. | adopted | Pass |
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21-0521
| 1 | 29 | Inmate Phone, Tablet, Bail and Video Visitation | resolution | Joint 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. | adopted | Pass |
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21-0480
| 1 | 30 | HIV Prevention $44K | resolution | Joint 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. | adopted | Pass |
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21-0453
| 1 | 31 | Approval of the Program Year 2021 (PY21) Lake County Affordable Housing Program (LCAHP) grant awards. | resolution | Joint resolution approving Program Year 2021 (PY) 2021 Lake County Affordable Housing Program (LCAHP) grant awards. | adopted | Pass |
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21-0468
| 1 | 32 | 2021 Crack Sealing: Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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21-0469
| 1 | 33 | 2021 Hot-Mix Asphalt Patching: Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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21-0470
| 1 | 34 | 2021 Pavement Rejuvenator: Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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21-0471
| 1 | 35 | FY2021 Engineering Services for National Pollutant Discharge Elimination System (NPDES): Appropriation | resolution | Joint 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. | adopted | Pass |
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21-0472
| 1 | 36 | Buffalo Grove Road Bridge Railing Rehabilitation: Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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21-0476
| 1 | 37 | Fairfield Road and Monaville Road: Village of Lake Villa Agreement | resolution | Joint resolution authorizing an agreement with the Village of Lake Villa (Village) relating to the intersection improvements at Fairfield Road and Monaville Road. | adopted | Pass |
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21-0525
| 1 | 38 | Quentin Road Noise Wall: Village of Lake Zurich Agreement | resolution | Resolution 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. | adopted | Pass |
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21-0527
| 1 | 39 | Gilmer Road at Midlothian Road: Municipal and Township Agreements | resolution | Joint 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. | adopted | Pass |
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21-0546
| 1 | 40 | Joint 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 Mai | resolution | Joint 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. | adopted | Pass |
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21-0547
| 1 | 41 | Joint 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 Bar | resolution | Joint 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. | adopted | Pass |
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21-0486
| 1 | 42 | Resolution 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. | resolution | Resolution 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. | adopted | Pass |
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21-0437
| 1 | 43 | Engineering Construction Administration Services for Adult Probation Building Roof | resolution | Resolution 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. | adopted | Pass |
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21-0491
| 1 | 44 | Printing and Mailing of Real Estate Tax Bills | resolution | Resolution 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. | adopted | Pass |
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21-0555
| 1 | 45 | Appointment of a Deferred Compensation 457 (b) Plan's Authorized Agent | resolution | Resolution authorizing the appointment of John Light, Human Resources Director, as the Lake County Deferred Compensation 457(b) Plan’s Authorized Agent. | adopted | Pass |
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21-0544
| 1 | 46 | Applicant Tracking and Recruitment Onboarding system | resolution | Resolution 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. | adopted | Pass |
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21-0612
| 1 | 47 | Resolution approving a Collective Bargaining Agreement contract between the County of Lake, Lake County Sheriff and the Metropolitan Association of Police (MAP) 777. | resolution | Resolution approving a Collective Bargaining Agreement contract between the County of Lake, Lake County Sheriff and the Metropolitan Association of Police (MAP) 777. | adopted | Pass |
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21-0552
| 1 | 48 | FY2020 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2020. | adopted | Pass |
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21-0553
| 1 | 49 | April 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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21-0604
| 1 | 50 | 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 May 11, 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 May 11, 2021. | adopted | Pass |
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21-0627
| 1 | 51 | Resolution 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. | resolution | Resolution ratifying an Intergovernmental Agreement between Lake County, the Lake County Health Department and Community Health Center, and the City of Waukegan. | adopted | Pass |
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21-0513
| 1 | 52 | Ordinance amending the Lake County Ethics & Conduct Code for the purpose of establishing an independent Ethics Commission. | ordinance | Ordinance amending the Lake County Ethics and Conduct Code for the purpose of establishing an independent Ethics Commission. | adopted | Pass |
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21-0485
| 1 | 53 | Joint Resolution for MTG Management Consultants | resolution | Joint 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. | adopted | Pass |
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21-0123
| 1 | 54 | Board of Health Report. | communication or report | Board of Health Report. | | |
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21-0479
| 1 | 55 | COVID-19 Mass Vaccination $1.75M | resolution | Joint 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. | adopted | Pass |
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21-0452
| 1 | 56 | Approval of the fifth amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the fifth amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP). | adopted | Pass |
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21-0454
| 1 | 57 | Approval of the Program Year 2021 Video Gaming Revenue grant funding recommendations in the amount of $713,260. | resolution | Joint resolution approving the Program Year (PY) 2021 Video Gaming Revenue grant funding recommendations in the amount of $713,260. | adopted | Pass |
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21-0571
| 2 | 58 | Resolution supporting changing the name of Squaw Creek to Manitou Creek in Lake County. | resolution | Resolution supporting the name change of Squaw Creek to Manitou Creek in Lake County. | adopted | Pass |
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21-0475
| 1 | 59 | Fairfield Road at Monaville Road Improvements: Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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21-0524
| 1 | 60 | Old McHenry Road/Quentin Road Improvements: Phase I Agreement and Appropriation | resolution | Joint 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. | adopted | Pass |
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21-0526
| 1 | 61 | Hunt Club Road at Washington Street: Right-Of-Way Appropriation | resolution | Joint 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. | adopted | Pass |
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21-0548
| 1 | 62 | Joint Resolution authorizing the Chair of the County Board and the County Clerk to execute an Intergovernmental Agreement (IGA) with the Village of Mundelein (“Village”). | resolution | Joint resolution authorizing an Intergovernmental Agreement (IGA) with the Village of Mundelein (“Village”) for the purpose of purchasing the property to construct a water reservoir. | adopted | Pass |
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21-0549
| 1 | 63 | Joint 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. | resolution | Joint 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. | adopted | Pass |
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21-0481
| 1 | 64 | Resolution 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. | resolution | Resolution 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 indefinitely | Pass |
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21-0482
| 1 | 65 | Resolution 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. | resolution | Resolution 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 indefinitely | Pass |
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21-0609
| 1 | 66 | Resolution 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 | resolution | Resolution 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. | adopted | Pass |
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21-0560
| 1 | 67 | Ordinance providing for the appointment of John Wasik as Alternate Director of the Central Lake County Joint Action Water Agency. | appointment | Ordinance providing for the appointment of John Wasik as Alternate Director of the Central Lake County Joint Action Water Agency. | approved | Pass |
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21-0576
| 1 | 68 | Resolution providing for the appointment of Morris (Moe) Ban as a member of the West Skokie Drainage District. | appointment | Resolution providing for the appointment of Morris (Moe) Ban as a member of the West Skokie Drainage District. | approved | Pass |
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21-0595
| 1 | 69 | Resolution providing for the appointment of Robert Meister as member of the Greater Round Lake Fire Protection District. | appointment | Resolution providing for the appointment of Robert Meister as trustee of the Greater Round Lake Fire Protection District. | approved | Pass |
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21-0599
| 1 | 70 | Resolution providing for the appointment of John Wasik as an alternate of the Solid Waste Agency of Lake County (SWALCO). | appointment | Resolution providing for the appointment of John Wasik as an alternate member of the Solid Waste Agency of Lake County (SWALCO). | approved | Pass |
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21-0601
| 1 | 71 | Resolution providing for the appointments of Darryl Rader and Steve Smart as members of the Lake County Workforce Development Board. | appointment | Resolution providing for the appointments of Darryl Rader and Steve Smart as members of the Lake County Workforce Development Board. | approved | Pass |
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21-0603
| 1 | 72 | Resolution providing for the appointment of Jennifer Paulus, as a member of the Lake County Emergency Telephone System Board (ETSB). | appointment | Resolution providing for the appointment of Jennifer Paulus as a member of the Lake County Emergency Telephone System Board (ETSB). | approved | Pass |
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21-0433
| 1 | 73 | Resolution providing for the appointment of Marc Jones as a member of the Lake County Public Aid Committee. | appointment | Resolution providing for the appointment of Marc Jones as a member of the Lake County Public Aid Committee. | approved | Pass |
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21-0613
| 1 | 74 | Resolution 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 Ethics | appointment | Resolution 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. | approved | Pass |
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21-0630
| 1 | 75 | Resolution providing for the appointment of Jessica Albert as a member of the Avon-Fremont Drainage District. | appointment | Resolution providing for the appointment of Jessica Albert as a member of the Avon-Fremont Drainage District. | approved | Pass |
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21-0635
| 1 | 76 | Resolution providing for the appointment of Catherine Sbarra as a member of the Stormwater Management Commission. | appointment | Resolution providing for the appointment of Catherine Sbarra as a member of the Stormwater Management Commission. | approved | Pass |
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21-0622
| 1 | 77 | Bond 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 report | Bond 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. | approved | Pass |
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