Lake County, IL
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Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 7/13/2021 9:00 AM Minutes status: Final  
Meeting location: Register for remote / virtual attendance at https://bit.ly/3AEhNDm
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1037 10Determination 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
21-1042 11Resolution recommending the appointment of J. Kevin Hunter as a member of the Lake County Board, representing District 5.resolutionResolution recommending the appointment of J. Kevin Hunter as a member of the Lake County Board, representing District 5.adoptedPass Action details Not available
21-1043 12Swearing in of J. Kevin Hunter to the Lake County Board, District 5.appointmentSwearing in of J. Kevin Hunter to the Lake County Board, District 5.   Action details Not available
21-1035 13Special recognition of July 2021 as Americans with Disabilities Month.Special RecognitionSpecial recognition of July 2021 as Americans with Disabilities Month in Lake County.presented  Action details Not available
21-1032 14Presentation from the Lake County Convention and Visitor’s Bureau.presentationPresentation from the Lake County Convention and Visitor’s Bureau.presented  Action details Not available
21-0812 15Insurance Broker ServicesresolutionResolution authorizing a contract with Mesirow Insurance Services, Inc., an Alliant-owned Company, Chicago, Illinois, for insurance broker services for a two year period, plus renewals, in the annual amount of $73,900.adoptedPass Action details Not available
21-1044 16MInutes from June 8, 2021minutesMinutes from June 8, 2021.approvedPass Action details Not available
21-1040 17Claims ReportclaimReport of Claims Against Lake County, Illinois for the month of June, 2021.approvedPass Action details Not available
21-0878 18Monthly Report of Receipts - April 2021communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of April, 2021.approvedPass Action details Not available
21-0966 19Report from John D. Idleburg, Sheriff, for the month of May 2021.communication or reportReport from John D. Idleburg, Sheriff, for the month of May, 2021.approvedPass Action details Not available
21-0962 110Report from Jennifer Banek, Coroner, for the month of March 2021.communication or reportReport from Jennifer Banek, Coroner, for the month of March, 2021.approvedPass Action details Not available
21-0990 111Report from Jennifer Bank, Coroner, for the month of April, 2021.communication or reportReport from Jennifer Banek, Coroner, for the month of April, 2021.approvedPass Action details Not available
21-0963 112Report from Jennifer Banek, Coroner, Annual Report 2020.communication or reportReport from Jennifer Banek, Coroner, Annual Report 2020.approvedPass Action details Not available
21-0894 113Report from Robin M. O'Connor, Lake County Clerk, for the month of April 2021.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of April, 2021.approvedPass Action details Not available
21-0955 114Report from Robin M. O’Connor, County Clerk, for the month of May, 2021.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of May, 2021.approvedPass Action details Not available
21-0932 115May 2021 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May, 2021.approvedPass Action details Not available
21-1052 116Resolution providing for the reappointment of Bill McKinney, Bethany Williams, Anne Bassi, Michael Meehan, Ray Rose, and Steven Henley to the Housing and Community Development Commission.reappointmentResolution providing for the reappointment of Bill McKinney, Bethany Williams, Anne Bassi, Michael Meehan, Ray Rose, and Stephen Henley to the Housing and Community Development Commission.approvedPass Action details Not available
21-1053 117Resolution providing for the reappointment of George White as trustee of the Wauconda Fire Protection District.reappointmentResolution providing for the reappointment of George White as trustee of the Wauconda Fire Protection District.approvedPass Action details Not available
21-0994 118Ordinance amending the Lake County Standards of Conduct for appointed officials to board and commissions.ordinanceOrdinance amending the Lake County Standards of Conduct for appointed officials to board and commissions.adoptedPass Action details Not available
21-0951 119SAO: SFY22 VCVA Grant 22-0925resolutionJoint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for State Fiscal Year (SFY) 2022, including grant funding of $35,000.adoptedPass Action details Not available
21-0952 120SAO: SFY22 JJC GrantresolutionJoint resolution authorizing the acceptance of a State Fiscal Year (SFY) 2022 Juvenile Justice Council (JJC) grant awarded to and by the Illinois Juvenile Justice Commission (IJJC) through the Illinois Department of Human Services (IDHS) to enhance and strengthen the Lake County JJC,by the Lake County State’s Attorney’s Office, including an emergency appropriation of $55,740 in grant funds.adoptedPass Action details Not available
21-0953 121SAO: SFY22 JJYSP Step Up GrantresolutionJoint resolution authorizing the acceptance of a State Fiscal Year (SFY) 2022 Juvenile Justice Youth Service Program (JJYSP) grant awarded to the Lake County State’s Attorney’s Office by the Illinois Juvenile Justice Commission (IJJC) through the Illinois Department of Human Services (IDHS) to implement A Step Up Program that helps address youth involved in adolescent domestic battery within their homes, including an emergency appropriation of $50,485 in grant funds.adoptedPass Action details Not available
21-0973 122SAO: SFY22 DCFS CAC FundingresolutionJoint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s victim advocate grant program, awarded by the Department of Children & Family Services (DCFS) for State Fiscal Year (SFY) 2022, including grant funding of $86,094.adoptedPass Action details Not available
21-0957 123Online Investigative Public Record & Legal ResearchresolutionJoint resolution authorizing a five-year contract, plus renewal options, with West Publishing Corporation, Eagan, Minnesota for Online Legal, Public Record, Investigative, and Research Services in the estimated annual amount of $222,613.20.adoptedPass Action details Not available
21-0876 124Beach Park Middle School #3 SRO Contract for 2021-2022resolutionJoint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $47,706.21.adoptedPass Action details Not available
21-0910 125Approval of the First Amendment to the United Stated Department of HUD Program Year 2021 Annual Action Plan (AAP).resolutionJoint resolution approving the First Amendment to Program Year (PY) 2021 HUD Annual Action Plan (AAP).adoptedPass Action details Not available
21-0935 126Collision Repair Services: Contract AwardresolutionJoint resolution authorizing a contract with Allanson Auto Body, Mundelein, Illinois, for the collision repair services for Lake County in an estimated annual amount of $189,000.adoptedPass Action details Not available
21-0936 127Tree Removal and Tree Trimming Services: Contract AwardresolutionJoint resolution authorizing a contract with Ciosek Tree Service, Lombard, Illinois, for tree removal and tree trimming service for the Lake County Division of Transportation in the estimated annual amount of $35,365.adoptedPass Action details Not available
21-0937 128Herbicide Application for Lake County Right-of-Way: Contract AwardresolutionJoint resolution authorizing a contract with TGF Enterprises, Inc., Libertyville, Illinois, for herbicide application to the right-of-way for the Lake County Division of Transportation in an estimated annual amount of $34,396.44.adoptedPass Action details Not available
21-0938 1292019 Culvert Replacements at Various Locations: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Lake County Grading Company, Libertyville, Illinois, in the amount of $318,536.25 for the replacement of various culverts on Gilmer Road, Monaville Road, and Old McHenry Road and appropriating $385,000 of County Bridge Tax funds.adoptedPass Action details Not available
21-0939 1302021 Pavement Management Testing: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $80,000, for the annual pavement testing services, and associated components, and appropriating $100,000 of Matching Tax funds.adoptedPass Action details Not available
21-0940 1312022 Retaining Wall Maintenance, Fairfield Road: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $430,376.55 for the removal of a failing modular block wall and stabilization of adjoining slopes and shoulders on Fairfield Road, north of Illinois Route 60, and appropriating $520,000 of Matching Tax funds.adoptedPass Action details Not available
21-0941 132Robert McClory Bike Path at Grand Avenue Restoration: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Chicagoland Paving Contractors, Inc., Lake Zurich, Illinois, in the amount of $100,000 for the restoration of a building demolition site and associated relocation of 600 feet of the Robert McClory Bike Path, from the Illinois Route 132 (Grand Avenue) right-of-way to the north in the City of Waukegan, Illinois, and appropriating $120,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
21-0942 133Butterfield Road Bike Path: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Triggi Construction, Inc., West Chicago, Illinois, in the amount of $346,228.20 for the bike path installation on Butterfield Road, from the EJ&E Railroad to Gregg’s Parkway/Allanson Road, and appropriating $420,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
21-0943 134Illinois Route 132, from Sheehan Drive to Munn Road: IDOT AgreementresolutionJoint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements along Illinois Route 132, from Sheehan Drive to Munn Road, and appropriating $50,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
21-0944 135Stearns School Road at Mill Creek: Emergency Culvert ReplacementresolutionJoint resolution ratifying contracts with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, in the amount of $85,065 and Campanella and Sons Inc., Wadsworth, Illinois, in the amount of $249,579.73 for emergency procurements required for emergency repair work on the culvert installation on Stearns School Road at Mill Creek, and appropriating $335,000 of County Bridge Tax funds.adoptedPass Action details Not available
21-0945 136Wadsworth Road at Lewis Avenue: Right-of-Way AppropriationresolutionJoint resolution appropriating $195,000 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 Wadsworth Road at Lewis Avenue.adoptedPass Action details Not available
21-0946 137Buffalo Creek Wetland Bank: Agreement with Long Grove and Lake County Forest Preserve DistrictresolutionJoint resolution authorizing an agreement with the Village of Long Grove and the Lake County Forest Preserve District for the installation of buffer plantings as part of the Buffalo Creek Wetland Mitigation Bank project.adoptedPass Action details Not available
21-0958 138Joint resolution authorizing a contract with Construction Product Marketing, of Phoenix, Arizona in the amount of $241,600 for the Vernon Hills West Pump Station – Force Main Analysis Project.resolutionJoint resolution authorizing a contract with Construction Product Marketing, of Phoenix, Arizona in the amount of $241,600 for the Vernon Hills West Pump Station - Force Main Analysis Project.adoptedPass Action details Not available
21-0959 139Joint resolution authorizing an intergovernmental agreement with the Village of Lincolnshire relating to water interconnection for system maintenance and emergency purposes.resolutionJoint resolution authorizing an intergovernmental agreement with the Village of Lincolnshire relating to water interconnection for system maintenance and emergency purposes.adoptedPass Action details Not available
21-1005 140Health Department FEMA AppropriationresolutionResolution authorizing an Emergency Appropriation for Vaccination Efforts from the Health Department Fund Balance.adoptedPass Action details Not available
21-0974 141Resolution renewing a one-year contract with DLT Solutions, Herndon, Virginia, for next-generation managed security service licenses in the amount of $237,577.resolutionResolution renewing a one-year contract with DLT Solutions, Herndon, Virginia, for next-generation managed security service licenses in the amount of $237,577.adoptedPass Action details Not available
21-0960 142Lease of PPE StorageresolutionResolution ratifying a lease with VK 905 Lakeside, LLC for rental of storage of personal protection equipment and supplies in response to the COVID-19 Public Health Emergency in an estimated amount of $149,624 and approving an emergency appropriation of both revenue and expense in the amount of $200,000 from American Rescue Plan Act (ARPA) Fund 746.adoptedPass Action details Not available
21-1045 143Resolution 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 August 10, 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 August 10, 2021.adoptedPass Action details Not available
21-0123 144Board of Health Report.communication or reportBoard of Health Report.   Action details Not available
21-0954 145SAO: JMHCP Grant Coordinator PositionresolutionJoint resolution authorizing the creation of a part-time Justice and Mental Health Collaboration Program grant funded position at the Lake County State’s Attorney’s Office to coordinate the 23-hour Crisis Triage Stabilization Center.adoptedPass Action details Not available
21-0947 146Gilmer Road at Midlothian Road: Construction AppropriationresolutionJoint resolution appropriating $17,515,000 of ¼% Sales Tax for Transportation funds for the intersection improvement of Gilmer Road and Midlothian Road.adoptedPass Action details Not available
21-0948 147Gilmer Road at Midlothian Road: Phase III Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for Phase III construction engineering services for improvements at the intersection of Gilmer Road and Midlothian Road, at a maximum cost of $1,233,014, appropriating $1,500,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
21-1001 148Fiscal Year 2022 Facilities Capital Improvements PlanresolutionResolution to approve and adopt the Facilities Capital Improvement Plan (CIP) Priorities.adoptedPass Action details Not available
21-1049 149Resolution recommending the appointment of J. Kevin Hunter, as a member of the Legislative Committee, Energy and Environment Committee, Lake County Stormwater Management Commission (District 4 Alternate), and Lake County Partners.appointmentResolution appointing J. Kevin Hunter, as a member of the Legislative Committee, Energy and Environment Committee, Liquor Commission, Lake County Stormwater Management Commission, and Lake County Partners.approvedPass Action details Not available
21-1050 150Resolution appointing Ann Maine to the Rules Committee.appointmentResolution appointing Ann Maine to the Rules Committee.approvedPass Action details Not available
21-1051 151Resolution providing for the appointment of Austin McFarlane as a member of the Central Lake County Joint Action Water Agency - Executive Committee.appointmentResolution providing for the appointment of Austin McFarlane as a member of the Central Lake County Joint Action Water Agency - Executive Committee.approvedPass Action details Not available