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21-1037
| 1 | 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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21-1042
| 1 | 1 | Resolution recommending the appointment of J. Kevin Hunter as a member of the Lake County Board, representing District 5. | resolution | Resolution recommending the appointment of J. Kevin Hunter as a member of the Lake County Board, representing District 5. | adopted | Pass |
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21-1043
| 1 | 2 | Swearing in of J. Kevin Hunter to the Lake County Board, District 5. | appointment | Swearing in of J. Kevin Hunter to the Lake County Board, District 5. | | |
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21-1035
| 1 | 3 | Special recognition of July 2021 as Americans with Disabilities Month. | Special Recognition | Special recognition of July 2021 as Americans with Disabilities Month in Lake County. | presented | |
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21-1032
| 1 | 4 | Presentation from the Lake County Convention and Visitor’s Bureau. | presentation | Presentation from the Lake County Convention and Visitor’s Bureau. | presented | |
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21-0812
| 1 | 5 | Insurance Broker Services | resolution | Resolution 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. | adopted | Pass |
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21-1044
| 1 | 6 | MInutes from June 8, 2021 | minutes | Minutes from June 8, 2021. | approved | Pass |
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21-1040
| 1 | 7 | Claims Report | claim | Report of Claims Against Lake County, Illinois for the month of June, 2021. | approved | Pass |
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21-0878
| 1 | 8 | Monthly Report of Receipts - April 2021 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of April, 2021. | approved | Pass |
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21-0966
| 1 | 9 | Report from John D. Idleburg, Sheriff, for the month of May 2021. | communication or report | Report from John D. Idleburg, Sheriff, for the month of May, 2021. | approved | Pass |
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21-0962
| 1 | 10 | Report from Jennifer Banek, Coroner, for the month of March 2021. | communication or report | Report from Jennifer Banek, Coroner, for the month of March, 2021. | approved | Pass |
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21-0990
| 1 | 11 | Report from Jennifer Bank, Coroner, for the month of April, 2021. | communication or report | Report from Jennifer Banek, Coroner, for the month of April, 2021. | approved | Pass |
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21-0963
| 1 | 12 | Report from Jennifer Banek, Coroner, Annual Report 2020. | communication or report | Report from Jennifer Banek, Coroner, Annual Report 2020. | approved | Pass |
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21-0894
| 1 | 13 | Report from Robin M. O'Connor, Lake County Clerk, for the month of April 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of April, 2021. | approved | Pass |
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21-0955
| 1 | 14 | Report from Robin M. O’Connor, County Clerk, for the month of May, 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of May, 2021. | approved | Pass |
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21-0932
| 1 | 15 | May 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May, 2021. | approved | Pass |
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21-1052
| 1 | 16 | Resolution 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. | reappointment | Resolution 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. | approved | Pass |
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21-1053
| 1 | 17 | Resolution providing for the reappointment of George White as trustee of the Wauconda Fire Protection District. | reappointment | Resolution providing for the reappointment of George White as trustee of the Wauconda Fire Protection District. | approved | Pass |
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21-0994
| 1 | 18 | Ordinance amending the Lake County Standards of Conduct for appointed officials to board and commissions. | ordinance | Ordinance amending the Lake County Standards of Conduct for appointed officials to board and commissions. | adopted | Pass |
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21-0951
| 1 | 19 | SAO: SFY22 VCVA Grant 22-0925 | resolution | Joint 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. | adopted | Pass |
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21-0952
| 1 | 20 | SAO: SFY22 JJC Grant | resolution | Joint 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. | adopted | Pass |
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21-0953
| 1 | 21 | SAO: SFY22 JJYSP Step Up Grant | resolution | Joint 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. | adopted | Pass |
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21-0973
| 1 | 22 | SAO: SFY22 DCFS CAC Funding | resolution | Joint 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. | adopted | Pass |
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21-0957
| 1 | 23 | Online Investigative Public Record & Legal Research | resolution | Joint 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. | adopted | Pass |
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21-0876
| 1 | 24 | Beach Park Middle School #3 SRO Contract for 2021-2022 | resolution | Joint 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. | adopted | Pass |
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21-0910
| 1 | 25 | Approval of the First Amendment to the United Stated Department of HUD Program Year 2021 Annual Action Plan (AAP). | resolution | Joint resolution approving the First Amendment to Program Year (PY) 2021 HUD Annual Action Plan (AAP). | adopted | Pass |
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21-0935
| 1 | 26 | Collision Repair Services: Contract Award | resolution | Joint 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. | adopted | Pass |
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21-0936
| 1 | 27 | Tree Removal and Tree Trimming Services: Contract Award | resolution | Joint 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. | adopted | Pass |
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21-0937
| 1 | 28 | Herbicide Application for Lake County Right-of-Way: Contract Award | resolution | Joint 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. | adopted | Pass |
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21-0938
| 1 | 29 | 2019 Culvert Replacements at Various Locations: Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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21-0939
| 1 | 30 | 2021 Pavement Management Testing: Consultant Agreement and Appropriation | resolution | Joint 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. | adopted | Pass |
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21-0940
| 1 | 31 | 2022 Retaining Wall Maintenance, Fairfield Road: Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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21-0941
| 1 | 32 | Robert McClory Bike Path at Grand Avenue Restoration: Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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21-0942
| 1 | 33 | Butterfield Road Bike Path: Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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21-0943
| 1 | 34 | Illinois Route 132, from Sheehan Drive to Munn Road: IDOT Agreement | resolution | Joint 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. | adopted | Pass |
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21-0944
| 1 | 35 | Stearns School Road at Mill Creek: Emergency Culvert Replacement | resolution | Joint 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. | adopted | Pass |
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21-0945
| 1 | 36 | Wadsworth Road at Lewis Avenue: Right-of-Way Appropriation | resolution | Joint 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. | adopted | Pass |
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21-0946
| 1 | 37 | Buffalo Creek Wetland Bank: Agreement with Long Grove and Lake County Forest Preserve District | resolution | Joint 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. | adopted | Pass |
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21-0958
| 1 | 38 | Joint 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. | resolution | Joint 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. | adopted | Pass |
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21-0959
| 1 | 39 | Joint resolution authorizing an intergovernmental agreement with the Village of Lincolnshire relating to water interconnection for system maintenance and emergency purposes. | resolution | Joint resolution authorizing an intergovernmental agreement with the Village of Lincolnshire relating to water interconnection for system maintenance and emergency purposes. | adopted | Pass |
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21-1005
| 1 | 40 | Health Department FEMA Appropriation | resolution | Resolution authorizing an Emergency Appropriation for Vaccination Efforts from the Health Department Fund Balance. | adopted | Pass |
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21-0974
| 1 | 41 | Resolution renewing a one-year contract with DLT Solutions, Herndon, Virginia, for next-generation managed security service licenses in the amount of $237,577. | resolution | Resolution renewing a one-year contract with DLT Solutions, Herndon, Virginia, for next-generation managed security service licenses in the amount of $237,577. | adopted | Pass |
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21-0960
| 1 | 42 | Lease of PPE Storage | resolution | Resolution 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. | adopted | Pass |
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21-1045
| 1 | 43 | 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 August 10, 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 August 10, 2021. | adopted | Pass |
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21-0123
| 1 | 44 | Board of Health Report. | communication or report | Board of Health Report. | | |
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21-0954
| 1 | 45 | SAO: JMHCP Grant Coordinator Position | resolution | Joint 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. | adopted | Pass |
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21-0947
| 1 | 46 | Gilmer Road at Midlothian Road: Construction Appropriation | resolution | Joint resolution appropriating $17,515,000 of ¼% Sales Tax for Transportation funds for the intersection improvement of Gilmer Road and Midlothian Road. | adopted | Pass |
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21-0948
| 1 | 47 | Gilmer Road at Midlothian Road: Phase III Consultant Agreement and Appropriation | resolution | Joint 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. | adopted | Pass |
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21-1001
| 1 | 48 | Fiscal Year 2022 Facilities Capital Improvements Plan | resolution | Resolution to approve and adopt the Facilities Capital Improvement Plan (CIP) Priorities. | adopted | Pass |
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21-1049
| 1 | 49 | Resolution 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. | appointment | Resolution 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. | approved | Pass |
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21-1050
| 1 | 50 | Resolution appointing Ann Maine to the Rules Committee. | appointment | Resolution appointing Ann Maine to the Rules Committee. | approved | Pass |
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21-1051
| 1 | 51 | Resolution providing for the appointment of Austin McFarlane as a member of the Central Lake County Joint Action Water Agency - Executive Committee. | appointment | Resolution providing for the appointment of Austin McFarlane as a member of the Central Lake County Joint Action Water Agency - Executive Committee. | approved | Pass |
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