Lake County, IL
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 9/14/2021 9:00 AM Minutes status: Final  
Meeting location: Meeting can be viewed at http://lakecounty.tv/, Comcast Ch 18 or 30, AT&T Uverse Ch 99, and at the County Building
Meeting held by video conference. Register to virtually attend the meeting at https://bit.ly/3njUZED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1171 10Chair Determination Lettercommunication or reportChair’s determination of need to meet by audio or video conference.   Action details Not available
21-1395 11Special recognition in observance of the 20th anniversary of September 11, 2001.Special RecognitionSpecial recognition in observance of the 20th anniversary of September 11, 2001.presented  Action details Not available
21-1377 12Special recognition proclaiming September as National Hispanic and Latinx Heritage Month.Special RecognitionSpecial recognition proclaiming September as National Hispanic and Latinx Heritage Month.presented  Action details Not available
21-1396 13Special recognition proclaiming September as Childhood Cancer Awareness Month.Special RecognitionSpecial recognition proclaiming September as Childhood Cancer Awareness Month.presented  Action details Not available
21-1378 14Special recognition proclaiming September as Suicide Prevention Awareness Month.Special RecognitionSpecial recognition proclaiming September as Suicide Prevention Awareness Month.presented  Action details Not available
21-1178 15CARES Act - Coronavirus Relief Fund: Lake County Plan Update.discussionCARES Act - Coronavirus Relief Fund: Lake County Plan Update.discussed  Action details Not available
21-1266 16Minutes from August 10, 2021minutesMinutes from August 10, 2021approvedPass Action details Not available
21-1367 17August 2021 DetailsclaimReport of Claims Against Lake County, Illinois for the month of August 2021.approvedPass Action details Not available
21-1255 18Report from Joy Gossman, Public Defender, for the month of July, 2021.communication or reportReport from Joy Gossman, Public Defender, for the month of July, 2021.approvedPass Action details Not available
21-1238 19Report from John D. Idleburg, Sheriff, for the month of July 2021communication or reportReport from John D. Idleburg, Sheriff, for the month of July, 2021.approvedPass Action details Not available
21-1263 110Report from Robin M. O'Connor, County Clerk, for the month of July, 2021.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of July, 2021.approvedPass Action details Not available
21-1248 111Monthly Report of Receipts - July 2021communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of July, 2021.approvedPass Action details Not available
21-1254 112Report from Jennifer Banek, Coroner, for the month of June, 2021.communication or reportReport from Jennifer Banek, Coroner, for the month of June, 2021.approvedPass Action details Not available
21-1206 113Report of Treasurer Holly Kim for January 2021communication or reportReport of Holly Kim, Treasurer, for January 2021.approvedPass Action details Not available
21-1207 114Report of Holly Kim, Treasurer, for February 2021communication or reportReport of Holly Kim, Treasurer, for February 2021.approvedPass Action details Not available
21-1208 115Report of Holly Kim, Treasurer, for March 2021communication or reportReport of Holly Kim, Treasurer, for March 2021.approvedPass Action details Not available
21-1226 116July 2021 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2021.approvedPass Action details Not available
21-1357 117Monthly Finance Report.communication or reportMonthly Finance Report.approvedPass Action details Not available
21-1386 118Resolution providing for the reappointment of Roy Anderson as a member of the Avon-Fremont Drainage District.reappointmentResolution providing for the reappointment of Roy Anderson as a member of the Avon-Fremont Drainage District.approvedPass Action details Not available
21-1251 120Access and Visitation Grant FY22resolutionJoint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement for the Nineteenth Judicial Circuit’s Access and Visitation Program for state Fiscal Year (FY) 2022.adoptedPass Action details Not available
21-1252 221Supreme Court SRL GrantresolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $20,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator.adoptedPass Action details Not available
21-1253 222Adult Redeploys ResolutionresolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $290,901 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court.adoptedPass Action details Not available
21-1240 123Joint resolution accepting the High Intensity Drug Trafficking Area (HITDA) grant from the Office of National Drug Control Policy(ONDCP) and authorizing an emergency appropriation in the amount of $294,000.00.resolutionJoint resolution accepting the High Intensity Drug Trafficking Area (HITDA) grant from the Office of National Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000.adoptedPass Action details Not available
21-1311 124SAO: 2021 JAG GrantresolutionJoint Resolution authorizing the application, acceptance, and emergency appropriation of a Fiscal Year (FY) 2021 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $5,000 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide intimate partner violence prevention education and outreach.adoptedPass Action details Not available
21-1307 125Joint resolution approving a second 12-month (no-cost) extension to the Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff, Lake County Emergency Telephone System Board (ETSB), and the Lake County Board, to remain a member of the RegiresolutionJoint resolution approving a second 12-month (no-cost) extension to the Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff, Lake County Emergency Telephone System Board (ETSB), and the Lake County Board, to remain a member of the Regional 9-1-1 Consolidation Implementation Governance Committees formed by 21 independent Public Safety Entities in Lake County.adoptedPass Action details Not available
21-1228 126ABHIL $250KresolutionJoint resolution accepting the Aetna Better Health of Illinois grant and authorizing an emergency appropriation in the amount of $250,000 for the Diabetes Care Initiative grant.adoptedPass Action details Not available
21-1237 127Approval of the Second Amendment to Program Year 2021 (PY21) HUD Annual Action Plan (AAP).resolutionJoint resolution approving the Second Amendment to Program Year (PY) 2021 the U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).adoptedPass Action details Not available
21-1242 1282022 Signal Maintenance: AppropriationresolutionJoint resolution appropriating $1,187,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2021, to November 30, 2022, authorizing the one-year renewal clause with Meade Electric Company, Inc., Willowbrook, Illinois, in the amount of $926,165.14.adoptedPass Action details Not available
21-1243 129Intersection Improvement, Illinois Route 60 at Wilson: IDOT AgreementresolutionJoint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements at the intersection of Illinois Route 60 and Wilson Road, and appropriating $50,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
21-1269 230Natural Gas Transportation and Management ServiceresolutionJoint Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC Louisville, Kentucky for Natural Gas Transportation and Management Services in an annual estimated amount of $397,580.00.adoptedPass Action details Not available
21-1312 131Cuba Township Speed Ordinance: Country Estates RoadordinanceOrdinance providing for the establishment of an altered speed zone for 30 miles per hour (MPH), currently unposted statutory 55 MPH, on Country Estates Road located in Cuba Township.adoptedPass Action details Not available
21-1313 132Cuba Township Speed Ordinance: Countryside LaneordinanceOrdinance providing for the establishment of an altered speed zone for 30 miles per hour (MPH), currently unposted statutory 55 MPH, on Countryside Lane located in Cuba Township.adoptedPass Action details Not available
21-1302 133Non-Motorized Crossing Study: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for a non-motorized crossing study at various locations in Lake County, at a maximum cost of $66,067 and appropriating $80,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
21-1303 134Lake Cook Road Bike Path (Skokie Valley Bike Path to the Chicago Botanical Gardens): Phase I Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Alfred Benesch and Company, Chicago, Illinois, for Phase I professional engineering services for non-motorized travel improvements along Lake Cook Road, between the Skokie Valley Bike Path and the Chicago Botanical Gardens entrance, at a maximum cost of $998,903, and appropriating $1,200,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
21-1304 135Washington Street Bike Path (Sextant Drive to Almond Road): Phase I Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for Phase I professional engineering services for non-motorized travel improvements along Washington Street, between Sextant Drive and Almond Road, at a maximum cost of $407,930, and appropriating $490,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
21-1271 136cHRLIResolution authorizing a one-year contract renewal, for secure remote access via Citrix Workspace with CDW Government (CDW-G), Vernon Hills, Illinois, in an estimated amount of $54,081, with the option to renew for two additional one-year periods.resolutionResolution authorizing a one-year contract renewal, for secure remote access via Citrix Workspace with CDW Government (CDW-G), Vernon Hills, Illinois, in an estimated amount of $54,081, with the option to renew for two additional one-year periods.adoptedPass Action details Not available
21-1267 237Emergency Procurement with Ebben MasonryresolutionResolution ratifying a contract with Ebben Masonry, Wauconda, Illinois for the Adult Probation window lintel repairs in an estimated amount of $39,230.adoptedPass Action details Not available
21-1272 138Joint Purchasing Contract with StanleyresolutionResolution authorizing an agreement with STANLEY Convergent Security Solutions, Inc., Fischer, Indiana, for new software licenses, programming and installation of 23 operator workstations in the Babcox Adult Correctional Facility in the amount of $116,000.adoptedPass Action details Not available
21-1273 139Joint Purchasing Contract with TK Elevator Corp.resolutionResolution authorizing an agreement with TK Elevator Corporation, Downers Grove, Illinois, for remote control of three detention elevators in the new Court Tower in the amount of $70,340.adoptedPass Action details Not available
21-1274 140Joint Purchasing Contract with The Gordian GroupresolutionResolution authorizing an agreement with The Gordian Group Inc., Greenville, South Carolina, for Job Order Contracting (JOC) consulting services in the estimated amount of $200,000.adoptedPass Action details Not available
21-1309 141Relocating Electrical Main Services for Depke Juvenile ComplexresolutionResolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois for relocating of east and west electrical main services to new location for Depke Juvenile Justice Complex in the amount of $89,664.adoptedPass Action details Not available
21-1300 142Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, and the American Federation of State, County and Municipal Employees (AFSCME) Council 31, as the exclusive representative of the Coroner’s OfficeresolutionResolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, and the American Federation of State, County and Municipal Employees (AFSCME) Council 31, as the exclusive representative of the Coroner’s Office.adoptedPass Action details Not available
21-1314 243Sep-21 Line Item TransferresolutionResolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2021.adoptedPass Action details Not available
21-1340 144Revised FY21 and FY22 Budget/Financial PoliciesresolutionResolution authorizing an amendment to both the Fiscal Year (FY) 2021 Budget and Financial Policies and the FY 2022 Budget and Financial Policies related to expense review.adoptedPass Action details Not available
21-1335 145Resolution ratifying a service agreement with First Communications, LLC, Akron, Ohio, for one-year in an amount not to exceed $65,000 for an emergency procurement to transform a portion of the County’s telecommunication services slated for decommission.resolutionResolution ratifying a service agreement with First Communications, LLC, Akron, Ohio, for one-year in an amount not to exceed $65,000 for an emergency procurement to transform a portion of the County’s telecommunication services slated for decommission.adoptedPass Action details Not available
21-1337 146Resolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for a comprehensive cybersecurity awareness training solution in an estimated amount of $58,518 with the option to renew for two, one-year periods.resolutionResolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for a comprehensive cybersecurity awareness training solution in an estimated amount of $58,518 with the option to renew for two, one-year periods.adoptedPass Action details Not available
21-1338 147Resolution authorizing a three-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, to upgrade the hardware and related support for the Tegile systems in the amount of $317,068.97.resolutionResolution authorizing a three-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, to upgrade the hardware and related support for the Tegile systems in the amount of $317,068.97.adoptedPass Action details Not available
21-1360 119Resolution providing for the reappointment of Gerald Vander Meer as a Member of the Grubb School Drainage District.reappointmentResolution providing for the reappointment of Gerald Vander Meer as a Member of the Grubb School Drainage District.postponedPass Action details Not available
21-1388 148Resolution 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 October 12, 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 October 12, 2021.adoptedPass Action details Not available
21-1223 149Resolution approving the County Board Rules of Order and Operational Procedures (Amendment Number 2).resolutionResolution approving the County Board Rules of Order and Operational Procedures (Amendment Number 2).adoptedPass Action details Not available
21-1224 150Resolution amending 2022 Board and Committee Calendar to include committee meetings the week of May 31, 2022.resolutionResolution amending 2022 Board and Committee Calendar to include committee meetings the week of May 31, 2022.adoptedPass Action details Not available
21-1390 151Board Of Health Report.communication or reportBoard of Health Report.   Action details Not available
21-1245 15214th Street, from Victoria Avenue to Sheridan Road: Renaming Resolution (Audrey Nixon Boulevard)resolutionResolution renaming 14th Street, from Victoria Avenue to Sheridan Road, to Audrey Nixon Boulevard in conjunction with the improvements to 14th Street, from Illinois Route 131 to Sheridan Road.adoptedPass Action details Not available
21-1283 153WHEREAS, the Solid Waste Agency of Lake County, Illinois (the “Agency”) was formed on or about February 21, 1991 by intergovernmental agreement (hereinafter referred to as the “Agreement”); and WHEREAS, the County of Lake, having duly adopted an OrordinanceOrdinance amending the intergovernmental agreement establishing the Solid Waste Agency of Lake County, Illinois.adoptedPass Action details Not available
21-1301 154Gilmer Road and Midlothian Road Intersection Improvements: Contract AwardresolutionJoint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $10,583,076.83 for intersection improvements at Gilmer Road and Midlothian Road.adoptedPass Action details Not available
21-1305 155Paratransit Resolution Directing Staff on Intergovernmental AgreementresolutionResolution providing policy direction and the authority to negotiate an intergovernmental agreement with Pace Suburban Bus that would establish a borderless countywide paratransit service known as Ride Lake County.adoptedPass Action details Not available
21-1356 156Ordinance amending the Lake County Temporary Public Nuisance Ordinance.ordinanceOrdinance amending the Lake County Temporary Public Nuisance Ordinance.adoptedPass Action details Not available
21-1391 157Lake County Partners Report.communication or reportLake County Partners Report.   Action details Not available
21-1270 258Resolution on addition of Paid Parental Leave policyresolutionResolution on the addition of a Paid Parental Leave policy to the Employee Policies and Procedures Manual.adoptedPass Action details Not available
21-1264 159Ordinance authorizing the dissolution of the Lake Bluff Mosquito Abatement District.ordinanceOrdinance Authorizing the Dissolution of the Lake Bluff Mosquito Abatement District.adoptedPass Action details Not available
21-1323 260Resolution increasing the years of military service an employee can purchase and then convert to IMRF Service CreditresolutionA Resolution increasing the years of military service an employee can purchase and then convert to IMRF Service Credit from two (2) to four (4) years.adoptedPass Action details Not available
21-1315 161Tax Year 2021 Estimated LevyresolutionResolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2022 Appropriation Ordinance as will be adopted by the County Board of Lake County, Illinois (County Board).adoptedPass Action details Not available
21-1359 162Resolution providing for the appointment of Michele Mrachek as a member of the East Skokie Drainage District.appointmentResolution providing for the appointment of Michele Mrachek as a member of the East Skokie Drainage District.approvedPass Action details Not available
21-1376 163Resolution providing for the appointment of Sandra Hart as the Lake County Representative of the Lake County Municipal League (LCML).appointmentResolution providing for the appointment of Sandra Hart as the Lake County Representative of the Lake County Municipal League (LCML).approvedPass Action details Not available
21-1398 164Resolution providing for the establishment of a Special Committee on COVID-19 Pandemic Recovery and Investment, and appointments to said committee.resolutionResolution providing for the establishment of a Special Committee on COVID-19 Pandemic Recovery and Investment, and appointments to said committee.adoptedPass Action details Not available