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21-1171
| 1 | 0. | Chair Determination Letter | communication or report | Chair’s determination of need to meet by audio or video conference. | | |
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21-1191
| 1 | 1 | Special recognition of August 26, 2021 as Women’s Equality Day. | Special Recognition | Special recognition of August 26, 2021 as Women’s Equality Day. | presented | |
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21-1193
| 1 | 2 | Special recognition of the contributions of health care and public health workers during the COVID-19 pandemic. | Special Recognition | Special recognition of the contributions of health care and public health workers during the COVID-19 pandemic. | presented | |
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21-1188
| 1 | 3 | Minutes from July 13, 2021 | minutes | Minutes from July 13, 2021 | approved | Pass |
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21-1195
| 1 | 4 | Claims against Lake County, Illinois for the month of July 2021. | communication or report | Claims against Lake County, Illinois for the month of July 2021. | approved | Pass |
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21-0961
| 1 | 5 | Report from Joy Gossman, Public Defender, for the month of May 2021. | communication or report | Report from Joy Gossman, Public Defender, for the month of May, 2021. | approved | Pass |
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21-1084
| 1 | 6 | Report from Joy Gossman, Public Defender, for the month of June, 2021. | communication or report | Report from Joy Gossman, Public Defender, for the month of June, 2021. | approved | Pass |
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21-1058
| 1 | 7 | Report from John D. Idleburg, Sheriff, for the month of June 2021. | communication or report | Report from John D. Idleburg, Sheriff, for the month of June 2021. | approved | Pass |
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21-1098
| 1 | 8 | Report from Robin M. O'Connor, County Clerk, for the month of June, 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of June, 2021. | approved | Pass |
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21-1010
| 1 | 9 | Monthly Report of Receipts - May 2021 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of May, 2021. | approved | Pass |
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21-1082
| 1 | 10 | Monthly Report of Receipts - June 2021 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of June, 2021. | approved | Pass |
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21-1130
| 1 | 11 | Report from Jennifer Banek, Coroner, for the month of May, 2021. | communication or report | Report from Jennifer Banek, Coroner, for the month of May, 2021. | approved | Pass |
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21-1020
| 1 | 12 | Treasurer Holly Kim's Cash and Investment Report December 2020 | communication or report | Treasurer Holly Kim’s Cash and Investment Report December, 2020. | approved | Pass |
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21-1062
| 1 | 13 | June 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2021. | approved | Pass |
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21-1165
| 1 | 14 | Resolution providing for the reappointments of Kevin Considine and Susan Malter as members of the Lake County Housing Authority. | reappointment | Resolution providing for the reappointments of Kevin Considine and Susan Malter as members of the Lake County Housing Authority. | approved | Pass |
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21-1166
| 1 | 15 | Resolution providing for the reappointment of Mukesh Chaudhry, M.D. as a member of the Tuberculosis Sanatorium Board. | reappointment | Resolution providing for the reappointment of Mukesh Chaudhry, M.D. as a member of the Tuberculosis Sanatorium Board. | approved | Pass |
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21-1167
| 1 | 16 | Resolution providing for the reappointment of Christopher Call as a member of the West Skokie Drainage District. | reappointment | Resolution providing for the reappointment of Christopher Call as a member of the West Skokie Drainage District. | approved | Pass |
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21-1123
| 1 | 17 | SAO: CAC Victim Advocates VOCA Grant SFY21 Extension | resolution | Joint resolution authorizing an amendment for a three month extension of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by the Children’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2021, including an increase in grant funding of $110,644. | adopted | Pass |
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21-1089
| 1 | 18 | LCCS $5K | resolution | Joint resolution accepting the Illinois Department of Human Services stipend and authorizing an emergency appropriation in the amount of $5,000 for the Lifeline Call Center Stipend. | adopted | Pass |
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21-1090
| 1 | 19 | LHPG $55K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $55,050 for the Local Health Protection Grant. | adopted | Pass |
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21-1118
| 1 | 20 | HIV/AIDS Quality of Life Program $25K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $25,000 for the HIV/AIDS Quality of Life Program grant. | adopted | Pass |
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21-1071
| 1 | 21 | 2022 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $806,400 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2021, to November 30, 2022, and $200,000 of Matching Tax funds for de-icing materials. | adopted | Pass |
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21-1072
| 1 | 22 | 2021 Concrete Patching: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Acura Inc., Bensenville, Illinois, in the amount of $110,887 for concrete patching on various County highways, which will be improved under the Illinois Highway Code and appropriating $135,000 of Motor Fuel Tax funds. | adopted | Pass |
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21-1073
| 1 | 23 | Old McHenry Road Drain Tile Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract for the replacement of a drain tile on Old McHenry Road, east of US Route 12, to Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $63,024.45, and appropriating $80,000 of County Bridge Tax funds. | adopted | Pass |
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21-1074
| 1 | 24 | Skokie Valley Bike Path Culverts: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $300,077 for the replacement of four culverts underneath the Skokie Valley Bike Path and appropriating $365,000 of County Bridge Tax funds. | adopted | Pass |
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21-1075
| 1 | 25 | LCDOT Visitor Parking Lot: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $297,081 for the reconstruction of the Lake County Division of Transportation’s (LCDOT) visitor parking lot, located at 600 West Winchester Road, Libertyville, Illinois, and appropriating $356,500 of Matching Tax funds. | adopted | Pass |
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21-0956
| 1 | 26 | Joint resolution authorizing a contract with Waste Management, Lombard, Illinois, for Refuse Collection Services for Lake County and the Water Treatment Plant Waste Residue Collection for the various County Departments in the estimated annual amount of $1 | resolution | Joint resolution authorizing a contract with Waste Management, Lombard, Illinois, for refuse collection services for Lake County and the water treatment plant waste residue collection for the various County Departments in the estimated annual amount of $142,692.92. | adopted | Pass |
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21-1079
| 2 | 27 | Emergency Appropriations FEMA HMGP 4461 ANHMP | resolution | Joint resolution authorizing an emergency appropriation for the Lake County All-Natural Hazard Mitigation Plan (ANHMP) update project by the Stormwater Management Commission (SMC) in the amount of $67,500 and funded by the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program through the Illinois Emergency Management Agency (IEMA) | adopted | Pass |
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21-1113
| 1 | 28 | SFY 2022 Chicago Metropolitan Agency for Planning (CMAP): Planning Liaison Agreement | resolution | Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors. | adopted | Pass |
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21-1114
| 1 | 29 | Wadsworth Road at Dilleys/Kilbourne: Supplemental Appropriation and Consultant Change Order Number One | resolution | Joint resolution appropriating a supplemental amount of $215,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number One in the amount of $213,946.54 for additional Phase II design engineering services for the Wadsworth Road at Kilbourne Road intersection improvement. | adopted | Pass |
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21-1115
| 1 | 30 | Wadsworth Road at US 41: Supplemental Appropriation and Consultant Change Order Number Three | resolution | Joint resolution appropriating a supplemental amount of $232,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $231,723.85 for engineering services for intersection improvements of Wadsworth Road at Dilleys Road, US Route 41, and Kilbourne Road. | adopted | Pass |
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21-1116
| 1 | 31 | Quentin Road: Phase III Consultant Change Order Number Two | committee action item | Joint committee action item approving Change Order Number Two consisting of an increase of $296,595 for additions to the Quentin Road reconstruction Phase III construction engineering contract. | adopted | Pass |
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21-1131
| 1 | 32 | Joint Resolution authorizing execution of an Easement Agreement for the Ingress and Egress to the Lake County Public Works White Deer Run Water Reservoir. | resolution | Joint Resolution authorizing execution of an Easement Agreement for the Ingress and Egress to the Lake County Public Works White Deer Run Water Reservoir. | adopted | Pass |
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21-1160
| 1 | 33 | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2021. | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2021. | adopted | Pass |
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21-1200
| 1 | 34 | 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 September 14, 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 September 14, 2021. | adopted | Pass |
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21-1194
| 1 | 35 | Board of Health Report. | communication or report | Board of Health Report. | | |
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21-1117
| 1 | 36 | COVID-19 Contact Tracing $3M | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $3,000,000 for the COVID-19 Contact Tracing grant. | adopted | Pass |
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21-1077
| 1 | 37 | Adoption of the 2021-2026 Transportation Improvement Program | resolution | Joint resolution adopting the 2021-2026 Proposed Transportation Improvement Program. | adopted | Pass |
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21-1087
| 1 | 38 | Joint resolution adopting the second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO), and the owner of the Zion Landfill, GFL, Inc. | resolution | Joint resolution adopting the second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO), and the owner of the Zion Landfill, GFL, Inc. | adopted | Pass |
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21-1192
| 1 | 39 | Lake County Partners Report. | communication or report | Lake County Partners Report. | | |
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21-1144
| 1 | 40 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 482 (MAP) Law Enforcement Division Lieutenants Unit.
Resolution authorizing a Coll | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 482 (MAP) Law Enforcement Division Lieutenants Unit. | adopted | Pass |
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21-1095
| 1 | 41 | Winchester House Demolition | resolution | Resolution authorizing a contract with McDonagh Demolition Incorporated of Chicago, Illinois for the demolition and site restoration of Winchester House in the amount of $2,750,000. | adopted | Pass |
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21-1094
| 1 | 42 | CDW Network Hardware Purchase | resolution | Resolution authorizing an agreement with CDW Government, Chicago, IL, for network hardware and electronics as required to bypass Winchester House in the amount of $36,603.09. | adopted | Pass |
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21-1172
| 1 | 43 | Resolution approving pay increase to Non-Union Employees | resolution | Resolution approving a three percent pay increase for the last 13 pay periods of Fiscal Year 2021 (FY21) for County employees not in a bargaining unit and for bargaining unit employees whose contract agrees to mirror County employee annual increases. | adopted | Pass |
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21-1182
| 1 | 44 | Resolution providing for the appointment of Karen Porten as a member of the Lakes Region Sanitary District. | appointment | Resolution providing for the appointment of Karen Porten as a member of the Lakes Region Sanitary District. | approved | Pass |
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21-1183
| 1 | 45 | Resolution providing for the appointment of John Wasik as a member of the Illinois Route 53 Expansion Land Alternative Use Task Force. | appointment | Resolution providing for the appointment of John Wasik as a member of the Illinois Route 53 Expansion Land Alternative Use Task Force. | approved | Pass |
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21-1185
| 1 | 46 | Resolution providing for the appointment of Deborah Balma, Patrick “Sean” Ginty, Andrea Hess, Helen Redding, and Harold Wallin as members of the Ethics Commission of Lake County. | appointment | Resolution providing for the appointment of Deborah Balma, Patrick “Sean” Ginty, Andrea Hess, Helen Redding, and Harold Wallin as members of the Ethics Commission of Lake County. | approved | Pass |
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21-1187
| 1 | 47 | Resolution providing for the appointment of Mary Ross Cunningham as a member of the Lake County Workforce Development Board. | appointment | Resolution providing for the appointment of Mary Ross Cunningham as a member of the Lake County Workforce Development Board. | approved | Pass |
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21-1189
| 1 | 48 | Bond for James T. Lang, trustee of the Lake Zurich Rural Fire Protection District, in the amount of $2,000. | appointment | Bond for James T. Lang, trustee of the Lake Zurich Rural Fire Protection District, in the amount of $2,000. | approved | Pass |
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