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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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21-1568
| 1 | 1 | Special recognition honoring Red Ribbon Week 2021. | Special Recognition | Special recognition honoring Red Ribbon Week 2021. | | |
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21-1571
| 1 | 2 | Special recognition proclaiming October 2021 as Domestic Violence Awareness Month. | Special Recognition | Special recognition proclaiming October 2021 as Domestic Violence Awareness Month. | | |
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21-1480
| 1 | 3 | Minutes from September 14, 2021 | minutes | Minutes from September 14, 2021 | approved | Pass |
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21-1586
| 1 | 4 | Claims Against the County September 2021 | claim | Report of Claims Against Lake County, Illinois for the month of September 2021. | approved | Pass |
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21-1440
| 1 | 5 | Report from Joy Gossman, Public Defender, for the month of August, 2021. | communication or report | Report from Joy Gossman, Public Defender, for the month of August, 2021. | approved | Pass |
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21-1434
| 1 | 6 | Report from John D. Idleburg, Sheriff, for the month of August 2021 | communication or report | Report from John D. Idleburg, Sheriff, for the month of August 2021. | approved | Pass |
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21-1419
| 1 | 7 | Report from Robin M. O’Connor, County Clerk, for the month of August 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of August 2021. | approved | Pass |
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21-1500
| 1 | 8 | Monthly Report of Receipts - August 2021 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of August, 2021. | approved | Pass |
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21-1424
| 1 | 9 | August 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2021. | approved | Pass |
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21-1503
| 1 | 10 | Finance Monthly Financial Report | communication or report | Monthly Financial Report. | approved | Pass |
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21-1299
| 1 | 11 | Resolution providing for the reappointments of Darryl Rader, Dennis Kessler, Emily Garrity, Eugene Roberson, Kevin Considine, Kimberly Wimer, Kristi Long, Laura Crivlare, and Michael Darling as members of the Lake County Workforce Development Board. | reappointment | Resolution providing for the reappointment of Darryl Rader, Dennis Kessler, Emily Garrity, Eugene Roberson, Kevin Considine, Kimberly Wimer, Kristi Long, Laura Crivlare, and Michael Darling as members of the Lake County Workforce Development Board. | approved | Pass |
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21-1532
| 1 | 12 | Resolution providing for the reappointment of Carissa Casbon as a member of the Lake County Convention and Visitors Bureau. | reappointment | Resolution providing for the reappointment of Carissa Casbon as a member of the Lake County Convention and Visitors Bureau. | approved | Pass |
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21-1534
| 1 | 13 | Resolution providing for the reappointment of Joseph Bridges as a member of the East Skokie Drainage District. | reappointment | Resolution providing for the reappointment of Joseph Bridges as a member of the East Skokie Drainage District. | approved | Pass |
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21-1535
| 1 | 14 | Resolution providing for the reappointment of Gina Roberts as a member of the Lake County Public Building Commission. | reappointment | Resolution providing for the reappointment of Gina Roberts as a member of the Lake County Public Building Commission. | approved | Pass |
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21-1441
| 1 | 15 | Adobe LiveCycle Service Agreement | resolution | Joint resolution authorizing a one-year contract, with SHI International Corporation, Davidson Avenue, Somerset, New Jersey for Adobe LiveCycle System in the annual amount of $38,148.90. | adopted | Pass |
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21-1420
| 1 | 16 | Joint resolution authorizing acceptance of an award with the Illinois Department of Transportation for a Local Alcohol Program (LAP) grant in the amount of $44,830.42 for fiscal year 2022. | resolution | Joint resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Local Alcohol Program (LAP) grant in the amount of $44,830.42 for Fiscal Year (FY) 2022. | adopted | Pass |
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21-1422
| 1 | 17 | Joint resolution authorizing acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $234,332.57 for fiscal year 2022 | resolution | Joint resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $213,365.48 for Fiscal Year (FY) 2022. | adopted | Pass |
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21-1487
| 1 | 18 | SAO: CAC Victim Advocates VOCA Grant SFY22 | resolution | Joint resolution authorizing the renewal 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) 2022, including grant funding of $195,725. | adopted | Pass |
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21-1526
| 1 | 19 | Intergovernmental Agreement between the Illinois Department of Children and Family Services and the Illinois County of Lake. | resolution | Intergovernmental Agreement between the Illinois Department of Children and Family Services and the Illinois County of Lake. | adopted | Pass |
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21-1410
| 1 | 20 | Drop In $20,665 | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $20,665 for the Drop In Center grant. | adopted | Pass |
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21-1411
| 1 | 21 | Juvenile Justice $15,941 | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $15,941 for the Juvenile Justice grant. | adopted | Pass |
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21-1412
| 1 | 22 | Komen $10K | resolution | Joint resolution accepting the Susan G. Komen Foundation grant and authorizing an emergency appropriation in the amount of $10,209 for the Illinois Breast and Cervical Cancer program. | adopted | Pass |
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21-1413
| 1 | 23 | Crisis Residential $5,939 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $5,939 for the Crisis Residential grant. | adopted | Pass |
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21-1414
| 1 | 24 | MH CILA $4,899 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,899 for the Mental Health Community Integrated Living Arrangement grant. | adopted | Pass |
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21-1415
| 1 | 25 | Supervised Residential $4,600 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,600 for the Supervised Residential grant. | adopted | Pass |
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21-1416
| 1 | 26 | Supported Residential $4,298 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,298 for the Supported Residential grant. | adopted | Pass |
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21-1417
| 1 | 27 | OFR $3,116 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,116 for the Outpatient Fitness and Restoration grant. | adopted | Pass |
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21-1418
| 1 | 28 | CABS IPS $1,346 | resolution | Joint resolution accepting the Illinois Department of Children Family Services (IDCFS) grant and authorizing an emergency appropriation in the amount of $1,346 for the System of Care Intensive Placement Services grant. | adopted | Pass |
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21-1408
| 1 | 29 | KYC $71,674 | resolution | Joint resolution accepting the Kenneth Young Center grant and authorizing an emergency appropriation in the amount of $71,674 for the Williams Consent Decree. | adopted | Pass |
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21-1409
| 1 | 30 | PDO $64,646 | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $64,646 for the Prescription Drug Overdose grant. | adopted | Pass |
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21-1426
| 1 | 31 | CLC Workforce Equity Grant | resolution | Joint resolution accepting the subcontractor agreement modification between Lake County Workforce Development and College of Lake County (CLC) in the Illinois Community College Board Workforce Equity Initiative (ICCB WEI) Grant; and approving an emergency appropriation in the amount of $5,000. | adopted | Pass |
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21-1425
| 1 | 32 | DWG Opioid Crisis Grant Modification | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) National Emergency Opioid Crisis Dislocated Worker Grant modification; and approving an emergency appropriation in the amount of $105,766. | adopted | Pass |
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21-1427
| 1 | 33 | DWG Incumbent Worker IMT | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Dislocated Worker Grant; and approving an emergency appropriation in the amount of $156,454. | adopted | Pass |
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21-1428
| 1 | 34 | DWG Navigator 20-651001 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Dislocated Worker Grant; and approving an emergency appropriation in the amount of $325,000. | adopted | Pass |
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21-1380
| 1 | 35 | Approval of the Third Amendment to Program Year 2021 (PY21) HUD Annual Action Plan (AAP) | resolution | Joint resolution approving the Third Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP). | adopted | Pass |
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21-1486
| 1 | 36 | 2022 PASSAGE Communication: Appropriation | resolution | Joint resolution appropriating $40,000 of Matching Tax funds for cellular service, landline phone service, and electrical service to communicate with various Lake County Division of Transportation field assets, including traffic signals, cameras, pavement sensors, and snow and ice equipment and integration with Lake County PASSAGE. | adopted | Pass |
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21-1483
| 1 | 37 | Joint resolution authorizing Contract Modification Number One for Agreement 21008 with Donohue & Associates, Inc., Chicago, Illinois, for additions to the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements Engineering Contract. | resolution | Joint resolution authorizing Contract Modification Number One for Agreement 21008 with Donohue & Associates, Inc., Chicago, Illinois, for additions to the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements Engineering Contract. | adopted | Pass |
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21-1484
| 1 | 38 | Chain of Lakes Bike Path, Snow and Ice Control: Grant Township Agreement | resolution | Resolution authorizing an agreement with Grant Township to perform winter snow and ice control work on a portion of the Chain O’Lakes Bike Path, from Blackhawk Avenue to Lake Shore Drive. | adopted | Pass |
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21-1447
| 1 | 39 | Resolution to vacate an unimproved portion of Wall Avenue located in the Fred K.H. Bartlett’s North Shore Lands Subdivision Third Addition in Warren Township. | resolution | Resolution to vacate an unimproved portion of Wall Avenue located in the Fred K.H. Bartlett’s North Shore Lands Subdivision Third Addition in Warren Township. | adopted | Pass |
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21-1488
| 1 | 40 | Cedar Lake Road Realignment: Supplemental Appropriation and Phase I Consultant Change Order Number Two | resolution | Joint resolution appropriating a supplemental amount of $555,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $554,655.94 for additional Phase I engineering services for the realignment of Cedar Lake Road, from Nippersink Road to Hart Road, in the Village of Round Lake, Illinois. | adopted | Pass |
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21-1498
| 1 | 41 | Controls Integration via BACnet with Appin Associates | resolution | Resolution authorizing an agreement with Appin Associates, Winnipeg, Canada for facilities secure controls integration, mechanical upgrades involving controls, and energy efficiency improvements in the amount of $152,550. | adopted | Pass |
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21-1499
| 1 | 42 | Depke Phase 2 Bridge Project A/E Services | resolution | Resolution authorizing an agreement with DLR Group, Chicago, Illinois for professional architectural and engineering services for the Robert W. Depke Juvenile Complex Center in Vernon Hills in the amount of $694,000. | adopted | Pass |
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21-1501
| 1 | 43 | A/E Services for Project Management Services | resolution | Resolution authorizing an agreement with STV Construction, Chicago, IL for professional architectural and engineering services in the amount of $103,790. | adopted | Pass |
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21-1507
| 1 | 44 | Professional A/E Services with Globetrotters Engineering's Corp. | resolution | Resolution authorizing an agreement with Globetrotters Engineering Corporation, Chicago, Illinois for professional architectural and engineering services in the amount of $256,895.01. | adopted | Pass |
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21-1475
| 1 | 45 | Emergency Procurements from Fund 745 | resolution | Resolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund. | adopted | Pass |
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21-1471
| 1 | 47 | Ordinance amending Chapter 111.043 Number of Licenses in the Lake County Liquor Control Ordinance, reducing the number of Liquor Licenses. | ordinance | Ordinance amending Chapter 111.043 Number of Licenses in the Lake County Liquor Control Ordinance, reducing the number of Liquor Licenses. | adopted | Pass |
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21-1528
| 1 | 48 | Ordinance setting the size of the County Board; setting the method of election of County Board Members; setting the method of election of the County Board Chairman; and setting the method of compensation for County Board Members. | ordinance | Ordinance setting the size of the County Board; setting the method of election of County Board Members; setting the method of election of the County Board Chairman; and setting the method of compensation for County Board Members. | adopted | Pass |
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21-1421
| 1 | 49 | Ordinance amending Fees for Services Performed by the Lake County Sheriff's Office | ordinance | Ordinance amending Chapter 35, Section 35.36 Fees for Services Performed by Lake County Sheriff’s Office (LCSO) by adopting a revised fee schedule for the LCSO. | adopted | Pass |
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21-1407
| 1 | 51 | HRSA ARPA $8.7M | resolution | Joint resolution accepting the Health Resources and Services Administration grant (HRSA) and authorizing an emergency appropriation in the amount of $8,760,875 for the American Rescue Plan Act (ARPA). | adopted | Pass |
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21-1479
| 1 | 52 | Resolution accepting U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships – America Rescue Plan (HOME-ARP) funds and approving an emergency appropriation in the amount of $6,025,377. | resolution | Joint resolution accepting U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships - America Rescue Plan (HOME-ARP) funds and approving an emergency appropriation in the amount of $6,025,377. | adopted | Pass |
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21-1525
| 1 | 53 | Resolution approving the Lake County fiscal Year 2022 Legislative Agenda. | resolution | Resolution approving the Lake County Fiscal Year 2022 Legislative Agenda. | adopted | Pass |
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21-1490
| 1 | 54 | Illinois Route 137 Bike Path (Patriot Path): Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, to provide Phase II design engineering services for a proposed bike path along Illinois Route 137 (Patriot Path), at a maximum cost of $2,383,001, and appropriating $2,860,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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21-1482
| 1 | 55 | Joint Resolution adopting the Proposed 2022-2026 Capital Improvement Program for the Lake County Department of Public Works. | resolution | Joint Resolution adopting the Proposed 2022-2026 Capital Improvement Program for the Lake County Department of Public Works. | adopted | Pass |
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21-1430
| 1 | 56 | A/E Design Services for the Consolidated 911 and Emergency Operations Center | resolution | Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, to provide Architectural/Engineering Design Services for the Consolidated 911, Emergency Management Agency, and Emergency Telephone System Board Facility on the County campus in Libertyville, Illinois in an amount of $1,613,508. | adopted | Pass |
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21-1497
| 1 | 57 | Lake County Master Planning Services | resolution | Resolution authorizing an agreement with Schmidt Associates, Indianapolis, Indiana for professional architectural and engineering services for the Lake County Facilities Master Plan in the amount of $324,425. | adopted | Pass |
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21-0923
| 1 | 58 | Purchasing Ordinance Resolution | ordinance | Ordinance amending Chapter 33, Purchasing, of the Code of Ordinances. | adopted | Pass |
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21-1504
| 1 | 59 | Risk Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund a Release and Settlement Agreement in the amount of $1,425,000 from the Fund 206 fund balance. | adopted | Pass |
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21-1569
| 1 | 60 | Insurance Rate | resolution | Resolution approving the Fiscal Year (FY) 2022 Health Insurance rate structure. | adopted | Pass |
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21-1544
| 1 | 61 | Personnel Policy 4.1 Paid Holidays | resolution | Resolution adopting a revised section 4.1 Paid Holidays of the Employee Policies and Procedures Manual. This action will add Juneteenth as a paid holiday for County Employees beginning in 2022. | adopted | Pass |
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21-1566
| 1 | 62 | Resolution adding a COVID-19 Vaccination and Testing Policy to the Employee Policies and Procedures Manual. | resolution | Resolution adding a COVID-19 Vaccination and Testing Policy to the Employee Policies and Procedures Manual. | adopted | Pass |
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21-1550
| 1 | 63 | ERA2 Appropriation | resolution | Resolution authorizing the emergency appropriation of $6,534,726.76 in Emergency Rental Assistance 2 (ERA2) funding for the purposes of assisting households that are unable to pay rent or utilities. | adopted | Pass |
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21-1552
| 1 | 64 | ARPA Revenue Appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $66,446,879 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) in federal grant revenue into Fund 746 ARPA Fund. | adopted | Pass |
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21-1508
| 1 | 65 | CAC ARPA Appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $184,269 from Fund 746 ARPA for the continuation of two mental health counselors at the Lake County Children’s Advocacy Center (LCCAC) | adopted | Pass |
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21-1548
| 1 | 66 | ARPA - Bronner | resolution | Resolution approving a contract with Bronner Group, LLC, Chicago, Illinois in an amount not to exceed $55,860 for consulting support in the administration of newly received American Rescue Plan Act (ARPA) funding and authorizing an emergency appropriation in Fund 746 ARPA Fund. | adopted | Pass |
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21-1549
| 1 | 67 | Foreclosure Mediation Program - ARPA | resolution | Resolution authorizing an emergency appropriation of $20,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for an Eviction Mediation Program in Fund 746 ARPA Fund. | adopted | Pass |
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21-1551
| 1 | 68 | AllVax Emergency Appropriation - ARPA | resolution | Resolution authorizing an emergency appropriation of $172,418 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for the renewal of the Health Department’s vaccination orchestration suite from Fund 746 ARPA Fund. | adopted | Pass |
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21-1581
| 1 | 69 | Resolution providing for the appointment of Dennis Leslie as a member of the Slocum Lake Drainage District. | appointment | Resolution providing for the appointment of Dennis Leslie as a member of the Slocum Lake Drainage District. | approved | Pass |
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21-1306
| 1 | 70 | Resolution providing for the appointments of Pete Govorchin, Dr. Michael Karner, Troy McIntosh, Dane Morgan, Dr. Michele Vaughn, and Julie Savitt as members of the Lake County Workforce Development Board. | appointment | Resolution providing for the appointments of Pete Govorchin, Dr. Michael Karner, Troy McIntosh, Dane Morgan, Dr. Michele Vaughn, and Julie Savitt as members of the Lake County Workforce Development Board. | approved | Pass |
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