Lake County, IL
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 10/12/2021 9:00 AM Minutes status: Draft  
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/3aiHFcc
Published agenda: Agenda Agenda Published minutes: Not available Audio 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.   Not available Not available
21-1568 11Special recognition honoring Red Ribbon Week 2021.Special RecognitionSpecial recognition honoring Red Ribbon Week 2021.   Not available Not available
21-1571 12Special recognition proclaiming October 2021 as Domestic Violence Awareness Month.Special RecognitionSpecial recognition proclaiming October 2021 as Domestic Violence Awareness Month.   Not available Not available
21-1480 13Minutes from September 14, 2021minutesMinutes from September 14, 2021   Not available Not available
21-1586 14Claims Against the County September 2021claimReport of Claims Against Lake County, Illinois for the month of September 2021.   Not available Not available
21-1440 15Report from Joy Gossman, Public Defender, for the month of August, 2021.communication or reportReport from Joy Gossman, Public Defender, for the month of August, 2021.   Not available Not available
21-1434 16Report from John D. Idleburg, Sheriff, for the month of August 2021communication or reportReport from John D. Idleburg, Sheriff, for the month of August 2021.   Not available Not available
21-1419 17Report from Robin M. O’Connor, County Clerk, for the month of August 2021.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of August 2021.   Not available Not available
21-1500 18Monthly Report of Receipts - August 2021communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of August, 2021.   Not available Not available
21-1424 19August 2021 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2021.   Not available Not available
21-1503 110Finance Monthly Financial Reportcommunication or reportMonthly Financial Report.   Not available Not available
21-1299 111Resolution 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.reappointmentResolution 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.   Not available Not available
21-1532 112Resolution providing for the reappointment of Carissa Casbon as a member of the Lake County Convention and Visitors Bureau.reappointmentResolution providing for the reappointment of Carissa Casbon as a member of the Lake County Convention and Visitors Bureau.   Not available Not available
21-1534 113Resolution providing for the reappointment of Joseph Bridges as a member of the East Skokie Drainage District.reappointmentResolution providing for the reappointment of Joseph Bridges as a member of the East Skokie Drainage District.   Not available Not available
21-1535 114Resolution providing for the reappointment of Gina Roberts as a member of the Lake County Public Building Commission.reappointmentResolution providing for the reappointment of Gina Roberts as a member of the Lake County Public Building Commission.   Not available Not available
21-1441 115Adobe LiveCycle Service AgreementresolutionJoint 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.   Not available Not available
21-1420 116Joint 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.resolutionJoint 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.   Not available Not available
21-1422 117Joint 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 2022resolutionJoint 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.   Not available Not available
21-1487 118SAO: CAC Victim Advocates VOCA Grant SFY22resolutionJoint 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.   Not available Not available
21-1526 119Intergovernmental Agreement between the Illinois Department of Children and Family Services and the Illinois County of Lake.resolutionIntergovernmental Agreement between the Illinois Department of Children and Family Services and the Illinois County of Lake.   Not available Not available
21-1410 120Drop In $20,665resolutionJoint 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.   Not available Not available
21-1411 121Juvenile Justice $15,941resolutionJoint 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.   Not available Not available
21-1412 122Komen $10KresolutionJoint 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.   Not available Not available
21-1413 123Crisis Residential $5,939resolutionJoint 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.   Not available Not available
21-1414 124MH CILA $4,899resolutionJoint 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.   Not available Not available
21-1415 125Supervised Residential $4,600resolutionJoint 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.   Not available Not available
21-1416 126Supported Residential $4,298resolutionJoint 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.   Not available Not available
21-1417 127OFR $3,116resolutionJoint 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.   Not available Not available
21-1418 128CABS IPS $1,346resolutionJoint 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.   Not available Not available
21-1408 129KYC $71,674resolutionJoint resolution accepting the Kenneth Young Center grant and authorizing an emergency appropriation in the amount of $71,674 for the Williams Consent Decree.   Not available Not available
21-1409 130PDO $64,646resolutionJoint 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.   Not available Not available
21-1426 131CLC Workforce Equity GrantresolutionJoint 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.   Not available Not available
21-1425 132DWG Opioid Crisis Grant ModificationresolutionJoint 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.   Not available Not available
21-1427 133DWG Incumbent Worker IMTresolutionJoint 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.   Not available Not available
21-1428 134DWG Navigator 20-651001resolutionJoint 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.   Not available Not available
21-1380 135Approval of the Third Amendment to Program Year 2021 (PY21) HUD Annual Action Plan (AAP)resolutionJoint resolution approving the Third Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).   Not available Not available
21-1486 1362022 PASSAGE Communication: AppropriationresolutionJoint 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.   Not available Not available
21-1483 137Joint 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.resolutionJoint 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.   Not available Not available
21-1484 138Chain of Lakes Bike Path, Snow and Ice Control: Grant Township AgreementresolutionResolution 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.   Not available Not available
21-1447 139Resolution 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.resolutionResolution 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.   Not available Not available
21-1488 140Cedar Lake Road Realignment: Supplemental Appropriation and Phase I Consultant Change Order Number TworesolutionJoint 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.   Not available Not available
21-1498 141Controls Integration via BACnet with Appin AssociatesresolutionResolution 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.   Not available Not available
21-1499 142Depke Phase 2 Bridge Project A/E ServicesresolutionResolution 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.   Not available Not available
21-1501 143A/E Services for Project Management ServicesresolutionResolution authorizing an agreement with STV Construction, Chicago, IL for professional architectural and engineering services in the amount of $103,790.   Not available Not available
21-1507 144Professional A/E Services with Globetrotters Engineering's Corp.resolutionResolution authorizing an agreement with Globetrotters Engineering Corporation, Chicago, Illinois for professional architectural and engineering services in the amount of $256,895.01.   Not available Not available
21-1475 145Emergency Procurements from Fund 745resolutionResolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund.   Not available Not available
21-1471 147Ordinance amending Chapter 111.043 Number of Licenses in the Lake County Liquor Control Ordinance, reducing the number of Liquor Licenses.ordinanceOrdinance amending Chapter 111.043 Number of Licenses in the Lake County Liquor Control Ordinance, reducing the number of Liquor Licenses.   Not available Not available
21-1528 148Ordinance 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.ordinanceOrdinance 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.   Not available Not available
21-1421 149Ordinance amending Fees for Services Performed by the Lake County Sheriff's OfficeordinanceOrdinance 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.   Not available Not available
21-1407 151HRSA ARPA $8.7MresolutionJoint 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).   Not available Not available
21-1479 152Resolution 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.resolutionJoint 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.   Not available Not available
21-1525 153Resolution approving the Lake County fiscal Year 2022 Legislative Agenda.resolutionResolution approving the Lake County Fiscal Year 2022 Legislative Agenda.   Not available Not available
21-1490 154Illinois Route 137 Bike Path (Patriot Path): Phase II Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
21-1482 155Joint Resolution adopting the Proposed 2022-2026 Capital Improvement Program for the Lake County Department of Public Works.resolutionJoint Resolution adopting the Proposed 2022-2026 Capital Improvement Program for the Lake County Department of Public Works.   Not available Not available
21-1430 156A/E Design Services for the Consolidated 911 and Emergency Operations CenterresolutionResolution 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.   Not available Not available
21-1497 157Lake County Master Planning ServicesresolutionResolution 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.   Not available Not available
21-0923 158Purchasing Ordinance ResolutionordinanceOrdinance amending Chapter 33, Purchasing, of the Code of Ordinances.   Not available Not available
21-1504 159Risk Emergency AppropriationresolutionResolution 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.   Not available Not available
21-1569 160Insurance RateresolutionResolution approving the Fiscal Year (FY) 2022 Health Insurance rate structure.   Not available Not available
21-1544 161Personnel Policy 4.1 Paid HolidaysresolutionResolution 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.   Not available Not available
21-1566 162Resolution adding a COVID-19 Vaccination and Testing Policy to the Employee Policies and Procedures Manual.resolutionResolution adding a COVID-19 Vaccination and Testing Policy to the Employee Policies and Procedures Manual.   Not available Not available
21-1550 163ERA2 AppropriationresolutionResolution 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.   Not available Not available
21-1552 164ARPA Revenue AppropriationresolutionResolution 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.   Not available Not available
21-1508 165CAC ARPA AppropriationresolutionResolution 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)   Not available Not available
21-1548 166ARPA - BronnerresolutionResolution 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.   Not available Not available
21-1549 167Foreclosure Mediation Program - ARPAresolutionResolution 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.   Not available Not available
21-1551 168AllVax Emergency Appropriation - ARPAresolutionResolution 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.   Not available Not available
21-1581 169Resolution providing for the appointment of Dennis Leslie as a member of the Slocum Lake Drainage District.appointmentResolution providing for the appointment of Dennis Leslie as a member of the Slocum Lake Drainage District.   Not available Not available
21-1306 170Resolution 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.appointmentResolution 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.   Not available Not available