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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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21-1814
| 1 | 1 | Special recognition honoring our Military Veterans for Veterans Day 2021. | Special Recognition | Special recognition honoring our Military Veterans for Veterans Day 2021. | presented | |
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21-1815
| 1 | 2 | Special recognition proclaiming November as National Native American and Alaska Native Heritage Month. | Special Recognition | Special recognition proclaiming November as National Native American and Alaska Native Heritage Month. | presented | |
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21-1806
| 1 | 3 | Minutes from October 12, 2021 | minutes | Minutes from October 12, 2021. | approved | Pass |
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21-1813
| 1 | 4 | Report of Claims Against Lake County, Illinois for the month of October 2021. | claim | Report of Claims Against Lake County, Illinois for the month of October 2021. | approved | Pass |
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21-1739
| 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 September, 2021. | approved | Pass |
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21-1719
| 1 | 6 | Report from John D. Idleburg, Sheriff, for the month of September 2021 | communication or report | Report from John D. Idleburg, Sheriff, for the month of September 2021. | approved | Pass |
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21-1734
| 1 | 7 | Monthly Report of Receipts - September 2021 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of September, 2021. | approved | Pass |
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21-1736
| 1 | 8 | Report from Jennifer Banek, Coroner, for the month of July, 2021. | communication or report | Report from Jennifer Banek, Coroner, for the month of July, 2021. | approved | Pass |
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21-1738
| 1 | 9 | Report from Jennifer Banek, Coroner, for the month of August, 2021 | communication or report | Report from Jennifer Banek, Coroner, for the month of August, 2021. | approved | Pass |
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21-1692
| 1 | 10 | Resolution providing for the reappointments of Marc Jones, Sandy Hart, and Suzanne Simpson as members of the Lake County Public Aid Committee; and providing for the reappointment of Jon Altenberg as an alternate member of the Lake County Public Aid Commit | reappointment | Resolution providing for the reappointments of Marc Jones, Sandy Hart, and Suzanne Simpson as members of the Lake County Public Aid Committee; and providing for the reappointment of Jon Altenberg as an alternate member of the Lake County Public Aid Committee. | approved | Pass |
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21-1693
| 1 | 11 | Resolution providing for the reappointments of Jim Hawkins and Sandy Hart to serve as Members-at-Large on the Lake County Partners Board of Directors. | reappointment | Resolution providing for the reappointments of Jim Hawkins and Sandy Hart to serve as Members-at-Large on the Lake County Partners Board of Directors. | approved | Pass |
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21-1694
| 1 | 12 | Resolution providing for the reappointments of Angelo Kyle, Jessica Vealitzek, Marah Altenberg, and J. Kevin Hunter as members of the Lake County Partners Board of Directors. | reappointment | Resolution providing for the reappointments of Angelo Kyle, Jessica Vealitzek, Marah Altenberg, and J. Kevin Hunter as members of the Lake County Partners Board of Directors. | approved | Pass |
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21-1727
| 1 | 13 | Contract Modification- West Publishing Corp | resolution | Joint committee action approving a contract modification to the agreement with West Publishing Corporation, Eagen, Minnesota to provide legal publications for the law library in the estimated annual amount of $115,512. | adopted | Pass |
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21-1698
| 1 | 14 | IDPH CRI $10,751 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $10,751 for the Cities Readiness Initiative grant. | adopted | Pass |
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21-1699
| 1 | 15 | IDPH PHEP $2,886 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $2,886 for the Public Health Emergency Response grant. | adopted | Pass |
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21-1700
| 1 | 16 | IDPH TFC $21,360 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $21,360 for the Tobacco Free Communities grant. | adopted | Pass |
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21-1496
| 1 | 17 | WIOA PY20 Modification | resolution | Resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Program Year (PY) 2020 grant modification and authorizing an emergency appropriation in the amount of $182,763 for the Lake County Workforce Development Department. | adopted | Pass |
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21-1714
| 1 | 18 | FY2022 Miscellaneous Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $34,000 of County Bridge Tax funds and $169,000 of Matching Tax funds to provide for Fiscal Year 2022 acquisition of materials and services needed to maintain items such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way. | adopted | Pass |
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21-1715
| 1 | 19 | FY2022 General Engineering and Support Services: Appropriation | resolution | Joint resolution appropriating $94,900 of County Bridge Tax funds, $154,400 of Matching Tax funds and $159,000 of ¼% Sales Tax for Transportation funds for Fiscal Year 2022 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, easement, and right-of-way purchases. | adopted | Pass |
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21-1716
| 1 | 20 | FY2022 Guardrail and Fence Maintenance: Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the Fiscal Year 2022 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code. | adopted | Pass |
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21-1717
| 1 | 21 | FY2022 Native Landscape: Appropriation | resolution | Joint resolution appropriating $148,600 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various County highways. | adopted | Pass |
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21-1712
| 1 | 22 | Cedar Lake Road Culvert Replacements: Construction Appropriation | resolution | Joint resolution appropriating $300,000 of County Bridge Tax funds for culvert replacements on Cedar Lake Road. | adopted | Pass |
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21-1713
| 1 | 23 | 21st Street Culvert: ROW and Construction Appropriation | resolution | Joint resolution appropriating $25,000 of County Bridge Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other associated right-of-way costs, and appropriating $790,000 of County Bridge Tax funds for construction of the 21st Street culvert replacement. | adopted | Pass |
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21-1709
| 1 | 24 | Joint resolution authorizing execution of a contract with Boller Construction Company, Inc. of Waukegan, Illinois in the amount of $1,053,400 for the Vernon Hills New Century Town (NCT) and Des Plaines River (DPR) Water Reclamation Facilities Screening Im | resolution | Joint resolution authorizing execution of a contract with Boller Construction Company, Inc. of Waukegan, Illinois in the amount of $1,053,400 for the Vernon Hills New Century Town (NCT) and Des Plaines River (DPR) Water Reclamation Facilities Screening Improvements Project. | adopted | Pass |
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21-1710
| 1 | 25 | Joint resolution authorizing execution of a contract with IHC Construction Companies, LLC, of Elgin, Illinois in the amount of $604,440 for the 2021 Force Main Replacement Project. | resolution | Joint resolution authorizing execution of a contract with IHC Construction Companies, LLC, of Elgin, Illinois in the amount of $604,440 for the 2021 Force Main Replacement Project. | adopted | Pass |
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21-1718
| 1 | 26 | Sunset Avenue Remediation | resolution | Resolution authorizing the execution of an Application and Services Agreement form to request a No Further Remediation letter from the Illinois Environmental Protection Agency for impacts to the Sunset Avenue right-of-way associated with an incident that occurred at the AB Specialty Silicones, LLC property located at 3970 Sunset Avenue in Waukegan, Illinois. | adopted | Pass |
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21-1695
| 1 | 27 | Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the departm | resolution | Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the department’s website and issue a press release to meet CRS recertification requirements. | adopted | Pass |
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21-1742
| 1 | 28 | Resolution authorizing a one-year contract with Heartland Business Systems, Lisle, Illinois, for legacy phone system support and software assurance in the estimated amount of $232,015. | resolution | Resolution authorizing a one-year contract with Heartland Business Systems, Lisle, Illinois, for legacy phone system support and software assurance in the estimated amount of $232,015. | adopted | Pass |
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21-1743
| 1 | 29 | Resolution authorizing an agreement with Logicalis, Inc of Downers Grove, Illinois, for five years as a managed service provider to monitor and manage the County’s network in the estimated amount of $649,590 for the first year. | resolution | Resolution authorizing an agreement with Logicalis, Inc of Downers Grove, Illinois, for five years as a managed service provider to monitor and manage the County’s network in the estimated amount of $649,590 for the first year. | adopted | Pass |
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21-1780
| 1 | 31 | Resolution to fly the Prisoner of War / Missing in Action Flag on Veterans Day. | resolution | Resolution authorizing the display of the Prisoner of War / Missing in Action (POW / MIA) Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan on Veterans Day 2021. | adopted | Pass |
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21-1822
| 1 | 32 | Resolution amending a previous action appointing Gary Gibson as County Administrator. | resolution | Resolution amending a previous action appointing Gary Gibson as County Administrator. | adopted | Pass |
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21-1517
| 1 | 34 | WIOA PY21 Grant Acceptance | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2021 formula grant. | adopted | Pass |
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21-1711
| 1 | 35 | Deep Lake Road 3R and Resurfacing : Construction Appropriation | resolution | Joint resolution appropriating $7,475,000 of Motor Fuel Tax funds, $1,015,000 of County Bridge funds, and $1,910,000 of Matching Tax funds for the improvement of Deep Lake Road, from Illinois Route 132 to Illinois Route 173. | adopted | Pass |
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21-1728
| 2 | 36 | Resolution authorizing the purchasing agent to enter to a contract with Delta Dental of Naperville, IL for Dental Insurance Services for Lake County for a one (1) yar period plus renewals in the amount of $2,283,848.64 | resolution | Resolution authorizing the Purchasing Agent to enter into a contract with Delta Dental of Illinois, Naperville, Illinois for Dental Insurance Services for Lake County for a one year period plus renewals in the amount of $2,283,848.64. | adopted | Pass |
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21-1735
| 1 | 37 | SSA#17 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $28,320 for Special Service Area (SSA) Number 17. | adopted | Pass |
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21-1740
| 1 | 38 | SSA#8 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | adopted | Pass |
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21-1741
| 1 | 39 | SSA#12 Tax Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12. | adopted | Pass |
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21-1744
| 1 | 40 | SSA#13 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $226,058 for Special Service Area (SSA) Number 13. | adopted | Pass |
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21-1745
| 1 | 41 | Tax Year 2021 Property Tax Levy | ordinance | Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2022 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | adopted | Pass |
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21-1763
| 1 | 42 | SSA#9 Tax Levy | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | adopted | Pass |
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21-1762
| 1 | 43 | SSA#14 Tax Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | adopted | Pass |
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21-1737
| 1 | 44 | FY2022 Annual Budget | ordinance | Ordinance recommending the Fiscal Year (FY) 2022 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | adopted | Pass |
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21-1793
| 1 | 45 | Call Center Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation of $628,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for the continuation of the COVID-19 call center at the Health Department as well as associated software licenses in Fund 746 ARPA Fund. | adopted | Pass |
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21-1794
| 1 | 46 | Voting Machine Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation of $2,000,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for equipment associated with a voting solution that supports vote by mail (EvoluJet Printer, ballot management software, ReliaVote Inserter and Vantage Sorter) and related infrastructure costs in Fund 746 ARPA Fund. | adopted | Pass |
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21-1796
| 1 | 47 | Boat emergency appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $124,400 out of unallocated capital funding for a boat replacement used by the Sheriff’s Department for marine patrol. | adopted | Pass |
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21-1798
| 1 | 48 | Resolution affixing compensation and other benefits for the Lake County Circuit Clerk. | resolution | Resolution affixing compensation and other benefits for the Lake County Circuit Clerk. | adopted | Pass |
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21-1536
| 1 | 49 | Resolution providing for the appointments of Kathleen O’Connor and Alyson Feiger as members of the Lake County Public Aid Committee. | appointment | Resolution providing for the appointments of Kathleen O’Connor and Alyson Feiger as members of the Lake County Public Aid Committee. | approved | Pass |
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21-1795
| 1 | 50 | Resolution providing for the appointment of Anthony Baillie as a member of the Public Water District. | appointment | Resolution providing for the appointment of Anthony Baillie as a member of the Public Water District. | approved | Pass |
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21-1784
| 1 | 51 | Bond for Loretta Adams, Board Member of the Slocum Lake Drainage District, in the amount of $25,000. | appointment | Bond for Loretta Adams, Board Member of the Slocum Lake Drainage District, in the amount of $25,000. | | |
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