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-Amended
Meeting date/time: 11/9/2021 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/3qcEXy9
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
21-1814 11Special recognition honoring our Military Veterans for Veterans Day 2021.Special RecognitionSpecial recognition honoring our Military Veterans for Veterans Day 2021.   Not available Not available
21-1815 12Special recognition proclaiming November as National Native American and Alaska Native Heritage Month.Special RecognitionSpecial recognition proclaiming November as National Native American and Alaska Native Heritage Month.   Not available Not available
21-1806 13Minutes from October 12, 2021minutesMinutes from October 12, 2021.   Not available Not available
21-1813 14Report of Claims Against Lake County, Illinois for the month of October 2021.claimReport of Claims Against Lake County, Illinois for the month of October 2021.   Not available Not available
21-1739 15Report from Joy Gossman, Public Defender, for the month of August, 2021.communication or reportReport from Joy Gossman, Public Defender, for the month of September, 2021.   Not available Not available
21-1719 16Report from John D. Idleburg, Sheriff, for the month of September 2021communication or reportReport from John D. Idleburg, Sheriff, for the month of September 2021.   Not available Not available
21-1734 17Monthly Report of Receipts - September 2021communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of September, 2021.   Not available Not available
21-1736 18Report from Jennifer Banek, Coroner, for the month of July, 2021.communication or reportReport from Jennifer Banek, Coroner, for the month of July, 2021.   Not available Not available
21-1738 19Report from Jennifer Banek, Coroner, for the month of August, 2021communication or reportReport from Jennifer Banek, Coroner, for the month of August, 2021.   Not available Not available
21-1692 110Resolution 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 CommitreappointmentResolution 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.   Not available Not available
21-1693 111Resolution providing for the reappointments of Jim Hawkins and Sandy Hart to serve as Members-at-Large on the Lake County Partners Board of Directors.reappointmentResolution providing for the reappointments of Jim Hawkins and Sandy Hart to serve as Members-at-Large on the Lake County Partners Board of Directors.   Not available Not available
21-1694 112Resolution 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.reappointmentResolution 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.   Not available Not available
21-1727 113Contract Modification- West Publishing CorpresolutionJoint 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.   Not available Not available
21-1698 114IDPH CRI $10,751resolutionJoint 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.   Not available Not available
21-1699 115IDPH PHEP $2,886resolutionJoint 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.   Not available Not available
21-1700 116IDPH TFC $21,360resolutionJoint 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.   Not available Not available
21-1496 117WIOA PY20 ModificationresolutionResolution 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.   Not available Not available
21-1714 118FY2022 Miscellaneous Maintenance Materials and Services: AppropriationresolutionJoint 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.   Not available Not available
21-1715 119FY2022 General Engineering and Support Services: AppropriationresolutionJoint 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.   Not available Not available
21-1716 120FY2022 Guardrail and Fence Maintenance: AppropriationresolutionJoint 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.   Not available Not available
21-1717 121FY2022 Native Landscape: AppropriationresolutionJoint resolution appropriating $148,600 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various County highways.   Not available Not available
21-1712 122Cedar Lake Road Culvert Replacements: Construction AppropriationresolutionJoint resolution appropriating $300,000 of County Bridge Tax funds for culvert replacements on Cedar Lake Road.   Not available Not available
21-1713 12321st Street Culvert: ROW and Construction AppropriationresolutionJoint 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.   Not available Not available
21-1709 124Joint 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 ImresolutionJoint 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.   Not available Not available
21-1710 125Joint 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.resolutionJoint 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.   Not available Not available
21-1718 126Sunset Avenue RemediationresolutionResolution 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.   Not available Not available
21-1695 127Resolution 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 departmresolutionResolution 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.   Not available Not available
21-1742 128Resolution 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.resolutionResolution 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.   Not available Not available
21-1743 129Resolution 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.resolutionResolution 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.   Not available Not available
21-1780 131Resolution to fly the Prisoner of War / Missing in Action Flag on Veterans Day.resolutionResolution 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.   Not available Not available
21-1822 132Resolution amending a previous action appointing Gary Gibson as County Administrator.resolutionResolution amending a previous action appointing Gary Gibson as County Administrator.   Not available Not available
21-1517 134WIOA PY21 Grant AcceptanceresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2021 formula grant.   Not available Not available
21-1711 135Deep Lake Road 3R and Resurfacing : Construction AppropriationresolutionJoint 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.   Not available Not available
21-1728 236Resolution 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 $2,283,848.64resolutionResolution 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.   Not available Not available
21-1735 137SSA#17 LevyordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $28,320 for Special Service Area (SSA) Number 17.   Not available Not available
21-1740 138SSA#8 LevyordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.   Not available Not available
21-1741 139SSA#12 Tax LevyordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.   Not available Not available
21-1744 140SSA#13 LevyordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $226,058 for Special Service Area (SSA) Number 13.   Not available Not available
21-1745 141Tax Year 2021 Property Tax LevyordinanceOrdinance 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.   Not available Not available
21-1763 142SSA#9 Tax LevyordinanceOrdinance 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.   Not available Not available
21-1762 143SSA#14 Tax LevyordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.   Not available Not available
21-1737 144FY2022 Annual BudgetordinanceOrdinance 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.   Not available Not available
21-1793 145Call Center Emergency AppropriationresolutionResolution 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.   Not available Not available
21-1794 146Voting Machine Emergency AppropriationresolutionResolution 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.   Not available Not available
21-1796 147Boat emergency appropriationresolutionResolution 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.   Not available Not available
21-1798 148Resolution affixing compensation and other benefits for the Lake County Circuit Clerk.resolutionResolution affixing compensation and other benefits for the Lake County Circuit Clerk.   Not available Not available
21-1536 149Resolution providing for the appointments of Kathleen O’Connor and Alyson Feiger as members of the Lake County Public Aid Committee.appointmentResolution providing for the appointments of Kathleen O’Connor and Alyson Feiger as members of the Lake County Public Aid Committee.   Not available Not available
21-1795 150Resolution providing for the appointment of Anthony Baillie as a member of the Public Water District.appointmentResolution providing for the appointment of Anthony Baillie as a member of the Public Water District.   Not available Not available
21-1784 151Bond for Loretta Adams, Board Member of the Slocum Lake Drainage District, in the amount of $25,000.appointmentBond for Loretta Adams, Board Member of the Slocum Lake Drainage District, in the amount of $25,000.   Not available Not available