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: 1/11/2022 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/3n1Vi62
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0027 10.Chair’s determination of need to meet by audio or video conference.discussionChair’s determination of need to meet by audio or video conference.   Not available Not available
22-0073 11Special recognition celebrating Martin Luther King Jr. Day in Lake County.Special RecognitionSpecial recognition celebrating Martin Luther King Jr. Day in Lake County.   Not available Not available
22-0082 12Minutes from December 14, 2021.minutesMinutes from December 14, 2021.   Not available Not available
22-0081 13Minutes from December 23, 2021 Special CallminutesMinutes from December 23, 2021 Special Call.   Not available Not available
22-0080 14Report of Claims Against Lake County, Illinois for the month of December 2021.claimReport of Claims Against Lake County, Illinois for the month of December 2021.   Not available Not available
21-1871 15Report from Jennifer Banek, Coroner, for the month of September, 2021.communication or reportReport from Jennifer Banek, Coroner, for the month of September, 2021.   Not available Not available
21-1976 16Report from Robin M. O'Connor, County Clerk, for the month of November, 2021.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of November, 2021.   Not available Not available
21-1849 17Report from Joy Gossmancommunication or reportReport from Joy Gossman, Public Defender, for the month of October 2021.   Not available Not available
22-0020 18Report from Joy Gossman, Public Defender, for the month of November, 2021.communication or reportReport from Joy Gossman, Public Defender, for the month of November, 2021.   Not available Not available
22-0001 19November 2021 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2021.   Not available Not available
21-1857 110Report from John D. Idleburg, Sheriff, for the month of October 2021.communication or reportReport from John D. Idleburg, Sheriff, for the month of October 2021.   Not available Not available
22-0048 111Treasurer Holly Kim's Cash and Investment Report April 2021communication or reportTreasurer Holly Kim’s Cash and Investment Report April 2021.   Not available Not available
22-0077 112Resolution providing for the reappointment of Daniel Venturi as a member of the Lake County Emergency Telephone System Board (ETSB).reappointmentResolution providing for the reappointments of David Dato, Daniel Venturi, Steve Huffman, and Richard Carani, as members of the Lake County Emergency Telephone System Board (ETSB).   Not available Not available
22-0046 113For Information - Reappointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee.communication or reportFor Information - Reappointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee.   Not available Not available
22-0003 114SAO: Victims of Crime Act Prosecutor-Based Victim Assistance ProgramresolutionJoint resolution authorizing an amendment for a six-month extension for the State’s Attorney’s Office Prosecutor-Based Victim Assistance Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $52,629 in federal funds.   Not available Not available
22-0004 115SAO: 2021 Bureau of Justice Conviction Integrity Unit GrantresolutionJoint resolution authorizing the acceptance and execution of a Conviction Integrity Unit (CIU) grant awarded by the Bureau of Justice Assistance (BJA) to the Illinois Innocence Project (IIP) to partner with the Lake County State’s Attorney’s Office to reduce, through DNA testing, the number of wrongful convictions within Lake County, including an emergency appropriation of $91,730 in federal funds, if awarded.   Not available Not available
22-0005 116SAO: FY21 Smart Prosecution - Innovation Prosecution Solutions grantresolutionJoint resolution authorizing the acceptance and execution of a Smart Prosecution - Innovation Prosecution Solutions grant awarded by the Bureau of Justice Assistance (BJA) to the Lake County State’s Attorney’s Office (LCSO) for forensic analysis software (GrayKey) that the Cyber Crimes Unit can utilize to extract data from electronic devices, including an emergency appropriation of $123,940 in federal funds, if awarded.   Not available Not available
22-0013 117SAO: State's Attorneys Appellate Prosecutor ProgramresolutionJoint resolution authorizing the State’s Attorneys Appellate Prosecutor Program for Fiscal Year (FY) 2022 for a continued participation fee of $48,000.   Not available Not available
22-0040 118Medicaid Match LMS $74KresolutionJoint resolution accepting the Illinois Department of Healthcare and Family Services funding and authorizing an emergency appropriation in the amount of $74,000 for the Medicaid Match program.   Not available Not available
21-1995 119FY 2022 Township Paratransit AgreementsresolutionJoint resolution authorizing separate agreements with the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, and Wauconda providing the terms and conditions for the receipt of Township funds for the Ride Lake County West service.   Not available Not available
21-1997 1202022 Bridge Repairs: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, for Phase II design engineering services for 2022 bridge repairs, at a maximum cost of $220,870 and appropriating $265,000 of County Bridge Tax funds.   Not available Not available
21-1998 121Winchester Road Resurfacing: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Bravo Company Engineering, Lisle, Illinois, for Phase II design engineering services for the resurfacing of Winchester Road, from Illinois Route 83 to Illinois Route 21, at a maximum cost of $477,632.58 and appropriating $573,000 of Motor Fuel Tax funds.   Not available Not available
21-1999 122Hunt Club Road Resurfacing: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Hunt Club Road, from Illinois Route 173 to State Line Road, at a maximum cost of $220,713, and appropriating $265,000 of Matching Tax funds.   Not available Not available
21-2000 123Big Hollow Road Resurfacing: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for Phase II design engineering services for the resurfacing of Big Hollow Road, from the McHenry County line to US Route 12, at a maximum cost of $118,632 and appropriating $143,000 of Motor Fuel Tax funds.   Not available Not available
21-2001 124Hart Road at Flint Creek: Village of Barrington AgreementresolutionJoint resolution authorizing an agreement with the Village of Barrington for the Hart Road at Flint Creek bridge improvement project.   Not available Not available
21-2002 125Ela at Long Grove: LCFPD Easement OrdinanceordinanceOrdinance requesting the granting of temporary and permanent easements and authorizing an easement agreement with the Lake County Forest Preserve District for the Ela Road at Long Grove Road intersection improvements.   Not available Not available
21-2003 126Ela at Long Grove: Village of Barrington and Village of Deer Park AgreementsresolutionJoint resolution authorizing separate agreements with the Village of Barrington and the Village of Deer Park for the proposed intersection improvements at Ela Road at Long Grove Road and authorizing a master agreement with the Village of Deer Park regarding the energy, maintenance, and future costs of County-owned and Village-owned traffic control signals and interconnection with Lake County PASSAGE.   Not available Not available
22-0021 227Jan 22 CarryoversresolutionResolution authorizing emergency appropriations for Fiscal Year (FY) 2022 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.   Not available Not available
22-0043 128Carryover for Re-approvalresolutionResolution authorizing emergency appropriations for Fiscal Year (FY) 2022 in various funds for Emergency Rental Assistance and IT security, budgeted in the prior year and not completed.   Not available Not available
22-0012 129Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2021 Emergency Management Performance Grant (EMPG) in an amount not to exceed $196,95resolutionResolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2022 Emergency Management Performance Grant (EMPG) in an amount not to exceed $196,955.63.   Not available Not available
22-0006 130Resolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for CoreView an auditing solution for use with all Microsoft tenant products in an estimated amount of $67,290 with the option to renew for two, one-year perioresolutionResolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for CoreView an auditing solution for use with all Microsoft tenant products in an estimated amount of $67,290 with the option to renew for two, one-year periods.   Not available Not available
22-0076 131Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19).resolutionResolution 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 February 8, 2022.   Not available Not available
22-0014 132Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 189 law enforcement body camera hardware, software, and video storage for the Lake County Sheriff’s Office.resolutionJoint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 189 law enforcement body cameras, software, and video storage for the Lake County Sheriff’s Office, for $1,280,949.   Not available Not available
22-0015 133Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 25 in-car video camera hardware, software, and unlimited video storage in marked vehicles for the Lake County Sheriff’s OfficeresolutionJoint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 25 in-car video cameras, software, and unlimited video storage in marked vehicles for the Lake County Sheriff’s Office, for $312,000.   Not available Not available
22-0078 134Board of Health Report.communication or reportBoard of Health Report.   Not available Not available
22-0039 135Crisis Care System Grant $1.867MresolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,867,342 for the Crisis Care System grant.   Not available Not available
22-0011 136Ordinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of Ordinances regulating open burning of landscape waste.ordinanceOrdinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of Ordinances regulating open burning of landscape waste.   Not available Not available
21-1865 137Residential Waste Collection ServicesresolutionJoint resolution authorizing franchise agreement with Lakeshore Recycling Services LLC, Morton Grove, Illinois, for residential waste collection services for non-exempted unincorporated areas in the southwestern and southeastern quadrants of Lake County.   Not available Not available
21-1866 138Residential Waste Collection ServicesresolutionJoint resolution authorizing franchise agreement with Groot Recycling & Waste Services, Inc., Round Lake Park, Illinois, for residential waste collection services for non-exempted unincorporated areas in the northwestern and northeastern quadrants of Lake County.   Not available Not available
22-0075 139Lake County Partnerscommunication or reportLake County Partners Update.   Not available Not available
22-0002 140Resolution authorizing voting precincts in Lake County.resolutionResolution authorizing voting precincts in Lake County.   Not available Not available
22-0009 141Ordinance authorizing the adoption of the contract and by-laws of the Intergovernmental Personnel Benefit Cooperative (IPBC) and Lake County membership in the IPBCordinanceResolution authorizing the adoption of the contract and by-laws of the Intergovernmental Personnel Benefit Cooperative (IPBC) and Lake County membership in the IPBC.   Not available Not available
22-0047 142Resolution providing for the appointment of Charles D. Smith, representing the Lake County Fire Chiefs Association (Countryside Fire Protection District), as a member of the Lake County Emergency Telephone System Board (ETSB).appointmentResolution providing for the appointment of Charles D. Smith, representing the Lake County Fire Chiefs Association, as a member of the Lake County Emergency Telephone System Board (ETSB).   Not available Not available