|
22-0027
| 1 | 0. | Chair’s determination of need to meet by audio or video conference. | discussion | Chair’s determination of need to meet by audio or video conference. | | |
Action details
|
Not available
|
|
22-0190
| 1 | 1 | Special recognition celebrating February as Black History Month. | Special Recognition | Special recognition celebrating February 2022 as Black History Month. | presented | |
Action details
|
Not available
|
|
22-0189
| 1 | 2 | 2-1-1 Update | communication or report | United Way of Lake County 2-1-1 update. | | |
Action details
|
Not available
|
|
22-0186
| 1 | 3 | Special recognition of 2-1-1 Day in Lake County, Illinois. | Special Recognition | Special recognition of 2-1-1 Day in Lake County. | presented | |
Action details
|
Not available
|
|
22-0238
| 1 | 4 | MInutes from January 11, 2022. | minutes | Minutes from January 11, 2022. | approved | Pass |
Action details
|
Not available
|
|
22-0236
| 1 | 5 | Report of Claims Against Lake County, Illinois for the month of January 2022. | claim | Report of Claims Against Lake County, Illinois for the month of January 2022. | approved | Pass |
Action details
|
Not available
|
|
22-0058
| 1 | 6 | Monthly Report of Receipts - November 2021 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of November, 2021. | approved | Pass |
Action details
|
Not available
|
|
22-0122
| 1 | 7 | Monthly Report of Receipts - December 2021 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of December 2021. | approved | Pass |
Action details
|
Not available
|
|
22-0113
| 1 | 8 | Report from Jennifer Banek, Coroner, for the month of October, 2021. | communication or report | Report from Jennifer Banek, Coroner, for the month of October, 2021. | approved | Pass |
Action details
|
Not available
|
|
22-0114
| 1 | 9 | Report from Jennifer Banek, Coroner, for the month of November, 2021. | communication or report | Report from Jennifer Banek, Coroner, for the month of November, 2021. | approved | Pass |
Action details
|
Not available
|
|
22-0086
| 1 | 10 | Report from Robin M. O'Connor, County Clerk, for the month of December, 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of December, 2021. | approved | Pass |
Action details
|
Not available
|
|
22-0107
| 1 | 11 | Report from Joy Gossman, Public Defender, for the month of December, 2021. | communication or report | Report from Joy Gossman, Public Defender, for the month of December, 2021. | approved | Pass |
Action details
|
Not available
|
|
22-0103
| 1 | 12 | December 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2021. | approved | Pass |
Action details
|
Not available
|
|
22-0119
| 1 | 13 | Revenue Report December 2021 | communication or report | Report from John D. Idleburg, Sheriff, for the month of December 2021. | approved | Pass |
Action details
|
Not available
|
|
22-0194
| 1 | 14 | Treasurer Holly Kim's Cash and Investment Report May 2021 | communication or report | Treasurer Holly Kim’s Cash and Investment Report May 2021. | approved | Pass |
Action details
|
Not available
|
|
22-0203
| 1 | 15 | Treasurer Holly Kim's Cash & Investment Report 2021 | communication or report | Treasurer Holly Kim’s Cash & Investment Report June 2021. | approved | Pass |
Action details
|
Not available
|
|
22-0240
| 1 | 16 | Treasurer Holly Kim's Cash & Investment Report July 2021 | communication or report | Treasurer Holly Kim’s Cash & Investment Report July 2021. | approved | Pass |
Action details
|
Not available
|
|
22-0241
| 1 | 17 | Treasurer Holly Kim's Cash & Investment Report August 2021 | communication or report | Treasurer Holly Kim’s Cash & Investment Report August 2021. | approved | Pass |
Action details
|
Not available
|
|
22-0179
| 1 | 18 | Resolution providing for the reappointment of Richard Eckenstahler as a member of the Lake County Sheriff’s Merit Commission. | reappointment | Resolution providing for the reappointment of Richard Eckenstahler as a member of the Lake County Sheriff’s Merit Commission. | approved | Pass |
Action details
|
Not available
|
|
22-0223
| 1 | 19 | Resolution providing for the reappointment of Patrick Duby as a member of the Manitou Creek Drainage District (formerly Squaw Creek Drainage District). | reappointment | Resolution providing for the reappointment of Patrick Duby as a member of the Manitou Creek Drainage District (formerly Squaw Creek Drainage District). | approved | Pass |
Action details
|
Not available
|
|
22-0115
| 1 | 20 | Resolution Authorizing the Emergency Appropriation of a Grant in the Amount of $41,692.00 from the D. A. S. Charitable Fund for the Preservation of Feline Animal Life for use by the Sheriff’s Office Canine Unit. | resolution | Joint resolution authorizing the emergency appropriation of a grant in the amount of $41,692 from the D.A.S. Charitable Fund for the Preservation of Feline Animal Life for use by the Sheriff’s Office Canine Unit. | adopted | Pass |
Action details
|
Not available
|
|
22-0116
| 1 | 21 | Joint resolution accepting the Healthcare Foundation of Northern Lake County (HFNLC) grant and authorizing an emergency appropriation in the amount of $50,000.00. | resolution | Joint resolution accepting the Healthcare Foundation of Northern Lake County (HFNLC) grant and authorizing an emergency appropriation in the amount of $50,000. | adopted | Pass |
Action details
|
Not available
|
|
22-0143
| 1 | 22 | CAC CESF Grant | resolution | Joint resolution authorizing an amendment for a six-month extension for the Coronavirus Emergency Supplemental Funding (CESF) grant awarded by the Children’s Advocacy Center of Illinois to the Lake County Children’s Advocacy Center (LCCAC), including an emergency appropriation of $38,121 in federal funds. | adopted | Pass |
Action details
|
Not available
|
|
22-0153
| 1 | 23 | Hulse ADA Furniture | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $156,707.26 to implement an updated Americans with Disabilities Act (ADA) compliant classroom for juveniles at Hulse Detention Center and Face-it Residential program. | adopted | Pass |
Action details
|
Not available
|
|
22-0019
| 1 | 24 | Approval of the Fourth Amendment to Program Year 2021 (PY21) HUD Annual Action Plan (AAP). | resolution | Joint resolution approving the Fourth Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP). | adopted | Pass |
Action details
|
Not available
|
|
22-0130
| 1 | 25 | FY21 FCM | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $59,242 for the Family Case Management grant. | adopted | Pass |
Action details
|
Not available
|
|
22-0131
| 1 | 26 | FY21 IVP | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $10,417 for the Influenza Vaccine Promotion grant. | adopted | Pass |
Action details
|
Not available
|
|
22-0132
| 1 | 27 | FY21 PrEP | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $23,332 for the Pre-Exposure Prophylaxis grant. | adopted | Pass |
Action details
|
Not available
|
|
22-0133
| 1 | 28 | FY21 Solid Waste | resolution | Joint resolution accepting the Illinois Environmental Protection Agency grant and authorizing an emergency appropriation in the amount of $13,292 for the Solid Waste Enforcement grant. | adopted | Pass |
Action details
|
Not available
|
|
22-0139
| 1 | 29 | FY22 PrEP | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $32,664 for the Pre-Exposure Prophylaxis grant. | adopted | Pass |
Action details
|
Not available
|
|
22-0140
| 1 | 30 | FY22 Solid Waste | resolution | Joint resolution accepting the Illinois Environmental Protection Agency grant and authorizing an emergency appropriation in the amount of $18,610 for the Solid Waste Enforcement grant. | adopted | Pass |
Action details
|
Not available
|
|
22-0135
| 1 | 31 | FY22 FCM | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $82,938 for the Family Case Management grant. | adopted | Pass |
Action details
|
Not available
|
|
22-0136
| 1 | 32 | FY22 HRSA C8E | resolution | Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $927,053 for the Health Center Construction and Capital Improvements grant. | adopted | Pass |
Action details
|
Not available
|
|
22-0137
| 1 | 33 | FY22 ILCHF & DDILF | resolution | Joint resolution accepting the Delta Dental of Illinois Foundation grant and authorizing an emergency appropriation in the amount of $253,919 for the COVID-19 Utilization Decreasing Oral Health Disparities grant. | adopted | Pass |
Action details
|
Not available
|
|
22-0138
| 1 | 34 | FY22 IVP | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $14,583 for the Influenza Vaccine Promotion grant. | adopted | Pass |
Action details
|
Not available
|
|
22-0088
| 1 | 35 | 2022 JULIE Locates: Appropriation | resolution | Joint resolution appropriating $230,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests along various County highways. | adopted | Pass |
Action details
|
Not available
|
|
22-0123
| 1 | 36 | Darrell Road: Right-Of-Way Appropriation | resolution | Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds made available through the Rebuild Illinois Bond funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements to the intersections of Darrell Road with Case Road, Neville Road, Dowell Road, and Fisher Road. | adopted | Pass |
Action details
|
Not available
|
|
22-0124
| 1 | 37 | Gilmer Road Resurfacing: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, to provide Phase II design engineering services for the resurfacing of Gilmer Road, from Illinois Route 120 to Illinois Route 176, at a maximum cost of $350,691 and appropriating $421,000 of Motor Fuel Tax funds. | adopted | Pass |
Action details
|
Not available
|
|
22-0089
| 1 | 38 | Trafficland Traffic Camera Monitoring: Licensing Agreement | resolution | Resolution authorizing a license agreement with TrafficLand, Inc., for use of closed-circuit television (CCTV) camera snapshot images of real-time traffic conditions in the County made publicly available through Lake County PASSAGE. | adopted | Pass |
Action details
|
Not available
|
|
22-0090
| 1 | 39 | Vizzion Traffic Camera Monitoring: Licensing Agreement | resolution | Resolution authorizing a license agreement with Vizzion Enterprises, Inc., for use of closed-circuit television (CCTV) camera snapshot images of real-time traffic conditions in the County made publicly available through Lake County PASSAGE. | adopted | Pass |
Action details
|
Not available
|
|
22-0154
| 1 | 40 | Joint resolution authorizing Contract Modification Number Two 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 Two 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 |
Action details
|
Not available
|
|
22-0155
| 1 | 41 | Joint resolution authorizing the execution of a contract with Advanced Utility Systems in the amount of $286,000 for implementation, licenses, hosting, and training, plus $105,334.25 in year two for maintenance and hosting services for their CIS Infinity, | resolution | Joint resolution authorizing the execution of a contract with Advanced Utility Systems in the amount of $286,000 for implementation, licenses, hosting, and training, plus $105,334.25 in year two for maintenance and hosting services for their CIS Infinity, Version 4, Utility Billing System. | adopted | Pass |
Action details
|
Not available
|
|
22-0127
| 1 | 42 | Feb 2022 Carryovers | resolution | Resolution 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. | adopted | Pass |
Action details
|
Not available
|
|
22-0169
| 2 | 43 | FY2022 Abatement for 2008_2018 GO Bonds | ordinance | Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. | adopted | Pass |
Action details
|
Not available
|
|
22-0171
| 1 | 44 | FY2022 Abatement 2010_2011 to 2019 GO Bonds | ordinance | Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds. | adopted | Pass |
Action details
|
Not available
|
|
22-0172
| 1 | 45 | FY2022 Abatement 2013 GO Bonds | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | adopted | Pass |
Action details
|
Not available
|
|
22-0173
| 1 | 46 | FY2022 Abatement 2015 GO | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | adopted | Pass |
Action details
|
Not available
|
|
22-0174
| 1 | 47 | FY2022 Abatement SSA16 | ordinance | Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. | adopted | Pass |
Action details
|
Not available
|
|
22-0141
| 1 | 48 | Enterprise Security System Improvement Project | resolution | Resolution authorizing an agreement with CDW Government, Chicago, IL, for the Enterprise Security System Improvement Project in the amount of $59,423.92. | adopted | Pass |
Action details
|
Not available
|
|
22-0187
| 1 | 49 | Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19). | resolution | Resolution 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 March 8, 2022. | adopted | Pass |
Action details
|
Not available
|
|
22-0230
| 1 | 50 | Approval of Touched by Jules | resolution | Resolution to approve the Massage Business License for Touched by Jules, 611 Rockland Road, Lake Bluff, IL. 60044. | adopted | Pass |
Action details
|
Not available
|
|
22-0129
| 1 | 51 | Human Trafficking Grant | resolution | Joint resolution authorizing the acceptance and execution of an Enhanced Collaborative Model (ECM) Task Force to Combat Human Trafficking grant awarded by the Office of Justice Programs (OJP) to the Lake County State’s Attorney’s Office (LCSAO) to establish the Lake County Human Trafficking Task Force, including an emergency appropriation of $750,000 in federal funds, | adopted | Pass |
Action details
|
Not available
|
|
22-0229
| 1 | 52 | Board of Health Report. | communication or report | Board of Health Report. | | |
Action details
|
Not available
|
|
22-0134
| 1 | 53 | FY22 COVID-19 Mass Vaccination | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $1,436,200 for the COVID-19 Mass Vaccination grant. | adopted | Pass |
Action details
|
Not available
|
|
22-0235
| 1 | 54 | Ordinance to reinstate the Lake County Temporary Public Nuisance Ordinance | resolution | Ordinance to reinstate the Lake County Temporary Public Nuisance Ordinance. | adopted | Pass |
Action details
|
Not available
|
|
22-0125
| 1 | 55 | Ride Lake County: Pace Operating Agreement | resolution | Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless Countywide service for 2022 and appropriating $1,000,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
Action details
|
Not available
|
|
22-0126
| 1 | 56 | Ride Lake County: Title VI Program Endorsement | resolution | Joint resolution endorsing the updated Ride Lake County Title VI Program. | adopted | Pass |
Action details
|
Not available
|
|
22-0144
| 1 | 57 | Ride Lake County: Pace Subsidy Agreement Extension | resolution | Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for extension of the current Ride Lake County West and Ride Lake County Central paratransit services. | adopted | Pass |
Action details
|
Not available
|
|
22-0075
| 1 | 58 | Lake County Partners | communication or report | Lake County Partners Update. | | |
Action details
|
Not available
|
|
22-0213
| 1 | 59 | ERA2 Emergency Appropriation | resolution | Resolution authorizing the emergency appropriation of $9,802,090.14 in Emergency Rental Assistance 2 (ERA2) funding for the purposes of assisting households that are unable to pay rent or utilities. | adopted | Pass |
Action details
|
Not available
|
|
22-0224
| 1 | 60 | IPBC | resolution | Resolution authorizing the execution of the contract and by-laws of the Intergovernmental Personnel Benefit Cooperative (IPBC) and Lake County membership in the IPBC. | adopted | Pass |
Action details
|
Not available
|
|
22-0181
| 1 | 61 | Resolution providing for the appointment of Gary Thommes as a member of the Lake County Sheriff’s Office Merit Commission. | appointment | Resolution providing for the appointment of Gary Thommes as a member of the Lake County Sheriff’s Office Merit Commission. | approved | Pass |
Action details
|
Not available
|
|
22-0237
| 1 | 62 | Resolution providing for the appointment of Sandie Tran as a member of the Lake County Workforce Development Board. | appointment | Resolution providing for the appointment of Sandie Tran as a member of the Lake County Workforce Development Board. | approved | Pass |
Action details
|
Not available
|
|
22-0182
| 1 | 63 | Resolution providing for the appointment of Sara Moore as a member of the Slocum Lake Drainage District. | appointment | Resolution providing for the appointment of Sara Moore as a member of the Slocum Lake Drainage District. | approved | Pass |
Action details
|
Not available
|
|
22-0183
| 1 | 64 | Resolution providing for the appointment of Allison Murray as a Member of the Barrington Countryside Fire Protection District. | appointment | Resolution providing for the appointment of Allison Murray as a Member of the Barrington Countryside Fire Protection District. | approved | Pass |
Action details
|
Not available
|
|
22-0239
| 1 | 65 | Resolution providing for the appointment of Lawrence Steingold as a member of the Zoning Board of Appeals. | appointment | Resolution providing for the appointment of Lawrence Steingold as a member of the Zoning Board of Appeals. | approved | Pass |
Action details
|
Not available
|