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22-0446
| 1 | 1 | Special recognition honoring April as National Child Abuse Prevention (Blue Kids Lake County) Month. | Special Recognition | Special recognition honoring April 2022 as National Child Abuse Prevention (Blue Kids Lake County) Month. | presented | |
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22-0447
| 1 | 2 | Holocaust Remembrance Day and Days of Remembrance | Special Recognition | Special recognition proclaiming April 28, 2022 as Holocaust Remembrance Day and April 24, 2022 through May 1, 2022 as Days of Remembrance of Victims of the Holocaust. | presented | |
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22-0442
| 1 | 3 | Special recognition honoring Arab American Heritage Month. | Special Recognition | Special Recognition of April 2022 as Arab American Heritage Month. | presented | |
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22-0444
| 1 | 4 | National Correctional Officers Week. | Special Recognition | Special Recognition of May 1, 2022 through May 7, 2022 as National Correctional Officers Week. | presented | |
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22-0445
| 1 | 5 | National Public Safety Telecommunications Week | Special Recognition | Special Recognition of April 10, 2022 through April 16, 2022 as National Public Safety Telecommunicators Week. | presented | |
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22-0448
| 1 | 6 | Special recognition proclaiming April as Lake County Fair Housing Month. | Special Recognition | Special recognition proclaiming April 2022 as Lake County Fair Housing Month. | presented | |
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22-0580
| 1 | 7 | Presentation on Fair Housing | presentation | Presentation on Fair Housing. | presented | |
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22-0461
| 1 | 8 | Minutes from March 8, 2022 | minutes | Minutes from March 8, 2022. | approved | Pass |
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22-0560
| 1 | 9 | Report of Claims Against Lake County, Illinois for the month of March 2022. | claim | Report of Claims Against Lake County, Illinois for the month of March 2022. | approved | Pass |
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22-0515
| 1 | 10 | Coroner Report Jan | communication or report | Report from Jennifer Banek, Coroner, for the month of January 2022. | approved | Pass |
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22-0418
| 1 | 11 | Report from Robin M. O’Connor, County Clerk, for the month of February, 2022. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of February 2022. | approved | Pass |
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22-0474
| 1 | 12 | Report from Joy Gossman, Public Defender, for the month of February 2022. | communication or report | Report from Joy Gossman, Public Defender, for the month of February, 2022. | approved | Pass |
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22-0427
| 1 | 13 | February 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2022. | approved | Pass |
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22-0458
| 1 | 14 | Report from John D. Idleburg, Sheriff, for the month of February 2022. | communication or report | Report from John D. Idleburg, Sheriff, for the month of February 2022. | approved | Pass |
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22-0413
| 1 | 19 | Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee. | reappointment | Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee. | approved | Pass |
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22-0544
| 1 | 24 | Resolution providing for the reappointment of Karen Porten as a member of the Lakes Region Sanitary District. | reappointment | Resolution providing for the reappointment of Karen Porten as a member of the Lakes Region Sanitary District. | approved | Pass |
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22-0519
| 1 | 27 | Mission Critical Partners Contract Modification | resolution | Joint resolution approving a contract modification to the agreement with Mission Critical Partners, Port Matilda, Pennsylvania to provide ongoing project management services for the implementation of the Circuit Clerk’s Record Digitization Initiative in the amount not to exceed $107,640.74, and emergency appropriate $40,000 in the Document Storage Fund. | adopted | Pass |
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22-0463
| 1 | 28 | COVID-19 Crisis Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $1,037,539 for the COVID-19 Crisis grant. | adopted | Pass |
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22-0464
| 1 | 29 | COVID-19 Response Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $850,000 for the COVID-19 Response grant. | adopted | Pass |
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22-0467
| 1 | 30 | POP Affirming Care Grant | resolution | Joint resolution accepting the Public Institute of Metropolitan grant and authorizing an emergency appropriation in the amount of $15,000 for the Protecting Our Patients Affirming Care grant. | adopted | Pass |
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22-0466
| 1 | 31 | PHNP Grant | resolution | Joint resolution accepting the Illinois Primary Health Care Association grant and authorizing an emergency appropriation in the amount of $1,090,800 for the Pandemic Health Navigator Program grant. | adopted | Pass |
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22-0468
| 1 | 32 | Schreiber Foundation Grant | resolution | Joint resolution accepting the Schreiber Foundation grant and authorizing an emergency appropriation in the amount of $5,000 for the iGrow grant. | adopted | Pass |
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22-0469
| 1 | 33 | SUPS Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $18,461 for the Substance Use Prevention Services grant. | adopted | Pass |
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22-0503
| 1 | 34 | Joint resolution accepting the Emergency Solutions Grant (ESG) from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $43,363.00 for grant administration and the implementation of the Homeless Management | resolution | Joint resolution accepting the ESG from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $43,388 for grant administration and the implementation of the Homeless Management Information System (HMIS). | adopted | Pass |
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22-0505
| 1 | 35 | Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $14,308.00 for grant and program administration. | resolution | Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $30,108 for grant and program administration. | adopted | Pass |
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22-0452
| 1 | 36 | Joint resolution authorizing a contract with Perkin Elmer Health Sciences, Inc., Shelton, Connecticut in the amount of $52,454.50 for the purchase of a graphite furnace for the Lake County Public Works Department including training and annual maintenance. | resolution | Joint resolution authorizing a contract with Perkin Elmer Health Sciences, Inc., Shelton, Connecticut in the amount of $52,454.50 for the purchase of a graphite furnace for the Lake County Public Works Department including training and annual maintenance. | adopted | Pass |
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22-0337
| 1 | 37 | Joint resolution renewing an Intergovernmental Agreement (IGA) between Lake County Planning, Building and Development (PBD) and the Village of Hainesville. | resolution | Joint resolution renewing an Intergovernmental Agreement (IGA) between Lake County Planning, Building and Development (PBD) and the Village of Hainesville. | adopted | Pass |
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22-0504
| 1 | 38 | Joint resolution authorizing on a certain named property, 27709 N. Oak Street, Wauconda, Illinois, Parcel Identification Number (PIN) #09-28-103-117, the demolition of a dangerous and unsafe residential structure and related accessory buildings deemed to | resolution | Joint resolution authorizing on a certain named property, 27709 N. Oak Street, Wauconda, Illinois, Parcel Identification Number (PIN) #09-28-103-117, the demolition of a dangerous and unsafe residential structure and related accessory buildings deemed to be an immediate and continuing hazard to the community. | adopted | Pass |
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22-0487
| 1 | 39 | 2022 Avon Township: Contract Award | resolution | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $90,341.11 for the resurfacing of various roads in Avon Township, which will be improved under the Illinois Highway Code for a total of 0.28 miles. | adopted | Pass |
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22-0488
| 1 | 40 | 2022 Cuba Road District: Contract Award | resolution | Joint resolution authorizing a contract with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $108,312.73 for the resurfacing of various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 0.51 miles. | adopted | Pass |
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22-0489
| 1 | 41 | 2022 Crack Sealing: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Denler, Inc., Joliet, Illinois, in the amount of $161,368.75 to provide for the crack sealing of hot-mix asphalt and concrete pavements, where necessary, on various County highways under the Illinois Highway Code, appropriating $195,000 of Motor Fuel Tax funds. | adopted | Pass |
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22-0490
| 1 | 42 | 2022 HMA Patching: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $547,447.87 for annual hot-mix asphalt maintenance of various roads on the County highway system under the Illinois Highway Code, appropriating $660,000 of Motor Fuel Tax funds. | adopted | Pass |
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22-0491
| 1 | 43 | 2022 Pavement Rejuvenator: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Corrective Asphalt Materials, LLC, South Roxana, Illinois, in the amount of $695,469.81 for the application of a pavement rejuvenator on various County highways, appropriating $835,000 of Matching Tax funds. | adopted | Pass |
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22-0492
| 1 | 44 | 2022 Microsurfacing: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with AC Pavement Striping Company, Elgin, Illinois, in the amount of $839,315.07 for the microsurfacing of Cedar Lake Road, from Monaville Road to Illinois Route 132, Kenosha Road, from 1,220 feet north of Illinois Route 173 to Ninth Street, and Ninth Street, from Lewis Avenue to Whitney Avenue, which will be improved under the Illinois Highway Code for a total of 3.33 miles, and appropriating $1,010,000 of Matching Tax funds. | adopted | Pass |
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22-0493
| 1 | 45 | 2021 ITS PASSAGE: Network Appropriation | resolution | Joint resolution authorizing a contract with Treehaven Technologies, Inc., Powell, Ohio, for the purchase of 70 video encoders in the amount of $76,930 for the replacement of video encoder hardware on the Lake County PASSAGE network and appropriating $92,300 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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22-0506
| 1 | 46 | Joint Resolution authorizing execution of a contract with Swallow Construction of West Chicago, Illinois, in the amount of $388,032.96 for the Baker Road Water Main Replacement Project in Green Oaks, Illinois. | resolution | Joint Resolution authorizing execution of a contract with Swallow Construction of West Chicago, Illinois, in the amount of $388,032.96 for the Baker Road Water Main Replacement Project in Green Oaks, Illinois. | adopted | Pass |
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22-0507
| 1 | 47 | Joint resolution authorizing execution of an Intergovernmental Agreement with the Fremont Township Highway Division, for reimbursement of costs related to additional worked performed as part of the Oak Terrace Water Main Replacement Project. | resolution | Joint resolution authorizing execution of an Intergovernmental Agreement with the Fremont Township Highway Division, for reimbursement of costs related to additional worked performed as part of the Oak Terrace Water Main Replacement Project. | adopted | Pass |
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22-0509
| 1 | 48 | Joint resolution authorizing execution of a contract with Great Lakes Water Resources Group, Inc. of Joliet, Illinois in the amount of $399,517.00 for the Oak Terrace Water System New Water Supply Well Drilling and Testing Project. | resolution | Joint resolution authorizing execution of a contract with Great Lakes Water Resources Group, Inc. of Joliet, Illinois in the amount of $399,517 for the Oak Terrace Water System New Water Supply Well Drilling and Testing Project. | adopted | Pass |
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22-0510
| 1 | 49 | Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., Wadsworth, Illinois in the amount of $1,024,325.89 for the Sunset Drive Sanitary Sewer Replacement Improvements Project. | resolution | Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., Wadsworth, Illinois in the amount of $1,024,325.89 for the Sunset Drive Sanitary Sewer Replacement Improvements Project. | adopted | Pass |
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22-0508
| 1 | 50 | Joint Resolution authorizing execution of a contract with Joel Kennedy Constructing Corp. of Chicago, Illinois, in the amount of $1,030,444.00 for the Oak Terrace Water System and Oakwood Road Water Main Replacement Project in Unincorporated Mundelein and | resolution | Joint Resolution authorizing execution of a contract with Joel Kennedy Constructing Corp. of Chicago, Illinois, in the amount of $1,030,444 for the Oak Terrace Water System and Oakwood Road Water Main Replacement Project in Unincorporated Mundelein and the Village of Vernon Hills, Illinois. | adopted | Pass |
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22-0494
| 1 | 51 | Stearns School Road at US Route 41: Right-of-Way Appropriation | resolution | Joint resolution appropriating $200,000 of Motor Fuel Tax 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 intersection of Stearns School Road at US Route 41. | adopted | Pass |
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22-0495
| 1 | 52 | Hart Road Bridge: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $2,980,308.34, for the replacement of existing culverts with a new single span bridge at Flint Creek, resurfacing of Hart Road, and construction of a new multi-use path which will be improved under the Illinois Highway Code, and appropriating $3,580,000 of County Bridge Tax funds. | adopted | Pass |
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22-0496
| 1 | 53 | Hawley Street Resurfacing IL Route 176 to Midlothian Road: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $3,086,777.01 for the resurfacing of Hawley Street, from Illinois Route 176 to Midlothian Road, which will be improved under the Illinois Highway Code for a total of 3.07 miles, and appropriating $3,505,000 of Matching Tax funds and $200,000 of County Bridge funds. | adopted | Pass |
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22-0497
| 1 | 54 | Gages Lake Road Resurfacing US Route 45 to IL Route 21: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,781,075.60, for the resurfacing of Gages Lake Road, from US Route 45 to Illinois Route 21, which will be improved under the Illinois Highway Code for a total of 3.15 miles, and appropriating $2,140,000 of Matching Tax funds. | adopted | Pass |
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22-0498
| 1 | 55 | IL Route 59 at Grand Avenue: Phase II Consultant Change Order Number Two and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $80,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $138,991 for additional Phase II engineering services for the intersection improvement of Illinois Route 59 at Grand Avenue in the Village of Fox Lake. | adopted | Pass |
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22-0471
| 1 | 56 | Resolution authorizing a one-year renewal with CDW-G, Vernon Hills, Illinois, for Cisco SMARTnet maintenance and support in the amount of $110,379.44 with the option to renew for two, 12-month periods. | resolution | Resolution authorizing a one-year renewal with CDW-G, Vernon Hills, Illinois, for Cisco SMARTnet maintenance and support in the amount of $110,379.44 with the option to renew for two, 12-month periods. | adopted | Pass |
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22-0470
| 1 | 57 | Resolution authorizing a one-year renewal with CDW-G, Vernon Hills, Illinois, for Cisco Direct Threat Defense licenses in the amount of $39,780 with the option to renew for two, 12-month periods. | resolution | Resolution authorizing a one-year renewal with CDW-G, Vernon Hills, Illinois, for Cisco Direct Threat Defense licenses in the amount of $39,780 with the option to renew for two, 12-month periods. | adopted | Pass |
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22-0513
| 1 | 58 | April 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 |
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22-0409
| 1 | 15 | Resolution providing for the reappointment of Allison Murray as a trustee of the Barrington Countryside Fire Protection District. | reappointment | Resolution providing for the reappointment of Allison Murray as a trustee of the Barrington Countryside Fire Protection District. | approved | Pass |
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22-0410
| 1 | 16 | Resolution providing for the reappointment of Kenneth Lynch as a trustee of the Beach Park Fire Protection District. | reappointment | Resolution providing for the reappointment of Kenneth Lynch as a trustee of the Beach Park Fire Protection District. | approved | Pass |
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22-0411
| 1 | 17 | Resolution providing for the reappointment of Joseph Kiriazes as a trustee of the Countryside Fire Protection District. | reappointment | Resolution providing for the reappointment of Joseph Kiriazes as a trustee of the Countryside Fire Protection District. | approved | Pass |
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22-0412
| 1 | 18 | Resolution providing for the reappointment of Jim Wipper as a trustee of the Fox Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Jim Wipper as a trustee of the Fox Lake Fire Protection District. | approved | Pass |
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22-0414
| 1 | 20 | Resolution providing for the reappointment of Marva Meeks and Robert Meister as members of the Greater Round Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Marva Meeks and Robert Meister as members of the Greater Round Lake Fire Protection District. | approved | Pass |
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22-0415
| 1 | 21 | Resolution providing for the reappointment of William Hogan and Luis Planas as trustees of the Wauconda Fire Protection District. | reappointment | Resolution providing for the reappointment of William Hogan and Luis Planas as trustees of the Wauconda Fire Protection District. | approved | Pass |
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22-0541
| 1 | 22 | Resolution providing for the reappointment of Jeffrey Hansen as a trustee of the Deerfield-Bannockburn Fire Protection District Board. | reappointment | Resolution providing for the reappointment of Jeffrey Hansen as a trustee of the Deerfield-Bannockburn Fire Protection District Board. | approved | Pass |
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22-0543
| 1 | 23 | Resolution providing for the reappointment of Terry Toth as trustee for the Grayslake Fire Protection District. | reappointment | Resolution providing for the reappointment of Terry Toth as trustee for the Grayslake Fire Protection District. | approved | Pass |
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22-0545
| 1 | 25 | Resolution providing for the reappointment of Donna Budil as a trustee of the Warren-Waukegan Fire Protection District. | reappointment | Resolution providing for the reappointment of Donna Budil as a trustee of the Warren-Waukegan Fire Protection District. | approved | Pass |
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22-0582
| 1 | 26 | Resolution providing for the reappointments of Lawrence Bowman and Thomas Johnson as trustees of the Lake Zurich Rural Fire Protection District. | reappointment | Resolution providing for the reappointments of Lawrence Bowman and Thomas Johnson as trustees of the Lake Zurich Rural Fire Protection District. | approved | Pass |
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22-0440
| 1 | 59 | 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 May 10, 2022. | adopted | Pass |
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22-0540
| 1 | 60 | Resolution creating an Ad Hoc Chair’s Advisory Committee for the District 8 County Board Vacancy. | resolution | Resolution creating an Ad Hoc Chair’s Advisory Committee for the District 8 County Board Vacancy. | adopted | Pass |
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22-0581
| 1 | 61 | Oppose Canadian Pacific Railway and Kansas City Southern Merger | resolution | Resolution requesting the Surface Transportation Board deny the merger of the Canadian Pacific Railway and the Kansas City Southern as currently proposed, and requesting conditions for any potential merger approval that include Metra being granted dispatch rights along with other appropriate mitigation measures that protect the health, safety, and economic wellbeing of Lake County’s residents and businesses. | adopted | Pass |
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22-0511
| 2 | 62 | Joint Resolution Supreme Court Tech Modernization | resolution | Joint resolution accepting a Funding Agreement for the Supreme Court of Illinois Court Technology Modernization Program and approving an emergency appropriation in the amount of $1,027,412.64. | adopted | Pass |
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22-0570
| 1 | 63 | Board of Health Report. | communication or report | Board of Health Report. | | |
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22-0465
| 1 | 64 | IBCCP Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $170,000 for the Illinois Breast and Cervical Cancer Program. | adopted | Pass |
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22-0388
| 1 | 65 | Approval of the Program Year 2022 (PY22) Lake County Affordable Housing Program (LCAHP) grant awards. | resolution | Joint resolution approving Program Year (PY) 2022 Lake County Affordable Housing Program (LCAHP) grant awards. | adopted | Pass |
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22-0389
| 1 | 66 | Approval of the Program Year 2022 (PY22) Video Gaming Revenue grant funding recommendations in the amount of $672,409. | resolution | Joint resolution approving the Program Year (PY) 2022 Video Gaming Revenue grant funding recommendations in the amount of $707,409. | adopted | Pass |
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22-0499
| 1 | 67 | Canadian National Railroad Double Track: Resolution of Support | resolution | Resolution supporting the efforts of the Canadian National Railroad to improve the Metra North Central Service Line with the installation of double track rail infrastructure, between Lake Avenue in the Village of Grayslake and Hook Drive in the Village of Round Lake Beach, thereby improving both freight train operations and Metra passenger service operations and reducing vehicle and emergency service delays at roadway/railway crossings along the corridor. | adopted | Pass |
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22-0450
| 1 | 68 | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Buffalo Grove. | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Buffalo Grove. | adopted | Pass |
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22-0451
| 1 | 69 | Joint Resolution authorizing execution of a Water Purchase and Sale Contract with the Village of Buffalo Grove for the purchase and sale of potable water, via Lake Michigan, to the County’s customers within its water distribution system. | resolution | Joint Resolution authorizing execution of a Water Purchase and Sale Contract with the Village of Buffalo Grove for the purchase and sale of potable water, via Lake Michigan, to the County’s customers within its water distribution system. | adopted | Pass |
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22-0539
| 1 | 70 | Resolution to add Early Voting Site placements which are new Lake County locations for the June 28, 2022 Primary Election. | resolution | Resolution to add Early Voting Site placements which are new Lake County locations for the June 28, 2022 Primary Election. | adopted | Pass |
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22-0551
| 1 | 71 | Ordinance amending a previous ordinance designating new voting sites in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating new voting sites in Lake County Townships. | adopted | Pass |
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22-0561
| 1 | 72 | ARPA Emergency Appropriations | resolution | Resolution authorizing emergency appropriations totaling $23,510,221 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery. | adopted | Pass |
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22-0542
| 1 | 73 | Resolution providing for the appointment of Dan Schmidt as a member of the Del Mar Woods Sanitary District. | appointment | Resolution providing for the appointment of Dan Schmidt as a member of the Del Mar Woods Sanitary District. | approved | Pass |
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22-0576
| 1 | 74 | Resolution providing for the appointment of Ronna Streiff as a member of the Long Grove Fire Protection District. | appointment | Resolution providing for the appointment of Ronna Streiff as a member of the Long Grove Fire Protection District. | approved | Pass |
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