Lake County, IL
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 5/10/2022 9:00 AM Minutes status: Final  
Meeting location: Board Room, 10th Floor or register to virtually attend at https://bit.ly/3MVF0WS
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0681 11Special recognition honoring Asian American and Pacific Islander Heritage Month.Special RecognitionSpecial recognition honoring Asian American and Pacific Islander Heritage Month.presented  Action details Not available
22-0685 12Special Recognition of May 11, 2022 through May 16, 2022 as National Police Week.Special RecognitionSpecial recognition of May 11, 2022 through May 17, 2022 as National Police Week.presented  Action details Not available
22-0687 13Public Service Recognition Week 2022Special RecognitionSpecial recognition of May 1, 2022 through May 7, 2022 as Public Service Recognition Week.presented  Action details Not available
22-0711 14World Migratory Bird DaySpecial RecognitionSpecial recognition of May 14, 2022 as World Migratory Bird Day (WMBD).presented  Action details Not available
22-0728 15Special recognition of the Lake County Health Department for ensuring access to vital reproductive health services at their facilities.Special RecognitionSpecial recognition of the Lake County Health Department for ensuring access to vital reproductive health services at their facilities.presented  Action details Not available
22-0721 16Minutes from April 12, 2022minutesMinutes from April 12, 2022.approvedPass Action details Not available
22-0730 17April 22, 2022 Special Call Meeting MinutesminutesMinutes from April 22, 2022 Special Call Meeting.approvedPass Action details Not available
22-0725 18Report of Claims Against Lake County, Illinois for the month of April 2022.claimReport of Claims Against Lake County, Illinois for the month of April 2022.approvedPass Action details Not available
22-0599 19Report from Jennifer Banek, Coroner's Office, for the month of February.communication or reportReport from Jennifer Banek, Coroner’s Office, for the month of February 2022.approvedPass Action details Not available
22-0641 110Report from Robin M. O’Connor, County Clerk, for the month of March, 2022.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of March, 2022.approvedPass Action details Not available
22-0596 111Report from Joy Gossman, Public Defendercommunication or reportReport from Joy Gossman, Public Defender, for the month of March, 2022.approvedPass Action details Not available
22-0601 112March 2022 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2022.approvedPass Action details Not available
22-0587 113Report from John D. Idleburg, Sheriff, for the month of March 2022communication or reportReport from John D. Idleburg, Sheriff, for the month of March 2022.approvedPass Action details Not available
22-0703 114Treasurer Holly Kim's Cash and Investment Report December 2021communication or reportTreasurer Holly Kim’s Cash and Investment Report December 2021.approvedPass Action details Not available
22-0704 115Treasurer Kim's Cash and Investment Report January 2022communication or reportTreasurer Kim’s Cash and Investment Report January 2022.approvedPass Action details Not available
22-0706 116Treasurer Kim's Cash and Investment Report February 2022communication or reportTreasurer Kim’s Cash and Investment Report February 2022.approvedPass Action details Not available
22-0707 117Treasurer Kim's Cash and Investment Report March 2022communication or reportTreasurer Kim’s Cash and Investment Report March 2022.approvedPass Action details Not available
22-0680 118Resolution appointing additional qualified alternate members to the Board of Review.reappointmentResolution appointing additional qualified alternate members to the Board of Review.approvedPass Action details Not available
22-0690 119Resolution providing for the reappointment of John Paslawsky as a member of the Lake County Board of Review.reappointmentResolution providing for the reappointment of John Paslawsky as a member of the Lake County Board of Review.approvedPass Action details Not available
22-0662 120WSI TechnologiesresolutionJoint resolution to enter into a contract with WSI Technologies, Indianapolis, IN to provide five NICE IP loggers, two NICE Inform servers, software, and services from WSI Technologies Indianapolis, IN in the amount of $426,690.adoptedPass Action details Not available
22-0318 121SAO: SFY22 DCFS CAC ARPA FundingresolutionJoint resolution authorizing an amendment for funding for the Children’s Advocacy Center’s Department of Children and Family Services Program (DCFS) through an American Rescue Plan Act (ARPA) grant awarded by the Office of Personnel Management (OPM) to the Lake County Children’s Advocacy Center, including an emergency appropriation of $57,900.84 in federal funds.adoptedPass Action details Not available
22-0629 222CTI ResolutionresolutionJoint resolution to enter into a contract with Conference Technologies, Inc., Itasca, Illinois, to upgrade existing audio-video and integrate with courtroom AV requirements supporting in-person or hybrid proceedings in the older courtrooms in an estimated amount of $694,251.54.adoptedPass Action details Not available
22-0654 123SAO: Victims of Crime Act Multi-Victimization ProgramresolutionJoint resolution authorizing an amendment for an 18-month extension for the State’s Attorney’s Office Multi-Victimization 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 $206,771 in federal funds.adoptedPass Action details Not available
22-0670 124Harm Reduction GrantresolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $131,065.33 for the Harm Reduction Community Linkages grant.adoptedPass Action details Not available
22-0671 125Overdoses Surveillance and Response GrantresolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $49,710 for the Local Health Department Overdoses Surveillance and Response grant.adoptedPass Action details Not available
22-0672 126PDO Naloxone GrantresolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $9,178 for the Illinois Prevent Prescription/Opioid Drug Overdose-related Deaths grant.adoptedPass Action details Not available
22-0673 127Revision to Chapter 172 AnimalsresolutionResolution amending the Lake County Code of Ordinances Chapter 172 - AnimalsadoptedPass Action details Not available
22-0684 128NACCHO BLOC COVID-19+resolutionJoint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $100,000 for the BLOC COVID-19+ grant.adoptedPass Action details Not available
22-0592 129Joint resolution authorizing an amendment of the Intergovernmental Delegation Agreement between the Illinois EPA and Lake County for the solid waste management site inspection and enforcement program.resolutionJoint resolution authorizing an amendment of the Intergovernmental Delegation Agreement between the Illinois EPA and Lake County for the solid waste management site inspection and enforcement program.adoptedPass Action details Not available
22-0647 130WIOA PY21 ModificationresolutionResolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Program Year (PY) 2021 grant modification and authorizing an emergency appropriation in the amount of $139,211 for the Lake County Workforce Development Department.adoptedPass Action details Not available
22-0568 131Joint resolution approving the Fifth Amendment to Program Year 2021 (PY21) HUD Annual Action Plan (AAP).resolutionJoint resolution approving the Fifth Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).adoptedPass Action details Not available
22-0550 132Joint resolution approving of Intergovernmental Agreement for the administration of American Rescue Plan Act (ARPA) HOME funds allocated to the Lake County Consortium.resolutionJoint resolution approving an Intergovernmental Agreement (IGA) to administer American Rescue Plan Act (ARPA) funds awarded to the Lake County HOME Consortium.adoptedPass Action details Not available
22-0483 133Nature-based Zoning AmendmentsresolutionResolution directing the Lake County Zoning Board of Appeals to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to wildlife rehabilitation, ecotherapy, and animal exhibition uses in unincorporated Lake County.adoptedPass Action details Not available
22-0613 134Resolution on ZBA Case No. 000743-2022 for a rezoning of property from the Residential-1 zoning district to the General Commercial zoning district.resolutionResolution on ZBA Case No. 000743-2022 for a rezoning of property from the Residential-1 zoning district to the General Commercial zoning district.adoptedPass Action details Not available
22-0609 135Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., Wadsworth, Illinois in the amount of $801,248.33 for the Linden Avenue Sanitary Sewer Rehabilitation Project.resolutionJoint resolution authorizing execution of a contract with Campanella & Sons, Inc., Wadsworth, Illinois in the amount of $801,248.33 for the Linden Avenue Sanitary Sewer Rehabilitation Project.adoptedPass Action details Not available
22-0644 136Culvert Replacement 2019: Change Order Number Four and Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $12,100 of County Bridge Tax funds and approving Change Order Number Four in the amount of $49,000, for the replacement of various culverts on Gilmer Road, Monaville Road, and Old McHenry Road.adoptedPass Action details Not available
22-0648 137Joint Resolution authorizing execution of a contract with G.P. Maintenance Services, Inc. of Palos Hills, Illinois, in the amount of $426,000 for the Fiscal Year 2022 Painting Projects for Lake County Public Works.resolutionJoint Resolution authorizing execution of a contract with G.P. Maintenance Services, Inc. of Palos Hills, Illinois, in the amount of $426,000 for the Fiscal Year 2022 Painting Projects for Lake County Public Works.adoptedPass Action details Not available
22-0642 1382022 Wauconda Road District: Contract AwardresolutionJoint resolution authorizing a contract with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $198,955.13 for the resurfacing of various roads in the Mylith Park Subdivision, Wauconda Township Road District, which will be improved under the Illinois Highway Code for a total of 1.01 miles.adoptedPass Action details Not available
22-0643 1392022 Concrete Patching: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Acura Inc., Bensenville, Illinois, in the amount of $259,314.14 for concrete patching on various County highways, which will be improved under the Illinois Highway Code and appropriating $315,000 of Motor Fuel Tax funds.adoptedPass Action details Not available
22-0645 140Winchester Road at Illinois Route 83: Right-of- Way AppropriationresolutionJoint resolution appropriating $60,000 of ¼% Sales Tax for Transportation 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 Winchester Road at Illinois Route 83.adoptedPass Action details Not available
22-0659 141Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2022.resolutionResolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2022.adoptedPass Action details Not available
22-0635 142Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.resolutionResolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.adoptedPass Action details Not available
22-0663 143Sheriffs Office Shooting Pad ReplacementresolutionResolution authorizing execution of a contract with Rasch Construction & Engineering, Inc. of Kenosha, Wisconsin, in the amount of $687,000 for the Sheriffs Office Shooting Pad Replacement.adoptedPass Action details Not available
22-0682 144Resolution 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 June 14, 2022.adoptedPass Action details Not available
22-0729 145Board of Health Report.communication or reportBoard of Health Report.   Action details Not available
22-0646 146Hainesville Road: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, to provide Phase II professional design engineering services for improvements along Hainesville Road, from Washington Street to Rollins Road, at a maximum cost of $2,552,508 and appropriating $3,065,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
22-0660 147Joint resolution accepting grant award and authorizing an emergency appropriation for Regional Stormwater Projects in the amount of $30,000,000 and funded by the IL Department of Commerce and Economic Opportunity (DCEO) in a newly created fund, Fund 743 RresolutionJoint resolution accepting grant award and authorizing an emergency appropriation for Regional Stormwater Projects in the amount of $30,000,000 and funded by the IL Department of Commerce and Economic Opportunity (DCEO) in a newly created fund, Fund 743 Regional Stormwater Management Projects Fund.adoptedPass Action details Not available
22-0658 148Joint resolution creating one temporary full-time equivalent in the Stormwater Management Commission and authorizing a line item transfer in the amount of $140,242 in Fund 212 Stormwater Management Commission (SMC) Fund to fund a temporary Capital ImproveresolutionResolution creating one temporary full-time equivalent in the Stormwater Management Commission and authorizing a line item transfer in the amount of $140,242 in Fund 212 Stormwater Management Commission (SMC) Fund to fund a temporary Capital Improvement Program Manager full-time position.adoptedPass Action details Not available
22-0683 149Lake County Partnerscommunication or reportLake County Partners Update.   Action details Not available
22-0656 150Board Endorsement of Comprehensive Economic Development Strategy (CEDS)resolutionResolution endorsing the Lake County Partners’ 2022 Comprehensive Economic Development Strategy (CEDS).adoptedPass Action details Not available
22-0708 151Resolution authorizing the display of the Prisoner of War / Missing in Action (POW / MIA) Flag in the Lincoln Plaza at the Lake County Administrative Complex in Waukegan.resolutionResolution authorizing the display of the Prisoner of War / Missing in Action (POW / MIA) Flag in the Lincoln Plaza at the Lake County Administrative Complex in Waukegan on Armed Forces Day, Memorial Day, Flag Day, Independence Day, National POW / MIA Recognition Day and Veterans Day.adoptedPass Action details Not available
22-0709 152Resolution authorizing the display of the LGBTQ Pride Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan during the month of June.resolutionResolution authorizing the display of the LGBTQ+ Pride Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan during the month of June.adoptedPass Action details Not available
22-0731 153Election security equipment for various Lake County locations to be reimbursed by the Illinois State Board of Elections Security GrantresolutionResolution authorizing an emergency appropriation in the amount of $72,810 and an agreement with Safeware, Lanham, Maryland, for the purchase of election security equipment for various Lake County locations to be reimbursed by the Illinois State Board of Elections Security Grant pursuant to Section 101 of the Help America Vote Act of 2002, (“HAVA”) (52 USC 20901) (CFDA 90.404).adoptedPass Action details Not available
22-0661 154Electricity BidresolutionResolution authorizing a contract with TFS Energy Solutions, LLC d/b/a Tradition Energy, Stamford, Connecticut for energy consulting to obtain electricity rate and management services in the annual estimated amount of $3,500,000.adoptedPass Action details Not available
22-0675 155Financial PoliciesresolutionResolution setting forth the Financial Policies, including the policy regarding the parameters for the Fiscal Year 2023 Budget.adoptedPass Action details Not available
22-0714 156Elected Official Salaries.resolutionResolution setting the compensation for specified County-wide Elected Office holders.adoptedPass Action details Not available
22-0715 157Resolution setting compensation for County Board Members and the County Board Chair.resolutionResolution setting compensation for County Board Members and the County Board Chair.adoptedPass Action details Not available
22-0727 158Resolution providing for the appointments of Mary Ross Cunningham and Steve Snarski as members of the Lake County Public Building Commission.appointmentResolution providing for the appointments of Mary Ross Cunningham and Steve Snarski as members of the Lake County Public Building Commission.approvedPass Action details Not available