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22-0681
| 1 | 1 | Special recognition honoring Asian American and Pacific Islander Heritage Month. | Special Recognition | Special recognition honoring Asian American and Pacific Islander Heritage Month. | presented | |
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22-0685
| 1 | 2 | Special Recognition of May 11, 2022 through May 16, 2022 as National Police Week. | Special Recognition | Special recognition of May 11, 2022 through May 17, 2022 as National Police Week. | presented | |
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22-0687
| 1 | 3 | Public Service Recognition Week 2022 | Special Recognition | Special recognition of May 1, 2022 through May 7, 2022 as Public Service Recognition Week. | presented | |
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22-0711
| 1 | 4 | World Migratory Bird Day | Special Recognition | Special recognition of May 14, 2022 as World Migratory Bird Day (WMBD). | presented | |
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22-0728
| 1 | 5 | Special recognition of the Lake County Health Department for ensuring access to vital reproductive health services at their facilities. | Special Recognition | Special recognition of the Lake County Health Department for ensuring access to vital reproductive health services at their facilities. | presented | |
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22-0721
| 1 | 6 | Minutes from April 12, 2022 | minutes | Minutes from April 12, 2022. | approved | Pass |
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22-0730
| 1 | 7 | April 22, 2022 Special Call Meeting Minutes | minutes | Minutes from April 22, 2022 Special Call Meeting. | approved | Pass |
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22-0725
| 1 | 8 | Report of Claims Against Lake County, Illinois for the month of April 2022. | claim | Report of Claims Against Lake County, Illinois for the month of April 2022. | approved | Pass |
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22-0599
| 1 | 9 | Report from Jennifer Banek, Coroner's Office, for the month of February. | communication or report | Report from Jennifer Banek, Coroner’s Office, for the month of February 2022. | approved | Pass |
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22-0641
| 1 | 10 | Report from Robin M. O’Connor, County Clerk, for the month of March, 2022. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of March, 2022. | approved | Pass |
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22-0596
| 1 | 11 | Report from Joy Gossman, Public Defender | communication or report | Report from Joy Gossman, Public Defender, for the month of March, 2022. | approved | Pass |
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22-0601
| 1 | 12 | March 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2022. | approved | Pass |
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22-0587
| 1 | 13 | Report from John D. Idleburg, Sheriff, for the month of March 2022 | communication or report | Report from John D. Idleburg, Sheriff, for the month of March 2022. | approved | Pass |
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22-0703
| 1 | 14 | Treasurer Holly Kim's Cash and Investment Report December 2021 | communication or report | Treasurer Holly Kim’s Cash and Investment Report December 2021. | approved | Pass |
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22-0704
| 1 | 15 | Treasurer Kim's Cash and Investment Report January 2022 | communication or report | Treasurer Kim’s Cash and Investment Report January 2022. | approved | Pass |
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22-0706
| 1 | 16 | Treasurer Kim's Cash and Investment Report February 2022 | communication or report | Treasurer Kim’s Cash and Investment Report February 2022. | approved | Pass |
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22-0707
| 1 | 17 | Treasurer Kim's Cash and Investment Report March 2022 | communication or report | Treasurer Kim’s Cash and Investment Report March 2022. | approved | Pass |
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22-0680
| 1 | 18 | Resolution appointing additional qualified alternate members to the Board of Review. | reappointment | Resolution appointing additional qualified alternate members to the Board of Review. | approved | Pass |
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22-0690
| 1 | 19 | Resolution providing for the reappointment of John Paslawsky as a member of the Lake County Board of Review. | reappointment | Resolution providing for the reappointment of John Paslawsky as a member of the Lake County Board of Review. | approved | Pass |
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22-0662
| 1 | 20 | WSI Technologies | resolution | Joint 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. | adopted | Pass |
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22-0318
| 1 | 21 | SAO: SFY22 DCFS CAC ARPA Funding | resolution | Joint 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. | adopted | Pass |
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22-0629
| 2 | 22 | CTI Resolution | resolution | Joint 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. | adopted | Pass |
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22-0654
| 1 | 23 | SAO: Victims of Crime Act Multi-Victimization Program | resolution | Joint 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. | adopted | Pass |
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22-0670
| 1 | 24 | Harm Reduction Grant | resolution | Joint 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. | adopted | Pass |
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22-0671
| 1 | 25 | Overdoses Surveillance and Response Grant | resolution | Joint 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. | adopted | Pass |
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22-0672
| 1 | 26 | PDO Naloxone Grant | resolution | Joint 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. | adopted | Pass |
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22-0673
| 1 | 27 | Revision to Chapter 172 Animals | resolution | Resolution amending the Lake County Code of Ordinances Chapter 172 - Animals | adopted | Pass |
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22-0684
| 1 | 28 | NACCHO BLOC COVID-19+ | resolution | Joint 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. | adopted | Pass |
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22-0592
| 1 | 29 | Joint 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. | resolution | Joint 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. | adopted | Pass |
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22-0647
| 1 | 30 | WIOA PY21 Modification | resolution | Resolution 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. | adopted | Pass |
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22-0568
| 1 | 31 | Joint resolution approving the Fifth Amendment to Program Year 2021 (PY21) HUD Annual Action Plan (AAP). | resolution | Joint resolution approving the Fifth Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP). | adopted | Pass |
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22-0550
| 1 | 32 | Joint resolution approving of Intergovernmental Agreement for the administration of American Rescue Plan Act (ARPA) HOME funds allocated to the Lake County Consortium. | resolution | Joint resolution approving an Intergovernmental Agreement (IGA) to administer American Rescue Plan Act (ARPA) funds awarded to the Lake County HOME Consortium. | adopted | Pass |
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22-0483
| 1 | 33 | Nature-based Zoning Amendments | resolution | Resolution 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. | adopted | Pass |
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22-0613
| 1 | 34 | Resolution on ZBA Case No. 000743-2022 for a rezoning of property from the Residential-1 zoning district to the General Commercial zoning district. | resolution | Resolution on ZBA Case No. 000743-2022 for a rezoning of property from the Residential-1 zoning district to the General Commercial zoning district. | adopted | Pass |
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22-0609
| 1 | 35 | Joint 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. | resolution | Joint 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. | adopted | Pass |
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22-0644
| 1 | 36 | Culvert Replacement 2019: Change Order Number Four and Supplemental Appropriation | resolution | Joint 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. | adopted | Pass |
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22-0648
| 1 | 37 | Joint 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. | resolution | Joint 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. | adopted | Pass |
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22-0642
| 1 | 38 | 2022 Wauconda Road District: Contract Award | resolution | Joint 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. | adopted | Pass |
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22-0643
| 1 | 39 | 2022 Concrete Patching: Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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22-0645
| 1 | 40 | Winchester Road at Illinois Route 83: Right-of- Way Appropriation | resolution | Joint 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. | adopted | Pass |
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22-0659
| 1 | 41 | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2022. | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2022. | adopted | Pass |
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22-0635
| 1 | 42 | Resolution 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. | resolution | Resolution 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. | adopted | Pass |
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22-0663
| 1 | 43 | Sheriffs Office Shooting Pad Replacement | resolution | Resolution 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. | adopted | Pass |
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22-0682
| 1 | 44 | 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 June 14, 2022. | adopted | Pass |
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22-0729
| 1 | 45 | Board of Health Report. | communication or report | Board of Health Report. | | |
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22-0646
| 1 | 46 | Hainesville Road: Phase II Consultant Agreement and Appropriation | resolution | Joint 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. | adopted | Pass |
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22-0660
| 1 | 47 | Joint 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 R | resolution | Joint 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. | adopted | Pass |
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22-0658
| 1 | 48 | Joint 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 Improve | resolution | 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 Improvement Program Manager full-time position. | adopted | Pass |
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22-0683
| 1 | 49 | Lake County Partners | communication or report | Lake County Partners Update. | | |
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22-0656
| 1 | 50 | Board Endorsement of Comprehensive Economic Development Strategy (CEDS) | resolution | Resolution endorsing the Lake County Partners’ 2022 Comprehensive Economic Development Strategy (CEDS). | adopted | Pass |
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22-0708
| 1 | 51 | Resolution 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. | resolution | Resolution 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. | adopted | Pass |
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22-0709
| 1 | 52 | Resolution authorizing the display of the LGBTQ Pride Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan during the month of June. | resolution | Resolution authorizing the display of the LGBTQ+ Pride Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan during the month of June. | adopted | Pass |
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22-0731
| 1 | 53 | Election security equipment for various Lake County locations to be reimbursed by the Illinois State Board of Elections Security Grant | resolution | Resolution 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). | adopted | Pass |
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22-0661
| 1 | 54 | Electricity Bid | resolution | Resolution 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. | adopted | Pass |
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22-0675
| 1 | 55 | Financial Policies | resolution | Resolution setting forth the Financial Policies, including the policy regarding the parameters for the Fiscal Year 2023 Budget. | adopted | Pass |
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22-0714
| 1 | 56 | Elected Official Salaries. | resolution | Resolution setting the compensation for specified County-wide Elected Office holders. | adopted | Pass |
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22-0715
| 1 | 57 | Resolution setting compensation for County Board Members and the County Board Chair. | resolution | Resolution setting compensation for County Board Members and the County Board Chair. | adopted | Pass |
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22-0727
| 1 | 58 | Resolution providing for the appointments of Mary Ross Cunningham and Steve Snarski as members of the Lake County Public Building Commission. | appointment | Resolution providing for the appointments of Mary Ross Cunningham and Steve Snarski as members of the Lake County Public Building Commission. | approved | Pass |
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