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22-0811
| 1 | 1 | Special recognition of June 2022 as Gun Violence Awareness and Prevention Month. | Special Recognition | Special recognition of June 2022 as Gun Violence Awareness and Prevention Month. | presented | |
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22-0810
| 1 | 2 | Special recognition of Juneteenth in Lake County. | Special Recognition | Special recognition of Juneteenth in Lake County. | presented | |
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22-0710
| 1 | 3 | Special recognition of June 2022 as LGBTQ+ Pride Month. | Special Recognition | Special recognition of June 2022 as LGBTQ+ Pride Month. | presented | |
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22-0820
| 1 | 4 | National Caribbean American Heritage month. | Special Recognition | Special recognition honoring June 2022 as National Caribbean American Heritage month. | presented | |
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22-0856
| 1 | 5 | Special recognition of the Lake County Chief County Assessment Office for receiving a 2022 Property & Recording Tyler Excellence Award. | Special Recognition | Special recognition of the Lake County Chief County Assessment Office for receiving a 2022 Property & Recording Tyler Excellence Award. | presented | |
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22-0818
| 1 | 6 | Presentation from the Lake County Convention and Visitor’s Bureau. | presentation | Presentation from the Lake County Convention and Visitor’s Bureau. | presented | |
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22-0863
| 1 | 7 | Minutes from May 10, 2022 | minutes | Minutes from May 10, 2022. | approved | Pass |
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22-0868
| 1 | 8 | Report of Claims Against Lake County, Illinois for the month of May 2022. | claim | Report of Claims Against Lake County, Illinois for the month of May 2022. | approved | Pass |
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22-0809
| 1 | 9 | Report from Jennifer Banek, Coroner, for the month of March 2022. | communication or report | Report from Jennifer Banek, Coroner, for the month of March 2022. | approved | Pass |
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22-0759
| 1 | 10 | Report from Robin M. O’Connor, County Clerk, for the month of April, 2022. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of April 2022. | approved | Pass |
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22-0783
| 1 | 11 | Report from Joy Gossman, Public Defender, for the month of April, 2022. | communication or report | Report from Joy Gossman, Public Defender, for the month of April 2022. | approved | Pass |
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22-0752
| 1 | 12 | April 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2022. | approved | Pass |
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22-0741
| 1 | 13 | Report from John D. Idleburg, Sheriff, for the month of April 2022. | communication or report | Report from John D. Idleburg, Sheriff, for the month of April 2022. | approved | Pass |
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22-0781
| 1 | 14 | Treasurer Kim's Cash and Investment Report April 2022 | communication or report | Treasurer Holly Kim’s Cash and Investment Report April 2022. | approved | Pass |
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22-0757
| 1 | 15 | Resolution providing for the reappointments of Carl Hagstrom, Frank Belmonte, Jay Ehrlich, and Wendy Rheault as members of the Lake County Board of Health. | reappointment | Resolution providing for the reappointments of Carl Hagstrom, Frank Belmonte, and Jay Ehrlich, as members of the Lake County Board of Health. | approved | Pass |
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22-0862
| 1 | 16 | Resolution providing for the reappointment of Lavanya Srinivasan as a member of the Tuberculosis Sanatorium Board. | reappointment | Resolution providing for the reappointment of Lavanya Srinivasan as a member for the Tuberculosis Sanatorium Board. | approved | Pass |
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22-0769
| 1 | 18 | Joint resolution accepting the High Intensity Drug Trafficking Area (HITDA) grant from the Office of National Drug Control Policy(ONDCP) and authorizing an emergency appropriation in the amount of $294,000.00. | resolution | Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of National Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000. | adopted | Pass |
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22-0784
| 1 | 19 | SAO: SFY23 Violent Crimes Victims Assistance Grant | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Violent Crimes Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for State Fiscal Year (SFY) 2023, including an emergency appropriation of $36,600 in state funds. | adopted | Pass |
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22-0770
| 1 | 20 | Behavioral Health Services for Lake County | resolution | Joint resolution authorizing the execution of various professional service agreements for Behavioral Health Services in accordance with the attached rates for the Psychological Services Division of the Nineteenth Judicial Circuit Court in the estimated amount of $263,000. | adopted | Pass |
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22-0763
| 1 | 21 | One-Stop Operator Consortium | resolution | Joint resolution to approve a Memorandum of Understanding between Lake County Workforce Development Board, Lake County, and the One-Stop Operator Consortium in the amount of $46,455.25. | adopted | Pass |
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22-0830
| 1 | 22 | WDD WIOA Plan and MOU Modificaitons | resolution | Joint resolution approving the modifications to the Workforce Development Workforce Innovation and Opportunity Act (WIOA) Four-Year Regional and Local Plans and the Memorandum of Understanding (MOU) with the Job Center of Lake County, and authorizing execution of all necessary correspondence to submit these plans to the Illinois Department of Commerce and Economic Opportunity (DCEO). | adopted | Pass |
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22-0756
| 1 | 23 | IDHS Sustainability Grant | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $298,498 for the Sustainability grant. | adopted | Pass |
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22-0817
| 1 | 24 | Joint Resolution authorizing execution of a contract with Chicagoland Trenchless Rehabilitation Inc. of Niles, Illinois, in the amount of $109,999.00 for the Park West Sewer Lining Project in Unincorporated Deerfield, Illinois. | resolution | Joint Resolution authorizing execution of a contract with Chicagoland Trenchless Rehabilitation Inc. of Niles, Illinois, in the amount of $109,999 for the Park West Sewer Lining Project in Unincorporated Deerfield, Illinois. | adopted | Pass |
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22-0773
| 1 | 25 | 2022 Avon Township: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $70,332.23 for the resurfacing of West Townline Road in Avon Township, which will be improved under the Illinois Highway Code for a total of 0.24 miles. | adopted | Pass |
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22-0774
| 1 | 26 | 2022 Pavement Marking and Markers Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Superior Road Striping Inc., Melrose Park, Illinois, in the amount of $1,020,486.62 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 99.17 centerline miles, and appropriating $1,225,000 of Motor Fuel Tax funds. | adopted | Pass |
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22-0775
| 1 | 27 | 21st Street Culvert Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $781,374.27 for construction of the 21st Street culvert replacement in Wadsworth, Illinois, and appropriating a supplemental amount of $150,000 of County Bridge Tax funds for the construction of the improvement. | adopted | Pass |
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22-0776
| 1 | 28 | Traffic Collision Location System Software Maintenance: Agreement and Appropriation | resolution | Joint resolution authorizing a three-year maintenance agreement with Midwest Software Solutions of Ann Arbor, Michigan, for the Traffic Collision Location System (TCLS) used by the Lake County Division of Transportation (LCDOT) at a cost of $35,785 and appropriating $43,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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22-0777
| 1 | 29 | FY2022 Engineering Services for National Pollutant Discharge Elimination System (NPDES): Appropriation | resolution | Joint resolution appropriating $75,000 of County Bridge Tax funds for Fiscal Year (FY) 2022 engineering services, inspection services, water quality monitoring services, watershed workgroup dues, and materials needed to meet the requirements of the Illinois Environmental Protection Agency (IEPA) General National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County. | adopted | Pass |
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22-0778
| 1 | 30 | Bike Path Wayfinding Signage Materials: Appropriation | resolution | Joint resolution appropriating $600,000 of ¼% Sales Tax for Transportation funds for materials required to fabricate and install wayfinding signage along Lake County regional bike paths. | adopted | Pass |
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22-0793
| 1 | 31 | Resolution authorizing a contract with Mythics, Inc. of Virginia Beach, Virginia, for professional services and upgrade of the BOSS Oracle Database in the amount of $125,300. | resolution | Resolution authorizing a contract with Mythics, Inc. of Virginia Beach, Virginia, for professional services and upgrade of the BOSS Oracle Database in the amount of $125,300. | adopted | Pass |
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22-0816
| 1 | 32 | Sheriff Community Based Corrections Center Roof Replacement | resolution | Resolution authorizing execution of a contract with G.E. Riddiford Company, Inc., Arlington Heights, Illinois in the amount of $697,600 for the Sheriff Community Based Corrections Center (CBCC) Roof Replacement. | adopted | Pass |
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22-0815
| 1 | 33 | Contract for Internal Audit Consulting Services | resolution | Resolution approving a contract with Crowe LLP, Chicago, Illinois, for internal audit consulting services, in the amount not to exceed $91,249. | adopted | Pass |
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22-0873
| 1 | 17 | Resolution providing for the reappointment of Linda Soto as Director of the PACE Suburban Bus Division of the Regional Transportation Authority. | reappointment | Resolution providing for the reappointment of Linda Soto as Director of the PACE Suburban Bus Division of the Regional Transportation Authority. | approved | Pass |
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22-0813
| 1 | 34 | 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 July 12, 2022. | adopted | Pass |
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22-0782
| 1 | 35 | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Round Lake, Tower Lakes, Vernon Hills, Winthrop Harbor, Zion, Park City, Lake County and the Lake C | resolution | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Round Lake, Tower Lakes, Vernon Hills, Winthrop Harbor, Zion, Park City, Lake County and the Lake County Sheriff’s Office (LCSO). | adopted | Pass |
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22-0796
| 1 | 36 | MTG Project Mgmt Consulting Extension | resolution | Joint resolution approving Contract Modification Number Three with MTG Management Consultants, LLC Seattle, Washington for professional consulting and project management services for the continued implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $270,979 and approving line item transfers and an emergency appropriation in various funds to fund the extension. | adopted | Pass |
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22-0867
| 1 | 37 | Board of Health Report. | communication or report | Board of Health Report. | | |
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22-0791
| 1 | 38 | SYEP 2022 Worksite Agreement | resolution | Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program. | adopted | Pass |
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22-0786
| 1 | 39 | Joint resolution authorizing the execution of Second Amendment to the 2014 Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Kildeer. | resolution | Joint resolution authorizing the execution of Second Amendment to the 2014 Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Kildeer. | adopted | Pass |
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22-0834
| 1 | 40 | Resolution accepting the electricity rates proposed by Standard Solar, Inc., Rockville, MD for solar installations at Lake County’s Des Plaines River Waste Water Treatment Facility, the Mill Creek Waste Water Treatment Facility, and on the Libertyville Ca | resolution | Joint resolution accepting the electricity rates proposed by Standard Solar, Inc., Rockville, MD for solar installations at Lake County’s Mill Creek Waste Water Treatment Facility, and on the Libertyville Campus near the Central Permit Facility. | adopted | Pass |
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22-0766
| 1 | 42 | Resolution amending the Fiscal Year (FY) 2022 Health Insurance rate structure. | resolution | Resolution amending the Fiscal Year (FY) 2022 Health Insurance rate structure. | adopted | Pass |
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22-0821
| 1 | 43 | Series 2022 Authorizing Ordinance | ordinance | An Ordinance authorizing the issuance by The County of Lake, Illinois, of General Obligation Bonds (Sales Tax Alternate Revenue Source) in an aggregate principal amount not to exceed $31,000,000 for the purpose of constructing and equipping a consolidated 911 and emergency operations center, improving the site thereof, and financing other capital expenditures, in and for the County. | adopted | Pass |
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22-0822
| 1 | 44 | Series 2022 BINA Hearing Notice | ordinance | Order calling a public hearing concerning the intent of the County Board of The County of Lake, Illinois, to sell $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source). | adopted | Pass |
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22-0861
| 1 | 45 | Emergency Appropriations for ARPA Funds | resolution | Resolution authorizing emergency appropriations totaling $7,241,915 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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22-0758
| 1 | 46 | Resolution providing for the appointment of Patricia Jones as a member of the Lake County Sheriff’s Merit Commission. | appointment | Resolution providing for the appointment of Patricia Jones as a member of the Lake County Sheriff’s Merit Commission. | approved | Pass |
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22-0874
| 1 | 47 | Resolution providing for the appointment of Sandra Larson as a member of the Lake County Board of Health. | appointment | Resolution providing for the appointment of Sandra Larson as a member of the Lake County Board of Health. | approved | Pass |
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22-0891
| 1 | 48 | Resolution providing for the appointment of Nicole Large as a member of the Zoning Board of Appeals. | appointment | Resolution providing for the appointment of Nicole Large as a member of the Zoning Board of Appeals. | tabled | Pass |
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22-0848
| 1 | 49 | Resolution providing for the appointments of Bonnie Barrington, Laurie Caputo, Howard Richter, Brad Shafer, Patricia Smarto, and Nandu Thondavadi,as alternate members of the Lake County Board of Review. | appointment | Resolution appointing additional qualified alternate members to the Board of Review. | approved | Pass |
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22-0801
| 1 | 41 | Ordinance amending the Lake County Ethics & Conduct Code for the purpose of clarifying the ability to file ethics complaints anonymously. | ordinance | Ordinance amending the Lake County Ethics & Conduct Code for the purpose of clarifying the ability to file ethics complaints anonymously. | adopted | Pass |
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