Lake County, IL
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 6/14/2022 9:00 AM Minutes status: Draft  
Meeting location: Board Room, 10th Floor or register to virtually attend at https://bit.ly/3xw7Icb
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
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22-0811 11Special recognition of June 2022 as Gun Violence Awareness and Prevention Month.Special RecognitionSpecial recognition of June 2022 as Gun Violence Awareness and Prevention Month.   Not available Not available
22-0810 12Special recognition of Juneteenth in Lake County.Special RecognitionSpecial recognition of Juneteenth in Lake County.   Not available Not available
22-0710 13Special recognition of June 2022 as LGBTQ+ Pride Month.Special RecognitionSpecial recognition of June 2022 as LGBTQ+ Pride Month.   Not available Not available
22-0820 14National Caribbean American Heritage month.Special RecognitionSpecial recognition honoring June 2022 as National Caribbean American Heritage month.   Not available Not available
22-0856 15Special recognition of the Lake County Chief County Assessment Office for receiving a 2022 Property & Recording Tyler Excellence Award.Special RecognitionSpecial recognition of the Lake County Chief County Assessment Office for receiving a 2022 Property & Recording Tyler Excellence Award.   Not available Not available
22-0818 16Presentation from the Lake County Convention and Visitor’s Bureau.presentationPresentation from the Lake County Convention and Visitor’s Bureau.   Not available Not available
22-0863 17Minutes from May 10, 2022minutesMinutes from May 10, 2022.   Not available Not available
22-0868 18Report of Claims Against Lake County, Illinois for the month of May 2022.claimReport of Claims Against Lake County, Illinois for the month of May 2022.   Not available Not available
22-0809 19Report from Jennifer Banek, Coroner, for the month of March 2022.communication or reportReport from Jennifer Banek, Coroner, for the month of March 2022.   Not available Not available
22-0759 110Report from Robin M. O’Connor, County Clerk, for the month of April, 2022.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of April 2022.   Not available Not available
22-0783 111Report from Joy Gossman, Public Defender, for the month of April, 2022.communication or reportReport from Joy Gossman, Public Defender, for the month of April 2022.   Not available Not available
22-0752 112April 2022 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2022.   Not available Not available
22-0741 113Report from John D. Idleburg, Sheriff, for the month of April 2022.communication or reportReport from John D. Idleburg, Sheriff, for the month of April 2022.   Not available Not available
22-0781 114Treasurer Kim's Cash and Investment Report April 2022communication or reportTreasurer Holly Kim’s Cash and Investment Report April 2022.   Not available Not available
22-0757 115Resolution providing for the reappointments of Carl Hagstrom, Frank Belmonte, Jay Ehrlich, and Wendy Rheault as members of the Lake County Board of Health.reappointmentResolution providing for the reappointments of Carl Hagstrom, Frank Belmonte, and Jay Ehrlich, as members of the Lake County Board of Health.   Not available Not available
22-0862 116Resolution providing for the reappointment of Lavanya Srinivasan as a member of the Tuberculosis Sanatorium Board.reappointmentResolution providing for the reappointment of Lavanya Srinivasan as a member for the Tuberculosis Sanatorium Board.   Not available Not available
22-0769 118Joint 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.resolutionJoint 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.   Not available Not available
22-0784 119SAO: SFY23 Violent Crimes Victims Assistance GrantresolutionJoint 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.   Not available Not available
22-0770 120Behavioral Health Services for Lake CountyresolutionJoint 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.   Not available Not available
22-0763 121One-Stop Operator ConsortiumresolutionJoint 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.   Not available Not available
22-0830 122WDD WIOA Plan and MOU ModificaitonsresolutionJoint 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).   Not available Not available
22-0756 123IDHS Sustainability GrantresolutionJoint 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.   Not available Not available
22-0817 124Joint 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.resolutionJoint 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.   Not available Not available
22-0773 1252022 Avon Township: Contract AwardresolutionJoint 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.   Not available Not available
22-0774 1262022 Pavement Marking and Markers Replacement: Contract Award and AppropriationresolutionJoint 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.   Not available Not available
22-0775 12721st Street Culvert Replacement: Contract Award and AppropriationresolutionJoint 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.   Not available Not available
22-0776 128Traffic Collision Location System Software Maintenance: Agreement and AppropriationresolutionJoint 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.   Not available Not available
22-0777 129FY2022 Engineering Services for National Pollutant Discharge Elimination System (NPDES): AppropriationresolutionJoint 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.   Not available Not available
22-0778 130Bike Path Wayfinding Signage Materials: AppropriationresolutionJoint 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.   Not available Not available
22-0793 131Resolution 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.resolutionResolution 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.   Not available Not available
22-0816 132Sheriff Community Based Corrections Center Roof ReplacementresolutionResolution 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.   Not available Not available
22-0815 133Contract for Internal Audit Consulting ServicesresolutionResolution approving a contract with Crowe LLP, Chicago, Illinois, for internal audit consulting services, in the amount not to exceed $91,249.   Not available Not available
22-0873 117Resolution providing for the reappointment of Linda Soto as Director of the PACE Suburban Bus Division of the Regional Transportation Authority.reappointmentResolution providing for the reappointment of Linda Soto as Director of the PACE Suburban Bus Division of the Regional Transportation Authority.   Not available Not available
22-0813 134Resolution 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 July 12, 2022.   Not available Not available
22-0782 135Joint 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 CresolutionJoint 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).   Not available Not available
22-0796 136MTG Project Mgmt Consulting ExtensionresolutionJoint 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.   Not available Not available
22-0867 137Board of Health Report.communication or reportBoard of Health Report.   Not available Not available
22-0791 138SYEP 2022 Worksite AgreementresolutionJoint 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.   Not available Not available
22-0786 139Joint 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.resolutionJoint 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.   Not available Not available
22-0834 140Resolution 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 CaresolutionJoint 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.   Not available Not available
22-0801 141Ordinance amending the Lake County Ethics & Conduct Code for the purpose of clarifying the ability to file ethics complaints anonymously.ordinanceOrdinance amending the Lake County Ethics & Conduct Code for the purpose of clarifying the ability to file ethics complaints anonymously.   Not available Not available
22-0766 142Resolution amending the Fiscal Year (FY) 2022 Health Insurance rate structure.resolutionResolution amending the Fiscal Year (FY) 2022 Health Insurance rate structure.   Not available Not available
22-0821 143Series 2022 Authorizing OrdinanceordinanceAn 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.   Not available Not available
22-0822 144Series 2022 BINA Hearing NoticeordinanceOrder 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).   Not available Not available
22-0861 145Emergency Appropriations for ARPA FundsresolutionResolution 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.   Not available Not available
22-0758 146Resolution providing for the appointment of Patricia Jones as a member of the Lake County Sheriff’s Merit Commission.appointmentResolution providing for the appointment of Patricia Jones as a member of the Lake County Sheriff’s Merit Commission.   Not available Not available
22-0874 147Resolution providing for the appointment of Sandra Larson as a member of the Lake County Board of Health.appointmentResolution providing for the appointment of Sandra Larson as a member of the Lake County Board of Health.   Not available Not available
22-0891 148Resolution providing for the appointment of Nicole Large as a member of the Zoning Board of Appeals.appointmentResolution providing for the appointment of Nicole Large as a member of the Zoning Board of Appeals.   Not available Not available
22-0848 149Resolution 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.appointmentResolution appointing additional qualified alternate members to the Board of Review.   Not available Not available