Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 7/12/2022 9:00 AM Minutes status: Final  
Meeting location: Board Room, 10th Floor or register to virtually attend at https://bit.ly/3Az6I9k
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0974 11Notice of Public Hearingpublic hearingPublic hearing concerning the authorizing of the County Board of The County of Lake, Illinois, to sell $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source).   Action details Not available
22-0970 12Ordinance providing for the terms of office for County Board Members to be elected on November 8, 2022 and threafter until the next decennial reapportionmentordinanceOrdinance providing for the establishment of the terms of office for County Board Members to be elected on November 8, 2022 and thereafter until the next decennial reapportionment.adoptedPass Action details Not available
22-0969 13Special Recognition honoring all first responders and agencies who responded to the deadly mass shooting during the Independence Day Parade in Highland Park, Illinois on July 4, 2022.Special RecognitionSpecial Recognition honoring all first responders and agencies who responded to the deadly mass shooting during the Independence Day Parade in Highland Park, Illinois on July 4, 2022.presented  Action details Not available
22-0686 14Special recognition commending the Lake County Auxiliary Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Office and the residents of Lake County.Special RecognitionSpecial recognition commending the Lake County Auxiliary Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Office and the residents of Lake County.presented  Action details Not available
22-0945 15Special recognition of July 2022 as Immigrant Heritage Month.Special RecognitionSpecial recognition of July 2022 as Immigrant Heritage Month.presented  Action details Not available
22-0891 16Resolution 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.postponed indefinitelyPass Action details Not available
22-0976 17Minutes from June 14, 2022minutesMinutes from June 14, 2022.approvedPass Action details Not available
22-0968 18Report of Claims Against Lake County, Illinois for the month of June 2022.claimReport of Claims Against Lake County, Illinois for the month of June 2022.approvedPass Action details Not available
22-0919 19Report from Jennifer Banek, Coroner’s Office, for the month of April 2022.communication or reportReport from Jennifer Banek, Coroner’s Office, for the month of April 2022.approvedPass Action details Not available
22-0930 110Report from Robin M. O’Connor, County Clerk, for the month of May, 2022.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of May, 2022.approvedPass Action details Not available
22-0918 111Report from Joy Gossman, Public Defender, for the month of May 2022.communication or reportReport from Joy Gossman, Public Defender, for the month of May 2022.approvedPass Action details Not available
22-0905 112May 2022 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2022.approvedPass Action details Not available
22-0895 113Report from John D. Idleburg, Sheriff, for the month of May 2022communication or reportReport from John D. Idleburg, Sheriff, for the month of May 2022.approvedPass Action details Not available
22-0910 214Access and Visitation Grant AgreementresolutionJoint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement No. 2021-55-024-003 for the 19th Judicial Circuit’s Access and Visitation Program for state fiscal year 2023.adoptedPass Action details Not available
22-0920 215Adult Redeploy Add'l FundingresolutionJoint resolution accepting the Illinois Criminal Justice Information Authority Adult Redeploy Illinois (ARI) grant modification; and approving an emergency appropriation in the amount of $1,440.adoptedPass Action details Not available
22-0889 116Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 6 interview room cameras, software, and unlimited video storage for the Lake County Sheriff’s OfficeresolutionJoint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 6 interview room cameras, software, and unlimited video storage for the Lake County Sheriff’s Office in the amount of $86,880.adoptedPass Action details Not available
22-0894 117Joint resolution to enter into a contract with Sentinel Offender Services, LLC, Anaheim, CA to provide GPS & web based electronic monitoring services for the Lake County Sheriff’s Office and Adult ProbationresolutionJoint resolution to enter into a contract with Sentinel Offender Services, LLC, Anaheim, California to provide GPS & web based electronic monitoring services for the Lake County Sheriff’s Office and Adult Probation in the amount of $190,000 annually.adoptedPass Action details Not available
22-0913 118Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP)resolutionJoint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $178,439.adoptedPass Action details Not available
22-0915 119Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement E-Citation and E-Crash System, commonly known as BrazosresolutionJoint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement E-Citation and E-Crash System, commonly known as Brazos, among Antioch, Hawthorn Woods, Lake Zurich, Libertyville, Mundelein, Park City, Round Lake, Round Lake Park, Tower Lakes, Vernon Hills, Wauconda, Waukegan, Winthrop Harbor, Zion, Lake County, and the Lake County Sheriff’s Office (LCSO).adoptedPass Action details Not available
22-0916 120Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management SystemresolutionJoint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Antioch, Gurnee, Hawthorn Woods, Lake Zurich, Libertyville, Mundelein, Round Lake Park, Wauconda, Waukegan, Lake County, and the Lake County Sheriff’s Office (LCSO).adoptedPass Action details Not available
22-0931 121SAO: Lake County Children's Advocacy Center VOCA GrantresolutionJoint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program awarded by the Children’s Advocacy Centers of Illinois (CACI) for fiscal year FY23, including grant funding of $260,967 for the period of July 1, 2022, through June 30, 2023.adoptedPass Action details Not available
22-0903 122Zebra Mussels Grant $72KresolutionJoint resolution accepting the Illinois Department of Natural Resources grant and authorizing an emergency appropriation in the amount of $72,000 for the Zebra/Quagga Mussels grant.adoptedPass Action details Not available
22-0904 123IEPA SWEC Grant $5850KresolutionJoint resolution accepting the Illinois Environmental Protection Agency contract and authorizing an emergency appropriation in the amount of $5,850 for the Solid Waste Enforcement contract.adoptedPass Action details Not available
22-0896 124Winchester Road at Illinois Route 83: IDOT AgreementresolutionJoint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for improvements at the intersection of Winchester Road and Illinois Route 83.adoptedPass Action details Not available
22-0897 125Construction and Materials Management Software: Agreement and AppropriationresolutionJoint resolution authorizing execution of a contract with ExeVision, Inc., South Jordan, Utah, for Construction and Materials Management Software as a Service for the Lake County Division of Transportation and appropriating $200,000 of ¼% Sales Tax for Transportation funds for year one and year two contract costs and the purchase of supporting equipment.adoptedPass Action details Not available
22-0898 1262022 Pavement Management Testing: Agreement and AppropriationresolutionJoint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $90,000, for the annual pavement testing services, and associated components, and appropriating $110,000 of Matching Tax funds.adoptedPass Action details Not available
22-0900 127Rollins Road Resurfacing and Non-Motorized Improvements: Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, to provide professional engineering services for resurfacing and non-motorized improvements on Rollins Road, from Fairfield Road to Hainesville Road, and for non-motorized improvements on Washington Street, from Chesapeake Boulevard to west of Atkinson Road, at a maximum cost of $1,883,464 and appropriating $2,260,000 of Motor Fuel Tax funds.adoptedPass Action details Not available
22-0901 128Big Hollow Road Resurfacing: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,051,670.73 for the resurfacing of Big Hollow Road, from the McHenry County line to US Route 12, which will be improved under the Illinois Highway Code for a total of 1.56 miles and appropriating $2,465,000 of Motor Fuel Tax funds.adoptedPass Action details Not available
22-0914 129Resolution approving a one-year contract with CDW-G, Vernon Hills, Illinois, to renew the County’s managed security service solution in the amount of $241,300 with the option to renew for two additional one-year periodsresolutionResolution approving a one-year contract with CDW-G, Vernon Hills, Illinois, to renew the County’s managed security service solution in the amount of $241,300 with the option to renew for two additional one-year periods.adoptedPass Action details Not available
22-0980 130Resolution extending the declaration of a local disaster due to the mass shooting event that occurred on July 4, 2022 in Highland Park, Lake County, Illinois, until August 9, 2022.resolutionResolution extending the declaration of a local disaster due to the mass murder and injuries that occurred at the deadly shooting event on July 4, 2022 in Highland Park, Lake County, Illinois, until August 9, 2022.adoptedPass Action details Not available
22-0959 131Resolution 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 August 9, 2022.adoptedPass Action details Not available
22-0832 132Joint Resolution approving the Intergovernmental Agreement (IGA) Regarding Development of the Plan and Agreement to Consolidate Participating Lake County Public Safety Answering Points (PSAP)s.resolutionJoint resolution approving the Intergovernmental Agreement (IGA) Regarding Development of the Plan and Agreement to Consolidate Participating Lake County Public Safety Answering Points (PSAP)s.adoptedPass Action details Not available
22-0917 133Joint resolution approving an intergovernmental agreement (IGA) between the Village of Wauconda, Lake County, and the County of Lake, regarding regulatory authority over watercraft use of the surface waters of the unincorporated portion of Bangs LakeresolutionJoint resolution approving an intergovernmental agreement (IGA) between the Village of Wauconda, Lake County, and the County of Lake, regarding regulatory authority over watercraft use of the surface waters of the unincorporated portion of Bangs Lake for a period of five years.adoptedPass Action details Not available
22-0973 134Board of Health Report.communication or reportBoard of Health Report.   Action details Not available
22-0846 135Approval of the Program Year 2022 (PY22) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).resolutionJoint resolution approving the Program Year (PY) 2022 United States Department of Housing and Urban Development (HUD) Annual Action Plan (AAP) and authorizing an emergency appropriation in the amount of $188,162.41adoptedPass Action details Not available
22-0967 136Ordinance amending Chapter 51 of the Lake County Code of Ordinances and modifying the projected Fiscal Year (FY) 2023 rate increases for water and sewer to 3%.ordinanceOrdinance amending Chapter 51 of the Lake County Code of Ordinances and modifying the projected Fiscal Year (FY) 2023 rate increases for water and sewer to 3%.adoptedPass Action details Not available
22-0819 137Adoption of the 2022-2027 Transportation Improvement ProgramresolutionJoint resolution adopting the 2022-2027 Transportation Improvement Program.adoptedPass Action details Not available
22-0893 138Resolution to appoint Judges of ElectionresolutionResolution to appoint Judges of Election.adoptedPass Action details Not available
22-0929 239Resolution authorizing the purchase of renewable energy credits.resolutionResolution authorizing the purchase of renewable energy credits with 3Degrees Group, Inc., San Francisco, California and Freepoint Commodities, Stamford, Connecticut, in the annual estimated amount of $44,903adoptedPass Action details Not available
22-0958 140Resolution providing the appointment of Thaddeus Henderson as a member of the Zoning Board of Appeals.appointmentResolution providing for the appointment of Thaddeus Henderson as a member of the Zoning Board of Appeals.approvedPass Action details Not available