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: 8/9/2022 9:00 AM Minutes status: Draft  
Meeting location: Board Room, 10th Floor or register to virtually attend at https://bit.ly/3zvTYy4
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1080 11Special recognition proclaiming August 2022 as Celebrate Diversity MonthSpecial RecognitionSpecial recognition proclaiming August 2022 as Celebrate Diversity Month.   Not available Not available
22-1118 12Minutes from July 12, 2022minutesMinutes from July 12, 2022.   Not available Not available
22-1117 13Report of Claims Against Lake County, Illinois for the month ofclaimReport of Claims Against Lake County, Illinois for the month of July 2022.   Not available Not available
22-0984 14Report from Joy Gossman, Public Defender, for the month of June 2022communication or reportReport from Joy Gossman, Public Defender, for the month of June 2022.   Not available Not available
22-1013 15June 2022 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2022.   Not available Not available
22-0989 16Report from John D. Idleburg, Sheriff, for the month of June 2022communication or reportReport from John D. Idleburg, Sheriff, for the month of June 2022.   Not available Not available
22-0990 17Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO)resolutionJoint resolution approving an Intergovernmental Agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $50,862.59.   Not available Not available
22-1005 18Joint resolution authorizing the purchase of a Bureau of Alcohol, Tobacco and Firearms specification, Type 2 explosive storage magazine for the Lake County Sheriff’s OfficeresolutionJoint resolution authorizing the purchase of a Bureau of Alcohol, Tobacco and Firearms specification, Type 2 explosive storage magazine for the Lake County Sheriff’s Office to secure firearms, ammunition, explosive munitions and less lethal munitions at the Lake County Range from Armag Corporation, Bardstown, KY in the amount of $67,686.24.   Not available Not available
22-1015 19SAO: Victims of Crime Act Prosecutor-based Victim Assistance ProgramresolutionJoint resolution authorizing an 18-month extension for the State’s Attorney’s Office Prosecutor-based Victim Assistance Program through a Victims of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) including an emergency appropriation of $268,887 in federal funds for the period of July 1, 2022, through December 31, 2023.   Not available Not available
22-1058 110HUD Grant $11,784KresolutionJoint resolution accepting the U.S. Department of Housing and Urban Development (HUD) grant and authorizing an emergency appropriation in the amount of $6,874 for the Housing and Urban Development (HUD) grant.   Not available Not available
22-1059 111IDNR F&W Grant $42KresolutionJoint resolution accepting the Illinois Department of Natural Resources (IDNR) grant and authorizing an emergency appropriation in the amount of $42,189 for the Fish and Wildlife Aquatic Invasive Nuisance Species grant.   Not available Not available
22-1071 112FY2022 Line Item TransfersresolutionJoint resolution authorizing a line-item transfer between the General Operating Expense in the General Fund and the Veterans Assistance Commission Fund for the purpose of transferring previously approved funds in Fiscal Year (FY) 2022.   Not available Not available
22-1044 113Joint Resolution authorizing an agreement with Graybar Electric Company, Inc., Glendale Heights, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $68,712.28.resolutionJoint Resolution authorizing an agreement with Graybar Electric Company, Inc., Glendale Heights, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $68,712.28.   Not available Not available
22-1045 114Joint Resolution authorizing an agreement with Revere Electric Supply Company, Mokena, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $181,643.79.resolutionJoint Resolution authorizing an agreement with Revere Electric Supply Company, Mokena, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $181,643.79.   Not available Not available
22-1046 115Joint Resolution authorizing an agreement with WESCO Distribution, Inc. Woodridge, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $48,306.84.resolutionJoint Resolution authorizing an agreement with WESCO Distribution, Inc. Woodridge, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $48,306.84.   Not available Not available
22-1047 116Joint Resolution authorizing execution of a contract with Seal Tight Exteriors, Inc, Steger, Illinois in the amount of $528,822 for the Mill Creek Water Reclamation Facility, Rollins Road Pump Station and Petite Lake Rd Pump Station Reroofing Project.resolutionJoint Resolution authorizing execution of a contract with Seal Tight Exteriors, Inc., Steger, Illinois in the amount of $528,822 for the Mill Creek Water Reclamation Facility, Rollins Road Pump Station, and Petite Lake Road Pump Station Reroofing Project.   Not available Not available
22-1035 1172023 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: AppropriationresolutionJoint resolution appropriating $830,600 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2022, to November 30, 2023, and $200,000 of Matching Tax funds for de-icing materials.   Not available Not available
22-1036 118Culvert Replacements, Old McHenry and Kelsey Roads: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Copenhaver Construction, Inc., Gilberts, Illinois, in the amount of $380,311.50 for the replacement of crossroad culverts on Old McHenry Road and Kelsey Road and appropriating $460,000 of County Bridge Tax funds.   Not available Not available
22-1037 119Culvert Replacements, Cedar Lake Road: Contract Award and Supplemental AppropriationresolutionJoint resolution authorizing a contract with Copenhaver Construction, Inc., Gilberts, Illinois, in the amount of $372,644 for culvert replacements on Cedar Lake Road and appropriating a supplemental amount of $190,000 of County Bridge Tax funds.   Not available Not available
22-1038 120Construction GPS Unit Purchase: AppropriationresolutionJoint resolution authorizing an agreement with Seiler Instrument and Manufacturing Company, Inc., Itasca, Illinois, for the purchase of Phase III Engineering Global Positioning System (GPS) equipment and appropriating $60,000 of ¼% Sales Tax for Transportation funds for the initial agreement and six years of technology support.   Not available Not available
22-0754 121Ordinance dividing the County into six districts for purposes of establishing representation districts on the Lake County Stormwater Management Commission (SMC) by County Board Members and Municipal Members, pursuant to the statutory authority and requireordinanceOrdinance dividing the County into six districts for purposes of establishing representation districts on the Lake County Stormwater Management Commission (SMC) by County Board Members and Municipal Members, pursuant to the statutory authority and requirements of 55 ILCS 5/5-1062(b), and request its adoption.   Not available Not available
22-1099 122Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Teamsters Local 700 Correctional Division Officers and Support Unit.resolutionResolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Teamsters Local 700 Correctional Division Officers and Support Unit.   Not available Not available
22-1063 123Resolution approving a one-year contract with SHI for the SunView Software ChangeGear renewal in the amount of $44,099.98.resolutionResolution approving a one-year contract with SHI for the SunView Software ChangeGear renewal in the amount of $44,099.98.   Not available Not available
22-1064 124Resolution approving a contract with Heartland Business Systems, LLC of Lisle, Illinois, for professional services for the Mitel Phase 2 project in the amount of $123,228.92.resolutionResolution approving a contract with Heartland Business Systems, LLC of Lisle, Illinois, for professional services for the Mitel Phase 2 project in the amount of $123,228.92.   Not available Not available
22-1081 125Resolution 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 September 13, 2022.   Not available Not available
22-1122 126Resolution 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 September 13, 2022.   Not available Not available
22-1126 127Resolution authorizing execution of the Zion Power Station Agreement with Constellation Energy Generation, LLC (“Constellation” f/k/a Exelon Generation Company, LLC).resolutionResolution authorizing execution of the Zion Power Station Agreement with Constellation Energy Generation, LLC (“Constellation” f/k/a Exelon Generation Company, LLC).   Not available Not available
22-1119 128Julie Hansa Massage LicenseresolutionResolution to approve the Massage Business License for Julie Hansa Massage, 15416 W Oak Spring Rd. Libertyville, IL 60048.   Not available Not available
22-1120 129Therapeutic Massage Essence Massage LicenseresolutionResolution to approve the Therapeutic Massage Essence, LLC, 611 Rockland Rd. Lake Bluff, IL 60044.   Not available Not available
22-1033 130Operations and Organizational Assessment for the Lake County Sheriff’s OfficeresolutionJoint resolution approving a contract with PFM, Philadelphia, Pennsylvania, for consulting services to conduct a comprehensive organizational and operational assessment of the Lake County Sheriff’s Office (LCSO), in the amount not to exceed $463,970.   Not available Not available
22-1127 131Board of Health Report.communication or reportBoard of Health Report.   Not available Not available
22-1123 132Resolution amending the Lake County Fiscal Year 2022 Legislative Agenda to include a new State or Federal Initiative to Support related to Firearm Regulations.resolutionResolution amending the Lake County Fiscal Year 2022 Legislative Agenda to include a new State or Federal Initiative to Support related to Firearm Regulations.   Not available Not available
22-1060 133Ordinance amending Chapter 151: Unified Development Ordinance of Lake County, Code of Ordinances incorporating amendments to the Watershed Development Ordinance.ordinanceOrdinance amending Chapter 151: Unified Development Ordinance of Lake County, Code of Ordinances incorporating amendments to the Watershed Development Ordinance.   Not available Not available
22-1061 134Joint resolution authorizing the execution of an intergovernmental agreement between the Lake County Planning, Building and Development Department and the Lake County Stormwater Management Commission relating to the fee-in-lieu program as an alternative tresolutionJoint resolution authorizing the execution of an intergovernmental agreement between the Lake County Planning, Building and Development Department and the Lake County Stormwater Management Commission relating to the fee-in-lieu program as an alternative to on-site stormwater storage regulations.   Not available Not available
22-1034 135FY23 CMAP Planning Liaison: AgreementresolutionJoint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors.   Not available Not available
22-1039 136Lewis Avenue Phase I Engineering Services: Consultant AgreementresolutionJoint resolution authorizing an agreement with Parsons Corporation, Chicago, Illinois, for Phase I professional engineering services for improvements along Lewis Avenue, from Illinois Route 137 to Illinois Route 120, within the cities of North Chicago and Waukegan, at a maximum cost of $2,482,295 and appropriating $2,980,000 of County Option Motor Fuel Tax funds.   Not available Not available
22-1125 137Lake County Partners Updatecommunication or reportLake County Partners Update.   Not available Not available
22-1014 138Employee Vaccinations and Pre-employment physicalsresolutionResolution authorizing a contract with Advocate Aurora Health to complete employee vaccinations and pre-employment physicals in an estimated amount of $278,740.   Not available Not available
22-1032 139Fiscal Year 2023 Facilities Capital Improvement PlanresolutionResolution approving the Fiscal Year (FY) 2023 Facilities Capital Improvement Plan (CIP) Priorities.   Not available Not available
22-1023 140Lake County Partners AgreementresolutionResolution authorizing a professional services agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to provide economic development products and services in Lake County in an amount not to exceed $387,000 annually with yearly renewal options.   Not available Not available
22-1070 241Parameters Bond OrdinanceordinanceConsideration and action on an ordinance authorizing and providing for the issuance of not to exceed $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source) for the financing of certain capital improvement projects, providing for the imposition of taxes to pay the same and for the collection, segregation and distribution of certain sales taxes received by the County, and authorizing the sale of said bonds to the purchaser thereof.   Not available Not available
22-1124 142Resolution providing for the replacement of Member Jennifer Clark with Member Angelo Kyle on the Financial & Administrative Committee.resolutionResolution providing for the appointment of Angelo Kyle as a member of the Financial & Administrative Committee and the Financial & Administrative Special Committee on COVID-19 Pandemic Recovery & Investment, replacing Jennifer Clark on both committees.   Not available Not available
22-1129 143Resolution providing for the appointments of Brent Ross as a member of the Southlake Mosquito Abatement District.appointmentResolution providing for the appointments of Brent Ross as a member of the Southlake Mosquito Abatement District.   Not available Not available