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22-1215
| 1 | 1 | Special recognition promoting September 25- October 1, 2022, as National Hereditary Breast and Ovarian Cancer Week. | Special Recognition | Special recognition promoting September 25, 2022 to October 1, 2022, as National Hereditary Cancer Week. | presented | |
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22-1303
| 1 | 2 | Special recognition honoring September 2022 as Workforce Development Professionals Month. | Special Recognition | Special recognition honoring September 2022 as Workforce Development Professionals Month. | presented | |
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22-1304
| 1 | 3 | Special recognition of Ashannti Ross for her contributions and dedication to serving others within the Workforce Development industry. | Special Recognition | Special recognition of Ashannti Ross for her contributions and dedication to serving others within the Workforce Development industry. | presented | |
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22-1309
| 1 | 4 | Special recognition proclaiming September as National Hispanic and Latinx Heritage Month. | Special Recognition | Special recognition of September 15, 2022 to October 15, 2022 as National Hispanic and Latinx Heritage Month. | presented | |
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22-1310
| 1 | 5 | Special recognition of October 2022 as National Disability Employment Awareness Month in Lake County. | Special Recognition | Special recognition of October 2022 as National Disability Employment Awareness Month in Lake County. | presented | |
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22-1311
| 1 | 6 | Special Recognition supporting Operation Green Light for Veterans. | Special Recognition | Special Recognition supporting Operation Green Light for Veterans. | presented | |
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22-1129
| 1 | 7 | Resolution providing for the appointments of Brent Ross as a member of the Southlake Mosquito Abatement District. | appointment | Resolution providing for the appointment of Brent Ross as a member of the Southlake Mosquito Abatement District. | approved | Pass |
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22-1229
| 1 | 8 | Minutes from July 12, 2022 | minutes | Board action approving the Lake County Board minutes from August 9, 2022. | approved | Pass |
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22-1277
| 1 | 9 | Report of Claims Against Lake County, Illinois for the month of August 2022. | claim | Report of Claims Against Lake County, Illinois for the month of August 2022. | approved | Pass |
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22-1180
| 1 | 10 | Report from Jennifer Banek, Coroner, for the month of June 2022 | communication or report | Report from Jennifer Banek, Coroner, for the month of June 2022. | approved | Pass |
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22-1057
| 1 | 11 | Report from Robin M. O’Connor, County Clerk, for the month of June 2022. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of June 2022. | approved | Pass |
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22-1151
| 1 | 12 | Report from Robin M. O’Connor, County Clerk, for the month of July, 2022. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of July, 2022. | approved | Pass |
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22-1240
| 1 | 13 | Report from Joy Gossman, Public Defender. | communication or report | Report from Joy Gossman, Public Defender, for the month of July 2022. | approved | Pass |
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22-1131
| 1 | 14 | July 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2022. | approved | Pass |
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22-1160
| 1 | 15 | Report from John D. Idleburg, Sheriff, for the month of July 2022. | communication or report | Report from John D. Idleburg, Sheriff, for the month of July 2022. | approved | Pass |
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22-1312
| 1 | 16 | Resolution providing for the reappointment of Jeri Saunier as a member of the Manitou Creek Drainage District. | reappointment | Resolution providing for the reappointment of Jeri Saunier as a member of the Manitou Creek Drainage District (formerly Squaw Creek Drainage District). | approved | Pass |
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22-1313
| 1 | 17 | Resolution providing for the reappointment of Jim DeNomie as a member of the Manitou Creek Drainage District. | reappointment | Resolution providing for the reappointment of Jim DeNomie as a member of the Manitou Creek Drainage District (formerly Squaw Creek Drainage District). | approved | Pass |
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22-1244
| 1 | 18 | Resolution providing for the appointment of Todd Needlman as a member of the East Skokie Drainage District. | appointment | Resolution providing for the reappointment of Todd Needlman as a member of the East Skokie Drainage District. | approved | Pass |
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22-1172
| 1 | 19 | SAO: SFY23 Juvenile Justice Council Grant | resolution | Joint resolution authorizing the acceptance of a State Fiscal Year (SFY) 2023 Juvenile Justice Council (JJC) grant awarded to and by the Illinois Juvenile Justice Commission (IJJC) through the Illinois Department of Human Services (IDHS) to enhance and strengthen the Lake County JJC by the SAO, including an emergency appropriation of $55,740 in grant funds. | adopted | Pass |
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22-1173
| 1 | 20 | SAO: SFY23 JJYSP Step Up Program Grant | resolution | Joint resolution authorizing the acceptance of a State Fiscal Year (SFY) 2023 Juvenile Justice Youth Service Program (JJYSP) grant awarded to the Lake County State’s Attorney’s Office (SAO) by the Illinois Juvenile Justice Commission (IJJC) through the Illinois Department of Human Services (IDHS) to continue the A Step Up Program that helps address youth involved in adolescent domestic battery within their homes, including an emergency appropriation of $47,125 in grant funds. | adopted | Pass |
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22-1239
| 1 | 21 | SAO: LCCAC SFY23 DCFS State Funding and ARPA Funding Grant | resolution | Joint resolution authorizing renewal funding of the Lake County Children’s Advocacy Center’s victim advocate grant program awarded by the Department of Children & Family Services (DCFS) for state fiscal year SFY 2023, including state grant funding of $88,677 and federal ARPA funding of $44,355; for a program total of $133,032 in funding for the period of July 1, 2022, through June 30, 2023. | adopted | Pass |
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22-1178
| 1 | 22 | Adobe LiveCycle System | resolution | Joint resolution authorizing a contract, with SHI International Corp., Somerset, New Jersey for Adobe LiveCycle System in an estimated annual amount of $40,242.16. | adopted | Pass |
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22-1235
| 1 | 23 | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Island Lake, Lake County Forest Preserve Police, Lake Villa, Lakemoor, North Chicago, Lake County, | resolution | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Island Lake, Lake County Forest Preserve Police, Lake Villa, Lakemoor, North Chicago, Lake County, and the Lake County Sheriff’s Office (LCSO). | adopted | Pass |
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22-1236
| 1 | 24 | Joint 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 Gurnee, Lake County Forest Preserve Police, Lake Villa, Lakemoor, No | resolution | Joint 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 Gurnee, Lake County Forest Preserve Police, Lake Villa, Lakemoor, North Chicago, Lake County, and the Lake County Sheriff’s Office (LCSO). | adopted | Pass |
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22-1226
| 1 | 25 | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $175,941.03 for fiscal year 2023 | resolution | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $175,941.03 for fiscal year 2023. | adopted | Pass |
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22-1227
| 1 | 26 | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Local Alcohol Program (LAP) grant in the amount of $60,488.92 for fiscal year 2023. | resolution | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Local Alcohol Program (LAP) grant in the amount of $60,488.92 for Fiscal Year 2023. | adopted | Pass |
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22-1228
| 1 | 27 | Joint resolution ratifying a contract with Ben Watts Marina, Fox Lake, Illinois, for the purchase of two boat motors, the derigging of the old motors, controls, gages and wiring and the rigging of new motor controls, steering system, gauges and wiring for | resolution | Joint resolution ratifying a contract with Ben Watts Marina, Fox Lake, Illinois, for the purchase of two boat motors, the derigging of the old motors, controls, gages and wiring and the rigging of new motor controls, steering system, gauges and wiring for the Lake County Sheriff’s Office Marine Unit in the amount of $43,726.11. | adopted | Pass |
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22-1181
| 1 | 28 | IDHS ISORP Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $45,000 for the Illinois State Opioid Response Program grant. | adopted | Pass |
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22-1184
| 1 | 29 | IDHS PrEP Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $24,325 for the Pre-Exposure Prophylaxis grant. | adopted | Pass |
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22-1185
| 1 | 30 | iGrow GFF Grant | resolution | Joint resolution accepting the Gorter Family Foundation grant and authorizing an emergency appropriation in the amount of $4,167 for the iGrow grant. | adopted | Pass |
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22-1186
| 1 | 31 | iGrow SFF Grant | resolution | Joint resolution accepting the Steans Family Foundation grant and authorizing an emergency appropriation in the amount of $2,083 for the iGrow grant. | adopted | Pass |
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22-1187
| 1 | 32 | IDHS ITPP PREP Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,719 for the Teen Pregnancy Prevention grant. | adopted | Pass |
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22-1188
| 1 | 33 | Crisis Respite Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,530 for the Crisis Respite grant. | adopted | Pass |
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22-1189
| 1 | 34 | Juvenile Justice Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $5,338 for the Juvenile Justice grant. | adopted | Pass |
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22-1190
| 1 | 35 | MH CILA Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,262 for the Mental Health Community Integrated Living Arrangement grant. | adopted | Pass |
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22-1191
| 1 | 36 | Outpatient Fitness Restoration Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,404 for the Outpatient Fitness and Restoration grant. | adopted | Pass |
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22-1192
| 1 | 37 | Psychiatric Medications Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,154 for the Psychiatric Medication grant. | adopted | Pass |
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22-1193
| 1 | 38 | Supervised Residential Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,185 for the Supervised Residential grant. | adopted | Pass |
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22-1194
| 1 | 39 | Supported Residential Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,107 for the Supported Residential grant. | adopted | Pass |
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22-1195
| 1 | 40 | Transitional Community Care and Support Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $9,845 for the Transitional Community Care and Support grant. | adopted | Pass |
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22-1196
| 1 | 41 | WCD Drop In Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $16,742 for the Drop In Center grant. | adopted | Pass |
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22-1103
| 1 | 42 | 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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22-1169
| 1 | 43 | Joint resolution authorizing a contract with Synagro Central, LLC, Baltimore, MD for the Biosolids Management Prograwelcom for Lake County Public Works in the estimated amount of $704,120. | resolution | Joint resolution authorizing a contract with Synagro Central, LLC, Baltimore, MD for the Biosolids Management Program for Lake County Public Works in the estimated amount of $704,120. | adopted | Pass |
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22-1170
| 1 | 44 | Joint resolution authorizing a contract with Water Well Solutions Illinois Division, LLC of Elburn, Illinois in the amount of $63,450 annually for well pump maintenance and repair services. | resolution | Joint resolution authorizing a contract with Water Well Solutions Illinois Division, LLC of Elburn, Illinois in the amount of $63,450 annually for well pump maintenance and repair services. | adopted | Pass |
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22-1167
| 1 | 45 | Russell Road Intersection Improvements: Kenosha County and Pleasant Prairie Agreements | resolution | Joint resolution authorizing separate agreements with Kenosha County, Wisconsin, and the Village of Pleasant Prairie, Wisconsin, for proposed intersection improvements at Russell Road and Lewis Avenue, and Russell Road and Kenosha Road, and memorializing maintenance responsibilities along Russell Road and 128th Street/State Line Road. | adopted | Pass |
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22-1168
| 1 | 46 | Centerline Rumble Strip: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $235,732.60 for center line rumble strip installation with hot spray thermoplastic pavement markings on various County highways, which will be improved under the Illinois Highway Code and appropriating $285,000 of Motor Fuel Tax funds. | adopted | Pass |
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22-1232
| 1 | 47 | 2022 Patrol One Materials: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $210,000 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2021 to November 30, 2022. | adopted | Pass |
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22-1233
| 1 | 48 | CMAP Regional Safety Plan: SS4A Grant Application | resolution | Joint resolution supporting an application by the Chicago Metropolitan Agency for Planning (CMAP) to the United States Department of Transportation (USDOT) for a Safe Streets and Roads for All (SS4A) planning grant for the creation of a regional and seven county-wide safety action plans. | adopted | Pass |
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22-1234
| 1 | 49 | Illinois Transportation Enhancements Program (ITEP): Grant Application | resolution | Joint resolution authorizing grant applications to the Illinois Department of Transportation (IDOT) for an Illinois Transportation Enhancements Program (ITEP) grant for a segment of the Patriot Path, from the Des Plaines River Trail to east of O’Plaine Road, and for the non-motorized improvements constructed as part of the Cedar Lake Road realignment project, from Hart Road to Nippersink Road. | adopted | Pass |
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22-1166
| 1 | 50 | 2023 Signal Maintenance: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Meade, Inc., Willowbrook, Illinois, in the amount of $1,247,132.20, for the maintenance of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2022, to November 30, 2023, and appropriating $1,580,000 of Motor Fuel Tax funds, $1,497,000 for maintenance and $83,000 for electrical service. | adopted | Pass |
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22-1154
| 1 | 51 | September 2022 EAppropriations | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2022 in various funds for certain projects, items, and activities. | adopted | Pass |
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22-1276
| 1 | 52 | Resolution authorizing an annual lease with Harden Farms and Stables, Inc. of Libertyville, Illinois in the amount of $1,500 for lease of County property for farming. | resolution | Resolution authorizing an annual lease with Harden Farms and Stables, Inc. of Libertyville, Illinois in the amount of $1,500 for lease of County property for farming. | adopted | Pass |
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22-1282
| 1 | 53 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Fraternal Order of Police Labor Council (ILFOPLC) Sworn Deputy Unit. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Fraternal Order of Police Labor Council (ILFOPLC) Sworn Deputy Unit. | adopted | Pass |
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22-1201
| 1 | 54 | Resolution approving the renewal of Microsoft Azure Cloud Hosting services through CDW-G, Vernon Hills, Illinois, in the estimated annual amount of $100,000. | resolution | Resolution approving the renewal of Microsoft Azure Cloud Hosting services through CDW-G, Vernon Hills, Illinois, in the estimated annual amount of $100,000. | adopted | Pass |
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22-1262
| 1 | 55 | Resolution approving a contract renewal with CDW-G, Vernon Hills, Illinois, for Aruba Support in the amount of $57,942.43 for a two-year period. | resolution | Resolution approving a contract renewal with CDW-G, Vernon Hills, Illinois, for Aruba Support in the amount of $57,942.43 for a two-year period. | adopted | Pass |
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22-1248
| 1 | 56 | Natural Gas Transportation and Delivery Services | resolution | Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC Louisville, Kentucky for Natural Gas Transportation and Management Services in an annual estimated amount of $709,070.95. | adopted | Pass |
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22-1241
| 1 | 57 | 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 October 11, 2022. | adopted | Pass |
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22-1297
| 1 | 58 | Ordinance amendment for Chapter 115.03 Video Gaming Terminal Permit Sticker and Fee for the Video Gaming Ordinance. | ordinance | Ordinance amendment for Chapter 115.03 Video Gaming Terminal Permit Sticker and Fee for the Video Gaming Ordinance. | adopted | Pass |
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22-1022
| 1 | 59 | Resolution approving the County Board Rules of Order and Operational Procedures (Amendment Number 3). | resolution | Resolution amending the County Board Rules of Order and Operational Procedures (as amended on September 14, 2021) by removing all items in Section VII.F (Finance and Budget) and replacing with “See Board Approved Finance and Budget Policies”. | adopted | Pass |
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22-1174
| 1 | 60 | SAO: Violence Prevention and Reduction Program State Grant SFY23 Agreement 152301 | resolution | Joint resolution authorizing the acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2023 HB0900 Public Act 102-0698, Violence Prevention and Reduction Grant, for the State’s Attorney’s Office (SAO) Gun Violence Prevention Initiative (GVPI), from the State General Revenue Fund administered through the Illinois Criminal Justice Information Authority (ICJIA) in the amount of $450,000 in state funds for the period of September 1, 2022, through June 30, 2023. | adopted | Pass |
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22-1175
| 1 | 61 | SAO: Violence Interruption Program ARPA Federal Grant State Pass-through Agreement 823601 | resolution | Joint resolution authorizing the acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2023 HB0900 Public Act 102-0698, Violence Interruption Program Grant, from the State Coronavirus Urgent Remediation Emergency Fund consisting of ARPA Federal Funds for the State’s Attorney’s Office (SAO) Gun Violence Prevention Initiative (GVPI), administered through the Illinois Criminal Justice Information Authority (ICJIA) in the amount of $450,000 in federal funds for the period of September 1, 2022, through June 30, 2023. | adopted | Pass |
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22-1062
| 4 | 62 | Artificial Intelligence Software for Circuit Clerk's Office | resolution | Joint resolution for a contract with Computing System Innovations, Apopka, Florida to provide Artificial Intelligence Services for the Lake County Circuit Clerk’s Office in the amount of $361,200. | adopted | Pass |
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22-1305
| 1 | 63 | Board of Health Report | communication or report | Board of Health Report. | | |
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22-1177
| 2 | 64 | IDHS CCSP Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $596,614 for the Crisis Care System grant. | adopted | Pass |
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22-1179
| 1 | 65 | IDHS Suicide Prevention Call Center Enhancement Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $462,545 for the Suicide Prevention Call Center Enhancement grant. | adopted | Pass |
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22-1224
| 1 | 66 | Joint resolution authorizing the Assumption Resolution supporting the Dissolution of Lakes Region Sanitary District as agreed in the 2019 Intergovernmental Agreement (IGA) between Lake County and Lakes Region Sanitary District (LRSD) to merge operations l | resolution | Joint resolution authorizing the Assumption Resolution supporting the Dissolution of Lakes Region Sanitary District as agreed in the 2019 Intergovernmental Agreement (IGA) between Lake County and Lakes Region Sanitary District (LRSD) to merge operations leading to the District’s dissolvement. | adopted | Pass |
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22-1275
| 1 | 67 | Risk Fund Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund a Settlement Agreement in the amount of $2,900,000 from the Fund 206 fund balance. | adopted | Pass |
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22-1243
| 2 | 68 | Tax Year 2022 Estimated Levy | resolution | Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2023 Appropriation Ordinance as will be adopted by the County Board. | adopted | Pass |
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22-1274
| 1 | 69 | ERA 1 Reallocation | resolution | Resolution authorizing an emergency appropriation of the funds reallocated to Lake County in ERA 1 Fund for Emergency Rental Assistance in the amount of $425,767.74. | adopted | Pass |
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22-1263
| 1 | 70 | ARPA Items | resolution | Resolution authorizing emergency appropriations totaling $11,976,577 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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22-1223
| 1 | 71 | Resolution providing for the reappointments of John Wasik and Matthew P. Meyers as members of the Legislative Committee for the Illinois State Association of Counties (ISACo). | appointment | Resolution providing for the appointments of John Wasik and Matthew Meyers as members of the Legislative Committee for the Illinois Association of County Board Members (IACBM). | approved | Pass |
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22-1315
| 1 | 72 | Resolution providing for the appointment of George Bell as an alternate member of the Zoning Board of Appeals. | appointment | Resolution providing for the appointment of George Bell as an alternate member of the Zoning Board of Appeals. | approved | Pass |
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