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21-0069
| 1 | 0. | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Chair’s determination of need to meet by audio or video conference. | | |
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21-0116
| 1 | 1 | Special recognition celebrating Martin Luther King Jr. Day in Lake County. | Special Recognition | Special recognition celebrating Martin Luther King Jr. Day in Lake County. | presented | |
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21-0132
| 1 | 2 | Update regarding COVID-19 efforts. | presentation | Update regarding COVID-19 efforts. | presented | |
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21-0108
| 1 | 3 | MInutes from November, 10, 2020. | minutes | Minutes from November 10, 2020. | approved | Pass |
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21-0121
| 1 | 4 | Minutes from December 7, 2020 Special Call. | minutes | Minutes from December 7, 2020 Special Call. | approved | Pass |
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21-0130
| 1 | 5 | Minutes from December 15, 2020 Special Call. | minutes | Minutes from December 15, 2020 Special Call. | approved | Pass |
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20-1703
| 1 | 6 | November 2020 Claims | communication or report | Report of Claims Against Lake County for the month of November 2020. | approved | Pass |
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20-1610
| 1 | 7 | Report from John D. Idleburg, Sheriff, for the month of September 2020. | communication or report | Report from John D. Idleburg, Sheriff, for the month of September 2020. | approved | Pass |
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20-1696
| 1 | 8 | Report from John D. Idleburg, Sheriff, for the month of October 2020. | communication or report | Report from John D. Idleburg, Sheriff, for the month of October 2020. | approved | Pass |
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21-0054
| 1 | 9 | Report from Joy Gossman, Public Defender, for the month of October 2020. | communication or report | Report from Joy Gossman, Public Defender, for the month of October 2020. | approved | Pass |
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21-0050
| 1 | 10 | Report from Joy Gossman, Public Defender, for the month of November 2020. | communication or report | Report from Joy Gossman, Public Defender, for the month of November 2020. | approved | Pass |
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21-0026
| 1 | 11 | Monthly Report of Receipts - November 2020 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of November 2020. | approved | Pass |
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20-1649
| 1 | 12 | October 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2020. | approved | Pass |
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21-0006
| 1 | 13 | November 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2020. | approved | Pass |
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21-0012
| 1 | 14 | Report from Robin M. O'Connor, County Clerk, for the month of October 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of October, 2020. | approved | Pass |
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21-0013
| 1 | 15 | Report from Robin M. O'Connor, Lake County Clerk, for the month of November 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of November 2020. | approved | Pass |
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21-0109
| 1 | 16 | Resolution providing for the appointments of John Wasik and Matt Meyers and as members of the Legislative Committee for the Illinois State Association of Counties (ISACo). | reappointment | Resolution providing for the reappointments of John Wasik and Matt Meyers as members of the Legislative Committee for the Illinois State Association of Counties (ISACo). | approved | Pass |
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21-0110
| 1 | 17 | Resolution providing for the reappointment of Kevin Considine as a member of the Upper Illinois River Valley Development Authority. | reappointment | Resolution providing for the reappointment of Kevin Considine as a member of the Upper Illinois River Valley Development Authority. | approved | Pass |
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21-0114
| 1 | 18 | Resolution providing for the reappointments of Mary Ross Cunningham, and Linda Pedersen as members and Sandy Hart as ex officio of the Housing and Community Development Commission. | reappointment | Resolution providing for the reappointments of Mary Ross Cunningham and Linda Pedersen as members and Sandy Hart as ex officio of the Housing and Community Development Commission. | approved | Pass |
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21-0115
| 1 | 19 | Resolution providing for the reappointment of Michael Danforth as Lake County's representative on the Northwest Water Planning Alliance. | reappointment | Resolution providing for the reappointment of Michael Danforth as Lake County's representative on the Northwest Water Planning Alliance. | approved | Pass |
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21-0136
| 1 | 20 | Resolution providing for the reappointments of Jim Hawkins and Sandy Hart to serve as Members-at-Large to the Lake County Partners Board of Directors. | reappointment | Resolution providing for the reappointments of Jim Hawkins and Sandy Hart to serve as Members-at-Large to the Lake County Partners’ Board of Directors. | approved | Pass |
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21-0137
| 1 | 21 | Resolution providing for the reappointment of Jessica Vealitzek to the Lake County Partners Board of Directors. | reappointment | Resolution providing for the reappointment of Jessica Vealitzek to the Lake County Partners’ Board of Directors. | approved | Pass |
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21-0024
| 1 | 22 | Lake County Bar Association Grant | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $3,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant program. | adopted | Pass |
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21-0035
| 1 | 23 | Protection Gear for LCSO | resolution | Joint resolution ratifying an emergency procurement with GALLS, Lexington, Kentucky, in the amount of $58,900 for 130 Civil Disorder Control Suits and Shields. | adopted | Pass |
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21-0039
| 1 | 24 | Joint resolution accepting the Healthcare Foundation of Northern Lake County (HFNLC) grant and authorizing an emergency appropriation in the amount of $50,000.00. | resolution | Joint resolution accepting the Healthcare Foundation of Northern Lake County (HFNLC) grant and authorizing an emergency appropriation in the amount of $50,000. | adopted | Pass |
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21-0041
| 1 | 25 | Joint resolution approving a lease renewal between the Lake County Sheriff’s Office, Lake County Facilities and the Lake Region Post 703, the American Legion, for continued operation of the Lake County Sheriff’s Office Marine Unit Patrol Base: | resolution | Joint resolution approving a lease renewal between the Lake County Sheriff’s Office, Lake County Facilities and the Lake Region Post 703, the American Legion, for continued operation of the Lake County Sheriff’s Office (LCSO) Marine Unit Patrol Base. | adopted | Pass |
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21-0014
| 1 | 26 | State's Attorney's Appellate Prosecution Program | resolution | Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2021 for a continued participation fee of $49,000. | adopted | Pass |
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21-0030
| 2 | 27 | SAO: 2021 SA & DV VOCA Grant | resolution | Joint resolution authorizing the renewal of two State’s Attorney’s Prosecutor Based Victim Services programs, through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $179,258 in federal funds. | adopted | Pass |
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21-0004
| 1 | 28 | RWA CARES $11K | resolution | Joint resolution accepting the City of Chicago Department of Public Health grant and authorizing an emergency appropriation in the amount of $11,414 for the Ryan White Part A CARES grant. | adopted | Pass |
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21-0005
| 1 | 29 | PDO Naloxone $20K | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $280,150 for the Prescription Drug Overdose grant. | adopted | Pass |
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20-1647
| 2 | 30 | Joint resolution approving the Third Amendment to the Program Year 2020 Annual Action Plan (AAP). | resolution | Joint resolution approving a third amendment to the 2020 United States Housing and Urban Development (HUD) Annual Action Plan (AAP). | adopted | Pass |
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21-0044
| 1 | 31 | Resolution authorizing a contract with the Pat Davis Design Group, Inc. for a 12-month agreement with a budget totaling $50,000 to develop and deliver a Workforce Development Board Strategic Marketing & Communication Plan. | resolution | Joint resolution authorizing a contract with the Pat Davis Design Group, Inc., Sacramento, California, for a 12-month agreement with a budget totaling $50,000 to develop and deliver a Workforce Development Board Strategic Marketing and Communication Plan. | adopted | Pass |
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21-0008
| 1 | 32 | Fremont Township Speed Ordinance: Ivanhoe Lane | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 35 MPH, on Ivanhoe Lane in Fremont Township. | adopted | Pass |
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21-0009
| 1 | 33 | Fremont Township Speed Ordinance: Maple Avenue and Park Avenue | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Maple Avenue and Park Avenue in Fremont Township. | adopted | Pass |
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21-0010
| 1 | 34 | Robert McClory Bridge (Lake Bluff): Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $50,000 of County Bridge Tax funds for the replacement of the Robert McClory Bike Path Bridge over Illinois Route 176 by the Village of Lake Bluff in partnership with Lake County. | adopted | Pass |
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21-0011
| 1 | 35 | 2021 ITS PASSAGE Field Elements: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for the 2021 ITS PASSAGE Field Elements Phase II design engineering services, adding approximately 11 Pan Tilt Zoom (PTZ) cameras, two miles of fiber optic cable, three wireless connections, one cellular connection, and connecting six traffic signals to expand the Lake County PASSAGE network along various routes in Lake County at a maximum cost of $74,647.45, and appropriating $90,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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21-0037
| 1 | 36 | Joint resolution authorizing execution of a contract with Great Lakes Water Resources Group, Inc of Joliet, Illinois in the amount of $232,675 for the Oak Terrace Water System Test Well Drilling Project. | resolution | Joint resolution authorizing a contract with Great Lakes Water Resources Group, Inc., Joliet, Illinois in the amount of $232,675 for the Oak Terrace Water System Test Well Drilling Project. | adopted | Pass |
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21-0040
| 1 | 37 | Joint resolution authorizing execution of an agreement with Donohue and Associates, Inc. of Chicago, Illinois in the amount of $94,900 for preliminary engineering design services for the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvemen | resolution | Joint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois in the amount of $94,900 for preliminary engineering design services for the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements. | adopted | Pass |
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21-0042
| 1 | 38 | Joint resolution authorizing a contract with Menoni and Mocogni, Inc., Highland Park, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $245,880. | resolution | Joint resolution authorizing a contract with Menoni and Mocogni, Inc., Highland Park, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $245,880. | adopted | Pass |
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20-1542
| 1 | 39 | IGA Libertyville Charles Brown Park Amendment and EA | resolution | Joint resolution accepting Illinois Environmental Protection Agency Section 319 Clean Water Act grant dollars and authorizing an emergency appropriation in the amount of $6,334.51. | adopted | Pass |
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21-0031
| 2 | 40 | Ordinance amending an ordinance establishing precinct boundaries. | ordinance | Ordinance amending an ordinance establishing precinct boundaries. | adopted | Pass |
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20-1677
| 1 | 41 | FY2021 Abatement for 2008_2018 GO Bonds | ordinance | Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. | adopted | Pass |
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20-1678
| 1 | 42 | FY2021 Abatement 2010_2011 to 2019 GO Bonds | ordinance | Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds. | adopted | Pass |
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20-1679
| 1 | 43 | FY2021 Abatement 2013 GO Bonds | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | adopted | Pass |
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20-1680
| 1 | 44 | FY2021 Abatement 2015 GO | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | adopted | Pass |
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20-1681
| 1 | 45 | FY2021 Abatement SSA16 | ordinance | Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. | adopted | Pass |
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21-0015
| 1 | 46 | January Carryover Request - FY20 to FY21 | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
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21-0056
| 1 | 47 | Emergency Procurements for CARES Act Fund | resolution | Resolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund. | adopted | Pass |
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21-0029
| 1 | 48 | Temporary Employee Services | resolution | Resolution authorizing Lake County to enter into agreements for temporary employee services with nine staffing agencies for clerical, medical, and other professional positions in the estimated amount of $130,000 annually. | adopted | Pass |
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21-0133
| 1 | 49 | 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 February 9, 2021 | 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 February 9, 2021. | adopted | Pass |
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21-0122
| 1 | 50 | Resolution reauthorizing the Ad Hoc Consolidation Review Committee of the County Board to provide recommendations on units of local government that might be dissolved or consolidated with another existing governmental entity. | resolution | Resolution reauthorizing the Ad Hoc Consolidation Review Committee of the County Board to provide recommendations on units of local government that might be dissolved or consolidated with another existing governmental entity. | adopted | Pass |
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21-0123
| 1 | 51 | Board of Health Report. | communication or report | Board of Health Report. | | |
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21-0003
| 1 | 52 | HFS CARES $1.2M | resolution | Joint resolution accepting the Illinois Department of Healthcare and Family Services (IDHSF) grant and authorizing an emergency appropriation in the amount of $1,242,621.77 for the CARES grant. | adopted | Pass |
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21-0038
| 1 | 53 | Ordinance amending water and sewer user rates and connection fees for certain Lake County systems by making modifications to previously approved rates. | ordinance | Ordinance amending Chapter 51: Water and Sewer Rates and Charges of the Lake County Code of Ordinances to amend water and sewer rate and connection fees for certain Lake County systems. | adopted | Pass |
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21-0124
| 1 | 54 | Lake County Partners Report. | communication or report | Lake County Partners Report. | | |
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21-0001
| 1 | 55 | 415 Lease Renewal for County Clerk Election Equipment | resolution | Resolution authorizing a lease extension by the County Board Chair with EJ Investment Group, Inc., Lake Forest, Illinois, for office and storage space to house and store election equipment at 415 Washington Street, Waukegan, Illinois, in the annual amount of $209,763. | adopted | Pass |
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21-0082
| 1 | 56 | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Public Works Department an the International Union of Operating Engineers, Local 150, AFL-CIO. | resolution | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Public Works (PW) Department and the International Union of Operating Engineers, Local 150, AFL-CIO. | adopted | Pass |
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21-0091
| 1 | 57 | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Division of Transportation (LCDOT) and the International Union of OperatingEngineers, Local 150, Public Employees Division. | resolution | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Division of Transportation (LCDOT) and the International Union of Operating Engineers, Local 150, Public Employees Division. | adopted | Pass |
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21-0094
| 1 | 58 | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Health Department and the International Union of Operating Engineers, Local 150, Public Employees Division, Maintenance Department. | resolution | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Health Department and the International Union of Operating Engineers, Local 150, Public Employees Division, Maintenance Department. | adopted | Pass |
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21-0095
| 1 | 59 | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Board and International Union of Operating Engineers, Local 150, Public Employees Division, Facilities Operations Division. | resolution | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Board and the International Union of Operating Engineers, Local 150, Public Employees Division, Facilities Operations Division. | adopted | Pass |
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21-0098
| 1 | 60 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff's Office and the Correctional Division Teamsters Local 700. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Correctional Division Teamsters Local 700. | adopted | Pass |
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21-0087
| 1 | 61 | Resolution providing for the appointment of Martin Walker as a member of the Lake County Sheriff’s Office Merit Commission. | appointment | Resolution providing for the appointment of Martin Walker as a member of the Lake County Sheriff’s Office Merit Commission. | approved | Pass |
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21-0088
| 1 | 62 | Resolution providing for the appointment of Donald Reichard as a member of the Lakeside Cemetery Association. | appointment | Resolution providing for the appointment of Donald Reichard as a member of the Lakeside Cemetery Association. | approved | Pass |
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21-0126
| 1 | 63 | Resolution providing for the appointment of Gregorio Resendiz as a member of the Squaw Creek Drainage District. | appointment | Resolution providing for the appointment of Gregorio Resendiz as a member of the Squaw Creek Drainage District. | approved | Pass |
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21-0113
| 1 | 64 | Resolution providing for the appointments of Carissa Casbon, Angelo Kyle and Gina Roberts as members and Julie Simpson as ex officio of the Housing and Community Development Commission. | appointment | Resolution providing for the appointments of Carissa Casbon, Angelo Kyle and Gina Roberts as members and Julie Simpson as ex officio of the Housing and Community Development Commission. | approved | Pass |
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21-0135
| 1 | 65 | Resolution providing for the appointment of Ann Maine as a member of the Lake County Workforce Development Board. | appointment | Resolution providing for the appointment of Ann Maine as a member of the Lake County Workforce Development Board. | approved | Pass |
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21-0134
| 1 | 66 | Resolution providing for the appointment of Carissa Casbon as a member of the Lake County Convention and Visitors Bureau. | appointment | Resolution providing for the appointment of Carissa Casbon as a member of the Lake County Convention and Visitors Bureau. | approved | Pass |
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21-0111
| 1 | 67 | Resolution providing for the appointments of Marah Altenberg, Angelo Kyle, and Judy Martini and the reappointment of Jessica Vealitzek to the Lake County Partners’ Board of Directors. | appointment | Resolution providing for the appointments of Marah Altenberg, Angelo Kyle and Judy Martini to the Lake County Partners’ Board of Directors. | approved | Pass |
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21-0105
| 1 | 68 | Bond for John Madden and John (Jack) Mumaw, trustees of the Lake Zurich Rural Fire Protection District, in the amount of $2,000 each. | appointment | Bond for John Madden and John (Jack) Mumaw, trustees of the Lake Zurich Rural Fire Protection District, in the amount of $2,000 each. | approved | Pass |
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21-0090
| 1 | 69 | For Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee. | appointment | For Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee. | approved | |
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21-0107
| 1 | 70 | For Information - Appointment of Carissa Casbon, Judy Martini and Linda Pedersen to the Lake County Liquor Control Commission. | appointment | For Information - Appointment of Carissa Casbon, Judy Martini and Linda Pedersen to the Lake County Liquor Control Commission. | approved | |
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