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: 1/12/2021 9:00 AM Minutes status: Draft  
Meeting location: Watch the meeting at http://lakecounty.tv/, Comcast Ch 18 or 30, AT&T Uverse Ch 99, & 18 N County St, Waukegan (10th FL)
Meeting held by video conference. Register to virtually attend the meeting at http://bit.ly/2L5WOEQ.
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0069 10.Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference.presentationChair’s determination of need to meet by audio or video conference.   Not available Not available
21-0116 11Special recognition celebrating Martin Luther King Jr. Day in Lake County.Special RecognitionSpecial recognition celebrating Martin Luther King Jr. Day in Lake County.   Not available Not available
21-0132 12Update regarding COVID-19 efforts.presentationUpdate regarding COVID-19 efforts.   Not available Not available
21-0108 13MInutes from November, 10, 2020.minutesMinutes from November 10, 2020.   Not available Not available
21-0121 14Minutes from December 7, 2020 Special Call.minutesMinutes from December 7, 2020 Special Call.   Not available Not available
21-0130 15Minutes from December 15, 2020 Special Call.minutesMinutes from December 15, 2020 Special Call.   Not available Not available
20-1703 16November 2020 Claimscommunication or reportReport of Claims Against Lake County for the month of November 2020.   Not available Not available
20-1610 17Report from John D. Idleburg, Sheriff, for the month of September 2020.communication or reportReport from John D. Idleburg, Sheriff, for the month of September 2020.   Not available Not available
20-1696 18Report from John D. Idleburg, Sheriff, for the month of October 2020.communication or reportReport from John D. Idleburg, Sheriff, for the month of October 2020.   Not available Not available
21-0054 19Report from Joy Gossman, Public Defender, for the month of October 2020.communication or reportReport from Joy Gossman, Public Defender, for the month of October 2020.   Not available Not available
21-0050 110Report from Joy Gossman, Public Defender, for the month of November 2020.communication or reportReport from Joy Gossman, Public Defender, for the month of November 2020.   Not available Not available
21-0026 111Monthly Report of Receipts - November 2020communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of November 2020.   Not available Not available
20-1649 112October 2020 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2020.   Not available Not available
21-0006 113November 2020 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2020.   Not available Not available
21-0012 114Report from Robin M. O'Connor, County Clerk, for the month of October 2020.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of October, 2020.   Not available Not available
21-0013 115Report from Robin M. O'Connor, Lake County Clerk, for the month of November 2020.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of November 2020.   Not available Not available
21-0109 116Resolution 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).reappointmentResolution providing for the reappointments of John Wasik and Matt Meyers as members of the Legislative Committee for the Illinois State Association of Counties (ISACo).   Not available Not available
21-0110 117Resolution providing for the reappointment of Kevin Considine as a member of the Upper Illinois River Valley Development Authority.reappointmentResolution providing for the reappointment of Kevin Considine as a member of the Upper Illinois River Valley Development Authority.   Not available Not available
21-0114 118Resolution 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.reappointmentResolution 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.   Not available Not available
21-0115 119Resolution providing for the reappointment of Michael Danforth as Lake County's representative on the Northwest Water Planning Alliance.reappointmentResolution providing for the reappointment of Michael Danforth as Lake County's representative on the Northwest Water Planning Alliance.   Not available Not available
21-0136 120Resolution providing for the reappointments of Jim Hawkins and Sandy Hart to serve as Members-at-Large to the Lake County Partners Board of Directors.reappointmentResolution providing for the reappointments of Jim Hawkins and Sandy Hart to serve as Members-at-Large to the Lake County Partners’ Board of Directors.   Not available Not available
21-0137 121Resolution providing for the reappointment of Jessica Vealitzek to the Lake County Partners Board of Directors.reappointmentResolution providing for the reappointment of Jessica Vealitzek to the Lake County Partners’ Board of Directors.   Not available Not available
21-0024 122Lake County Bar Association GrantresolutionJoint 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.   Not available Not available
21-0035 123Protection Gear for LCSOresolutionJoint resolution ratifying an emergency procurement with GALLS, Lexington, Kentucky, in the amount of $58,900 for 130 Civil Disorder Control Suits and Shields.   Not available Not available
21-0039 124Joint resolution accepting the Healthcare Foundation of Northern Lake County (HFNLC) grant and authorizing an emergency appropriation in the amount of $50,000.00.resolutionJoint resolution accepting the Healthcare Foundation of Northern Lake County (HFNLC) grant and authorizing an emergency appropriation in the amount of $50,000.   Not available Not available
21-0041 125Joint 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:resolutionJoint 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.   Not available Not available
21-0014 126State's Attorney's Appellate Prosecution ProgramresolutionJoint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2021 for a continued participation fee of $49,000.   Not available Not available
21-0030 227SAO: 2021 SA & DV VOCA GrantresolutionJoint 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.   Not available Not available
21-0004 128RWA CARES $11KresolutionJoint 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.   Not available Not available
21-0005 129PDO Naloxone $20KresolutionJoint 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.   Not available Not available
20-1647 230Joint resolution approving the Third Amendment to the Program Year 2020 Annual Action Plan (AAP).resolutionJoint resolution approving a third amendment to the 2020 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).   Not available Not available
21-0044 131Resolution 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.resolutionJoint 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.   Not available Not available
21-0008 132Fremont Township Speed Ordinance: Ivanhoe LaneordinanceOrdinance 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.   Not available Not available
21-0009 133Fremont Township Speed Ordinance: Maple Avenue and Park AvenueordinanceOrdinance 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.   Not available Not available
21-0010 134Robert McClory Bridge (Lake Bluff): Supplemental AppropriationresolutionJoint 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.   Not available Not available
21-0011 1352021 ITS PASSAGE Field Elements: Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
21-0037 136Joint 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.resolutionJoint 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.   Not available Not available
21-0040 137Joint 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 ImprovemenresolutionJoint 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.   Not available Not available
21-0042 138Joint 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.resolutionJoint 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.   Not available Not available
20-1542 139IGA Libertyville Charles Brown Park Amendment and EAresolutionJoint 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.   Not available Not available
21-0031 240Ordinance amending an ordinance establishing precinct boundaries.ordinanceOrdinance amending an ordinance establishing precinct boundaries.   Not available Not available
20-1677 141FY2021 Abatement for 2008_2018 GO BondsordinanceTax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.   Not available Not available
20-1678 142FY2021 Abatement 2010_2011 to 2019 GO BondsordinanceTax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds.   Not available Not available
20-1679 143FY2021 Abatement 2013 GO BondsordinanceTax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.   Not available Not available
20-1680 144FY2021 Abatement 2015 GOordinanceTax Abatement Ordinance for the Series 2015A General Obligation Bonds.   Not available Not available
20-1681 145FY2021 Abatement SSA16ordinanceTax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.   Not available Not available
21-0015 146January Carryover Request - FY20 to FY21resolutionResolution 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.   Not available Not available
21-0056 147Emergency Procurements for CARES Act FundresolutionResolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund.   Not available Not available
21-0029 148Temporary Employee ServicesresolutionResolution 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.   Not available Not available
21-0133 149Resolution 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, 2021resolutionResolution 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.   Not available Not available
21-0122 150Resolution 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.resolutionResolution 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.   Not available Not available
21-0123 151Board of Health Report.communication or reportBoard of Health Report.   Not available Not available
21-0003 152HFS CARES $1.2MresolutionJoint 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.   Not available Not available
21-0038 153Ordinance amending water and sewer user rates and connection fees for certain Lake County systems by making modifications to previously approved rates.ordinanceOrdinance 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.   Not available Not available
21-0124 154Lake County Partners Report.communication or reportLake County Partners Report.   Not available Not available
21-0001 155415 Lease Renewal for County Clerk Election EquipmentresolutionResolution 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.   Not available Not available
21-0082 156Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Public Works Department an the International Union of Operating Engineers, Local 150, AFL-CIO.resolutionResolution 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.   Not available Not available
21-0091 157Resolution 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.resolutionResolution 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.   Not available Not available
21-0094 158Resolution 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.resolutionResolution 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.   Not available Not available
21-0095 159Resolution 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.resolutionResolution 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.   Not available Not available
21-0098 160Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff's Office and the Correctional Division Teamsters Local 700.resolutionResolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Correctional Division Teamsters Local 700.   Not available Not available
21-0087 161Resolution providing for the appointment of Martin Walker as a member of the Lake County Sheriff’s Office Merit Commission.appointmentResolution providing for the appointment of Martin Walker as a member of the Lake County Sheriff’s Office Merit Commission.   Not available Not available
21-0088 162Resolution providing for the appointment of Donald Reichard as a member of the Lakeside Cemetery Association.appointmentResolution providing for the appointment of Donald Reichard as a member of the Lakeside Cemetery Association.   Not available Not available
21-0126 163Resolution providing for the appointment of Gregorio Resendiz as a member of the Squaw Creek Drainage District.appointmentResolution providing for the appointment of Gregorio Resendiz as a member of the Squaw Creek Drainage District.   Not available Not available
21-0113 164Resolution 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.appointmentResolution 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.   Not available Not available
21-0135 165Resolution providing for the appointment of Ann Maine as a member of the Lake County Workforce Development Board.appointmentResolution providing for the appointment of Ann Maine as a member of the Lake County Workforce Development Board.   Not available Not available
21-0134 166Resolution providing for the appointment of Carissa Casbon as a member of the Lake County Convention and Visitors Bureau.appointmentResolution providing for the appointment of Carissa Casbon as a member of the Lake County Convention and Visitors Bureau.   Not available Not available
21-0111 167Resolution 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.appointmentResolution providing for the appointments of Marah Altenberg, Angelo Kyle and Judy Martini to the Lake County Partners’ Board of Directors.   Not available Not available
21-0105 168Bond for John Madden and John (Jack) Mumaw, trustees of the Lake Zurich Rural Fire Protection District, in the amount of $2,000 each.appointmentBond for John Madden and John (Jack) Mumaw, trustees of the Lake Zurich Rural Fire Protection District, in the amount of $2,000 each.   Not available Not available
21-0090 169For Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee.appointmentFor Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee.   Not available Not available
21-0107 170For Information - Appointment of Carissa Casbon, Judy Martini and Linda Pedersen to the Lake County Liquor Control Commission.appointmentFor Information - Appointment of Carissa Casbon, Judy Martini and Linda Pedersen to the Lake County Liquor Control Commission.   Not available Not available