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January 2024

110 records

Board of Health Report. 24-0179 communication or report Jan 31, 2024 In Committee ZBA #000927-2023- On the petition of Fox Waterway Agency, record owner, who seeks a Conditional Use Permit to establish dredging material stockpiling and processing. The subject property is … 24-0173 CUP Jan 31, 2024 Commission Business Special recognition of Gary Gibson for his years of service as Lake County Administrator. 24-0172 Special Recognition Jan 31, 2024 Completed Special recognition celebrating February 2024 as Black History Month. 24-0171 Special Recognition Jan 31, 2024 Completed Committee action approving settlement authority. 24-0170 committee action item Jan 31, 2024 Passed College of Lake County/Prairie at Brae Loch hearing and application review for a Manager application in unincorporated Grayslake. 24-0169 commission action item Jan 30, 2024 Commission Business Resolution to enter into a contract for consulting services with Baker Tilly LLP, Chicago, Illinois, in an estimated amount of $281,400 to complete a compensation study for Lake County. 24-0168 resolution Jan 30, 2024 Passed Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. 24-0167 ordinance Jan 30, 2024 Passed Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds. 24-0166 ordinance Jan 30, 2024 Passed Governing Council Member Reappointment - Pfister 24-0165 GC Agenda Item Jan 29, 2024 Passed Annual Approval of Cooperative Operational Agreement - Pfister 24-0164 GC Agenda Item Jan 29, 2024 Passed Isolated Wetlands Program Update through 2023 24-0163 communication or report Jan 29, 2024 Commission Reports Discussion and possible action related to filed State and Federal Bills. 24-0162 committee action item Jan 29, 2024 In Committee Update on Sustainability Workplan Items: Tree Initiative & Solar Construction. 24-0161 discussion Jan 29, 2024 In Committee Presentation on potential funding options for proposed new bike path project at 500 W. Winchester Road in collaboration with the Village of Libertyville. 24-0160 presentation Jan 29, 2024 In Committee Resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. 24-0159 resolution Jan 29, 2024 Passed Facilities and Construction Services Annual Update. 24-0157 presentation Jan 26, 2024 In Committee Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. 24-0156 ordinance Jan 26, 2024 Passed Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. 24-0155 ordinance Jan 26, 2024 Passed Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. 24-0154 ordinance Jan 26, 2024 Passed Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds. 24-0153 ordinance Jan 26, 2024 Passed Recap of 2023 Vendor Outreach and presentation of multi-year spend analysis. 24-0152 discussion Jan 26, 2024 In Committee Program Year 2024 (PY24) Public Improvements Application Round Presentation, Deliberations and Allocations - Discussion and Recommendations. 24-0151 commission action item Jan 26, 2024 Passed Finance Monthly Report - December 2023. 24-0150 communication or report Jan 26, 2024 In Committee Joint resolution authorizing the acceptance and execution of a Justice Assistance Grant Violent Crime Reduction in Illinois Communities (JAG VCRIC) grant awarded by the Illinois Criminal Jus… 24-0149 resolution Jan 26, 2024 Passed Ratification of Technical Advisory Committee Member 24-0148 commission action item Jan 26, 2024 Passed Approval of Fiscal Year 2024 SMC Carry Over 24-0147 commission action item Jan 26, 2024 Passed Approval of Watershed Development Ordinance (WDO) Community Recertifications • Village of Grayslake (Standard) • Village of Lindenhurst (Standard & Isolated Wetland) • Village of Third Lake … 24-0146 commission action item Jan 26, 2024 Passed Joint resolution authorizing execution of a contract with FGM Architects, Inc., Chicago, Illinois, in the amount of $246,500 for the Lake County Public Works (LCPW) Administrative Building A… 24-0145 resolution Jan 25, 2024 Passed Joint resolution appropriating $300,000 of County Option Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associ… 24-0144 resolution Jan 25, 2024 Passed Joint resolution authorizing an agreement with Standard Equipment Company, Elmhurst, Illinois, for a one-year contract with an option to renew for four additional one-year periods to service… 24-0143 resolution Jan 25, 2024 Passed Joint resolution appropriating $154,500 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake… 24-0142 resolution Jan 25, 2024 Passed Licensed Independent Practitioner (LIP) Reappointment - Burke 24-0141 GC Agenda Item Jan 25, 2024 Passed Licensed Independent Practitioner (LIP) Privileging/Credentialing - Burke 24-0140 GC Agenda Item Jan 25, 2024 Passed January 16, 2024 Meeting Minutes 24-0139 GC Minutes Jan 25, 2024 Passed January 2024 Regulatory Reports 24-0138 communication or report Jan 25, 2024 Regulatory Reports Approval of January 2024 Treasurer’s Report 24-0137 commission action item Jan 25, 2024 Passed Approval of January 11, 2024 meeting minutes 24-0136 minutes Jan 25, 2024 Passed Lake County Facilities Strategic Plan. 24-0135 presentation Jan 23, 2024 In Committee Joint resolution approving the Lake County Board and Committee Meeting Caption and Subtitle Policy. 24-0134 resolution Jan 23, 2024 Passed Recap of 2023 Vendor Outreach and presentation of multi-year spend analysis. 24-0133 discussion Jan 23, 2024 In Committee Lake County Partners Update. 24-0132 presentation Jan 22, 2024 In Committee Committee action approving the Financial and Administrative Committee minutes from January 11, 2024. 24-0131 minutes Jan 22, 2024 Filed Committee action approving the Law and Judicial minutes from January 9, 2024. 24-0130 minutes Jan 22, 2024 Passed Committee action approving the Health and Community Services Committee minutes from January 9, 2024. 24-0129 minutes Jan 22, 2024 Passed Resolution approving a contract with Gartner, Inc., Stamford, Connecticut, for a one-year contract for professional services and licensing in the amount of $148,486. 24-0128 resolution Jan 22, 2024 Passed Report from Jennifer Banek, Coroner, for the month of November 2023. 24-0127 communication or report Jan 22, 2024 Passed Cash & Investment Report from Holly Kim, Treasurer, for the month of December 2023. 24-0126 communication or report Jan 22, 2024 Passed Joint resolution accepting the Schreiber Foundation grant and authorizing an emergency appropriation in the amount of $25,000 for the iGrow grant. 24-0125 resolution Jan 22, 2024 Passed Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $37,423 for the HIV Prevention grant. 24-0124 resolution Jan 22, 2024 Passed Committee action approving the Planning, Building, Zoning and Environment Committee minutes from January 10, 2024. 24-0123 minutes Jan 22, 2024 Passed Committee action approving the Public Works and Transportation Committee minutes from January 10, 2024. 24-0122 minutes Jan 22, 2024 Passed Committee action approving the Special Committee on Broadband minutes from December 1, 2023. 24-0121 minutes Jan 22, 2024 Passed Committee action approving the Diversity, Equity and Inclusion Committee minutes from October 31, 2023. 24-0120 minutes Jan 22, 2024 Passed Joint resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, in the amount of $63,458 for design engineering services associated with the Lake Co… 24-0119 resolution Jan 19, 2024 Passed Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois, in the amount of $1,201,846 for the Lake County Public Works (LCPW) Mill Creek Wa… 24-0118 resolution Jan 19, 2024 Passed Presentation of proposed text amendments to Chapter 151 of the Lake County, Illinois Code of Ordinances related to fill/grade operations in unincorporated Lake County. 24-0117 presentation Jan 18, 2024 In Committee Resolution to vacate an unimproved portion of a right-of-way located east of Drexel Boulevard in the J.L. Shaw’s Subdivision on Fox Lake in Antioch Township. 24-0116 resolution Jan 18, 2024 Passed Joint resolution authorizing an emergency appropriation in the amount of $394,105.50 for the Lake County Forest Preserve District’s Grainger Woods Hydrologic Restoration Project, to be funde… 24-0115 resolution Jan 18, 2024 Passed Report from Joy Gossman, Public Defender, for the 2023 4th Quarter (October 2023, November 2023, and December 2023). 24-0114 communication or report Jan 17, 2024 Passed Executive session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). 24-0113 discussion Jan 17, 2024 Executive Session Items Commission action approving the Liquor Commission minutes from December 18, 2023. 24-0112 minutes Jan 17, 2024 Filed Hearing for Irish Mill Inn violation of Section 111.040 of the Lake County Ordinances for failing to operate the licensed premises in compliance with Section 6-16(a)(i) of the Illinois Liquo… 24-0111 violation Jan 17, 2024 Commission Business Sam’s Sip N’ Go hearing and application review for a new Class A License in unincorporated Spring Grove. 24-0110 liquor license Jan 17, 2024 Commission Business Karma Slots hearing and application review for a new Class A License in unincorporated Lake Bluff. 24-0109 liquor license Jan 17, 2024 Commission Business Yellowstone Tavern hearing and application review for a new Class A License in unincorporated Antioch. 24-0108 liquor license Jan 17, 2024 Commission Business Joint resolution authorizing the application acceptance and emergency appropriation of a Fiscal Year (FY) 2023 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $4,500 fo… 24-0107 resolution Jan 16, 2024 Passed ZBA #000936-2023 - On the petition of Christopher Davis, record owner, who seeks the following variations from the requirements of the Lake County Code and any other zoning relief as require… 24-0105 Variance Jan 16, 2024 Commission Business Presentation and discussion on LakeComm scope of services concepts and way ahead. 24-0103 discussion Jan 12, 2024 In Committee iGrow - John and Kathleen Schreiber Foundation, $25,000 - Grant Increase Approval - Kritz 24-0104 BOH - Agenda Item Jan 12, 2024 Passed Illinois Department of Public Health - HIV Prevention, $37,423 - Grant Increase Approval - Kritz 24-0102 BOH - Agenda Item Jan 12, 2024 Passed Presentation and discussion on LakeComm shared cost concepts and way ahead. 24-0101 discussion Jan 12, 2024 In Committee Project Manager Update from Federal Engineering. 24-0100 discussion Jan 11, 2024 In Committee Working Group Updates. 24-0099 discussion Jan 11, 2024 In Committee Executive Agent Update. 24-0098 discussion Jan 11, 2024 In Committee Committee action approving the PSAP Consolidation Committee minutes from December 13, 2023. 24-0097 minutes Jan 11, 2024 Passed Resolution providing for the appointments of J. Kevin Hunter as Lake County’s representative and Linda Pedersen as Lake County’s alternate representative to the Public Safety Answering Point… 24-0096 appointment Jan 11, 2024 Passed Resolution providing for the reappointment of David Dato to the Lake County Emergency Telephone System Board (ETSB), as the Citizen-at-Large member. 24-0095 reappointment Jan 11, 2024 Passed Resolution providing for the appointment of Daniel Eder (Lake County Emergency Management Agency) as a member of the Lake County Emergency Telephone System Board (ETSB). 24-0094 appointment Jan 11, 2024 Passed Media Placement Highlights - Nordstrom 24-0093 BOH - Agenda Item Jan 11, 2024 Filed Special recognition honoring the Lake County Sheriff’s K-9 Unit. 24-0092 Special Recognition Jan 10, 2024 Completed Appointment of a New Vice-President for the Lake County Board of Health - Sashko 24-0091 BOH - Agenda Item Jan 10, 2024 Passed Resolution providing for a correction in the appointment of Deborah Lezon as a trustee of the Wauconda Fire Protection District. 24-0090 resolution Jan 10, 2024 Passed Approval of an Intergovernmental Agreement with the Lake County Forest Preserve District for Grainger Woods Hydrologic Restoration Project with a Total Not-To-Exceed Amount of $354,695.00 Re… 24-0089 commission action item Jan 9, 2024 Passed ZBA#000935-2023 - Proposed amendments to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, Illinois Code of Ordinances) related to fill/grade operat… 24-0088 Variance Jan 9, 2024 Commission Business ZBA #000938-2023 - On the petition of Rick S. Michur, record owner, who seeks the following variations from the requirements of the Lake County Code and any other zoning relief as required: … 24-0087 Variance Jan 9, 2024 Commission Business Lake County Partners Update. 24-0086 communication or report Jan 9, 2024 In Committee Case - PTRL #000937-2023 - The Lake County Board of Vacations has scheduled a public hearing on Monday, January 29, 2024, 3:00 p.m. at the Lake County Central Permit Facility, 500 W. Winches… 24-0085 Variance Jan 9, 2024 Commission Business Annual Review of Cooperative Operational Agreement - Pfister 24-0084 BOH - Agenda Item Jan 9, 2024 Filed Report from Anthony Vega, County Clerk, for the month of November, 2023. 24-0083 communication or report Jan 9, 2024 Passed Reclassification of Executive Director Position from M15 to M16 - Sashko 24-0082 BOH - Agenda Item Jan 9, 2024 Passed Ratification of Proposed New and Revised Health Department Employee Policies - Hagstrom 24-0081 BOH - Agenda Item Jan 9, 2024 Passed December 2023 Regulatory Reports 24-0080 commission action item Jan 9, 2024 Regulatory Reports Approval of Watershed Development Ordinance (WDO) Community Recertifications · Village of Antioch (Standard & Isolated Wetland) · Village of Kildeer (Standard & Isolated Wetland) 24-0079 commission action item Jan 9, 2024 Passed Approval of December 2023 Treasurer’s Report 24-0078 commission action item Jan 9, 2024 Passed Approval of December 7, 2023 meeting minutes 24-0077 minutes Jan 9, 2024 Passed Approval of Contract Agreement and Emergency Appropriation for FY2023 Community Project Funding (CPF) Grant for the Lake Bluff Downtown Flooding Mitigation Project funded by Department of Ho… 24-0076 commission action item Jan 9, 2024 Passed Report of Claims Against Lake County, Illinois for the month of December 2023. 24-0075 claim Jan 5, 2024 Passed Board action approving the Lake County Board minutes from December 12, 2023. 24-0074 minutes Jan 5, 2024 Passed Special recognition of 2-1-1 Day in Lake County. 24-0073 Special Recognition Jan 4, 2024 Completed Special recognition celebrating Dr. Martin Luther King Jr. Day in Lake County. 24-0072 Special Recognition Jan 4, 2024 Completed Resolution authorizing the Execution and Delivery by the County of Lake, Illinois of an Assignment and Assumption Agreement and Related Documents relating to a Declaration of Restrictive Cov… 24-0070 resolution Jan 4, 2024 Passed Presentation and discussion regarding food and beverage service options for County staff and the general public at the Waukegan Administrative Complex. 24-0069 resolution Jan 4, 2024 In Committee Approval of Contract amendment #1 with Christopher B. Burke Engineering, Ltd. for Engineering and Design Services, West Scranton Avenue Viaduct Project, Lake Bluff, Illinois in the not-to-ex… 24-0068 commission action item Jan 4, 2024 Passed Resolution authorizing the appointment of Darcy Adcock, Interim Director of Human Resources, as Lake County’s Illinois Municipal Retirement Fund (IMRF) Authorized Agent. 24-0067 resolution Jan 4, 2024 Passed Resolution providing for the reappointment of Kevin Considine as a member of the Upper Illinois River Valley Development Authority. 24-0066 reappointment Jan 3, 2024 Passed Presentation and discussion regarding initial steps of Lake County's Opioid Coordinator. 24-0065 presentation Jan 2, 2024 In Committee Joint resolution approving Amendment Number 1 of the Intergovernmental Agreement (IGA) Regarding Development of the Plan and Agreement to Consolidate Participating Lake County Public Safety … 24-0064 resolution Jan 2, 2024 Passed Lake County Partners Housing Study Presentation. 24-0063 presentation Jan 2, 2024 In Committee Director of Healthcare Operations Report - Burke 24-0062 GC Agenda Item Jan 2, 2024 GC Director of Healthcare Operations Report

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