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February 2024

102 records

Program Year 2024 (PY24) Homeless Assistance Application Round Presentation, Deliberations, and Allocations - Discussion and Recommendations. 24-0294 commission action item Feb 29, 2024 Passed Program Year 2024 (PY24) Affordable Housing Application Round Presentation, Deliberations, and Allocations - Discussion and Recommendations. 24-0293 commission action item Feb 29, 2024 Passed Approval of Lake Michigan Watershed 1-year extension for Fund use 24-0292 commission action item Feb 29, 2024 Commission Business Approval of Watershed Development Ordinance (WDO) Community Recertifications · Village of Fox Lake (Standard) · Village of Long Grove (Standard & Isolated Wetland) · Village of Mettawa (Stan… 24-0291 commission action item Feb 29, 2024 Passed February 2024 Regulatory Reports 24-0290 commission action item Feb 29, 2024 Regulatory Reports Approval of February 2024 Treasurer’s Report 24-0289 commission action item Feb 29, 2024 Passed Approval of February 1, 2024 meeting minutes 24-0288 minutes Feb 29, 2024 Passed Board of Health Report. 24-0287 communication or report Feb 29, 2024 Regular Agenda Resolution providing for the reappointment of Lynn Soderlund as a trustee of the Fox Lake Fire Protection District. 24-0286 reappointment Feb 29, 2024 Passed Resolution providing for the reappointment of Karen Wojciechowski as a trustee of the Grayslake Fire Protection District. 24-0285 reappointment Feb 29, 2024 Passed Resolution providing for the reappointment of Brian Wattleworth as a trustee of the Warren-Waukegan Fire Protection District. 24-0284 reappointment Feb 29, 2024 Passed Director’s Report - Facilities and Construction Services. 24-0282 Dept Head Reports Feb 27, 2024 In Committee Resolution setting forth the Financial Policies, including the policy regarding the parameters for the Fund Balance Reserve Policy. 24-0281 resolution Feb 26, 2024 In Committee Resolution approving a two-year contract renewal with TD Synnex, of Herndon, Virginia, to support the Oracle BOSS application in the estimated amount of $281,808 per year. 24-0280 resolution Feb 26, 2024 Passed Discussion and presentation related to filed State and Federal Bills. 24-0278 discussion Feb 26, 2024 In Committee Report from Anthony Vega, County Clerk, for the month of January, 2024. 24-0279 communication or report Feb 26, 2024 Passed Report from Anthony Vega, County Clerk, for the month of December, 2023. 24-0277 communication or report Feb 26, 2024 Passed Update and discussion regarding Federal Legislative items. 24-0276 discussion Feb 26, 2024 In Committee Update and discussion regarding the State of Illinois 2024 Legislative Sessions. 24-0275 discussion Feb 26, 2024 In Committee Finance Monthly Report - January 2024. 24-0274 communication or report Feb 26, 2024 In Committee Resolution authorizing an agreement with HDR, Inc., Chicago, Illinois for professional services to support the Administrative Tower Improvements Project, in the amount of $285,000. 24-0273 resolution Feb 26, 2024 Passed Resolution authorizing an agreement with Syska Hennessy Group, Chicago, Illinois for Engineering Consulting Services for the replacement of two existing Air Handler units in the Babcox Justi… 24-0272 resolution Feb 26, 2024 Passed Cash & Investment Report from Holly Kim, Treasurer, for the month of January, 2024. 24-0271 communication or report Feb 23, 2024 Passed Joint resolution authorizing the Lake County Sheriff’s Office to enter into a bid exemption procurement with Sirocco Marine, Franklinton, North Carolina for two marine patrol boats in the am… 24-0268 resolution Feb 23, 2024 Passed 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. 24-0266 resolution Feb 23, 2024 Passed Chief County Assessment Office Annual Update. 24-0265 presentation Feb 23, 2024 In Committee Joint resolution authorizing execution of a contract with Manusos General Contracting, Inc. of Fox Lake, Illinois, in the amount of $2,758,000 for the Oak Terrace Well House Interconnect and… 24-0264 resolution Feb 23, 2024 Passed Joint resolution authorizing execution of a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois in the amount of $1,879,975. for the Grandwood Park Water Main Replacement P… 24-0263 resolution Feb 23, 2024 Passed Joint resolution authorizing execution of a contract with Trine Construction Corporation of St. Charles, Illinois in the amount of $3,175,550 for the Countryside Manor Water Main Replacement… 24-0262 resolution Feb 23, 2024 Passed Joint resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for engineering services for wastewater reclamation facilities. 24-0260 resolution Feb 23, 2024 Passed Joint resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for engineering services for wastewater reclamation facilities. 24-0259 resolution Feb 23, 2024 Passed Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd, Rosemont, Illinois, for General engineering services. 24-0258 resolution Feb 23, 2024 Passed Joint resolution authorizing an agreement with Baxter and Woodman Consulting Engineers, Crystal Lake, Illinois, for General and Applications engineering services. 24-0257 resolution Feb 23, 2024 Passed Resolution authorizing the Lake County Board Chair to execute a Community Project Funding grant agreement with the US Department of Housing and Urban Development and emergency appropriate $4… 24-0256 resolution Feb 22, 2024 Passed Joint resolution authorizing a supplemental appropriation of $240,000 of ¼% Sales Tax for Transportation funds for construction improvements at the intersection of Wadsworth Road at Lewis Av… 24-0255 resolution Feb 21, 2024 Passed Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $15,626,271.84 for the improvement of Arlington Heights Road, from Lake… 24-0254 resolution Feb 21, 2024 Passed Committee action memo to approve the Spring 2024 Adopt-A-Highway Program. 24-0253 committee action item Feb 21, 2024 Passed Joint resolution appropriating $1,568,300 of Motor Fuel Tax funds for ice control salt materials needed for the 2024-2025 winter season. 24-0252 resolution Feb 21, 2024 Passed Joint resolution authorizing a contract with McGinty Bros., Inc., Long Grove, Illinois, in the amount of $84,996.50 for ecological restoration management of wetland and upland buffer areas r… 24-0251 resolution Feb 21, 2024 Passed Joint resolution authorizing the acceptance and execution of a grant from A Safe Place which will provide funding for printed materials and domestic violence based trainings, including an em… 24-0250 resolution Feb 21, 2024 Passed Resolution providing for the appointment of Rachel McDowell, MD, as a member of the Lake County Board of Health. 24-0249 appointment Feb 21, 2024 Passed Resolution authorizing the reallocation of capital for the one-time use of various capital projects as well as to fund reserves for long-term capital needs through an emergency appropriation… 24-0248 resolution Feb 21, 2024 Passed Special recognition promoting March 2024 as National Problem Gambling Awareness Month. 24-0246 Special Recognition Feb 21, 2024 Completed Special recognition acknowledging March 18 as National Public Defender Day in Lake County. 24-0245 Special Recognition Feb 20, 2024 Completed Special recognition honoring March as Women’s History Month. 24-0244 Special Recognition Feb 20, 2024 Completed Special recognition honoring March 17 - March 23 as National Agriculture Week. 24-0243 Special Recognition Feb 20, 2024 Completed Committee action approving the Financial and Administrative Executive Session minutes from February 8, 2024. 24-0242 minutes Feb 20, 2024 Filed Committee action approving the Financial and Administrative Committee minutes from February 8, 2024. 24-0241 minutes Feb 19, 2024 Filed Proposed Revisions to Health Department Employee Policies - Hagstrom 24-0240 BOH - Agenda Item Feb 19, 2024 Passed Environmental Health Advisory Committee Appointment - Mackey 24-0239 BOH - Agenda Item Feb 19, 2024 Passed Revised 2024 Board of Health Committee Appointments - Sashko 24-0238 BOH - Agenda Item Feb 19, 2024 Passed 2023 Annual Report - Nordstrom 24-0237 BOH - Agenda Item Feb 19, 2024 Passed Licensed Independent Practitioner (LIP) Privileging / Credentialing - Maine 24-0236 BOH - Agenda Item Feb 19, 2024 Passed Cooperative Operational Agreement - Pfister 24-0235 BOH - Agenda Item Feb 19, 2024 Passed January 24, 2024 Meeting Minutes 24-0234 BOH - Agenda Item Feb 19, 2024 Passed Committee action approving the Planning, Building, Zoning and Environment Committee minutes from February 7, 2024. 24-0233 minutes Feb 16, 2024 Passed Committee action approving the Public Works and Transportation Committee minutes from February 7, 2024. 24-0232 minutes Feb 16, 2024 Passed Committee action approving the Legislative Committee minutes from February 6, 2024. 24-0231 minutes Feb 16, 2024 Passed Joint resolution authorizing a two-year contract with Insight Public Sector SLED, Chandler, Arizona for the purchase of 15 Flock Safety Cameras for the Lake County Sheriff’s Office in the am… 24-0230 resolution Feb 16, 2024 Passed Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) and authorizing an emergency approp… 24-0229 resolution Feb 16, 2024 Passed Resolution authorizing the purchase, delivery, installation, and training for a driving simulator through Safeware, Inc, Sandston, Virginia, for the training and education of all drivers in … 24-0228 resolution Feb 16, 2024 Passed Joint resolution ratifying an emergency procurement authorized by the Lake County Sheriff’s Office with Streicher’s-Milwaukee of Plymouth, Minnesota for the replacement of sixty ballistic pl… 24-0227 resolution Feb 16, 2024 Passed Joint resolution authorizing a line-item transfer within the Sheriff’s Department budget for the temporary housing of inmates in McHenry County in the amount of $1,680,454.27. 24-0226 resolution Feb 16, 2024 Passed Report from John D. Idleburg, Sheriff, for the month of January 2024. 24-0225 communication or report Feb 16, 2024 Passed Report from John D. Idleburg, Sheriff, for the month of December 2023. 24-0224 communication or report Feb 16, 2024 Passed Report from John D. Idleburg, Sheriff, for the month of November 2023. 24-0223 communication or report Feb 16, 2024 Passed Joint resolution authorizing the renewal of the State’s Attorney’s Office Prosecutor-Based Victim Assistance Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Crimin… 24-0222 resolution Feb 15, 2024 Passed Report from Jennifer Banek, Coroner, for the month of December 2023. 24-0221 communication or report Feb 15, 2024 Passed Joint resolution authorizing an agreement with Black & Veatch, Overland Park, Kansas, for engineering services for wastewater reclamation facilities. 24-0220 resolution Feb 15, 2024 Passed Joint resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for General and Applications engineering services. 24-0219 resolution Feb 15, 2024 Passed Joint resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for General engineering services. 24-0218 resolution Feb 15, 2024 Passed Joint resolution authorizing an agreement with Applied Technologies, Inc., Lake Villa, Illinois, for engineering services for water reclamation facilities. 24-0217 resolution Feb 15, 2024 Passed Joint resolution authorizing an agreement with Burns & McDonnell, Downers Grove, Illinois, for engineering services for wastewater reclamation facilities. 24-0216 resolution Feb 15, 2024 Passed Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 for the Lake County Public Works Department in the amount of $5,354,000 for certain projects and activities in… 24-0215 resolution Feb 15, 2024 Passed Annual Compliance Work Plan Review and Approval - Nordstrom 24-0214 BOH - Agenda Item Feb 15, 2024 Passed Ongoing project status update from PACE. 24-0212 presentation Feb 14, 2024 In Committee Resolution providing for the reappointment of Jessica Albert as a member of the Avon-Fremont Drainage District. 24-0209 reappointment Feb 12, 2024 Passed Discussion of proposed text amendments to the Lake County, Illinois Code of Ordinances to enhance the planting and protection of native tree and plant species in unincorporated Lake County. 24-0208 discussion Feb 12, 2024 In Committee Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances related to fill/grade operations in unincorporated Lake County. 24-0207 ordinance Feb 12, 2024 Passed Digitizing of Paper Charts Request for Proposals #23147 - $273,942.70 - Nordstrom 24-0206 BOH - Agenda Item Feb 12, 2024 Passed Joint resolution ratifying the purchase of Solacom 9-1-1 Guardian equipment and professional services from Comtech Solacom Technologies, Gatineau, Quebec, Canada, in an estimated total amoun… 24-0205 resolution Feb 9, 2024 Passed Report of Claims Against Lake County, Illinois for the month of January 2024. 24-0204 claim Feb 9, 2024 Passed Discussion and guidance on planning efforts. 24-0203 discussion Feb 8, 2024 In Committee Project Manager Update from Federal Engineering. 24-0202 discussion Feb 8, 2024 In Committee Working Group Updates. 24-0201 discussion Feb 8, 2024 In Committee Executive Agent Update. 24-0200 discussion Feb 8, 2024 In Committee Committee action approving the PSAP Consolidation Committee minutes from January 17, 2024. 24-0199 minutes Feb 8, 2024 Passed Presentation and Discussion: Video Gaming Revenue (VGR) portfolio-wide accomplishments. 24-0198 presentation Feb 8, 2024 Commission Reports Approval of Minutes October 11, 2023 24-0197 minutes Feb 7, 2024 Passed Board action approving the Lake County Board minutes from January 16, 2024. 24-0196 minutes Feb 6, 2024 Passed Presentation and Discussion - Proposed Fourth Amendment to Program Year 2023 (PY23) Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). 24-0195 presentation Feb 6, 2024 Commission Reports PUBLIC HEARING - Proposed Fourth Amendment to Program Year 2023 (PY23) Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). 24-0194 public hearing Feb 6, 2024 Commission Reports Joint resolution approving the Fourth Amendment to Program Year (PY) 2023 Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). 24-0193 resolution Feb 6, 2024 Passed Resolution providing for the appointment of Patrice Sutton as a Member-at-Large of the Lake County Partners Board of Directors. 24-0192 appointment Feb 5, 2024 Passed Resolution providing for the appointment of Elmer Fallos as a member of the Lake County Public Aid Committee. 24-0190 appointment Feb 5, 2024 Passed ZBA #000928-2023- On the petition of Fox Waterway Agency, record owner, who seeks a variation to modify the required transition landscaping requirement from 3 plant units per 100 linear feet… 24-0189 Variance Feb 2, 2024 Commission Business Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Teamsters Local 700 Court Security Division. 24-0185 resolution Feb 2, 2024 Passed Director of Healthcare Operations Report - Burke 24-0184 GC Agenda Item Feb 2, 2024 GC Director of Healthcare Operations Report Service Site Scope Change - North Chicago Health Center - Burke 24-0183 GC Agenda Item Feb 2, 2024 Passed Program Year 2024 (PY24) Public Services Application Round Presentation, Deliberations and Allocations - Discussion and Recommendations. 24-0182 commission action item Feb 1, 2024 Passed Director of Finance Report - Riley 24-0181 GC Agenda Item Feb 1, 2024 GC Director of Finance & Administrative Services Report Public Defender Annual Update. 24-0180 presentation Feb 1, 2024 In Committee

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