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Lake County
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Legislation
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Archive
› May 2024
May 2024
136 records
Presentation from the Lake County Convention and Visitor’s Bureau.
24-0741
presentation
May 31, 2024
Filed
Board action approving the minutes from May 14, 2024.
24-0740
minutes
May 31, 2024
Passed
Report of Claims Against Lake County, Illinois for the month of May 2024.
24-0739
claim
May 31, 2024
Passed
May 29, 2024 Meeting Minutes
24-0738
BOH - Agenda Item
May 30, 2024
Passed
Director of Healthcare Operations Report - Burke
24-0737
GC Agenda Item
May 30, 2024
GC Director of Healthcare Operations Report
Board of Health Report.
24-0736
communication or report
May 29, 2024
Regular Agenda
Resolution providing for the removal of J. Kevin Hunter as a member of the Special Committee on Broadband, per his request.
24-0735
resolution
May 29, 2024
Passed
The Tank hearing and application review for a Relinquishment Upon Sale Class A/B License in unincorporated Ingleside.
24-0734
liquor license
May 29, 2024
Commission Business
Sunset Grill on Bluff Lake, LLC hearing and application review for a Relinquishment Upon Sale Class A/B License in unincorporated Antioch.
24-0733
liquor license
May 29, 2024
Commission Business
Commission action approving the Liquor Commission minutes from April 22, 2024.
24-0732
minutes
May 29, 2024
Filed
Ordinance amending Section 150.16 2018 ICC International Building Code Amendments of the Lake County, Illinois Code of Ordinances to require provisions for bird-friendly building design in u…
24-0731
ordinance
May 29, 2024
Passed
Presentation and Committee action regarding policy resolution and platform change submission for the upcoming 2024 National Association of Counties (NACo) Annual Conference.
24-0730
committee action item
May 29, 2024
Passed
Recommendation to Approve New Governing Council Members - Hernandez
24-0729
GC Agenda Item
May 29, 2024
Passed
Resolution providing for the reappointment of Pat Carey as a director on the Regional Transportation Authority (RTA) Board of Directors.
24-0728
reappointment
May 28, 2024
Passed
Resolution authorizing execution of a contract with HEPA, Inc. of Chicago, Illinois in the amount of $42,730 for the Asbestos Abatement for Lake County Administrative and Courts Complex.
24-0727
resolution
May 28, 2024
Passed
Resolution providing for the reappointments of Ann Maine, Paras Parekh, Timothy Sashko, and Nicholas Soulakis as members of the Lake County Board of Health.
24-0726
reappointment
May 28, 2024
Passed
Director of Finance Report - Haag
24-0725
GC Agenda Item
May 28, 2024
GC Director of Finance & Administrative Services Report
Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois in the amount of $113,160 for Information Technology Service Management (ITSM) software licensing and support.
24-0724
resolution
May 24, 2024
Passed
Resolution directing the County Administrator to develop a Lease Agreement with Lake Consolidated Emergency Communications (LakeComm) for 15,324 square feet of dedicated space in the Regiona…
24-0723
resolution
May 24, 2024
Passed
Joint resolution authorizing the acceptance, and emergency appropriation of $50,000 in additional funding for the Violence Interruption Program Grant that is administered through the Illinoi…
24-0722
resolution
May 24, 2024
Passed
Joint resolution approving the Workforce Development Workforce Innovation and Opportunity Act (WIOA) Four-Year Regional and Local Plans, Memorandum of Understanding (MOU) with the Job Center…
24-0721
resolution
May 24, 2024
Passed
Report from Jennifer Banek, Coroner, for the month of March 2024.
24-0720
communication or report
May 24, 2024
Passed
Joint resolution authorizing the acceptance, and emergency appropriation of $50,000 in additional funding for the Violence Interruption Program Grant that is administered through the Illinoi…
24-0719
resolution
May 24, 2024
Joint Committee
Discussion and presentation related to filed State and Federal Bills.
24-0718
discussion
May 24, 2024
In Committee
Update and discussion regarding Federal Legislative items.
24-0717
discussion
May 24, 2024
In Committee
Update and discussion regarding the State of Illinois 2024 Legislative Sessions.
24-0716
discussion
May 24, 2024
In Committee
Committee Action authorizing the reclassification of position 35050 from S4 to S5 and an associated salary increase of $1 per hour.
24-0715
committee action item
May 24, 2024
Passed
Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing the Joint Emergency Telephone System Board of Lake County, Illinois.
24-0714
resolution
May 23, 2024
Passed
Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing Lake Consolidated Emergency Communications (LakeComm).
24-0713
resolution
May 23, 2024
Passed
Presentation of the 2024-2029 Transportation Improvement Program.
24-0711
presentation
May 23, 2024
In Committee
Joint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for the 2024 ITS PASSAGE Field Elements Phase II design engineering services, adding approximately 10 Pa…
24-0710
resolution
May 23, 2024
Passed
Resolution authorizing a contract with Insurance Program Managers Group, St. Charles, Illinois, (IMPG) for third party administration of civil, auto, workers compensation, and property claim…
24-0709
resolution
May 23, 2024
Passed
Joint resolution authorizing the emergency appropriation of the Lake County Children’s Advocacy Center (LCCAC) program funding, awarded by the Department of Children and Family Services (DCF…
24-0708
resolution
May 23, 2024
Passed
CUP-000976-2024 - On the petition of Thomas and Daniel Malapanes, record owners, who seek a Conditional Use Permit (CUP) to establish a Commercial Solar Energy System. The subject property i…
24-0707
CUP
May 23, 2024
Commission Business
Committee action amending Section VIII.D.3.f of the County Board Rules of Order and Operational Procedures inserting additional language at the end of the paragraph: “Reimbursements and all …
24-0706
committee action item
May 23, 2024
Passed
Presentation and discussion regarding a grant application for a proposed new bike path project at 500 W. Winchester Road in collaboration with the Village of Libertyville.
24-0705
presentation
May 22, 2024
In Committee
United Way Lake County - 211 System Overview and Performance Metrics Presentation.
24-0704
presentation
May 22, 2024
In Committee
Committee action amending Section VI.C.5 of the County Board Rules of Order and Operational Procedures replacing language that Members attending electronically “shall ensure their camera is …
24-0703
committee action item
May 22, 2024
Passed
Committee action amending Section VI.C.1 of the County Board Rules of Order and Operational Procedures inserting “(e) unexpected childcare obligations” at the end of the paragraph as an addi…
24-0702
committee action item
May 22, 2024
Passed
Report from John D. Idleburg, Sheriff, for the month of April 2024.
24-0701
communication or report
May 22, 2024
Passed
Committee action approving the Rules Committee meeting minutes from September 28, 2023.
24-0700
minutes
May 22, 2024
Passed
Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., of Wadsworth, Illinois, in the amount of $2,208,279.35 for the Lake County Public Works (LCPW) Pekara Water…
24-0699
resolution
May 22, 2024
Passed
Committee action amending Section V.I and Appendix G of the County Board Rules of Order and Operational Procedures changing the Committee of the Whole meeting schedule from “generally be hel…
24-0698
committee action item
May 21, 2024
Passed
Committee action amending Appendix D - Section I.F of the County Board Rules of Order and Operational Procedures inserting language that public comment is limited to three minutes “of cumula…
24-0697
committee action item
May 21, 2024
Passed
Committee action amending Section V.J.7 of the County Board Rules of Order and Operational Procedures inserting additional language to the first bullet under the Legislative Committee respon…
24-0696
committee action item
May 21, 2024
Passed
Committee action amending Section II.E.2 of the County Board Rules of Order and Operational Procedures replacing the requirement of Members to provide requests for amendments to the Rules “m…
24-0695
committee action item
May 21, 2024
Passed
Resolution approving the County Board Rules of Order and Operational Procedures (Amendment 2).
24-0694
resolution
May 21, 2024
Passed
May 21, 2024 Meeting Minutes
24-0693
GC Minutes
May 21, 2024
Passed
Onboarding/Offboarding Project Update - Nordstrom
24-0692
GC Agenda Item
May 21, 2024
GC Presentations
County Administrator's Office Annual Update.
24-0690
presentation
May 21, 2024
In Committee
Treasurer’s Office Annual Update.
24-0689
presentation
May 21, 2024
In Committee
Resolution appointing additional qualified alternate members to the Board of Review.
24-0687
appointment
May 21, 2024
Passed
Resolution authorizing a contract with AED Professionals, Palatine, Illinois, for the replacement of AED’s (Automated External Defibrillator) and associated cases in the amount of $266,549.
24-0688
resolution
May 21, 2024
Passed
Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $2,185,403 for security software and support for three years.
24-0686
resolution
May 21, 2024
Passed
Licensed Independent Practitioner (LIP) Reappointment - Burke
24-0685
GC Agenda Item
May 21, 2024
Passed
Licensed Independent Practitioner (LIP) Privileging and Credentialing - Burke
24-0684
GC Agenda Item
May 21, 2024
Passed
Committee action approving the Financial and Administrative Committee Executive Session minutes from May 2, 2024.
24-0683
minutes
May 20, 2024
Filed
Presentation and discussion from Waste Management on the life cycle assessment for the proposed waste transfer station in unincorporated Lake County.
24-0682
presentation
May 20, 2024
In Committee
Presentation and discussion from Waste Management on the proposed waste transfer station in unincorporated Lake County.
24-0681
presentation
May 20, 2024
In Committee
Committee action approving the Financial and Administrative Committee Executive Session minutes from May 9, 2024.
24-0680
minutes
May 20, 2024
Filed
Stormwater Management Commission Annual Update.
24-0679
presentation
May 20, 2024
In Committee
Discussion on Fiscal Year (FY) 2025 Facilities Capital Improvement Plan (CIP) Priorities.
24-0678
discussion
May 20, 2024
In Committee
Joint resolution authorizing an agreement with Axon Enterprise, Inc., Scottsdale, Arizona for a cloud-based digital evidence storage solution for the Public Defender’s Office in the amount o…
24-0677
resolution
May 20, 2024
Passed
Joint resolution authorizing an emergency appropriation in the amount of $143,033.05 of expenditures from the Opioid Settlement Fund (Fund 771) for additional contractual expenses, stipends,…
24-0676
resolution
May 20, 2024
Passed
Resolution approving updates to the Travel and Business Expense Reimbursement Policy.
24-0675
resolution
May 20, 2024
Passed
Presentation of Planning, Building and Development annual department update and discussion of 2024-2025 work plan.
24-0674
presentation
May 20, 2024
In Committee
Finance Monthly Report - April 2024
24-0673
communication or report
May 17, 2024
In Committee
Director’s Report - Public Works.
24-0672
communication or report
May 17, 2024
In Committee
Joint resolution authorizing execution of a contract with William T. Connelly Inc., dba Connelly Electric Co., Addison, Illinois, in the amount of $72,000 for an electrical upgrade at the La…
24-0671
resolution
May 17, 2024
Passed
Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works operating systems in…
24-0670
resolution
May 17, 2024
Passed
Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $10,000 for the Local Health Protection grant.
24-0669
resolution
May 17, 2024
Passed
Illinois Department of Public Health, Local Health Protection Grant - Sexually Transmitted Infections Program, $10,000 - Grant Approval - Kritz
24-0668
BOH - Agenda Item
May 17, 2024
Passed
Resolution authorizing Lake County to enter into an agreement for temporary employee services with Actalent, Hanover, Maryland for professional Architecture/Engineering positions in the esti…
24-0667
resolution
May 16, 2024
Passed
Cash & Investment Report from Holly Kim, Treasurer, for the month of April 2024.
24-0666
communication or report
May 16, 2024
Passed
Division of Transportation Annual Update.
24-0664
presentation
May 16, 2024
In Committee
Ordinance providing for the establishment of a County altered speed zone of 35 miles per hour (MPH), currently designated 45 MPH on Darrell Road, from a point 620 feet south of Roberts Road …
24-0663
ordinance
May 16, 2024
Passed
Lake County Partners Update.
24-0665
presentation
May 16, 2024
In Committee
Ordinance providing for the establishment of a County altered speed zone of 35 miles per hour (MPH), currently designated 45 MPH on Millburn Road, from a point 500 feet east of Mill Creek to…
24-0662
ordinance
May 16, 2024
Passed
Joint resolution authorizing a contract with Superior Road Striping, Inc., Bartlett, Illinois, in the amount of $833,443.04 for the removal and replacement of pavement markings, and the remo…
24-0661
resolution
May 16, 2024
Passed
Committee Action approving the Health and Community Services Committee minutes for April 30, 2024.
24-0660
minutes
May 16, 2024
Passed
Committee action approving the Law and Judicial Committee minutes from May 7, 2024.
24-0659
minutes
May 16, 2024
Passed
Committee action approving the Financial and Administrative Committee minutes from May 9, 2024.
24-0658
minutes
May 16, 2024
Filed
Committee action approving the Financial and Administrative Committee minutes from May 2, 2024.
24-0657
minutes
May 16, 2024
Filed
Regional Office of Education Annual Update.
24-0656
presentation
May 16, 2024
In Committee
Committee action approving the Legislative Committee minutes from May 7, 2024.
24-0655
minutes
May 16, 2024
Passed
Committee action approving the Public Works and Transportation Committee minutes from May 1, 2024.
24-0654
minutes
May 16, 2024
Passed
Committee action approving the Planning, Building, Zoning and Environment Committee minutes from May 8, 2024.
24-0653
minutes
May 16, 2024
Passed
Committee action approving the Planning, Building, Zoning and Environment Committee minutes from May 1, 2024.
24-0652
minutes
May 16, 2024
Passed
Committee action approving the Diversity, Equity and Inclusion Committee minutes from April 30, 2024.
24-0651
minutes
May 16, 2024
Passed
Committee action approving the Special Committee on Broadband minutes from May 3, 2024.
24-0650
minutes
May 16, 2024
Passed
Joint resolution reallocating $1,164,772 of U.S. Treasury Emergency Rental Assistance (ERA2) funds to support the development of affordable rental housing.
24-0648
resolution
May 16, 2024
Passed
Presentation and Discussion - Lake County Consortium’s five-year Consolidated Housing and Community Development Plan for Program Years 2025 to 2029.
24-0642
presentation
May 16, 2024
Commission Reports
Licensed Independent Practitioner (LIP) Privileging / Credentialing / Reappointment - Maine
24-0641
BOH - Agenda Item
May 16, 2024
Passed
Onboarding/Offboarding Project Update - Nordstrom
24-0640
BOH - Agenda Item
May 15, 2024
Filed
2024 David Baker Award - Pfister
24-0638
BOH - Agenda Item
May 15, 2024
Filed
April 24, 2024 Meeting Minutes
24-0637
BOH - Agenda Item
May 15, 2024
Passed
Approval of the April 10,2024 minutes.
24-0636
minutes
May 15, 2024
Passed
Joint resolution approving the Program Year (PY) 2024 Lake County Affordable Housing Program (LCAHP) grant awards in the amount of $282,250.
24-0635
resolution
May 15, 2024
Passed
PUBLIC HEARING - Community Needs - U.S. Department of Housing & Urban Development Program Years 2025-2029 Consolidated Plan.
24-0634
public hearing
May 15, 2024
Commission Reports
County Clerk’s Annual Update.
24-0633
presentation
May 15, 2024
In Committee
Joint Resolution authorizing the submission of an application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for the purpose of the development of a fixed site shelte…
24-0632
resolution
May 14, 2024
Passed
PUBLIC HEARING - Illinois Department of Commerce and Economic Opportunity (DCEO) Community Development Block Grant Coronavirus (CDBG-CV) Shelter Construction Program Application.
24-0631
public hearing
May 14, 2024
Commission Reports
Presentation -Illinois Department of Commerce and Economic Opportunity (DCEO) Community Development Block Grant Coronavirus (CDBG-CV) Shelter Construction Program Application.
24-0630
presentation
May 14, 2024
Commission Reports
PUBLIC HEARING - United States Department of Housing & Urban Development Program Year 2024 proposed Annual Action Plan.
24-0629
public hearing
May 14, 2024
Commission Reports
Joint resolution approving the United States Department of Housing & Urban Development (HUD) Program Year (PY) 2024 proposed Annual Action Plan (AAP), an emergency appropriation of $29,947 o…
24-0628
resolution
May 14, 2024
Passed
Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, March 2024.
24-0627
communication or report
May 14, 2024
Passed
Presentation and Discussion - United States Department of Housing & Urban Development Program Year 2024 proposed Annual Action Plan and Lake County Affordable Housing Program PY24 funding re…
24-0626
presentation
May 14, 2024
Commission Reports
Committee action endorsing the LakeComm Proposal (and supporting documentation).
24-0625
committee action item
May 10, 2024
Passed
Special recognition remembering K-9 Dax of the Lake County Sheriff’s Office and honoring his legacy.
24-0624
Special Recognition
May 10, 2024
Completed
Resolution approving 3.5.FY25 Fiscal Year 2025 Budget Planning Policy which provides County Board guidance for the preparation of the Fiscal Year (FY) 2025 annual budget.
24-0623
resolution
May 9, 2024
Passed
Committee direction on the way forward:
24-0622
committee action item
May 9, 2024
In Committee
Working Group Updates.
24-0621
discussion
May 9, 2024
In Committee
Executive Agent Update.
24-0620
discussion
May 9, 2024
In Committee
Committee action approving the PSAP Consolidation Committee minutes from May 1, 2024.
24-0619
minutes
May 9, 2024
Passed
Review of the Executive Session Minutes.
24-0618
minutes
May 8, 2024
Passed
Commission action to approve the October 10, 2023 minutes.
24-0617
minutes
May 8, 2024
Passed
Resolution providing for the reappointment of Kristen Linnenburger as a member of the Long Grove Fire Protection District.
24-0616
reappointment
May 8, 2024
Passed
Resolution providing for the reappointment of James Lang as a trustee of the Lake Zurich Rural Fire Protection District.
24-0615
reappointment
May 8, 2024
Passed
Resolution providing for the reappointment of Philip Bettiker as a trustee of the Deerfield-Bannockburn Fire Protection District.
24-0614
reappointment
May 8, 2024
Passed
Special recognition designating May 19 through May 25, 2024, as Emergency Medical Services Week.
24-0613
Special Recognition
May 7, 2024
Completed
Resolution providing for the appointment of Dalila Mondragon as an alternate member of the Zoning Board of Appeals.
24-0611
appointment
May 6, 2024
Passed
Committee action authorizing the Stormwater Management Commission to offer a salary above the position grade midpoint for position #42025.
24-0610
committee action item
May 6, 2024
Passed
Director of Finance Report - Haag
24-0609
GC Agenda Item
May 6, 2024
Filed
2024 Strategic Plan Update - Hargett
24-0608
GC Agenda Item
May 6, 2024
Filed
Governing Council Member Reappointment - Pfister
24-0607
GC Agenda Item
May 6, 2024
Passed
FY2025 Proposed Budget Timetable - Haag
24-0606
GC Agenda Item
May 6, 2024
Passed
Resolution providing for the appointment of Ronald Traub as a member of the Zoning Board of Appeals.
24-0604
appointment
May 6, 2024
Passed
April 9, 2024 Meeting Minutes
24-0603
GC Minutes
May 6, 2024
Passed
Lake County Partners Update.
24-0602
communication or report
May 6, 2024
Regular Agenda
Board of Health Report.
24-0601
communication or report
May 6, 2024
Regular Agenda
Report of Claims Against Lake County, Illinois for the month of April 2024.
24-0600
claim
May 6, 2024
Passed
Director's Report - Court Administration.
24-0599
communication or report
May 3, 2024
In Committee
Joint resolution recommending adoption of a Bird Friendly Building Design (BFBD) Policy for Lake County Owned Buildings.
24-0598
resolution
May 3, 2024
Passed
Joint resolution authorizing an agreement with Journal Technologies, Inc., of Los Angeles, California for six interfaces between the Tyler 9-1-1 Enterprise Public Safety System and Journal’s…
24-0596
resolution
May 2, 2024
Passed
Board action approving the Lake County Board minutes from April 9, 2024.
24-0595
minutes
May 2, 2024
Passed
Director of Healthcare Operations Report - Burke
24-0594
GC Agenda Item
May 2, 2024
Filed
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