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June 2024

118 records

PUBLIC HEARING - Community Needs - U.S. Department of Housing & Urban Development Program Years 2025-2029 Consolidated Plan. 24-0864 public hearing Jun 28, 2024 Commission Business Presentation and Discussion - Lake County Consortium’s five-year Consolidated Housing and Community Development Plan for Program Years 2025 to 2029. 24-0863 presentation Jun 28, 2024 Commission Business Approval of the June 12, 2024 minutes. 24-0862 minutes Jun 28, 2024 Passed 2024 Homeowners Association (HOA) Workshop September 12, 2024 24-0861 communication or report Jun 28, 2024 Commission Reports Flooding at Four Corners Basin 24-0860 communication or report Jun 28, 2024 Commission Reports June 2024 Regulatory Reports 24-0859 commission action item Jun 28, 2024 Regulatory Reports Approval of June 2024 Treasurer’s Report 24-0858 commission action item Jun 28, 2024 Passed Approval of June 6, 2024 meeting minutes 24-0857 minutes Jun 28, 2024 Passed Approval of the Program Year 2023 (PY23) Consolidated Annual Performance and Evaluation Report (CAPER). 24-0855 commission action item Jun 27, 2024 Passed PUBLIC HEARING - Program Year 2023 Consolidated Annual Performance Evaluation Report. 24-0854 public hearing Jun 27, 2024 Commission Business Presentation and Discussion - Program Year 2023 Consolidated Annual Performance Evaluation Report. 24-0853 presentation Jun 27, 2024 Commission Business Board of Health Report. 24-0852 communication or report Jun 26, 2024 Regular Agenda Licensed Independent Practitioner (LIP) Privileging and Credentialing - Burke 24-0851 GC Agenda Item Jun 26, 2024 Passed June 11, 2024, Governing Council Meeting Minutes 24-0850 GC Minutes Jun 26, 2024 Passed Director of Healthcare Operations Report - Burke 24-0849 GC Agenda Item Jun 26, 2024 Filed Director of Finance and Administrative Services Report - Cooper 24-0848 GC Agenda Item Jun 26, 2024 Filed FY2024 Payor Mix: December 1, 2023 - June 24, 2024 - Burke 24-0847 GC Agenda Item Jun 26, 2024 Filed Discussion and Committee direction regarding planned strategies. 24-0846 discussion Jun 24, 2024 In Committee Presentation and discussion regarding the implementation status of Lake County's Broadband and Digital Equity Action Plan. 24-0845 presentation Jun 24, 2024 In Committee Resolution authorizing the use of allocated funds specifically dedicated to implementation of the SAFE-T Act for a new K10 Principal Assistant Attorney position in the Felony Review Division… 24-0844 resolution Jun 23, 2024 Passed Presentation and Update on Impact of the SAFE-T Act and Notification of Request for Positions in the State’s Attorney’s Office (K10 Assistant State’s Attorney) and Circuit Court 19th Circuit… 24-0843 presentation Jun 20, 2024 In Committee Special recognition proclaiming August 2024 as Celebrate Diversity Month. 24-0842 Special Recognition Jun 20, 2024 Completed Special recognition of July 2024 as Disability Pride Month in Lake County. 24-0841 Special Recognition Jun 20, 2024 Completed Proposed Revisions to Corporate Policy - Nordstrom 24-0840 BOH - Agenda Item Jun 18, 2024 Passed Joint resolution authorizing funding application to the Metropolitan Mayors Caucus (MMC) for Supporting Municipalities for Asylum Seeker Services (SMASS) funding. 24-0839 resolution Jun 18, 2024 Passed Proposed Revisions to the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178) - Mackey 24-0838 BOH - Agenda Item Jun 18, 2024 Passed Committee action approving the Financial and Administrative Executive Session minutes from May 30, 2024. 24-0837 minutes Jun 17, 2024 Filed Executive Session to discuss setting the sale or lease price for County property pursuant to 5 ILCS 120/2 (c)(6). 24-0836 committee action item Jun 17, 2024 Executive Session Items Presentation on annual greenhouse gas inventory for the year 2023. 24-0835 presentation Jun 17, 2024 In Committee Committee action approving the Financial and Administrative minutes from June 6, 2024. 24-0834 minutes Jun 17, 2024 Filed Committee action approving the Financial and Administrative minutes from May 30, 2024. 24-0833 minutes Jun 17, 2024 Filed Discussion and guidance on a proposed agreement between the County of Lake and Lake Consolidated Emergency Communications (LakeComm), upon its establishment, for transition funding in the fo… 24-0832 discussion Jun 17, 2024 In Committee Resolution authorizing an Intergovernmental Support Agreement between the Naval Station Great Lakes and Lake County for material procurement, spoil removal and disposal and joint traffic mon… 24-0831 resolution Jun 17, 2024 Passed Committee action approving the Planning, Building, Zoning and Environment Committee minutes from June 5, 2024. 24-0830 minutes Jun 17, 2024 Passed Committee action approving the Planning, Building, Zoning and Environment Committee minutes from May 29, 2024. 24-0829 minutes Jun 17, 2024 Passed Committee action approving the Public Works and Transportation Committee minutes from June 5, 2024. 24-0828 minutes Jun 17, 2024 Passed Committee action approving the Public Works and Transportation Committee minutes from May 29, 2024. 24-0827 minutes Jun 17, 2024 Passed Joint resolution authorizing an emergency appropriation of $41,043.83 for the Nippersink Creek Project by the Stormwater Management Commission (SMC), funded by the Federal Emergency Manageme… 24-0826 resolution Jun 17, 2024 Passed State's Attorney's Office Annual Update. 24-0825 presentation Jun 17, 2024 In Committee Committee action approving the Law and Judicial Committee minutes from June 4, 2024. 24-0823 minutes Jun 17, 2024 Passed Committee action approving the Law and Judicial Committee minutes from May 28, 2024. 24-0822 minutes Jun 17, 2024 Passed Joint resolution authorizing the application, acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2025 General Revenue Fund to the Department of Public Health for a grant in… 24-0821 resolution Jun 17, 2024 Passed Report from Jennifer Banek, Coroner, for the month of April 2024. 24-0820 communication or report Jun 17, 2024 Passed Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s program funding awarded by the Department of Children & Family Services (DCFS) through the Children’s… 24-0819 resolution Jun 17, 2024 Passed Joint resolution authorizing an agreement with Catalis, Alpharetta, Geogia for software subscription services for Caseload Explorer software for the 19th Judicial Circuit Court of Lake Count… 24-0818 resolution Jun 17, 2024 Passed Cash & Investment Report from Holly Kim, Treasurer, for the month of May 2024. 24-0817 communication or report Jun 17, 2024 Passed Committee action approving the Health and Community Services Committee minutes for June 4, 2024. 24-0816 minutes Jun 17, 2024 Passed Report from John D. Idleburg, Sheriff, for the month of May 2024. 24-0815 communication or report Jun 17, 2024 Passed Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, April 2024. 24-0814 communication or report Jun 14, 2024 Passed Proposed Revisions to Lake County Code of Ordinances Chapter 177, Tobacco Regulations - Mackey 24-0813 BOH - Agenda Item Jun 14, 2024 Passed Proposed Revisions to the Onsite Wastewater Treatment Systems (OWTS) Program Administrative Procedures and Policies - Mackey 24-0812 BOH - Agenda Item Jun 14, 2024 Passed Proposed Revisions to Lake County Code of Ordinances Chapter 171: Onsite Wastewater Treatment Systems (OWTS) - Mackey 24-0811 BOH - Agenda Item Jun 14, 2024 Passed Joint resolution accepting the Illinois Department of Healthcare and Family Services grant and authorizing an emergency appropriation in the amount of $625,000 for the Care Coordination and … 24-0809 resolution Jun 14, 2024 Passed Finance Monthly Report - May 2024. 24-0808 communication or report Jun 14, 2024 Filed Committee action approving Contract Modification Number One with Granite Technologies of Quincy, Massachusetts, for legacy phone lines throughout the County. 24-0807 committee action item Jun 14, 2024 Passed Presentation of the Fiscal Year (FY) 2023 Annual Comprehensive Financial Report (ACFR) and County-wide audit by Baker Tilly US, LLP. 24-0805 communication or report Jun 14, 2024 In Committee Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $216,035 for Dell VxRail hardware and software support. 24-0806 resolution Jun 14, 2024 Passed ZON-000992-2024: Proposed amendments to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, Illinois Code of Ordinances) related to the enhanced plant… 24-0804 Variance Jun 13, 2024 Commission Business Ordinance amending a previous ordinance designating the voting sites assigned to 7 of the 431 precincts in Lake County Townships. 24-0803 ordinance Jun 13, 2024 Passed Media Placement Highlights - Nordstrom 24-0802 BOH - Agenda Item Jun 13, 2024 Filed 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… 24-0801 resolution Jun 13, 2024 Passed Licensed Independent Practitioner (LIP) Privileging / Credentialing / Reappointment - Maine 24-0799 BOH - Agenda Item Jun 13, 2024 Passed Joint resolution authorizing the amendment of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Kildeer. 24-0798 resolution Jun 13, 2024 Passed Director’s Report - Division of Transportation. 24-0797 presentation Jun 12, 2024 In Committee Ride Lake County Two Year Update. 24-0796 presentation Jun 12, 2024 Held in Committee Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,154,851.16 for the resurfacing of Grass Lake Road, from State Park Road to… 24-0795 resolution Jun 12, 2024 Passed Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $90,679 for the demolition of the structure located at 1918 Martin Luther King Jr.… 24-0794 resolution Jun 12, 2024 Passed Joint resolution authorizing the execution of an agreement with the Village of Tower Lakes, stating the terms and conditions for the construction and maintenance of a shared-use path crossin… 24-0793 resolution Jun 12, 2024 Passed Joint resolution appropriating $65,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs asso… 24-0792 resolution Jun 12, 2024 Passed Joint resolution adopting the 2024-2029 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation. 24-0791 resolution Jun 12, 2024 Passed Ordinance providing for the establishment of a County speed zone of 30 miles per hour (MPH), previously designated a 30 MPH municipal speed zone on Audrey Nixon Boulevard, from Lewis Avenue … 24-0790 ordinance Jun 12, 2024 Passed Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Largo, Florida, at a maximum cost of $170,000, for the annual p… 24-0789 resolution Jun 12, 2024 Passed Resolution to appoint Judges of Election. 24-0788 resolution Jun 12, 2024 Passed Joint resolution accepting the Emergency Solutions Grant (ESG) from Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $28,536 for grant admini… 24-0787 resolution Jun 11, 2024 Passed Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of… 24-0786 resolution Jun 11, 2024 Passed VAR-000972-2024: On the petition of A1D1 Group, LLC, record owner, who seeks the following variation from the requirements of the Lake County Code and any other zoning relief as required: 1.… 24-0785 Variance Jun 10, 2024 Commission Business Dental Lab Services for Lake County Health Department - Request for Proposals #24302 Dental Lab Services - Nordstrom 24-0784 BOH - Agenda Item Jun 10, 2024 Passed Monthly Finance Report from Anthony Vega, County Clerk, for the month of May, 2024. 24-0783 communication or report Jun 10, 2024 Passed Monthly Finance Report from Anthony Vega, County Clerk, for the month of April, 2024. 24-0782 communication or report Jun 10, 2024 Passed Monthly Finance Report from Anthony Vega, County Clerk, for the month of March, 2024. 24-0781 communication or report Jun 10, 2024 Passed Illinois Department of Healthcare and Family Services, Care Coordination and Support Grant, $625,000 - Grant Approval - Johnson 24-0780 BOH - Agenda Item Jun 10, 2024 Passed Joint resolution approving an extension to an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environm… 24-0779 resolution Jun 7, 2024 Passed Committee discussion and direction on the way forward: 24-0778 committee action item Jun 6, 2024 In Committee Committee action approving James Hawkins as the Transition Manager. 24-0777 committee action item Jun 6, 2024 Passed Working Group Updates. 24-0776 discussion Jun 6, 2024 In Committee Executive Agent Update. 24-0775 discussion Jun 6, 2024 In Committee Committee action approving the PSAP Consolidation Committee minutes from May 15, 2024. 24-0774 minutes Jun 6, 2024 Passed Resolution authorizing the appointment of Melissa Gallagher as Chief Financial Officer/Finance Director. 24-0773 appointment Jun 5, 2024 Passed Resolution providing for the appointment of Darcy Adcock as Director of Human Resources. 24-0772 appointment Jun 5, 2024 Passed Resolution providing for the reappointments of Edward Kelly, Earl Nicholas, and Jeffrey Blair as trustees of the Lakeside Cemetery Association. 24-0771 reappointment Jun 5, 2024 Passed Resolution providing for the appointment of Michael Romie as a trustee of the Lakeside Cemetery Association. 24-0770 appointment Jun 5, 2024 Passed DCEO-STOCIP Fiscal Year 2024 Projects 24-0768 communication or report Jun 4, 2024 Commission Reports Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Vernon Hills for the Seavey Master Plan Project Phase 3 24-0767 commission action item Jun 4, 2024 Passed Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the City of Zion for the 20th Street Stormwater Improvements Project Phase 1 24-0766 commission action item Jun 4, 2024 Passed Ratification of Technical Advisory Committee Member 24-0765 commission action item Jun 4, 2024 Passed Resolution providing for the reappointment of Patrick “Sean” Ginty and Harold Wallin as members of the Ethics Commission of Lake County. 24-0764 resolution Jun 4, 2024 Passed Approval Request for Grant Agreement with Illinois Emergency Management Agency (IEMA) and Emergency Appropriations for the Nippersink Creek Project 24-0763 commission action item Jun 4, 2024 Passed Resolution to make a change to Early Voting Site locations for the November 5, 2024 General Election in Lake County, including the Early Voting Schedule Draft. 24-0762 resolution Jun 3, 2024 Passed Director’s Report - Facilities and Construction Services. 24-0761 presentation Jun 3, 2024 In Committee Approval of Watershed Development Ordinance (WDO) Community Recertifications with Conditions · City of Waukegan (Standard) 24-0760 commission action item Jun 3, 2024 Passed Conditional Approval of Watershed Development Ordinance (WDO) Community Recertification · Village of Hainesville (Standard and Isolated Wetland) 24-0759 commission action item Jun 3, 2024 Failed Juli Crane Principal Wetland Specialist Kudos 24-0758 communication or report Jun 3, 2024 Commission Reports All Natural Hazard Mitigation Plan (ANHMP) Report 24-0757 commission action item Jun 3, 2024 Commission Reports Daily Herald Wetland Wanderer 24-0756 communication or report Jun 3, 2024 Commission Reports Approval of contract first amendment with Christopher B. Burke Engineering, Ltd. for Engineering and Design Services DCEO Round 2 Engineering And Design Services 20th Street Stormwater Impro… 24-0755 commission action item Jun 3, 2024 Passed Preliminary Discussion of Draft Fiscal Year 2025 Budget and New Program 24-0754 commission action item Jun 3, 2024 Commission Business Technical Advisory Committee (TAC) Appointments 24-0753 commission action item Jun 3, 2024 Passed Approval of an Intergovernmental Agreement between SMC and the Village of Hawthorn Woods for Fiscal Year 2024 SIRF Indian Creek Bank Stabilization (contract value $64,325) 24-0752 commission action item Jun 3, 2024 Passed Approval of an Intergovernmental Agreement between SMC and the Fremont Township for Fiscal Year 2024 SIRF Erhart Road Tile Replacement in Fremont Township (contract value $10,800) 24-0751 commission action item Jun 3, 2024 Passed Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the City of North Chicago for the Lewis Avenue Detention Basin Project Phases 1 and 2 24-0750 commission action item Jun 3, 2024 Passed Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Lincolnshire for Windsor Drive Drainage Improvements 24-0749 commission action item Jun 3, 2024 Passed Approval of Watershed Development Ordinance (WDO) Community Recertifications · Village of Barrington Hills (Standard) · Village of Buffalo Grove (Standard) · Village of Hawthorn Woods (Stand… 24-0748 commission action item Jun 3, 2024 Passed Municipal Advisory Committee (MAC) Chair and Vice-Chair Ratification 24-0747 commission action item Jun 3, 2024 Passed Approval of contract second amendment with Christopher B. Burke Engineering, Ltd. for DCEO Round 2 Engineering and Design Services Seavey Master Plan Phase 3 - Vernon Hills channel improveme… 24-0746 commission action item Jun 3, 2024 Passed Approval of an Intergovernmental Agreement second amendment between the SMC and Warren Township Highway Department for Wildwood Area Stormwater Infrastructure Improvements Project(DCEO Round… 24-0745 commission action item Jun 3, 2024 Passed Approval of May 2024 Treasurer’s Report 24-0744 commission action item Jun 3, 2024 Passed May 2024 Regulatory Reports 24-0743 commission action item Jun 3, 2024 Regulatory Reports Approval of May 2, 2024 meeting minutes 24-0742 minutes Jun 3, 2024 Passed
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