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July 2024

141 records

Resolution authorizing a line-item transfer within categories of the Diversity Equity and Inclusion budget to accommodate county-wide training and professional services in the amount of $128… 24-1010 resolution Jul 31, 2024 Passed Special recognition of Ieva Donev’s Certification as Master Code Professional by the International Code Council. 24-1009 Special Recognition Jul 31, 2024 Completed VAR-000994-2024: On the petition of Edward Waxmansky, Jr., record owner, who seeks the following variations from the requirements of the Lake County Code and any other zoning relief as requi… 24-1008 Variance Jul 31, 2024 Commission Business VAR-000988-2024: On the petition of Marshall Schoenke, record owner, who seeks the following variation from the requirements of the Lake County Code and any other zoning relief as required: … 24-1007 Variance Jul 31, 2024 Commission Business Ordinance amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178). 24-1006 ordinance Jul 31, 2024 Passed Ordinance amending Lake County Code of Ordinances Chapter 171: Onsite Wastewater Treatment Systems (OWTS). 24-1005 ordinance Jul 31, 2024 Passed Ordinance amending Lake County Code of Ordinances Chapter 177, Tobacco Regulations. 24-1004 ordinance Jul 31, 2024 Passed Special recognition of Mark Pfister for his years of service to the Lake County Health Department and Community Health Center. 24-1003 Special Recognition Jul 31, 2024 Completed Director of Finance Report - Cooper 24-1002 GC Agenda Item Jul 30, 2024 Filed Cash & Investment Report from Holly Kim, Treasurer, for the month of June 2024. 24-1000 communication or report Jul 30, 2024 Passed Proposed Revisions to the Lake County Community Health Center Governing Council Bylaws - Pfister 24-0999 GC Agenda Item Jul 30, 2024 Filed Director of Healthcare Operations Report - Burke 24-0998 GC Agenda Item Jul 30, 2024 Filed Presentation on Roadmap to Decarbonization development. 24-0997 presentation Jul 29, 2024 In Committee Licensed Independent Practitioner (LIP) Reappointment - Burke 24-0996 GC Agenda Item Jul 29, 2024 Passed Governing Council Member Reappointment - Pfister 24-0995 GC Agenda Item Jul 29, 2024 Passed July 9, 2024 Governing Council Meeting Minutes 24-0993 GC Minutes Jul 29, 2024 Passed Joint resolution authorizing a contract with Tyler Technologies, Inc, Tyler, Texas, to provide artificial intelligence services for the Lake County Circuit Clerk’s Office in the amount of $2… 24-0994 resolution Jul 29, 2024 Passed Resolution authorizing a contract with LRS Holdings, LLC, Rosemont, Illinois, for Refuse Collection Services for Lake County and the Water Treatment Plant Waste Residue Collection for the va… 24-0992 resolution Jul 29, 2024 Passed Joint resolution authorizing the acceptance and execution of a Greater Illinois - Reimagine Public Safety Act (GI-RSPA) grant awarded to the Lake County State’s Attorney’s Office through the… 24-0991 resolution Jul 26, 2024 Passed Joint resolution authorizing the acceptance and execution of a Greater Illinois - Reimagine Public Safety Act (GI-RSPA) grant awarded to the Lake County State’s Attorney’s Office through the… 24-0990 resolution Jul 26, 2024 Passed Joint resolution authorizing the State’s Attorney Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for State Fiscal Year (SFY) 202… 24-0989 resolution Jul 26, 2024 Passed Joint resolution authorizing an agreement with SEECO Consultants Inc., Tinley Park, Illinois, for Phase III professional geotechnical engineering services for intersection improvements to th… 24-0988 resolution Jul 26, 2024 Passed Joint resolution authorizing an agreement with Northern Illinois Gas Company (NICOR) to relocate a gas main as part of the intersection improvement of Winchester Road and Illinois Route 83 a… 24-0987 resolution Jul 26, 2024 Passed Joint resolution authorizing a line-item transfer within the Sheriff’s Office budget for the temporary housing of inmates in McHenry County in the amount of $1,755,260 from various expenses … 24-0986 resolution Jul 26, 2024 Passed Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $3,266,544.26 for the reconstruction of the intersection of Winchester Road and Il… 24-0985 resolution Jul 26, 2024 Passed Joint resolution authorizing a contract with SHI International Corp. (SHI), Somerset, New Jersey, for the purchase of Lake County PASSAGE network equipment in the amount of $166,620.76 and a… 24-0983 resolution Jul 26, 2024 Passed Joint resolution authorizing an emergency appropriation for a fund transfer to the Sheriff’s General Fund operating account from the Transportation Safety Highway Fund in the amount of $45,7… 24-0984 resolution Jul 26, 2024 Passed Joint resolution authorizing the execution of an intergovernmental agreement between Lake County and the State of Illinois, Illinois Department of Transportation, for the ongoing design, mai… 24-0981 resolution Jul 26, 2024 Passed Joint resolution accepting the Law Enforcement Camera Grant from the Illinois Law Enforcement Training and Standards Board and authorizing an emergency appropriation in the amount of $41,760… 24-0982 resolution Jul 26, 2024 Passed Joint resolution authorizing a contract with Stellar Services, LLC, Stoughton, Wisconsin in the estimated annual amount of $300,000 receivable to the Inmate Welfare Fund for commissary commi… 24-0980 resolution Jul 26, 2024 Passed Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of Nation Drug Control Policy (ONDCP) in the amount of $294,000. 24-0979 resolution Jul 26, 2024 Passed Enterprise Information Technology Annual Update. 24-0978 presentation Jul 26, 2024 In Committee Report from John D. Idleburg, Sheriff, for the month of June 2024. 24-0977 communication or report Jul 26, 2024 Passed Finance Monthly Report - June 2024. 24-0976 communication or report Jul 26, 2024 Filed Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Regarding Loans for LakeComm Transition and Startup Expenses. 24-0975 resolution Jul 26, 2024 Passed Committee action approving the Legislative Committee minutes from June 4, 2024. 24-0974 minutes Jul 26, 2024 Passed Joint resolution authorizing a funding application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for Lake County Regional Stormwater Management Projects Round 2.0 in… 24-0973 resolution Jul 26, 2024 Passed Presentation of the Fiscal Year (FY) 2023 Schedule of Income and Expenses for the County’s Northwest, Northeast Central, and Southeast Sanitary Sewer Systems. 24-0972 presentation Jul 26, 2024 In Committee Board action approving the minutes from July 9, 2024. 24-0971 minutes Jul 25, 2024 Passed Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) 2024 Supplemental Grant and authorizing an emergency appropriation in the amount of $171,865.31… 24-0970 resolution Jul 25, 2024 Passed Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Apprenticeship Navigator Grant 2024 and authori… 24-0969 resolution Jul 25, 2024 Passed Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2024 formula grant and author… 24-0968 resolution Jul 25, 2024 Passed Direction and guidance from the Chair. 24-0964 discussion Jul 25, 2024 Completed LakeComm Transition Update. 24-0963 presentation Jul 25, 2024 Completed Resolution appointing James Hawkins as the Lake Consolidated Emergency Communications (LakeComm) Transition Manager. 24-0962 resolution Jul 25, 2024 Passed Introduction of Executive Committee Members and responsibilities. 24-0961 discussion Jul 25, 2024 Completed Election of LakeComm Officers and the elected members of the LakeComm Executive Committee. 24-0960 committee action item Jul 25, 2024 Completed Resolution authorizing the adoption of the original Lake Consolidated Emergency Communications (LakeComm) Bylaws. 24-0959 resolution Jul 25, 2024 Passed Resolution authorizing the adoption and execution of an addendum to the Intergovernmental Agreement Establishing Lake Consolidated Emergency Communications (LakeComm) approving and admitting… 24-0958 resolution Jul 25, 2024 Passed Election of a Chair Pro Tem. 24-0957 committee action item Jul 25, 2024 Passed Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the Lake County Division of Transportation (LCDOT) to provide transportation planning s… 24-0956 resolution Jul 25, 2024 Passed Approval of the July 10, 2024 minutes. 24-0955 minutes Jul 24, 2024 Passed Presentation and Discussion - Program Years 2025-2029 HUD Consolidated Plan priority needs and goals. 24-0954 presentation Jul 24, 2024 Commission Business Introduction to the Illinois Opioid Allocation Agreement and Lake County Opioid Response Coordination and Funds Disbursement. 24-0953 presentation Jul 24, 2024 Commission Business Joint resolution approving the first amendment to the Program Year (PY) 2024 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). 24-0952 resolution Jul 24, 2024 Passed PUBLIC HEARING - Proposed Amendment to Program Year 2024 Proposed Annual Action Plan (AAP). 24-0951 public hearing Jul 24, 2024 Commission Business Presentation and Discussion - United States Department of Housing & Urban Development (HUD) Program Year 2024 Proposed Annual Action Plan (AAP). 24-0950 presentation Jul 24, 2024 Commission Business Resolution amending the Housing and Community Development Commission (HCDC) Bylaws. 24-0949 resolution Jul 24, 2024 Passed Discussion regarding internal project submissions and recommendations for reallocation. 24-0948 discussion Jul 24, 2024 In Committee Presentation and discussion regarding the status of ARPA projects and current spending. 24-0947 presentation Jul 24, 2024 In Committee Discussion regarding the implementation budget. 24-0946 discussion Jul 24, 2024 In Committee Presentation and discussion regarding the implementation status of Lake County's Broadband and Digital Equity Action Plan. 24-0945 presentation Jul 24, 2024 In Committee Presentation and discussion regarding the compensation study by Baker Tilly US, LLP. 24-0944 presentation Jul 24, 2024 In Committee Commission action approving the Liquor Commission minutes from June 5, 2024. 24-0943 minutes Jul 23, 2024 Filed Ultra Gaming Systems, LLC Distributor hearing and application review for a Distributor license in unincorporated Lake County. 24-0941 commission action item Jul 23, 2024 Commission Business Graham C Store - Countryside hearing and application review for a Manager application in unincorporated Mundelein. 24-0940 commission action item Jul 23, 2024 Commission Business By The Way Convenience hearing and application review for a new Class C License in unincorporated Lake Bluff. 24-0939 liquor license Jul 23, 2024 Commission Business Hickory Knoll Golf Course continuance hearing and application review for a new Class A License in unincorporated Lake Villa. 24-0938 liquor license Jul 23, 2024 Commission Business Presentation and discussion on the status of county-wide diversity, equity and inclusion initiatives. 24-0937 presentation Jul 23, 2024 In Committee Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $62,175 for security awareness software (Ninjio Prodigy Plus). 24-0936 resolution Jul 23, 2024 Passed Presentation and discussion on employee demographic data. 24-0935 presentation Jul 23, 2024 In Committee Resolution authorizing a contract renewal with Logicalis of Downers Grove, Illinois, in the amount of $65,477.42 for enterprise wireless licensing and support. 24-0934 resolution Jul 23, 2024 Passed Committee action approving the Financial and Administrative Committee Executive Session minutes from June 27, 2024. 24-0933 minutes Jul 22, 2024 Filed Committee action approving the Financial and Administrative Committee minutes from June 27, 2024. 24-0932 minutes Jul 22, 2024 Filed Committee action approving the Law and Judicial Committee minutes from June 25, 2024. 24-0931 minutes Jul 22, 2024 Passed Committee action approving the Health and Community Services Committee minutes from June 25, 2024. 24-0930 minutes Jul 22, 2024 Passed Report from Jennifer Banek, Coroner, for the month of May 2024. 24-0929 communication or report Jul 22, 2024 Passed Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Police Benevolent Labor Committee, Correction Div… 24-0928 resolution Jul 22, 2024 Passed Director’s Report - Public Works 24-0927 communication or report Jul 19, 2024 In Committee Ordinance amending Laboratory and Water Meter Fees related to Lake County Public Works systems. 24-0926 ordinance Jul 19, 2024 Passed Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Violent Crime Victim Assistance (VCVA) grant awarded by the Illinois Attorney General’s Office for Fi… 24-0925 resolution Jul 18, 2024 Passed Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances relating to the enhanced planting and protection of native tree and plant specie… 24-0924 ordinance Jul 18, 2024 Passed Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victims of Crime Act (VOCA) victim advocate and mental health staff grant awarded by the Children’s A… 24-0923 resolution Jul 18, 2024 Passed Joint resolution authorizing an agreement with STV Incorporated, Chicago, Illinois, for Phase III construction engineering services for improvements at the intersection of Darrell Road at Fi… 24-0922 resolution Jul 18, 2024 Passed Joint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $7,879,523.93 for the intersection improvements of Darrell Road at Dow… 24-0921 resolution Jul 18, 2024 Passed Ordinance requesting the conveyance of parcels of land for right-of-way and easements from the Round Lake Area Park District and authorizing an agreement with the Round Lake Area Park Distri… 24-0920 ordinance Jul 18, 2024 Passed Joint resolution authorizing a contract with Berger Contractors, Inc., Wauconda, Illinois, in the amount of $2,444,231.64 for the expansion of detention basins on the Renwood Golf Course to … 24-0919 resolution Jul 18, 2024 Passed Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $2,144,019.05 for concrete pavement repair along Deerfield Parkway, fro… 24-0918 resolution Jul 18, 2024 Passed Joint resolution appropriating $782,900 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1,… 24-0917 resolution Jul 18, 2024 Passed Report from Joy Gossman, Public Defender, for the 2024 2nd Quarter (April 2024, May 2024 and June 2024). 24-0916 communication or report Jul 17, 2024 Passed Resolution approving an agreement with BOS, Roselle, Illinois for the purchase of office furniture for the Regional Operations and Communications (ROC) Facility in the amount of $113,760.54. 24-0915 resolution Jul 16, 2024 Passed PTRL #000986-2024 - The Lake County Board of Vacations has scheduled a public hearing on Thursday, July 18, 2024, at 3:00 p.m. at the Lake County Central Permit Facility, 500 W. Winchester R… 24-0914 Variance Jul 16, 2024 Commission Business Committee action approving the Special Committee on Broadband minutes from June 28, 2024. 24-0913 minutes Jul 15, 2024 Passed Committee action approving the Planning, Building, Zoning and Environment Committee minutes from June 26, 2024. 24-0912 minutes Jul 15, 2024 Passed Committee action approving the Public Works and Transportation Committee minutes from June 26, 2024. 24-0911 minutes Jul 15, 2024 Passed Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, May 2024. 24-0910 communication or report Jul 12, 2024 Passed Proposed Revisions to Health Department Employee Policies - Hagstrom 24-0909 BOH - Agenda Item Jul 12, 2024 Passed Licensed Independent Practitioner (LIP) Privileging / Credentialing / Reappointment - Larson 24-0908 BOH - Agenda Item Jul 12, 2024 Passed Schedule of Revenues and Expenditures - Cooper 24-0907 BOH - Agenda Item Jul 12, 2024 Filed Media Placement Highlights - Nordstrom 24-0906 BOH - Agenda Item Jul 11, 2024 Filed Regional Transportation Authority (RTA) Quarterly Update. 24-0905 communication or report Jul 10, 2024 In Committee June 26, 2024 Meeting Minutes 24-0904 BOH - Agenda Item Jul 9, 2024 Passed Introduction to the Recruitment Process 24-0903 BOH - Agenda Item Jul 9, 2024 BOH Presentations PTRL #000978-2024 - The Lake County Board of Vacations has scheduled a public hearing on Thursday, July 11, 2024, at 3:00 p.m. at the Lake County Central Permit Facility, 500 W. Winchester R… 24-0902 Variance Jul 8, 2024 Commission Business Four Corners Basin Property Transfer 24-0901 communication or report Jul 8, 2024 Held in Commission Authorization for the Executive Director to Negotiate and Enter into a Contract with Baxter & Woodman, Inc. for an Amount Not to Exceed $80,000 24-0900 commission action item Jul 3, 2024 Passed DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Buffalo Grove for the Northwood Subdivision Stormwater Improvements -Phase 1 and Horatio Gardens Drainage Improvement P… 24-0899 commission action item Jul 3, 2024 Passed Approval of DCEO-STOCIP policy modification to waive the Project Expense Match (PEM) requirement for Round 2 Township projects managed by a Local Sponsor other than SMC. 24-0898 commission action item Jul 3, 2024 Passed Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Kildeer for the Buffalo Creek Watershed Stormwater Improvements Project 24-0897 commission action item Jul 3, 2024 Passed Approval of FY25 Line-Item Budget Request 24-0896 communication or report Jul 3, 2024 Passed Approval of Joint-Funding Agreement with the Unites States Geological Survey (USGS) for operation and maintenance of stream and precipitation gauges, in the amounts of $15,940 24-0895 commission action item Jul 3, 2024 Passed Election of a Chair Pro Tem. 24-0894 committee action item Jul 2, 2024 Passed Discussion on future PSAP Consolidation Committee disestablishment. 24-0893 discussion Jul 2, 2024 Completed Discussion on LakeComm establishment. 24-0892 discussion Jul 2, 2024 Completed Transition Manager Update. 24-0891 discussion Jul 2, 2024 Completed Committee action approving the PSAP Consolidation Committee minutes from June 12, 2024. 24-0890 minutes Jul 2, 2024 Passed Vision Statement for the Great Lakes Coastal Resiliency Study 24-0889 communication or report Jul 2, 2024 Commission Reports VAR-000981-2024: On the petition of Brian Christenson, record owner, who seeks the following variations from the requirements of the Lake County Code and any other zoning relief as required:… 24-0888 Variance Jul 1, 2024 Commission Business VAR-000979-2024: on the petition of CHICAGO TITLE LAND TRUST COMPANY TRUST NUMBER #1113550 (David Wasikowski & Margaret Wasikowski, trustees), record owner, who seeks the following variation… 24-0887 Variance Jul 1, 2024 Commission Business VAR-000990-2024: On the petition of Igor Gluzman, who seeks the following variation from the requirements of the Lake County Code and any other zoning relief as required: 1. Reduce the front… 24-0886 Variance Jul 1, 2024 Commission Business VAR-000974-2024: On the petition of Joel Burns, record owner, who seeks the following variations from the requirements of the Lake County Code and any other zoning relief as required:1. Redu… 24-0885 Variance Jul 1, 2024 Commission Business VAR-000952-2024: On the petition of Robert L. Larsen and Karla Ann Larsen, record owners, who seek the following variations from the requirements of the Lake County Code and any other zoning… 24-0884 Variance Jul 1, 2024 Commission Business Technical Advisory Committee (TAC) Appointments 24-0883 commission action item Jul 1, 2024 Passed Village of Hainesville Petition for Stormwater Management Commission Standard Certification 24-0882 commission action item Jul 1, 2024 Passed Village of Hainesville Petition for Isolated Wetland Certification 24-0881 commission action item Jul 1, 2024 Passed Approval of Watershed Development Ordinance (WDO) Community Recertifications · City of Highland Park · Village of Green Oaks 24-0880 commission action item Jul 1, 2024 Passed Stormwater Management Commission Regulatory Permitting Guidance on Vegetation Removal 24-0879 communication or report Jul 1, 2024 Commission Reports Resolution providing for the appointment of Matthew Meyers as Lake County’s Alternate Director on the Lake Consolidated Emergency Communications (LakeComm) Member Board of Directors. 24-0878 appointment Jul 1, 2024 Passed Lake Michigan Wetland Restoration Fund (WRF) Request for Proposal 24-0877 communication or report Jul 1, 2024 Commission Reports Rainfall report June 22 2024 through June 25 2024 24-0876 communication or report Jul 1, 2024 Commission Reports Resolution providing for the appointment of Patrice Sutton as Lake County’s Director on the Lake Consolidated Emergency Communications (LakeComm) Member Board of Directors and as Lake County… 24-0874 appointment Jul 1, 2024 Passed Approval of Revised Wetland Restoration Fund Fees 24-0875 commission action item Jul 1, 2024 Passed Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Round Lake Beach for the Round Lake Drain Master Plan Project Phase 1 24-0873 commission action item Jul 1, 2024 Passed Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Wauconda for the Bangs Lake Outfall Improvements Project 24-0872 commission action item Jul 1, 2024 Passed Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Skokie Consolidated Drainage District for the Skokie River Channel Improvements Project Phase 3 24-0871 commission action item Jul 1, 2024 Passed Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of North Barrington for the Grassmere, Haverton, and Oaksbury Pond Drainage Improvements Project 24-0870 commission action item Jul 1, 2024 Passed Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Lindenhurst for the Rose Tree Drainage Outfall Remediation Project 24-0869 commission action item Jul 1, 2024 Passed Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Lake Zurich for the North Branch Buffalo Creek Improvements at Bristol Trails Park Project 24-0868 commission action item Jul 1, 2024 Passed Board action approving the Lake County Board minutes from June 11, 2024. 24-0867 minutes Jul 1, 2024 Passed Report of Claims Against Lake County, Illinois for the month of June 2024. 24-0865 claim Jul 1, 2024 Passed Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Lake Bluff for the West Scranton Avenue Viaduct Project Phase 1 24-0866 commission action item Jul 1, 2024 Passed
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