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August 2024

153 records

Metra 2025 Program & Budget Presentation. 24-1184 presentation Aug 30, 2024 Filed Approval of Minutes August 14, 2024. 24-1183 minutes Aug 29, 2024 Passed Conditional Approval of Watershed Development Ordinance (WDO) Community Recertification · Village of Round Lake (Standard and Isolated Wetland) 24-1182 commission action item Aug 29, 2024 Passed Update on the Enterprise Resource Planning (ERP) System Project funded by ARPA. 24-1181 presentation Aug 29, 2024 In Committee 2024 Deicing Workshop 24-1180 communication or report Aug 29, 2024 Commission Reports 2024 Homeowners Association (HOA) Workshop September 12, 2024 24-1179 communication or report Aug 29, 2024 Commission Reports Ownership Status of 0 Wilson Road parcels in the Village of Round Lake 24-1178 communication or report Aug 29, 2024 Filed Approval of Watershed Development Ordinance (WDO) Community Recertifications • Village of Round Lake Heights (Standard) • Village of Round Lake Park (Standard and Isolated Wetland) 24-1177 commission action item Aug 29, 2024 Passed Approval of an Intergovernmental Agreement (IGA) with the Skokie Consolidated Drainage District (SCDD) for the construction of the Skokie River Two-Stage Channel Drainage Improvements within… 24-1176 commission action item Aug 29, 2024 Passed Eligibility Authorization for DCEO-STOCIP Round 2 Projects 24-1175 commission action item Aug 29, 2024 Passed Proposed Revisions to the Lake County Community Health Center Governing Council Bylaws - Johnson 24-1174 GC Agenda Item Aug 29, 2024 Passed Approval of Contract with Geo-Logic Associates, Inc. for consulting services for the PCB & Mercury pollutant sampling program in the Lake Michigan watershed for the not-to-exceed amount of $… 24-1173 commission action item Aug 27, 2024 Passed Lake County News Sun DCEO Round 2 24-1171 communication or report Aug 27, 2024 Commission Reports Discussion regarding submissions for the Fiscal Year 2025 Legislative Agenda. 24-1170 discussion Aug 26, 2024 In Committee Update and discussion regarding Federal Legislative items. 24-1169 discussion Aug 26, 2024 In Committee Update and discussion regarding the State of Illinois 2024 Legislative Sessions. 24-1168 discussion Aug 26, 2024 In Committee Regulatory Staff Kudos 24-1167 communication or report Aug 26, 2024 Commission Reports Chicago Tribune Fox River dam removal 24-1166 communication or report Aug 26, 2024 Commission Reports Approval of Contract amendment #3 with Hey and Associates, Inc. for General Engineering Services in the not-to-exceed amount of $919,613.86. 24-1163 commission action item Aug 26, 2024 Passed Approval of Contract amendment #4 with Bleck Engineering Company Inc. for General Engineering Services not to exceed amount of $1,109,295.55. 24-1162 commission action item Aug 26, 2024 Passed Approval of Contract amendment #3 with Campanella & Sons, Inc. for Construction Services for DCEO Round 1 Talbot Avenue Drainage Improvements in Shields Township, IL in the not-to-exceed amo… 24-1161 commission action item Aug 26, 2024 Passed Approval of Contract amendment #1 with Campanella & Sons, Inc. for Construction Services for DCEO Round 1 for the Wildwood Area Stormwater Infrastructure Improvements in the (Unincorporated … 24-1160 commission action item Aug 26, 2024 Passed Approval of Contract amendment #1 with Campanella & Sons, Inc. for Construction Services for DCEO Round 1 Construction Contract for Park City Flood Mitigation Storm Sewer Project in Park Cit… 24-1159 commission action item Aug 26, 2024 Passed July and August 2024 Regulatory Reports 24-1158 commission action item Aug 26, 2024 Regulatory Reports Approval of July and August 2024 Treasurer’s Report 24-1157 commission action item Aug 26, 2024 Passed Approval of July 11, 2024 meeting minutes 24-1156 minutes Aug 26, 2024 Passed Resolution approving an agreement with Johnson Controls, Milwaukee, Wisconsin for a software upgrade on the main server of the Building Automation System in the amount of $79,908. 24-1155 resolution Aug 26, 2024 Passed Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $9,300 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Program. 24-1154 resolution Aug 26, 2024 Passed Resolution accepting the Illinois State Board of Elections Voter Registration State Grant 2025 and authorizing an emergency appropriation in the amount of $601,373.77 for the specific purpos… 24-1150 resolution Aug 23, 2024 Passed Report from Jennifer Banek, Coroner, for the month of June 2024. 24-1149 communication or report Aug 23, 2024 Passed Board of Health Report. 24-1148 communication or report Aug 23, 2024 Regular Agenda Resolution providing for the appointment of Emmanuel N. Njoku, M.D. as a member of the Tuberculosis Sanatorium Board. 24-1147 appointment Aug 22, 2024 Passed Resolution providing for the reappointment of Michael Warner as a member of the Slocum Lake Drainage District. 24-1146 reappointment Aug 22, 2024 Passed Resolution on the addition of the Family Bereavement Leave Policy in the Employee Policies and Procedures Manual. 24-1145 resolution Aug 22, 2024 Passed Director of Healthcare Operations Report - Burke 24-1144 GC Agenda Item Aug 22, 2024 GC Director of Healthcare Operations Report Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $38,912 for the Women, Infants, and Children Special Su… 24-1143 resolution Aug 22, 2024 Passed Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,883 for the Women, Infants, and Children Breastfeedi… 24-1142 resolution Aug 22, 2024 Passed Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,048 for the Supported Residential grant. 24-1141 resolution Aug 22, 2024 Passed Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,263 for the Supervised Residential grant. 24-1140 resolution Aug 22, 2024 Passed Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $10,417 for the Quality of Life grant. 24-1139 resolution Aug 22, 2024 Passed Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $9,658 for the Psychiatric Medications grant. 24-1138 resolution Aug 22, 2024 Passed Joint resolution accepting the Illinois Department of Healthcare and Family Services funding and authorizing an emergency appropriation in the amount of $1,730,000 for the Medicaid Match pro… 24-1137 resolution Aug 22, 2024 Passed Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $239,749 for the Regional Substance Use Prevention Inte… 24-1136 resolution Aug 22, 2024 Passed Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $12,513 for the Suicide Prevention Call Center Enhancem… 24-1135 resolution Aug 22, 2024 Passed Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,847 for the Juvenile Justice grant. 24-1134 resolution Aug 22, 2024 Passed Joint resolution authorizing a contract with Landscape Concepts Management, Grayslake, Illinois, for Lawncare and Landscape Services for Lake County Public Works in the estimated annual amou… 24-1132 resolution Aug 22, 2024 Passed Joint resolution accepting the Illinois Department of Children and Family Services grant and authorizing an emergency appropriation in the amount of $17,183 for the Intensive Placement Servi… 24-1133 resolution Aug 22, 2024 Passed Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $4,624 for the Ryan White B Medical Case Management grant. 24-1131 resolution Aug 22, 2024 Passed Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $138,958 for the Ryan White A Medical Case Management grant. 24-1130 resolution Aug 22, 2024 Passed Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $57,245 for the Ryan White A Medical Benefits Coordination grant. 24-1129 resolution Aug 22, 2024 Passed Chief County Assessment Office’s Update. 24-1128 presentation Aug 22, 2024 In Committee Joint resolution authorizing a contract with Accent Landscape Design, Inc., Ingleside, Illinois, for lawn care and landscape services for the Lake County Division of Transportation in the es… 24-1127 resolution Aug 22, 2024 Passed Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY)… 24-1126 resolution Aug 22, 2024 Passed Committee action approving the Financial and Administrative Committee Executive Session minutes from August 1, 2024. 24-1125 minutes Aug 22, 2024 Filed Finance Monthly Report - July 2024. 24-1124 communication or report Aug 22, 2024 Filed Director of Finance Report - Cooper 24-1123 GC Agenda Item Aug 21, 2024 GC Director of Finance & Administrative Services Report Cash & Investment Report from Holly Kim, Treasurer, for the month of July, 2024. 24-1122 communication or report Aug 21, 2024 Passed Joint resolution approving a Sub Award Agreement with the College of Lake County for Workforce Development to provide services under the Climate Equity Jobs Act (CEJA) Workforce Hub Project … 24-1121 resolution Aug 21, 2024 Passed Presentation and discussion regarding the implementation status of Lake County's Broadband and Digital Equity Action Plan. 24-1120 presentation Aug 21, 2024 In Committee Continuance 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 Il… 24-1119 commission action item Aug 21, 2024 Commission Business Commission action approving the Liquor Commission minutes from July 31, 2024. 24-1118 minutes Aug 21, 2024 Filed Resolution authorizing a contract with Yellowstone Landscape, Wauconda, Illinois, for Lawncare and Landscape Services for Lake County Facilities in the estimated annual amount of $95,291. 24-1117 resolution Aug 20, 2024 Regular Agenda Director’s Report - Facilities and Construction Services. 24-1116 Dept Head Reports Aug 20, 2024 In Committee Committee action approving the Financial and Administrative Committee Executive Session minutes from August 8, 2024. 24-1114 minutes Aug 19, 2024 Filed Approval of FY2025 Proposed FQHC Budget - Cooper 24-1113 GC Agenda Item Aug 19, 2024 Passed Licensed Independent Practitioner (LIP) Reappointment - Burke 24-1112 GC Agenda Item Aug 19, 2024 Passed Licensed Independent Practitioner (LIP) Privileging and Credentialing - Burke 24-1111 GC Agenda Item Aug 19, 2024 Passed August 13, 2024 Governing Council Meeting Minutes 24-1110 GC Minutes Aug 19, 2024 Passed Committee action approving the Law and Judicial Committee meeting minutes from July 30, 2024. 24-1109 minutes Aug 19, 2024 Passed Committee action approving the Financial and Administrative Committee meetings from August 8, 2024. 24-1108 minutes Aug 19, 2024 Filed Committee action approving the Financial and Administrative Committee meetings from August 1, 2024. 24-1107 minutes Aug 19, 2024 Filed Presentation and Update on Lake County Opioid Settlement Funds. 24-1106 presentation Aug 19, 2024 Held in Committee Resolution to vacate an unimproved portion of a right-of-way located east of Olive Street in the Cartlidge and Allen’s Subdivision in Grant Township. 24-1105 resolution Aug 19, 2024 Passed Report from Anthony Vega, County Clerk, for the month of July, 2024. 24-1104 communication or report Aug 19, 2024 Passed Report from Anthony Vega, County Clerk, for the month of June, 2024. 24-1103 communication or report Aug 19, 2024 Passed Report from John D. Idleburg, Sheriff, for the month of July 2024. 24-1102 communication or report Aug 19, 2024 Passed Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County, and the Lake County She… 24-1101 resolution Aug 19, 2024 Passed FY2025 Budget Approval - Sashko 24-1100 BOH - Agenda Item Aug 19, 2024 Passed Joint resolution authorizing an agreement with TranSystems Corporation of Schaumburg, Illinois, for Phase II professional engineering services, for improvements to Old McHenry Road, from Fai… 24-1099 resolution Aug 16, 2024 Passed Joint committee action item approving Change Order Number Three consisting of an increase of $551,206 for additions to the Old McHenry Road / Quentin Road Phase I professional engineering se… 24-1098 committee action item Aug 16, 2024 Passed Ordinance requesting the conveyance of parcels of land for right-of-way and easements and authorizing an agreement with the Village of Riverwoods for land acquisition and detention pond impr… 24-1097 ordinance Aug 16, 2024 Passed Joint resolution authorizing a contract with Omega III, LLC, Elgin, Illinois, in the amount of $39,950 for the demolition of a pedestrian bridge over Lewis Avenue at Salem Boulevard and appr… 24-1096 resolution Aug 16, 2024 Passed Joint resolution appropriating $1,200,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with th… 24-1095 resolution Aug 16, 2024 Passed Joint resolution appropriating $100,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the … 24-1094 resolution Aug 16, 2024 Passed Joint resolution authorizing a contract with Superior Road Striping Inc., Bartlett, Illinois, in the amount of $292,832.25 for center line rumble strip installation with pavement markings on… 24-1093 resolution Aug 16, 2024 Passed Joint resolution authorizing a three-year agreement with Miovision Technologies Inc. (formerly Traffop Corp.), Detroit, Michigan, for the Automated Traffic Signal Performance Measure (ATSPM)… 24-1092 resolution Aug 16, 2024 Passed Joint resolution appropriating $1,580,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, streetlights, and Lake County PASSAGE field elements,… 24-1091 resolution Aug 16, 2024 Passed Committee action approving the Law and Judicial Committee meeting minutes from August 6, 2024. 24-1090 minutes Aug 16, 2024 Passed Joint resolution authorizing the renewal of the State’s Attorney Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General. 24-1089 resolution Aug 16, 2024 Passed Joint resolution authorizing the emergency appropriation of $20,000 from the State’s Attorney’s Office (SAO) Environmental Prosecution fund to pay consultant invoice for current Civil case. 24-1088 resolution Aug 16, 2024 Passed Committee action approving the Diversity, Equity and Inclusion Committee minutes from July 30, 2024. 24-1087 minutes Aug 16, 2024 Passed Committee action approving the F&A Special Committee on COVID-19 Pandemic Recovery and Investment minutes from August 2, 2024. 24-1086 minutes Aug 16, 2024 Approval of the Minutes Committee action approving the Special Committee on Broadband minutes from August 2, 2024. 24-1085 minutes Aug 16, 2024 Passed Committee action approving the Planning, Building, Zoning and Environment Committee minutes from August 7, 2024. 24-1084 minutes Aug 16, 2024 Passed Licensed Independent Practitioner (LIP) Privileging / Credentialing / Reappointment - Maine 24-1082 BOH - Agenda Item Aug 16, 2024 Passed Committee action approving the Public Works and Transportation Committee minutes from August 7, 2024. 24-1083 minutes Aug 16, 2024 Passed Media Placement Highlights - Nordstrom 24-1080 BOH - Agenda Item Aug 16, 2024 Filed Committee action approving the Public Works and Transportation Committee minutes from July 31, 2024. 24-1081 minutes Aug 16, 2024 Passed AIDS Foundation of Chicago, Ryan White A Medical Case Management, $138,958 - Grant Approval - Kritz 24-1079 BOH - Agenda Item Aug 16, 2024 Passed AIDS Foundation of Chicago, Ryan White A Medical Benefits Coordination $57,245 - Grant Approval - Kritz 24-1078 BOH - Agenda Item Aug 16, 2024 Passed Committee action approving the Health and Community Services Committee meeting minutes from August 6, 2024. 24-1076 minutes Aug 16, 2024 Passed Illinois Department of Human Services, Regional Substance Use Prevention Integration Center, $575,397 - Grant Approval - Kritz 24-1077 BOH - Agenda Item Aug 16, 2024 Passed Illinois Department of Human Services, Special Supplemental Nutrition, and Breastfeeding Peer Counseling Program for Women, Infants, and Children, $97,909 - Grant Increase Approval - Kritz 24-1075 BOH - Agenda Item Aug 16, 2024 Passed AIDS Foundation of Chicago, Ryan White B Case Management $6,936 - Grant Increase Approval - Kritz 24-1074 BOH - Agenda Item Aug 16, 2024 Passed Illinois Department of Public Health, Quality of Life $25,000 - Grant Increase Approval - Kritz 24-1073 BOH - Agenda Item Aug 16, 2024 Passed LakeComm Transition Manager Report. 24-1072 communication or report Aug 15, 2024 Completed Joint resolution accepting the Illinois Department of Human Services Redeploy Illinois Grant; and approving an emergency appropriation in the amount of $297,000. 24-1070 resolution Aug 15, 2024 Passed Illinois Department of Healthcare and Family Services - Medicaid Match, $1,730,000 - Funding Approval - Nordstrom 24-1069 BOH - Agenda Item Aug 15, 2024 Passed Resolution authorizing a contract renewal with SHI, of Somerset, New Jersey, in the amount of $229,482 for security patching and provisioning software. 24-1068 resolution Aug 15, 2024 Passed Illinois Department of Children and Family Service, Child and Adolescent Behavioral Services, Intensive Placement Services, $41,240 - Grant Increase Approval - Johnson 24-1067 BOH - Agenda Item Aug 15, 2024 Passed July 24, 2024 Meeting Minutes 24-1066 BOH - Agenda Item Aug 15, 2024 Passed Illinois Department of Human Services, Behavioral Health Grants, $79,989 - Grant Increase Approval - Johnson 24-1065 BOH - Agenda Item Aug 15, 2024 Passed Update and Direction on Executive Director Recruitment. 24-1064 discussion Aug 14, 2024 Completed Discussion and Direction on a Shared Services Agreement with Lake County. 24-1061 discussion Aug 14, 2024 Completed Discussion on Joint Emergency Telephone System Board of Lake County Members. 24-1059 discussion Aug 14, 2024 Completed Resolution authorizing the adoption and execution of an addendum to the Intergovernmental Agreement Establishing Lake Consolidated Emergency Communications (LakeComm) approving and admitting… 24-1056 resolution Aug 14, 2024 Passed LakeComm Executive Committee Report. 24-1054 communication or report Aug 14, 2024 Completed Special recognition honoring September 2024 as Workforce Development Month. 24-1052 Special Recognition Aug 14, 2024 Completed Member Board action approving the minutes from the July 30, 2024 LakeComm Member Board of Directors meeting. 24-1053 minutes Aug 14, 2024 Passed Special recognition of September 15 to October 15, 2024 as National Hispanic and Latinx Heritage Month. 24-1050 Special Recognition Aug 14, 2024 Completed Special recognition of September 2024 as Suicide Prevention Awareness Month. 24-1049 Special Recognition Aug 14, 2024 Completed Presentation of the Proposed 2025-2029 Capital Improvement Program for the Lake County Department of Public Works. 24-1048 presentation Aug 14, 2024 In Committee Joint committee action Authorizing Contract Modification Number One to Agreement #21103 with Advanced Utility Systems, Inc., Toronto, ON, in the amount of $62,000 for software services plus … 24-1047 committee action item Aug 14, 2024 Passed Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, in the amount of $94,878 for preparation and application of industrial coating to the exterior of the Lake County P… 24-1046 resolution Aug 14, 2024 Passed Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, June 2024. 24-1045 communication or report Aug 13, 2024 Passed Discussion and Direction on the officers and agents authorized to execute and deliver contracts or other instruments in LakeComm’s name and on its behalf. 24-1044 discussion Aug 12, 2024 Completed Discussion and Direction on the officers and agents authorized to sign checks, drafts, or other orders of payment or indebtedness. 24-1042 discussion Aug 12, 2024 Completed Discussion and Direction on a Shared Services Agreement with Lake County. 24-1041 discussion Aug 12, 2024 Completed Discussion and Direction on Executive Director Recruitment. 24-1040 discussion Aug 12, 2024 Completed Transition Manager Update. 24-1039 presentation Aug 12, 2024 Completed Resolution adopting the LakeComm Transitional Budget. 24-1038 resolution Aug 12, 2024 Passed Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) regarding loans for LakeComm transition and startup expenses. 24-1037 resolution Aug 12, 2024 Passed Resolution authorizing the adoption and execution of an engagement letter for legal services with the law firm of Ottosen, Dinolfo, Hasenbalg, and Castaldo, Ltd. 24-1036 resolution Aug 12, 2024 Passed Resolution authorizing the use and transfer of the remaining funds in the Regional PSAP Consolidation Fund. 24-1035 resolution Aug 12, 2024 Passed Resolution providing for the appointment of Candice Dalrymple as a member of the Southlake Mosquito Abatement District. 24-1034 appointment Aug 9, 2024 Passed Joint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of … 24-1033 resolution Aug 9, 2024 Passed Resolution providing for the appointment of Dimos Zaharopoulos as a member of the Slocum Lake Drainage District. 24-1032 appointment Aug 9, 2024 Passed Resolution providing for the appointment of Mary Scanlan Hogan as a commissioner of the Skokie Consolidated Drainage District. 24-1030 appointment Aug 8, 2024 Passed Resolution providing for the appointment of Michael Warner as a member of the Slocum Lake Drainage District. 24-1028 appointment Aug 8, 2024 Passed Resolution Disestablishing the Public Safety Answering Point (PSAP) Consolidation Committee. 24-1027 resolution Aug 7, 2024 Passed Resolution authorizing the final disposition of the remaining funds in the Regional PSAP Consolidation Fund. 24-1026 resolution Aug 7, 2024 Passed Executive Agent Update. 24-1025 discussion Aug 7, 2024 Completed Committee action approving the PSAP Consolidation Committee minutes from July 10, 2024. 24-1024 minutes Aug 7, 2024 Passed Lake County Partners Update. 24-1022 communication or report Aug 6, 2024 In Committee Board of Health Report. 24-1021 communication or report Aug 6, 2024 In Committee Resolution authorizing reallocation of previously budgeted appropriations totaling $9,569,328 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Pla… 24-1020 resolution Aug 5, 2024 Passed Report of Claims Against Lake County, Illinois for the month of July 2024. 24-1019 claim Aug 5, 2024 Passed Resolution providing for the appointment of Len Dufkis as a member of the Slocum Lake Drainage District. 24-1018 appointment Aug 2, 2024 Passed Coroner’s Report 24-1017 presentation Aug 1, 2024 In Committee Executive session to discuss litigation concerning Deep Creek Ranch, LLC v. Lake County Zoning Board of Appeals pursuant to 5 ILCS120/2(c)(11). 24-1015 Variance Aug 1, 2024 Commission Business Report on litigation Deep Creek Ranch, LLC v. Lake County Zoning Board of Appeals, et al. 0994 Variance Aug 1, 2024 Commission Business Ordinance proposing the dissolution of the Slocum Lake Drainage District. 24-1012 ordinance Aug 1, 2024 Passed Personnel Matters - Sashko 24-1011 BOH - Agenda Item Aug 1, 2024 Passed
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