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September 2024

119 records

Report of Claims Against Lake County, Illinois for the month of September 2024. 24-1312 claim Sep 30, 2024 Passed Discussion on Talk Groups. 24-1311 discussion Sep 27, 2024 Completed Discussion on Talk Groups. 24-1310 discussion Sep 27, 2024 Completed Discussion on Scope of Services. 24-1309 discussion Sep 27, 2024 Completed Discussion on Scope of Services. 24-1308 discussion Sep 27, 2024 Completed Introduction - Roles and Responsibilities. 24-1307 presentation Sep 27, 2024 Completed Introduction - Roles and Responsibilities. 24-1306 presentation Sep 27, 2024 Completed Director of Finance & Administrative Services Report - Cooper 24-1305 GC Agenda Item Sep 26, 2024 Filed Approval of an Intergovernmental Agreement third amendment between the SMC and Village of Libertyville for Rockland Road corridor and Highlands subdivision phase 1 & 2 flood reduction projec… 24-1304 commission action item Sep 26, 2024 Passed Director of Healthcare Operations Report - Burke 24-1303 GC Agenda Item Sep 26, 2024 GC Director of Healthcare Operations Report Revised Clinical Risk and Patient Safety Management - Training Plan 2024 - Burke 24-1302 GC Agenda Item Sep 26, 2024 Passed Approval of Contract with Gewalt Hamilton Associates, Inc. for General Engineering Services in the amount of $120,000 24-1301 commission action item Sep 26, 2024 Passed Approval of Funding Limit Waiver for DCEO Round 1 Seavey Phase 2 Libertyville Storm Sewer Capacity Upgrades Project 24-1300 commission action item Sep 25, 2024 Passed Presentation on the Fiscal Year 2025 Recommended Annual Budget. 24-1299 presentation Sep 25, 2024 In Committee Presentation regarding the implementation status of Lake County Board’s Strategic Plan: Economic Opportunities Priority. 24-1298 presentation Sep 25, 2024 In Committee Technical Advisory Committee (TAC) Appointments 24-1297 commission action item Sep 25, 2024 Passed Discussion regarding the draft 2025 Legislative Program and additional concepts. 24-1296 discussion Sep 25, 2024 In Committee Regulatory Reports September and October 2024 24-1295 commission action item Sep 25, 2024 Regulatory Reports Approval of September 2024 Treasurer’s Report 24-1294 commission action item Sep 25, 2024 Passed Approval of September 5, 2024 meeting minutes 24-1293 minutes Sep 25, 2024 Passed Proposed 2025 Governing Council Meeting Dates - Johnson 24-1292 GC Agenda Item Sep 23, 2024 Passed Governing Council Member Reappointment - Johnson 24-1291 GC Agenda Item Sep 23, 2024 Passed Update and discussion regarding the State of Illinois 2024 Legislative Sessions. 24-1290 discussion Sep 23, 2024 In Committee Update and discussion regarding Federal Legislative items. 24-1289 discussion Sep 23, 2024 In Committee Discussion on proposed streamlining of zoning text amendments process. 24-1288 discussion Sep 23, 2024 In Committee Joint committee action approving a contract modification with Journal Technologies, Inc., of Los Angles, California for additional interfaces between the Tyler 9-1-1 Enterprise Public Safety… 24-1287 committee action item Sep 20, 2024 Passed Joint resolution authorizing a contract with Air Comfort Co., Broadview, Illinois, in the amount of $36,800 to furnish and install a new indoor HVAC unit at the Lake County Public Works Mill… 24-1286 resolution Sep 20, 2024 Passed Director’s Report - Public Works. 24-1285 communication or report Sep 20, 2024 In Committee Presentation and discussion regarding proposed 2025 changes to employee health and dental insurance plans. 24-1284 presentation Sep 19, 2024 In Committee VAR-001006-2024: On the petition of Jack Thomas Real Estate Holdings, LLC, record owner, who seeks the following variations from the requirements of the Lake County Code and any other zoning… 24-1283 Variance Sep 19, 2024 Commission Business Board of Health Report. 24-1282 communication or report Sep 19, 2024 Regular Agenda Board action approving the Lake County Board minutes from September 10, 2024. 24-1281 minutes Sep 18, 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… 24-1280 resolution Sep 18, 2024 Passed Joint resolution approving an emergency appropriation of $9,323.57 for reimbursement as a result of an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Autho… 24-1279 resolution Sep 18, 2024 Passed Report from Anthony Vega, County Clerk, for the month of August, 2024. 24-1278 communication or report Sep 18, 2024 Passed Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) regarding Lake County Shared Services to LakeComm for the period of LakeComm’s Transition and Startu… 24-1277 resolution Sep 18, 2024 Passed FY2023 Audit Results - Cooper 24-1275 GC Agenda Item Sep 18, 2024 GC Presentations September 3, 2024 Governing Council Meeting Minutes 24-1274 GC Minutes Sep 18, 2024 Passed Committee action approving the Health and Community Services Committee Executive Session minutes from November 7, 2023. 24-1273 committee action item Sep 17, 2024 Passed Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 24-1272 committee action item Sep 17, 2024 Executive Session Items Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). 24-1271 committee action item Sep 17, 2024 Executive Session Items Committee action approving the Planning, Building, Zoning and Environment Committee’s Executive Session minutes from November 1, 2023. 24-1270 minutes Sep 17, 2024 Passed Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 24-1269 discussion Sep 17, 2024 Executive Session Items Executive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). 24-1268 discussion Sep 17, 2024 Executive Session Items Committee action approving the Public Works and Transportation Committee’s Executive Session minutes from November 29, 2023. 24-1267 minutes Sep 17, 2024 Passed Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 24-1266 discussion Sep 17, 2024 Executive Session Items Executive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). 24-1265 discussion Sep 17, 2024 Executive Session Items Resolution Authorizing Grant Application to the National Telecommunications and Information Administration (NTIA) Digital Equity Competitive Grant Program. 24-1264 resolution Sep 17, 2024 Passed Committee action approving the Financial and Administrative Committee Executive Session minutes from August 29, 2024. 24-1263 minutes Sep 16, 2024 Filed Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178). 24-1261 resolution Sep 16, 2024 Passed Joint resolution accepting the Illinicare grant and authorizing an emergency appropriation in the amount of $162,500 for the Health Grant. 24-1260 resolution Sep 16, 2024 Passed Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $1,000,000 for the Local Health Department Respiratory S… 24-1259 resolution Sep 16, 2024 Passed Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $276,101 for the Child and Family Connections grant. 24-1258 resolution Sep 16, 2024 Passed Resolution authorizing a contract with Kimley Horn, Deerfield, Illinois to manage the development and implementation of an ADA Transition plan in the amount not to exceed $345,000. 24-1257 resolution Sep 16, 2024 Passed Presentation and discussion on the Opioid Curriculum that has been developed by the Regional Office of Education. 24-1255 presentation Sep 16, 2024 In Committee Committee action approving Contract Modification Number Two with DLR Group, Inc., Chicago, Illinois for the continued architectural and engineering services and additional scope items for th… 24-1254 committee action item Sep 16, 2024 Passed Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $175,749.75 for LogicMonitor implementation, licensing and support. 24-1256 resolution Sep 16, 2024 Passed Committee action approving the Financial and Administrative Committee meeting minutes from September 5, 2024. 24-1253 minutes Sep 13, 2024 Filed Committee action approving the Financial and Administrative Committee meeting minutes from August 29, 2024. 24-1252 minutes Sep 13, 2024 Filed Report from Jennifer Banek, Coroner, July 2024. 24-1249 communication or report Sep 13, 2024 Passed Joint resolution authorizing a professional services agreement with Davey Resource Group, Inc., Kent, Ohio, to prepare a Lake County Urban and Community Forestry Plan in an amount not to exc… 24-1248 resolution Sep 13, 2024 Passed Committee action approving the Health and Community Services Committee meeting minutes from September 3, 2024. 24-1247 minutes Sep 13, 2024 Passed Committee action approving the Health and Community Services Committee meeting minutes from August 27, 2024. 24-1246 minutes Sep 13, 2024 Passed Resolution to vacate an unimproved portion of a right-of-way located south of Asbury Avenue in the Asbury Terrace Subdivision in Antioch Township. 24-1245 resolution Sep 13, 2024 Passed Cash & Investment Report from Holly Kim, Treasurer, for the month of August, 2024. 24-1244 communication or report Sep 12, 2024 Passed Member Board action approving the minutes from the August 20, 2024 LakeComm Member Board of Directors meeting. 24-1243 minutes Sep 12, 2024 Passed Election of LakeComm members of the Joint Emergency Telephone System Board (JETSB) of Lake County. 24-1242 committee action item Sep 12, 2024 Passed Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) regarding Lake County Shared Services for LakeComm. 24-1241 resolution Sep 12, 2024 Passed LakeComm Transition Manager Report. 24-1240 communication or report Sep 12, 2024 Completed LakeComm Executive Committee Report. 24-1239 communication or report Sep 12, 2024 Completed Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, July 2024. 24-1238 communication or report Sep 12, 2024 Passed CUP-000998-2024: On the petition of Daniel A. Beelow and Donald Hertel Revocable Trust (Donald Hertel, 24025 W Chardon Rd, Grayslake IL, Trustee), record owners, who seek a conditional use p… 24-1237 CUP Sep 12, 2024 Commission Business Joint resolution accepting the Supporting Municipalities for Asylum Seeker Services (SMASS) funds from the Metropolitan Mayors Caucus (MMC) and authorizing an emergency appropriation in the … 24-1236 resolution Sep 12, 2024 Passed Report from John D. Idleburg, Sheriff, for the month of August 2024. 24-1235 communication or report Sep 12, 2024 Passed Joint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, to provide Phase II design engineering services for a proposed shared-use path along Illinois Route 137 (Pat… 24-1233 resolution Sep 12, 2024 Passed Joint resolution authorizing an agreement with HDR Engineering, Inc., Rosemont, Illinois, for Phase II design engineering services for the replacement of a culvert under Fairfield Road at th… 24-1232 resolution Sep 12, 2024 Passed Joint resolution authorizing a contract with Meade Inc., Willowbrook, Illinois, in the amount of $138,107 for the provision of remote-controlled video system upgrades to the Intelligent Tran… 24-1231 resolution Sep 12, 2024 Passed Joint resolution authorizing a contract with Meade Inc., Willowbrook, Illinois, in the amount of $499,997 for the installation of accessible pedestrian signals and appropriating $600,000 of … 24-1230 resolution Sep 12, 2024 Passed Committee action memo to approve the Fall 2024 Adopt-A-Highway Program. 24-1229 committee action item Sep 12, 2024 Passed Joint resolution appropriating $20,000 of Matching Tax funds for cellular service to communicate with various Lake County Division of Transportation field assets, including traffic signals, … 24-1228 resolution Sep 12, 2024 Passed Joint resolution adopting the proposed 2025-2029 Capital Improvement Program for the Lake County Department of Public Works. 24-1227 resolution Sep 12, 2024 Passed Illinois Department of Public Health, Local Health Department Respiratory Surveillance and Outbreak Response, $1,000,000 - Grant Approval - Kritz 24-1226 BOH - Agenda Item Sep 12, 2024 Passed Illinois Department of Human Services, Child and Family Connections, $276,101 - Grant Increase Approval - Kritz 24-1225 BOH - Agenda Item Sep 12, 2024 Passed IlliniCare, Health Grant - $162,500 - Grant Approval - Burke 24-1224 BOH - Agenda Item Sep 12, 2024 Passed Commission action approving the Liquor Commission Hearing minutes from August 28, 2024. 24-1223 minutes Sep 11, 2024 Filed Committee action approving the Public Works and Transportation Committee minutes from August 28, 2024. 24-1222 minutes Sep 10, 2024 Passed Committee action approving the Legislative Committee minutes from September 3, 2024. 24-1221 minutes Sep 10, 2024 Passed Committee action approving the Special Committee on Broadband minutes from August 30, 2024. 24-1219 minutes Sep 10, 2024 Passed Special recognition celebrating Digital Inclusion Week. 24-1218 Special Recognition Sep 10, 2024 Completed Special recognition proclaiming October 2024 as Domestic Violence Awareness Month. 24-1217 Special Recognition Sep 10, 2024 Completed Special recognition honoring our Military Veterans for Veterans Day 2024 and recognizing November 4 through November 11, 2024 as Operation Green Light for Veterans. 24-1216 Special Recognition Sep 10, 2024 Completed Special Recognition Honoring National First Responders Day. 24-1215 Special Recognition Sep 10, 2024 Completed VAR-001004-2024: On the petition of Kyle Siverts and Angelina Fakhoury-Siverts, record owners, who seeks the following variation from the requirements of the Lake County Code and any other z… 24-1214 Variance Sep 9, 2024 Commission Business Resolution providing for the appointment of Matthew Meyers as a member of the Joint Emergency Telephone System Board of Lake County. 24-1211 appointment Sep 6, 2024 Passed Resolution providing for the appointment of J. Kevin Hunter as a member of the Joint Emergency Telephone System Board of Lake County. 24-1210 appointment Sep 6, 2024 Passed Update and Guidance on Hiring. 24-1209 discussion Sep 6, 2024 Completed Joint ETSB Update. 24-1207 presentation Sep 5, 2024 Completed Discussion and Guidance on Shared Services. 24-1206 discussion Sep 5, 2024 Completed Discussion and Guidance on LakeComm Policies. 24-1205 discussion Sep 5, 2024 Completed Transition Manager Update. 24-1204 presentation Sep 5, 2024 Completed Committee action approving the LakeComm Executive Committee minutes from August 14, 2024. 24-1203 minutes Sep 5, 2024 Approval of the Minutes Joint resolution authorizing the submission of a Healthy Houses Program Application to the Illinois Department of Commerce and Economic Opportunity (DCEO). 24-1202 resolution Sep 5, 2024 Passed Board action approving the Lake County Board minutes from August 13, 2024. 24-1201 minutes Sep 5, 2024 Passed Special recognition of September 2024 as Safe Gun Storage month in Lake County. 24-1200 Special Recognition Sep 5, 2024 Completed FY2023 Audit Results - Cooper 24-1199 BOH - Agenda Item Sep 5, 2024 Filed Media Placement Highlights - Nordstrom 24-1198 BOH - Agenda Item Sep 5, 2024 Filed August 28, 2024 Meeting Minutes 24-1197 BOH - Agenda Item Sep 5, 2024 Passed 2025 Board of Health Meeting Dates - Johnson 24-1196 BOH - Agenda Item Sep 5, 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 24-1195 BOH - Agenda Item Sep 5, 2024 Passed Resolution authorizing an Intergovernmental Agreement (IGA) between the County of Lake and the Village of Libertyville for funding, construction, and maintenance for an extension of a bike p… 24-1194 resolution Sep 4, 2024 Passed Approval of Program Year 2025 (PY25) annual application scoring criteria. 24-1193 commission action item Sep 4, 2024 Passed Joint resolution approving the tenth amendment to the Program Year (PY) 2019 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). 24-1192 resolution Sep 4, 2024 Passed Joint resolution approving the second amendment to the Program Year (PY) 2024 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). 24-1191 resolution Sep 4, 2024 Passed Presentation and Discussion - Proposed Tenth Amendment to the United States Department of Housing & Urban Development (HUD) Program Year 2019 Annual Action Plan (AAP). 24-1190 presentation Sep 4, 2024 Commission Business Presentation and Discussion - Proposed Second Amendment to the United States Department of Housing & Urban Development (HUD) Program Year 2024 Annual Action Plan (AAP). 24-1189 presentation Sep 4, 2024 Commission Business PUBLIC HEARING · Second Amendment to Program Year 2024 Annual Action Plan (AAP). · Tenth Amendment to Program Year 2019 Annual Action Plan (AAP). 24-1188 public hearing Sep 4, 2024 Commission Business PUBLIC HEARING - Healthy Houses Program Application to the Illinois Department of Commerce and Economic Opportunity (DCEO). 24-1187 public hearing Sep 4, 2024 Completed Appointment of Housing and Community Development Commission (HCDC) members to Advisory & Recommendation Committees (ARCs). 24-1186 commission action item Sep 3, 2024 Passed Report of Claims Against Lake County, Illinois for the month of August 2024. 24-1185 claim Sep 3, 2024 Passed
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