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October 2024

236 records

Quality Management System Guide 2023-2025 - Hargett 24-1569 GC Agenda Item Oct 31, 2024 Passed Director of Finance & Administrative Services Report - Cooper 24-1568 GC Agenda Item Oct 31, 2024 GC Director of Finance & Administrative Services Report Fee Schedule Review for Lake County Health Department (all fees for clinical services) for Implementation in FY25 - Cooper 24-1567 GC Agenda Item Oct 31, 2024 Passed Fee Schedule Review for Lake County Health Department (all fees for clinical services) for Implementation in FY25 - Cooper 24-1565 BOH - Agenda Item Oct 31, 2024 Passed Clinical Risk and Patienty Safety - Quarterly Risk Assessment Template and Lab Example - Smith 24-1564 GC Agenda Item Oct 31, 2024 Passed Resolution authorizing the County Administrator to reallocate American Rescue Plan Act (ARPA) funding dollars from completed, cancelled, or revised ARPA projects and initiatives to underfund… 24-1562 resolution Oct 31, 2024 Passed Director of Healthcare Operations Report - Burke 24-1563 GC Agenda Item Oct 31, 2024 GC Director of Healthcare Operations Report Resolution authorizing an emergency appropriation from fund balance in the Special Service Area #17 - Ivanhoe Estates Fund in the amount of $5,412 modifying the Fiscal Year (FY) 2024 budget … 24-1561 resolution Oct 31, 2024 Passed Sharon Osterby Kudos for FEMA Skokie River North Chicago Project 24-1560 communication or report Oct 31, 2024 Commission Reports Contract authorization with Integrated Lakes Management, Inc., Waukegan, Illinois, for the Mill Creek Water Quality Enhancement Project in Unincorporated Third Lake, Illinois in the amount o… 24-1558 commission action item Oct 31, 2024 Passed Approval of the Stormwater Infrastructure Repair Fund (SIRF) Eligibility Authorization for the Grant Township Highway Department’s South Shore Long Lake Drainage Improvements Project 24-1557 commission action item Oct 31, 2024 Passed Approval of the Stormwater Infrastructure Repair Fund (SIRF) Eligibility Authorization for the Bradley Road Industrial Park Property Owners Association’s Stormwater Improvements Project - Ph… 24-1556 commission action item Oct 31, 2024 Passed LCSO prepared the FY 2024 Budget for the Inmate Welfare Account, a special revenue fund administered by the Lake County Sheriff’s Office. 24-1459 resolution Oct 31, 2024 Passed Ordinance providing for the levy of a direct annual tax sufficient to produce $14,160 for Special Service Area (SSA) Number 17. 24-1555 ordinance Oct 30, 2024 Passed Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. 24-1554 ordinance Oct 30, 2024 Passed Ordinance providing for the levy of a direct annual tax sufficient to produce $226,058 for Special Service Area (SSA) Number 13. 24-1553 ordinance Oct 30, 2024 Passed Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12. 24-1552 ordinance Oct 30, 2024 Passed Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,892.32 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number N… 24-1551 ordinance Oct 30, 2024 Passed Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. 24-1550 ordinance Oct 30, 2024 Passed Ordinance recommending a Real Property Tax Levy, attached hereto, and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2… 24-1549 ordinance Oct 30, 2024 Passed Discussion on Scope of Services. 24-1548 discussion Oct 30, 2024 In Committee Recommendation to implement Talk Groups as proposed. 24-1547 discussion Oct 30, 2024 In Committee Update on Executive Director Hiring Process. 24-1546 presentation Oct 30, 2024 In Committee Committee action approving the LakeComm Law Enforcement (LE) Chiefs Advisory Committee minutes from October 2, 2024. 24-1545 minutes Oct 30, 2024 Approval of the Minutes Committee action approving the LakeComm Fire/EMS Chiefs Advisory Committee minutes from October 2, 2024. 24-1544 minutes Oct 30, 2024 Approval of the Minutes Discussion on Talk Groups. 24-1543 discussion Oct 30, 2024 In Committee Discussion on Scope of Services. 24-1542 discussion Oct 30, 2024 In Committee Transition Manager Update. 24-1541 presentation Oct 30, 2024 In Committee Resolution authorizing an agreement with the Village of Round Lake Beach to donate a temporary construction easement to conduct work related to the extension of Hook Drive to Nicole Lane. 24-1540 resolution Oct 29, 2024 Passed Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 481, Law Enforceme… 24-1539 resolution Oct 28, 2024 Passed Nomination of Officers for 2025-2026 - Belmonte 24-1538 BOH - Agenda Item Oct 28, 2024 Passed Resolution authorizing the County Administrator to implement the recommendations of the 2024 Compensation Study, as reviewed and accepted by the County Administrator’s Office and Lake County… 24-1537 resolution Oct 28, 2024 Passed Resolution adopting the 2024 Solid Waste Management Plan Update (Plan Update) for Lake County, Illinois, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO). 24-1536 resolution Oct 25, 2024 Passed Joint resolution authorizing a Host Agreement between Lake County and Waste Management of Illinois, Inc. for siting of a Waste Transfer Facility in Unincorporated Lake County. 24-1535 resolution Oct 25, 2024 Consent Agenda Executive session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). 24-1534 discussion Oct 25, 2024 Executive Session Items Director’s Report - Finance. 24-1533 communication or report Oct 25, 2024 In Committee Approval of DCEO Round 3 Eligibility Authorization and Intergovernmental Agreement with the Warren Township Highway Department for the Gages Lake Area Drainage Improvements Project 24-1530 commission action item Oct 25, 2024 Passed Great Lakes Coastal Resiliency Study October 2024 24-1527 communication or report Oct 25, 2024 Commission Reports Approval of 2025 Municipal Advisory Committee meeting schedule 24-1525 commission action item Oct 25, 2024 Passed Commission action approving the Liquor Commission minutes from September 18, 2024. 24-1526 minutes Oct 25, 2024 Filed Approval of 2025 Technical Advisory Committee meeting schedule 24-1524 commission action item Oct 25, 2024 Passed Commission action approving the Liquor Commission minutes from October 1, 2024. 24-1523 minutes Oct 25, 2024 Filed Approval of 2025 Stormwater Management Commission meeting schedule 24-1522 commission action item Oct 25, 2024 Passed Lake Convenience hearing and application review for a Relinquishment Upon Sale Class G license in unincorporated Lake Bluff. 24-1521 liquor license Oct 25, 2024 Commission Business The Irish Mill Inn hearing and application review for a Relinquishment Upon Sale Class A license in unincorporated Mundelein. 24-1520 commission action item Oct 25, 2024 Commission Business Joint committee action item approving Change Order Number Two with Hey & Associates, Inc., Volo, Illinois, consisting of an increase of $17,500 for additions to the Buffalo Creek Wetland Ban… 24-1519 committee action item Oct 24, 2024 Passed Joint committee action item approving Change Order Number 13 with Semper Fi Land Services, Inc., Aurora, Illinois, consisting of an increase of $185,450 for additions to the Buffalo Creek We… 24-1518 committee action item Oct 24, 2024 Passed Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (Pace) providing terms and conditions for the operation of the Ride Lake Co… 24-1517 resolution Oct 24, 2024 Consent Agenda Joint resolution authorizing an agreement with Alfred Benesch & Company, Chicago, Illinois, for Phase II professional engineering services for the intersection improvements of Hunt Club Road… 24-1516 resolution Oct 24, 2024 Passed Joint resolution appropriating a supplemental amount of $570,000 of Motor Fuel Tax funds and approving Change Order Number Two with Christopher B. Burke Engineering, Ltd. in the amount of $1… 24-1515 resolution Oct 24, 2024 Consent Agenda Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Chicago, Illinois, for Phase I professional engineering services for improvements along Lewis Avenue, from Sunset Avenu… 24-1514 resolution Oct 24, 2024 Passed Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Chicago, Illinois, for Phase II design engineering services for the repair of the Dilleys Road bridge over … 24-1513 resolution Oct 24, 2024 Consent Agenda Joint resolution authorizing an agreement with ExeVision, Inc., South Jordan, Utah, for construction and materials management software and equipment for the Lake County Division of Transport… 24-1512 resolution Oct 24, 2024 Regular Agenda Joint resolution appropriating $165,000 of ¼% Sales Tax for Transportation for software services for the Lake County Division of Transportation’s ProjectTracker system. 24-1511 resolution Oct 24, 2024 Passed Ordinance recommending the Fiscal Year (FY) 2025 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspectio… 24-1510 ordinance Oct 24, 2024 Passed Committee action approving the Financial and Administrative Special Meeting minutes from October 4, 2024. 24-1509 minutes Oct 23, 2024 Filed Election of a Chair Pro Tem. 24-1508 commission action item Oct 22, 2024 Passed Resolution approving the Lake County Fiscal Year 2025 Legislative Agenda. 24-1507 resolution Oct 22, 2024 Passed Update and discussion regarding Federal Legislative items. 24-1506 discussion Oct 22, 2024 In Committee Update and discussion regarding the State of Illinois 2024 Legislative Sessions. 24-1505 discussion Oct 22, 2024 In Committee Discussion and potential Commission action regarding Ethics Commission of Lake County Operating Procedures. 24-1504 commission action item Oct 22, 2024 Passed Commission action appointing an Ethics Commission Chair from their number for a three-year term. 24-1503 commission action item Oct 22, 2024 Passed Presentation and discussion regarding the implementation status of Lake County’s Broadband and Digital Equity Action Plan. 24-1502 presentation Oct 22, 2024 In Committee Presentation on the Lake County Digital Navigator Program from Highwood Library and Community Center. 24-1501 presentation Oct 22, 2024 In Committee Action approving the Zoning Board of Appeals minutes from October 9, 2024. 24-1500 minutes Oct 22, 2024 Approval of the Minutes Action approving the Zoning Board of Appeals minutes from September 26, 2024. 24-1499 minutes Oct 22, 2024 Approval of the Minutes Action approving the Zoning Board of Appeals minutes from September 17, 2024. 24-1498 minutes Oct 22, 2024 Approval of the Minutes Action approving the Zoning Board of Appeals minutes from August 22, 2024. 24-1497 minutes Oct 22, 2024 Approval of the Minutes Action approving the Zoning Board of Appeals minutes from August 6, 2024. 24-1496 minutes Oct 22, 2024 Filed VAR-001019-2024: On the petition of Ryan Cleys and Stacy Cleys, record owners, who seek the following variations from the requirements of the Lake County Code and any other zoning relief as … 24-1493 Variance Oct 21, 2024 Commission Business Joint resolution authorizing an emergency appropriation in Fund 220 Tuberculosis Clinic Fund (“TB Clinic Fund”) to fund personnel expenses of the Fiscal Year 2024 budget in the amount of $74… 24-1492 resolution Oct 21, 2024 Passed Report from Jennifer Banek, Coroner, August 2024. 24-1491 communication or report Oct 21, 2024 Passed Joint resolution authorizing an emergency appropriation from fund balance from the Emergency Rental Assistance #2 Fund (ERA 2), a special revenue fund, in the amount of $97,054.36 to accommo… 24-1490 resolution Oct 21, 2024 Passed Action to amend the Zoning Board of Appeals Bylaws. 24-1494 Variance Oct 21, 2024 Commission Business Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and D… 24-1488 resolution Oct 21, 2024 Passed Presentation and discussion on the County's website ADA requirements. 24-1487 presentation Oct 21, 2024 In Committee Presentation and discussion on the Lake County ADA Transition Plan. 24-1486 presentation Oct 21, 2024 In Committee Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $46,032 for the Uniform Data System Plus Grant. 24-1485 resolution Oct 21, 2024 Passed Joint resolution authorizing the execution of an intergovernmental agreement (IGA) between the Lake County Planning, Building and Development Department (PB&D) and the Village of Libertyvill… 24-1483 resolution Oct 21, 2024 Passed Resolution authorizing a contract renewal with Gartner, of Stamford, Connecticut, in the amount of $154,788 for research and advisory subscription service. 24-1484 resolution Oct 21, 2024 Passed Resolution authorizing a contract with Guidehouse, Inc., of McLean, Virginia, not to exceed $300,000 for a comprehensive artificial intelligence (AI) assessment. 24-1482 resolution Oct 21, 2024 Passed Commission action approving the Ethics Commission minutes from April 18, 2023. 24-1481 minutes Oct 21, 2024 Passed Resolution authorizing emergency appropriations for Fiscal Year (FY) 2025 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. 24-1480 resolution Oct 21, 2024 Passed Joint resolution authorizing the emergency appropriation of a Justice Assistance Grant Violent Crime Reduction in Illinois Communities (JAG VCRIC) grant awarded by the Illinois Criminal Just… 24-1478 resolution Oct 18, 2024 Passed Joint resolution accepting grant award and authorizing an emergency appropriation for Regional Stormwater Projects in the amount of $30,000,000 and funded by the Illinois Department of Comme… 24-1477 resolution Oct 18, 2024 Passed Resolution on ZBA Case No. 001007-2024 to rezone approximately 35 acres from the General Office (GO) zoning district to the Agricultural (AG) zoning district. 24-1476 resolution Oct 18, 2024 Passed Resolution accepting the Illinois State Board of Elections Polling Place Accessibility Grant and authorizing an emergency appropriation in the amount of $92,850 for the specific purpose of a… 24-1475 resolution Oct 18, 2024 Passed Treasurer Holly Kim's Cash & Investment Report - September 2024. 24-1474 communication or report Oct 18, 2024 Passed Committee action approving the Legislative Committee minutes from October 1, 2024. 24-1473 minutes Oct 18, 2024 Passed Committee action approving the Planning, Building, Zoning and Environment Committee minutes from September 25, 2024. 24-1472 minutes Oct 18, 2024 Passed Committee action approving the Public Works and Transportation Committee minutes from September 25, 2024. 24-1471 minutes Oct 18, 2024 Passed Regional Transportation Authority (RTA) Quarterly Update. 24-1470 communication or report Oct 18, 2024 In Committee Personnel Matters - Sashko 24-1469 BOH - Agenda Item Oct 18, 2024 BOH Executive Session Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,487,303.38 for the resurfacing of Butterfield Road, from Illinois Route 17… 24-1468 resolution Oct 17, 2024 Passed Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $234,867 for the replacement of pedestrian bridge decks at various locations in… 24-1467 resolution Oct 17, 2024 Passed Joint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $6,805,318.18 for the resurfacing, restoration, and rehabilitation (3R… 24-1466 resolution Oct 17, 2024 Passed Joint resolution authorizing an agreement with Horner & Shifrin, Inc., Chicago, Illinois, to provide Phase II design engineering services for concrete pavement repairs and Americans with Dis… 24-1465 resolution Oct 17, 2024 Passed Joint resolution appropriating $161,600 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various County highways. 24-1464 resolution Oct 17, 2024 Passed Joint resolution appropriating $103,600 of County Bridge Tax funds, $168,600 of Matching Tax funds and $173,800 of ¼% Sales Tax for Transportation funds for Fiscal Year (FY) 2025 general eng… 24-1463 resolution Oct 17, 2024 Passed Joint resolution appropriating $51,500 of County Bridge Tax funds and $250,000 of Matching Tax funds to provide for Fiscal Year (FY) 2025 acquisition of materials and services needed to main… 24-1462 resolution Oct 17, 2024 Passed Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the Fiscal Year (FY) 2025 repair and replacement of various guardrail and fence installations, under the applicable Illinoi… 24-1461 resolution Oct 17, 2024 Passed Joint resolution authorizing acceptance of an anticipated award with the Illinois Department of Commerce and Economic Opportunity for a Mobile Crisis Responder with Law Enforcement, COaST Cl… 24-1460 resolution Oct 17, 2024 Passed Joint resolution authorizing, acceptance of an anticipated award with the Illinois Department of Transportation for a Local Alcohol Program (LAP) grant in the amount of $77,586 for fiscal ye… 24-1458 resolution Oct 17, 2024 Passed Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grant in the estimated amount of $299,3… 24-1457 resolution Oct 17, 2024 Passed Report from John D. Idleburg, Sheriff, for the month of September 2024. 24-1456 communication or report Oct 17, 2024 Passed Resolution ratifying an Emergency Procurement authorized by the Director of Facilities and Construction in the amount of $93,630. 24-1455 resolution Oct 17, 2024 Passed Joint committee action approving Contract Modification 5 with Crowe LLP, Oak Brook, Illinois to provide continued consultant services for the system implementation of a shared, scalable, int… 24-1454 committee action item Oct 17, 2024 Passed Joint resolution authorizing the acceptance and execution of an Enhanced Collaborative Model (ECM) Task Force to Combat Human Trafficking grant awarded by the Office of Justice Programs (OJP… 24-1453 resolution Oct 17, 2024 Passed Joint resolution authorizing a contract, with SHI International Corp., Somerset, New Jersey for Adobe LiveCycle System in an annual amount of $48,187.10. 24-1452 resolution Oct 16, 2024 Passed Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $361,522 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit… 24-1451 resolution Oct 16, 2024 Passed Joint resolution authorizing a contract with Wesco Distribution, Inc., of Woodridge, Illinois, in the amount of $72,934 for Variable Frequency Drive (VFDs) Replacement and installation Servi… 24-1450 resolution Oct 16, 2024 Passed Joint resolution authorizing the emergency appropriation of $25,000 from the State’s Attorney’s Office Computer Fraud Forfeiture (Cyber) fund to pay for end of year expenses. 24-1449 resolution Oct 16, 2024 Passed ZON-001015-2024: On the petition of Daniel Alanis who requests the following Administrative Appeal that the Zoning Board of Appeals reverse the decision by the Building Official of the Lake … 24-1448 Variance Oct 16, 2024 Commission Business Health Resources and Services Administration, Uniform Data System Plus, $46,032 - Grant Approval - Burke 24-1447 BOH - Agenda Item Oct 15, 2024 Passed Resolution appointing the LakeComm Chair and LakeComm Treasurer to temporarily fulfill the responsibilities of the LakeComm Executive Director. 24-1444 resolution Oct 11, 2024 Passed LakeComm Transition Manager Report. 24-1443 communication or report Oct 10, 2024 Completed LakeComm Executive Committee Report. 24-1442 communication or report Oct 10, 2024 Completed Member Board action approving the minutes from the September 18, 2024 LakeComm Member Board of Directors meeting. 24-1441 minutes Oct 10, 2024 In Committee Report from Anthony Vega, County Clerk, for the month of September, 2024. 24-1440 communication or report Oct 10, 2024 Passed Discussion of and Summary of Amendments to Recommended Budget. 24-1438 discussion Oct 10, 2024 In Committee Discussion of New Program Requests (FY25 Recommended Budget, pg. 381). 24-1437 discussion Oct 10, 2024 In Committee Committee action on the Alternate Budget Scenario. 24-1436 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for the Chief County Assessment Office (FY25 Recommended Budget, pg. 75). 24-1435 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for Tax Sale Automation (FY25 Recommended Budget, pg. 306). 24-1434 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for the Treasurer (FY25 Recommended Budget, pg. 165). 24-1433 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for Vital Records Automation (FY25 Recommended Budget, pg. 315). 24-1432 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for the Recorder Automation Fee (FY25 Recommended Budget, pg. 288). 24-1431 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for the GIS Automation Fee (FY25 Recommended Budget, pg. 252). 24-1430 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for the County Clerk (FY25 Recommended Budget, pg. 103). 24-1429 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for Special Service Area Number 17 (SSA #17) - Ivanhoe Estates (FY25 Recommended Budget, pg. 376). 24-1428 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for Special Service Area Number 12 (SSA #12) - Woods of Ivanhoe (FY25 Recommended Budget, pg. 367). 24-1427 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for the 2022 General Obligation (GO) Bonds Fund (FY25 Recommended Budget, pg. 341). 24-1426 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for 2019 General Obligation (GO) Refunding Bonds Debt Service Fund (FY25 Recommended Budget, pg. 338). 24-1425 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for 2018 General Obligation (GO) Bonds Debt Service Fund (FY25 Recommended Budget, pg. 335). 24-1424 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for the 2015A Debt Service Fund (FY25 Recommended Budget, pg. 332). 24-1423 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for IMRF (FY25 Recommended Budget, pg. 200). 24-1422 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for FICA (FY25 Recommended Budget, pg. 180). 24-1421 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for Finance (FY25 Recommended Budget, pg. 118). 24-1420 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for Facilities and Construction (FY25 Recommended Budget, pg. 112). 24-1419 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for Enterprise Information Technology (FY25 Recommended Budget, pg. 108). 24-1418 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for Health-Life-Dental (HLD) Insurance Fund (FY25 Recommended Budget, pg. 346). 24-1417 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for the Liability Insurance Fund (FY25 Recommended Budget, pg. 203). 24-1416 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for Human Resources (FY25 Recommended Budget, pg. 127). 24-1415 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for the General Operating Expense (FY25 Recommended Budget, pg. 123). 24-1414 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for Internal Audit (FY25 Recommended Budget, pg. 131). 24-1413 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for the County Administrator (FY25 Recommended Budget, pg. 93). 24-1412 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for County Board (FY25 Recommended Budget, pg. 99). 24-1411 committee action item Oct 10, 2024 Passed Committee action approving the recommended Fiscal Year 2025 budget for Capital Projects - the Capital Improvement Program (FY25 Recommended Budget, pg. 326). 24-1410 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for Planning, Building and Development (FY25 Recommended Budget, pg. 133). 24-1409 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for Lake County Regional Stormwater Management Projects Fund (FY25 Recommended Budget, pg. 258). 24-1408 committee action item Oct 10, 2024 Joint Committee Joint committee action approving the recommended Fiscal Year 2025 budget for Stormwater Management (FY25 Recommended Budget, pg. 210). 24-1407 committee action item Oct 10, 2024 Joint Committee Joint committee action approving the recommended Fiscal Year 2025 budget for Special Service Area Number 16 (SSA #16) - Lake Michigan Water (FY25 Recommended Budget, pg. 373). 24-1406 committee action item Oct 10, 2024 Joint Committee Joint committee action approving the recommended Fiscal Year 2025 budget for Special Service Area Number 13 (SSA #13) - Tax Exempt 2007A (FY25 Recommended Budget, pg. 370). 24-1405 committee action item Oct 10, 2024 Joint Committee Joint committee action approving the recommended Fiscal Year 2025 budget for Public Works Capital (FY25 Recommended Budget, pg. 359). 24-1404 committee action item Oct 10, 2024 Joint Committee Joint committee action approving the recommended Fiscal Year 2025 budget for Public Works (FY25 Recommended Budget, pg. 351). 24-1403 committee action item Oct 10, 2024 Joint Committee Joint committee action approving the recommended Fiscal Year 2025 budget for RTA ¼% Sales Tax for Transportation & Public Safety (FY25 Recommended Budget, pg. 291). 24-1402 committee action item Oct 10, 2024 Joint Committee Joint committee action approving the recommended Fiscal Year 2025 budget for the County Option Motor Fuel Tax (FY25 Recommended Budget, pg. 267). 24-1401 committee action item Oct 10, 2024 Joint Committee Joint committee action approving the recommended Fiscal Year 2025 budget for the County Motor Fuel Tax (FY25 Recommended Budget, pg. 270). 24-1400 committee action item Oct 10, 2024 Joint Committee Joint committee action approving the recommended Fiscal Year 2025 budget for Matching Tax (FY25 Recommended Budget, pg. 207). 24-1399 committee action item Oct 10, 2024 Joint Committee Joint committee action approving the recommended Fiscal Year 2025 budget for the County Bridge Tax (FY25 Recommended Budget, pg.170). 24-1398 committee action item Oct 10, 2024 Joint Committee Joint committee action approving the recommended Fiscal Year 2025 budget for the Division of Transportation (FY25 Recommended Budget, pg. 173). 24-1397 committee action item Oct 10, 2024 Joint Committee Joint committee action approving the recommended Fiscal Year 2025 budget for the Public Defender's Supreme Court Fund (FY25 Recommended Budget, pg. 285). 24-1396 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Public Defender’s Record Automation Fund (FY25 Recommended Budget, pg. 282). 24-1395 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Public Defender (FY25 Recommended Budget, pg. 138). 24-1394 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Electronic Citation Fee (FY25 Recommended Budget, pg. 241). 24-1393 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Court Document Storage Fee (FY25 Recommended Budget, pg. 235). 24-1392 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Circuit Court Clerk (FY25 Recommended Budget, pg.79). 24-1391 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Court Automation Fund (FY25 Recommended Budget, pg. 232). 24-1390 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Foreclosure Mediation Fund (FY25 Recommended Budget, pg. 249). 24-1389 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Eviction Mediation Fund (FY25 Recommended Budget, pg. 247). 24-1388 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Probation Services Fee (FY25 Recommended Budget, pg. 279). 24-1387 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Neutral Site Custody Exchange Fee (FY25 Recommended Budget, pg. 273). 24-1386 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Law Library (FY25 Recommended Budget, pg. 261). 24-1385 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Children’s Waiting Room Fund (FY25 Recommended Budget, pg. 222). 24-1384 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Hulse Detention Center (FY25 Recommended Budget, pg. 195). 24-1383 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the 19th Judicial Circuit Courts (FY25 Recommended Budget, pg. 83). 24-1382 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Coroner Fees (FY25 Recommended Budget, pg. 229). 24-1381 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Coroner (FY25 Recommended Budget, pg. 89). 24-1380 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Sheriff’s Merit Commission (FY25 Recommended Budget, pg. 152). 24-1379 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Transportation Safety Hire-Back Fund (FY25 Recommended Budget, pg. 309). 24-1378 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Sheriff's Asset Forfeiture Fund (FY25 Recommended Budget, pg. 294). 24-1377 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Inmate Welfare Fund (FY25 Recommended Budget, pg. 255). 24-1376 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Sheriff (FY25 Recommended Budget, pg. 147). 24-1375 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Money Laundering Fund (FY25 Recommended Budget, pg. 264). 24-1374 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Environmental Prosecution Fund (FY25 Recommended Budget, pg. 244). 24-1373 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Cyber Crimes / Computer Fraud Forfeiture Fund (FY25 Recommended Budget, pg. 238). 24-1372 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the State’s Attorney Records Automation Fund (FY25 Recommended Budget, pg. 303). 24-1371 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the State's Attorney's Asset Forfeiture Fund (FY25 Recommended Budget, pg. 300). 24-1370 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the State’s Attorney. (FY25 Recommended Budget, pg. 155). 24-1369 committee action item Oct 10, 2024 Passed Joint committee action accepting the Veterans Assistance Commission Adopted Fiscal Year 2025 Budget (FY25 Recommended Budget pg. 426). 24-1368 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Opioid Settlement Fund (FY25 Recommended Budget, pg. 276). 24-1367 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for Video Gaming (FY25 Recommended Budget, pg. 312). 24-1366 committee action item Oct 10, 2024 Joint Committee Joint committee action approving the recommended Fiscal Year 2025 budget for Community Development (HUD Grants) (FY25 Recommended Budget, pg. 225). 24-1365 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Workforce Development Department (FY25 Recommended Budget, pg. 318). 24-1364 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Regional Office of Education (FY25 Recommended Budget, pg. 142). 24-1363 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Solid Waste Management Tax (FY25 Recommended Budget, pg. 297). 24-1362 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for Special Service Area Number Eight (SSA # 8) - Loon Lake (FY25 Recommended Budget, pg. 364). 24-1361 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Tuberculosis (TB) Clinic (FY25 Recommended Budget, pg. 215). 24-1360 committee action item Oct 10, 2024 Passed Joint committee action approving the recommended Fiscal Year 2025 budget for the Health Department (FY25 Recommended Budget, pg. 183). 24-1359 committee action item Oct 10, 2024 Passed Presentation and consideration of proposed Fiscal Year 2025 Budget (see complete recommended budget attached). 24-1358 presentation Oct 10, 2024 Joint Committee Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, August 2024. 24-1357 communication or report Oct 9, 2024 Passed Ordinance Authorizing the Dissolution of the Slocum Lake Drainage District. 24-1356 ordinance Oct 9, 2024 Passed Schedule of Revenues and Expenditures - Cooper 24-1355 BOH - Agenda Item Oct 9, 2024 Filed Group Home Renovation Bid #24363 - Nordstrom 24-1354 BOH - Agenda Item Oct 9, 2024 Passed Media Placement Highlights - Nordstrom 24-1353 BOH - Agenda Item Oct 8, 2024 Filed Licensed Independent Practitioner (LIP) Privileging / Credentialing / Reappointment - Maine 24-1352 BOH - Agenda Item Oct 8, 2024 Passed September 25, 2024 Meeting Minutes 24-1351 BOH - Agenda Item Oct 8, 2024 Passed Direction and guidance from the Chair. 24-1350 discussion Oct 4, 2024 Completed Resolution appointing Don Hansen as the Interim Joint Emergency System Board (JETSB) of Lake County 9-1-1 System Manager. 24-1348 committee action item Oct 4, 2024 Passed Presentation and discussion on JETSB duties, responsibilities, and requirements. 24-1344 presentation Oct 4, 2024 Completed Election of the JETSB of Lake County Officers. 24-1343 resolution Oct 4, 2024 Completed Resolution authorizing the adoption of the Joint Emergency Telephone System Board (JETSB) of Lake County Bylaws. 24-1342 resolution Oct 4, 2024 Passed Approve Joint ETSB of Lake County membership. 24-1341 committee action item Oct 4, 2024 Passed Election of Chair Pro Tem. 24-1340 committee action item Oct 4, 2024 Completed FY26 Budget discussion. 24-1336 discussion Oct 4, 2024 Completed Resolution authorizing the adoption and execution of an addendum to the Intergovernmental Agreement establishing Lake Consolidated Emergency Communications (LakeComm) approving and admitting… 24-1335 resolution Oct 4, 2024 Passed Resolution authorizing the appointment of Brandy Schroff, LakeComm Treasurer, as LakeComm's Illinois Municipal Retirement Fund (IMRF) Authorized Agent. 24-1334 resolution Oct 4, 2024 Passed Resolution approving LakeComm Participation in the Illinois Municipal Retirement Fund. 24-1333 resolution Oct 4, 2024 Passed Resolution adopting the LakeComm Procurement Policy. 24-1332 resolution Oct 4, 2024 Passed Transition Manager Report. 24-1331 presentation Oct 4, 2024 Completed Committee action approving the LakeComm Executive Committee minutes from September 11, 2024. 24-1330 minutes Oct 4, 2024 Passed Resolution providing for the appointment of Christopher A. Lienhardt, Director of 911 Emergency Communications for the Lake County Sheriff’s Office, as a member of the Lake County Emergency … 24-1328 appointment Oct 3, 2024 Passed Certificate of Infection Control (CIC) Recipients - Kritz 24-1327 BOH - Agenda Item Oct 3, 2024 Filed Committee action approving the Financial and Administrative minutes from September 26, 2024. 24-1325 minutes Oct 3, 2024 Filed Committee action approving the Health and Community Services Committee minutes from September 24, 2024. 24-1324 minutes Oct 3, 2024 Passed Committee action approving the Law and Judicial Committee minutes from September 3, 2024. 24-1323 minutes Oct 3, 2024 Passed Lake County Partners Update. 24-1322 presentation Oct 3, 2024 In Committee Report from Gregory Ticsay, Public Defender, for the 2024 3rd Quarter (July 2024, August 2024 and September 2024). 24-1321 communication or report Oct 3, 2024 Passed Approval of the Lake County Opioid Settlement 2025-2026 Goals, Remediation Categories and Scoring Criteria. 24-1319 resolution Oct 2, 2024 Commission Business Joint resolution approving the Lake County 2025-2026 Opioid Response Funding Plan. 24-1318 resolution Oct 2, 2024 Passed Presentation - Lake County Opioid Settlement Strategy Report. 24-1317 presentation Oct 2, 2024 Commission Business Special Recognition of Jim Hawkins and his years of service to Lake County. 24-1320 Special Recognition Oct 2, 2024 Completed Approval of the Housing and Community Development Commission Executive Committee Minutes September 11, 2024. 24-1316 minutes Oct 2, 2024 Passed Approval of Minutes September 11, 2024. 24-1315 minutes Oct 2, 2024 Passed RZON-001007-2024: On the petition of LPH Properties, LLC, record owner, requesting to rezone approximately 35 acres of a 38.96-acre parcel from the General Office (GO) zoning district to the… 24-1314 Rezone Oct 2, 2024 Commission Business Resolution providing for the reappointments of Kevin Considine, Laura Crivlare-Maglio, Darryl Rader, Dr. Michael Karner, Kimberly Wimer, Troy McIntosh, Dennis Kessler, Kristi Long, Lisa John… 24-1313 reappointment Oct 1, 2024 Passed
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