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December 2024

114 records

Special recognition celebrating January 20, 2025 as Martin Luther King Jr. Day in Lake County. 25-0114 Special Recognition Dec 31, 2024 Completed Governing Council Member Self-Evaluation Results - Johnson 25-0113 GC Agenda Item Dec 30, 2024 GC Discussion Items December 10, 2024 Governing Council Meeting Minutes 25-0112 GC Minutes Dec 30, 2024 Passed Scope of Project Adjustment, Form 5C: Other Activities and Locations - Burke 25-0111 GC Agenda Item Dec 30, 2024 Passed Scope of Project Adjustment, Form 5A: Services and Service Delivery Methods - Burke 25-0110 GC Agenda Item Dec 30, 2024 Passed Annual Review of Cooperative Operational Agreement - Johnson 25-0109 GC Agenda Item Dec 30, 2024 GC Discussion Items Proposed 2025 Governing Council Committee Appointments - Fornero 25-0108 GC Agenda Item Dec 30, 2024 Passed Committee action approving the Financial and Administrative Committee meeting minutes from November 7, 2024. 25-0107 minutes Dec 30, 2024 Filed Executive Director Candidate Presentations 25-0105 BOH - Agenda Item Dec 26, 2024 Filed Committee action approving the Financial and Administrative Executive Session meeting minutes from November 7, 2024. 25-0104 minutes Dec 23, 2024 Filed Committee action approving the Financial and Administrative Executive Session meeting minutes from October 31, 2024. 25-0103 minutes Dec 23, 2024 Filed Committee action approving the Financial and Administrative Executive Session meeting minutes from September 26, 2024. 25-0102 minutes Dec 23, 2024 Filed Joint resolution approving an emergency appropriation of $25,050 for Fiscal Year (FY) 2024 accepting a new grant from the Public Health Institute of Metropolitan Chicago Routine HIV Screenin… 25-0101 resolution Dec 20, 2024 Consent Agenda Joint resolution approving an emergency appropriation of $15,613.36 for Fiscal Year (FY) 2024 accepting additional funding from the Illinois Department of Public Health for the HIV Preventio… 25-0100 resolution Dec 20, 2024 Consent Agenda Joint resolution approving an emergency appropriation of $142,393.50 for Fiscal Year (FY) 2024 accepting additional funding from the Illinois Department of Public Health Comprehensive Health… 25-0099 resolution Dec 20, 2024 Consent Agenda Joint resolution approving an emergency appropriation of $5,593 for Fiscal Year (FY) 2024 accepting additional funding from the Illinois Department of Public Health Comprehensive Health Prot… 25-0098 resolution Dec 20, 2024 Consent Agenda Joint resolution approving an emergency appropriation of $15,000 for Fiscal Year (FY) 2024 accepting a new grant from the Illinois Department of Public Health for the Comprehensive Health Pr… 25-0097 resolution Dec 20, 2024 Passed Joint resolution approving an emergency appropriation of $51,722 for fiscal year 2024 accepting additional funding from the AIDS Foundation of Chicago Ryan White Part B grant. 25-0096 resolution Dec 20, 2024 Passed Update and discussion regarding Federal Legislative items. 25-0095 discussion Dec 20, 2024 In Committee Update and discussion regarding the State of Illinois 2025 Legislative Sessions. 25-0094 discussion Dec 20, 2024 In Committee Committee action approving the Financial and Administrative Committee meeting minutes from October 31, 2024. 25-0093 minutes Dec 20, 2024 Filed Committee action approving the Joint Budget Hearings minutes from October 16, 2024. 25-0092 minutes Dec 20, 2024 Filed Committee action approving the Joint Budget Hearings minutes from October 15, 2024. 25-0091 minutes Dec 20, 2024 Filed Committee action approving the Law and Judicial Committee Joint Budget Hearing minutes from October 15, 2024. 25-0090 minutes Dec 20, 2024 Passed Committee action approving the Law and Judicial Committee meeting minutes from October 29, 2024. 25-0089 minutes Dec 20, 2024 Passed Resolution providing for the appointment of Marah Altenberg as a member of the Housing and Community Development Commission, replacing Michael Danforth. 25-0088 appointment Dec 20, 2024 Passed Committee action approving the Health and Community Services Committee meeting minutes from October 29, 2024. 25-0086 minutes Dec 20, 2024 Passed Resolution providing for the appointment of Angelo Kyle as a member of the Public Works and Transportation Committee, replacing Paras Parekh. 25-0087 appointment Dec 20, 2024 Passed Committee action approving the Health and Community Services Committee Joint Budget Hearing meeting minutes from October 15, 2024. 25-0085 minutes Dec 20, 2024 Passed Board of Health Report. 25-0084 Board of Health Report Dec 20, 2024 Regular Agenda Director's Report - Finance. 25-0083 communication or report Dec 20, 2024 In Committee Finance Monthly Report - November 2024. 25-0081 communication or report Dec 20, 2024 Filed LCHD/CHC Payer Mix FY2024 - Burke 25-0082 GC Agenda Item Dec 20, 2024 GC Discussion Items Finance Monthly Report - October 2024. 25-0079 communication or report Dec 20, 2024 Filed Director’s Report - Facilities and Construction Services. 25-0077 communication or report Dec 20, 2024 In Committee Director's Report - Human Resources. 25-0076 communication or report Dec 20, 2024 In Committee Director's Report - Finance. 25-0075 communication or report Dec 20, 2024 In Committee Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 25-0072 discussion Dec 20, 2024 Executive Session Items Executive Session to discuss claims, loss or risk management information, records, data, advice, or communications from or with respect to any insurer of the public body or any intergovernme… 25-0071 discussion Dec 20, 2024 Executive Session Items Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). 25-0070 discussion Dec 20, 2024 Executive Session Items Executive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). 25-0069 discussion Dec 20, 2024 Executive Session Items Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). 25-0068 discussion Dec 20, 2024 Executive Session Items Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. 25-0073 ordinance Dec 20, 2024 Passed Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. 25-0067 ordinance Dec 20, 2024 Passed Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. 25-0065 ordinance Dec 20, 2024 Passed Report from Jennifer Banek, Coroner’s Office, for the month of September 2024. 25-0064 communication or report Dec 20, 2024 Consent Agenda CR Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds. 25-0063 ordinance Dec 20, 2024 Passed Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds. 25-0062 ordinance Dec 20, 2024 Passed Approval of DCEO contract authorization with Engineering Resource Associates, Inc. Warrenville, Illinois for technical support services Lake County, Illinois in the amount of $100,000.00. 25-0061 commission action item Dec 20, 2024 Passed Approval of contract authorization with Baxter & Woodman, Inc. Crystal Lake, Illinois for DCEO Round 3 engineering and design services for Kings Island Flood Mitigation Project Fox Lake, Ill… 25-0060 commission action item Dec 20, 2024 Passed Approval of contract with Vizonomy, Inc. Arlington, Virginia to continue Capital Management & Planning software development of the INFLOW Platform for the Lake County Stormwater Management C… 25-0059 commission action item Dec 20, 2024 Passed Approval of contract amendment #1 with Gewalt Hamilton Associates, Inc. Vernon Hills, Illinois for General Engineering Services in the not-to-exceed amount of $324,000.00. 25-0058 commission action item Dec 20, 2024 Passed Upper Des Plaines Watershed Plan 25-0057 communication or report Dec 20, 2024 Commission Reports Resolution authorizing a new Master Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Division of Transportation, Department of Public Works and Facilities Ope… 25-0056 resolution Dec 19, 2024 Passed Director of Healthcare Operations Report - Burke 25-0055 GC Agenda Item Dec 19, 2024 Filed Resolution authorizing a contract with Nearmap US, INC. of Lehi, Utah, for aerial orthoimagery and oblique imagery, in an estimated amount of $111,300 for the initial one-year term with four… 25-0053 resolution Dec 19, 2024 Passed Change in Health Center Hours of Operation - Burke 25-0054 GC Agenda Item Dec 19, 2024 Passed Ratification of North Branch Chicago River Watershed Workgroup (NBWW) FY2025 Budget 25-0052 commission action item Dec 19, 2024 Passed Ratification of Des Plaines River Watershed Workgroup (DRWW) FY2025 Budget 25-0051 commission action item Dec 19, 2024 Passed Cash & Investment Report from Holly Kim, Treasurer, for the month of November 2024 25-0050 communication or report Dec 19, 2024 Passed Discussion and presentation regarding a Fiscal Sponsorship Agreement between the Lake County State’s Attorney’s Office (LCSAO) and the Lake County Community Foundation (LCCF) which will allo… 25-0049 resolution Dec 19, 2024 Joint Committee Cash & Investment Report from Holly Kim, Treasurer, for the month of October 2024. 25-0048 communication or report Dec 19, 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. 25-0045 resolution Dec 19, 2024 Passed Regulatory Reports November and December 2024 25-0044 communication or report Dec 19, 2024 Regulatory Reports Presentation by staff on properties owned or managed by Lake County Stormwater Management Commission (SMC). 25-0043 communication or report Dec 19, 2024 Commission Reports 2024 Annual Stormwater Infrastructure Repair Fund (SIRF) Summary Report 25-0041 communication or report Dec 19, 2024 Commission Reports Approval of an Intergovernmental Agreement between Lake County Stormwater Management Commission and the Village of Buffalo Grove for Fiscal Year 2025 Watershed Management Board (WMB) Bordeau… 25-0040 commission action item Dec 19, 2024 Passed Approval of Watershed Management Board (WMB) and Watershed Management Assistance Grant (WMAG) Funding Recommendations for Fiscal Year 2025. 25-0039 commission action item Dec 19, 2024 Passed Alternate Voting Status 25-0038 commission action item Dec 19, 2024 Passed Approval of November and December 2024 Treasurer’s Report 25-0037 commission action item Dec 19, 2024 Passed Approval of December 5, 2024 meeting minutes 25-0036 minutes Dec 19, 2024 Passed Approval of November 7, 2024 meeting minutes 25-0035 minutes Dec 19, 2024 Passed Approval of Assessment Appeal Case Decisions conducted in the Townships of Antioch, Avon, Benton, Cuba, Ela, Fremont, Grant, Lake Villa, Libertyville, Moraine, Newport, Shields, Vernon, Warr… 26- advisory board action item Dec 19, 2024 New Business Committee action approving the Planning, Building, Zoning and Environment Budget Hearing minutes from October 16, 2024. 25-0032 minutes Dec 18, 2024 Passed Committee action approving the Planning, Building, Zoning and Environment Committee minutes from October 30, 2024. 25-0031 minutes Dec 18, 2024 Passed Committee action approving the Public Works and Transportation Budget Hearing minutes from October 16, 2024. 25-0030 minutes Dec 18, 2024 Passed Committee action approving the Public Works and Transportation Committee minutes from November 6, 2024. 25-0029 minutes Dec 18, 2024 Passed Committee action approving the Public Works and Transportation Committee minutes from October 30, 2024. 25-0028 minutes Dec 18, 2024 Passed Committee action approving the Legislative Committee minutes from October 31, 2024. 25-0027 minutes Dec 18, 2024 Passed Committee action approving the Special Committee on Broadband minutes from November 11, 2024. 25-0026 minutes Dec 18, 2024 Passed Director’s Report - Planning, Building and Development. 25-0024 communication or report Dec 18, 2024 In Committee Director’s Report - Division of Transportation. 25-0022 communication or report Dec 18, 2024 In Committee Director’s Report - Public Works. 25-0021 communication or report Dec 18, 2024 In Committee Joint resolution to accept the transfer of real property on behalf of the Lake County Stormwater Management Commission (SMC), owned by the Illinois Department of Natural Resources, Office of… 25-0020 resolution Dec 18, 2024 Consent Agenda Joint resolution to accept the transfer of real property on behalf of the Lake County Stormwater Management Commission (SMC), owned by the Illinois Department of Natural Resources, Office of… 25-0019 resolution Dec 18, 2024 Consent Agenda Joint resolution authorizing a contract with Skalar Inc., Buford, Georgia, in the amount of $74,400 for the purchase of a Total Organic Carbon and Total Nitrogen (TOC_TN) analyzer for the La… 25-0018 resolution Dec 18, 2024 Consent Agenda Joint resolution authorizing a contract with SEAL Analytical Inc., Mequon, Wisconsin, in the amount of $32,536 for the purchase of a Biochemical Oxygen Demand (BOD) analyzer for the Lake Cou… 25-0017 resolution Dec 18, 2024 Consent Agenda Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Lake Villa. 25-0016 resolution Dec 18, 2024 Consent Agenda Resolution to support and endorse the 2025 Switch Together Solar Group Buy program organized by the Midwest Renewable Energy Association and the Citizens Utility Board. 25-0015 resolution Dec 17, 2024 Passed Joint resolution authorizing an agreement with Williams Architects, Itasca, Illinois, for professional architectural services for a feasibility study and space needs assessment for a new Mai… 25-0014 resolution Dec 17, 2024 Consent Agenda Joint resolution authorizing an agreement with V3 Companies, Ltd., Woodridge, Illinois, for Phase II professional engineering services for the improvements of Rollins Road, from Grand Avenue… 25-0013 resolution Dec 17, 2024 Consent Agenda Joint resolution authorizing an agreement with the Wisconsin Central Limited railroad (WCL) for engineering plan review for the proposed Old McHenry Road railroad overpass and appropriating … 25-0012 resolution Dec 17, 2024 Consent Agenda Joint resolution authorizing an agreement with Northern Illinois Gas Company (NICOR) to relocate a gas main as part of the intersection improvement of Darrell Road at Dowell Road and Fisher … 25-0011 resolution Dec 17, 2024 Consent Agenda Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for improvements at the intersection of Illinois Route 59 and Miller Road, a… 25-0010 resolution Dec 17, 2024 Consent Agenda Executive Session - Personnel Matters (5 ILCS 120/2(c)(1)) 25-0009 BOH - Agenda Item Dec 17, 2024 BOH Executive Session Joint resolution authorizing the renewal of the State’s Attorney’s Office Prosecutor-Based Victim Assistance Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Crimin… 25-0008 resolution Dec 16, 2024 Consent Agenda Joint resolution authorizing the acceptance and execution of a Victim of Crime Act (VOCA) grant which will provide funding for our Highland Park victim assistance program, including an emerg… 25-0006 resolution Dec 16, 2024 Consent Agenda Joint resolution authorizing an amendment of a three-month extension of a Greater Illinois - Reimagine Public Safety Act (GI-RPSA) grant with an additional award amount of $18,841, which bui… 25-0005 resolution Dec 13, 2024 Consent Agenda Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2025 for a continued participation fee of $55,000. 25-0004 resolution Dec 13, 2024 Consent Agenda Report of Claims Against Lake County, Illinois for the month of November 2024. 25-0003 claim Dec 13, 2024 Passed Joint resolution authorizing an amendment of a one month extension of a Greater Illinois - Reimagine Public Safety Act (GI-RPSA) grant, with an additional award amount of $20,961, which help… 25-0002 resolution Dec 11, 2024 Consent Agenda Report from John D. Idleburg, Sheriff, for the month of October 2024. 25-0001 communication or report Dec 11, 2024 Consent Agenda CR Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, November 2024. 24-1682 communication or report Dec 9, 2024 Consent Agenda CR Action approving the Zoning Board of Appeals minutes from December 3, 2024. 24-1681 minutes Dec 9, 2024 Approval of the Minutes Action approving the Zoning Board of Appeals minutes from November 14, 2024. 24-1680 minutes Dec 9, 2024 Approval of the Minutes Action approving the Zoning Board of Appeals Special Session minutes from October 29, 2024. 24-1679 minutes Dec 9, 2024 Approval of the Minutes Hearing for Lake Bluff Shell Gas Station 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 … 24-1677 commission action item Dec 6, 2024 Commission Business Commission action approving the Liquor Commission Hearing minutes from October 30, 2024. 24-1676 minutes Dec 6, 2024 Approval of the Minutes Big Frans Bar and Gaming hearing and application review for a new Class A license in unincorporated Fox Lake. 24-1675 liquor license Dec 5, 2024 Commission Business November 12, 2024, Governing Council Meeting Minutes 24-1673 GC Minutes Dec 4, 2024 Passed Director’s Report - Facilities and Construction Services. 25-0023 communication or report Dec 3, 2024 In Committee Resolution providing for the appointments of County Board Members to various Boards and Commissions as recommended by the Lake County Board Chair. 24-1668 resolution Dec 2, 2024 Passed Resolution approving Standing Committee assignments as recommended by the Lake County Board Chair. 24-1667 resolution Dec 2, 2024 Passed Presentation of the Special Call Request and Legal Notice of the Special Meeting. 24-1665 presentation Dec 2, 2024 Filed
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