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January 2025

111 records

Health Resources Service Administration (HRSA) - Governing Council Information Sheet - Smith 25-0240 GC Agenda Item Jan 31, 2025 Filed Director of Healthcare Operations Report - Burke 25-0239 GC Agenda Item Jan 31, 2025 GC Director of Healthcare Operations Report Director of Finance & Administrative Services Report - Cooper 25-0238 GC Agenda Item Jan 31, 2025 GC Director of Finance & Administrative Services Report January 14, 2025, Meeting Minutes 25-0237 GC Minutes Jan 31, 2025 Passed Annual Approval of Cooperative Operational Agreement - Johnson 25-0236 GC Agenda Item Jan 31, 2025 Passed Governing Council Member Reappointment - Johnson 25-0235 GC Agenda Item Jan 31, 2025 Passed Approval of an Intergovernmental Agreement between the SMC and the Village of Wauconda for the Bangs Lake Outfall Improvement Project with a Project Expense Match (PEM) value of $266,386.93. 25-0234 commission action item Jan 31, 2025 Passed Approval of an Intergovernmental Agreement between the SMC and the Village of Vernon Hills for the Seavey Master Plan-Phase 3 Project with a Project Expense Match (PEM) value of $387,255.00,… 25-0233 commission action item Jan 31, 2025 Passed Approval of an Intergovernmental Agreement between the SMC and the Village of North Barrington for the Grassmere, Haverton, and Oaksbury Pond Drainage Improvements Project with a Project Exp… 25-0232 commission action item Jan 31, 2025 Passed Approval of an Intergovernmental Agreement between the SMC and the Village of Buffalo Grove for The Northwood Subdivision Stormwater Improvements Project Phase 1 and Horatio Gardens Drainage… 25-0231 commission action item Jan 31, 2025 Passed Asian Queen Spa hearing and application review for a new Massage Business license in unincorporated Libertyville. 25-0230 commission action item Jan 30, 2025 In Committee Approval of carry over requests for Stormwater Management Commission (SMC) Budget for Fiscal Year (FY) 2025 25-0229 commission action item Jan 30, 2025 Passed Board action approving the Lake County Board minutes from January 14, 2025. 25-0228 communication or report Jan 30, 2025 Passed Daily Herald-Copeland Manor Flood Reduction Project Libertyville, Illinois 25-0227 communication or report Jan 30, 2025 Commission Reports Approval of contract amendment #3 with Manhard Consulting Ltd., Lincolnshire, Illinois for General Engineering Services increasing the amount to $727,947.00. 25-0226 commission action item Jan 30, 2025 Passed Approval of Contract authorization with DK Contractors, Inc. Pleasant Prairie, WI for the Old Skokie Road - South IL-120 Stormwater Enhancement Project, Park City IL in the amount of $835,77… 25-0225 commission action item Jan 30, 2025 Passed Isolated Wetlands Regulatory Program Update Through 2024 25-0224 communication or report Jan 30, 2025 Commission Reports Regulatory Reports January 2025 25-0223 commission action item Jan 30, 2025 Regulatory Reports Approval of January 2025 Treasurer’s Report 25-0222 commission action item Jan 30, 2025 Passed Approval of January 9, 2025 meeting minutes 25-0221 minutes Jan 30, 2025 Passed Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2024 Emergency Manag… 25-0220 resolution Jan 28, 2025 Passed Program Year 2025 (PY25) Public Services Application Round Presentation, Deliberations and Allocations - Discussion and Recommendations. 25-0217 commission action item Jan 27, 2025 Passed Program Year 2025 (PY25) Affordable Housing and Public Improvements Application Round Presentation, Deliberations, and Allocations - Discussion and Recommendations. 25-0216 commission action item Jan 27, 2025 Passed Resolution providing for the reappointment of Joseph Kiriazes as a trustee of the Countryside Fire Protection District. 25-0215 reappointment Jan 25, 2025 Passed Special recognition of 2-1-1 Day in Lake County. 25-0214 Special Recognition Jan 24, 2025 Completed Resolution Reaffirming that Lake County Embraces Diversity. 25-0213 resolution Jan 23, 2025 Passed Committee action authorizing settlement authority for Case Number 221005W011. 25-0212 committee action item Jan 23, 2025 Passed Director's Report - Community Development. 25-0211 presentation Jan 23, 2025 In Committee Lake County Partners Update. 25-0210 presentation Jan 23, 2025 In Committee Artificial Intelligence Initiative Status. 25-0209 presentation Jan 22, 2025 In Committee Presentation and discussion on Workforce Development and College of Lake County Climate Equity Jobs Act (CEJA) Workforce Hub Project launch. 25-0208 presentation Jan 22, 2025 In Committee Executive Session to discuss setting the sale or lease price for County property pursuant to 5 ILCS 120/2 (c)(6). 25-0207 discussion Jan 22, 2025 Executive Session Items Committee action authorizing a global settlement authority for Case Number 160721W036. 25-0206 committee action item Jan 22, 2025 Passed Committee action authorizing settlement authority for Case Number 120521L001. 25-0205 committee action item Jan 22, 2025 Passed Committee action approving settlement authority. 25-0204 committee action item Jan 22, 2025 Passed Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Hispanic American Community Education Center (HACES) for the completion of an Environmental Review… 25-0202 resolution Jan 21, 2025 Passed Committee action approving the Financial and Administrative Committee meeting minutes from January 9, 2025. 25-0201 minutes Jan 21, 2025 Filed Committee action approving the Financial and Administrative Executive Session meeting minutes from January 9, 2025. 25-0200 minutes Jan 21, 2025 Filed Executive Session pursuant to 5 ILCS 120/2(c)(8) to discuss security procedures and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger t… 25-0199 discussion Jan 21, 2025 Executive Session Items Enterprise Resource Planning System Implementation Update. 25-0198 presentation Jan 21, 2025 In Committee Enterprise Information Technology Overview. 25-0197 presentation Jan 21, 2025 In Committee Broadband Update. 25-0196 presentation Jan 21, 2025 In Committee Committee action approving the Law and Judicial Committee meeting minutes from January 7, 2025. 25-0195 minutes Jan 21, 2025 Passed Committee action approving the Health and Community Services Committee meeting minutes from January 7, 2025. 25-0194 minutes Jan 21, 2025 Passed Committee action approving the Public Works and Transportation Committee Executive Session minutes from September 25, 2024. 25-0193 minutes Jan 21, 2025 Passed Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 25-0192 discussion Jan 21, 2025 Executive Session Items Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). 25-0191 discussion Jan 21, 2025 Executive Session Items Committee action approving the Planning, Building, Zoning and Environment Committee minutes from January 8, 2025. 25-0190 minutes Jan 17, 2025 Passed Committee action approving the Public Works and Transportation Committee minutes from January 8, 2025. 25-0189 minutes Jan 17, 2025 Passed Joint resolution authorizing the creation of the Lake County Law Enforcement Records Management System Fund (Fund 726) and authorizing an emergency appropriation in the amount of $350,000 as… 25-0188 resolution Jan 17, 2025 Passed Report from Jennifer Banek, Coroner’s Office, for the month of November 2024. 25-0187 communication or report Jan 17, 2025 Passed Action approving the Zoning Board of Appeals minutes from December 12, 2024. 25-0185 minutes Jan 17, 2025 Approval of the Minutes Joint resolution approving an emergency appropriation of $184,167 for fiscal year 2025 accepting additional funding from the Illinois Department of Healthcare and Family Services Care Coordi… 25-0184 resolution Jan 17, 2025 Passed Presentation and discussion of Land Development Fee Schedule analysis. 25-0182 presentation Jan 17, 2025 In Committee Joint resolution authorizing execution of a contract with Stuckey Construction Company, Inc. of Waukegan, Illinois, in the amount of $1,744,500 for the Public Works Administrative Office Add… 25-0180 resolution Jan 17, 2025 Passed Director’s Report - Facilities and Construction Services. 25-0179 presentation Jan 17, 2025 In Committee Facilities and Construction Services Annual Update. 25-0178 presentation Jan 17, 2025 In Committee Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, to expand the County’s backup system for $144,309. 25-0183 resolution Jan 17, 2025 Passed Joint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, for email protection shield software in the amount of $67,320. 25-0177 resolution Jan 17, 2025 Passed Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, December 2024. 25-0174 communication or report Jan 17, 2025 Passed Report of Claims Against Lake County, IL for the months of December 2024 and January 2025. 25-0173 claim Jan 17, 2025 Passed Discussion on the initiative by the Regional Office of Education (ROE) to implement the Dolly Parton Imagination Library in Lake County. 25-0172 discussion Jan 17, 2025 In Committee Resolution establishing the 2025 Lake County Holiday Schedule. 25-0171 resolution Jan 17, 2025 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. 25-0170 resolution Jan 17, 2025 Passed Joint resolution approving an emergency appropriation of $11,100 for fiscal year 2025 accepting funding from the Illinois Department of Human Services (IDHS). 25-0169 resolution Jan 17, 2025 Passed Finance Monthly Report - December 2024. 25-0168 communication or report Jan 17, 2025 Filed Joint resolution authorizing an agreement with HDR, Inc., Rosemont, Illinois, to provide professional planning and engineering services to prepare a 2050 Long Range Transportation Plan (LRTP… 25-0165 resolution Jan 16, 2025 Passed Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, to provide Phase II professional engineering services for culvert replacements on R… 25-0164 resolution Jan 16, 2025 Passed Joint resolution appropriating $159,135 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake… 25-0163 resolution Jan 16, 2025 Passed Personnel Matters - Sashko 25-0162 BOH - Agenda Item Jan 16, 2025 Passed Cash & Investment Report from Holly Kim, Treasurer, for the month of December 2024 25-0161 communication or report Jan 16, 2025 Passed Nomination and election of Executive Committee officer - Vice Chair. 25-0314 commission action item Jan 15, 2025 Passed Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Health Department Board, and the International Union of Operating Engineers, Local 1… 25-0160 resolution Jan 15, 2025 Passed December 11, 2024 Special Call Meeting Minutes 25-0158 BOH - Agenda Item Jan 15, 2025 Passed Courtesy notice to announce changes to Early Voting site locations for the April 1, 2025 Consolidated Election in Lake County including Early Voting Schedule Draft. 25-0159 communication or report Jan 15, 2025 Passed December 2, 2024 Special Call Meeting Minutes 25-0157 BOH - Agenda Item Jan 15, 2025 Passed November 20, 2024 Meeting Minutes 25-0155 BOH - Agenda Item Jan 15, 2025 Passed Ordinance amending a previous ordinance designating the voting site assigned to eight of the 431 precincts in Lake County Townships. 25-0156 ordinance Jan 15, 2025 Passed Proposed 2025 Board of Health Committee Appointments - Sashko 25-0154 BOH - Agenda Item Jan 15, 2025 Passed Proposed Revisions to Health Department Employee Policies - Hagstrom 25-0153 BOH - Agenda Item Jan 15, 2025 Passed Annual Review of Cooperative Operational Agreement - Johnson 25-0152 BOH - Agenda Item Jan 15, 2025 Filed Media Placement Highlights - Nordstrom 25-0151 BOH - Agenda Item Jan 15, 2025 Filed Ordinance amending Section 150.17 (2018 ICC International Residential Code Amendments) of the Lake County, Illinois Code of Ordinances to require provisions for bird-friendly building design… 25-0278 ordinance Jan 15, 2025 Passed Illinois Department of Healthcare and Family Services (HFS), Care Coordination and Support Organization (CCSO) $184,167 - Funding Approval - Esser 25-0149 BOH - Agenda Item Jan 15, 2025 Passed Monthly Finance Report from Anthony Vega, County Clerk, for the month of November, 2024. 25-0148 communication or report Jan 15, 2025 Passed Monthly Finance Report from Anthony Vega, County Clerk, for the month of October, 2024. 25-0147 communication or report Jan 15, 2025 Passed Resolution providing for the appointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District. 25-0146 appointment Jan 14, 2025 Passed Joint resolution accepting a grant from Community Project Funding through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Lake County Wildwood Wate… 25-0145 resolution Jan 14, 2025 Passed Resolution providing for the reappointment of Mary Ross Cunningham as Lake County’s NACo Board Representative. 25-0144 reappointment Jan 10, 2025 Passed Resolution authorizing the County Board Chair to provide authority for the County Administrator or their designee to act in the capacity of Director of Finance/Chief Financial Officer, inclu… 25-0143 resolution Jan 10, 2025 Passed Lake County Partners Update. 25-0141 communication or report Jan 9, 2025 In Committee Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Jewish Community Centers of Chicago (JCC) for the completion of an Environmental Review Record (ER… 25-0140 resolution Jan 9, 2025 Passed Board action approving the Lake County Board minutes from the December 10, 2024, Special Call Meeting. 25-0136 minutes Jan 7, 2025 Passed Board action approving the Lake County Board minutes from December 2, 2024. 25-0134 minutes Jan 7, 2025 Passed Board action approving the Lake County Board minutes from November 12, 2024. 25-0133 minutes Jan 7, 2025 Passed Board action approving the Ad Hoc Committee for County Administrator Recruitment minutes from October 13, 2023. 25-0132 minutes Jan 7, 2025 Passed Annual Compliance Work Plan Review and Approval - Nordstrom 25-0130 BOH - Agenda Item Jan 7, 2025 Passed Approval of Minutes October 9, 2024. 25-0129 minutes Jan 6, 2025 Passed Resolution approving the revisions to the Housing and Community Development Commission (HCDC) Citizen Participation Plan (CPP). 25-0128 resolution Jan 6, 2025 Passed Nomination and election of Commission officer - Vice-Chair. 25-0127 commission action item Jan 6, 2025 Passed Nomination and election of Executive Committee members. 25-0126 commission action item Jan 6, 2025 Passed Nomination and election of Executive Committee officer - Chair. 25-0125 commission action item Jan 6, 2025 Passed Appointment of Housing and Community Development Commission (HCDC) members to Advisory & Recommendation Committees (ARCs). 25-0124 commission action item Jan 6, 2025 Passed CUP-001040-2024: On the petition of Sergio Escobedo, record owner, who seeks a Conditional Use Permit to establish an Outdoor Contractor’s Equipment Sales or Storage use. The subject propert… 25-0123 CUP Jan 6, 2025 Commission Business Status of Lake County's American Rescue Plan Act (ARPA) Program. 25-0122 discussion Jan 6, 2025 In Committee Committee action authorizing the addition of one position to the Public Works Department. 25-0121 committee action item Jan 3, 2025 Passed Ratification of Collective Bargaining Agreement for Facilities Department - Nordstrom 25-0120 BOH - Agenda Item Jan 2, 2025 Passed Approval of the 2025 Work Program for the Lake County Stormwater Management Commission (SMC). 25-0119 commission action item Jan 2, 2025 Passed Discussion of a recently awarded grant to the Regional Office of Education from the United States Department of Education in the amount of $9,999,845. 25-0118 discussion Jan 2, 2025 In Committee Ratification of Des Plaines River Watershed Workgroup (DRWW) and Lake County Health Department (LCHD) FY2025 Technical Services Agreement 25-0116 commission action item Jan 2, 2025 Passed Ratification of North Branch Chicago River Watershed Workgroup (NBWW) and North Shore Water Reclamation District (NSWRD) FY2025 Technical Services Agreement 25-0115 commission action item Jan 2, 2025 Passed
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