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February 2025

111 records

2024 Annual Report - Hargett 25-0366 GC Agenda Item Feb 28, 2025 GC Discussion Items Annual Compliance Work Plan Review and Approval - Harris 25-0362 GC Agenda Item Feb 28, 2025 Passed Committee action authorizing the reclassification of position 34025 from Salary 12 to Salary 14 with an associated increase to base pay of five percent. 25-0360 committee action item Feb 28, 2025 Passed Approval of an Intergovernmental Agreement between the SMC and the Skokie Consolidated Drainage District for the Skokie River Channel Improvements Project Phase 3 with a Project Expense Matc… 25-0359 commission action item Feb 28, 2025 Passed Approval of an Intergovernmental Agreement between the SMC and the City of Zion for 20th Street Stormwater Improvement Project Phase 1 with a Project Expense Match (PEM) value of $116,201.00… 25-0358 commission action item Feb 28, 2025 Passed Approval of an Intergovernmental Agreement between the SMC and the Village of Lindenhurst for the Rose Tree Drainage Outfall Remediation Project with a Project Expense Match (PEM) value of $… 25-0357 commission action item Feb 28, 2025 Passed Approval of an Intergovernmental Agreement between the SMC and the Village of Lincolnshire for the Windsor Drive Drainage Improvement Project with a Project Expense Match (PEM) value of $298… 25-0356 commission action item Feb 28, 2025 Passed Approval of an Intergovernmental Agreement between the SMC and the Village of Lake Bluff for the West Scranton Avenue Viaduct Project Phase 1 with a Project Expense Match (PEM) value of $311… 25-0355 commission action item Feb 28, 2025 Passed Presentation by staff on Manitou Creek-Fish Lake Drain Watershed-Based Plan and approval to open 60-day public comment period. 25-0354 communication or report Feb 28, 2025 Passed Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $10,100 to support the Nineteenth Judicial Circuit Court’s Disability Accessibility Improveme… 25-0353 resolution Feb 27, 2025 Passed 2024 UDS Table 6B Quality of Care Measures - Steres 25-0352 GC Agenda Item Feb 27, 2025 GC Discussion Items Unanimous consent authorizing the voting status of Stormwater Management Commission Municipal Alternate Members 25-0350 commission action item Feb 27, 2025 Commission Business Director of Healthcare Operations Report - Burke 25-0351 GC Agenda Item Feb 27, 2025 GC Director of Healthcare Operations Report Resolution authorizing Lake County to enter into an intergovernmental/lease agreement with the Lake Consolidated Emergency Communications for lease of space within the Regional Operations an… 25-0349 resolution Feb 27, 2025 Passed Ordinance amending the Lake County Standards of Conduct for appointed officials to boards and commissions. 25-0347 ordinance Feb 27, 2025 Passed Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) and authorizing an emergency approp… 25-0348 resolution Feb 27, 2025 Passed State of Illinois Digital Equity Capacity Grant Application. 25-0346 discussion Feb 27, 2025 In Committee Report from John D. Idleburg, Sheriff, for the month of January 2025. 25-0345 communication or report Feb 27, 2025 Passed Report from John D. Idleburg, Sheriff, for the month of December 2024. 25-0344 communication or report Feb 27, 2025 Passed Regulatory Reports February 2025 25-0342 commission action item Feb 26, 2025 Commission Business Approval of carry over requests for Stormwater Management Commission (SMC) Budget for Fiscal Year (FY) 2025 25-0341 commission action item Feb 26, 2025 Passed Approval of February 2025 Treasurer’s Report 25-0340 commission action item Feb 26, 2025 Passed Unanimous consent authorizing the voting status of Stormwater Management Commission County Board Alternate Members 25-0339 commission action item Feb 26, 2025 Commission Business Approval of an amendment to the Lake County Stormwater Management Commission By-Laws for the efficient conduct of authorizing the voting status of appointed Alternate Members 25-0338 commission action item Feb 26, 2025 Passed Approval of February 6, 2025 meeting minutes 25-0337 minutes Feb 26, 2025 Passed Board action approving the Lake County Board minutes from February 11, 2025. 25-0336 minutes Feb 26, 2025 Passed Resolution authorizing an emergency appropriation in Fund 216 - Hulse Detention Center to cover personnel expenses incurred during Fiscal Year 2024 in the amount of $218,854 from the fund ba… 25-0335 resolution Feb 25, 2025 Passed Resolution providing for the appointment of Gary Gordon to the Metra Board of Directors. 25-0334 appointment Feb 24, 2025 Passed Action approving the Zoning Board of Appeals minutes from January 28, 2025. 25-0333 minutes Feb 24, 2025 Approval of the Minutes VAR-001044-2025: On the petition of Joel Burns, record owner, who seeks the following variation from the requirements of the Lake County Code and any other zoning relief as required: 1.) Red… 25-0332 Variance Feb 24, 2025 Commission Business Discussion on proposed changes to the Lake County Standards of Conduct for appointees. 25-0331 discussion Feb 21, 2025 In Committee Program Year 2025 (PY25) Opioid Response and Video Gaming Revenue (VGR) Applications Presentation - Discussion and Recommendations. 25-0330 commission action item Feb 21, 2025 Passed Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, January 2025. 25-0329 communication or report Feb 21, 2025 Passed Resolution providing for the reappointments of Elmer Fallos, Alyson Feiger, Sandy Hart, Marc Jones, and Kathleen O’Connor as members of the Lake County Public Aid Committee. 25-0328 reappointment Feb 19, 2025 Passed VAR-001047-2025: On the petition of 18550 Grand Ave LLC, record owner, who seeks the following variation from the requirements of the Lake County Code and any other zoning relief as required… 25-0327 Variance Feb 17, 2025 Commission Business CUP-001046-2025: On the petition of 18550 Grand Ave LLC, record owner, requesting an amendment to Conditional Use Permit #CUP-000778-2022 to expand the current self-storage use by constructi… 25-0326 CUP Feb 17, 2025 Commission Business Regional Transportation Authority (RTA) Quarterly Update. 25-0325 presentation Feb 17, 2025 In Committee Committee action approving the Financial and Administrative Executive Session minutes from January 30, 2025. 25-0323 minutes Feb 17, 2025 Filed Joint resolution authorizing an emergency appropriation in Fund 270 Solid Waste Management Tax Fund to cover allowable expenses incurred by the Health Department during Fiscal Year 2024 in t… 25-0324 resolution Feb 17, 2025 Passed Special recognition acknowledging March 18 as National Public Defender Day in Lake County. 25-0322 Special Recognition Feb 17, 2025 Completed Special recognition honoring March 17 - March 23 as National Agriculture Week. 25-0321 Special Recognition Feb 17, 2025 Completed Committee action approving the Law and Judicial Committee minutes from February 4, 2025. 25-0320 minutes Feb 17, 2025 Passed Committee action approving the Health and Community Services Committee minutes from February 4, 2025. 25-0319 minutes Feb 17, 2025 Passed Committee action approving the Financial and Administrative Committee minutes from February 6, 2025. 25-0318 minutes Feb 17, 2025 Filed Committee action approving the Financial and Administrative Committee minutes from January 30, 2025. 25-0317 minutes Feb 17, 2025 Approval of the Minutes Special recognition promoting March 2025 as National Problem Gambling Awareness Month. 25-0316 Special Recognition Feb 17, 2025 Completed Executive Session to discuss purchase or lease of real property pursuant to 5 ILCS 120/2(c)(5). 25-0315 discussion Feb 17, 2025 Executive Session Items Joint resolution amending the Land Development Fee Schedule. 25-0313 resolution Feb 14, 2025 Old Business Ordinance amending Section 94.63 of the Lake County, Illinois Code of Ordinances relating to hearing costs. 25-0312 ordinance Feb 14, 2025 Passed Proposed Revisions to Health Department Employee Policies - Hagstrom 25-0310 BOH - Agenda Item Feb 14, 2025 Passed January 7, 2025, Special Call Meeting Minutes 25-0308 BOH - Agenda Item Feb 14, 2025 Passed Presentation and discussion on the status of county-wide diversity, equity and inclusion initiatives. 25-0307 presentation Feb 14, 2025 In Committee Presentation and discussion of supplier diversity data. 25-0306 presentation Feb 14, 2025 In Committee Committee action approving the Diversity, Equity and Inclusion Committee minutes from October 29, 2024. 25-0305 minutes Feb 14, 2025 Passed Cash & Investment Report from Holly Kim, Treasurer, for the month of January 2025. 25-0304 communication or report Feb 14, 2025 Passed January 22, 2025, Meeting Minutes 25-0303 BOH - Agenda Item Feb 14, 2025 Passed Resolution authorizing a contract with Beltmann Relocation Group, Roselle, Illinois, for Delivery and Storage of Election Equipment and Supplies for the Lake County Clerk in the estimated an… 25-0302 resolution Feb 14, 2025 Passed Joint resolution authorizing two contracts for Local Chamber of Commerce under the Workforce Innovation and Opportunity Act (WIOA) with Lake Zurich Chamber of Commerce and Green Oaks, Libert… 25-0301 resolution Feb 14, 2025 Passed Personnel Matters - Sashko 25-0300 BOH - Agenda Item Feb 14, 2025 BOH Executive Session Sliding Fee Schedule of Discounts February 2025 - Cooper 25-0299 BOH - Agenda Item Feb 14, 2025 Passed Schedule of Revenues and Expenditures - Cooper 25-0298 BOH - Agenda Item Feb 14, 2025 BOH Discussion Items National Association of County and City Health Officials, 2025 Infection Prevention and Control Learning Collaborative Project, Mentor Grant, $100,000 - Grant Approval - Kritz 25-0297 BOH - Agenda Item Feb 14, 2025 Passed Illinois Department of Public Health, Harm Reduction Community Linkages, $43,579 - Grant Increase Approval - Kritz 25-0296 BOH - Agenda Item Feb 14, 2025 Passed 2024 Annual Report - Hargett 25-0295 BOH - Agenda Item Feb 14, 2025 Passed Cooperative Operational Agreement - Johnson 25-0294 BOH - Agenda Item Feb 14, 2025 Passed Joint resolution authorizing three contracts for the Opportunity Youth Program under the Workforce Innovation and Opportunity Act (WIOA) with 160 Driving Academy (Evanston, IL), SGA Youth & … 25-0293 resolution Feb 14, 2025 Passed 2025 Strategic Plan Update - Hargett 25-0292 BOH - Agenda Item Feb 14, 2025 Filed Report of Claims Against Lake County, Illinois for the month of February 2025. 25-0291 claim Feb 14, 2025 Passed Enterprise Resource Planning System Implementation Update. 25-0289 discussion Feb 14, 2025 In Committee Broadband Update. 25-0288 discussion Feb 14, 2025 In Committee Committee action approving the Technology Committee Executive Session minutes from January 31, 2025. 25-0286 minutes Feb 14, 2025 Passed Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 25-0285 discussion Feb 14, 2025 Executive Session Items Resolution authorizing an agreement with EXP US Services, Chicago, Illinois, for professional services to support the fire alarm and life safety systems at various Lake County Facilities, in… 25-0287 resolution Feb 14, 2025 Passed Discussion and presentation regarding the Artificial Intelligence Assessment. 25-0284 discussion Feb 14, 2025 In Committee Resolution authorizing a contract with Davis Bancorp, of Chicago, Illinois, for Armored Car Services in the estimated annual amount of $78,280, with renewal options. 25-0281 resolution Feb 13, 2025 Passed Joint resolution authorizing execution of a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois, in the amount of $589,745 for the Indian Creek Club Water Main Improvement … 25-0280 resolution Feb 13, 2025 Passed Joint resolution authorizing a contract with Buckeye Power Sales Co., Inc of Romeoville, Illinois, in the amount of $88,495.85 for Generator Replacement and Installation Services for Lake Co… 25-0279 resolution Feb 13, 2025 Passed Committee action approving the Technology Committee minutes from January 31, 2025. 25-0275 minutes Feb 11, 2025 Passed Committee action approving the Planning, Building, Zoning and Environment Committee minutes from February 5, 2025. 25-0274 minutes Feb 11, 2025 Passed Committee action approving the Public Works and Transportation Committee minutes from February 5, 2025. 25-0273 minutes Feb 11, 2025 Passed Committee action approving the Legislative Committee minutes from February 4, 2025. 25-0272 minutes Feb 11, 2025 Passed Approval of the HCDC Executive Committee Minutes January 15, 2025. 25-0271 minutes Feb 11, 2025 Passed Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2025 for the Lake County Division of Transportation (LCDOT) capital funds for projects previously approved, for add… 25-0270 resolution Feb 11, 2025 Passed Joint resolution approving the Lake County Affordable Housing Program (LCAHP) Program Year 2025 funding recommendations for $625,288 and an emergency appropriation of $5,538. 25-0269 resolution Feb 10, 2025 Passed PUBLIC HEARING - Program Year 2025 (PY25) Funding Recommendations. 25-0268 public hearing Feb 10, 2025 Commission Business Approval of Public Services ARC Minutes February 7, 2025. 25-0267 minutes Feb 10, 2025 Passed Approval of Affordable Housing ARC Minutes February 7, 2025. 25-0266 minutes Feb 10, 2025 Passed Approval of Minutes January 15, 2025. 25-0265 minutes Feb 10, 2025 Passed Presentation and Discussion: Program Year 2025 (PY25) Proposed Funding Recommendations - U.S. Department of Housing & Urban Development (HUD) and Lake County Affordable Housing Program. 25-0264 presentation Feb 10, 2025 Commission Business Resolution authorizing a master agreement with the City of Park City for the placement of city street name signs within county highway right-of-way. 25-0263 resolution Feb 10, 2025 Passed Joint resolution appropriating $800,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs ass… 25-0262 resolution Feb 10, 2025 Passed Ordinance providing for the establishment of a County altered speed zone of 40 miles per hour (MPH), currently designated 45 MPH on Roberts Road, from Darrell Road to the County Line, locate… 25-0261 ordinance Feb 10, 2025 Passed Ordinance providing for the establishment of a County altered speed zone of 40 miles per hour (MPH), currently designated 45 MPH on State Park Road, from US Route 12 to the County Line, loca… 25-0260 ordinance Feb 10, 2025 Passed Ordinance providing for the establishment of an altered speed zone of 30 miles per hour (MPH), currently designated 35 MPH on Indian Trail Road, from a point 0.24 miles east of Illinois Rout… 25-0259 ordinance Feb 10, 2025 Passed Ordinance providing for the establishment of an altered speed zone of 35 miles per hour (MPH), currently unposted 35 MPH on Hart Road, from Cuba Road to Taylor Road, located in Cuba Township… 25-0258 ordinance Feb 10, 2025 Passed Joint resolution appropriating $1,605,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2025-2026 winter season. 25-0257 resolution Feb 10, 2025 Passed Committee action memo to approve the Spring 2025 Adopt-A-Highway Program. 25-0256 committee action item Feb 10, 2025 Passed Resolution providing for the appointment of RuthAnne Hall as a member of the Lake County Emergency Telephone System Board (ETSB). 25-0255 resolution Feb 7, 2025 Passed Resolution providing for the appointments of Linda Pedersen and Gina Roberts as members of the Technology Committee. 25-0253 appointment Feb 6, 2025 Passed Resolution providing for the appointment of Jennifer Clark as a member of the Public Building Commission, replacing Gina Roberts. 25-0252 appointment Feb 5, 2025 Passed Resolution providing for the appointment of Roger Molina as an alternate member of the Zoning Board of Appeals. 25-0251 appointment Feb 5, 2025 Passed Open House Meetings Flyer 25-0250 communication or report Feb 4, 2025 Commission Reports Board of Health Report. 25-0249 presentation Feb 4, 2025 In Committee Resolution to adopt the recommendation of the license officer to deny the application of Asian Queen Spa, 14048 Petronella Drive, #101, Libertyville, IL 60048, for a Massage Therapy Business… 25-0248 resolution Feb 4, 2025 Passed Approval of an amendment to the Lake County Stormwater Management Commission By-Laws for the efficient conduct of authorizing the voting status of appointed Alternate Members 25-0247 commission action item Feb 3, 2025 Commission Business Unanimous consent authorizing the voting status of Alternate Members 25-0246 commission action item Feb 3, 2025 Commission Business Approval of an Agreement with the University of Illinois in the amount of $38,478.83 to conduct the Nippersink Creek Structure Specific Risk Assessment, pending final legal approval. 25-0245 commission action item Feb 3, 2025 Passed Daily Herald-Buffalo Creek Streambank Stabilization Lake Zurich, Illinois 25-0244 communication or report Feb 3, 2025 Commission Reports Daily Herald-Raven Glen Forest Preserve Expansion Antioch, Illinois 25-0243 communication or report Feb 3, 2025 Commission Reports Sliding Fee Schedule of Discounts - Cooper 25-0242 GC Agenda Item Feb 3, 2025 Passed Approval of an Intergovernmental Agreement between the SMC and the City of North Chicago for the Lewis Avenue Detention Basin Phase 1 and Phase 2 Projects with a Project Expense Match (PEM) … 25-0241 commission action item Feb 3, 2025 Passed
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