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March 2025

110 records

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… 25-0488 discussion Mar 31, 2025 Executive Session Items March 11, 2025, Meeting Minutes 25-0487 GC Minutes Mar 31, 2025 Passed Board action approving the Lake County Board minutes from March 11, 2025. 25-0486 minutes Mar 31, 2025 Passed Presentation and discussion regarding a policy framework that will guide the development, approval, implementation, and review of policies within the organization. 25-0485 discussion Mar 31, 2025 In Committee Resolution approving updates to the Finance policies, 3.5 Budget Development Policy, 3.5.FY26 Fiscal Year 2026 Budget Planning Policy, and 3.6 Budget Execution Policy, which provide County B… 25-0484 resolution Mar 30, 2025 Passed 2025 Health Center Annual Needs Assessment - Burke 25-0483 GC Agenda Item Mar 28, 2025 GC Discussion Items Director of Healthcare Operations Report - Burke 25-0481 GC Agenda Item Mar 28, 2025 GC Director of Healthcare Operations Report Director of Finance & Administrative Services Report - Cooper 25-0480 GC Agenda Item Mar 28, 2025 GC Director of Finance & Administrative Services Report Scope Addition - Service Site: North Chicago Health Center - Burke 25-0479 GC Agenda Item Mar 28, 2025 Passed Licensed Independent Practitioner (LIP) Privileging and Credentialing - Burke 25-0477 GC Agenda Item Mar 28, 2025 Passed Licensed Independent Practitioner (LIP) Reappointment - Burke 25-0476 GC Agenda Item Mar 28, 2025 Passed Discussion and presentation related to filed State and Federal Bills. 25-0475 discussion Mar 26, 2025 In Committee Ordinance rescinding Chapter 31 County Organizations of the Lake County Code of Ordinances - Emergency Telephone System Board Ordinance. 25-0474 ordinance Mar 26, 2025 Passed Discussion of budget-related Finance policies in advance of preparation of the Fiscal Year 2026 budget. 25-0473 discussion Mar 23, 2025 In Committee Report from Anthony Vega, County Clerk, for the month of February, 2025. 25-0472 communication or report Mar 19, 2025 Passed Report from Anthony Vega, County Clerk, for the month of January, 2025. 25-0471 communication or report Mar 19, 2025 Passed Special recognition of May 4 through May 10, 2025 as National Correctional Officers Week. 25-0470 Special Recognition Mar 19, 2025 Completed Special Recognition honoring April 2025 as National Child Abuse Prevention (Blue Kids Lake County) Month. 25-0469 Special Recognition Mar 19, 2025 Completed Special Recognition proclaiming April 13 through April 19, 2025, as National Public Safety Telecommunicators Week. 25-0466 Special Recognition Mar 18, 2025 Completed Report from Anthony Vega, County Clerk, for the month of December, 2024. 25-0467 communication or report Mar 18, 2025 Passed Resolution providing for the reappointment of Jim Wipper as a trustee of the Fox Lake Fire Protection District. 25-0465 reappointment Mar 18, 2025 Passed Committee action approving the Financial and Administrative Committee Executive Session minutes from March 6, 2025. 25-0464 minutes Mar 18, 2025 Filed Committee action approving the Financial and Administrative Committee Executive Session minutes from February 27, 2025. 25-0463 minutes Mar 18, 2025 Filed Committee action approving the Financial and Administrative Committee Executive Session minutes from February 20, 2025. 25-0462 minutes Mar 18, 2025 Filed Committee action approving the Technology Committee Executive Session minutes from February 21, 2025. 25-0461 minutes Mar 18, 2025 Passed Finance Annual Update. 25-0460 presentation Mar 17, 2025 In Committee Lake County Partners Update. 25-0459 presentation Mar 17, 2025 In Committee Update and discussion regarding Federal Legislative items. 25-0458 discussion Mar 17, 2025 In Committee Update and discussion regarding the State of Illinois 2025 Legislative Sessions. 25-0457 discussion Mar 17, 2025 In Committee Artificial Intelligence Initiative Status Update. 25-0456 presentation Mar 17, 2025 In Committee Enterprise Resource Planning (ERP) System Implementation Update. 25-0455 presentation Mar 17, 2025 In Committee Broadband Update. 25-0454 presentation Mar 17, 2025 In Committee County Administration Annual Update. 25-0453 presentation Mar 17, 2025 In Committee Report from Jennifer Banek, Coroner, December 2024. 25-0452 communication or report Mar 14, 2025 Passed Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, in the total amount of $566,647 for a network security modernization project. 25-0451 resolution Mar 14, 2025 Passed Joint resolution authorizing contracts with Comcast Business Communications, LLC of Philadelphia, Pennsylvania, in the annual amount not to exceed $575,062 for fiber and broadband circuit in… 25-0450 resolution Mar 14, 2025 Passed Joint resolution authorizing execution of one-year contracts plus renewals for Adult Residential Substance Use Treatment with McDermott Center d/b/a Haymarket Center, Chicago, Illinois, and … 25-0447 resolution Mar 14, 2025 Passed Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, in the total amount of $117,510 for a security identity protection project. 25-0448 resolution Mar 14, 2025 Passed Joint resolution authorizing a contract renewal with Mythics, LLC, of Virginia Beach, Virginia, in an amount not to exceed $400,000 to host the Oracle (BOSS) system. 25-0446 resolution Mar 14, 2025 Passed Special Recognition proclaiming April 2025 as Lake County Fair Housing Month. 25-0444 Special Recognition Mar 14, 2025 Completed 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. 25-0443 resolution Mar 14, 2025 Passed Joint resolution approving an agreement with Tyler Technologies, Moraine, Ohio, in the amount of $36,750 for a Tyler Tax System software upgrade for the Chief County Assessment Office (CCAO)… 25-0442 resolution Mar 14, 2025 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… 25-0441 resolution Mar 14, 2025 Passed Cash & Investment Report from Holly Kim, Treasurer, for the month of February 2025 25-0440 communication or report Mar 13, 2025 Passed Joint resolution accepting a Funding Agreement for the Supreme Court of Illinois Court Technology Modernization Program and approving an emergency appropriation in the amount of $1,267,391.6… 25-0436 resolution Mar 13, 2025 Passed Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $3,400 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Program. 25-0435 resolution Mar 13, 2025 Passed Joint resolution authorizing an agreement with United Way Lake County located in Gurnee, Illinois, for 211 information and referral services in the amount of $125,000 of Video Gaming Revenue… 25-0434 resolution Mar 13, 2025 Passed Circuit Clerk Annual Update. 25-0433 presentation Mar 13, 2025 In Committee Committee action to approve a major modification request for a private road, Shields Township. 25-0431 committee action item Mar 13, 2025 In Committee Joint resolution authorizing an agreement with Nicasa located in Round Lake, Illinois, to support community awareness and education of problem gambling in the amount of $100,000 of Video Gam… 25-0430 resolution Mar 13, 2025 Passed Joint resolution authorizing an agreement with Nicasa located in Round Lake, Illinois, for the treatment of gambling disorders in the amount of $100,000 of Video Gaming Revenue (VGR) Funds. 25-0429 resolution Mar 13, 2025 Passed Joint resolution appropriating $3,610,000 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 a… 25-0428 resolution Mar 12, 2025 Passed Joint resolution approving an emergency appropriation of $100,000 for Fiscal Year 2025 accepting additional funding from the National Association of County and City Health Officials 2025 Inf… 25-0427 resolution Mar 12, 2025 Passed Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $4,261,174.83 for the resurfacing of Old McHenry Road, from Quentin Road to C… 25-0426 resolution Mar 12, 2025 Passed Joint resolution authorizing a contract with SKC Construction, Inc., West Dundee, Illinois, in the amount of $28,904.04 to provide for crack sealing of hot-mix asphalt and concrete pavement,… 25-0425 resolution Mar 12, 2025 Passed Joint resolution authorizing a contract with Hoerr Construction, Inc., Goodfield, Illinois, in the amount of $71,225 to install cured-in-place pipe liners in culverts located on Miller Road … 25-0423 resolution Mar 12, 2025 Passed Joint resolution authorizing a contract with Chicagoland Paving Contractors, Inc., Lake Zurich, Illinois, in the amount of $820,000 for annual hot-mix asphalt maintenance of various roads on… 25-0422 resolution Mar 12, 2025 Passed Joint resolution authorizing a contract with Schroeder & Schroeder, Inc., Skokie, Illinois, in the amount of $465,700 for concrete patching on various county highways and appropriating $559,… 25-0421 resolution Mar 12, 2025 Passed Joint resolution authorizing a contract with McGinty Bros., Inc., Long Grove, Illinois, in the amount of $73,785 for ecological restoration management of wetland and upland buffer areas requ… 25-0420 resolution Mar 12, 2025 Passed Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $133,997.80 for the resurfacing of various roads in Newport Township, which will be impr… 25-0419 resolution Mar 12, 2025 Passed Joint resolution approving an emergency appropriation of $43,579 for fiscal year 2025 accepting additional funding from the Illinois Department of Public Health Harm Reduction Community Link… 25-0424 resolution Mar 12, 2025 Passed Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $791,825.20 for the resurfacing of various roads in the Fremont Township Road D… 25-0418 resolution Mar 12, 2025 Passed Ordinance providing for the establishment of an altered speed zone of 25 miles per hour (MPH), currently designated 30 MPH, on Terre Drive, Borde Court, Allyson Court, Nells Road, Fair Way, … 25-0417 ordinance Mar 12, 2025 Passed Ordinance providing for the establishment of a County altered speed zone of 45 miles per hour (MPH), currently designated 55 MPH on Fairfield Road, from Illinois Route 60 to a point 528 feet… 25-0415 ordinance Mar 12, 2025 Passed Ordinance providing for the establishment of a County altered speed zone of 45 miles per hour (MPH), currently designated 50 MPH on Darrell Road, from a point 700 feet south of Wegner Road t… 25-0413 ordinance Mar 12, 2025 Passed Joint resolution authorizing the application, acceptance and emergency appropriation of a Fiscal Year (FY) 2024 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $3,000 f… 25-0411 resolution Mar 12, 2025 Passed Report of Claims Against Lake County, Illinois for the month of March 2025. 25-0410 claim Mar 12, 2025 Passed Finance Monthly Report - February 2025. 25-0409 communication or report Mar 12, 2025 Filed Resolution providing for the re-appointment of Nathan Herbst and Maria Helm as members of the Lake County Board of Review. 25-0408 reappointment Mar 11, 2025 Passed Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee. 25-0407 reappointment Mar 11, 2025 Passed Joint resolution authorizing an agreement with Magnet Forensics, Atlanta, Georgia, to process electronic evidence and perform data recovery for the Lake County State’s Attorney’s Office in a… 25-0406 resolution Mar 11, 2025 Passed Joint resolution approving an agreement between Lake County and Community Works for the completion of an Environmental Review Record (ERR). 25-0405 resolution Mar 10, 2025 Passed Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, February 2025. 25-0403 communication or report Mar 10, 2025 Passed Joint resolution approving a Memorandum of Understanding (MOU) for technical assistance between Lake County and Chicago Metropolitan Agency for Planning (CMAP). 25-0404 resolution Mar 10, 2025 Passed Action approving the Zoning Board of Appeals minutes from February 27, 2025. 25-0402 minutes Mar 10, 2025 Approval of the Minutes Action approving the Zoning Board of Appeals minutes from February 25, 2025. 25-0401 minutes Mar 10, 2025 Approval of the Minutes Committee action approving the Rules Committee minutes from December 4, 2024. 25-0399 minutes Mar 7, 2025 Passed Committee action approving the Diversity, Equity and Inclusion Committee minutes from February 25, 2025. 25-0398 minutes Mar 7, 2025 Passed Committee action approving the Technology Committee minutes from February 21, 2025. 25-0397 minutes Mar 7, 2025 Passed Committee action approving the Financial and Administrative Committee minutes from March 6, 2025. 25-0396 minutes Mar 7, 2025 Filed Committee action approving the Financial and Administrative Committee minutes from February 27, 2025. 25-0395 minutes Mar 7, 2025 Filed Committee action approving the Financial and Administrative Committee minutes from February 20, 2025. 25-0394 minutes Mar 7, 2025 Filed Committee action approving the Planning, Building, Zoning and Environment Committee minutes from February 26, 2025. 25-0393 minutes Mar 7, 2025 Passed Committee action approving the Public Works and Transportation Committee minutes from February 26, 2025. 25-0392 minutes Mar 7, 2025 Passed Committee action approving the Health and Community Services Committee minutes from February 25, 2025. 25-0391 minutes Mar 7, 2025 Passed Joint resolution authorizing a contract with Tecorp Inc. of Joliet, Illinois, in the amount of $214,000 for the Lake County Department of Public Works water tower tank exterior cleaning serv… 25-0390 resolution Mar 7, 2025 Passed Joint resolution authorizing a temporary easement to the Village of Riverwoods located on property owned by the County of Lake, Department of Public Works. 25-0389 resolution Mar 7, 2025 Passed Joint resolution authorizing the execution of an Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Hawthorn Woods. 25-0388 resolution Mar 7, 2025 Passed Commission action on Previous Executive Session Minutes. 25-0387 commission action item Mar 5, 2025 Passed Commission action approving the Public Building Commission minutes from November 12, 2024. 25-0386 minutes Mar 5, 2025 Passed Staff Presentation of the 2024 ZBA Annual Update. 25-0385 presentation Mar 5, 2025 Commission Business Joint resolution approving the Program Year 2025 (PY25) Lake County Opioid Settlement Funds (OSF) funding recommendations in the total amount of $500,000. 25-0384 resolution Mar 5, 2025 Passed Board of Health Report. 25-0383 Board of Health Report Mar 5, 2025 In Committee Discussion regarding fund balance policy. 25-0382 discussion Mar 3, 2025 In Committee Committee action authorizing the creation of a new fully state grant funded position in Workforce Development, Director of CEJA and Grant Administration, including promotion of current emplo… 25-0381 committee action item Mar 3, 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. 25-0380 resolution Mar 3, 2025 Passed Resolution authorizing the reallocation of Fiscal Year (FY) 2023 capital in the amount of $23,607,090 in FY 2024 for the one-time use of funding reserves for long-term capital needs through … 25-0379 resolution Mar 3, 2025 Passed Resolution authorizing an emergency appropriation in Fund 767 Video Gaming Fund in the amount of $500,000 in account 767-1000020-79920 (Transfers to Other Funds), to be funded by Fund 767 fu… 25-0378 resolution Mar 3, 2025 Passed VAR-001037-2024: The Lake County Zoning Board of Appeals has scheduled a public hearing at 9:30 AM on Thursday March 13, 2025, at the Lake County Division of Transportation, 600 W. Wincheste… 25-0376 Variance Mar 3, 2025 Commission Business VAR-001049-2025: On the petition of Trevore Meyer, as trustee of the Trevore Meyer Revocable Trust dated December 18, 2014 and Courtney Meyer as trustee of the Courtney Meyer Revocable Trust… 25-0375 Variance Mar 3, 2025 Commission Business Resolution authorizing Fund 767 Video Gaming Fund as an independent Special Revenue Fund, rather than a sub-fund of the General Fund, beginning in Fiscal Year 2024 25-0374 resolution Mar 3, 2025 Passed Approval of Behavioral Health ARC Minutes February 25, 2025. 25-0373 minutes Mar 3, 2025 Passed Joint resolution approving the Program Year 2025 (PY25) Video Gaming grant funding recommendations in the amount of $800,000. 25-0372 resolution Mar 3, 2025 Passed February 11, 2025, Meeting Minutes 25-0371 GC Minutes Mar 3, 2025 Passed PUBLIC HEARING - Program Year 2025 (PY25) Opioid Response and Video Gaming Revenue (VGR) Funding Recommendations. 25-0370 public hearing Mar 3, 2025 Commission Business Director of Finance & Administrative Services Report - Cooper 25-0368 GC Agenda Item Mar 3, 2025 GC Director of Finance & Administrative Services Report Presentation and Discussion - Program Year 2025 (PY25) Opioid Response and Video Gaming Revenue (VGR) Applications and Recommendations. 25-0369 presentation Mar 3, 2025 Commission Business Environment of Care (EOC) Plan Update - Smith 25-0367 GC Agenda Item Mar 3, 2025 GC Discussion Items 2025 Strategic Plan Update - Hargett 25-0365 GC Agenda Item Mar 3, 2025 Filed Approval of Minutes February 19, 2025 25-0363 minutes Mar 3, 2025 Passed
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