2 20-0652 Minutes from May 1, 2020 Special Call Meeting.
3 20-0752 Minutes from May 12, 2020.
4 20-0770 Minutes from May 29, 2020 Special Call Meeting.
5 20-0776 Report of Claims Against Lake County for the Month of May 2020.
6 20-0590 Report from John D. Idleburg, Sheriff, for the month of February 2020.
7 20-0591 Report from John D. Idleburg, Sheriff, for the month of March 2020.
8 20-0719 Report from John D. Idleburg, Sheriff, for the month of April 2020.
9 20-0661 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2020.
10 20-0675 Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of April 2020.
11 20-0720 Report from Joy Gossman, Public Defender, for the month of April 2020.
12 20-0584 Report from Holly Kim, Treasurer, for the month of November 2019.
13 20-0774 Resolution providing for the reappointments of Richard McGill and Timothy Gertz as trustees of the Wauconda Fire Protection District.
14 20-0775 Resolution providing for the reappointments of Douglas Jaeger and Michael Ruchti as members of the Public Water District.
15 20-0786 Resolution providing for the reappointment of Diane Hewitt as an alternate member of the Solid Waste Agency of Lake County (SWALCO).
16 20-0685 Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by theChildren’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2021, including grant funding of $260,967, which is an increase of $27,961 from FY 2020.
17 20-0686 Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s victim advocate grant program, awarded by the Department of Children & Family Services (DCFS) for Fiscal Year (FY) 2021, including $86,094 in grant funding, which includes an increase of $5,714 from SFY 2020.
18 20-0659 Joint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement No. 2018-55-024-IGA-D for the Nineteenth Judicial Circuit’s Access and Visitation Program for Fiscal Year (FY) 2021.
19 20-0710 Joint resolution authorizing a contract with Chicago Parts and Sound, LLC, Tinley Park, Illinois, in the estimated annual amount of $357,763 for vehicle accessories and the outfitting of 42 replacement squad cars in the Lake County Sheriff’s Office.
20 20-0749 Joint resolution authorizing an emergency appropriation in the amount of $58,008 in Coronavirus Emergency Supplemental Funding for the Bureau of Justice Assistance (BJA) Fiscal Year 2020 Coronavirus Supplemental Grant for personal protective equipment (PPE).
21 20-0714 Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $103,435 for the Coronavirus Supplemental Funding.
22 20-0715 Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $11,650 for the Special Supplemental Nutrition Program for Women, Infants and Children.
23 20-0655 Joint resolution authorizing renewal of the HOME Investment Partnership Program Consortium Lake County, the City of North Chicago and the City of Waukegan have formed a consortium since 1991 in order to take a more regional, collaborative approach to meeting affordable housing needs.
24 20-0656 Joint resolution authorizing an intergovernmental agreement for the provision of grant administration and management services for North Chicago Community Development Block Grant (CDBG) funds.
25 20-0695 Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $192,145.50 for concrete patching on various County highways, which will be improved under the Illinois Highway Code and appropriating $230,600 of Motor Fuel Tax funds.
26 20-0696 Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $679,043.51 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 120.62 centerline miles, and appropriating $815,000 of Motor Fuel Tax Funds.
27 20-0705 Resolution renaming existing roadways in the area commonly known as Timberlake Estates and Meadowhill Subdivisions in unincorporated Cuba and Wauconda Townships.
28 20-0706 Joint resolution to transfer property owned by Lake County, Trustee, located at 133 West Grand Avenue in the Village of Lake Villa to the Illinois Department of Transportation for highway purposes.
29 20-0703 Joint resolution authorizing an agreement with Cook County, Illinois, for the acquisition of necessary right-of-way in Lake County, by agreement or condemnation, and other associated right-of-way costs necessary to construct the Skokie Valley Bike Path Bridge over Lake Cook Road, at a maximum cost of $141,131, and appropriating $170,000 of County Bridge Tax funds.
30 20-0707 Joint resolution authorizing a technical services agreement with the Regional Transportation Authority (RTA) for the receipt of federal Section 5310 funds and appropriating $300,000 of ¼% Sales Tax for Transportation funds.
31 20-0702 Resolution authorizing the execution of a master agreement with the Village of Grayslake regarding the energy, maintenance, and future costs of County-owned traffic control signals and interconnection with Lake County PASSAGE.
32 20-0691 Joint resolution authorizing a contract with Quality Liquid Feeds, Inc., Dodgeville, Wisconsin, to provide molasses for the Des Plaines River, New Century Town, and Mill Creek wastewater reclamation facilities in an estimated annual amount of $55,000.
33 20-0692 Joint resolution authorizing a one-year contract with Advanced Utility Systems, Toronto, Ontario for a utility billing solution in an amount not to exceed $48,915.93.
34 20-0690 Joint resolution authorizing a contract with Seven Brothers Painting Inc., Shelby Township, Michigan, for the Hawthorn Water Tower Rehabilitation Project in an estimated amount of $529,900.
35 20-0673 Resolution authorizing a contract with CivicPlus, Manhattan, Kansas, in the amount of $58,190.10 for the first year for Web Content Management System for Lake County.
36 20-0717 Resolution authorizing a temporary lease amendment with City of Waukegan for the 300 additional parking spaces located at 225 N. County Street, Waukegan, Illinois, in parking garage C for a monthly amount of $15,000.
37 20-0713 Resolution authorizing an agreement with BOS, Roselle, Illinois, for complete furniture design, installation, and value-added Services for Lake County, Illinois, as contracted on as needed basis, with renewal options.
38 20-0756 Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.
39 20-0688 Resolution amending Section 10.8, Drug and Alcohol-Free Workplace, in the Employee Policies and Procedures Manual.
40 20-0664 Resolution authorizing the appointment of John Light, Director of Human Resources, as Lake County’s Illinois Municipal Retirement Fund (IMRF) Authorized Agent.