CALL TO ORDER
1 20-0268 Special recognition of 2-1-1 Day in Lake County, Illinois.
2 20-0285 Special recognition celebrating February as African American History Month.
3 20-0290 Special recognition of Adam Didech for His Service as a Lake County Board Member.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
CONSENT AGENDA (Items 4 - 58)
59 20-0176 Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Village of Beach Park (Beach Park) and the Lake County Sheriff’s Office (LCSO) from January 1, 2020 to December 31, 2022 in the amount of $1,971,942.17.
60 20-0202 Joint resolution authorizing the application, acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2020 Capital Bill Grant from the Build Illinois Bond Fund in the amount of $100,000 for general capital improvements and infrastructure upgrades to the Lake County Children’s Advocacy Center (LCCAC).
61 19-0099 Board of Health Report.
62 20-0134 Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $77,028 for the Crisis Staffing grant.
63 20-0135 Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $141,697 for the Drop-In Center grant.
64 20-0207 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) National Emergency Opioid Crisis Dislocated Worker Grant; and approving an emergency appropriation in the amount of $105,766.
65 20-0123 Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the modernization and interconnection of the traffic signals along Sunset Avenue, between Illinois Route 131/Green Bay Road and Illinois Route 137/Sheridan Road, appropriating $490,000 of ¼% Sales Tax for Transportation funds.
66 20-0206 Joint resolution authorizing an agreement with Peralte-Clark, LLC, Arlington Heights, Illinois, to provide combined Phase I and Phase II design engineering services for the reconstruction of Arlington Heights Road, from approximately 500 feet north of Illinois Route 83 to Lake-Cook Road in the Villages of Buffalo Grove and Long Grove, at a maximum cost of $2,221,029.28 and appropriating $2,670,000 of Matching Tax funds.
67 20-0161 Resolution to impose a one-year moratorium on recreational cannabis businesses in unincorporated Lake County.
68 20-0211 Joint resolution authorizing an emergency appropriation for the Lake County Flood Hazard Mitigation Project by the Stormwater Management Commission (SMC) in the amount of $1,732,968 and funded by the Illinois Department of Natural Resources, Office of Water Resources, (IDNR-OWR) Flood Mitigation program.
69 19-0098 Lake County Partners Report.
70 20-0191 Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, for design and development of wayfinding improvements and standards for the Lake County Waukegan Campus in the amount of $57,590.
71 20-0196 Resolution providing for the appointment of Mr. John Light as Director of Human Resources.
72 20-0286 Resolution authorizing the appointment of Gary Gibson as County Administrator.
73 20-0097 Resolution providing for the appointment of Kristen Linnenburger as a member of the Long Grove Fire Protection District.
74 20-0098 Resolution providing for the appointment of Valerie Vogt Pape as a member of the Long Grove Fire Protection District.
75 20-0272 Resolution providing for the appointment of Timothy Gertz as a member of the Wauconda Fire Protection District.
76 20-0273 Resolution providing for the appointment of Jennifer Clark as a member of the Financial and Administrative Committee.
77 20-0274 Resolution providing for the appointment of Julie Simpson as the Vice-Chair of the Health and Community Services Committee.
78 20-0282 Resolution providing for the appointment of Kathleen O’Connor as a member of the Housing and Community Development Commission.
79 20-0299 Resolution providing for the appointment of Sandy Hart as Chair of the Ad Hoc Drainage District Consolidation Committee.
80 20-0247 Resolution creating an Ad Hoc Chair’s Advisory Committee for the District 20 County Board Vacancy.
Feb 11, 2020 Lake County Board 02-11-2020