Video Index
Share
CALL TO ORDER
SPECIAL RECOGNITION
1 19-0410 Special Recognition Proclaiming March 2019 as National Problem Gambling Awareness Month.
2 19-0453 Special recognition honoring the life, service, and dedication of Stephan A. Kaminsky to the Veterans of Lake County.
3 19-0458 Special recognition proclaiming April as National Child Abuse Prevention (Blue Kids Lake County) Month.
PUBLIC COMMENT
CHAIR'S REMARKS
CONSENT AGENDA
33 19-0220 Resolution amending various sections of the Lake County Board Rules of Order and Operation Procedures.
34 19-0450 Resolution establishing an Ad Hoc Drainage District Consolidation Committee of the County Board to provide recommendations regarding potential consolidation of drainage districts whose work may be more efficiently accomplished through consolidation with another existing government.
35 19-0099 Board of Health Report.
36 19-0317 Joint resolution amending the adopted Capacity Management Operations and Maintenance (CMOM) Program for the Northwest Lake Facilities Planning Area (NWFPA) to meet new reporting requirements.
37 19-0313 Resolution to vacate an unimproved portion of Emerson Avenue, adjacent to 38563 N. Drexel Boulevard, in the J.L. Shaw’s Subdivision on Fox Lake.
38 19-0315 Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $736,224.89 for the intersection improvement of Old McHenry Road, at US Route 12, appropriating $885,000 of ¼% Sales Tax for Transportation funds.
39 19-0098 Lake County Partners Report.
40 19-0330 Lake County Convention and Visitors Bureau Update.
41 19-0319 Resolution authorizing a contract Election Systems and Software, LLC, Omaha, Nebraska (ES&S) to provide equipment, software and services for the Lake County voting systems and election management system.
42 19-0295 Resolution authorizing a one-year contract with Granite, Quincy, Massachusetts, (Granite) for telecommunications services.
43 19-0309 Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, (Wold Architects) for comprehensive design services for the renovation of the Court Annex.
44 19-0359 Resolution authorizing an agreement with FGM Architects, Oak Brook, Illinois, (FGM Architects) for comprehensive design services for a new Consolidated Public Safety Facility.
45 19-0392 Resolution authorizing an agreement with FGM Architects, Oak Brook, Illinois, (FGM Architects) for Phase One planning services for a replacement Emergency Operations Center (EOC), 9-1-1, and Emergency Telephone System Board Facility (ETSB).
46 19-0424 Resolution setting forth the budget policies for compilation of the Fiscal Year (FY) 2020 Lake County Budget.
47 19-0460 Resolution providing for the appointments of Johnathan Altenberg as member and Suzanne Simpson as alternate member of the Lake County Public Aid Committee.
48 19-0461 Resolution providing for the appointments of Sandy Hart and Angelo Kyle as members of the Lake County Public Building Commission.
49 19-0462 Resolution providing for the reappointment of Mike Warner and Donny Schmitt as members of the Fox River Flood Commission.
50 19-0463 Resolution providing for the appointment of Frank Wagner as a trustee of the Beach Park Fire Protection District.
Mar 12, 2019 Lake County Board 03-12-2019
Agenda