May 12, 2020 Lake County Board

CALL TO ORDER

MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE

ROLL CALL OF MEMBERS

ADDENDA TO THE AGENDA

SPECIAL RECOGNITION

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)

CHAIR'S REMARKS

OLD BUSINESS

NEW BUSINESS

CONSENT AGENDA (Items 1 - 32)

1 20-0562 Minutes from April 7, 2020 Special Call.

2 20-0642 Report of Claims Against Lake County for the Month of April 2020.

3 20-0405 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2020.

4 20-0458 Report from Robin M. O’Connor, County Clerk, for the month of February 2020.

5 20-0467 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2020.

6 20-0583 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2020.

7 20-0604 Report from Holly Kim, Treasurer, for the month of December 2019.

8 20-0581 Report from Joy Gossman, Public Defender, for the month of February 2020.

9 20-0567 Report from Joy Gossman, Public Defender, for the month of March 2020.

10 20-0468 Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of February 2020.

11 20-0579 Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, for the month of March 2020.

12 20-0621 Finance Monthly Report.

13 20-0627 Resolution providing for the reappointment of Ellen Dimock as a member of the Grayslake Fire Protection District.

14 20-0628 Resolution providing for the reappointment of Theodore Sittig as a member of the Beach Park Fire Protection District.

15 20-0644 Resolution providing for the reappointment of Sheila Elston as a member of the Deerfield-Bannockburn Fire Protection District.

16 20-0645 Resolution providing for the reappointments of Thomas Buehler and Michael Kohlmeyer as members of the Greater Round Lake Fire Protection District.

17 20-0646 Resolution providing for the reappointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District.

18 20-0582 Joint resolution accepting the 2020 National Crime Victims’ Rights Week (NCVRW) Community Awareness Project sub-grant and authorizing an emergency appropriation in the amount of $5,000.

19 20-0464 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $37,124 for the Harm Reduction Community Linkages program.

20 20-0465 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $157,506 for the Illinois Breast and Cervical Cancer Program.

21 20-0466 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $84,302 for the Local Health Department Overdoses Surveillance and Response program.

22 20-0502 Joint resolution accepting the Susan G. Komen Foundation grant and authorizing an emergency appropriation in the amount of $15,150 for the Illinois Breast and Cervical Cancer program.

23 19-1914 Joint resolution appropriating a supplemental amount of $130,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $80,912.54, for the intersection improvement of Winchester Road at Illinois Route 83.

24 20-0471 Ordinance providing for the establishment of a County speed zone of 45 miles per hour (MPH), on Grass Lake Road, from US Route 45 to 200 feet east of Waterford Drive, located in Lake Villa Township.

25 20-0473 Ordinance providing for the establishment of a County speed zone of 45 miles per hour (MPH), on Millburn Road, from US Route 45 to 850 feet east of Crawford Road, located in Lake Villa Township.

26 20-0474 Ordinance providing for the establishment of a County speed zone of 40 miles per hour (MPH), currently designated 55 MPH on Main Street (old US Route 45), from a point 700 feet north of Millburn Road to the north end of the roadway, located in Lake Villa Township.

27 20-0475 Ordinance providing for the establishment of a County speed zone of 40 miles per hour (MPH), currently designated 55 MPH on Main Street (old US Route 45), from US Route 45 north to Millburn Road, located in Lake Villa Township.

28 20-0552 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $293,732.99 for Hot-Mix Asphalt Surface Removal, patching and construction of Surface Course and Leveling Binder on various roads in the Grant Township Road District, which will be improved under the Illinois Highway Code for a total of 1.07 miles.

29 20-0553 Joint resolution authorizing a contract with J.A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $241,094.23 for Hot-Mix Asphalt Surface Removal, patching and construction of Surface Course and Leveling Binder on various roads in the Wauconda Township Road District, which will be improved under the Illinois Highway Code for a total of 0.63 miles.

30 20-0554 Joint resolution authorizing a contract with Lake County Grading Company, Libertyville, Illinois, in the amount of $524,130.50 for the storm sewer and culvert removal and installation on Midlothian Road, and appropriating $630,000 of County Bridge Tax funds.

31 20-0558 Joint resolution authorizing the disposal of excess property located at Grand Avenue at the Canadian Pacific Railway tracks and at 1st Street in the Village of Gurnee via a quitclaim deed and approving an intergovernmental agreement with the Village.

32 20-0566 Joint resolution authorizing an emergency appropriation in the amount of $26,118.10 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s (NLCLMWPG) activities occurring May 1, 2020 through April 30, 2021.

REGULAR AGENDA

33 20-0648 Resolution providing for the establishment of a Special Committee focused on COVID-19 recovery and relief, and appointments to said committee.

34 20-0580 Joint resolution authorizing an emergency appropriation and approving a Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2020 through June 30, 2025, for a maximum reimbursement amount of $3,491,909 for staff wages and benefits.

Board of Health Report

35 20-0310 Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178)

36 20-0568 Joint resolution accepting the Anonymous Foundation donation and authorizing an emergency appropriation in the amount of $100,000 for the COVID-19 Response.

37 20-0623 Joint resolution amending County Board resolution 20-0503 (adopted on April 7, 2020) to allow the County’s $100,000 agency unreimbursed novel coronavirus (COVID-19) emergency shelter funds (derived from 2020 Video Gaming Revenue) to be utilized for Alternate Housing Sites.

38 20-0597 Joint resolution approving the second amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).

39 20-0598 Joint resolution authorizing a contract for Permanent Supportive Housing Expansion HOME Tenant-Based Rental Assistance from Thresholds, Chicago, Illinois, in an amount not to exceed $260,311.

40 20-0312 Resolution authorizing the proposed revisions to Lake County Code of Ordinances Chapter 177, Tobacco Regulations.

41 20-0309 An ordinance amending ordinance prohibiting the use of groundwater as a potable water supply by the installation or use of potable water supply wells or by any other method.

42 20-0483 Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for Phase II design engineering services for improvements to Deerfield Parkway/Road from Krause Drive to Saunders Road, in the Villages of Buffalo Grove, Riverwoods, and Deerfield, at a maximum cost of $2,634,307.26, and appropriating $3,165,000 of Motor Fuel Tax funds.