Lake County Illinois - Meeting of Financial & Administrative Committee on 11/4/2015 at 1:00 PM

15-1168

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1168
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from September 2, 2015.
Action: approved
Result: Pass

15-1169

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1169
Ver.: 1
Agenda #: 3.2
Type: minutes
Title: Minutes from September 30, 2015.
Action: approved
Result: Pass

15-1172

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1172
Ver.: 1
Agenda #: 3.3
Type: minutes
Title: Executive Session minutes from September 30, 2015.
Action: approved
Result: Pass

15-1157

Tue, 24 Feb 2026 00:43:34 GMT

File #: 15-1157
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement with the Village of Lake Zurich for the Lake County Department of Planning, Building and Development to provide plan review and inspection services for the Village.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1150

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1150
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution increasing the Law Library fee from $13 to $20, to be collected by the Clerk of the Circuit Court from litigants in civil cases, effective January 1, 2016.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1152

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1152
Ver.: 2
Agenda #: 7.3
Type: resolution
Title: Joint resolution increasing the Children’s Waiting Room Fee from $7 to $9, to be collected by the Clerk of the Circuit Court from litigants in civil cases effective, January 1, 2016.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1188

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1188
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing a contract with DLR Group of Chicago, Illinois, for architectural, engineering and consulting services for the Phase II Renovation of the Robert W. Depke Juvenile Justice Center in the amount of $309,092.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1191

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1191
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution authorizing a contract in the amount of $1,450,663.84 with Election Systems & Software, LLC (ES&S) of Omaha, Nebraska, to provide equipment, software and services for the Lake County voting systems and election management system.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1193

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1193
Ver.: 1
Agenda #: 7.5
Type: committee action item
Title: Joint committee action authorizing deletion of uncollectable accounts receivable from Public Works accounting records.
Action: approved
Result: Pass

15-1177

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1177
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution appropriating $30,000 of County Bridge Tax funds and $65,000 of Matching Tax funds to provide for fiscal year (FY) 2016 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right of way, and designated as Section 16-00000-03-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1175

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1175
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution appropriating $185,000 of Matching Tax funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 16-00000-09-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1176

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1176
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution appropriating $65,000 of County Bridge Tax funds for televising, inspecting and cleaning storm sewers along various County highways, and designated as Section 16-00000-05-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1185

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1185
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution appropriating $80,900 of County Bridge Tax funds, $134,400 of Matching Tax funds, and $117,200 of ¼% Sales Tax for Transportation funds for fiscal year (FY) 2016 miscellaneous services needed to address items such as soil, environmental, drainage, bridge, wetland and right of way purchases, and designated as Section 16-00000-02-EG.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1178

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1178
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution appropriating $210,000 of ¼% Sales Tax for Transportation funds and authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the utilization of $752,135 in federal highway funds for the modernization and interconnection of the traffic signals along Illinois Route 43, from Northpoint Boulevard to Illinois Route 137, and along Greenleaf Street, from Washington Street to Northpoint Boulevard, Phase III construction engineering services, and designated as Section 12-00999-28-TL and State Job Number C-91-411-15.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1198

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1198
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing an agreement for consulting engineering services between Lake County and Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for a maximum cost of $824,761.74 for Phase II design engineering services for the reconstruction and widening of Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road, appropriating $990,000 of ¼% Sales Tax for Transportation funds, and designated as Section 09-00088-18-WR.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1194

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1194
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing an agreement for consulting engineering services with Civiltech Engineering, Inc., Itasca, Illinois, for a maximum cost of $1,399,565 for Phase II design engineering services for the reconstruction and widening of the intersection of Gilmer Road at Midlothian Road, appropriating $1,680,000 of ¼% Sales Tax for Transportation funds, and designated as Section 10-00079-16-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1195

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1195
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution authorizing an agreement for consulting engineering services with Patrick Engineering, Inc., Lisle, Illinois, for a maximum cost of $319,389.96 for Phase II design engineering services for the reconstruction and widening of Illinois Route 120, from Knight Avenue to Illinois Route 131, appropriating $385,000 of ¼% Sales Tax for Transportation funds, and designated as Section 12-00999-31-WR.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1189

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1189
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing a contract with Precision Midwest, Warrenville, Illinois, in the amount of $63,984.50 for the purchase of global positioning system (GPS) receivers with data collector tablets for the Lake County Division of Transportation (LCDOT).
Action: recommended for adoption to the consent agenda
Result: Pass

15-1199

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1199
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution adopting an amendment to the permit fee schedule associated with the Lake County Code of Ordinances, Title IX, Chapter 91: Highway Temporary Closure; Utility Facility Placement.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1197

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1197
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution adopting an amendment to the permit fee schedule associated with the Lake County Code of Ordinances, Title IX, Chapter 90: Highway Access Regulation.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1205

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1205
Ver.: 1
Agenda #: 7.17
Type: ordinance
Title: Ordinance requesting the conveyance of parcels of land for public road purposes from the Lake County Forest Preserve District (LCFPD) to Lake County, effectuating an agreement relating to the construction of a multiuse trail from I-94 to Van Patten Woods (VPW)/Des Plaines River (DPR) Trail, and designated as Section 15-00078-15-LA.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1154

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1154
Ver.: 1
Agenda #: 7.19
Type: ordinance
Title: Ordinance recommending the fiscal year (FY) 2016 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said Budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1161

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1161
Ver.: 1
Agenda #: 7.20
Type: ordinance
Title: Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the fiscal year (FY) 2016 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1162

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1162
Ver.: 1
Agenda #: 7.21
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1164

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1164
Ver.: 1
Agenda #: 7.22
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1165

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1165
Ver.: 1
Agenda #: 7.23
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area (SSA) Number 13.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1170

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1170
Ver.: 1
Agenda #: 7.24
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1173

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1173
Ver.: 2
Agenda #: 7.25
Type: ordinance
Title: Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1192

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1192
Ver.: 1
Agenda #: 7.26
Type: resolution
Title: Resolution authorizing emergency appropriations from various funds for capital projects in the fiscal year (FY) 2016 Capital Improvement Program.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1183

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-1183
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $2,420,282 in the Series 2015A GO Bond Debt Service Fund along with line item transfers that will accommodate an interfund transfer between the General Fund and the Series 2015A GO Bond Debt Service Fund for the first debt service payment on this bond issuance.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0977

Tue, 24 Feb 2026 00:43:35 GMT

File #: 15-0977
Ver.: 1
Agenda #: 8.1
Type: discussion
Title: Executive session to discuss personnel matters pursuant to 5ILCS 120/2(c)(1).
Action:
Result: