Lake County Illinois - Meeting of Financial & Administrative Committee on 12/5/2019 at 8:30 AM

19-1984

Tue, 24 Feb 2026 00:53:06 GMT

File #: 19-1984
Ver.: 1
Agenda #: 7.1
Type: minutes
Title: Minutes from October 31, 2019.
Action: approved
Result: Pass

19-1908

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1908
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $13,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1899

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1899
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant and authorizing an emergency appropriation in the amount of $10,000 for the Grants to Benefit Homeless Individuals.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1917

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1917
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing a contract with Air Comfort Corporation, Broadview, Illinois for Heating, Ventilation and Air Conditioning (HVAC) installation at various locations within Lake County Public Works in the amount of $63,691.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1895

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1895
Ver.: 1
Agenda #: 7.6
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of October 2019.
Action: received and placed on the consent agenda
Result: Pass

19-1569

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1569
Ver.: 1
Agenda #: 7.7
Type: communication or report
Title: Monthly Financial Report from the Finance and Administrative Services Department.
Action: received and filed
Result: Pass

19-1982

Tue, 24 Feb 2026 00:53:06 GMT

File #: 19-1982
Ver.: 1
Agenda #: 7.21
Type: discussion
Title: Update from the Recorder of Deeds, Mary Ellen Vanderventer.
Action: discussed
Result:

19-1922

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1922
Ver.: 1
Agenda #: 7.5
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2019.
Action: received and placed on the consent agenda
Result: Pass

19-1906

Tue, 24 Feb 2026 00:53:06 GMT

File #: 19-1906
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing an intergovernmental agreement between the City of North Chicago and Lake County for use of the Lake County Emergency Telephone System Board (LC ETSB) shared Infor/EnRoute Computer Aided Dispatch (CAD) system.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1907

Tue, 24 Feb 2026 00:53:06 GMT

File #: 19-1907
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing an intergovernmental agreement between the CenCom E9-1-1 Joint Emergency Telephone System Board (CenCom JETSB) and Lake County for use of the Lake County Emergency Telephone System Board’s (LC ETSB’s) Solacom Guardian 9-1-1 call handling system.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1924

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1924
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint committee action approving Modification Number One for Agreement Number 16242 Conference Technologies Inc., Itasca, Illinois, for courtroom technology and miscellaneous audio/visual systems for the Lake County Criminal Court Tower.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1920

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1920
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Board of Control of the Lake County Tech Campus District Number 849 (Tech Campus), Lake County, and the Lake County Sheriff’s Office (LCSO) for a three-year term in the total amount of $329,849.62.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1921

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1921
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Villages of Lake Barrington and North Barrington, Lake County and the Lake County Sheriff’s Office (LCSO) for a three year term in the total amount of $2,958,072.16.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1923

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1923
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Special Education District of Lake County (SEDOL), Lake County, and the Lake County Sheriff’s Office (LCSO) for a three-year term in the total amount of $314,704.31.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1928

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1928
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Resolution authorizing a contract with GB Lead Services LLC, of Green Bay, Wisconsin in the estimated annual amount of $23,400 for bullet trap maintenance and replacing approximately 10,000 pounds of granular rubber annually at the Lake County Sheriff’s Office Training Range.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1930

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1930
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution accepting the Lake County Stormwater Management Commission contract and authorizing an emergency appropriation in the amount of $17,879 for the Removal of Carp to Reduce Nutrient Enrichment Project.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1974

Tue, 24 Feb 2026 00:53:05 GMT

File #: 19-1974
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $440,000 in the Fiscal Year (FY) 2019 budget for the Lake County Workforce Development Department.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1969

Tue, 24 Feb 2026 00:53:05 GMT

File #: 19-1969
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint resolution to enter into a contract with Strategic Advocacy Group of Springfield, Illinois for state legislative consulting services for Lake County in an estimated annual amount of $60,000.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1916

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1916
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution authorizing an agreement with Hey and Associates, Inc., Volo, Illinois, to provide Phase II design engineering services for the reconstruction of the Lake County Division of Transportation (LCDOT) visitor parking lot, located at 600 W. Winchester Road, Libertyville, Illinois, at a maximum cost of $27,950 and appropriating $35,000 of Matching Tax funds.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1915

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1915
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution authorizing an agreement with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, to provide Phase I preliminary engineering services for the study of existing pavement conditions for Deerfield Parkway, from approximately 500 feet east of Krause Drive to Illinois Route 21, and to provide Phase II design engineering services for the resurfacing of Deerfield Road, from Saunders Road/Riverwoods Road to Wilmot Road, at a maximum cost of $219,420.29 and appropriating $48,000 of Matching Tax funds and $216,000 of Motor Fuel Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1929

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1929
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois, for engineering services for Facility Master Plan/Risk Assessments for Capital Planning up to a maximum cumulative value of $275,000 for a given year.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1942

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1942
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Resolution authorizing Holly Kim, County Treasurer/Ex-Officio County Collector, to designate certain banks and other financial institutions as depositories in which Lake County funds and monies may be deposited.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1910

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1910
Ver.: 1
Agenda #: 7.23
Type: resolution
Title: Resolution authorizing an agreement with Schmidt Associates, Indianapolis, Indiana, for forward planning services associated with development of the Corporate Capital Improvement Program (CCIP) in the amount of $95,820.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1970

Tue, 24 Feb 2026 00:53:05 GMT

File #: 19-1970
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Resolution amending the Lake County Employee Policies and Procedures Manual Section 4.1, Paid Holidays, to establish Martin Luther King Day as a Fixed Holiday.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1925

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1925
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1926

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1926
Ver.: 1
Agenda #: 7.26
Type: resolution
Title: Joint resolution authorizing line-item transfers of funds between various accounts to transfer previously approved funds in Fiscal Year (FY) 2020.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1912

Tue, 24 Feb 2026 00:53:02 GMT

File #: 19-1912
Ver.: 1
Agenda #: 9.1
Type: discussion
Title: Department head reports.
Action:
Result:

19-1972

Tue, 24 Feb 2026 00:53:05 GMT

File #: 19-1972
Ver.: 1
Agenda #: 7.27
Type: discussion
Title: Discussion regarding lobbyist registration.
Action: discussed
Result:

19-1950

Tue, 24 Feb 2026 00:53:03 GMT

File #: 19-1950
Ver.: 1
Agenda #: 9.2
Type: discussion
Title: Legislative Program Update.
Action: discussed
Result: