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

19-1217

Tue, 24 Feb 2026 00:52:10 GMT

File #: 19-1217
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution authorizing the purchase of Solacom 9-1-1 Guardian equipment and professional services from Comtech Solacom Technologies, Gatineau, Quebec, Canada, in an estimated total amount of $146,766.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1218

Tue, 24 Feb 2026 00:52:10 GMT

File #: 19-1218
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing the purchase of Tellus Aware, Tellus Unify Computer Aided Dispatch (CAD) to CAD interface software, and professional services from Tellus Safety Solutions LLC, Bountiful, Utah, in an estimated total amount of $338,638.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1264

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1264
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $35,000 for the Harm Reduction Community Linkages program.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1265

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1265
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $30,000 for the Illinois Breast and Cervical Cancer Program.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1268

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1268
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $36,875 for the Prescription Drug Overdose program.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1263

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1263
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution accepting the Gorter Family Foundation grant and authorizing an emergency appropriation in the amount of $40,000 for the Coordinated Intake program.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1266

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1266
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $60,000 for the Immunization Elimination of Disparities program.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1319

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1319
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Local Incentive Bonus Grant and approving an emergency appropriation in the amount of $29,241.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1321

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1321
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response grant and Trade Adjustment Assistance (TAA) grant modifications; and approving an emergency appropriation in the amount of $89,636.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1275

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1275
Ver.: 1
Agenda #: 7.10
Type: communication or report
Title: Report from Holly Kim, Treasurer, for the month of March 2019.
Action: received and placed on the consent agenda
Result: Pass

19-1177

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1177
Ver.: 1
Agenda #: 7.11
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of June 2019.
Action: received and placed on the consent agenda
Result: Pass

19-1288

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1288
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Resolution authorizing a contract with Safeware Inc., Lanham, Maryland, for the purchase of security video servers, employee identification card printers, employee identification cards and security personal vomputer (PC) workstations in the amount of $169,925.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1294

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1294
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Resolution authorizing a Years of Service Award Program contract with Awards Network for, La Porte, Indiana, for a two year initial term, with three one year renewal options, for Lake County in an estimated annual amount for of $26,120 based on the number of employees that will reach service milestones in any given year.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1317

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1317
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Resolution approving policies and procedures for preparing and updating bond disclosures.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1307

Tue, 24 Feb 2026 00:52:10 GMT

File #: 19-1307
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution authorizing into a contract with Stellar Services, LLC, Stoughton, Wisconsin, in the estimated annual amount of $250,000 payable to the Inmate Welfare Fund for commissary commissions.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1267

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1267
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $60,000 for the Local Health Department Overdoses Surveillance and Response program.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1056

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1056
Ver.: 2
Agenda #: 7.17
Type: resolution
Title: Resolution permitting the transfer of ongoing affordable housing-related commitments from Northpointe Resources, Inc. to Aspire of Illinois.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1312

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1312
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution to renew contracts for Youth Program Services with various firms in an amount not to exceed $532,000 for Lake County Workforce Development.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1320

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1320
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Program Year (PY) 2019 formula grant and modification to WIOA PY 2018 grant authorizing a decrease in the budgeted appropriation in the amount of $638,098 for the Lake County Workforce Development Department.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1305

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1305
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution appropriating $225,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement of Fairfield Road at Monaville Road.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1311

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1311
Ver.: 1
Agenda #: 7.21
Type: ordinance
Title: Ordinance amending water and sewer related rates for certain Lake County systems.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1290

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1290
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Joint resolution authorizing an emergency appropriation for the Lake County Flood Hazard Mitigation Project by the Stormwater Management Commission (SMC) in the amount of $3,845,091 and funded by the Illinois Department of Natural Resources, Office of Water Resources, (IDNR-OWR) Flood Mitigation program.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1236

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1236
Ver.: 1
Agenda #: 7.23
Type: resolution
Title: Resolution approving a contract with Byers Printing Company, Springfield, Illinois, in the amount of $85,547 to provide restoration of historical County Board and vital records.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1286

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1286
Ver.: 1
Agenda #: 7.24
Type: committee action item
Title: Committee action approving Contract Modification Number One for Agreement Number 17108 with Syska Hennessy, Chicago, Illinois, to provide architectural and engineering services for mechanical, electrical, fire protection and architectural (MEFPA) and telecom consulting for the mechanical infrastructure projects at the Babcox Justice Center in the amount of $44,480.
Action: approved
Result: Pass

19-1295

Tue, 24 Feb 2026 00:52:13 GMT

File #: 19-1295
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Resolution authorizing a contract with Accruent LLC, Austin, Texas, for the purchase of facilities condition assessment services and capital planning and management software for Lake County in the amount of $135,337.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1315

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1315
Ver.: 1
Agenda #: 7.26
Type: discussion
Title: Discussion and presentation of the 2018 Comprehensive Annual Financial Report (CAFR).
Action: discussed
Result:

19-1316

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1316
Ver.: 1
Agenda #: 7.27
Type: discussion
Title: Discussion regarding Health Insurance Update.
Action: discussed
Result:

19-1314

Tue, 24 Feb 2026 00:52:11 GMT

File #: 19-1314
Ver.: 2
Agenda #: 9.1
Type: discussion
Title: Monthly Financial Report.
Action: discussed
Result: