Lake County Illinois - Meeting of Financial & Administrative Committee on 6/6/2019 at 8:30 AM

19-0906

Tue, 24 Feb 2026 00:51:43 GMT

File #: 19-0906
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $45,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement No. 2018-55-024-KD for the 19th Judicial Circuit’s Access and Visitation Program for state fiscal year 2020.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0907

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0907
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution approving the re-appropriation of a Justice and Mental Health Collaboration: Planning and Implementation Grant in the amount of $250,000 for the Lake County Crisis Intervention Team (CIT) Program from the U.S. Department of Justice, Office of Justice Programs.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0910

Tue, 24 Feb 2026 00:51:43 GMT

File #: 19-0910
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution accepting a five-year lease extension with the College of Lake County (CLC) for 9,665 square feet of office space for Lake County Workforce Development and 33 parking spaces located in the parking garage of the College of Lake County campus.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0920

Tue, 24 Feb 2026 00:51:43 GMT

File #: 19-0920
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 $6,560 for the Beach Program grant.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0921

Tue, 24 Feb 2026 00:51:43 GMT

File #: 19-0921
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution accepting the University of Chicago grant and authorizing an emergency appropriation in the amount of $5,000 for the Extension for Community Healthcare Outcomes grant.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0922

Tue, 24 Feb 2026 00:51:43 GMT

File #: 19-0922
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution accepting the Des Plaines River Watershed Workgroup grant and authorizing an emergency appropriation in the amount of $20,000 for the Lakes Project grant.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0924

Tue, 24 Feb 2026 00:51:43 GMT

File #: 19-0924
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services Division of Substance Use Prevention and Recovery grant and authorizing an emergency appropriation in the amount of $25,000 for the Prescription Drug Overdose grant.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0925

Tue, 24 Feb 2026 00:51:43 GMT

File #: 19-0925
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services Division of Substance Use Prevention and Recovery grant and authorizing an emergency appropriation in the amount of $8,092 for the Substance Abuse Prevention Services grant.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0900

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0900
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $1,033,334.25 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 70.38 centerline miles, and appropriating $1,240,000 of Motor Fuel Tax Funds.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0904

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0904
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing an agreement with Jorgensen and Associates, Incorporated, Lake Villa, Illinois, for land surveying services to support the design of improvements to Deep Lake Road, from Illinois Route 132 to Grass Lake Road, at a maximum cost of $110,749, appropriating $135,000 of Matching Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0929

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0929
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing an agreement with Donohue and Associates, Inc., Sheboygan, Wisconsin, in the amount of $179,700 for construction engineering services related to the Vernon Hills Water System Electrical and Mechanical Upgrade Project.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0901

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0901
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $736,689.65 for the removal and replacement of a culvert on West Edwards Road in the Antioch Township Road District, which will be improved under the Illinois Highway Code for a total of .01 miles.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0899

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0899
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $1,426,000 for the repair of a deteriorating culvert on Washington Street, west of US Route 45, and appropriating $1,711,000 of County Bridge Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0842

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0842
Ver.: 1
Agenda #: 7.14
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of April 2019.
Action: received and placed on the consent agenda
Result: Pass

19-0874

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0874
Ver.: 1
Agenda #: 7.15
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2019.
Action: received and placed on the consent agenda
Result: Pass

19-1021

Tue, 24 Feb 2026 00:51:45 GMT

File #: 19-1021
Ver.: 2
Agenda #: 7.16
Type: resolution
Title: Resolution authorizing the creation of the Public Defender Records Automation Fund.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0923

Tue, 24 Feb 2026 00:51:43 GMT

File #: 19-0923
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $220,427 for the Local Health Protection grant.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1035

Tue, 24 Feb 2026 00:51:46 GMT

File #: 19-1035
Ver.: 1
Agenda #: 7.37
Type: ordinance
Title: Ordinance prohibiting new video gaming licenses in unincorporated Lake County.
Action: postponed
Result: Pass

19-0948

Tue, 24 Feb 2026 00:51:43 GMT

File #: 19-0948
Ver.: 1
Agenda #: 7.17
Type: ordinance
Title: Ordinance approving the repeal and replacement in entirety of certain sections of Chapter 35 and 70 of the Lake County Code of Ordinances, and County Board Resolution dated September 14, 2004.
Action: recommended for adoption to the regular agenda
Result: Pass

19-0863

Tue, 24 Feb 2026 00:51:45 GMT

File #: 19-0863
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution authorizing Program Year (PY) 2019 of the United States Department of Housing and Urban Development (HUD) Annual Action Plan.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0908

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0908
Ver.: 1
Agenda #: 7.20
Type: committee action item
Title: Joint committee action authorizing the Stormwater Management Commission (SMC), to submit a grant application to the Illinois Environmental Protection Agency (IEPA) - 319 Program.
Action: approved
Result: Pass

19-0931

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0931
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Joint resolution authorizing the first amendment to an agreement for retail sanitary sewer and water supply services between Lake County and the Village of Gurnee to include a 2.5-acre property located at 18824 West Grand Avenue (Illinois Route 132).
Action: recommended for adoption to the consent agenda
Result: Pass

19-0930

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0930
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Joint resolution authorizing a contract with Joseph J. Henderson and Son, Inc., Gurnee, Illinois, in the amount of $2,453,000 for the Vernon Hills Water System Electrical and Mechanical Upgrade project.
Action: recommended for adoption to the regular agenda
Result: Pass

19-0939

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0939
Ver.: 1
Agenda #: 7.23
Type: ordinance
Title: Ordinance authorizing a restated and amended land lease agreement with the Grandwood Park Park District.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0914

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0914
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement with the Village of Lake Villa (Village) for the Lake County Planning, Building and Development (PBD) department to provide building inspection and plan review services for the Village.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0915

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0915
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement with the Village of Lake Villa (Village) for licensing and access to the County’s Land Management System, Tyler Energov.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0917

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0917
Ver.: 1
Agenda #: 7.26
Type: ordinance
Title: Ordinance re-establishing of Lake County Special Service Area Number 12 (SSA #12) (Woods of Ivanhoe).
Action: recommended for adoption to the regular agenda
Result: Pass

19-0980

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0980
Ver.: 1
Agenda #: 7.27
Type: presentation
Title: County Clerk Year in Review 2018 and Highlights for 2019.
Action: presented
Result:

19-0816

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0816
Ver.: 1
Agenda #: 7.28
Type: resolution
Title: Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0911

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0911
Ver.: 1
Agenda #: 7.29
Type: resolution
Title: Resolution authorizing a five-year lease extension for 4,140 square feet of office space at the College of Lake County (CLC) Campus for the Regional Office of Education at a cost of $98,105.76 for the first year.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0970

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0970
Ver.: 1
Agenda #: 7.30
Type: discussion
Title: Committee update regarding the use of Job Order Contracting (JOC) and proposed changes to the policies and procedures for the Project Guideline and Project Development Protocol.
Action: discussed
Result:

19-0993

Tue, 24 Feb 2026 00:51:45 GMT

File #: 19-0993
Ver.: 1
Agenda #: 7.31
Type: resolution
Title: Resolution authorizing an emergency appropriation in the Health Life Dental Fund’s Miscellaneous account in the amount of $184,798 for an unbudgeted settlement expenditure in the fiscal year 2019 budget.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0966

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0966
Ver.: 1
Agenda #: 7.32
Type: resolution
Title: Resolution amending the Lake County Employee Policies and Procedures section 4.2, Vacation Time.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0971

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0971
Ver.: 1
Agenda #: 7.34
Type: committee action item
Title: Committee action amending Health Insurance Plan documents.
Action: approved
Result: Pass

19-0926

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0926
Ver.: 1
Agenda #: 7.35
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement between Operating Engineers Local 150 and Lake County Public Works Department.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0983

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0983
Ver.: 1
Agenda #: 7.36
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement between Operating Engineers Local 150 and Lake County Health Department.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1032

Tue, 24 Feb 2026 00:51:46 GMT

File #: 19-1032
Ver.: 1
Agenda #: 7.38
Type: discussion
Title: Discussion regarding a health insurance update and 2020 planning.
Action: discussed
Result:

19-0944

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0944
Ver.: 1
Agenda #: 7.39
Type: discussion
Title: Discussion regarding General Obligation bond refunding opportunity.
Action: discussed
Result:

19-0990

Tue, 24 Feb 2026 00:51:45 GMT

File #: 19-0990
Ver.: 1
Agenda #: 7.40
Type: presentation
Title: Finance and Administrative Services and Information Technology (IT) Departments Year in Review 2018 and Highlights for 2019.
Action: postponed
Result:

19-0928

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0928
Ver.: 1
Agenda #: 8.1
Type: discussion
Title: Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
Action: discussed
Result:

19-0943

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0943
Ver.: 1
Agenda #: 8.2
Type: committee action item
Title: Committee action authorizing reclassification of a position in the Chief County Assessor’s Office.
Action: approved
Result: Pass

19-0951

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0951
Ver.: 1
Agenda #: 8.3
Type: committee action item
Title: Committee action authorizing reclassification of a position in the Stormwater Management Commission (SMC).
Action: approved
Result: Pass

19-0952

Tue, 24 Feb 2026 00:51:44 GMT

File #: 19-0952
Ver.: 1
Agenda #: 8.4
Type: committee action item
Title: Committee action authorizing a salary adjustment of six positions in the 19th Judicial Circuit Court.
Action: approved
Result: Pass