Lake County Illinois - Meeting of Financial & Administrative Committee on 12/6/2017 at 1:00 PM

17-1349

Tue, 24 Feb 2026 00:47:50 GMT

File #: 17-1349
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from October 4, 2017.
Action: approved
Result: Pass

17-1350

Tue, 24 Feb 2026 00:47:50 GMT

File #: 17-1350
Ver.: 1
Agenda #: 3.2
Type: minutes
Title: Minutes from November 1, 2017.
Action: approved
Result: Pass

17-1324

Tue, 24 Feb 2026 00:47:49 GMT

File #: 17-1324
Ver.: 1
Agenda #: 8.1
Type: resolution
Title: Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor Based Victim Services programs, through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $153,930 in federal funds.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0608

Tue, 24 Feb 2026 00:47:49 GMT

File #: 17-0608
Ver.: 2
Agenda #: 8.2
Type: resolution
Title: Joint resolution authorizing an increase in a 2015 Community Development Block Grant (CDBG) award to Family First by $7,000 to cover elevator storage fees.
Action: recommended for adoption to the consent agenda
Result: Pass

17-1325

Tue, 24 Feb 2026 00:47:49 GMT

File #: 17-1325
Ver.: 2
Agenda #: 8.3
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $17,381 for the Lake County Workforce Development Department.
Action: recommended for adoption to the consent agenda
Result: Pass

17-1331

Tue, 24 Feb 2026 00:47:49 GMT

File #: 17-1331
Ver.: 1
Agenda #: 8.4
Type: resolution
Title: Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the 2018 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code, and designated as Section 18-00000-06-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

17-1273

Tue, 24 Feb 2026 00:47:50 GMT

File #: 17-1273
Ver.: 1
Agenda #: 8.5
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of October 2017.
Action: received and placed on the consent agenda
Result: Pass

17-1306

Tue, 24 Feb 2026 00:47:50 GMT

File #: 17-1306
Ver.: 1
Agenda #: 8.6
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2017.
Action: received and placed on the consent agenda
Result: Pass

17-1298

Tue, 24 Feb 2026 00:47:50 GMT

File #: 17-1298
Ver.: 1
Agenda #: 8.7
Type: communication or report
Title: Report from David B. Stolman, Treasurer, for the month of September 2017.
Action: received and placed on the consent agenda
Result: Pass

17-1296

Tue, 24 Feb 2026 00:47:49 GMT

File #: 17-1296
Ver.: 2
Agenda #: 8.8
Type: resolution
Title: Joint resolution authorizing reallocation of 2017 grant award and program income from the Lake County Affordable Housing Program (AHP).
Action: recommended for adoption to the regular agenda
Result: Pass

17-1323

Tue, 24 Feb 2026 00:47:49 GMT

File #: 17-1323
Ver.: 1
Agenda #: 8.9
Type: resolution
Title: Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant modification and authorizing an emergency appropriation in the amount of $286,232.67.
Action: recommended for adoption to the consent agenda
Result: Pass

17-1327

Tue, 24 Feb 2026 00:47:49 GMT

File #: 17-1327
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Joint resolution authorizing an agreement with the Wisconsin Central Railroad Limited, appropriating $620,000 of ¼% Sales Tax for Transportation funds for the reconstruction of a railroad crossing, installation of pedestrian signals, construction of a concrete sidewalk, embankment, landscaping and other related items along Aptakisic Road in the Village of Buffalo Grove, and designated as Section 12-00088-20-RR.
Action: recommended for adoption as amended to the regular agenda
Result: Pass

17-1328

Tue, 24 Feb 2026 00:47:49 GMT

File #: 17-1328
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Joint resolution authorizing an agreement with ECONOLITE/Traffic Control Corporation, Woodridge, Illinois, for the 2017 Intelligent Transportation System (ITS) PASSAGE Network improvements, appropriating $145,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00999-48-TL.
Action: recommended for adoption to the consent agenda
Result: Pass

17-1332

Tue, 24 Feb 2026 00:47:49 GMT

File #: 17-1332
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Joint resolution appropriating $810,000 of Motor Fuel Tax funds for the resurfacing of Gelden Road, from Deep Lake Road to Grass Lake Road, which will be improved under the Illinois Highway Code for a total of 1.29 miles, and designated as Section 17-00147-02-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

17-1333

Tue, 24 Feb 2026 00:47:49 GMT

File #: 17-1333
Ver.: 1
Agenda #: 8.13
Type: resolution
Title: Joint resolution authorizing a contract with Martam Construction, Inc., Elgin, Illinois, in the amount of $568,224.80 for the retaining wall maintenance and culvert replacement on Gilmer Road and Sequoia Road, and designated as Section 14-00000-07-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

17-1334

Tue, 24 Feb 2026 00:47:49 GMT

File #: 17-1334
Ver.: 1
Agenda #: 8.14
Type: resolution
Title: Joint resolution authorizing the acquisition of a sight distance easement at the intersection of Hainesville Road at Clarendon Drive by agreement or condemnation.
Action: recommended for adoption to the consent agenda
Result: Pass

17-1345

Tue, 24 Feb 2026 00:47:49 GMT

File #: 17-1345
Ver.: 1
Agenda #: 8.15
Type: committee action item
Title: Joint committee action authorizing the Stormwater Management Commission (SMC), submittal of grant applications to the Federal Emergency Management Agency (FEMA) Pre-Disaster Mitigation (PDM) and Flood Mitigation Assistance (FMA) Programs.
Action: approved
Result: Pass

17-1315

Tue, 24 Feb 2026 00:47:50 GMT

File #: 17-1315
Ver.: 1
Agenda #: 8.16
Type: resolution
Title: Resolution authorizing emergency appropriations for fiscal year (FY) 2018 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

17-1316

Tue, 24 Feb 2026 00:47:50 GMT

File #: 17-1316
Ver.: 1
Agenda #: 8.17
Type: committee action item
Title: Committee action approving Change Order Number One for executive recruitment and employee leasing with GovHR USA, Northbrook, Illinois, in the amount not to exceed $109,200.
Action: approved
Result: Pass

17-1317

Tue, 24 Feb 2026 00:47:50 GMT

File #: 17-1317
Ver.: 1
Agenda #: 8.18
Type: committee action item
Title: Committee action approving Change Order Number One with Thyssenkrupp Elevator, Lombard, Illinois, for elevator modernization at the Babcox Justice Center in Waukegan in the amount of $249,801.
Action: approved
Result: Pass

17-1320

Tue, 24 Feb 2026 00:47:50 GMT

File #: 17-1320
Ver.: 2
Agenda #: 8.19
Type: resolution
Title: Resolution authorizing a contract with Mohawk Carpet Distribution, Inc. of Calhoun, Georgia, for flooring with related equipment, products, supplies, installation, and services in the estimated annual amount of $200,000.
Action: recommended for adoption to the consent agenda
Result: Pass

17-1340

Tue, 24 Feb 2026 00:47:50 GMT

File #: 17-1340
Ver.: 2
Agenda #: 8.20
Type: resolution
Title: Resolution authorizing a contract with Telcom Innovations Group (TIG), Itasca, Illinois, for the installation and programming of VoIP (Voice over Internet Protocol) telephones and related equipment in the amount of $60,876.
Action: recommended for adoption to the consent agenda
Result: Pass

17-1314

Tue, 24 Feb 2026 00:47:50 GMT

File #: 17-1314
Ver.: 1
Agenda #: 8.21
Type: resolution
Title: Resolution approving the 2018 Lake County State and Federal Legislative Program.
Action: recommended for adoption to the regular agenda
Result: Pass

17-1318

Tue, 24 Feb 2026 00:47:50 GMT

File #: 17-1318
Ver.: 1
Agenda #: 9.1
Type: discussion
Title: Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
Action: discussed
Result:

17-1319

Tue, 24 Feb 2026 00:47:50 GMT

File #: 17-1319
Ver.: 1
Agenda #: 9.1A
Type: committee action item
Title: Committee action authorizing a salary adjustment of six positions in the 19th Judicial Circuit Court.
Action: failed
Result:

17-1336

Tue, 24 Feb 2026 00:47:50 GMT

File #: 17-1336
Ver.: 1
Agenda #: 9.2
Type: discussion
Title: Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11) and establishment of claims reserves pursuant to 5 ILCS 120/2 (c) (12).
Action: discussed
Result:

17-1326

Tue, 24 Feb 2026 00:47:50 GMT

File #: 17-1326
Ver.: 1
Agenda #: 10.1
Type: discussion
Title: Discussion and possible direction regarding potential short-term enhancements to Property Tax Communication.
Action: discussed
Result: