Lake County Illinois - Meeting of Financial & Administrative Committee on 9/2/2015 at 1:00 PM

15-0886

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0886
Ver.: 1
Agenda #: 6.1
Type: ordinance
Title: Ordinance and resolution granting authority to charge a fee to cover energy costs at its Electric Vehicle Charging Stations.
Action: recommended for adoption as amended to the consent agenda
Result: Pass

15-0905

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0905
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution to approve an Intergovernmental Agreement with the Illinois Office of the Comptroller to obtain access to the Comptroller’s Local Debt Recovery Program.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0906

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0906
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution to enter into a contract for consulting services with Beth Malloy and Associates, Chicago, Illinois, in a not to exceed amount of $266,420 to provide consulting services for the implementation phase for the replacement of the land management, code enforcement and permitting system for Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0898

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0898
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $61,127 in federal funds.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0899

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0899
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $61,553 in federal funds.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0900

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0900
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution authorizing the application award and execution of the renewal of an interagency agreement with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $35,605 for the Children’s Advocacy Center Victim Advocate Grant for an additional 12 months.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0901

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0901
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing the application and execution of the renewal of an interagency agreement with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $54,376 for the Children’s Advocacy Center Victim Advocate Grant for an additional 12 months.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0865

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0865
Ver.: 2
Agenda #: 7.7
Type: resolution
Title: Joint resolution authorizing and emergency appropriation in the amount of $430,000, with offsetting revenue, in the Circuit Court’s budget.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0866

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0866
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the Circuit Court’s budget, with offsetting revenue, in the amount of $340,231 for a Behavioral Health Treatment Court Collaborative (BHTCC) grant.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0912

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0912
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing a contract with TA Bowman Constructors, LLC of of Bloomingdale, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the miscellaneous metals work for the Lake County courthouse expansion project in the amount of $1,101,000.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0917

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0917
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing a contract with American Fireproofing, Inc. of Crown Point, Indiana, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the spray fireproofing work for the lake county courthouse expansion project in the amount of $359,850.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0896

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0896
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing an emergency appropriation from the Fund 210 Health Department Fund reserves in the amount of $750,000 for the Zion Community Health Center Construction Project.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0909

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0909
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $1,120,308 in the Community Development Neighborhood Stabilization (NSP 1 and 3) Program budgets as a result of revenue from the sale of homes purchased under the program.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0918

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0918
Ver.: 2
Agenda #: 7.13
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) WIA Rapid Response Layoffs and Closings Grant and authorizing an emergency appropriation in the amount of $210,650.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0925

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0925
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing execution of an agreement with Quality Power Solutions, Madison, Wisconsin, in the amount of $109,142 for consulting services associated with the Public Works Arc Flash South Area Study.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0929

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0929
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution authorizing execution of an Agreement for Sewage Disposal by and between the County and the North Shore Water Reclamation District.
Action:
Result:

15-0930

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0930
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Resolution authorizing a contract with Crowe Horwath LLP, Oak Brook, Illinois, in the amount not to exceed $120,000, for a vulnerability assessment.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0911

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0911
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Resolution ratifying an emergency procurement with Iskalis Interiors, Inc of Gurnee, Illinois, in the amount of $32,200 and Servpro of Gurnee, Illinois, in the amount of $42,603.07 for the emergency repairs to the first floor of the Babcox Justice Complex.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0854

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0854
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Resolution accepting the annual Emergency Management Assistance grant funding from the Illinois Emergency Management Agency (EMA) for federal fiscal year 2015 Emergency Management Performance Grant pass through funds in the maximum amount of $154,181.14.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0931

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0931
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Resolution approving the County’s 2015 Health, Life and Dental Insurance Plan.
Action: recommended for adoption as amended to the consent agenda
Result: Pass

15-0823

Tue, 24 Feb 2026 00:43:12 GMT

File #: 15-0823
Ver.: 1
Agenda #: 9.1
Type: communication or report
Title: Presentation and annual update from Information Technology (IT).
Action: presented
Result:

15-0913

Tue, 24 Feb 2026 00:43:13 GMT

File #: 15-0913
Ver.: 1
Agenda #: 9.2
Type: discussion
Title: Presentation of Legislative Program Proposals.
Action:
Result: