Lake County Illinois - Meeting of Financial & Administrative Committee on 5/1/2013 at 1:00 PM

13-0479

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0479
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from April 3, 2013.
Action: approved
Result: Pass

13-0477

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0477
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution accepting a grant from the Illinois Department of Public Health Death Certificate Surcharge Fund and authorizing an emergency appropriation in the amount of $4,625.
Action: recommended for adoption to the consent agenda
Result: Pass

13-0482

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0482
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing the acceptance of a grant award in the amount of $100,000 to support work described in the Establish “Zero Tolerance” Cultures for Sexual Abuse in Local Adult and Juvenile Detention Facilities.
Action: recommended for adoption to the consent agenda
Result: Pass

13-0435

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0435
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution authorizing an emergency appropriation of $45,000 and the execution of an agreement with the Illinois Department of Healthcare and Family Services to continue the Nineteenth Judicial Circuit’s mediation services for never-married couples.
Action: recommended for adoption to the regular agenda
Result: Pass

13-0471

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0471
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing the execution of a Title IV-D Intergovernmental Agreement between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for maximum reimbursement amounts of $725,000 for staff wages and benefits.
Action: recommended for adoption to the consent agenda
Result: Pass

13-0488

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0488
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Join resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2013.
Action: recommended for adoption to the regular agenda
Result: Pass

13-0483

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0483
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the Health Department budget in the amount of $1,149,508 in the FY 2013 budget as a result of three new grants, a grant increase and other revenue increases.
Action: recommended for adoption to the regular agenda
Result: Pass

13-0475

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0475
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution accepting two grants and two modifications from the Illinois Department of Commerce and Economic Opportunity (DCEO) and authorizing an emergency appropriation in the amount of $339,042.37.
Action: recommended for adoption to the consent agenda
Result: Pass

13-0476

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0476
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution approving the summer youth employment worksite agreement.
Action: recommended for adoption to the consent agenda
Result: Pass

13-0491

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0491
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution providing for the receipt of the State Fiscal Year (SFY) 2014 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation (LCDOT) of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT).
Action: recommended for adoption to the consent agenda
Result: Pass

13-0496

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0496
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing an agreement with the Village of Round Lake Park for the construction of a sidewalk along Washington Street, from Cedar Lake Road to Hainesville Road, and the relocation of Village watermain facilities located within the project limits, and designated as Section 05-00121-07-WR.
Action: recommended for adoption to the consent agenda
Result: Pass

13-0389

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0389
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing an agreement with the Village of North Barrington for compensatory flood storage and temporary easements for the Miller Road improvement, appropriating $150,000 of County Bridge Tax funds, and designated as Section 08-00118-09-BR.
Action: recommended for adoption to the consent agenda
Result: Pass

13-0486

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0486
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution awarding a contract for the improvement of Miller Road, from Glen Circle Drive to Biltmore Drive, to the lowest responsible bidder Curran Contracting Company, Crystal Lake, Illinois, in the amount of $2,382,627.56 and designated as Section 08-00118-09-BR.
Action: recommended for adoption to the consent agenda
Result: Pass

13-0484

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0484
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution awarding a contract for the reconstruction of Fairfield Road, from north of Grand Avenue to south of Petite Lake Road, to the lowest responsible bidder Berger Excavating Contractors, Wauconda, Illinois, in the amount of $862,062.89 and designated as Section 00-00180-01-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

13-0487

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0487
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing a contract for bituminous pavement removal, patching, resurfacing, and concrete curb and gutter removal on various roads in the Warren Township Road District, and designated as Section 13-14131-03-GM, to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $218,913.
Action: recommended for adoption to the consent agenda
Result: Pass

13-0492

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0492
Ver.: 1
Agenda #: 7.15
Type: committee action item
Title: Joint committee action item approving Change Order No. 2, consisting of an increase of $19,864.17 for additions to the Wadsworth Road at Green Bay Road intersection improvement phase II design engineering services contract, and designated as Section 03-00033-12-CH.
Action: approved
Result: Pass

13-0494

Tue, 24 Feb 2026 00:38:17 GMT

File #: 13-0494
Ver.: 1
Agenda #: 8.2
Type: committee action item
Title: Committee Action authorizing a merit adjustment for the Deputy Finance Director.
Action: approved
Result: Pass

13-0498

Tue, 24 Feb 2026 00:38:16 GMT

File #: 13-0498
Ver.: 1
Agenda #: 9.1
Type: presentation
Title: Presentation on the draft 2014 budget policies.
Action:
Result: