Lake County Illinois - Meeting of Financial & Administrative Committee on 3/5/2020 at 8:30 AM

20-0389

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0389
Ver.: 1
Agenda #: 7.1
Type: minutes
Title: Minutes from February 6, 2020.
Action: approved
Result: Pass

20-0391

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0391
Ver.: 1
Agenda #: 7.2
Type: minutes
Title: Executive Session minutes from February 6, 2020.
Action: approved
Result: Pass

20-0392

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0392
Ver.: 1
Agenda #: 7.3
Type: minutes
Title: Executive Session minutes from February 6, 2020.
Action: approved
Result: Pass

20-0386

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0386
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Resolution authorizing a contract with Altorfer Power Systems, Elmhurst, Illinois, to provide maintenance and service to Caterpillar generators in an estimated annual amount of $40,000.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0400

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0400
Ver.: 1
Agenda #: 7.5
Type: communication or report
Title: Finance Monthly Report.
Action: received and filed
Result: Pass

20-0374

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0374
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $15,965,965.15 for the widening and reconstruction of Buffalo Grove Road, between Deerfield Parkway and Illinois Route 22, including improvements to the intersection of Aptakisic Road and Buffalo Grove Road.
Action: recommended for adoption to the regular agenda
Result: Pass

20-0376

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0376
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution authorizing an agreement with Stanley Consultants, Chicago, Illinois, to provide combined Phase I and Phase II engineering services for improvements along 21st Street, from Delany Road to Illinois Route 173, at a maximum cost of $1,249,427 and appropriating $1,500,000 of ¼% Sales Tax for Transportation funds.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0377

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0377
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing the first amendment to the agreement between the City of Waukegan and Lake County for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road.
Action: recommended for adoption to the regular agenda
Result: Pass

20-0378

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0378
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing the first amendment to the agreement between the City of North Chicago and Lake County for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road.
Action: recommended for adoption to the regular agenda
Result: Pass

20-0379

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0379
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing an agreement with HR Green, McHenry, Illinois, for combined Phase I and Phase II engineering services for improvements along Deep Lake Road, from Illinois Route 173 to the Illinois/Wisconsin state line, at a maximum cost of $1,094,523, and appropriating $1,315,000 of Motor Fuel Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0380

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0380
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing an agreement with the Illinois Department of Transportation (IDOT), for the highway safety improvements to install snow proof visors on all Lake County Division of Transportation (LCDOT) owned traffic signals throughout Lake County, appropriating $500,000 of ¼% Sales Tax for Transportation funds.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0382

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0382
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing an agreement with the Newport Township Road District relating to the intersection improvements at Wadsworth Road and Dilleys Road.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0383

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0383
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution authorizing an agreement with the Newport Township Fire Protection District to provide temporary emergency fire protection services for the intersection improvements of Wadsworth Road at Dilley’s Road and appropriating $300,000 of ¼% Sales Tax for Transportation funds.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0384

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0384
Ver.: 1
Agenda #: 7.14
Type: committee action item
Title: Joint committee action item approving Change Order Number Five consisting of an increase of $6,412.44 for additions to the Rollins Road drainage construction contract.
Action: approved
Result: Pass

20-0394

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0394
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution authorizing emergency appropriations in Fiscal Year (FY) 2020 for the Lake County Division of Transportation (LCDOT) capital funds budget for project related reimbursement revenue from outside agencies and the related expense.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0431

Tue, 24 Feb 2026 00:53:47 GMT

File #: 20-0431
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Resolution authorizing a contract for management consulting and iasWorld system support services from HTNguyen Consulting, LLC, Highland Park, Illinois, in an amount not to exceed $122,400.
Action: recommended for adoption to the regular agenda
Result: Pass

20-0395

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0395
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Resolution authorizing the continuation of telecommunication services through Granite, Quincy, Massachusetts, in an estimated annual amount of $600,000.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0365

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0365
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Resolution authorizing an agreement with Syska Hennessy Group for Design of Light Emitting Diode (LED) lighting for the Lake County Jail in the amount of $129,180.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0362

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0362
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2020.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0363

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0363
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0422

Tue, 24 Feb 2026 00:53:47 GMT

File #: 20-0422
Ver.: 1
Agenda #: 7.21
Type: discussion
Title: Discussion on the Fiscal Year (FY) 2021 Budget and Financial Policies.
Action: discussed
Result:

20-0388

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0388
Ver.: 1
Agenda #: 9.1
Type: Dept Head Reports
Title: Department head reports.
Action: presented
Result:

20-0356

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0356
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:

20-0169

Tue, 24 Feb 2026 00:53:45 GMT

File #: 20-0169
Ver.: 1
Agenda #: 8.1A
Type: committee action item
Title: Committee action authorizing reclassification of three positions in the Public Defender’s Office.
Action: approved
Result: Pass