Lake County Illinois - Meeting of Financial & Administrative Committee on 2/4/2015 at 1:00 PM

15-0078

Tue, 24 Feb 2026 00:42:08 GMT

File #: 15-0078
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Joint budget minutes from October 21, 2014.
Action: approved
Result: Pass

15-0128

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0128
Ver.: 1
Agenda #: 3.2
Type: commission action item
Title: Joint budget minutes from October 21, 2014.
Action: approved
Result: Pass

15-0133

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0133
Ver.: 1
Agenda #: 3.3
Type: committee action item
Title: Joint budget minutes from October 22, 2014.
Action: approved
Result: Pass

15-0134

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0134
Ver.: 1
Agenda #: 3.4
Type: committee action item
Title: Joint budget minutes from October 22, 2014.
Action: approved
Result: Pass

15-0135

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0135
Ver.: 1
Agenda #: 3.5
Type: committee action item
Title: Budget minutes from October 22, 2014.
Action: approved
Result: Pass

15-0141

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0141
Ver.: 1
Agenda #: 3.6
Type: committee action item
Title: Minutes from October 29, 2014.
Action: approved
Result: Pass

15-0143

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0143
Ver.: 1
Agenda #: 3.7
Type: committee action item
Title: Executive session minutes from October 29, 2014.
Action: approved
Result: Pass

15-0139

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0139
Ver.: 1
Agenda #: 3.8
Type: committee action item
Title: Minutes from November 5, 2014.
Action: approved
Result: Pass

15-0144

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0144
Ver.: 1
Agenda #: 3.9
Type: committee action item
Title: Executive session minutes from November 5, 2014.
Action: approved
Result: Pass

14-1318

Tue, 24 Feb 2026 00:42:07 GMT

File #: 14-1318
Ver.: 1
Agenda #: 8.1
Type: committee action item
Title: Executive session to discuss imminent litigation pursuant to 5 ILCS 120/2(c)(11).
Action:
Result:

15-0142

Tue, 24 Feb 2026 00:42:08 GMT

File #: 15-0142
Ver.: 1
Agenda #: 8.2
Type: resolution
Title: Resolution authorizing the County Board Chair to execute an Agreement with Illinois Metropolitan Investment (IMET), and any documents related thereto, on behalf of the County.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0112

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0112
Ver.: 1
Agenda #: 7.1
Type: ordinance
Title: Ordinance enacting a code of ordinances for Lake County revising, amending, restating, codifying and compiling certain existing general ordinances of Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0150

Tue, 24 Feb 2026 00:42:08 GMT

File #: 15-0150
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Resolution amending selected Chapters of the Lake County Code of Ordinances in conjunction with the codification initiative.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0111

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0111
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $1,510,942 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Emergency Management Agency for the acquisition and demolition of nine structures throughout Lake County.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0096

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0096
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing an intergovernmental agreement with the Village of Mundelein to install Microwave Antennas on the Village’s water tower.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0115

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0115
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution authorizing a two year contract, plus renewals, with McDermott Center doing business as Haymarket Center, Chicago, Illinois, in the estimated amount of $400,000 per year for adult residential co-occurring disorder treatment for the Adult Probation Services Division of the Administrative Office of the Nineteenth Judicial Circuit Court.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0117

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0117
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing a contract with Nicasa Behavioral Health Services to provide services for the Behavioral Health Treatment Court Collaboratives (BHTCC) grant in the amount of $195,000.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0118

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0118
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution authorizing a contract with Northwestern University to provide program evaluation services for the Behavioral Health Treatment Court Collaboratives (BHTCC) grant in the amount of $70,000.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0114

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0114
Ver.: 2
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2014.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0076

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0076
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing an emergency appropriation and acceptance of a grant award in the amount of $8,800 for a Tobacco Enforcement program from the State of Illinois Liquor Control.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0056

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0056
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution executing an intergovernmental agreement with the Village of Deer Park for contract police services.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0138

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0138
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing a contract with GovHR USA, LLC of Northbrook, Illinois to provide temporary employee services in the estimated amount not to exceed $400,000.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0108

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0108
Ver.: 2
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $25,926 to fund the creation of a part-time Principal Investigator in the State’s Attorney’s Office, with offsetting revenue to be provided by a transfer in funds from the State’s Attorney’s Money Laundering Fund.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0100

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0100
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $13,823 due to a grant increase delivered by Behavioral Health Services.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0014

Tue, 24 Feb 2026 00:42:21 GMT

File #: 15-0014
Ver.: 2
Agenda #: 4.1
Type: resolution
Title: Joint resolution amending the recapitalization of 2014 Lake County HOME Investment Partnerships Program (HOME).
Action: recommended for adoption to the consent agenda
Result: Pass

15-0082

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0082
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution appropriating $545,000 of Matching Tax funds and $120,000 of Motor Fuel Tax funds for annual bituminous maintenance of various roads and bike paths on the County highway system, and designated as Section 15-00000-13-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0087

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0087
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution appropriating $540,000 of Motor Fuel Tax funds for the 2015 Microsurfacing of Deep Lake Road, from Illinois Route 173 to the State Line, and North Avenue, from Deep Lake Road to State Line Road, and designated as Section 15-00999-12-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0090

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0090
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for consulting engineering services with TranSystems Corporation, Schaumburg, Illinois, for the provision of Phase II design engineering services for the roadway reconstruction of Old McHenry Road at Robert Parker Coffin Road in downtown Long Grove at a maximum cost of services described of $828,796.02, appropriating of $995,000 of Matching Tax funds, and designated as Section 11-00083-09-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0093

Tue, 24 Feb 2026 00:42:08 GMT

File #: 15-0093
Ver.: 1
Agenda #: 7.17
Type: committee action item
Title: Joint committee action item approving Change Order No. 1, in the amount of $119,832.67 for additions to the engineering services for the Hart Road at US Route 14 intersection improvement project, and designated as Section No.09-00174-05-CH.
Action: approved
Result: Pass

15-0083

Tue, 24 Feb 2026 00:42:08 GMT

File #: 15-0083
Ver.: 1
Agenda #: 7.18
Type: committee action item
Title: Joint committee action item approving Change Order No. 1, in the amount of $10,348.20, for additions to the engineering services for the O’Plaine Road at Kennedy Drive project, and designated as Section No. 09-00109-06-CH.
Action: approved
Result: Pass

15-0086

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0086
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with the City of Waukegan and the transfer of right-of-way for the proposed improvement of O’Plaine Road at Kennedy Drive, and designated as Section 09-00109-06-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0085

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0085
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution appropriating $525,000 of ¼% Sales Tax for Transportation funds for the improvement of O’Plaine Road at Kennedy Drive, and designated as Section 09-00109-06-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0091

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0091
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Joint resolution authorizing the renewal of two agreements between Lake County and Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2015, by which Pace will coordinate operations of, and partially fund, the Lake County Northwest Demonstration Project for the expansion of the paratransit services to meet the needs of the mobility challenged constituent populations in Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships, and designated as Section 09-00280-01-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0092

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0092
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Joint resolution endorsing the Lake County Coordinated Transportation Services Committee (LCCTSC) Title VI Program draft.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0130

Tue, 24 Feb 2026 00:42:08 GMT

File #: 15-0130
Ver.: 1
Agenda #: 7.23
Type: committee action item
Title: Joint committee action approving Change Order No. 1 for the Vernon Hills New Century Town (NCT) Water Reclamation Facility (WRF) Facility Blower and Aeration Upgrades Project with Joseph J. Henderson & Son, Gurnee, Illinois, in the amount of $280,000.
Action: approved
Result: Pass

15-0120

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0120
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Joint resolution appropriating $120,000 of Matching Tax funds to provide for crack sealing of bituminous and concrete pavement, where necessary, on various County highways, and designated as Section 15-00000-04-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0121

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0121
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Joint resolution appropriating $120,000 of Motor Fuel Tax funds to upgrade existing traffic signal heads to light emitting diodes (LED) and to install uninterruptible power supplies (UPS) at four intersections, and designated as Section 15-00000-11-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0122

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0122
Ver.: 1
Agenda #: 7.26
Type: resolution
Title: Joint resolution appropriating $1,370,000 of Matching Tax funds and $905,000 of Motor Fuel Tax funds for the resurfacing of Rollins Road, from Washington Avenue to Fairfield Road, and designated as Section 14-00080-59-RS.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0137

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0137
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Resolution authorizing a contract with Allanson Auto Body, Mundelein, Illinois, for the emergency procurement of collision repair services for Lake County in an estimated amount of $81,880.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0131

Tue, 24 Feb 2026 00:42:21 GMT

File #: 15-0131
Ver.: 1
Agenda #: 4.2
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with Donohue & Associates, Inc. of Sheboygan, Wisconsin, in the amount of $62,510 for engineering services for the Mill Creek Water Reclamation Facility (WRF) Process Improvements Project in the amount of $62,510.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0142

Thu, 29 Jan 2015 21:54:17 GMT

15-0119

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0119
Ver.: 2
Agenda #: 7.28
Type: resolution
Title: Resolution authorizing emergency appropriations for fiscal year (FY) 2015 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

15-0098

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0098
Ver.: 1
Agenda #: 7.29
Type: discussion
Title: Discussion of the Statements of Auditing Standards (SAS) No. 114 letter, “The Auditor’s Communication with Those Charged with Governance.”
Action:
Result:

15-0101

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0101
Ver.: 1
Agenda #: 7.30
Type: ordinance
Title: Tax Abatement Ordinance for Special Service Area (SSA) #10 tax levy.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0102

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0102
Ver.: 1
Agenda #: 7.31
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2008A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0103

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0103
Ver.: 1
Agenda #: 7.32
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2010A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0104

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0104
Ver.: 1
Agenda #: 7.33
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2011A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0105

Tue, 24 Feb 2026 00:42:07 GMT

File #: 15-0105
Ver.: 1
Agenda #: 7.34
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0152

Tue, 24 Feb 2026 00:42:08 GMT

File #: 15-0152
Ver.: 1
Agenda #: 8.3
Type: discussion
Title: Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
Action:
Result:

15-0153

Tue, 24 Feb 2026 00:42:08 GMT

File #: 15-0153
Ver.: 1
Agenda #: 8.4
Type: committee action item
Title: Committee action modifying the organizational chart for the Information Technology Department and the Chief County Assessment Office.
Action: approved
Result: Pass