Lake County Illinois - Meeting of Financial & Administrative Committee on 2/7/2019 at 8:30 AM

19-0189

Tue, 24 Feb 2026 00:50:45 GMT

File #: 19-0189
Ver.: 1
Agenda #: 7.1
Type: minutes
Title: Minutes from October 3, 2018.
Action: approved
Result: Pass

19-0195

Tue, 24 Feb 2026 00:50:45 GMT

File #: 19-0195
Ver.: 1
Agenda #: 7.2
Type: minutes
Title: Minutes from November 7, 2018.
Action: approved
Result: Pass

19-0190

Tue, 24 Feb 2026 00:50:45 GMT

File #: 19-0190
Ver.: 1
Agenda #: 7.3
Type: minutes
Title: Executive Session Minutes from October 3, 2018.
Action: approved
Result: Pass

19-0191

Tue, 24 Feb 2026 00:50:45 GMT

File #: 19-0191
Ver.: 1
Agenda #: 7.4
Type: minutes
Title: Executive Session Minutes from October 3, 2018.
Action: approved
Result: Pass

19-0139

Tue, 24 Feb 2026 00:50:45 GMT

File #: 19-0139
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution authorizing the renewal of the State’s Attorney’s Law Enforcement Response to Drugs - Drug Prosecution grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $225,000 in federal funds.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0221

Tue, 24 Feb 2026 00:50:45 GMT

File #: 19-0221
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the United States Department of Justice (DOJ), Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $62,443.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0160

Tue, 24 Feb 2026 00:50:45 GMT

File #: 19-0160
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant and approving an emergency appropriation in the amount of $301,321.08.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0166

Tue, 24 Feb 2026 00:50:45 GMT

File #: 19-0166
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $63,739 for the ConstructionWorks program for Workforce Development Department’s Fiscal Year (FY) 2019 budget.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0201

Tue, 24 Feb 2026 00:50:45 GMT

File #: 19-0201
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution accepting the Illinois Department of Natural Resources grant and authorizing an emergency appropriation in the amount of $15,000.01 for the Coastal Management Program grant.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0179

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0179
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution appropriating $140,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) annual message handling services fee, and extending a contract with Utility Resource Group, LLC of Sterling Heights, Michigan, to locate Lake County Division of Transportation’s (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 19-00000-09-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0215

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0215
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with the Village of Lake Bluff (Village) stating the terms and conditions for the replacement of a bridge on the Robert McClory Bike Path over Illinois Route 176, appropriating $100,000 of County Bridge Tax funds, and designated as Section 19-00173-16-BR.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0217

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0217
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution accepting the Illinois Environmental Protection Agency (IEPA) grant for the North Branch Chicago River watershed planning by the Stormwater Management Commission (SMC) and authorizing an emergency appropriation in the amount of $16,793.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0118

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0118
Ver.: 1
Agenda #: 7.13
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2018.
Action: received and placed on the consent agenda
Result: Pass

19-0125

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0125
Ver.: 1
Agenda #: 7.14
Type: communication or report
Title: Report from Holly Kim, Treasurer, for the month of November 2018.
Action: received and placed on the consent agenda
Result: Pass

19-0182

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0182
Ver.: 2
Agenda #: 7.15
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2010A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0183

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0183
Ver.: 1
Agenda #: 7.16
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2011A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0184

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0184
Ver.: 1
Agenda #: 7.17
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0185

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0185
Ver.: 1
Agenda #: 7.18
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0186

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0186
Ver.: 1
Agenda #: 7.19
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0187

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0187
Ver.: 1
Agenda #: 7.20
Type: ordinance
Title: Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0207

Tue, 24 Feb 2026 00:50:45 GMT

File #: 19-0207
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Joint resolution accepting the John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge Implementation Grant, approving staff augmentation, and authorizing an emergency appropriation in the amount of $700,000.
Action: recommended for adoption to the regular agenda
Result: Pass

19-0219

Tue, 24 Feb 2026 00:50:45 GMT

File #: 19-0219
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Joint resolution approving a bid exemption to enter into an agreement with Nicasa Behavioral Health Services, Round Lake, Illinois (Nicasa) for jail diversion culturally intensive case management services in amount not to exceed $400,000 over a two-year period.
Action: recommended for adoption to the regular agenda
Result: Pass

19-0163

Tue, 24 Feb 2026 00:50:45 GMT

File #: 19-0163
Ver.: 1
Agenda #: 7.23
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Dislocated Training Grant and approving an emergency appropriation in the amount of $320,170.
Action: recommended for adoption to the regular agenda
Result: Pass

18-1516

Tue, 24 Feb 2026 00:50:45 GMT

File #: 18-1516
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Joint resolution authorizing the dissolution of the Seavey Drainage District (“District”) according to the Illinois General Assembly (ILGA) Public Act 100-0874.
Action: recommended for adoption to the regular agenda
Result: Pass

19-0210

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0210
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Joint resolution authorizing an agreement with the Village of Gurnee (Village) for intersection improvements of Hunt Club Road, at Illinois Route 132, and designated as Section 14-00095-17-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0211

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0211
Ver.: 1
Agenda #: 7.26
Type: resolution
Title: Joint resolution appropriating $5,236,000 of ¼% Sales Tax for Transportation funds and $225,000 of Motor Fuel Tax funds for the intersection improvements of Hunt Club Road, at Illinois Route 132, which will be improved under the Illinois Highway Code for a total of 0.95 miles, and designated as Section 14-00095-17-CH.
Action: recommended for adoption to the regular agenda
Result: Pass

19-0212

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0212
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Joint resolution authorizing an agreement with BLA Incorporated, Itasca, Illinois, for Phase III construction engineering services for improvements at the intersection of Hunt Club Road, at Illinois Route 132, at a maximum cost of $465,512.10, appropriating $560,000 of ¼% Sales Tax for Transportation funds, and designated as Section 14-00095-17-CH.
Action: recommended for adoption to the regular agenda
Result: Pass

19-0213

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0213
Ver.: 1
Agenda #: 7.28
Type: resolution
Title: Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2019, by which Pace will coordinate operations of, and partially fund, the Ride Lake County West and the Ride Lake County Central Coordinated Transportation Services for the expansion of paratransit services to meet the needs of the mobility challenged constituent populations in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields and Wauconda, also the Villages of Libertyville and Mundelein, and designated as Sections 19-00280-07-ES, 18-00280-06-ES and 16-00280-04-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0214

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0214
Ver.: 1
Agenda #: 7.29
Type: resolution
Title: Joint resolution authorizing separate agreements with the Townships of Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda providing the terms and conditions for the receipt of Township funds for the Ride Lake County West and Ride Lake County Central services, and designated as Sections 19-00280-07-ES, 18-00280-06-ES and 16-00280-04-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0199

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0199
Ver.: 1
Agenda #: 7.30
Type: resolution
Title: Resolution authorizing a contract with Matrix Consulting Group, Edwardsville, Illinois, (Matrix Consulting) for consulting services to complete an Operations and Organizational Assessment for Lake County Department of Facilities and Construction Services (LCFCS) for a two-phase assessment in the amount $61,900 for phase one and in the amount of $33,000 for phase two with a total amount not to exceed of $94,600.
Action: recommended for adoption to the consent agenda
Result: Pass

19-0231

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0231
Ver.: 1
Agenda #: 7.31
Type: resolution
Title: Resolution authorizing an agreement with AECOM, Chicago, Illinois, (AECOM) for architecture and engineering services for a new training room and business office for the Lake County Sheriff’s Office (LCSO) in an amount of $229,415.
Action: recommended for adoption to the regular agenda
Result: Pass

19-0229

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0229
Ver.: 1
Agenda #: 7.32
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2019 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

19-0188

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0188
Ver.: 1
Agenda #: 7.33
Type: committee action item
Title: Committee action authorizing the Division of Transportation to hire three budgeted Maintenance Supervisors above the pay grade midpoint.
Action: approved
Result: Pass

19-0181

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0181
Ver.: 1
Agenda #: 7.34
Type: resolution
Title: Resolution amending the policy requiring vendors to submit a “Vendor Disclosure Statement” for procurements over $30,000
Action: recommended for adoption to the regular agenda
Result: Pass

19-0154

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0154
Ver.: 1
Agenda #: 7.35
Type: committee action item
Title: Committee action regarding Lake County Television (LCTV) coverage of Board Standing Committees.
Action: approved
Result: Pass

19-0079

Tue, 24 Feb 2026 00:50:48 GMT

File #: 19-0079
Ver.: 1
Agenda #: 7.36
Type: discussion
Title: Communications Performance Statistics Fiscal Year 2018 and Division Overview.
Action: discussed
Result:

19-0246

Tue, 24 Feb 2026 00:50:48 GMT

File #: 19-0246
Ver.: 1
Agenda #: 7.37
Type: presentation
Title: Presentation on the Professional Services Selection Process.
Action: presented
Result:

19-0193

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0193
Ver.: 1
Agenda #: 7.38
Type: presentation
Title: Presentation regarding results and next steps related to Lake County Recruitment and Retention initiative.
Action: presented
Result:

19-0247

Tue, 24 Feb 2026 00:50:48 GMT

File #: 19-0247
Ver.: 1
Agenda #: 9.1
Type: presentation
Title: Presentation of the Economic Indicator report.
Action:
Result:

19-0055

Tue, 24 Feb 2026 00:50:46 GMT

File #: 19-0055
Ver.: 1
Agenda #: 8.1
Type: discussion
Title: Executive Session to discuss collective bargaining pursuant to 5ILCS 120/2 (c)(2).
Action: discussed
Result: