Lake County Illinois - Meeting of Financial & Administrative Committee on 2/3/2022 at 8:30 AM

22-0027

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0027
Ver.: 1
Agenda #: 0.
Type: discussion
Title: Chair’s determination of need to meet by audio or video conference.
Action:
Result:

22-0086

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0086
Ver.: 1
Agenda #: 8.1
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of December, 2021.
Action: received and placed on the consent agenda
Result: Pass

22-0194

Tue, 24 Feb 2026 00:59:16 GMT

File #: 22-0194
Ver.: 1
Agenda #: 8.2
Type: communication or report
Title: Treasurer Holly Kim’s Cash and Investment Report May 2021.
Action: received and placed on the consent agenda
Result: Pass

22-0203

Tue, 24 Feb 2026 00:59:16 GMT

File #: 22-0203
Ver.: 1
Agenda #: 8.3
Type: communication or report
Title: Treasurer Holly Kim’s Cash & Investment Report June 2021.
Action: received and placed on the consent agenda
Result: Pass

22-0214

Tue, 24 Feb 2026 00:59:16 GMT

File #: 22-0214
Ver.: 1
Agenda #: 8.4
Type: communication or report
Title: Monthly Financial Report - December 2021.
Action: received and placed on the consent agenda
Result: Pass

22-0115

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0115
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint resolution authorizing the emergency appropriation of a grant in the amount of $41,692 from the D.A.S. Charitable Fund for the Preservation of Feline Animal Life for use by the Sheriff’s Office Canine Unit.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0116

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0116
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution accepting the Healthcare Foundation of Northern Lake County (HFNLC) grant and authorizing an emergency appropriation in the amount of $50,000.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0143

Tue, 24 Feb 2026 00:59:14 GMT

File #: 22-0143
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution authorizing an amendment for a six-month extension for the Coronavirus Emergency Supplemental Funding (CESF) grant awarded by the Children’s Advocacy Center of Illinois to the Lake County Children’s Advocacy Center (LCCAC), including an emergency appropriation of $38,121 in federal funds.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0153

Tue, 24 Feb 2026 00:59:14 GMT

File #: 22-0153
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $156,707.26 to implement an updated Americans with Disabilities Act (ADA) compliant classroom for juveniles at Hulse Detention Center and Face-it Residential program.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0130

Tue, 24 Feb 2026 00:59:14 GMT

File #: 22-0130
Ver.: 1
Agenda #: 8.9
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $59,242 for the Family Case Management grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0131

Tue, 24 Feb 2026 00:59:14 GMT

File #: 22-0131
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $10,417 for the Influenza Vaccine Promotion grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0132

Tue, 24 Feb 2026 00:59:14 GMT

File #: 22-0132
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $23,332 for the Pre-Exposure Prophylaxis grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0133

Tue, 24 Feb 2026 00:59:14 GMT

File #: 22-0133
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Joint resolution accepting the Illinois Environmental Protection Agency grant and authorizing an emergency appropriation in the amount of $13,292 for the Solid Waste Enforcement grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0135

Tue, 24 Feb 2026 00:59:14 GMT

File #: 22-0135
Ver.: 1
Agenda #: 8.13
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $82,938 for the Family Case Management grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0138

Tue, 24 Feb 2026 00:59:14 GMT

File #: 22-0138
Ver.: 1
Agenda #: 8.14
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $14,583 for the Influenza Vaccine Promotion grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0139

Tue, 24 Feb 2026 00:59:14 GMT

File #: 22-0139
Ver.: 1
Agenda #: 8.15
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $32,664 for the Pre-Exposure Prophylaxis grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0140

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0140
Ver.: 1
Agenda #: 8.16
Type: resolution
Title: Joint resolution accepting the Illinois Environmental Protection Agency grant and authorizing an emergency appropriation in the amount of $18,610 for the Solid Waste Enforcement grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0088

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0088
Ver.: 1
Agenda #: 8.17
Type: resolution
Title: Joint resolution appropriating $230,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests along various County highways.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0123

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0123
Ver.: 1
Agenda #: 8.18
Type: resolution
Title: Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds made available through the Rebuild Illinois Bond funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements to the intersections of Darrell Road with Case Road, Neville Road, Dowell Road, and Fisher Road.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0124

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0124
Ver.: 1
Agenda #: 8.19
Type: resolution
Title: Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, to provide Phase II design engineering services for the resurfacing of Gilmer Road, from Illinois Route 120 to Illinois Route 176, at a maximum cost of $350,691 and appropriating $421,000 of Motor Fuel Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0155

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0155
Ver.: 1
Agenda #: 8.20
Type: resolution
Title: Joint resolution authorizing the execution of a contract with Advanced Utility Systems in the amount of $286,000 for implementation, licenses, hosting, and training, plus $105,334.25 in year two for maintenance and hosting services for their CIS Infinity, Version 4, Utility Billing System.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0127

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0127
Ver.: 1
Agenda #: 8.21
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2022 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

22-0169

Tue, 24 Feb 2026 00:59:16 GMT

File #: 22-0169
Ver.: 2
Agenda #: 8.22
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0171

Tue, 24 Feb 2026 00:59:16 GMT

File #: 22-0171
Ver.: 1
Agenda #: 8.23
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0172

Tue, 24 Feb 2026 00:59:16 GMT

File #: 22-0172
Ver.: 1
Agenda #: 8.24
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0173

Tue, 24 Feb 2026 00:59:16 GMT

File #: 22-0173
Ver.: 1
Agenda #: 8.25
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0174

Tue, 24 Feb 2026 00:59:16 GMT

File #: 22-0174
Ver.: 1
Agenda #: 8.26
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

22-0184

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0184
Ver.: 1
Agenda #: 8.27
Type: presentation
Title: Lake County Partners Update.
Action:
Result:

22-0129

Tue, 24 Feb 2026 00:59:14 GMT

File #: 22-0129
Ver.: 1
Agenda #: 8.28
Type: resolution
Title: Joint resolution authorizing the acceptance and execution of an Enhanced Collaborative Model (ECM) Task Force to Combat Human Trafficking grant awarded by the Office of Justice Programs (OJP) to the Lake County State’s Attorney’s Office (LCSAO) to establish the Lake County Human Trafficking Task Force, including an emergency appropriation of $750,000 in federal funds,
Action: recommended for adoption to the regular agenda
Result: Pass

22-0134

Tue, 24 Feb 2026 00:59:14 GMT

File #: 22-0134
Ver.: 1
Agenda #: 8.29
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $1,436,200 for the COVID-19 Mass Vaccination grant.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0136

Tue, 24 Feb 2026 00:59:14 GMT

File #: 22-0136
Ver.: 1
Agenda #: 8.30
Type: resolution
Title: Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $927,053 for the Health Center Construction and Capital Improvements grant.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0137

Tue, 24 Feb 2026 00:59:14 GMT

File #: 22-0137
Ver.: 1
Agenda #: 8.31
Type: resolution
Title: Joint resolution accepting the Delta Dental of Illinois Foundation grant and authorizing an emergency appropriation in the amount of $253,919 for the COVID-19 Utilization Decreasing Oral Health Disparities grant.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0154

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0154
Ver.: 1
Agenda #: 8.32
Type: resolution
Title: Joint resolution authorizing Contract Modification Number Two for Agreement 21008 with Donohue & Associates, Inc., Chicago, Illinois, for additions to the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements Engineering Contract.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0125

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0125
Ver.: 1
Agenda #: 8.33
Type: resolution
Title: Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless Countywide service for 2022 and appropriating $1,000,000 of ¼% Sales Tax for Transportation funds.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0126

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0126
Ver.: 1
Agenda #: 8.34
Type: resolution
Title: Joint resolution endorsing the updated Ride Lake County Title VI Program.
Action: recommended for adoption as amended to the regular agenda
Result: Pass

22-0144

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0144
Ver.: 1
Agenda #: 8.35
Type: resolution
Title: Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for extension of the current Ride Lake County West and Ride Lake County Central paratransit services.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0141

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0141
Ver.: 1
Agenda #: 8.36
Type: resolution
Title: Resolution authorizing an agreement with CDW Government, Chicago, IL, for the Enterprise Security System Improvement Project in the amount of $59,423.92.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0029

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0029
Ver.: 1
Agenda #: 8.37
Type: discussion
Title: Director’s Report - Facilities and Construction Services.
Action:
Result:

22-0224

Tue, 24 Feb 2026 00:59:17 GMT

File #: 22-0224
Ver.: 1
Agenda #: 8.38
Type: resolution
Title: Resolution authorizing the execution of the contract and by-laws of the Intergovernmental Personnel Benefit Cooperative (IPBC) and Lake County membership in the IPBC.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0031

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0031
Ver.: 1
Agenda #: 8.39
Type: discussion
Title: Director's Report - Human Resources.
Action:
Result:

22-0175

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0175
Ver.: 1
Agenda #: 8.40
Type: presentation
Title: Enterprise Information Technology Annual Update.
Action:
Result:

22-0030

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0030
Ver.: 1
Agenda #: 8.41
Type: discussion
Title: Director's Report - Enterprise Information Technology.
Action:
Result:

22-0032

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0032
Ver.: 1
Agenda #: 8.42
Type: discussion
Title: Director’s Report - Finance.
Action:
Result:

22-0213

Tue, 24 Feb 2026 00:59:16 GMT

File #: 22-0213
Ver.: 1
Agenda #: 8.43
Type: resolution
Title: Resolution authorizing the emergency appropriation of $9,802,090.14 in Emergency Rental Assistance 2 (ERA2) funding for the purposes of assisting households that are unable to pay rent or utilities.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0159

Tue, 24 Feb 2026 00:59:15 GMT

File #: 22-0159
Ver.: 1
Agenda #: 8.44
Type: communication or report
Title: CARES Act Closeout Report.
Action:
Result: