Lake County Illinois - Meeting of Financial & Administrative Committee on 1/11/2012 at 1:00 PM

12-0013

Tue, 24 Feb 2026 00:35:30 GMT

File #: 12-0013
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from December 7, 2011.
Action: approved
Result: Pass

12-0004

Tue, 24 Feb 2026 00:35:30 GMT

File #: 12-0004
Ver.: 1
Agenda #: 3.2
Type: minutes
Title: Joint PB&Z and F&A budget minutes from October 18, 2011.
Action: approved
Result: Pass

11-1381

Tue, 24 Feb 2026 00:35:30 GMT

File #: 11-1381
Ver.: 1
Agenda #: 3.3
Type: minutes
Title: Joint L&J and F&A budget minutes from October 18, 2011.
Action: approved
Result: Pass

11-1380

Tue, 24 Feb 2026 00:35:30 GMT

File #: 11-1380
Ver.: 1
Agenda #: 3.4
Type: minutes
Title: Joint HCS and F&A budget minutes from October 18, 2011.
Action: approved
Result: Pass

12-0010

Tue, 24 Feb 2026 00:35:30 GMT

File #: 12-0010
Ver.: 1
Agenda #: 3.5
Type: minutes
Title: Joint RRL and F&A budget minutes for October 19, 2011.
Action: approved
Result: Pass

12-0012

Tue, 24 Feb 2026 00:35:30 GMT

File #: 12-0012
Ver.: 1
Agenda #: 3.6
Type: minutes
Title: Joint PWT and F&A budget minutes from October 19, 2011.
Action: approved
Result: Pass

12-0016

Tue, 24 Feb 2026 00:35:30 GMT

File #: 12-0016
Ver.: 1
Agenda #: 3.7
Type: minutes
Title: F&A Budget minutes from October 19, 2011.
Action: approved
Result: Pass

11-1325

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1325
Ver.: 2
Agenda #: 7.1
Type: resolution
Title: Joint resolution authorizing the continuation of the State’s Attorneys Appellate Prosecutor Program for Fiscal year 2012 which includes the $35,000 fee.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1329

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1329
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution accepting a grant from the Healthcare Foundation of Northern Lake County to provide dental service assistance to veterans of Lake County and authorizing an emergency appropriation in the amount of $50,000.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1346

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1346
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution ratifying an emergency procurement with Leaderstat to provide a temporary Director of Nursing (DON) in the amount of $85,497.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1340

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1340
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution ratifying an emergency procurement with Pathway Health Services Inc. for interim staffing services at Winchester House in the amount of $312,484.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1333

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1333
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution authorizing acceptance of the 2011 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant awards.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1334

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1334
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $1,617,856.63 in the Community Development Neighborhood Stabilization Program budget as a result of unanticipated revenue from the sale of homes purchased under the program.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1373

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1373
Ver.: 2
Agenda #: 7.7
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act reallocation grant and authorizing an emergency appropriation of $367,676.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1374

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1374
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act grant modification and authorizing an emergency appropriation in the amount of $12,972.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1375

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1375
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution accepting a new Illinois Department of Commerce and Economic Opportunity (DCEO) 1E Case Management grant (“CM grant”), a modification to the existing CM grant and authorizing an emergency appropriation in the amount of $96,098.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1364

Tue, 24 Feb 2026 00:35:30 GMT

File #: 11-1364
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1347

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1347
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing a contract for the reconstruction and widening of Delany Road, from York House Road to Wadsworth Road, to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $7,762,411.72 and designated as Section 00-00093-18-WR.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1342

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1342
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution providing a supplemental appropriation of $725,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way and other right-of-way costs associated with the reconstruction and realignment of Petite Lake Road, from Fairfield Road to Illinois Route 83, and designated as Section 00-00181-03-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1343

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1343
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing the appropriation of $365,800 of County Bridge Tax funds, $3,801,700 of Motor Fuel Tax funds, $2,636,500 of ¼% Sales Tax for Transportation and Public Safety funds for the reconstruction and realignment of Petite Lake Road, from Fairfield Road to Illinois Route 83, and designated as Section 00-00181-03-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1344

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1344
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the Illinois Department of Transportation (IDOT) and Lake County for Phase II design engineering services for the proposed roundabout at the intersection of River Road, at Roberts Road, and designated as Section 07-00086-08-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1345

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1345
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and Bollinger, Lach & Associates, Inc., Itasca, Illinois for Phase II design engineering services for the proposed roundabout at the intersection of River Road, at Roberts Road, at a maximum cost of services described as $589,325.87 and appropriating $210,000 of County Bridge Tax funds and $500,000 of Matching Tax funds for these services designated as Section 07-00086-08-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1359

Tue, 24 Feb 2026 00:35:30 GMT

File #: 11-1359
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $15,000 of Matching Tax funds for the design engineering of Quentin Road resurfacing, from Illinois Route 22 to Old McHenry Road, and designated as Section 10-00090-14-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1351

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1351
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Joint resolution appropriating $20,000 of Motor Fuel Tax funds for the 2012 repair and replacement of various guardrail installations and designated as Section 12-00000-04-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1352

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1352
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $100,000 of Motor Fuel Tax funds for FY2012 contract maintenance services needed to maintain the traffic control signal installations with interconnect, and to install other field equipment and designated as Section 12-00000-01-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1357

Tue, 24 Feb 2026 00:35:30 GMT

File #: 11-1357
Ver.: 1
Agenda #: 7.23
Type: resolution
Title: Joint resolution appropriating $80,000 of Matching Tax funds for JULIE ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests for various County highways and designated as Section 12-00000-06-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1341

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1341
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and ECS Midwest, LLC, Buffalo Grove, Illinois for material inspections for the FY2012 Lake County Division of Transportation (LCDOT) highway construction program appropriating $85,000 of Matching Tax funds and designated as Section 12-00000-05-EG.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1355

Tue, 24 Feb 2026 00:35:30 GMT

File #: 11-1355
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint resolution authorizing an agreement between Lake County and the SOO Line Railroad Company (d/b/a Canadian Pacific Railway) for the widening, reconstruction and maintenance of the roadway crossing for the Wadsworth Road improvement, from the Des Plaines River to 800 feet west of Northwoods Road, and appropriating $420,000 of Matching Tax funds and designated as Section 01-00033-10-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1348

Tue, 24 Feb 2026 00:35:29 GMT

File #: 11-1348
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $75,000 of Matching Tax funds for the design engineering of the Wadsworth Road reconstruction in downtown Wadsworth and designated as Section 01-00033-10-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1354

Tue, 24 Feb 2026 00:35:30 GMT

File #: 11-1354
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution authorizing the appropriation of $2,225,500 of Matching Tax funds and $1,159,500 of Motor Fuel Tax funds for the Wadsworth Road improvement, from the Des Plaines River to 800’ west of Northwoods Road, and designated as Section 01-00033-10-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1379

Tue, 24 Feb 2026 00:35:30 GMT

File #: 11-1379
Ver.: 1
Agenda #: 7.25
Type: committee action item
Title: Committee action to modify Contract #90027 for Architectural and Engineering Services relating to the renovation and energy retrofit for four floors of the County Courthouse Administrative Tower.
Action: approved
Result: Pass

12-0017

Tue, 24 Feb 2026 00:35:30 GMT

File #: 12-0017
Ver.: 1
Agenda #: 7.26
Type: committee action item
Title: Committee action to ratify the implementation of the short term court facility initiative appropriated in the FY 2012 operating budget.
Action: approved
Result: Pass

11-1259

Tue, 24 Feb 2026 00:35:30 GMT

File #: 11-1259
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1321

Tue, 24 Feb 2026 00:35:30 GMT

File #: 11-1321
Ver.: 1
Agenda #: 7.28
Type: resolution
Title: Resolution authorizing a contract with Staples Contract & Commercial, Inc. for the purchase of office supplies for various Lake County departments in the estimated annual amount of $350,000.
Action: recommended for adoption to the consent agenda
Result: Pass

11-1362

Tue, 24 Feb 2026 00:35:30 GMT

File #: 11-1362
Ver.: 1
Agenda #: 7.29
Type: resolution
Title: Resolution authorizing emergency appropriations for FY 2012 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed.
Action: recommended for adoption to the consent agenda
Result: Pass