Lake County Illinois - Meeting of Financial & Administrative Committee on 2/27/2020 at 8:30 AM

20-0351

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0351
Ver.: 1
Agenda #: 7.1
Type: minutes
Title: Minutes from January 9, 2020.
Action: approved
Result: Pass

20-0352

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0352
Ver.: 1
Agenda #: 7.2
Type: minutes
Title: Minutes from January 30, 2020.
Action: approved
Result: Pass

20-0353

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0353
Ver.: 1
Agenda #: 7.3
Type: minutes
Title: Executive Session minutes from January 9, 2020.
Action: approved
Result: Pass

20-0354

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0354
Ver.: 1
Agenda #: 7.4
Type: minutes
Title: Executive Session minutes from January 30, 2020.
Action: approved
Result: Pass

20-0338

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0338
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution authorizing a contract with Davey Resource Group, Inc., Elmhurst, Illinois, in the amount of $47,105.90 for inspection and maintenance of recently planted native landscape areas along various County highways.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0279

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0279
Ver.: 1
Agenda #: 7.6
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of January 2020.
Action: received and placed on the consent agenda
Result: Pass

20-0331

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0331
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Resolution authorizing a lease extension of an additional one-year lease term with Michael Henningfield, McHenry, Illinois, in the amount of $4,500 for lease of County property for farming.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0367

Tue, 24 Feb 2026 00:53:44 GMT

File #: 20-0367
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing a contract with CentralSquare Technologies of Lake Mary, Florida, to procure a Stratus server and services for the Lake County Sheriff’s Office computer aided dispatch (CAD), records management system (RMS), and jail management system (JMS) software in the amount of $62,914.98.
Action: recommended for adoption to the regular agenda
Result: Pass

20-0336

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0336
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution appropriating $1,722,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2020-2021 winter season.
Action: recommended for adoption to the regular agenda
Result: Pass

20-0340

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0340
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $253,787.25 for the removal and replacement of storm sewer, curb, and gutter, with pavement milling and resurfacing on Wadsworth Road at Robert McClory Bike Path, and appropriating $305,000 of County Bridge Tax funds.
Action: recommended for adoption to the regular agenda
Result: Pass

20-0343

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0343
Ver.: 1
Agenda #: 7.11
Type: committee action item
Title: Joint committee action item approving Change Order Number Three consisting of an increase of $15,476.90 for additions to the Rollins Road sidewalk construction contract.
Action: approved
Result: Pass

20-0345

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0345
Ver.: 2
Agenda #: 7.12
Type: discussion
Title: Discussion on the Fiscal Year (FY) 2021 Budget and Financial Policies.
Action: discussed
Result:

20-0355

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0355
Ver.: 1
Agenda #: 9.1
Type: discussion
Title: Department head reports.
Action: discussed
Result:

20-0261

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0261
Ver.: 1
Agenda #: 9.2
Type: discussion
Title: Discussion regarding lobbyist registration.
Action: discussed
Result:

20-0262

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0262
Ver.: 1
Agenda #: 9.3
Type: discussion
Title: Discussion regarding consolidation of the Recorder of Deeds and County Clerk’s Offices.
Action: discussed
Result:

20-0322

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0322
Ver.: 1
Agenda #: 8.1
Type: discussion
Title: Executive Session to discuss imminent or pending litigation pursuant to 5 ILCS 120/2 (c)(11).
Action: discussed
Result:

20-0324

Tue, 24 Feb 2026 00:53:42 GMT

File #: 20-0324
Ver.: 1
Agenda #: 8.1A
Type: committee action item
Title: Committee action authorizing settlement litigation.
Action: approved
Result: Pass