Lake County Illinois - Meeting of Financial & Administrative Committee on 12/2/2009 at 1:00 PM

09-2257

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2257
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from November 4, 2009
Action: approved
Result: Pass

09-2207

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2207
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution authorizing emergency appropriations that total $128,612 in the court administration, probation, and juvenile detention expense budgets and corresponding increases in the revenue budgets.
Action: recommended for adoption to the regular agenda
Result: Pass

09-2241

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2241
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing the Purchasing Agent to enter into a 2-year contract with Sentinel Offender Services, Irvine, CA for inmate monitoring services for the Lake County Jail, in the annual amount of $161,184 with renewal options.
Action: recommended for adoption to the consent agenda
Result: Pass

09-2240

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2240
Ver.: 1
Agenda #: 7.3
Type: ordinance
Title: Ordinance authorizing participation in the ASSIST 2009 First-Time Homebuyers Down Payment Assistance Program
Action: recommended for adoption to the consent agenda
Result: Pass

09-2242

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2242
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing a two-year contract with Northshore Building Maintenance, Inc., Northbrook, IL for Housekeeping Services for Winchester House in the estimated amount of $452,628 per year.
Action: recommended for adoption to the regular agenda
Result: Pass

09-2227

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2227
Ver.: 3
Agenda #: 7.5
Type: resolution
Title: Joint resolution authorizing a series of line item transfers related to facility maintenance within Winchester House and an emergency appropriation for the Finance & Administrative Services Department (FAS) with offsetting increase in revenue from indirect services from Winchester House in the amount of $836,512.
Action: recommended for adoption to the regular agenda
Result: Pass

09-2177

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2177
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing an FY09 emergency appropriation to accept a one-time federal grant totaling $7,000 from the U.S. Department of Labor to provide a portion of costs for coats and food at the annual Stand Down event.
Action: recommended for adoption to the regular agenda
Result: Pass

09-2162

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2162
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution designating the herein named banks and other financial institutions as depositories in which the funds and monies in the custody of Robert Skidmore, as County Treasurer and as Ex-Officio County Collector, may be deposited.
Action: recommended for adoption to the consent agenda
Result: Pass

09-2204

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2204
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for the use of Federal Congestion Mitigation and Air Quality funds (CMAQ) between the State of Illinois and Lake County to provide for the development of a taxicab connector demonstration project within the Lake-Cook Road corridor and designated as Section 09-00000-20-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

09-2205

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2205
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for the use of Federal Congestion Mitigation and Air Quality funds (CMAQ) between the Transportation Management Association (TMA) of Lake Cook and Lake County to provide for the development of a taxicab connector demonstration project within the Lake-Cook Road corridor. This resolution also appropriates $80,000 of Matching Tax funds for this improvement designated as Section 09-00000-20-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

09-2206

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2206
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the Village of Grayslake and Lake County for the raising of 2-sections of the Grayslake Municipal Bike Path along Washington Street between IL Rt. 83 and Atkinson Road. This resolution also appropriates $24,000 of Matching Tax funds for this improvement designated as Section 09-00135-10-BT.
Action: recommended for adoption to the consent agenda
Result: Pass

09-2208

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2208
Ver.: 1
Agenda #: 7.11
Type: committee action item
Title: Joint committee action item approving Change Order No. 3 & Final consisting of an increase of $21,083.28 for additions to the 14th St. (Pulaski Dr.) Bridge Deck Resurfacing’s Construction Contract, designated as Section No. 08-00196-06-BR.
Action: approved
Result: Pass

09-2209

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2209
Ver.: 1
Agenda #: 7.12
Type: committee action item
Title: Joint committee action item approving Change Order No. 2 consisting of an increase of $135,300 for additions to the Stearns School Rd. Bridge Deck Resurfacing Construction Contract, designated as Section No. 07-00236-02-BR.
Action: approved
Result: Pass

09-2213

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2213
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the Lake County Forest Preserve District and Lake County stating the terms and conditions by which the District will provide right-of-way, a temporary easement, and compensatory storage to accommodate the construction of the Deerfield Road Bike Path along the south side of Deerfield Road from Thornmeadow Road westward to connect with the existing Des Plaines River Trail and designated as Section 04-00038-03-BT.
Action: recommended for adoption to the consent agenda
Result: Pass

09-2216

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2216
Ver.: 1
Agenda #: 7.14
Type: committee action item
Title: Joint committee action approving Change Order No. 1 consisting of an increase of $19,934.05 for additions to the Fairfield/ Gilmer/ Old McHenry Road Resurfacing’s Engineering Services, designated as Section No. 08-00999-01-RS.
Action: approved
Result: Pass

09-2217

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2217
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution appropriating $1,915,000 of Matching Tax funds for the resurfacing of River Road from Kelsey Road to 700 Feet south of Roberts Road and also resurfacing Kelsey Road from US Rt. 14 to 500 feet south of IL Rt. 22 and is designated as Section 08-00134-04-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

09-2218

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2218
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution authorizing the execution of an Illinois Environmental Protection Agency standard formal Highway Authority Agreement and a Lake County Supplemental Highway Authority Agreement between BP Products North America Inc. and Lake County as required by the IEPA in order for it to consider the issuance of a “No Further Remediation” letter to BP for its property at 2121 North Lewis Avenue, Zion, Illinois necessary for the redevelopment of said property.
Action: recommended for adoption to the consent agenda
Result: Pass

09-2219

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2219
Ver.: 1
Agenda #: 7.17
Type: committee action item
Title: Joint committee action item approving Change Order No. 2, consisting of an increase of $45,168.19 for additions to the Peterson Road at IL Route 60 Intersection Improvement’s Engineering Services, designated as Section No. 00-00098-11-CH.
Action: approved
Result: Pass

09-2220

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2220
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution authorizing the execution of an extension to the existing agreement between Lake County and the Commonwealth Edison Company for an easement along the right-of-way of the former Chicago North Shore and Milwaukee Railway (County Highway 75) from December 31, 2009 to June 30, 2010.
Action: recommended for adoption to the consent agenda
Result: Pass

09-2221

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2221
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between Lake County and the Wisconsin Central LTD, Homewood, Illinois providing the terms and conditions for a license agreement to construct and operate a bike path across the Wisconsin Central LTD., right-of-way along the extension of Midlothian Road.
Action: recommended for adoption to the consent agenda
Result: Pass

09-2222

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2222
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution appropriating $20,000 of Motor Fuel Tax funds for the 2010 repair and replacement of various guardrail installations and designated as Section 10-00000-04-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

09-2223

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2223
Ver.: 1
Agenda #: 7.21
Type: committee action item
Title: Joint committee action item approving Change Order No. 3 consisting of an increase of $560,705.25 for additions to the Arlington Heights Rd. & Buffalo Grove Rd. Concrete Pavement Rehabilitation’s Construction Contract, designated as Section No. 08-00999-02-RP.
Action: approved
Result: Pass

09-2224

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2224
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Joint resolution appropriating $3,590,000 of Motor Fuel Tax funds for the resurfacing of Grass Lake Road from State Park Road to east of the Grass Lake Road bridge and also for the resurfacing of State Park Road from Lubliner Terrace to US Rt. 12 and is designated as Section 08-00999-03-RS.
Action: recommended for adoption to the regular agenda
Result: Pass

09-2225

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2225
Ver.: 1
Agenda #: 7.23
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $150,000 of the ¼% Sales Tax for Transportation in Public Safety funds for joint repair and pavement grinding of Arlington Heights Road and Buffalo Grove Road and the addition of a thru-lane on Buffalo Grove Road from IL Rt. 83 to Deerfield Road and designated as Section 08-00999-02-RP.
Action: recommended for adoption to the consent agenda
Result: Pass

09-2246

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2246
Ver.: 1
Agenda #: 7.24
Type: committee action item
Title: Joint committee action item approving Change Order No. 6 consisting of a decrease of $105,146.24 for deductions to the Skokie Valley Bike Path’s Construction Contract, designated as Section No. 94-00241-00-BT.
Action: approved
Result: Pass

09-2201

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2201
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Joint resolution authorizing the execution of an Agreement for Professional Services with AECOM Technical Services, Inc., in the amount of $994,447 for construction related services associated with the Mill Creek WRF Expansion Project.
Action: recommended for adoption to the regular agenda
Result: Pass

09-2202

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2202
Ver.: 1
Agenda #: 7.26
Type: resolution
Title: Joint resolution authorizing the execution of a contract with Joseph J. Henderson & Son, Inc., in the amount of $7,342,000 for the construction of the Mill Creek Water Reclamation Facility Expansion Project.
Action: recommended for adoption to the regular agenda
Result: Pass

09-2215

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2215
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Joint resolution declaring support for allocations of Lake Michigan water to members of the Water Planning Group and intent to create a Joint Action Water Agency.
Action: recommended for adoption to the regular agenda
Result: Pass

09-2232

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2232
Ver.: 1
Agenda #: 7.28
Type: committee action item
Title: Joint committee action approving Change Order No. 1 for design engineering services on the Diamond/Sylvan Lake Diversion Phase II Project.
Action: approved
Result: Pass

09-2239

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2239
Ver.: 1
Agenda #: 7.29
Type: resolution
Title: Joint resolution authorizing the execution of an Agreement for Professional Services with Rezek, Henry, Meisenheimer and Gende, Inc., (RHMG) in the amount of $60,930 for construction related services associated with the Northeast Central Pump Station Second Force Main Project.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1921

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-1921
Ver.: 1
Agenda #: 7.30
Type: resolution
Title: Resolution amending the Lake County Purchasing Ordinance in compliance with the laws of the State of Illinois.
Action: recommended for adoption to the consent agenda
Result: Pass

09-2197

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2197
Ver.: 1
Agenda #: 7.31
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 regular agenda
Result: Pass

09-2198

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2198
Ver.: 1
Agenda #: 7.32
Type: resolution
Title: Resolution authorizing emergency appropriations for FY 2010 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 regular agenda
Result: Pass

09-2248

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2248
Ver.: 1
Agenda #: 7.33
Type: resolution
Title: Resolution authorizing a contract with HDR Architecture, Inc. of Chicago, Illinois for engineering design services to replace the fire alarm system in the Courts Complex at 18 North County Street in Waukegan, IL.
Action: recommended for adoption to the consent agenda
Result: Pass

09-2255

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2255
Ver.: 1
Agenda #: 7.34
Type: resolution
Title: Resolution rescinding a two (2) year contract with PAETEC, Chicago, Illinois, for Land Line, ISDN-PRI telecommunication services.
Action: recommended for adoption to the consent agenda
Result: Pass

09-2237

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2237
Ver.: 1
Agenda #: 7.35
Type: resolution
Title: Resolution authorizing the Chairman of the Board to execute an amendment to the Collective Bargaining Agreement, that expires on March 30, 2012, with the International Union of Operating Engineers Local 150 as the exclusive representative of the Laborers and Skill Trades employees of the Lake County Department of Transportation.
Action: recommended for adoption to the regular agenda
Result: Pass

09-2249

Tue, 24 Feb 2026 00:31:52 GMT

File #: 09-2249
Ver.: 1
Agenda #: 7.36
Type: resolution
Title: Ordinance authorizing the County Administrator to amend Section 5.3, The Pay-Plan-Hourly (Non-Exempt) and Section 5.4, The Pay Plan-Exempt, of the Lake County Policies and Procedures.
Action: recommended for adoption to the regular agenda
Result: Pass

09-2236

Tue, 24 Feb 2026 00:31:53 GMT

File #: 09-2236
Ver.: 1
Agenda #: 8.2a
Type: committee action item
Title: Committee action following above executive session.
Action: approved
Result: Pass

09-2262

Tue, 24 Feb 2026 00:31:53 GMT

File #: 09-2262
Ver.: 1
Agenda #: 9.1
Type: presentation
Title: Discussion of 2010 State Legislative Program
Action:
Result: