Lake County Illinois - Meeting of Financial & Administrative Committee on 4/1/2015 at 1:00 PM

15-0344

Tue, 24 Feb 2026 00:42:26 GMT

File #: 15-0344
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from February 4, 2015.
Action: approved
Result: Pass

15-0345

Tue, 24 Feb 2026 00:42:26 GMT

File #: 15-0345
Ver.: 1
Agenda #: 3.2
Type: committee action item
Title: Executive session minutes from February 4, 2015.
Action: approved
Result: Pass

15-0346

Tue, 24 Feb 2026 00:42:26 GMT

File #: 15-0346
Ver.: 1
Agenda #: 3.3
Type: committee action item
Title: Executive Session minutes from February 4, 2015.
Action: approved
Result: Pass

15-0347

Tue, 24 Feb 2026 00:42:26 GMT

File #: 15-0347
Ver.: 1
Agenda #: 3.4
Type: committee action item
Title: Minutes from February 25, 2015.
Action: approved
Result: Pass

15-0348

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0348
Ver.: 1
Agenda #: 3.5
Type: committee action item
Title: Executive Session minutes from February 25, 2015.
Action: approved
Result: Pass

15-0311

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0311
Ver.: 2
Agenda #: 7.1
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $25,677 to increase Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0329

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0329
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution executing an intergovernmental agreement with the Village of Long Grove for contract police services.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0334

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0334
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution executing a contract with R.A. Mancini, Inc. of Lakemoor, Illinois, for the fiscal year (FY) 2015 water main replacement project in the amount of $1,636,005.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0337

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0337
Ver.: 1
Agenda #: 7.4
Type: ordinance
Title: Ordinance amending water and sewer related rates for certain Lake County systems.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0335

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0335
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution providing notice to the Village of Green Oaks within the Southeast Central Facilities Planning Area of an adjustment in the Lake County wholesale sewer rates for wastewater services provided by the Village of Libertyville.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0303

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0303
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $270,909.93 for the pulverization of the existing pavement and the addition of Hot-Mix asphalt binder and Hot-Mix surface courses in the California Subdivision in Antioch Township Road District, and designated as Section 15-01127-01-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0304

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0304
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $172,184.81 for Hot-Mix surface removal, Class D patching and constructing Hot-Mix asphalt leveling binder and Hot-Mix asphalt surface course lifts on various roads in the Fremont Township Road District, and designated as Section 15-07122-02-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0305

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0305
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $355,324.98 for Hot-Mix surface removal, Class D patching and constructing Hot-Mix asphalt leveling binder and Hot-Mix asphalt surface course lifts in Crockett’s Estate Subdivision in the Grant Township Road District, and designated as Section 15-08103-03-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0306

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0306
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $187,887.84 for the Hot-Mix surface removal, Class D patching and construction of Hot-Mix asphalt leveling binder course and surface course lifts in Sunset Acres and Providence Acres Subdivisions in Libertyville Township Road District, and designated as Section 15-10119-01-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0307

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0307
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $140,715.95 for the Hot-Mix surface removal, Class D patching, construction of polymerized leveling binder course and surface course lifts and concrete curb and gutter removal in the Stonebridge and Tangueray Subdivisions in Warren Township Road District, and designated as Section 15-14135-01-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0308

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0308
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $68,414.32 for the Hot-Mix surface removal, Class D patching and construction of Hot-Mix surface course lifts on Fish Lake Road in Wauconda Township Road District, and designated as Section 15-15130-01-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0296

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0296
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing a contract for the reconstruction and widening of Peterson Road, from west of Illinois Route 83 to west of Alleghany Road, the widening and improvement of the intersection at Alleghany Road, and the resurfacing of Alleghany Road, from north of Peterson Road to Hojem Lane, to Lake County Grading Company, LLC and Alliance Contractors, Inc., Joint Venture, Libertyville, Illinois, in the amount of $14,960,420, and designated as Section 10-00098-19-RP.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0297

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0297
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution authorizing a contract for the resurfacing of Center Street, from Illinois Route 83 to U.S. Route 45, with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,192,967.47, and designated as Section 14-00189-04-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0298

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0298
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing a contract for the intersection improvement of O’Plaine Road, at Kennedy Drive, to Maneval Construction Company, Inc., Ingleside, Illinois, in the amount of $368,267.56, and designated as Section 09-00109-06-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0299

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0299
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution authorizing a contract for annual bituminous maintenance of various County roads and bike paths on the County highway system to the lowest responsible bidder J.A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $593,627.64, and designated as Section 15-00000-13-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0300

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0300
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution authorizing a contract with H & H Electric Co., Franklin Park, Illinois, in the amount of $73,190.10, to upgrade existing traffic signal heads to Light Emitting Diodes (LED) and install Uninterruptible Power Supplies (UPS) at four intersections, and designated as15-00000-11-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0301

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0301
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint resolution authorizing a contract for the 2015 Microsurfacing of Deep Lake Road, from Illinois Route 173 to the State Line, and North Avenue, from Deep Lake Road to State Line Road, to Microsurfacing Contractors, LLC, St. Louis, Missouri, in the amount of $391,006.70, and designated as Section 15-00999-12-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0302

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0302
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution authorizing a contract to provide crack sealing of bituminous and concrete pavement, where necessary, on various County highways to Patriot Pavement Maintenance, Inc., Des Plaines, Illinois, in the amount of $84,503, and designated as Section 15-00000-04-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0318

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0318
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution appropriating $360,000 of Matching Tax funds to provide for the removal and replacement of reflective pavement markers with recessed pavement markers on sections of Butterfield Road, Lewis Avenue, Martin Luther King Jr. Drive, Old McHenry Road, St. Mary’s Road, Sunset Avenue, Washington Street, and Winchester Road, and designated as Section 15-00000-12-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0319

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0319
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution appropriating $860,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 15-00000-15-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0320

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0320
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Joint resolution authorizing an agreement with Sam Schwartz Engineering, Itasca, Illinois, for Phase II design engineering services for traffic signal timing model for traffic signal corridors along County highways in Lake County, at a cost of $99,999.95, appropriating $120,000 of Motor Fuel Tax funds, and designated as Section 15-00999-11-TL.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0283

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0283
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Joint resolution appropriating $1,490,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2015-2016 winter season, and designated as Section 16-00000-00-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0285

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0285
Ver.: 1
Agenda #: 7.23
Type: resolution
Title: Joint resolution appropriating $615,000 of Motor Fuel Tax funds for the resurfacing of Quentin Road, from Lake Cook Road to Long Grove Road, designated as Section 15-00051-10-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0322

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0322
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Joint resolution appropriating $1,425,000 of Motor Fuel Tax funds, $1,605,000 of Matching Tax funds, and $90,000 of County Bridge Tax funds for the resurfacing of Lewis Avenue, from north of Argonne Drive to 14th Street and from Sunset Avenue to York House Road, including the removal of a pedestrian bridge at Blanchard Road and the construction of a sidewalk on the west side of Lewis Avenue, from Blanchard Road to Ballentine Street, and designated as Section 14-00999-05-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0328

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0328
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the intersection improvement of Fairfield Road, at Illinois Route 132, appropriating $265,000 of Motor Fuel Tax funds, and designated as Section 14-00180-02-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0286

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0286
Ver.: 1
Agenda #: 7.26
Type: resolution
Title: Joint resolution authorizing an agreement with Lake Villa Township stating the terms and conditions for the design, construction and maintenance of a multi use path along Petite Lake Road, from east of Illinois Route 59 to west of Fairfield Road, and designated as Section 10-00181-05-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0287

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0287
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Joint resolution authorizing an agreement with the Lake County Forest Preserve District (LCFPD) stating the terms and conditions for the design and construction of a multi use path along Petite Lake Road, from east of Illinois Route 59 to west of Fairfield Road, and designated as Section 10-00181-05-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0289

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0289
Ver.: 1
Agenda #: 7.28
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with the Village of Lake Zurich, stating the terms and conditions for the intersection improvement of Ela Road, at U.S. Route 12, and designated as Section 14-00144-18-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0288

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0288
Ver.: 1
Agenda #: 7.29
Type: resolution
Title: Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the intersection improvement of Ela Road, at U.S. Route 12, appropriating $185,000 of Matching Tax funds, and designated as Section 14-00144-18-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0317

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0317
Ver.: 1
Agenda #: 7.30
Type: resolution
Title: Joint resolution appropriating $225,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right of way and or permanent easement, by agreement or condemnation, and construction costs associated with the 2015 non-motorized travel improvement along the west side of Ela Road, south of U.S. Route 12, and the east side of Ela Road, from north of U.S. Route 12 to Illinois Route 22, and designated as Section 14-00144-19-SW.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0291

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0291
Ver.: 1
Agenda #: 7.31
Type: resolution
Title: Joint resolution authorizing an agreement with the Village of Mundelein for the reconstruction and resurfacing of Hawley Street, from Midlothian Road to Seymour Avenue, for the jurisdictional transfer of Hawley Street, to create a municipal extension of a County highway, from Seymour Avenue to Illinois Route 176, appropriating $11,710,000 of ¼% Sales Tax for Transportation funds, and designated as Section 07-00273-01-WR.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0294

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0294
Ver.: 1
Agenda #: 7.32
Type: resolution
Title: Joint resolution appropriating $12,375,000 of ¼% Sales Tax for Transportation funds and $2,160,000 of County Bridge Tax funds for the improvement of Washington Street, from Hainesville Road to Haryan Way, and designated as Section 11-00121-10-WR.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0316

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0316
Ver.: 1
Agenda #: 7.33
Type: resolution
Title: Joint resolution authorizing emergency appropriations in fiscal year (FY) 2015 Lake County Division of Transportation (LCDOT) capital and bond funds for projects previously approved and for additional revenue.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0290

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0290
Ver.: 1
Agenda #: 7.34
Type: resolution
Title: Joint resolution authorizing a master agreement with the Village of Long Grove for the installation and maintenance of Village owned street name signs at the intersections of County highways and public streets within the Village limits.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0310

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0310
Ver.: 1
Agenda #: 7.35
Type: resolution
Title: Resolution authorizing a contract with First Communications, Lombard, Illinois, for Landline, Integrated Services Digital Network - Primary Rate Interface (ISDN-PRI) Services for Lake County in an estimated annual amount of $39,051.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0321

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0321
Ver.: 1
Agenda #: 7.36
Type: resolution
Title: Resolution authorizing a contract with Senryo Technologies, Naperville, Illinois, for Oracle Consulting Services for the Human Resources Department in the amount not to exceed $116,472.50 and approving line item transfers in the amount of $116,472.50.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0342

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0342
Ver.: 1
Agenda #: 8.1
Type: discussion
Title: Executive Session to discuss personnel matters pursuant to 5ILCS 120/2 (c)(1).
Action:
Result:

15-0341

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0341
Ver.: 1
Agenda #: 8.2
Type: committee action item
Title: Committee action authorizing a modification to a personnel policy.
Action: approved
Result: Pass

15-0324

Tue, 24 Feb 2026 00:42:25 GMT

File #: 15-0324
Ver.: 1
Agenda #: 9.1
Type: discussion
Title: Discussion of Chairman's compensation (pursuant to committee direction.)
Action:
Result: