Lake County Illinois - Meeting of Financial & Administrative Committee on 7/8/2015 at 1:00 PM

15-0721

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0721
Ver.: 1
Agenda #: 3.1
Type: committee action item
Title: Minutes from April 29, 2015.
Action: approved
Result: Pass

15-0720

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0720
Ver.: 1
Agenda #: 3.2
Type: committee action item
Title: Minutes from May 6, 2015.
Action: approved
Result: Pass

15-0722

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0722
Ver.: 1
Agenda #: 3.3
Type: committee action item
Title: Executive Session minutes from May 6, 2015.
Action: approved
Result: Pass

15-0711

Tue, 24 Feb 2026 00:42:55 GMT

File #: 15-0711
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing a contract with Robis Inc., Wheaton, Illinois, in the amount of $772,045 for hardware/software and implementation services for electronic poll books and poll site management system.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0712

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0712
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing a contract with Election Systems and Software, Omaha, Nebraska, in the amount of $147,685 for hardware/software and implementation services for express vote machines and management system.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0689

Tue, 24 Feb 2026 00:42:55 GMT

File #: 15-0689
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution authorizing a contract with Tyler Technologies, Duluth, Georgia, to provide software and professional Services for implementation of a new land management system in the amount of $1,754,972 with an additional $175,497 of owner controlled contingency.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0691

Tue, 24 Feb 2026 00:42:55 GMT

File #: 15-0691
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing on a certain named property, the demolition of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0686

Tue, 24 Feb 2026 00:42:55 GMT

File #: 15-0686
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General, including grant funding of $31,000, and an increase in revenue in the amount of $2,840.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0687

Tue, 24 Feb 2026 00:42:55 GMT

File #: 15-0687
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2015 Justice Assistance Grant (JAG) in the amount of $8,681 for the purpose of enhancing the State’s Attorney’s Office’s Special Programs/Community Awareness Division’s capacity to provide awareness, education, and outreach in Lake County.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0651

Tue, 24 Feb 2026 00:42:55 GMT

File #: 15-0651
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution accepting the 2014 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant awards and ServicePoint User Fees and authorizing an emergency appropriation in the amount of $640,447.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0652

Tue, 24 Feb 2026 00:42:57 GMT

File #: 15-0652
Ver.: 1
Agenda #: 4.1
Type: resolution
Title: Joint resolution approving this first amendment to the 2015 Housing and Community Development Action Plan, and authorizing the execution of all necessary correspondence to distribute this Plan to the U.S. Department of Housing and Urban Development and to implement this Plan.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0692

Tue, 24 Feb 2026 00:42:55 GMT

File #: 15-0692
Ver.: 2
Agenda #: 7.6
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act (WIA) Local Incentive grant, WIA Rapid Response grant modification, WIA Dislocated Worker Training National Emergency Grant modification and Trade Adjustment Act grant modification and authorizing an emergency appropriation in the amount of $269,340.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0672

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0672
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution authorizing a contract to Payne & Dolan, Inc., Kenosha, Wisconsin, in the amount of $1,723,182.93 for the resurfacing of Grass Lake Road, from east of Grass Lake Bridge to Illinois Route 59, and designated as Section 14-00059-09-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0333

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0333
Ver.: 1
Agenda #: 7.8
Type: committee action item
Title: Joint committee action approving Change Order Number One for the implementation phase of the replacement of the property tax administration services with Beth Malloy and Associates, Chicago, Illinois, in the amount of $576,303.
Action: approved
Result: Pass

15-0710

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0710
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing execution of a contract with Tyler Technologies, Duluth, Georgia, in the amount of $2,965,775 for software and implementation services for the replacement of the Lake County property tax administration system.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0630

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0630
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Resolution authorizing an emergency appropriation from the Fund 206 Risk Management/Liability Insurance Fund reserves in the amount of $2,363,935 for claims exceeding the amount appropriated in the fiscal year (FY) 2015 budget.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0617

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0617
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Resolution authorizing a contract with U.S. Bank Corporate Payment Systems, Minneapolis, Minnesota, for procurement card services to the County in the estimated annual amount of $5,050,600.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0690

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0690
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Resolution authorizing a contract with Superior Vision, Rancho Cordova, California, for Vision Care Benefits for Lake County employees.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0705

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0705
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Resolution approving and authorizing execution of a Transferee Assumption Agreement between 18834 Grand Building Corp.; Lakeside Ford LLC d/b/a Gurnee Ford-Lincoln-Mercury; Gillespie Automotive LLC d/b/a Gillespie Ford; and Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0709

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0709
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Resolution authorizing execution of a contract with CivicPlus, Manhattan, Kansas, in the amount of $402,732 for web content management system for Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0713

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0713
Ver.: 1
Agenda #: 7.17
Type: committee action item
Title: Committee action authorizing an exception to the Building Use Policy to allow Lake County to partner with the Veteran’s Assistance Commission and the Waukegan Arts Council to display art work created by Veterans as part of the “Those Who Serve” initiative in the County Building from September 11, 2015 through Veteran’s Day, November 11 2015.
Action: approved
Result: Pass

15-0673

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0673
Ver.: 1
Agenda #: 9.1
Type: discussion
Title: Presentation and discussion of the Economic Incentive Policy.
Action:
Result:

15-0719

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0719
Ver.: 1
Agenda #: 9.2
Type: communication or report
Title: Presentation and update on the Series 2015A Bond sale.
Action:
Result:

15-0725

Tue, 24 Feb 2026 00:42:56 GMT

File #: 15-0725
Ver.: 1
Agenda #: 9.3
Type: discussion
Title: Discussion regarding the 2016 health insurance plan design.
Action:
Result: