Lake County Illinois - Meeting of Financial & Administrative Committee on 5/6/2021 at 8:30 AM

21-0069

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0069
Ver.: 2
Agenda #: 0
Type: presentation
Title: Chair’s determination of need to meet by audio or video conference.
Action:
Result:

21-0691

Tue, 24 Feb 2026 00:57:09 GMT

File #: 21-0691
Ver.: 1
Agenda #: 8.1
Type: minutes
Title: Minutes from April 1, 2021.
Action: approved
Result: Pass

21-0743

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0743
Ver.: 1
Agenda #: 8.2
Type: minutes
Title: Minutes from April 8, 2021.
Action: approved
Result: Pass

21-0703

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0703
Ver.: 1
Agenda #: 8.3
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $170,000 for the Illinois Breast and Cervical Cancer Program.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0704

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0704
Ver.: 1
Agenda #: 8.4
Type: resolution
Title: Joint resolution accepting the Northwestern University grant and authorizing an emergency appropriation in the amount of $32,500 for the Keep It Up grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0705

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0705
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $7,056 for the Crisis Residential grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0706

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0706
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $6,744 for the Crisis Staffing grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0707

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0707
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $17,250 for the Drop In Center grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0708

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0708
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $2,097 for the Juvenile Justice grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0709

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0709
Ver.: 1
Agenda #: 8.9
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $5,820 for the Mental Health Community Integrated Living Arrangement grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0710

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0710
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $2,200 for the Outpatient Fitness and Restoration grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0711

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0711
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $902 for the Psychiatric Medication grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0712

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0712
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $5,465 for the Supervised Residential grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0713

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0713
Ver.: 1
Agenda #: 8.13
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $5,107 for the Supported Residential grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0632

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0632
Ver.: 1
Agenda #: 8.14
Type: resolution
Title: Joint resolution approving the Program Year (PY) 2021 United States Department of Housing and Urban Development (HUD) Annual Action Plan (AAP) and authorizing an emergency appropriation in the amount of $81,605.74.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0722

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0722
Ver.: 1
Agenda #: 8.15
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2021.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0721

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0721
Ver.: 1
Agenda #: 8.16
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0723

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0723
Ver.: 1
Agenda #: 8.17
Type: resolution
Title: Resolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0788

Tue, 24 Feb 2026 00:57:09 GMT

File #: 21-0788
Ver.: 1
Agenda #: 8.18
Type: communication or report
Title: Monthly Finance Report.
Action: received and filed
Result: Pass

21-0655

Tue, 24 Feb 2026 00:57:05 GMT

File #: 21-0655
Ver.: 1
Agenda #: 8.19
Type: resolution
Title: Resolution authorizing a line item transfer within the Lake County Circuit Clerk’s Fiscal Year (FY) 2021 General Fund Budget in the amount of $15,000 to accommodate Trips and Training.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0749

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0749
Ver.: 1
Agenda #: 8.41
Type: resolution
Title: Resolution authorizing the execution and delivery by the County of Lake, Illinois, of an Assignment and Assumption Agreement and Related Documents Relating to a Land Use Restriction Agreement Entered into by Said County at the Time of Issuance of its Variable Rate Demand Multifamily Housing Revenue Bonds (Rosewood Apartments Project) Series 2004, and Other Provisions in Connection Therewith.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0699

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0699
Ver.: 1
Agenda #: 8.20
Type: resolution
Title: Joint resolution accepting the John D. and Catherine T. MacArthur Foundation Safety and Justice Grant, approving staff augmentation, community outreach, data sharing and funding for contract staffing for the Wellness Center authorizing an emergency appropriation in the amount of $700,000.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0639

Tue, 24 Feb 2026 00:57:05 GMT

File #: 21-0639
Ver.: 1
Agenda #: 8.21
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Volo (Volo) from May 1, 2021 to April 30, 2024, in the amount of $2,128,357.75.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0729

Tue, 24 Feb 2026 00:57:09 GMT

File #: 21-0729
Ver.: 2
Agenda #: 8.22
Type: resolution
Title: Joint resolution authorizing a contract with Tyler Technologies, Public Safety Division, Troy Michigan, in the amount of $1,355,568 for licensing, software and implementation services for the replacement of the Lake County Emergency Telephone Service Board (ETSB) Computer Aided Dispatch (CAD) and Mobile Messaging Software.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0730

Tue, 24 Feb 2026 00:57:09 GMT

File #: 21-0730
Ver.: 2
Agenda #: 8.23
Type: resolution
Title: Joint resolution authorizing a contract with Tyler Technologies, Public Safety Division, Troy, Michigan, in the amount of $2,831,209 for licensing, software and implementation services for the replacement of the Lake County Sheriff’s Office Records Management System (RMS), Jail Management System (JMS), E-Citation, and E-Crash Software.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0701

Tue, 24 Feb 2026 00:57:05 GMT

File #: 21-0701
Ver.: 1
Agenda #: 8.24
Type: resolution
Title: Joint resolution for Emergency Appropriation for Vaccination Efforts from the Health Department Fund Balance.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0702

Tue, 24 Feb 2026 00:57:05 GMT

File #: 21-0702
Ver.: 1
Agenda #: 8.25
Type: resolution
Title: Joint resolution accepting the Illinois Primary Health Care Association grant and authorizing an emergency appropriation in the amount of $2,333,333 for the Pandemic Health Navigator Program grant.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0728

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0728
Ver.: 1
Agenda #: 8.26
Type: resolution
Title: Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0714

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0714
Ver.: 1
Agenda #: 8.27
Type: resolution
Title: Joint resolution authorizing a Highway Authority Agreement and Supplemental Highway Authority Agreement between Lake County, the City of North Chicago, and AbbVie related to AbbVie property located at the intersection of 14th Street and Sheridan Road in North Chicago, Illinois.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0715

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0715
Ver.: 1
Agenda #: 8.28
Type: resolution
Title: Joint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, at a cost of $162,525, for Phase I preliminary engineering and Phase II design engineering services to replace two culverts crossing on Stearns School Road at Mill Creek, and appropriating $195,000 of County Bridge Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0716

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0716
Ver.: 1
Agenda #: 8.29
Type: resolution
Title: Joint resolution authorizing an agreement with Bravo Company Engineering, Lisle, Illinois, for Phase II design engineering services for the resurfacing of Hawley Street, at a maximum cost of $299,961.56, and appropriating $360,000 of Matching Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0717

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0717
Ver.: 1
Agenda #: 8.30
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $110,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $86,554 for the intersection improvement of Wadsworth Road at Lewis Avenue.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0754

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0754
Ver.: 1
Agenda #: 8.31
Type: presentation
Title: Treasurer’s Office Annual Update.
Action: presented
Result:

21-0745

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0745
Ver.: 1
Agenda #: 8.32
Type: discussion
Title: Director's Report - Finance and Administrative Services.
Action: discussed
Result:

21-0746

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0746
Ver.: 1
Agenda #: 8.33
Type: discussion
Title: Director's Report - Human Resources.
Action: discussed
Result:

21-0753

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0753
Ver.: 1
Agenda #: 8.34
Type: presentation
Title: Enterprise Information Technology Annual Update.
Action: presented
Result:

21-0747

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0747
Ver.: 1
Agenda #: 8.35
Type: discussion
Title: Director's Report - Enterprise Information Technology.
Action: discussed
Result:

21-0731

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0731
Ver.: 1
Agenda #: 8.36
Type: resolution
Title: Resolution authorizing an agreement with TriMark Marlinn LLC, Bedford Park, Illinois, for the purchase of a replacement dishwasher for the Lake County Jail in the amount of $77,529.48.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0735

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0735
Ver.: 1
Agenda #: 8.37
Type: resolution
Title: Resolution authorizing an agreement with Stanley Convergent Security Solutions, Inc., Fisher, Indiana, for routine inspections and preventative maintenance of the detention program logic control system for the Babcox Justice Center and the Depke Juvenile Facility in the estimated annual amount of $100,000.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0748

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0748
Ver.: 1
Agenda #: 8.38
Type: discussion
Title: Director's Report - Facilities and Construction Services.
Action: discussed
Result:

21-0787

Tue, 24 Feb 2026 00:57:09 GMT

File #: 21-0787
Ver.: 1
Agenda #: 8.39
Type: committee action item
Title: Committee action amending the Fiscal Year 2021 Lake County Budget allocating $1,300,000 from the Capital Improvement Fund, Construction Capital Projects for Phase Two and Phase Three design and planning of the Consolidated Emergency Operations Center (EOC), 911 Dispatch Center, and Lake County Emergency Telephone System Board (ETSB) Facility on the Libertyville Campus.
Action: approved
Result: Pass

21-0682

Tue, 24 Feb 2026 00:57:06 GMT

File #: 21-0682
Ver.: 1
Agenda #: 8.40
Type: ordinance
Title: Ordinance authorizing the creation of a Lobbyist Registration Program in Lake County.
Action: postponed
Result: Pass

21-0656

Tue, 24 Feb 2026 00:57:05 GMT

File #: 21-0656
Ver.: 1
Agenda #: 8.42
Type: resolution
Title: Resolution authorizing a monthly auto allowance for the Lake County Circuit Clerk in the amount of $583.33.
Action: postponed indefinitely
Result: Pass