Lake County Illinois - Meeting of Financial & Administrative Committee on 3/9/2023 at 8:30 AM

23-0393

Tue, 24 Feb 2026 01:02:28 GMT

File #: 23-0393
Ver.: 1
Agenda #: 8.1
Type: communication or report
Title: Treasurer Holly Kim’s Cash & Investment Report November 2022.
Action: received and placed on the consent agenda
Result: Pass

23-0288

Tue, 24 Feb 2026 01:02:27 GMT

File #: 23-0288
Ver.: 1
Agenda #: 8.2
Type: resolution
Title: Joint resolution approving the Program Year (PY) 2023 Lake County Affordable Housing Program (LCAHP) grant awards.
Action: recommended for adoption to the consent agenda
Result: Pass

23-0289

Tue, 24 Feb 2026 01:02:28 GMT

File #: 23-0289
Ver.: 1
Agenda #: 8.3
Type: resolution
Title: Joint resolution approving the HOME-ARP Allocation Plan as the Sixth Amendment to the Program Year (PY) 2021 Annual Action Plan (AAP).
Action: recommended for adoption to the consent agenda
Result: Pass

23-0295

Tue, 24 Feb 2026 01:02:28 GMT

File #: 23-0295
Ver.: 1
Agenda #: 8.4
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Waukegan Park District for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).
Action: recommended for adoption to the consent agenda
Result: Pass

23-0333

Tue, 24 Feb 2026 01:02:27 GMT

File #: 23-0333
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint resolution authorizing a contract with the Pat Davis Design Group, Inc., Sacramento, California, for a 12 month agreement with a budget of $48,000 to provide ongoing professional services and support in the execution of the Lake County Workforce Development Board (LCWDB) Strategic Outreach and Communication Plan.
Action: recommended for adoption to the consent agenda
Result: Pass

23-0334

Tue, 24 Feb 2026 01:02:26 GMT

File #: 23-0334
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $120,000 for the Local Health Department Healthcare-Associated Infections and Antimicrobial Resistance grant.
Action: recommended for adoption to the consent agenda
Result: Pass

23-0335

Tue, 24 Feb 2026 01:02:26 GMT

File #: 23-0335
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $50,604 for the Local Health Department Overdoses Surveillance and Response grant.
Action: recommended for adoption to the consent agenda
Result: Pass

23-0336

Tue, 24 Feb 2026 01:02:26 GMT

File #: 23-0336
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $11,896 for the Local Health Department Overdoses Surveillance and Response grant.
Action: recommended for adoption to the consent agenda
Result: Pass

23-0360

Tue, 24 Feb 2026 01:02:29 GMT

File #: 23-0360
Ver.: 2
Agenda #: 8.9
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 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

23-0311

Tue, 24 Feb 2026 01:02:27 GMT

File #: 23-0311
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Joint resolution approving the Program Year (PY) 2023 Video Gaming Revenue grant funding recommendations in the amount of $640,000.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0374

Tue, 24 Feb 2026 01:02:27 GMT

File #: 23-0374
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Resolution authorizing an agreement with Cotter Consulting, Chicago, Illinois, to provide Professional Project Management Services for the Depke Renovation Improvement Project in an amount of $500,000.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0373

Tue, 24 Feb 2026 01:02:27 GMT

File #: 23-0373
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Resolution authorizing an agreement with HDR, Inc., Chicago, Illinois for professional services to support the Administrative Tower Elevator Modernization Project, in the amount of $96,000.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0355

Tue, 24 Feb 2026 01:02:27 GMT

File #: 23-0355
Ver.: 1
Agenda #: 8.13
Type: Dept Head Reports
Title: Director’s Report - Facilities and Construction Services.
Action:
Result:

23-0363

Tue, 24 Feb 2026 01:02:27 GMT

File #: 23-0363
Ver.: 1
Agenda #: 8.14
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement (CBA) between the Illinois Council of Police Animal Care and Control Chapter, Lake County Board of Health and the Lake County Board.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0380

Tue, 24 Feb 2026 01:02:27 GMT

File #: 23-0380
Ver.: 1
Agenda #: 8.15
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Council of Police (ICOP) Clerical Employees.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0401

Tue, 24 Feb 2026 01:02:28 GMT

File #: 23-0401
Ver.: 1
Agenda #: 8.16
Type: committee action item
Title: Committee action approving a one-time increase for Planning, Building, and Development position 34057.
Action: approved
Result: Pass

23-0402

Tue, 24 Feb 2026 01:02:28 GMT

File #: 23-0402
Ver.: 1
Agenda #: 8.17
Type: committee action item
Title: Committee action approving the reclassification and one-time increase for Division of Transportation position 29057.
Action: approved
Result: Pass

23-0096

Tue, 24 Feb 2026 01:02:27 GMT

File #: 23-0096
Ver.: 1
Agenda #: 8.18
Type: discussion
Title: Director's Report - Human Resources.
Action:
Result:

23-0396

Tue, 24 Feb 2026 01:02:28 GMT

File #: 23-0396
Ver.: 1
Agenda #: 8.19
Type: resolution
Title: Resolution approving the Lake County Cyber Security Awareness Training Policy.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0097

Tue, 24 Feb 2026 01:02:27 GMT

File #: 23-0097
Ver.: 1
Agenda #: 8.20
Type: discussion
Title: Director's Report - Enterprise Information Technology.
Action:
Result:

23-0390

Tue, 24 Feb 2026 01:02:27 GMT

File #: 23-0390
Ver.: 1
Agenda #: 8.21
Type: communication or report
Title: Finance Department Monthly Report - January 2023.
Action:
Result:

23-0098

Tue, 24 Feb 2026 01:02:27 GMT

File #: 23-0098
Ver.: 1
Agenda #: 8.22
Type: discussion
Title: Director’s Report - Finance.
Action:
Result:

23-0408

Tue, 24 Feb 2026 01:02:29 GMT

File #: 23-0408
Ver.: 1
Agenda #: 8.23
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $155,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for personal protective equipment (PPE) Stockpile storage, and ARPA plan administrative support.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0417

Tue, 24 Feb 2026 01:02:30 GMT

File #: 23-0417
Ver.: 1
Agenda #: 8.24
Type: discussion
Title: Update on Congressional Funding Applications.
Action:
Result:

23-0406

Tue, 24 Feb 2026 01:02:29 GMT

File #: 23-0406
Ver.: 1
Agenda #: 10.1
Type: discussion
Title: Executive Session to discuss purchase or lease of real property pursuant to 5 ILCS 120/2(c)(5).
Action:
Result: