Lake County Illinois - Meeting of Financial & Administrative Committee on 6/8/2016 at 1:00 PM

16-0581

Tue, 24 Feb 2026 00:44:44 GMT

File #: 16-0581
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from April 27, 2016.
Action: approved
Result: Pass

16-0582

Tue, 24 Feb 2026 00:44:44 GMT

File #: 16-0582
Ver.: 1
Agenda #: 3.2
Type: minutes
Title: Minutes from May 4, 2016.
Action: approved
Result: Pass

16-0583

Tue, 24 Feb 2026 00:44:44 GMT

File #: 16-0583
Ver.: 1
Agenda #: 3.3
Type: minutes
Title: Executive Session minutes from April 27, 2016.
Action: approved
Result: Pass

16-0584

Tue, 24 Feb 2026 00:44:44 GMT

File #: 16-0584
Ver.: 1
Agenda #: 3.4
Type: minutes
Title: Executive Session minutes from April 27, 2016.
Action: approved
Result: Pass

16-0585

Tue, 24 Feb 2026 00:44:44 GMT

File #: 16-0585
Ver.: 1
Agenda #: 3.5
Type: minutes
Title: Executive Session minutes from May 4, 2016.
Action: approved
Result: Pass

16-0503

Tue, 24 Feb 2026 00:44:44 GMT

File #: 16-0503
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution authorizing an emergency appropriation (EA) in the amount of $421,618 in the Stormwater Management Commission (SMC) budget (Fund 212) to be reimbursed by the United States Environmental Protection Agency (USEPA) through a grant from the Great Lakes Restoration Initiative Grant Number (FAIN) GL-00E01926-0 for the Bull Creek Restoration Project in Beach Park, Illinois.
Action: recommended for adoption to the regular agenda
Result: Pass

16-0549

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0549
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing a contract with Prescient Development, Inc. of Schaumburg, Illinois, for the emergency procurement of information technology services for the Lake County Sheriff’s Office (LCSO) in the amount of $268,500.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0575

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0575
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution to enter into a contract with Armor Correctional Health Services, Inc. of Miami, Florida, in the estimated amount of $2,853,960 per year for inmate and juvenile healthcare services.
Action: recommended for adoption to the regular agenda
Result: Pass

16-0534

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0534
Ver.: 2
Agenda #: 7.4
Type: resolution
Title: Resolution approving the Memorandum of Understanding (MOU) by and between the Lake County Sheriff’s Office (LCSO) and Round Lake Park Police; for establishing goals and working arrangements related to the Lake County Gang Task Force.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0537

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0537
Ver.: 2
Agenda #: 7.5
Type: resolution
Title: Resolution approving the Memorandum of Understanding (MOU) by and between the Lake County Sheriff’s Office (LCSO) and Lake Villa Police Department; for establishing goals and working arrangements related to the Lake County Gang Task Force.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0576

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0576
Ver.: 2
Agenda #: 7.6
Type: resolution
Title: Joint resolution requesting an extension of the existing Delegation Agreement between the Illinois Environmental Protection Agency (IEPA) and Lake County for the solid waste management site inspection and enforcement program.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0577

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0577
Ver.: 2
Agenda #: 7.7
Type: resolution
Title: Joint resolution accepting the Solid Waste Enforcement Grant with the Illinois Environmental Protection Agency (IEPA) in the maximum amount of $91,500.28 for the period of July 1, 2015 through June 30, 2016.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0591

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0591
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution accepting the Healthcare Foundation of Northern Lake County, March of Dimes, Illinois Department of Public Health, Illinois Children’s Healthcare Foundation, and the Health Resources and Services Administration grants and authorizing an emergency appropriation in the amount of $938,313 for fiscal year (FY) 2016.
Action: recommended for adoption to the regular agenda
Result: Pass

16-0592

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0592
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution executing a contract with RJ Underground, Inc., Kenosha, Wisconsin, for the Arden Shores Water Main Replacement Project in the amount of $594,204.
Action: recommended for adoption to the regular agenda
Result: Pass

16-0548

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0548
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing a contract with Synagro, Baltimore, Maryland, for a biosolids management program for Lake County Public Works in an estimated annual amount of $597,880.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0590

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0590
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), an application to the Regional Transportation Authority (RTA) for a Section 5310 grant for the continuation of the Ride Lake County Central Project in cooperation with Pace, the Townships of Fremont, Libertyville, and Shields, and the Villages of Libertyville and Mundelein, subject to further County Board approval.
Action: recommended for adoption to the regular agenda
Result: Pass

16-0593

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0593
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), an application to the Regional Transportation Authority (RTA) for a Section 5310 grant for the continuation of the Ride Lake County West Project in cooperation with Pace, the Townships of Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda, subject to further County Board approval.
Action: recommended for adoption to the regular agenda
Result: Pass

16-0554

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0554
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $209,814, for the removal and replacement of reflective pavement markers with recessed pavement markers at various locations on the County highway system, and designated as Section 16-00000-12-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0556

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0556
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $413,924.46 for the removal, replacement or refurbishment of pavement markings on bituminous and concrete pavements of various County highways, and designated as Section 16-00000-15-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0555

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0555
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $210,492.46, for the modifications of existing stormwater detention basins to improve functionality and water quality, and designated as Section 15-00999-10-DR.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0557

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0557
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint resolution authorizing a contract with National Power Rodding Corp., Chicago, Illinois, in the amount of $29,563.02, for televising, inspecting and cleaning storm sewers along various County highways, and designated as Section 16-00000-05-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0558

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0558
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution authorizing a contract with J.A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $306,425.23, for hot mix asphalt (HMA) patching on Buffalo Grove Road, from Deerfield Parkway to Main Street, and designated as Section 16-00249-04-RS
Action: recommended for adoption to the consent agenda
Result: Pass

16-0559

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0559
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution authorizing a contract with Chicagoland Paving, Inc., Lake Zurich, Illinois, in the amount of $122,970.02, for the hot mix asphalt (HMA) surface removal, base repair with undercut contingencies and resurfacing with HMA binder and surface courses on Marshall Avenue in the Grant Township Road District, and designated as Section 16-08101-01-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0560

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0560
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution authorizing a contract with Chicagoland Paving, Inc., Lake Zurich, Illinois, in the amount of $75,929.54, for the overlaying of existing pavement with hot mix asphalt (HMA) surface course and cutting back butt joints on various Waukegan Township Road District streets, and designated as Section 16-16000-01-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0547

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0547
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Joint resolution authorizing a contract with TGF Enterprises, Inc., Libertyville, Illinois, for herbicide application to the right-of-way for the Lake County Division of Transportation in an estimated annual amount of $32,455.08.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0563

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0563
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Joint resolution authorizing emergency procurement contracts with Alfred Benesch & Company, Naperville, Illinois, in the amount of $14,854.52 and Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $825,586.39 for emergency procurement and replacement of the collapsed culvert/bridge under Diamond Lake Road, between Gilmer Road and Illinois Route 60 at Indian Creek, appropriating a supplemental amount of $295,000 of County Bridge Tax funds, and designated as Section 13-00139-06-DR.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0566

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0566
Ver.: 1
Agenda #: 7.23
Type: resolution
Title: Joint resolution authorizing an emergency procurement contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $116,404.74 for emergency procurement and replacement of the culverts under Grass Lake Road, 625 feet east of Illinois Route 83, and Kenosha Road, 300 feet north of 21st Street, appropriating $125,000 of County Bridge Tax funds for this contract and other emergency related procurements, and designated as Section 15-00999-21-DR.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0567

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0567
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Joint resolution appropriating $600,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement of Cedar Lake Road, from Illinois Route 120 to Nippersink Road, and designated as Section 08-00065-02-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0570

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0570
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $350,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement to the intersection of Hart Road, at U.S. Route 14, and designated as Section 09-00174-05-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0573

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0573
Ver.: 1
Agenda #: 7.26
Type: committee action item
Title: Joint committee action item approving Change Order No. 2 consisting of an increase of $1,662.50 for additions to the Various Culvert Linings Construction Contract, and designated as Section No. 14-00999-06-DR.
Action: approved
Result: Pass

16-0586

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0586
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Joint resolution authorizing an agreement with Bollinger, Lach & Associates, Inc., Itasca, Illinois, for Phase II design engineering services for the intersection improvement of Miller Road, at U.S. Route 12, for a maximum cost of services described as $292,165.67, appropriating $355,000 of ¼% Sales Tax for Transportation funds, and designated as Section 15-00118-12-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0587

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0587
Ver.: 1
Agenda #: 7.28
Type: resolution
Title: Joint resolution appropriating $625,000 of County Bridge Tax funds for the replacement of the culvert under Casmir Pulaski Drive at the Skokie River, and designated as Section 14-00196-09-DR.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0588

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0588
Ver.: 1
Agenda #: 7.29
Type: resolution
Title: Joint resolution appropriating $535,000 of County Bridge Tax funds for the repair of bike path bridges on the Robert McClory Bike Path, over Russell Road and Illinois Route 173, and designated as Section 16-00173-14-BR.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0589

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0589
Ver.: 1
Agenda #: 7.30
Type: resolution
Title: Joint resolution appropriating $120,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the intersection improvement of Wilson Road at Nippersink Road, and designated as Section 03-00070-06-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0562

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0562
Ver.: 1
Agenda #: 7.31
Type: resolution
Title: Joint resolution providing for the receipt of a maximum of $200,000 reimbursement of Unified Work Program (UWP) federal planning funds from the Chicago Metropolitan Agency for Planning (CMAP), to the Lake County Division of Transportation (LCDOT) for the Paratransit Market Study, appropriating $250,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00280-05-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0561

Tue, 24 Feb 2026 00:44:45 GMT

File #: 16-0561
Ver.: 1
Agenda #: 7.32
Type: resolution
Title: Joint resolution providing for the receipt of $160,691.47, which is the state fiscal year (SFY) 2017 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP), to the Lake County Division of Transportation (LCDOT), of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT).
Action: recommended for adoption to the consent agenda
Result: Pass

16-0526

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0526
Ver.: 1
Agenda #: 7.33
Type: resolution
Title: Joint resolution executing a Collective Bargaining Agreement (CBA) with the American Federation of State, County and Municipal Employees (AFSCME) Council 31, as the exclusive representatives of the Coroner’s Office covering wages and benefits.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0528

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0528
Ver.: 1
Agenda #: 7.34
Type: committee action item
Title: Committee action authorizing a title and pay level change for a position in the Public Works Department.
Action: approved
Result: Pass

16-0527

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0527
Ver.: 1
Agenda #: 7.35
Type: committee action item
Title: Committee action authorizing the creation of a Contract Account Manager position in the Public Works Department.
Action: approved
Result: Pass

16-0543

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0543
Ver.: 1
Agenda #: 7.36
Type: resolution
Title: Resolution authorizing a contract with Catapult Health, Dallas, Texas, for health risk assessments services for Lake County for a two year period, plus renewals, in the estimated annual amount of $130,000.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0544

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0544
Ver.: 1
Agenda #: 7.37
Type: resolution
Title: Resolution authorizing a contract with Delta Dental of Illinois, Naperville, Illinois, for dental insurance services for Lake County for a two year period, plus renewals, in the amount of $2,079,844.50.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0545

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0545
Ver.: 1
Agenda #: 7.38
Type: resolution
Title: Resolution authorizing a contract with Mesirow Insurance Services, Chicago, Illinois, for insurance broker services for a two year period, plus renewals, in the annual amount of $64,500.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0546

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0546
Ver.: 1
Agenda #: 7.39
Type: resolution
Title: Resolution establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0565

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0565
Ver.: 1
Agenda #: 9.1
Type: discussion
Title: Health insurance presentation.
Action: discussed
Result:

16-0516

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0516
Ver.: 1
Agenda #: 8.1A
Type: discussion
Title: Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2(c)11.
Action: discussed
Result:

16-0517

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0517
Ver.: 1
Agenda #: 8.1B
Type: committee action item
Title: Committee action authorizing settlement authority.
Action: approved
Result: Pass

16-0541

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0541
Ver.: 1
Agenda #: 8.2
Type: discussion
Title: Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
Action: discussed
Result:

16-0602

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0602
Ver.: 1
Agenda #: 8.3A
Type: discussion
Title: Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
Action: discussed
Result:

16-0601

Tue, 24 Feb 2026 00:44:46 GMT

File #: 16-0601
Ver.: 1
Agenda #: 8.3B
Type: committee action item
Title: Committee action authorizing settlement authority.
Action: approved
Result: Pass