Lake County Illinois - Meeting of Financial & Administrative Committee on 8/4/2022 at 8:30 AM

22-0990

Tue, 24 Feb 2026 01:00:42 GMT

File #: 22-0990
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $50,862.59.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1005

Tue, 24 Feb 2026 01:00:42 GMT

File #: 22-1005
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing the purchase of a Bureau of Alcohol, Tobacco and Firearms specification, Type 2 explosive storage magazine for the Lake County Sheriff’s Office to secure firearms, ammunition, explosive munitions and less lethal munitions at the Lake County Range from Armag Corporation, Bardstown, KY in the amount of $67,686.24.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1015

Tue, 24 Feb 2026 01:00:42 GMT

File #: 22-1015
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution authorizing an 18-month extension for the State’s Attorney’s Office Prosecutor-based Victim Assistance Program through a Victims of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) including an emergency appropriation of $268,887 in federal funds for the period of July 1, 2022, through December 31, 2023.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1020

Tue, 24 Feb 2026 01:00:42 GMT

File #: 22-1020
Ver.: 1
Agenda #: 7.4
Type: committee action item
Title: Committee action approving Change Order One for the relocating of east and west electrical main services to new location for Depke Juvenile Justice Complex with Stanley Consultants, Inc. of Chicago, Illinois in the amount of $36,960 for a total contract amount of $126,124.
Action: approved
Result: Pass

22-1014

Tue, 24 Feb 2026 01:00:42 GMT

File #: 22-1014
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Resolution authorizing a contract with Advocate Aurora Health to complete employee vaccinations and pre-employment physicals in an estimated amount of $278,740.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1023

Tue, 24 Feb 2026 01:00:41 GMT

File #: 22-1023
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Resolution authorizing a professional services agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to provide economic development products and services in Lake County in an amount not to exceed $387,000 annually with yearly renewal options.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0985

Tue, 24 Feb 2026 01:00:41 GMT

File #: 22-0985
Ver.: 1
Agenda #: 8.1
Type: minutes
Title: Committee action approving the Financial and Administrative Committee minutes from June 30, 2022.
Action: approved
Result: Pass

22-1013

Tue, 24 Feb 2026 01:00:41 GMT

File #: 22-1013
Ver.: 1
Agenda #: 8.2
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2022.
Action: received and placed on the consent agenda
Result: Pass

22-1069

Tue, 24 Feb 2026 01:00:39 GMT

File #: 22-1069
Ver.: 1
Agenda #: 8.3
Type: communication or report
Title: Finance Monthly Report - June 2022
Action: received and filed
Result: Pass

22-1058

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-1058
Ver.: 1
Agenda #: 8.4
Type: resolution
Title: Joint resolution accepting the U.S. Department of Housing and Urban Development (HUD) grant and authorizing an emergency appropriation in the amount of $6,874 for the Housing and Urban Development (HUD) grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1059

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-1059
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint resolution accepting the Illinois Department of Natural Resources (IDNR) grant and authorizing an emergency appropriation in the amount of $42,189 for the Fish and Wildlife Aquatic Invasive Nuisance Species grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1071

Tue, 24 Feb 2026 01:00:41 GMT

File #: 22-1071
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution authorizing a line-item transfer between the General Operating Expense in the General Fund and the Veterans Assistance Commission Fund for the purpose of transferring previously approved funds in Fiscal Year (FY) 2022.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1035

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-1035
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution appropriating $830,600 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2022, to November 30, 2023, and $200,000 of Matching Tax funds for de-icing materials.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1036

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-1036
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution authorizing a contract with Copenhaver Construction, Inc., Gilberts, Illinois, in the amount of $380,311.50 for the replacement of crossroad culverts on Old McHenry Road and Kelsey Road and appropriating $460,000 of County Bridge Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1037

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-1037
Ver.: 1
Agenda #: 8.9
Type: resolution
Title: Joint resolution authorizing a contract with Copenhaver Construction, Inc., Gilberts, Illinois, in the amount of $372,644 for culvert replacements on Cedar Lake Road and appropriating a supplemental amount of $190,000 of County Bridge Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1038

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-1038
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Joint resolution authorizing an agreement with Seiler Instrument and Manufacturing Company, Inc., Itasca, Illinois, for the purchase of Phase III Engineering Global Positioning System (GPS) equipment and appropriating $60,000 of ¼% Sales Tax for Transportation funds for the initial agreement and six years of technology support.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1047

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-1047
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Joint Resolution authorizing execution of a contract with Seal Tight Exteriors, Inc., Steger, Illinois in the amount of $528,822 for the Mill Creek Water Reclamation Facility, Rollins Road Pump Station, and Petite Lake Road Pump Station Reroofing Project.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1044

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-1044
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Joint Resolution authorizing an agreement with Graybar Electric Company, Inc., Glendale Heights, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $68,712.28.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1045

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-1045
Ver.: 1
Agenda #: 8.13
Type: resolution
Title: Joint Resolution authorizing an agreement with Revere Electric Supply Company, Mokena, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $181,643.79.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1046

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-1046
Ver.: 1
Agenda #: 8.14
Type: resolution
Title: Joint Resolution authorizing an agreement with WESCO Distribution, Inc. Woodridge, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $48,306.84.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1017

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-1017
Ver.: 1
Agenda #: 8.15
Type: presentation
Title: Lake County Partners Update.
Action:
Result:

22-1033

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-1033
Ver.: 1
Agenda #: 8.16
Type: resolution
Title: Joint resolution approving a contract with PFM, Philadelphia, Pennsylvania, for consulting services to conduct a comprehensive organizational and operational assessment of the Lake County Sheriff’s Office (LCSO), in the amount not to exceed $463,970.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1034

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-1034
Ver.: 1
Agenda #: 8.17
Type: resolution
Title: Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1039

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-1039
Ver.: 1
Agenda #: 8.18
Type: resolution
Title: Joint resolution authorizing an agreement with Parsons Corporation, Chicago, Illinois, for Phase I professional engineering services for improvements along Lewis Avenue, from Illinois Route 137 to Illinois Route 120, within the cities of North Chicago and Waukegan, at a maximum cost of $2,482,295 and appropriating $2,980,000 of County Option Motor Fuel Tax funds.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1061

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-1061
Ver.: 1
Agenda #: 8.19
Type: resolution
Title: Joint resolution authorizing the execution of an intergovernmental agreement between the Lake County Planning, Building and Development Department and the Lake County Stormwater Management Commission relating to the fee-in-lieu program as an alternative to on-site stormwater storage regulations.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1032

Tue, 24 Feb 2026 01:00:39 GMT

File #: 22-1032
Ver.: 1
Agenda #: 8.20
Type: resolution
Title: Resolution approving the Fiscal Year (FY) 2023 Facilities Capital Improvement Plan (CIP) Priorities.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0625

Tue, 24 Feb 2026 01:00:38 GMT

File #: 22-0625
Ver.: 1
Agenda #: 8.21
Type: discussion
Title: Director’s Report - Facilities and Construction Services.
Action:
Result:

22-0031

Tue, 24 Feb 2026 01:00:39 GMT

File #: 22-0031
Ver.: 1
Agenda #: 8.22
Type: discussion
Title: Director's Report - Human Resources.
Action:
Result:

22-1063

Tue, 24 Feb 2026 01:00:39 GMT

File #: 22-1063
Ver.: 1
Agenda #: 8.23
Type: resolution
Title: Resolution approving a one-year contract with SHI for the SunView Software ChangeGear renewal in the amount of $44,099.98.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1064

Tue, 24 Feb 2026 01:00:39 GMT

File #: 22-1064
Ver.: 1
Agenda #: 8.24
Type: resolution
Title: Resolution approving a contract with Heartland Business Systems, LLC of Lisle, Illinois, for professional services for the Mitel Phase 2 project in the amount of $123,228.92.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0030

Tue, 24 Feb 2026 01:00:39 GMT

File #: 22-0030
Ver.: 1
Agenda #: 8.25
Type: discussion
Title: Director's Report - Enterprise Information Technology.
Action:
Result:

22-1070

Tue, 24 Feb 2026 01:00:39 GMT

File #: 22-1070
Ver.: 1
Agenda #: 8.26
Type: ordinance
Title: Consideration and action on an ordinance authorizing and providing for the issuance of not to exceed $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source) for the financing of certain capital improvement projects, providing for the imposition of taxes to pay the same and for the collection, segregation and distribution of certain sales taxes received by the County, and authorizing the sale of said bonds to the purchaser thereof.
Action: amended
Result: Pass

22-1070

Tue, 24 Feb 2026 01:00:46 GMT

File #: 22-1070
Ver.: 1
Agenda #:
Type: ordinance
Title: Consideration and action on an ordinance authorizing and providing for the issuance of not to exceed $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source) for the financing of certain capital improvement projects, providing for the imposition of taxes to pay the same and for the collection, segregation and distribution of certain sales taxes received by the County, and authorizing the sale of said bonds to the purchaser thereof.
Action: recommended for adoption as amended to the regular agenda
Result: Pass

22-1107

Tue, 24 Feb 2026 01:00:43 GMT

File #: 22-1107
Ver.: 1
Agenda #: 8.27
Type: communication or report
Title: Update to Meal Amounts of Employee Reimbursement Policy
Action:
Result:

22-1026

Tue, 24 Feb 2026 01:00:39 GMT

File #: 22-1026
Ver.: 1
Agenda #: 8.28
Type: resolution
Title: Discussion - Job Order Contract (JOC) Policy.
Action:
Result:

22-0032

Tue, 24 Feb 2026 01:00:39 GMT

File #: 22-0032
Ver.: 1
Agenda #: 8.29
Type: discussion
Title: Director’s Report - Finance.
Action:
Result:

22-0033

Tue, 24 Feb 2026 01:00:42 GMT

File #: 22-0033
Ver.: 1
Agenda #: 10.1
Type: discussion
Title: Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
Action:
Result:

22-0035

Tue, 24 Feb 2026 01:00:42 GMT

File #: 22-0035
Ver.: 1
Agenda #: 10.2
Type: discussion
Title: Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
Action:
Result:

22-1100

Tue, 24 Feb 2026 01:00:43 GMT

File #: 22-1100
Ver.: 1
Agenda #: 10.2A
Type: committee action item
Title: Committee action approving the reclassification of four positions in the Public Defender’s Office from grade K7 to K8.
Action: approved
Result: Pass

22-0034

Tue, 24 Feb 2026 01:00:42 GMT

File #: 22-0034
Ver.: 1
Agenda #: 10.3
Type: discussion
Title: Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
Action:
Result:

22-1099

Tue, 24 Feb 2026 01:00:43 GMT

File #: 22-1099
Ver.: 1
Agenda #: 10.3A
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Teamsters Local 700 Correctional Division Officers and Support Unit.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0036

Tue, 24 Feb 2026 01:00:42 GMT

File #: 22-0036
Ver.: 1
Agenda #: 10.4
Type: discussion
Title: Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
Action:
Result:

22-1028

Tue, 24 Feb 2026 01:00:42 GMT

File #: 22-1028
Ver.: 1
Agenda #: 10.4A
Type: minutes
Title: Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from June 30, 2022.
Action: approved
Result: Pass