Lake County Illinois - Meeting of Financial & Administrative Committee on 4/29/2015 at 1:00 PM

15-0463

Tue, 24 Feb 2026 00:42:36 GMT

File #: 15-0463
Ver.: 1
Agenda #: 3.1
Type: committee action item
Title: Minutes from April 1, 2015.
Action: approved
Result: Pass

15-0464

Tue, 24 Feb 2026 00:42:36 GMT

File #: 15-0464
Ver.: 1
Agenda #: 3.2
Type: committee action item
Title: Executive Session minutes from April 1, 2015.
Action: approved
Result: Pass

15-0436

Tue, 24 Feb 2026 00:42:35 GMT

File #: 15-0436
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution authorizing a contract with Transitional Care Management (TCM), Rosemont, Illinois, for a three year term for the lease and replacement of Winchester House in an amount not to exceed $6,714,433 and an emergency appropriation of $1,931,957 for fiscal year (FY) 2015 for the one time payment of working cash.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0441

Tue, 24 Feb 2026 00:42:35 GMT

File #: 15-0441
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing an Operations Transfer Agreement (OTA) with Transitional Care Management (TCM), Rosemont, Illinois, for the Lease and Replacement of Winchester House.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0445

Tue, 24 Feb 2026 00:42:35 GMT

File #: 15-0445
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution authorizing a professional services contract with Transitional Care Management (TCM), Rosemont, Illinois, for collection and management of past accounts receivables and annual cost reporting for Medicare and Medicaid for Winchester House in an amount not to exceed $365,000.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0427

Tue, 24 Feb 2026 00:42:36 GMT

File #: 15-0427
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing a contract with Team REIL, Inc., Union, Illinois, in the amount of $357,657.50 for the Aptakisic Creek Streambank Restoration Project.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0426

Tue, 24 Feb 2026 00:42:36 GMT

File #: 15-0426
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution authorizing a contract with Maneval Construction Inc., Ingleside, Illinois, in the amount of $533,116 for the Sanitary Sewer Improvements Project.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0438

Tue, 24 Feb 2026 00:42:36 GMT

File #: 15-0438
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing a contract with R.E. Hummel Construction Co., Inc., Island Lake, Illinois, in the amount of $135,290 for the Stream Bank Restoration Project.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0440

Tue, 24 Feb 2026 00:42:36 GMT

File #: 15-0440
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $159,429.65 for the 2015 Hot-Mix Asphalt Patching Project.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0459

Tue, 24 Feb 2026 00:42:36 GMT

File #: 15-0459
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing a contract with H&H Electric Company, Franklin Park, Illinois, in the amount of $93,664.80 for the 2015 Intelligent Transportation System (ITS) PASSAGE improvements along various routes in Lake County, and designated as Section 15-00999-13-TL.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0443

Tue, 24 Feb 2026 00:42:35 GMT

File #: 15-0443
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing a contract with Sjostrom & Sons, Inc., Rockford, Illinois, in the amount of $31,600 for the repair of the bridge deck on Washington Street, westbound over the Des Plaines River, and designated as Section 14-00067-17-BR.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0439

Tue, 24 Feb 2026 00:42:35 GMT

File #: 15-0439
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, the lowest responsible bidder, in the amount of $104,628.65, for concrete pavement patching, where necessary, on various County highways, and designated as Section 15-00000-10-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0449

Tue, 24 Feb 2026 00:42:36 GMT

File #: 15-0449
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,800,007.78 for the resurfacing of Rollins Road, from Washington Avenue to Fairfield Road, and designated as Section 14-00080-59-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0452

Tue, 24 Feb 2026 00:42:36 GMT

File #: 15-0452
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), the Northeast Illinois Regional Commuter Railroad Corporation, and the Commuter Rail Division of the Regional Transportation Authority (Metra) for the railroad crossing improvement on St. Mary’s Road, at the Metra railroad crossing north of Illinois Route 176, and designated as Section 15-00102-23-RR.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0447

Tue, 24 Feb 2026 00:42:35 GMT

File #: 15-0447
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution providing for the receipt of the state fiscal year (SFY) 2016 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

15-0448

Tue, 24 Feb 2026 00:42:36 GMT

File #: 15-0448
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution appropriating $5,901.96 of Motor Fuel Tax funds for Lake County’s Council of Mayors prorated share of the transportation planning, undertaken by the Chicago Metropolitan Agency for Planning (CMAP), and designated as Section 16-00183-00-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0450

Tue, 24 Feb 2026 00:42:36 GMT

File #: 15-0450
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution authorizing an agreement for consulting engineering services between Lake County and Crawford, Murphy & Tilly, Inc., Aurora, Illinois, for a maximum cost of $543,160.20 for Phase II design engineering services for the roadway reconstruction of Cedar Lake Road, from Illinois Route 120 to Nippersink Road, and appropriating $655,000 of ¼% Sales Tax for Transportation funds, and designated as Section 08-00065-02-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0451

Tue, 24 Feb 2026 00:42:36 GMT

File #: 15-0451
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution authorizing an addendum to extend the date of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for funding the IDOT realignment and widening of US Route 45, from two to four lanes at the Millburn Road/Grass Lake Road intersection in the vicinity of the Millburn Historic District, from August 3, 2015 to August 3, 2018, and designated as Section 05-00262-02-RP.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0465

Tue, 24 Feb 2026 00:42:36 GMT

File #: 15-0465
Ver.: 1
Agenda #: 9.1
Type: discussion
Title: Presentation of fiscal year 2016 Budget Policies.
Action:
Result: