Lake County Illinois - Meeting of Financial & Administrative Committee on 9/2/2021 at 8:30 AM

21-1171

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1171
Ver.: 1
Agenda #: 0.
Type: communication or report
Title: Chair’s determination of need to meet by audio or video conference.
Action:
Result:

21-1281

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1281
Ver.: 1
Agenda #: 8.1
Type: minutes
Title: Minutes from July 29, 2021.
Action: approved
Result: Pass

21-1282

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1282
Ver.: 1
Agenda #: 8.2
Type: minutes
Title: Minutes from August 5, 2021.
Action: approved
Result: Pass

21-1251

Tue, 24 Feb 2026 00:57:55 GMT

File #: 21-1251
Ver.: 1
Agenda #: 8.3
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement for the Nineteenth Judicial Circuit’s Access and Visitation Program for state Fiscal Year (FY) 2022.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1252

Tue, 24 Feb 2026 00:57:55 GMT

File #: 21-1252
Ver.: 2
Agenda #: 8.4
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $20,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1242

Tue, 24 Feb 2026 00:57:55 GMT

File #: 21-1242
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint resolution appropriating $1,187,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2021, to November 30, 2022, authorizing the one-year renewal clause with Meade Electric Company, Inc., Willowbrook, Illinois, in the amount of $926,165.14.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1243

Tue, 24 Feb 2026 00:57:55 GMT

File #: 21-1243
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements at the intersection of Illinois Route 60 and Wilson Road, and appropriating $50,000 of ¼% Sales Tax for Transportation funds.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1244

Tue, 24 Feb 2026 00:57:55 GMT

File #: 21-1244
Ver.: 1
Agenda #: 8.7
Type: committee action item
Title: Joint committee action item approving Change Order Number 12 consisting of an increase of $2,080.20 for additions to the Cedar Lake Road reconstruction contract.
Action: approved
Result: Pass

21-1271

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1271
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Resolution authorizing a one-year contract renewal, for secure remote access via Citrix Workspace with CDW Government (CDW-G), Vernon Hills, Illinois, in an estimated amount of $54,081, with the option to renew for two additional one-year periods.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1267

Tue, 24 Feb 2026 00:57:55 GMT

File #: 21-1267
Ver.: 2
Agenda #: 8.9
Type: resolution
Title: Resolution ratifying a contract with Ebben Masonry, Wauconda, Illinois for the Adult Probation window lintel repairs in an estimated amount of $39,230.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1263

Tue, 24 Feb 2026 00:57:55 GMT

File #: 21-1263
Ver.: 1
Agenda #: 8.10
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of July, 2021.
Action: received and placed on the consent agenda
Result: Pass

21-1226

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1226
Ver.: 1
Agenda #: 8.11
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2021.
Action: received and placed on the consent agenda
Result: Pass

21-1206

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1206
Ver.: 1
Agenda #: 8.12
Type: communication or report
Title: Report of Holly Kim, Treasurer, for January 2021.
Action: received and placed on the consent agenda
Result: Pass

21-1207

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1207
Ver.: 1
Agenda #: 8.13
Type: communication or report
Title: Report of Holly Kim, Treasurer, for February 2021.
Action: received and placed on the consent agenda
Result: Pass

21-1208

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1208
Ver.: 1
Agenda #: 8.14
Type: communication or report
Title: Report of Holly Kim, Treasurer, for March 2021.
Action: received and placed on the consent agenda
Result: Pass

21-1253

Tue, 24 Feb 2026 00:57:55 GMT

File #: 21-1253
Ver.: 2
Agenda #: 8.15
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $290,901 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1240

Tue, 24 Feb 2026 00:57:55 GMT

File #: 21-1240
Ver.: 1
Agenda #: 8.16
Type: resolution
Title: Joint resolution accepting the High Intensity Drug Trafficking Area (HITDA) grant from the Office of National Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1239

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1239
Ver.: 1
Agenda #: 8.17
Type: discussion
Title: Discussion of the Ordinance to amend Chapter 35, Section 35.36 Fees for Services Performed by Lake County Sheriff’s Office (LCSO) by adopting a revised fee schedule for the LCSO.
Action:
Result:

21-1269

Tue, 24 Feb 2026 00:57:55 GMT

File #: 21-1269
Ver.: 2
Agenda #: 8.18
Type: resolution
Title: Joint Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC Louisville, Kentucky for Natural Gas Transportation and Management Services in an annual estimated amount of $397,580.00.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1272

Tue, 24 Feb 2026 00:57:55 GMT

File #: 21-1272
Ver.: 1
Agenda #: 8.19
Type: resolution
Title: Resolution authorizing an agreement with STANLEY Convergent Security Solutions, Inc., Fischer, Indiana, for new software licenses, programming and installation of 23 operator workstations in the Babcox Adult Correctional Facility in the amount of $116,000.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1273

Tue, 24 Feb 2026 00:57:55 GMT

File #: 21-1273
Ver.: 1
Agenda #: 8.20
Type: resolution
Title: Resolution authorizing an agreement with TK Elevator Corporation, Downers Grove, Illinois, for remote control of three detention elevators in the new Court Tower in the amount of $70,340.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1274

Tue, 24 Feb 2026 00:57:55 GMT

File #: 21-1274
Ver.: 1
Agenda #: 8.21
Type: resolution
Title: Resolution authorizing an agreement with The Gordian Group Inc., Greenville, South Carolina, for Job Order Contracting (JOC) consulting services in the estimated amount of $200,000.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1278

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1278
Ver.: 1
Agenda #: 8.22
Type: communication or report
Title: Director’s Report - Facilities and Construction Services.
Action:
Result:

21-1268

Tue, 24 Feb 2026 00:57:55 GMT

File #: 21-1268
Ver.: 1
Agenda #: 8.23
Type: discussion
Title: Discussion and direction on a resolution increasing the years of military service an employee can purchase and then convert to IMRF Service Credit from two (2) to four (4) years.
Action:
Result:

21-1270

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1270
Ver.: 1
Agenda #: 8.24
Type: resolution
Title: Resolution on the addition of a Paid Parental Leave policy to the Employee Policies and Procedures Manual.
Action: postponed
Result: Pass

21-1279

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1279
Ver.: 1
Agenda #: 8.25
Type: communication or report
Title: Director’s Report - Human Resources.
Action:
Result:

21-1280

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1280
Ver.: 1
Agenda #: 8.26
Type: communication or report
Title: Director's Report - Information Technology.
Action:
Result:

21-1324

Tue, 24 Feb 2026 00:57:57 GMT

File #: 21-1324
Ver.: 1
Agenda #: 8.27
Type: discussion
Title: Discussion on Estimated Tax Levy.
Action:
Result:

21-1325

Tue, 24 Feb 2026 00:57:57 GMT

File #: 21-1325
Ver.: 1
Agenda #: 8.28
Type: communication or report
Title: Director's Report - Finance and Administrative Services.
Action:
Result:

21-1264

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1264
Ver.: 1
Agenda #: 8.29
Type: ordinance
Title: Ordinance Authorizing the Dissolution of the Lake Bluff Mosquito Abatement District.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1285

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1285
Ver.: 1
Agenda #: 8.30
Type: discussion
Title: American Rescue Plan Act (ARPA) Update.
Action:
Result:

21-1286

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1286
Ver.: 1
Agenda #: 10.1
Type: discussion
Title: Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
Action: discussed
Result:

21-1287

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1287
Ver.: 1
Agenda #: 10.2
Type: discussion
Title: Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
Action: discussed
Result:

21-1288

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1288
Ver.: 1
Agenda #: 10.3
Type: discussion
Title: Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
Action: discussed
Result:

21-1289

Tue, 24 Feb 2026 00:57:56 GMT

File #: 21-1289
Ver.: 1
Agenda #: 10.4
Type: minutes
Title: Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
Action: approved as amended
Result: Pass

21-1319

Tue, 24 Feb 2026 00:57:57 GMT

File #: 21-1319
Ver.: 1
Agenda #: 10.4A
Type: minutes
Title: Approval of Executive Session Minutes from July 29, 2021.
Action:
Result: