Lake County Illinois - Meeting of Financial & Administrative Committee on 6/9/2022 at 8:30 AM

22-0858

Tue, 24 Feb 2026 01:00:17 GMT

File #: 22-0858
Ver.: 1
Agenda #: 8.1
Type: communication or report
Title: Finance Monthly Report - April 2022.
Action: received and filed
Result: Pass

22-0763

Tue, 24 Feb 2026 01:00:14 GMT

File #: 22-0763
Ver.: 1
Agenda #: 8.2
Type: resolution
Title: Joint resolution to approve a Memorandum of Understanding between Lake County Workforce Development Board, Lake County, and the One-Stop Operator Consortium in the amount of $46,455.25.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0830

Tue, 24 Feb 2026 01:00:15 GMT

File #: 22-0830
Ver.: 1
Agenda #: 8.3
Type: resolution
Title: Joint resolution approving the modifications to the Workforce Development Workforce Innovation and Opportunity Act (WIOA) Four-Year Regional and Local Plans and the Memorandum of Understanding (MOU) with the Job Center of Lake County, and authorizing execution of all necessary correspondence to submit these plans to the Illinois Department of Commerce and Economic Opportunity (DCEO).
Action: recommended for adoption to the consent agenda
Result: Pass

22-0756

Tue, 24 Feb 2026 01:00:14 GMT

File #: 22-0756
Ver.: 1
Agenda #: 8.4
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $298,498 for the Sustainability grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0817

Tue, 24 Feb 2026 01:00:14 GMT

File #: 22-0817
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint Resolution authorizing execution of a contract with Chicagoland Trenchless Rehabilitation Inc. of Niles, Illinois, in the amount of $109,999 for the Park West Sewer Lining Project in Unincorporated Deerfield, Illinois.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0796

Tue, 24 Feb 2026 01:00:14 GMT

File #: 22-0796
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution approving Contract Modification Number Three with MTG Management Consultants, LLC Seattle, Washington for professional consulting and project management services for the continued implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $270,979 and approving line item transfers and an emergency appropriation in various funds to fund the extension.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0791

Tue, 24 Feb 2026 01:00:14 GMT

File #: 22-0791
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0834

Tue, 24 Feb 2026 01:00:15 GMT

File #: 22-0834
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution accepting the electricity rates proposed by Standard Solar, Inc., Rockville, MD for solar installations at Lake County’s Mill Creek Waste Water Treatment Facility, and on the Libertyville Campus near the Central Permit Facility.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0814

Tue, 24 Feb 2026 01:00:14 GMT

File #: 22-0814
Ver.: 1
Agenda #: 8.9
Type: committee action item
Title: Committee action approving Contract Modification Number Two with KONE, Inc., Lombard, Illinois for elevator maintenance and repairs for various Lake County facilities.
Action: approved
Result: Pass

22-0816

Tue, 24 Feb 2026 01:00:14 GMT

File #: 22-0816
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Resolution authorizing execution of a contract with G.E. Riddiford Company, Inc., Arlington Heights, Illinois in the amount of $697,600 for the Sheriff Community Based Corrections Center (CBCC) Roof Replacement.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0625

Tue, 24 Feb 2026 01:00:14 GMT

File #: 22-0625
Ver.: 1
Agenda #: 8.11
Type: discussion
Title: Director’s Report - Facilities and Construction Services.
Action:
Result:

22-0859

Tue, 24 Feb 2026 01:00:17 GMT

File #: 22-0859
Ver.: 1
Agenda #: 8.12
Type: committee action item
Title: Committee Action authorizing the County Administrator (or their designee) to enter into a settlement agreement to resolve the case of Estate of Jacob E. Williams, et al. v. Lake County Illinois, et al., 21 L 234.
Action: approved
Result: Pass

22-0031

Tue, 24 Feb 2026 01:00:14 GMT

File #: 22-0031
Ver.: 1
Agenda #: 8.13
Type: discussion
Title: Director's Report - Human Resources.
Action:
Result:

22-0030

Tue, 24 Feb 2026 01:00:14 GMT

File #: 22-0030
Ver.: 1
Agenda #: 8.14
Type: discussion
Title: Director's Report - Enterprise Information Technology.
Action:
Result:

22-0821

Tue, 24 Feb 2026 01:00:14 GMT

File #: 22-0821
Ver.: 1
Agenda #: 8.15
Type: ordinance
Title: An Ordinance authorizing the issuance by The County of Lake, Illinois, of General Obligation Bonds (Sales Tax Alternate Revenue Source) in an aggregate principal amount not to exceed $31,000,000 for the purpose of constructing and equipping a consolidated 911 and emergency operations center, improving the site thereof, and financing other capital expenditures, in and for the County.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0822

Tue, 24 Feb 2026 01:00:14 GMT

File #: 22-0822
Ver.: 1
Agenda #: 8.16
Type: ordinance
Title: Order calling a public hearing concerning the intent of the County Board of The County of Lake, Illinois, to sell $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source).
Action: recommended for adoption to the regular agenda
Result: Pass

22-0032

Tue, 24 Feb 2026 01:00:14 GMT

File #: 22-0032
Ver.: 1
Agenda #: 8.17
Type: discussion
Title: Director’s Report - Finance.
Action:
Result:

22-0815

Tue, 24 Feb 2026 01:00:14 GMT

File #: 22-0815
Ver.: 1
Agenda #: 8.18
Type: resolution
Title: Resolution approving a contract with Crowe LLP, Chicago, Illinois, for internal audit consulting services, in the amount not to exceed $91,249.
Action: recommended for adoption to the regular agenda
Result:

22-0861

Tue, 24 Feb 2026 01:00:17 GMT

File #: 22-0861
Ver.: 1
Agenda #: 8.19
Type: resolution
Title: Resolution authorizing emergency appropriations totaling $7,241,915 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery.
Action: recommended for adoption to the regular agenda
Result: Pass