Lake County Illinois - Meeting of Financial & Administrative Committee on 3/8/2017 at 1:00 PM

17-0303

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0303
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from February 1, 2017.
Action: approved
Result: Pass

17-0315

Tue, 24 Feb 2026 00:46:07 GMT

File #: 17-0315
Ver.: 1
Agenda #: 3.2
Type: minutes
Title: Minutes from February 8, 2017.
Action: approved
Result: Pass

17-0304

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0304
Ver.: 1
Agenda #: 3.3
Type: minutes
Title: Executive Session minutes from February 1, 2017.
Action: approved
Result: Pass

17-0223

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0223
Ver.: 2
Agenda #: 8.1
Type: resolution
Title: Joint resolution accepting the Healthcare Foundation of Northern Lake County, Illinois, grant and authorizing an emergency appropriation in the amount of $75,000 for fiscal year (FY) 2017 for costs of ServicePoint.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0280

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0280
Ver.: 1
Agenda #: 8.2
Type: resolution
Title: Joint resolution authorizing an agreement with Strand Associates, Inc., Joliet, Illinois, for Phase II design engineering services for the intersection improvement of Winchester Road at Illinois Route 83, at a cost of $313,059.76, and appropriating $380,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00170-13-CH.
Action: recommended for adoption to the consent agenda
Result:

17-0276

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0276
Ver.: 1
Agenda #: 8.3
Type: committee action item
Title: Joint committee action item approving Change Order Number Four, consisting of an increase of $4,764.85, for additions to the 2016 concrete patching construction contract, and designated as Section 16-00000-10-GM.
Action: approved
Result: Pass

17-0272

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0272
Ver.: 1
Agenda #: 8.4
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $480,661.83 in Community Development U.S. Department of Housing & Urban Development (HUD) grant spending as a result of revenue from the sale of homes purchased under Neighborhood Stabilization Program (NSP) and from repayments by previous homebuyers under the HOME Program.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0279

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0279
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint resolution authorizing emergency appropriations in fiscal year (FY) 2017 for the Lake County Division of Transportation (LCDOT) capital and bond funds, for projects previously approved and for additional revenue.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0293

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0293
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), separate applications, to the Regional Transportation Authority (RTA), for Section 5310 grants for the continuation of the Ride Lake County Central Project in cooperation with Pace, the Townships of Fremont and Libertyville, and the Villages of Libertyville and Mundelein; and 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 consent agenda
Result: Pass

17-0282

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0282
Ver.: 1
Agenda #: 8.7
Type: committee action item
Title: Joint committee action approving acceptance of a cash donation from Chain of Lakes Community Bible Church, 43 West Grass Lake Road, Lake Villa, Illinois, in the amount of $444,836.83 under Chapter 90 (Lake County Highway Access Regulation Ordinance) of the Lake County, Illinois, Code of Ordinances.
Action: approved
Result: Pass

17-0283

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0283
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution appropriating $1,785,000 of Motor Fuel Tax funds for the resurfacing of Grass Lake Road, from Illinois Route 83 to Deep Lake Road, and designated as Section 15-00075-13-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0277

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0277
Ver.: 1
Agenda #: 8.9
Type: ordinance
Title: Ordinance requesting the conveyance of parcels of land for right-of-way, permanent and temporary easements from the Village of Round Lake and the Lake County Forest Preserve District (LCFPD) to Lake County, effectuating agreements relating to the right-of-way, construction, and maintenance of improvements along Cedar Lake Road, from Illinois Route 120 to Nippersink Road, appropriating $8,520,000 of ¼% Sale Tax for Transportation funds, and designated as Section 08-00065-02-RS.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0232

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0232
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Resolution approving 2017 Video Gaming revenue grant funding recommendations in the amount of $545,150.50.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0274

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0274
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Resolution authorizing emergency appropriations for fiscal year (FY) 2017 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0286

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0286
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Resolution authorizing emergency appropriations in fiscal year (FY) 2017 for the 2015A Capital Projects Fund for interest earned on bond proceeds.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0275

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0275
Ver.: 1
Agenda #: 8.13
Type: resolution
Title: Resolution authorizing the sale of real estate and a ground lease located at 3016 Grand Avenue, Waukegan, Illinois, currently owned by Lake County, to Nicasa in the amount of $259,200.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0294

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0294
Ver.: 1
Agenda #: 8.14
Type: resolution
Title: Resolution authorizing a contract with Telecom Innovations Group, Itasca, Illinois, for staff augmentation services for voice communication network support for Lake County for a one year period, with renewal options, in an estimated amount of $67,500.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0278

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0278
Ver.: 1
Agenda #: 8.15
Type: resolution
Title: Resolution expressing the intention of the County of Lake, Illinois, to make a loan to Hebron Townhouse Apartments, LP, an Illinois limited partnership, to finance a portion of the costs of acquiring, constructing, rebuilding, improving, and extending a multifamily housing facility located in Zion, Illinois, and approving and authorizing the execution of a memorandum of agreement relating to the project.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0287

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0287
Ver.: 1
Agenda #: 9.1
Type: discussion
Title: Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
Action: discussed
Result:

17-0288

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0288
Ver.: 1
Agenda #: 9.1A
Type: committee action item
Title: Committee action authorizing reclassification of a position in the Treasurer’s Office.
Action: approved
Result: Pass

17-0290

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0290
Ver.: 1
Agenda #: 9.1B
Type: committee action item
Title: Committee action authorizing reclassification of a position in the Treasurer’s Office.
Action: approved
Result: Pass

17-0292

Tue, 24 Feb 2026 00:46:06 GMT

File #: 17-0292
Ver.: 1
Agenda #: 9.1C
Type: committee action item
Title: Committee action authorizing reclassification of a position in the Treasurer’s Office.
Action: approved
Result: Pass