Lake County Illinois - Meeting of Financial & Administrative Committee on 2/9/2023 at 8:30 AM

23-0073

Tue, 24 Feb 2026 01:02:12 GMT

File #: 23-0073
Ver.: 2
Agenda #: 7.1
Type: resolution
Title: Resolution authorizing the updated Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Fraternal Order of Police Labor Council (ILFOPLC) Sworn Deputy Unit, to include additional agreed upon conditions.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0174

Tue, 24 Feb 2026 01:02:12 GMT

File #: 23-0174
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing a five-year contract with Axon, Scottsdale, Arizona, for the purchase of tasers for the Lake County Sheriff’s Office in the total amount of $552,369.20.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0196

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0196
Ver.: 1
Agenda #: 8.1
Type: communication or report
Title: Report from Anthony Vega, County Clerk, for the month of December 2022.
Action: received and placed on the consent agenda
Result: Pass

23-0141

Tue, 24 Feb 2026 01:02:15 GMT

File #: 23-0141
Ver.: 1
Agenda #: 8.4
Type: resolution
Title: Joint resolution approving the Eighth Amendment to the Department of Housing & Urban Development (HUD) Program Year 2019 (PY19) Annual Action Plan (AAP).
Action: recommended for adoption to the consent agenda
Result: Pass

23-0142

Tue, 24 Feb 2026 01:02:15 GMT

File #: 23-0142
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint resolution approving the Second Amendment to Program Year 2022 (PY22) HUD Annual Action Plan (AAP) and authorizing an emergency appropriation in the amount of $185,000.
Action: recommended for adoption to the consent agenda
Result: Pass

23-0201

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0201
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution approving Intergovernmental Agreements (IGAs) for the collaborative use of the Lake County ETSB CAD and Mobile Systems among Fox Lake, Gurnee, Lakemoor, Libertyville, Mundelein, Round Lake Beach, Round Lake, Round Lake Park, Vernon Hills, Waukegan, Winthrop Harbor, Zion, Lake County, and the Lake County ETSB.
Action: recommended for adoption to the consent agenda
Result: Pass

23-0199

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0199
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Resolution authorizing the emergency appropriation of all accumulated Public, Educational, and Governmental (PEG) Access Channel Fees revenue for the purpose of funding needed upgrades to Lake County Television (LCTV) equipment and studios in the amount of $958,042.
Action: recommended for adoption to the consent agenda
Result: Pass

23-0225

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0225
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 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

23-0270

Tue, 24 Feb 2026 01:02:14 GMT

File #: 23-0270
Ver.: 1
Agenda #: 8.2
Type: communication or report
Title: Treasurer Holly Kim’s Cash and Investment Report May 2022.
Action: presented
Result: Pass

23-0270

Tue, 24 Feb 2026 01:02:15 GMT

File #: 23-0270
Ver.: 1
Agenda #:
Type: communication or report
Title: Treasurer Holly Kim’s Cash and Investment Report May 2022.
Action: received and placed on the consent agenda
Result: Pass

23-0272

Tue, 24 Feb 2026 01:02:14 GMT

File #: 23-0272
Ver.: 1
Agenda #: 8.3
Type: communication or report
Title: Treasurer Holly Kim’s Cash and Investment Report June 2022.
Action: presented
Result: Pass

23-0272

Tue, 24 Feb 2026 01:02:15 GMT

File #: 23-0272
Ver.: 1
Agenda #:
Type: communication or report
Title: Treasurer Holly Kim’s Cash and Investment Report June 2022.
Action: received and placed on the consent agenda
Result: Pass

23-0190

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0190
Ver.: 1
Agenda #: 8.9
Type: presentation
Title: Lake County Partners Update.
Action:
Result:

23-0224

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0224
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Resolution authorizing an agreement with Kone, Inc., Lombard, Illinois, for Elevator Modernization in the Administrative Tower in the amount of $1,891,324.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0228

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0228
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Resolution authorizing execution of a contract with Engineered Services, DBA Powerlink Electric, Vernon Hills, Illinois in the amount of $1,660,290 for the Depke Emergency Generator and Main Switchboard Replacement.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0230

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0230
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Resolution authorizing an agreement with Altorfer Power Systems, Addison, Illinois, for generator maintenance service for Various Lake County locations in an estimated amount of $33,000.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0231

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0231
Ver.: 1
Agenda #: 8.13
Type: committee action item
Title: Committee action approving Contract Modification Number One with DLR Group, Inc., Chicago, Illinois for the continued architectural and engineering services and the Construction Administration phase of the Robert W. Depke Juvenile Justice Complex Expansion - Phase 2 Bridge Projects in the amount of $446,883.
Action: approved
Result: Pass

23-0203

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0203
Ver.: 1
Agenda #: 8.14
Type: resolution
Title: Resolution authorizing the acceptance of a Federal Emergency Management Agency (FEMA) Grant under the Federal Fiscal Year (FFY) 2022 Emergency Operations Center Grant Program (EOC) by the State of Illinois, Illinois Emergency Management Agency (IEMA), awarded to Lake County, and authorizing an emergency appropriation of $1,000,000 of both revenue and expense to execute the grant proceeds.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0094

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0094
Ver.: 1
Agenda #: 8.15
Type: discussion
Title: Director’s Report - Facilities and Construction Services.
Action:
Result:

23-0262

Tue, 24 Feb 2026 01:02:14 GMT

File #: 23-0262
Ver.: 1
Agenda #: 8.16
Type: committee action item
Title: Committee action approving the reclassification of Human Resources position 32021 from a grade 11 to grade 12.
Action: approved
Result: Pass

23-0096

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0096
Ver.: 1
Agenda #: 8.17
Type: discussion
Title: Director's Report - Human Resources.
Action:
Result:

23-0236

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0236
Ver.: 1
Agenda #: 8.18
Type: committee action item
Title: Committee action approving Contract Modification Number One with CDW Government (CDW-G), Vernon Hills, Illinois, to renew CoreView, a Microsoft tenant auditing solution, for $100,751.50.
Action: approved
Result: Pass

23-0239

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0239
Ver.: 1
Agenda #: 8.19
Type: committee action item
Title: Committee action approving Contract Modification Number One with CDW Government (CDW-G), Vernon Hills, Illinois, to renew the annual software and maintenance service for the County’s backup system for $52,742.24.
Action: approved
Result: Pass

23-0097

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0097
Ver.: 1
Agenda #: 8.20
Type: discussion
Title: Director's Report - Enterprise Information Technology.
Action:
Result:

23-0216

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0216
Ver.: 1
Agenda #: 8.21
Type: resolution
Title: Resolution authorizing a two-year initial contract plus three one-year renewal options with Vanguard Archives, Franklin Park, Illinois, for Offsite Record Storage for Lake County in the estimated annual amount of $120,000.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0218

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0218
Ver.: 1
Agenda #: 8.22
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0219

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0219
Ver.: 1
Agenda #: 8.23
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0220

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0220
Ver.: 1
Agenda #: 8.24
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

23-0221

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0221
Ver.: 1
Agenda #: 8.25
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0222

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0222
Ver.: 1
Agenda #: 8.26
Type: ordinance
Title: Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0223

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0223
Ver.: 1
Agenda #: 8.27
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0254

Tue, 24 Feb 2026 01:02:13 GMT

File #: 23-0254
Ver.: 1
Agenda #: 8.28
Type: communication or report
Title: Finance Department - Monthly Report (December 2022).
Action:
Result:

23-0098

Tue, 24 Feb 2026 01:02:10 GMT

File #: 23-0098
Ver.: 1
Agenda #: 8.29
Type: discussion
Title: Director’s Report - Finance.
Action:
Result:

23-0241

Tue, 24 Feb 2026 01:02:12 GMT

File #: 23-0241
Ver.: 1
Agenda #: 8.30
Type: resolution
Title: Resolution authorizing a professional services agreement with Romaine Empire, Inc., “Farmer’s Fridge”, Chicago, Illinois, to host a trial for placement and operation of self-service prepared food fridges in Lake County in an amount not to exceed $96,000 annually with yearly renewal options.
Action: recommended for adoption to the regular agenda
Result: Pass

23-0274

Tue, 24 Feb 2026 01:02:14 GMT

File #: 23-0274
Ver.: 1
Agenda #: 8.31
Type: resolution
Title: Resolution creating four temporary full-time equivalent positions in the Stormwater Management Commission for the functional needs of its Capital Improvement Program.
Action: recommended for adoption to the regular agenda
Result: Pass