Lake County Illinois - Meeting of Financial & Administrative Committee on 6/3/2015 at 1:00 PM

15-0625

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0625
Ver.: 1
Agenda #: 7.38
Type: presentation
Title: Presentation of the 2014 Comprehensive Annual Financial Report and Internal Control Report.
Action: presented
Result:

15-0601

Tue, 24 Feb 2026 00:42:47 GMT

File #: 15-0601
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution authorizing on a certain named property, the demolition of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0610

Tue, 24 Feb 2026 00:42:47 GMT

File #: 15-0610
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing a contract with Armor Correctional Health Services, Inc. of Miami, Florida, for the emergency procurement of inmate and juvenile health care services for Lake County in the amount of $2,997,157.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0574

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0574
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution executing an intergovernmental agreement with the Village of Volo for contract police services.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0588

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0588
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing the renewal of the Juvenile Accountability Block Grant (JABG) funding to continue the State’s Attorney’s Victim/Offender Mediation (VOM) program, administered by the Illinois Juvenile Justice Commission (IJJC), housed within the Illinois Department of Human Services (IDHS), in the amount of $37,125.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0589

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0589
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution authorizing the renewal of the Juvenile Accountability Block Grant (JABG) funding for the State’s Attorney’s Juvenile Court Services Program, administered by the Illinois Juvenile Justice Commission (IJJC), housed within the Illinois Department of Human Services (IDHS) in the amount of $12,913 and a reduction in the grant revenue of $3,982.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0590

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0590
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing the acceptance and emergency appropriation of a state fiscal year (SFY) 2016 Juvenile Justice Council (JJC) Project Implementation grant in the amount of $40,000 for the time period of July 1, 2015 through June 30, 2016, to enhance and strengthen the Lake County JJC, which is run by the Lake County State’s Attorney’s Office.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0594

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0594
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution authorizing and establishing fees for the Lake County State’s Attorney’s Office Alternative Prosecution Program (APP).
Action: recommended for adoption to the regular agenda
Result: Pass

15-0591

Tue, 24 Feb 2026 00:42:47 GMT

File #: 15-0591
Ver.: 2
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $254,742 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0611

Tue, 24 Feb 2026 00:42:47 GMT

File #: 15-0611
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing a contract modification with Clark Construction Group LLC of Chicago, Illinois, for Construction Manager at Risk (CMAR)Services with a Guaranteed Maximum Price (GMP) on the Lake County Courthouse expansion project for the infrastructure and interior Work as identified herein in the amount of $53,851,936.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0605

Tue, 24 Feb 2026 00:42:47 GMT

File #: 15-0605
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing a contract with A Horn, Inc. of Barrington, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the Lake County Courthouse expansion project in the amount of $1,717,600.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0606

Tue, 24 Feb 2026 00:42:47 GMT

File #: 15-0606
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing a contract with FE Moran, Inc. of Northbrook, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for fire protection work for the Lake County courthouse expansion project in the amount of $886,890.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0607

Tue, 24 Feb 2026 00:42:47 GMT

File #: 15-0607
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing a contract with Aldridge Electric, Inc. of Libertyville, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the electrical work for the Lake County Courthouse expansion project in the amount of $11,326,260.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0608

Tue, 24 Feb 2026 00:42:47 GMT

File #: 15-0608
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution authorizing a contract with Mechanical, Inc. of Freeport, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the Lake County Courthouse expansion project in the amount of $10,235,500.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0609

Tue, 24 Feb 2026 00:42:47 GMT

File #: 15-0609
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing a contract with Mechanical, Inc. of Freeport, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the plumbing work for the Lake County courthouse expansion project in the amount of $3,537,440.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0613

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0613
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution authorizing execution of a contract with IXP Corporation, Princetown, New Jersey, in the amount of $355,000 for Consolidation Study for Lake County Emergency Telephone System Board.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0604

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0604
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution authorizing a loan agreement with the Illinois Environmental Protection Agency (IEPA), in the amount of $32,000,000, for the Des Plaines River (DPR) Water Reclamation Facility (WRF) Improvements Project.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0623

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0623
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint resolution authorizing a contract with Williams Brothers Construction Inc., Peoria, Illinois, in the amount of $31,780,000, for the construction of the Des Plaines River (DPR) Water Reclamation Facility (WRF) Phase 2B and 3 Improvements Project.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0622

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0622
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution authorizing an agreement for professional services with Applied Technologies, Inc., Lake Villa, Illinois, in the amount of $2,164,713, for construction related engineering services associated with the Des Plaines River (DPR) Water Reclamation Facility (WRF) Phase 2B and 3 Improvements Project.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0616

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0616
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, in the amount of $93,100, for design engineering services for the East Main Pump Station Project.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0614

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0614
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution authorizing an agreement with Applied Technologies, Lake Villa, Illinois, in the amount of $116,500, for design engineering services for the Wilson Road and Rollins Road Sewer and Structure Rehabilitation Project.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0627

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0627
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Joint resolution authorizing an agreement with the Des Plaines River Watershed Workgroup (DRWW).
Action: recommended for adoption to the regular agenda
Result: Pass

15-0577

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0577
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $9,698,921.03, for the reconstruction and resurfacing of Hawley Street, from Midlothian Road to Seymour Avenue, and designated as Section 07-00273-01-WR.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0578

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0578
Ver.: 1
Agenda #: 7.23
Type: resolution
Title: Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $12,474,026.09, for the improvement of Washington Street, from Hainesville Road to Haryan Way, and designated as Section 11-00121-10-WR.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0580

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0580
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $279,077.49, for the resurfacing of Quentin Road, from Lake Cook Road to Long Grove Road, and designated as Section 15-00051-10-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0583

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0583
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, the lowest responsible bidder, in the amount of $428,811.05, for the removal or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 15-00000-15-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0584

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0584
Ver.: 1
Agenda #: 7.26
Type: resolution
Title: Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, the lowest responsible bidder, in the amount of $254,200, for the removal and replacement of reflective pavement markers with recessed pavement markers on sections of Cedar Lake Road, Butterfield Road, Lewis Avenue, Martin Luther King Jr. Drive, Old McHenry Road, St. Mary’s Road, Sunset Avenue, Washington Street and Winchester Road, and designated as Section 15-00000-12-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0581

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0581
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Joint resolution awarding a one year contract to McGinty Bros., Inc., Long Grove, Illinois, the lowest responsible bidder, in the estimated amount of $57,826.75, for maintenance of recently planted native landscape areas along various County highways, and designated as Section 15-00000-14-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0579

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0579
Ver.: 1
Agenda #: 7.28
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,040,437.17, for the resurfacing of Lewis Avenue, from north of Argonne Drive to 14th Street and from Sunset Avenue to York House Road, including the removal of a pedestrian bridge at Blanchard Road and the construction of a sidewalk on the west side of Lewis Avenue, from Blanchard Road to Ballentine Street, and designated as Section 14-00999-05-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0585

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0585
Ver.: 1
Agenda #: 7.29
Type: resolution
Title: Joint resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, at a cost of $193,587.16, for Phase III construction engineering services for the resurfacing of Lewis Avenue, from north of Argonne Drive to 14th Street, and from Sunset Avenue to York House Road, including the removal of a pedestrian bridge at Blanchard Road and the construction of a sidewalk on the west side of Lewis Avenue, from Blanchard Road to Ballentine Street, and designated as Section 14-00999-05-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0621

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0621
Ver.: 1
Agenda #: 7.30
Type: resolution
Title: Joint resolution authorizing an agreement with Amec Foster Wheeler Environment and Infrastructure, Inc., Chicago, Illinois, for a maximum cost of $174,512.13, for Phase II design engineering services for the repair of bike path bridges at five locations on the North Shore and Robert McClory Bike Paths, appropriating $120,000 of County Bridge Tax funds and $90,000 of Matching Tax funds, and designated as Section 15-00999-15-BR.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0586

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0586
Ver.: 1
Agenda #: 7.31
Type: resolution
Title: Joint resolution authorizing the execution of a contract with Bloom Companies, LLC, Chicago, Illinois, at a cost of $195,429.11, for professional services for the provision of Phase II design engineering services for the replacement of retaining walls and culverts situated along Gilmer Road at Sequoia Road, appropriating $235,000 of County Bridge Tax funds, and designated as Section 14-00000-07-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0619

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0619
Ver.: 1
Agenda #: 7.32
Type: resolution
Title: Joint resolution authorizing an agreement with the Village of Grayslake for the construction of a multiuse path and sidewalk within the Alleghany Road project limits of the Peterson Road improvement, from Illinois Route 83 to Alleghany Road, and designated as Section 10-00098-19-RP.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0620

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0620
Ver.: 1
Agenda #: 7.33
Type: resolution
Title: Joint resolution authorizing the execution of a master agreement with the Village of Deerfield regarding the energy, maintenance, and future costs of County and Village owned traffic control devices and interconnection with Lake County PASSAGE.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0631

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0631
Ver.: 1
Agenda #: 7.34
Type: resolution
Title: Resolution authorizing execution of the Zion Power Station Agreement with Exelon Generation Company, LLC.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0633

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0633
Ver.: 1
Agenda #: 7.35
Type: resolution
Title: Resolution supporting regional collaboration of economic development growth and opportunities.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0618

Tue, 24 Feb 2026 00:42:49 GMT

File #: 15-0618
Ver.: 1
Agenda #: 7.36
Type: resolution
Title: Resolution authorizing execution of a contract with Huron Consulting Group, Chicago, Illinois, in the amount of $440,830, for Information Technology Five Year Roadmap and Service Catalog.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0615

Tue, 24 Feb 2026 00:42:49 GMT

File #: 15-0615
Ver.: 1
Agenda #: 7.37
Type: resolution
Title: Ordinance establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0649

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0649
Ver.: 1
Agenda #: 8.1
Type: discussion
Title: Executive session to discuss pending litigation pursuant to 5 ILCS 120/2(c)(11).
Action: discussed
Result: Pass

15-0532

Tue, 24 Feb 2026 00:42:48 GMT

File #: 15-0532
Ver.: 1
Agenda #: 8.2
Type: committee action item
Title: Committee action authorizing settlement authority.
Action: approved
Result: Pass