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

21-1171

Tue, 24 Feb 2026 00:58:09 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:

21-1449

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1449
Ver.: 1
Agenda #: 8.1
Type: minutes
Title: Minutes from September 2, 2021.
Action: approved
Result: Pass

21-1450

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1450
Ver.: 1
Agenda #: 8.2
Type: minutes
Title: Minutes from September 9, 2021.
Action: approved
Result: Pass

21-1420

Tue, 24 Feb 2026 00:58:10 GMT

File #: 21-1420
Ver.: 1
Agenda #: 8.3
Type: resolution
Title: Joint resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Local Alcohol Program (LAP) grant in the amount of $44,830.42 for Fiscal Year (FY) 2022.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1422

Tue, 24 Feb 2026 00:58:10 GMT

File #: 21-1422
Ver.: 1
Agenda #: 8.4
Type: resolution
Title: Joint resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $213,365.48 for Fiscal Year (FY) 2022.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1441

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1441
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint resolution authorizing a one-year contract, with SHI International Corporation, Davidson Avenue, Somerset, New Jersey for Adobe LiveCycle System in the annual amount of $38,148.90.
Action: postponed
Result: Pass

21-1408

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1408
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution accepting the Kenneth Young Center grant and authorizing an emergency appropriation in the amount of $71,674 for the Williams Consent Decree.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1409

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1409
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $64,646 for the Prescription Drug Overdose grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1410

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1410
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $20,665 for the Drop In Center grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1411

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1411
Ver.: 1
Agenda #: 8.9
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $15,941 for the Juvenile Justice grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1412

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1412
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Joint resolution accepting the Susan G. Komen Foundation grant and authorizing an emergency appropriation in the amount of $10,209 for the Illinois Breast and Cervical Cancer program.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1413

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1413
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $5,939 for the Crisis Residential grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1414

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1414
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,899 for the Mental Health Community Integrated Living Arrangement grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1415

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1415
Ver.: 1
Agenda #: 8.13
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,600 for the Supervised Residential grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1416

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1416
Ver.: 1
Agenda #: 8.14
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,298 for the Supported Residential grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1417

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1417
Ver.: 1
Agenda #: 8.15
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,116 for the Outpatient Fitness and Restoration grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1418

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1418
Ver.: 1
Agenda #: 8.16
Type: resolution
Title: Joint resolution accepting the Illinois Department of Children Family Services (IDCFS) grant and authorizing an emergency appropriation in the amount of $1,346 for the System of Care Intensive Placement Services grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1426

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1426
Ver.: 1
Agenda #: 8.17
Type: resolution
Title: Joint resolution accepting the subcontractor agreement modification between Lake County Workforce Development and College of Lake County (CLC) in the Illinois Community College Board Workforce Equity Initiative (ICCB WEI) Grant; and approving an emergency appropriation in the amount of $5,000.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1427

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1427
Ver.: 1
Agenda #: 8.18
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Dislocated Worker Grant; and approving an emergency appropriation in the amount of $156,454.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1425

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1425
Ver.: 1
Agenda #: 8.19
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) National Emergency Opioid Crisis Dislocated Worker Grant modification; and approving an emergency appropriation in the amount of $105,766.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1428

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1428
Ver.: 1
Agenda #: 8.20
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Dislocated Worker Grant; and approving an emergency appropriation in the amount of $325,000.
Action: recommended for adoption to the consent agenda
Result:

21-1419

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1419
Ver.: 1
Agenda #: 8.21
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of August 2021.
Action: received and placed on the consent agenda
Result: Pass

21-1424

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1424
Ver.: 1
Agenda #: 8.22
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2021.
Action: received and placed on the consent agenda
Result: Pass

21-1421

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1421
Ver.: 1
Agenda #: 8.23
Type: ordinance
Title: Ordinance amending 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: recommended for adoption to the regular agenda
Result: Pass

21-1407

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1407
Ver.: 1
Agenda #: 8.24
Type: resolution
Title: Joint resolution accepting the Health Resources and Services Administration grant (HRSA) and authorizing an emergency appropriation in the amount of $8,760,875 for the American Rescue Plan Act (ARPA).
Action: recommended for adoption to the regular agenda
Result: Pass

21-1380

Tue, 24 Feb 2026 00:58:11 GMT

File #: 21-1380
Ver.: 1
Agenda #: 8.25
Type: resolution
Title: Joint resolution approving the Third Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).
Action: recommended for adoption as amended to the regular agenda
Result: Pass

21-1479

Tue, 24 Feb 2026 00:58:11 GMT

File #: 21-1479
Ver.: 1
Agenda #: 8.26
Type: resolution
Title: Joint resolution accepting U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships - America Rescue Plan (HOME-ARP) funds and approving an emergency appropriation in the amount of $6,025,377.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1430

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1430
Ver.: 1
Agenda #: 8.27
Type: resolution
Title: Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, to provide Architectural/Engineering Design Services for the Consolidated 911, Emergency Management Agency, and Emergency Telephone System Board Facility on the County campus in Libertyville, Illinois in an amount of $1,613,508.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1452

Tue, 24 Feb 2026 00:58:10 GMT

File #: 21-1452
Ver.: 1
Agenda #: 8.28
Type: communication or report
Title: Director’s Report - Facilities and Construction Services.
Action:
Result:

21-1446

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1446
Ver.: 1
Agenda #: 8.29
Type: resolution
Title: Update on Fiscal Year 2022 Health Insurance rate structure and percent increase.
Action:
Result:

21-1454

Tue, 24 Feb 2026 00:58:10 GMT

File #: 21-1454
Ver.: 1
Agenda #: 8.30
Type: communication or report
Title: Director's Report - Human Resources.
Action:
Result:

21-1461

Tue, 24 Feb 2026 00:58:11 GMT

File #: 21-1461
Ver.: 1
Agenda #: 8.31
Type: discussion
Title: Discussion of New Program Requests received during the Fiscal Year 2022 Annual Budget process.
Action:
Result:

21-1455

Tue, 24 Feb 2026 00:58:10 GMT

File #: 21-1455
Ver.: 1
Agenda #: 8.32
Type: communication or report
Title: Director's Report - Finance and Administrative Services.
Action:
Result:

21-1456

Tue, 24 Feb 2026 00:58:10 GMT

File #: 21-1456
Ver.: 1
Agenda #: 8.33
Type: communication or report
Title: Director's Report - Information Technology.
Action:
Result:

21-1477

Tue, 24 Feb 2026 00:58:11 GMT

File #: 21-1477
Ver.: 1
Agenda #: 8.34
Type: discussion
Title: Discussion on FY22 Employee Holiday Calendar.
Action:
Result:

21-1478

Tue, 24 Feb 2026 00:58:11 GMT

File #: 21-1478
Ver.: 1
Agenda #: 8.35
Type: presentation
Title: American Rescue Plan Act (ARPA) Update.
Action:
Result:

21-1491

Tue, 24 Feb 2026 00:58:12 GMT

File #: 21-1491
Ver.: 1
Agenda #: 10.1
Type: discussion
Title: Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
Action:
Result:

21-1494

Tue, 24 Feb 2026 00:58:11 GMT

File #: 21-1494
Ver.: 1
Agenda #: 10.3
Type: discussion
Title: Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
Action:
Result:

21-1495

Tue, 24 Feb 2026 00:58:12 GMT

File #: 21-1495
Ver.: 1
Agenda #: 10.4
Type: discussion
Title: Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
Action:
Result:

21-1451

Tue, 24 Feb 2026 00:58:09 GMT

File #: 21-1451
Ver.: 1
Agenda #: 10.4 A
Type: minutes
Title: Executive Session Minutes from September 2, 2021.
Action: approved
Result: Pass