Lake County Illinois - Meeting of Financial & Administrative Committee on 2/1/2017 at 1:00 PM

17-0137

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0137
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from November 2, 2016.
Action: approved
Result: Pass

17-0138

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0138
Ver.: 1
Agenda #: 3.2
Type: minutes
Title: Minutes from January 11, 2017.
Action: approved
Result: Pass

17-0128

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0128
Ver.: 1
Agenda #: 3.3
Type: minutes
Title: Revenue, Records and Legislation Committee minutes from November 2, 2016.
Action: approved
Result: Pass

17-0130

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0130
Ver.: 1
Agenda #: 3.4
Type: minutes
Title: Revenue, Records and Legislation Committee Executive Session minutes from November 2, 2016.
Action: approved
Result: Pass

17-0100

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0100
Ver.: 1
Agenda #: 8.1
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2016.
Action: received and placed on the consent agenda
Result: Pass

17-0094

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0094
Ver.: 1
Agenda #: 8.2
Type: resolution
Title: Joint resolution accepting the Healthcare Foundation of Northern Lake County, a one-time grant to provide dental services to veterans of Lake County and authorizing an emergency appropriation in the amount of $25,000.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0141

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0141
Ver.: 1
Agenda #: 8.3
Type: resolution
Title: Joint resolution ratifying an emergency procurement with Metropolitan Industries, Inc., Romeoville, Illinois, in the amount of $55,077 for emergency repairs to the Ela Lift Station.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0115

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0115
Ver.: 1
Agenda #: 8.4
Type: resolution
Title: Joint resolution appropriating $240,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary on various County highways, and designated as Section 17-00000-10-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0116

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0116
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint resolution appropriating $75,000 of County Bridge Tax funds for televising, inspecting, and cleaning storm sewers along various County highways, and designated as Section 17-00000-07-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0118

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0118
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution approving Change Order Number Three consisting of an increase of $43,236.65, appropriating a supplemental amount of $50,000 of County Bridge Tax funds for the repair of bike path bridges on the Robert McClory Bike Path, over Russell Road and Illinois Route 173, and designated as Section 16-00173-14-BR.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0085

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0085
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Resolution approving the Years of Service Recognition Program.
Action: recommended for adoption to the consent agenda
Result: Pass

16-1232

Tue, 24 Feb 2026 00:45:51 GMT

File #: 16-1232
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution authorizing an intergovernmental agreement (IGA) between the Village of Vernon Hills and the County of Lake for utilization of the Lake County Shared NICE Inform/Organizer System.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0120

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0120
Ver.: 1
Agenda #: 8.9
Type: resolution
Title: Joint resolution accepting the Health Care Foundation of Northern Lake County, Illinois, Department of Human Services, and Friends for Health grants and authorizing an emergency appropriation in the amount of $154,300 for fiscal year (FY) 2017.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0140

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0140
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, in the amount of $130,450 for engineering services associated with the Northwest Lake Facility Planning Area (FPA) Regional System Review Study.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0117

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0117
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Joint resolution appropriating $3,870,000 of Motor Fuel Tax funds for the resurfacing of Aptakisic Road, from Buffalo Grove Road to Illinois Route 21, and Buffalo Grove Road, from Lake Cook Road to Illinois Route 83, and designated as Section 16-00999-26-RS.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0122

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0122
Ver.: 1
Agenda #: 8.12
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2008A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0125

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0125
Ver.: 1
Agenda #: 8.13
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2010A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0129

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0129
Ver.: 1
Agenda #: 8.14
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2011A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0131

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0131
Ver.: 1
Agenda #: 8.15
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0133

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0133
Ver.: 1
Agenda #: 8.16
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0135

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0135
Ver.: 1
Agenda #: 8.17
Type: resolution
Title: Resolution authorizing the first Collective Bargaining Agreement, (CBA) between the Illinois Council of Police and Lake County Health Department/Lake County Board-Animal Care and Control Division.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0139

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0139
Ver.: 1
Agenda #: 8.18
Type: committee action item
Title: Committee action authorizing reclassification of a position in the County Administrator’s Office.
Action: approved
Result: Pass

17-0142

Tue, 24 Feb 2026 00:45:52 GMT

File #: 17-0142
Ver.: 1
Agenda #: 8.19
Type: discussion
Title: Presentation of the Statements of Auditing Standards (SAS) No. 114 letter, “The Auditor’s Communication with Those Charged with Governance.”
Action:
Result:

17-0112

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0112
Ver.: 1
Agenda #: 9.1
Type: discussion
Title: Executive Session to discuss imminent matters pursuant to 5 ILCS 120/2 (c)(11).
Action: discussed
Result:

17-0113

Tue, 24 Feb 2026 00:45:51 GMT

File #: 17-0113
Ver.: 1
Agenda #: 9.2
Type: committee action item
Title: Committee action authorizing settlement authority.
Action: approved
Result: Pass