Lake County Illinois - Meeting of Financial & Administrative Committee on 9/3/2020 at 8:30 AM

20-0824

Tue, 24 Feb 2026 00:55:02 GMT

File #: 20-0824
Ver.: 1
Agenda #: 0.0
Type: presentation
Title: Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference.
Action:
Result:

20-1111

Tue, 24 Feb 2026 00:55:02 GMT

File #: 20-1111
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $20,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant (SRL) Coordinator.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1135

Tue, 24 Feb 2026 00:55:06 GMT

File #: 20-1135
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution approving a 12-month (no-cost) extension to the Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff, Lake County Emergency Telephone System Board (ETSB), and the Lake County Board, to remain a member of the Regional 9-1-1 Consolidation Implementation Governance Committees formed by 21 independent Public Safety Entities in Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1178

Tue, 24 Feb 2026 00:55:04 GMT

File #: 20-1178
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $6,300 for the LHP Narcan Distribution grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1179

Tue, 24 Feb 2026 00:55:04 GMT

File #: 20-1179
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $4,636 for the Perinatal Hepatitis B grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1155

Tue, 24 Feb 2026 00:55:02 GMT

File #: 20-1155
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, for Phase II design engineering for the replacement of three culverts located on Monaville Road, Kelsey Road, and Old McHenry Road, at a maximum cost of $214,840, appropriating $260,000 of County Bridge Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1170

Tue, 24 Feb 2026 00:55:02 GMT

File #: 20-1170
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Resolution authorizing a contract renewal with CDWG, Vernon Hills, Illinois, in an estimated amount of $51,705 to allow remote access via Citrix Workspace.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1172

Tue, 24 Feb 2026 00:55:06 GMT

File #: 20-1172
Ver.: 3
Agenda #: 7.7
Type: communication or report
Title: Report from Holly Kim, Treasurer, for month of March 2020.
Action: received and placed on the consent agenda
Result: Pass

20-1211

Tue, 24 Feb 2026 00:55:05 GMT

File #: 20-1211
Ver.: 1
Agenda #: 7.8
Type: communication or report
Title: Finance Monthly Report.
Action: received and filed
Result: Pass

20-0982

Tue, 24 Feb 2026 00:55:02 GMT

File #: 20-0982
Ver.: 1
Agenda #: 7.9
Type: ordinance
Title: Ordinance amending Chapter 35: Finances, Fees, and Funds, of the Lake County Code of Ordinances, and County Board Ordinance dated June 11, 2019.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1190

Tue, 24 Feb 2026 00:55:04 GMT

File #: 20-1190
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution to enter into a contract with Wellpath LLC of Nashville, Tennessee, in the estimated annual amount of $4,417,806 for Jail Inmate and Juvenile Health Care Services.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1206

Tue, 24 Feb 2026 00:55:05 GMT

File #: 20-1206
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution approving a Line Item Transfer within the Coroner’s budget in the amount of $22,013 and increasing the headcount of the Coroner’s Office by one.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1177

Tue, 24 Feb 2026 00:55:04 GMT

File #: 20-1177
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution accepting the United States Department of Health and Human Services reimbursement and authorizing an emergency appropriation in the amount of $255,413.21 for the Coronavirus Aid, Relief and Economic Security (CARES) Act Provider Relief Fund.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1176

Tue, 24 Feb 2026 00:55:04 GMT

File #: 20-1176
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution accepting the Illinois Capital Development Board grant and authorizing an emergency appropriation in the amount of $3,000,000 for the Community Health Center Construction Act grant.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1156

Tue, 24 Feb 2026 00:55:02 GMT

File #: 20-1156
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1154

Tue, 24 Feb 2026 00:55:02 GMT

File #: 20-1154
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, for professional engineering services to design a multi-use path along Butterfield Road, from the EJ&E Railroad to Gregg’s Parkway, and to investigate the feasibility of a future path from Gregg’s Parkway to Golf Road, at a maximum cost of $313,244, and appropriating $376,000 of ¼% Sales Tax for Transportation funds.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1188

Tue, 24 Feb 2026 00:55:06 GMT

File #: 20-1188
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution revising an Intergovernmental Agreement (IGA) between Lake County Planning, Building, and Development (PBD) and the Village of Fox Lake.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1197

Tue, 24 Feb 2026 00:55:05 GMT

File #: 20-1197
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint resolution committing Lake County Government Operations to Net Zero Greenhouse Gas Emissions.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1168

Tue, 24 Feb 2026 00:55:02 GMT

File #: 20-1168
Ver.: 1
Agenda #: 7.18
Type: ordinance
Title: Ordinance amending a previous ordinance designating the voting site assigned to 25 of the 415 precincts in Lake County Townships.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1162

Tue, 24 Feb 2026 00:55:02 GMT

File #: 20-1162
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Resolution ratifying a lease agreement with Lake County Fair Association for the rental of storage space for the personal protection equipment (PPE) in response to the COVID-19 pandemic in an estimated amount of $18,000 for the initial term.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1164

Tue, 24 Feb 2026 00:55:02 GMT

File #: 20-1164
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Resolution authorizing a contract with Kone Inc., Lombard, Illinois, (KONE) for 13 elevator air sanitizing systems to help move air and contaminants away from the inside our public elevators cabs in an estimated amount of $235,176.24.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1165

Tue, 24 Feb 2026 00:55:02 GMT

File #: 20-1165
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Resolution authorizing a contract with Thyssenkrupp Elevator, Downers Grove, Illinois, for seven elevator air sanitizing systems to help move air and contaminants away from the inside our public elevators cabs and four escalator handrail sanitizing system in an estimated amount of $101,754.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0870

Tue, 24 Feb 2026 00:55:02 GMT

File #: 20-0870
Ver.: 2
Agenda #: 7.22
Type: resolution
Title: Resolution approving a contract with CDW Government (CDW), Vernon Hills, Illinois, to replace the County’s backup system which includes hardware, software, and support for 15 months, in an estimated amount of $244,862.03.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1191

Tue, 24 Feb 2026 00:55:04 GMT

File #: 20-1191
Ver.: 1
Agenda #: 7.23
Type: resolution
Title: Resolution approving the Lake County Fiscal Year (FY) 2021 Health Insurance Plan.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1204

Tue, 24 Feb 2026 00:55:04 GMT

File #: 20-1204
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Resolution approving a Memorandum of Understanding (MOU) with the Village of Libertyville for the Winchester House property at 1125 N. Milwaukee Avenue, Libertyville, Illinois.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1205

Tue, 24 Feb 2026 00:55:05 GMT

File #: 20-1205
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Resolution approving and adopting the Facilities Capital Improvement Plan (CIP) Priorities.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1220

Tue, 24 Feb 2026 00:55:06 GMT

File #: 20-1220
Ver.: 1
Agenda #: 7.26
Type: committee action item
Title: Committee action approving proposed alternative Fiscal Year 2020 (FY2020) budget reductions in accordance with the August 11, 2020 Lake County Ordinance changing the last three FY 2020 fixed holidays to unpaid holidays.
Action: approved
Result: Pass

20-1138

Tue, 24 Feb 2026 00:55:02 GMT

File #: 20-1138
Ver.: 1
Agenda #: 7.27
Type: discussion
Title: Presentation and discussion on fund balance and reserves.
Action: discussed
Result:

20-1212

Tue, 24 Feb 2026 00:55:05 GMT

File #: 20-1212
Ver.: 1
Agenda #: 7.28
Type: discussion
Title: Update on CARES Act funding.
Action: discussed
Result:

20-1010

Tue, 24 Feb 2026 00:55:02 GMT

File #: 20-1010
Ver.: 1
Agenda #: 9.1
Type: discussion
Title: Directors’ Reports.
Action: discussed
Result: