Lake County Illinois - Meeting of Financial & Administrative Committee on 10/8/2020 at 8:30 AM

20-0824

Tue, 24 Feb 2026 00:55:21 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:

20-1359

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1359
Ver.: 1
Agenda #: 7.1
Type: minutes
Title: Special Meeting minutes from September 24, 2020.
Action: approved
Result: Pass

20-1344

Tue, 24 Feb 2026 00:55:20 GMT

File #: 20-1344
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing the application, acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2020 Coronavirus Emergency Supplemental Fund (CESF) Grant from the Children’s Advocacy Centers of Illinois in the amount of $30,000 to the Lake County Children’s Advocacy Center (LCCAC) for personnel and supply expenses related to the COVID-19 pandemic.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1315

Tue, 24 Feb 2026 00:55:20 GMT

File #: 20-1315
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 $4,055 for the Environmental Health Beach grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1316

Tue, 24 Feb 2026 00:55:20 GMT

File #: 20-1316
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 $6,975 for the Body Art grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1317

Tue, 24 Feb 2026 00:55:20 GMT

File #: 20-1317
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDPH) grant and authorizing an emergency appropriation in the amount of $3,585 for the Crisis Residential grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1319

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1319
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $8,840 for the Direct HIV/HVC Testing grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1320

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1320
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant and authorizing an emergency appropriation in the amount of $1,667 for the Grants to Benefit Homeless Individuals grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1321

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1321
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution accepting the U.S. Department of Housing and Urban Development (HUD) grant and authorizing an emergency appropriation in the amount of $6,272 for the HUD grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1322

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1322
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $35,000 for the Immunization Elimination of Disparities grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1323

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1323
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $1,065 for the Juvenile Justice grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1324

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1324
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $2,958 for the MH CILA grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1326

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1326
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $45,833 for the Outpatient Fitness and Restoration grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1328

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1328
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $59,042 for the Ryan White Part B grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1329

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1329
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution accepting the Illinois Department of Children and Family Services (IDCFS) grant and authorizing an emergency appropriation in the amount of $3,231 for the System of Care Intensive Placement Services grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1330

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1330
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $2,777 for the Supervised Residential grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1331

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1331
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $2,595 for the Supported Residential grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1303

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1303
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance (TAA) grant; and approving an emergency appropriation in the amount of $2,200.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1305

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1305
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution modifying Workforce Development’s budget for an increase to the previously approved Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) grant, authorizing an emergency appropriation in the amount of $27,936, and increasing the headcount of Workforce Development by three full-time employees and two part-time employees.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1345

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1345
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution authorizing an agreement with Bloom Companies, LLC, Chicago, Illinois, at a cost of $48,010.94, for the provision of Phase II design engineering services to stabilize existing retaining walls on the east and west sides of Fairfield Road, north of Illinois Route 60, appropriating $60,000 of Matching Tax funds for these services.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1339

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1339
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for traffic signal improvements at the intersection of Illinois Route 131 and 14th Street/Casimir Pulaski Drive, and appropriating $20,000 of ¼% Sales Tax for Transportation funds.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1336

Tue, 24 Feb 2026 00:55:23 GMT

File #: 20-1336
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Joint resolution authorizing a contract with KLF Enterprises, Inc., Markham, Illinois, in the amount of $21,647.50 for the demolition of a commercial structure on the Robert McClory Bike Path right-of-way, located north of Grand Avenue in Waukegan, Illinois, and appropriating $30,000 of ¼% Sales Tax for Transportation funds.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1337

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1337
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Joint resolution appropriating $40,000 of ¼% Sales Tax for Transportation funds for cellular service, landline phone service, and electrical service to communicate with various Lake County Division of Transportation (LCDOT) field assets, including traffic signals, cameras, pavement sensors, and snow and ice equipment and integration with Lake County PASSAGE.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1346

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1346
Ver.: 1
Agenda #: 7.23
Type: committee action item
Title: Joint committee action approving 33103 N. Mill Road as excess property and authorizing the auction sale of the parcel.
Action: approved
Result: Fail

20-1349

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1349
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Joint resolution authorizing a contract with Duke’s Root Control, Inc., Syracuse, New York, for sanitary sewer manhole repairs in various locations in the amount of $96,640 using a shared services contract with the Village of Lincolnshire.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1357

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1357
Ver.: 1
Agenda #: 7.25
Type: communication or report
Title: Finance Monthly Report.
Action: received and filed
Result: Pass

20-1272

Tue, 24 Feb 2026 00:55:20 GMT

File #: 20-1272
Ver.: 1
Agenda #: 7.26
Type: resolution
Title: Joint resolution approving Contract Modification Number One for Agreement Number 17209 to implement an Integrated Case Management System in Lake County, Illinois between Lake County and JTI, Los Angeles, California, and appropriating $94,000 from the E-Citation Fund for hosted cloud storage.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1318

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1318
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDPH) grant and authorizing an emergency appropriation in the amount of $163,313 for the Crisis Staffing grant.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1327

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1327
Ver.: 1
Agenda #: 7.28
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $105,000 for the Local Health Department Overdoses Surveillance and Response program.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1332

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1332
Ver.: 1
Agenda #: 7.29
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $381,196 for the Transitional Community Care and Support grant.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1304

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1304
Ver.: 1
Agenda #: 7.30
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act (WIA) National Emergency Disaster Employment Grant; and approving an emergency appropriation in the amount of $298,011.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1335

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1335
Ver.: 1
Agenda #: 7.31
Type: resolution
Title: Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for Phase II design engineering services for the resurfacing of 33rd Street, Kenosha Road, and Russell Road, at a maximum cost of $254,640, and appropriating $305,000 of Motor Fuel Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1338

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1338
Ver.: 1
Agenda #: 7.32
Type: resolution
Title: Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Schaumburg, Illinois, for three years of professional engineering services for the ITS PASSAGE System Integration 2020 at a maximum cost of $1,625,000, appropriating $1,950,000 of the ¼% Sales Tax for Transportation funds.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1347

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1347
Ver.: 1
Agenda #: 7.33
Type: resolution
Title: Joint resolution authorizing Modification Number One for Agreement Number 20021 with Donohue and Associates, Inc., Sheboygan, Wisconsin, to provide final design services for the Supervisory Control and Data Acquisition system in the Southeast and former Lakes Region systems.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1348

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1348
Ver.: 1
Agenda #: 7.34
Type: resolution
Title: Joint resolution authorizing a contract with Hoerr Construction, Inc., Goodfield, Illinois, for sanitary sewer rehabilitation in the Fox Lake (Stanton Point) and Diamond Lake (West Shore) areas in the amount of $272,334.40 using a shared services contract with the Village of Mount Prospect.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1312

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1312
Ver.: 1
Agenda #: 7.35
Type: resolution
Title: Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 for the local match portion of three Stormwater Management Commission projects in the amount of $210,771 as well as the remaining funds available of $270,063 previously dedicated by the County Board for floodplain buyouts in prior years.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1352

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1352
Ver.: 1
Agenda #: 7.36
Type: ordinance
Title: Ordinance amending the Lake County Watershed Development Ordinance (WDO) to adopt the updated rainfall standards published by the Illinois State Water Survey and additional minor technical and administrative enhancements.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1380

Tue, 24 Feb 2026 00:55:23 GMT

File #: 20-1380
Ver.: 1
Agenda #: 7.37
Type: resolution
Title: Resolution Authorizing Display of the Prisoner of War / Missing in Action (POW / MIA) Flag on Veterans Day 2020 in Lincoln Plaza at the Lake County Administrative Complex in Waukegan.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1379

Tue, 24 Feb 2026 00:55:23 GMT

File #: 20-1379
Ver.: 1
Agenda #: 7.38
Type: discussion
Title: Discussion regarding a revision of Video Gaming Revenue (VGR) Policy to dedicate funding to United Way for the operation of 211.
Action: discussed
Result:

20-1381

Tue, 24 Feb 2026 00:55:23 GMT

File #: 20-1381
Ver.: 1
Agenda #: 7.39
Type: discussion
Title: Update on the implementation of the CARES Act Funding Plan.
Action: discussed
Result:

20-1307

Tue, 24 Feb 2026 00:55:21 GMT

File #: 20-1307
Ver.: 1
Agenda #: 9.1
Type: presentation
Title: Director’s Reports.
Action: presented
Result:

20-1390

Tue, 24 Feb 2026 00:55:23 GMT

File #: 20-1390
Ver.: 1
Agenda #: 11.1
Type: discussion
Title: Communications Office information accessibility discussion.
Action: discussed
Result: