Lake County Illinois - Meeting of Financial & Administrative Committee on 9/26/2018 at 1:00 PM

18-1056

Tue, 24 Feb 2026 00:49:52 GMT

File #: 18-1056
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from August 1, 2018.
Action: approved
Result: Pass

18-1055

Tue, 24 Feb 2026 00:49:52 GMT

File #: 18-1055
Ver.: 1
Agenda #: 3.2
Type: minutes
Title: Executive Session minutes of August 1, 2018.
Action: approved
Result: Pass

18-1057

Tue, 24 Feb 2026 00:49:52 GMT

File #: 18-1057
Ver.: 1
Agenda #: 3.3
Type: minutes
Title: Minutes from August 8, 2018.
Action: approved
Result: Pass

18-1072

Tue, 24 Feb 2026 00:49:52 GMT

File #: 18-1072
Ver.: 1
Agenda #: 8.1
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of August 2018.
Action: received and placed on the consent agenda
Result: Pass

18-1089

Tue, 24 Feb 2026 00:49:52 GMT

File #: 18-1089
Ver.: 1
Agenda #: 8.2
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2018.
Action: received and placed on the consent agenda
Result: Pass

18-1015

Tue, 24 Feb 2026 00:49:52 GMT

File #: 18-1015
Ver.: 1
Agenda #: 8.3
Type: communication or report
Title: Report from David B. Stolman, Treasurer, for the month of June 2018.
Action: received and placed on the consent agenda
Result: Pass

18-1081

Tue, 24 Feb 2026 00:49:52 GMT

File #: 18-1081
Ver.: 1
Agenda #: 8.4
Type: communication or report
Title: Report from David B. Stolman, Treasurer, for the month of July 2018.
Action: received and placed on the consent agenda
Result: Pass

18-1123

Tue, 24 Feb 2026 00:49:53 GMT

File #: 18-1123
Ver.: 1
Agenda #: 8.5
Type: presentation
Title: Procurement Card Assessment Report by Bronner Group, LLC.
Action: presented
Result:

18-1100

Tue, 24 Feb 2026 00:49:52 GMT

File #: 18-1100
Ver.: 2
Agenda #: 8.6
Type: resolution
Title: Joint resolution authorizing the execution of the Fifth Amendment to the Agreement for Sewage Disposal between Lake County and the Village of Gurnee to include the St. Sava Property in the Sewer Service Area.
Action: recommended for adoption as amended to the regular agenda
Result: Pass

18-1101

Tue, 24 Feb 2026 00:49:52 GMT

File #: 18-1101
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution authorizing the First Amendment of an Intergovernmental Agreement (IGA) By and Between County of Lake and Lakes Region Sanitary District to Foster Collaboration on Sewer Related Operations and Services.
Action: recommended for adoption as amended to the regular agenda
Result: Pass

18-1102

Tue, 24 Feb 2026 00:49:52 GMT

File #: 18-1102
Ver.: 1
Agenda #: 8.8
Type: ordinance
Title: Ordinance amending water and sewer related rates for certain Lake County systems to passthrough rate increases from third party providers and to make technical corrections to previously approved rates.
Action: recommended for adoption as amended to the regular agenda
Result: Pass

18-1118

Tue, 24 Feb 2026 00:49:52 GMT

File #: 18-1118
Ver.: 1
Agenda #: 8.9
Type: resolution
Title: Resolution accepting additional Emergency Management Assistance Grant funding from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2017 Emergency Management Performance Grant (EMPG) in an amount not to exceed $65,738.25.
Action: recommended for adoption to the consent agenda
Result: Pass

18-1124

Tue, 24 Feb 2026 00:49:53 GMT

File #: 18-1124
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Resolution approving enhancements to the internal policies related to the purchasing ordinance and the vendor evaluation process for procurements over $30,000.
Action: recommended for adoption to the regular agenda
Result: Pass

18-1135

Tue, 24 Feb 2026 00:49:54 GMT

File #: 18-1135
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Resolution approving a policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000.
Action: recommended for adoption to the regular agenda
Result: Pass

18-1093

Tue, 24 Feb 2026 00:49:53 GMT

File #: 18-1093
Ver.: 1
Agenda #: 10.1
Type: discussion
Title: Presentation and discussion regarding the fiscal year (FY) 2019 Legislative Agenda Proposals.
Action:
Result: