Lake County Illinois - Meeting of Financial & Administrative Committee on 7/30/2020 at 8:30 AM

20-0824

Tue, 24 Feb 2026 00:54:44 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:

20-1157

Tue, 24 Feb 2026 00:54:58 GMT

File #: 20-1157
Ver.: 1
Agenda #: 4.1
Type: presentation
Title: Public Comment.
Action:
Result:

20-0988

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0988
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution accepting the Delta Dental of Illinois Foundation grant and authorizing an emergency appropriation in the amount of $50,000 for the Coronavirus (COVID-19) grant.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0970

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0970
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution appropriating $29,100 ($9,700 annually) of Matching Tax funds for three years of maintenance service for the Lake County Division of Transportation Sign Inventory System.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0932

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0932
Ver.: 1
Agenda #: 7.3
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of April 2020.
Action: received and placed on the consent agenda
Result: Pass

20-0933

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0933
Ver.: 1
Agenda #: 7.4
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of June 2020.
Action: received and placed on the consent agenda
Result: Pass

20-0997

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0997
Ver.: 1
Agenda #: 7.5
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2020.
Action: received and placed on the consent agenda
Result: Pass

20-0983

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0983
Ver.: 1
Agenda #: 7.6
Type: communication or report
Title: Report from Holly Kim, Treasurer for the month of January 2020.
Action: received and placed on the consent agenda
Result: Pass

20-0984

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0984
Ver.: 1
Agenda #: 7.7
Type: communication or report
Title: Report from Holly Kim, Treasurer, for the month of February 2020.
Action: received and placed on the consent agenda
Result: Pass

20-0999

Tue, 24 Feb 2026 00:54:43 GMT

File #: 20-0999
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution ratifying an emergency procurement with Lodox North America LLC, Painesville, Ohio in an amount of $518,900 for Forensic specific eXero-dr Critical Imaging System, A full body X-Ray System for rapid assessment forensic pathology.
Action: recommended for adoption to the regular agenda
Result: Pass

20-0986

Tue, 24 Feb 2026 00:54:43 GMT

File #: 20-0986
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 $4,905,757.98 for the COVID-19 Contact Tracing grant.
Action: recommended for adoption to the regular agenda
Result: Pass

20-0987

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0987
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $680,674 for the Expanding Capacity for Coronavirus (COVID-19) Testing grant.
Action: recommended for adoption to the regular agenda
Result: Pass

20-0973

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0973
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution appropriating $782,900 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2020, to November 30, 2021, and $200,000 of Matching Tax funds for de-icing materials.
Action: recommended for adoption to the regular agenda
Result: Pass

20-0971

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0971
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Washington Street, from Lake Street to US Route 45, at a maximum cost of $182,205, and appropriating $220,000 of Motor Fuel Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0990

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0990
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution authorizing a contract with Joel Kennedy Construction Corp., Chicago, Illinois, in the amount of $898,250 for the Midland Force Main Replacement Phase 1A Project.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1011

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-1011
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Resolution authorizing an increase in the budgeted number of full-time equivalent positions in the Chief County Assessment Office from 21 to 24 and authorizing a line item transfer transferring the budget authority from the Information Technology (IT) budget to the Chief County Assessment Office (CCAO).
Action: recommended for adoption to the consent agenda
Result: Pass

20-0967

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0967
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Resolution authorizing a contract with Vista Health Systems, Waukegan, Illinois, to complete employee vaccination, Personal Protection Equipment (PPE) fit testing for employees, and Pre-employment physicals in a per unit cost price model in an amount estimated at $180,000.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0953

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0953
Ver.: 1
Agenda #: 7.16
Type: committee action item
Title: Committee action to modify the priority of construction projects for the Fiscal Year (FY) 2020 Capital Improvements Program (CIP) Facilities Assessment recommendations list of projects.
Action: approved
Result: Pass

20-0965

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0965
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Resolution ratifying an emergency procurement with IVCi, LLC, Hauppauge, New York, in an amount not to exceed $39,131 for engineering and technical installation of wireless microphone equipment.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0994

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0994
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Resolution authorizing an agreement with JPMorgan Chase Bank, Columbus, Ohio, for procurement card services for Lake County, Illinois, for a two-year period, with renewal options.
Action: recommended for adoption to the consent agenda
Result: Pass

20-0985

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-0985
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Resolution authorizing an updated investment policy.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1012

Tue, 24 Feb 2026 00:54:44 GMT

File #: 20-1012
Ver.: 1
Agenda #: 7.20
Type: presentation
Title: Treasurer’s Office Update by Lake County Treasurer, Holly Kim.
Action: presented
Result:

20-1026

Tue, 24 Feb 2026 00:54:45 GMT

File #: 20-1026
Ver.: 1
Agenda #: 7.21
Type: presentation
Title: Chief County Assessor’s Office Update by Robert Glueckert.
Action: presented
Result:

20-1025

Tue, 24 Feb 2026 00:54:45 GMT

File #: 20-1025
Ver.: 1
Agenda #: 7.22
Type: presentation
Title: Information Technology Department Update by Chris Blanding.
Action: presented
Result:

20-1010

Tue, 24 Feb 2026 00:54:44 GMT

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