Lake County Illinois - Meeting of Financial & Administrative Committee on 11/3/2022 at 8:30 AM

22-1620

Tue, 24 Feb 2026 01:01:38 GMT

File #: 22-1620
Ver.: 1
Agenda #: 8.1
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of September, 2022.
Action: received and placed on the consent agenda
Result: Pass

22-1637

Tue, 24 Feb 2026 01:01:40 GMT

File #: 22-1637
Ver.: 1
Agenda #: 8.2
Type: communication or report
Title: Monthly Financial Report - September 2022.
Action: received and filed
Result: Pass

22-1592

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1592
Ver.: 1
Agenda #: 8.3
Type: resolution
Title: Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Fox Lake, Kildeer, Round Lake, Lake County, and the Lake County Sheriff’s Office (LCSO).
Action: recommended for adoption to the consent agenda
Result: Pass

22-1593

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1593
Ver.: 1
Agenda #: 8.4
Type: resolution
Title: Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement E-Citation and E-Crash System, commonly known as Brazos, among Fox Lake, Kildeer, Round Lake, Lake County, and the Lake County Sheriff’s Office (LCSO).
Action: recommended for adoption to the consent agenda
Result: Pass

22-1610

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1610
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Action (WIOA) Dislocated Worker Grant modification and authorizing an emergency appropriation in the amount of $158,190.19.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1602

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1602
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health and authorizing an emergency appropriation in the amount of $6,723 for the Tobacco Free Communities grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1609

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1609
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Quality Jobs, Equity, Strategy, and Training (QUEST) Dislocated Worker grant; and approving an emergency appropriation in the amount of $703,450.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1604

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1604
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution accepting the Illinois Environmental Protection Agency contract and authorizing an emergency appropriation in the amount of $15,730 for the Solid Waste Enforcement contract.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1606

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1606
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Joint resolution accepting the Heluna Health/ARISE grant and authorizing an emergency appropriation in the amount of $35,000 for the Activating Relationships in Illinois for Systemic Equity grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1605

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1605
Ver.: 1
Agenda #: 8.9
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health and authorizing an emergency appropriation in the amount of $150,000 for the Disease Intervention Specialists Workforce Development Support grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1607

Tue, 24 Feb 2026 01:01:43 GMT

File #: 22-1607
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Ordinance amendment for the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178).
Action: recommended for adoption to the consent agenda
Result: Pass

22-1608

Tue, 24 Feb 2026 01:01:43 GMT

File #: 22-1608
Ver.: 1
Agenda #: 8.12
Type: ordinance
Title: Ordinance amendment for Chapter 173 of the Lake County Code of Ordinances, Food Service Regulations.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1600

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1600
Ver.: 1
Agenda #: 8.13
Type: committee action item
Title: Joint committee action approving Change Order Number One with Chicagoland Trenchless Rehabilitation Inc. of Niles, Illinois for unforeseen sewer conditions resulting in a cost increase.
Action: approved
Result: Pass

22-1601

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1601
Ver.: 1
Agenda #: 8.14
Type: resolution
Title: Joint resolution authorizing execution of a contract with Burns & McDonnell Engineering Company, Inc. of Kansas City, Missouri, in the amount of $100,644 for services associated with the Sewer, Water Rate, and Connection Fee Study.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1595

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1595
Ver.: 1
Agenda #: 8.15
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $1,724,566.80 for the Sylvan Lake Dam Modification Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).
Action: recommended for adoption to the consent agenda
Result: Pass

22-1598

Tue, 31 Mar 2026 19:58:32 GMT

File #: 22-1598
Ver.: 1
Agenda #: 8.16
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $1,008,844.66 for the Zion Stormwater Management Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).
Action: recommended for adoption to the consent agenda
Result: Pass

22-1594

Tue, 24 Feb 2026 01:01:38 GMT

File #: 22-1594
Ver.: 1
Agenda #: 8.17
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1613

Tue, 24 Feb 2026 01:01:38 GMT

File #: 22-1613
Ver.: 1
Agenda #: 8.18
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2022.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1590

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1590
Ver.: 1
Agenda #: 8.19
Type: resolution
Title: Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Village of Beach Park (Beach Park), Lake County and the Lake County Sheriff’s Office (LCSO) from January 1, 2023, to December 31, 2025 in the amount of $2,148,047.04.
Action: recommended for adoption as amended to the regular agenda
Result: Pass

22-1591

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1591
Ver.: 1
Agenda #: 8.20
Type: resolution
Title: Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Villages of Lake Barrington and North Barrington, Lake County and the Lake County Sheriff’s Office (LCSO) from January 1, 2023 to December 31, 2025 in the amount of $3,224,864.67.
Action: recommended for adoption as amended to the regular agenda
Result: Pass

22-1586

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1586
Ver.: 1
Agenda #: 8.21
Type: resolution
Title: Joint resolution approving the State’s Attorney’s Office (SAO), the Bureau of Justice Assistance (BJA), and the Office of Justice Programs (OJP) Community Based Violence Intervention and Prevention Initiative 2022 Grant in the amount of $1,500,000.
Action: recommended for adoption as amended to the regular agenda
Result: Pass

22-1614

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1614
Ver.: 1
Agenda #: 8.22
Type: committee action item
Title: Joint Committee Action approving Contract Modification Number Four with Mission Critical Partners, LLC, Port Matilda, PA for professional consulting and project management services for the implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $272,125.
Action: approved
Result: Pass

22-1596

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1596
Ver.: 1
Agenda #: 8.23
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $9,427,455.61 for the North Chicago Storm Sewer Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).
Action: recommended for adoption to the regular agenda
Result: Pass

22-1597

Tue, 24 Feb 2026 01:01:37 GMT

File #: 22-1597
Ver.: 1
Agenda #: 8.24
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $4,104,268.48 for the Dady Slough Flood Storage and Wetland Enhancement Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).
Action: recommended for adoption to the regular agenda
Result: Pass

22-0625

Tue, 24 Feb 2026 01:01:38 GMT

File #: 22-0625
Ver.: 1
Agenda #: 8.25
Type: discussion
Title: Director’s Report - Facilities and Construction Services.
Action:
Result:

22-1659

Tue, 24 Feb 2026 01:01:41 GMT

File #: 22-1659
Ver.: 1
Agenda #: 8.26
Type: committee action item
Title: Committee action approving an additional 1.0 FTE (with a future offset) to support the reorganization of the Department of Transportation.
Action: approved
Result: Pass

22-1655

Tue, 24 Feb 2026 01:01:40 GMT

File #: 22-1655
Ver.: 1
Agenda #: 8.27
Type: resolution
Title: Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund settlement agreements in the amount of $2,108,977.57 from the Fund 206 fund balance.
Action: recommended for adoption as amended to the regular agenda
Result: Pass

22-0031

Tue, 24 Feb 2026 01:01:38 GMT

File #: 22-0031
Ver.: 1
Agenda #: 8.28
Type: discussion
Title: Director's Report - Human Resources.
Action:
Result:

22-1631

Tue, 24 Feb 2026 01:01:39 GMT

File #: 22-1631
Ver.: 1
Agenda #: 8.29
Type: resolution
Title: Resolution approving a contract with DLT, a Tech Data Company, of Herndon, Virginia, for security response professional services in the amount of $61,662.40 for one year with the option to renew for two one-year periods.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0030

Tue, 24 Feb 2026 01:01:38 GMT

File #: 22-0030
Ver.: 1
Agenda #: 8.30
Type: discussion
Title: Director's Report - Enterprise Information Technology.
Action:
Result:

22-1622

Tue, 24 Feb 2026 01:01:38 GMT

File #: 22-1622
Ver.: 1
Agenda #: 8.31
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $28,320 for Special Service Area (SSA) Number 17.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1623

Tue, 24 Feb 2026 01:01:41 GMT

File #: 22-1623
Ver.: 1
Agenda #: 8.32
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1624

Tue, 24 Feb 2026 01:01:41 GMT

File #: 22-1624
Ver.: 1
Agenda #: 8.33
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1625

Tue, 24 Feb 2026 01:01:41 GMT

File #: 22-1625
Ver.: 1
Agenda #: 8.34
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $226,058 for Special Service Area (SSA) Number 13.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1626

Tue, 24 Feb 2026 01:01:42 GMT

File #: 22-1626
Ver.: 1
Agenda #: 8.35
Type: ordinance
Title: Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,892.32 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1627

Tue, 24 Feb 2026 01:01:42 GMT

File #: 22-1627
Ver.: 1
Agenda #: 8.36
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1628

Tue, 24 Feb 2026 01:01:38 GMT

File #: 22-1628
Ver.: 1
Agenda #: 8.37
Type: ordinance
Title: Ordinance recommending a Real Property Tax Levy, attached hereto, and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2023 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1638

Tue, 24 Feb 2026 01:01:40 GMT

File #: 22-1638
Ver.: 1
Agenda #: 8.38
Type: ordinance
Title: Ordinance recommending the Fiscal Year (FY) 2023 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1639

Tue, 24 Feb 2026 01:01:40 GMT

File #: 22-1639
Ver.: 1
Agenda #: 8.39
Type: resolution
Title: Resolution setting forth the Travel and Business Expense Reimbursement Policy.
Action: recommended for adoption to the regular agenda
Result:

22-1639

Tue, 24 Feb 2026 01:01:44 GMT

File #: 22-1639
Ver.: 1
Agenda #:
Type: resolution
Title: Resolution setting forth the Travel and Business Expense Reimbursement Policy.
Action: postponed
Result: Pass

22-1662

Tue, 24 Feb 2026 01:01:42 GMT

File #: 22-1662
Ver.: 1
Agenda #: 8.40
Type: resolution
Title: Resolution setting forth the Procurement Card (P-Card) Policy.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1663

Tue, 24 Feb 2026 01:01:43 GMT

File #: 22-1663
Ver.: 1
Agenda #: 8.41
Type: resolution
Title: Resolution authorizing the reallocation of capital for the one-time use of various capital projects as well as to fund reserves for long-term capital needs through an emergency appropriation and authorization of transfer of fund balance from the General Fund (Fund 101) to the General Fund Capital Improvement Program Fund (Fund 106).
Action: recommended for adoption to the regular agenda
Result: Pass

22-0032

Tue, 24 Feb 2026 01:01:38 GMT

File #: 22-0032
Ver.: 1
Agenda #: 8.42
Type: discussion
Title: Director’s Report - Finance.
Action:
Result:

22-1665

Tue, 24 Feb 2026 01:01:42 GMT

File #: 22-1665
Ver.: 1
Agenda #: 8.43
Type: resolution
Title: Resolution authorizing execution of an Intergovernmental Agreement with the Greater Round Lake Fire Protection District, for the acquisition and storage of Non-Fluorinated Fire Fighting Foam, and disposal of the District’s current foam in accordance with IEPA regulations.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0033

Tue, 24 Feb 2026 01:01:38 GMT

File #: 22-0033
Ver.: 1
Agenda #: 10.1
Type: discussion
Title: Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
Action:
Result:

22-1621

Tue, 24 Feb 2026 01:01:38 GMT

File #: 22-1621
Ver.: 1
Agenda #: 10.2
Type: committee action item
Title: Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
Action:
Result:

22-0036

Tue, 24 Feb 2026 01:01:40 GMT

File #: 22-0036
Ver.: 1
Agenda #: 10.3
Type: discussion
Title: Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
Action:
Result:

22-1584

Tue, 24 Feb 2026 01:01:40 GMT

File #: 22-1584
Ver.: 1
Agenda #: 10.3A
Type: minutes
Title: Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from September 29, 2022.
Action: approved
Result: Pass