Lake County Illinois - Meeting of Financial & Administrative Committee on 6/28/2017 at 1:00 PM

17-0738

Tue, 24 Feb 2026 00:46:48 GMT

File #: 17-0738
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from May 3, 2017.
Action: approved
Result: Pass

17-0739

Tue, 24 Feb 2026 00:46:48 GMT

File #: 17-0739
Ver.: 1
Agenda #: 3.2
Type: minutes
Title: Minutes from June 7, 2017.
Action: approved
Result: Pass

17-0740

Tue, 24 Feb 2026 00:46:48 GMT

File #: 17-0740
Ver.: 1
Agenda #: 3.3
Type: minutes
Title: Executive Session minutes from May 3, 2017.
Action: approved
Result: Pass

17-0741

Tue, 24 Feb 2026 00:46:48 GMT

File #: 17-0741
Ver.: 1
Agenda #: 3.4
Type: minutes
Title: Executive Session minutes from May 3, 2017.
Action: approved
Result: Pass

17-0718

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0718
Ver.: 1
Agenda #: 8.1
Type: resolution
Title: Joint resolution providing for the receipt of $160,691.47, which is the state fiscal year (SFY) 2018 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP), to the Lake County Division of Transportation (LCDOT), of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT).
Action: recommended for adoption to the consent agenda
Result: Pass

17-0717

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0717
Ver.: 1
Agenda #: 8.2
Type: resolution
Title: Joint resolution appropriating $80,000 of County Bridge Tax funds for the drainage improvement south of Rollins Road, at Wilson Road, and designated as Section 16-00080-62-DR.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0727

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0727
Ver.: 1
Agenda #: 8.3
Type: resolution
Title: Joint resolution appropriating $1,545,000 of Motor Fuel Tax funds for the purpose of maintaining streets and highways under the applicable Illinois Highway Code, from December 1, 2017 to November 30, 2018, including traffic control signals, street lights, Lake County PASSAGE field elements and electrical service, and designated as Section 18-00000-01-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0689

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0689
Ver.: 1
Agenda #: 8.4
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of May 2017.
Action: received and placed on the consent agenda
Result: Pass

17-0691

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0691
Ver.: 1
Agenda #: 8.5
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2017.
Action: received and placed on the consent agenda
Result: Pass

17-0706

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0706
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution authorizing a contract with Chicago Parts and Sounds, Elk Grove Village, Illinois, to procure the accessories and outfit Ford Interceptor vehicle for the Lake County Sheriff’s Office (LCSO) in the amount of $228,644.52.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0707

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0707
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution authorizing the application, award and the renewal of an interagency agreement with the Children’s Advocacy Centers of Illinois (CACI) to provide federal funding of $224,706.60 for the Children’s Advocacy Center Victim Advocacy Services grant for 12 months and an emergency appropriation of $140,288.25 for an increase in grant funding of $112,230.60 and match funds of $28,057.65 for program costs and an additional Victim Advocate position.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0712

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0712
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) formula grant and authorizing an emergency appropriation in the amount of $666,466 for the Lake County Workforce Development Department.
Action: recommended for adoption as amended to the regular agenda
Result: Pass

17-0561

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0561
Ver.: 2
Agenda #: 8.9
Type: resolution
Title: Joint resolution authorizing an intergovernmental agreement for the provision of grant administration and management services for North Chicago Community Development Block Grant (CDBG) funds.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0719

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0719
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Joint resolution authorizing an agreement with Donohue & Associates, Inc., Sheboygan, Wisconsin, in the amount of $130,750 for design engineering services related to the Vernon Hills Water System Electrical and Mechanical Upgrade Project.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0720

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0720
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,193,891.12, for the resurfacing of Darrell Road, from Illinois Route 176 to Burnett Road and Bonner Road, from Darrell Road to U.S. Route 12, and designated as Section 17-00999-29-RS.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0721

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0721
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $947,960.39 for the resurfacing of Delany Road, from U.S. Route 41 to Sunset Avenue, and designated as Section 17-00093-22-RS.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0722

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0722
Ver.: 1
Agenda #: 8.13
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,144,975.34, for the resurfacing of Fairfield Road, from Lake Villa Township Line south to Illinois Route 134, and designated as Section 17-00104-09-RS.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0703

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0703
Ver.: 1
Agenda #: 8.14
Type: resolution
Title: Joint resolution authorizing a contract with FASTER Asset Solutions, Virginia Beach, Virginia, for fleet management software in the amount of $114,355.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0714

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0714
Ver.: 1
Agenda #: 8.15
Type: committee action item
Title: Joint committee action item approving change order number two, consisting of an increase of $144,213.86, for additions to the North Shore Bike Path abutment repairs construction contract, and designated as Section 16-00999-25-BR.
Action: approved
Result: Pass

17-0730

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0730
Ver.: 2
Agenda #: 8.16
Type: resolution
Title: Resolution authorizing a contract with KS2 Technologies, Grapevine, Texas, for renewal of IDS Dynamic Server Software (Informix) licenses for Lake County in an estimated amount of $98,206.57.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0708

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0708
Ver.: 1
Agenda #: 8.18
Type: resolution
Title: Resolution approving a contract with Allstar Asphalt, Wheeling, Illinois, for resurfacing and paving improvements at the Robert W. Depke Juvenile Justice Center in the amount $218,500.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0709

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0709
Ver.: 1
Agenda #: 8.19
Type: resolution
Title: Resolution authorizing a contract with Schmidt Associates, Indianapolis, Indiana, to provide consulting services for strategic facility planning for Lake County in an amount not to exceed $199,700 and an owner controlled contingency in the amount of $50,000.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0710

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0710
Ver.: 1
Agenda #: 8.20
Type: resolution
Title: Resolution authorizing an agreement with Johnson Controls, Inc., Arlington Heights, Illinois, for the software and maintenance of the building automation systems for the Johnson Controls boilers, chillers, and air handler units of various County facilities in an amount not to exceed $69,651.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0711

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0711
Ver.: 1
Agenda #: 8.21
Type: resolution
Title: Resolution authorizing a contract in an amount not to exceed $190,010 with APPIN Associates, Gurnee, Illinois, to provide engineering services for the building automation systems (BAS) for fiscal year (FY) 2017 projects.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0729

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0729
Ver.: 1
Agenda #: 8.22
Type: resolution
Title: Resolution authorizing a contract with Thyssenkrupp Elevator, Lombard, Illinois, in the amount of $553,340, for elevator modernization at the adult detention center in Waukegan.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0702

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0702
Ver.: 1
Agenda #: 8.23
Type: resolution
Title: Resolution reaffirming and recertifying that elected officials may participate in the Illinois Municipal Retirement Fund (IMRF) if they perform duties related to the elected office for 1,000 hours or more per year.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0647

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0647
Ver.: 1
Agenda #: 8.24
Type: resolution
Title: Resolution authorizing an amendment to the Collective Bargaining Agreement (CBA), between the Operating Engineers Local 150 and Lake County Facilities Operations Division.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0653

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0653
Ver.: 1
Agenda #: 8.25
Type: resolution
Title: Resolution authorizing a one year extension to the Collective Bargaining Agreement (CBA) with International Union of Operating Engineers, Local 150 as the exclusive representative of certain employees in the Public Works Department.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0677

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0677
Ver.: 1
Agenda #: 8.26
Type: resolution
Title: Resolution authorizing a one year extension to the Collective Bargaining Agreement (CBA) with International Union of Operating Engineers, Local 150 as the exclusive representative of certain employees in the Facilities Division of the Health Department.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0655

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0655
Ver.: 1
Agenda #: 8.27
Type: resolution
Title: Resolution authorizing a two year extension to the Collective Bargaining Agreement (CBA) with the International Union of Operating Engineers, Local 150 as exclusive representative of certain employees in the Division of Transportation.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0408

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0408
Ver.: 1
Agenda #: 8.28
Type: discussion
Title: Update on legislative initiatives.
Action:
Result:

17-0693

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0693
Ver.: 1
Agenda #: 9.1
Type: discussion
Title: Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
Action: discussed
Result:

17-0694

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0694
Ver.: 1
Agenda #: 9.1A
Type: committee action item
Title: Committee action authorizing reclassification of a position in the Veteran’s Assistance Commission.
Action: approved
Result: Pass

17-0700

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0700
Ver.: 1
Agenda #: 9.1B
Type: committee action item
Title: Committee action authorizing reclassification of a position in the Public Works Department.
Action: approved
Result: Pass

17-0726

Tue, 24 Feb 2026 00:46:47 GMT

File #: 17-0726
Ver.: 1
Agenda #: 9.2
Type: discussion
Title: Executive session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
Action: discussed
Result: