Lake County Illinois - Meeting of Financial & Administrative Committee on 1/7/2021 at 8:30 AM

21-0069

Tue, 24 Feb 2026 00:56:04 GMT

File #: 21-0069
Ver.: 1
Agenda #: 0.0
Type: presentation
Title: Chair’s determination of need to meet by audio or video conference.
Action:
Result:

21-0062

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0062
Ver.: 1
Agenda #: 8.1
Type: minutes
Title: Minutes from October 29, 2020.
Action: approved
Result: Pass

21-0063

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0063
Ver.: 1
Agenda #: 8.2
Type: minutes
Title: Minutes from November 5, 2020.
Action: approved
Result: Pass

21-0024

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0024
Ver.: 1
Agenda #: 8.3
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $3,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant program.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0039

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0039
Ver.: 1
Agenda #: 8.4
Type: resolution
Title: Joint resolution accepting the Healthcare Foundation of Northern Lake County (HFNLC) grant and authorizing an emergency appropriation in the amount of $50,000.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0014

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0014
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2021 for a continued participation fee of $49,000.
Action: recommended for adoption to the consent agenda
Result: Fail

21-0030

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0030
Ver.: 2
Agenda #: 8.6
Type: resolution
Title: Joint resolution authorizing the renewal of two State’s Attorney’s Prosecutor Based Victim Services programs, through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $179,258 in federal funds.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0004

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0004
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution accepting the City of Chicago Department of Public Health grant and authorizing an emergency appropriation in the amount of $11,414 for the Ryan White Part A CARES grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0005

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0005
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $280,150 for the Prescription Drug Overdose grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0044

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0044
Ver.: 1
Agenda #: 8.9
Type: resolution
Title: Joint resolution authorizing a contract with the Pat Davis Design Group, Inc., Sacramento, California, for a 12-month agreement with a budget totaling $50,000 to develop and deliver a Workforce Development Board Strategic Marketing and Communication Plan.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1647

Tue, 24 Feb 2026 00:56:04 GMT

File #: 20-1647
Ver.: 2
Agenda #: 8.10
Type: resolution
Title: Joint resolution approving a third amendment to the 2020 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).
Action: recommended for adoption to the consent agenda
Result: Pass

21-0011

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0011
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Joint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for the 2021 ITS PASSAGE Field Elements Phase II design engineering services, adding approximately 11 Pan Tilt Zoom (PTZ) cameras, two miles of fiber optic cable, three wireless connections, one cellular connection, and connecting six traffic signals to expand the Lake County PASSAGE network along various routes in Lake County at a maximum cost of $74,647.45, and appropriating $90,000 of ¼% Sales Tax for Transportation funds.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0040

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0040
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Joint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois in the amount of $94,900 for preliminary engineering design services for the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0042

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0042
Ver.: 1
Agenda #: 8.13
Type: resolution
Title: Joint resolution authorizing a contract with Menoni and Mocogni, Inc., Highland Park, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $245,880.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1542

Tue, 24 Feb 2026 00:56:04 GMT

File #: 20-1542
Ver.: 1
Agenda #: 8.14
Type: resolution
Title: Joint resolution accepting Illinois Environmental Protection Agency Section 319 Clean Water Act grant dollars and authorizing an emergency appropriation in the amount of $6,334.51.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0012

Tue, 24 Feb 2026 00:56:04 GMT

File #: 21-0012
Ver.: 1
Agenda #: 8.15
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of October, 2020.
Action: received and placed on the consent agenda
Result: Pass

21-0013

Tue, 24 Feb 2026 00:56:04 GMT

File #: 21-0013
Ver.: 1
Agenda #: 8.16
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of November 2020.
Action: received and placed on the consent agenda
Result: Pass

21-0006

Tue, 24 Feb 2026 00:56:04 GMT

File #: 21-0006
Ver.: 1
Agenda #: 8.17
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2020.
Action: received and placed on the consent agenda
Result: Pass

20-1649

Tue, 24 Feb 2026 00:56:04 GMT

File #: 20-1649
Ver.: 1
Agenda #: 8.18
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2020.
Action: received and placed on the consent agenda
Result: Pass

20-1677

Tue, 24 Feb 2026 00:56:04 GMT

File #: 20-1677
Ver.: 1
Agenda #: 8.19
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1678

Tue, 24 Feb 2026 00:56:04 GMT

File #: 20-1678
Ver.: 1
Agenda #: 8.20
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1679

Tue, 24 Feb 2026 00:56:04 GMT

File #: 20-1679
Ver.: 1
Agenda #: 8.21
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1680

Tue, 24 Feb 2026 00:56:04 GMT

File #: 20-1680
Ver.: 1
Agenda #: 8.22
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1681

Tue, 24 Feb 2026 00:56:04 GMT

File #: 20-1681
Ver.: 1
Agenda #: 8.23
Type: ordinance
Title: Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0015

Tue, 24 Feb 2026 00:56:04 GMT

File #: 21-0015
Ver.: 1
Agenda #: 8.24
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 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

21-0056

Tue, 24 Feb 2026 00:56:04 GMT

File #: 21-0056
Ver.: 1
Agenda #: 8.25
Type: resolution
Title: Resolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0041

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0041
Ver.: 1
Agenda #: 8.26
Type: resolution
Title: Joint resolution approving a lease renewal between the Lake County Sheriff’s Office, Lake County Facilities and the Lake Region Post 703, the American Legion, for continued operation of the Lake County Sheriff’s Office (LCSO) Marine Unit Patrol Base.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0035

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0035
Ver.: 1
Agenda #: 8.27
Type: resolution
Title: Joint resolution ratifying an emergency procurement with GALLS, Lexington, Kentucky, in the amount of $58,900 for 130 Civil Disorder Control Suits and Shields.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0027

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0027
Ver.: 1
Agenda #: 8.28
Type: committee action item
Title: Joint committee action approving a contract modification to the agreement with Crowe LLP, Oak Brook, Illinois to provide consultant services for contract negotiations of a shared, scalable, integrated, enterprise family of public safety systems that includes computer aided dispatch (CAD), mobile data, records management systems (RMS) for law enforcement and fire / emergency medical services, and a jail management system (JMS) for the 9-1-1 Consolidation Implementation in the amount of $67,750.
Action: approved
Result: Pass

21-0003

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0003
Ver.: 1
Agenda #: 8.29
Type: resolution
Title: Joint resolution accepting the Illinois Department of Healthcare and Family Services (IDHSF) grant and authorizing an emergency appropriation in the amount of $1,242,621.77 for the CARES grant.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0010

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0010
Ver.: 1
Agenda #: 8.30
Type: resolution
Title: Joint resolution authorizing a supplemental appropriation of $50,000 of County Bridge Tax funds for the replacement of the Robert McClory Bike Path Bridge over Illinois Route 176 by the Village of Lake Bluff in partnership with Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0037

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0037
Ver.: 1
Agenda #: 8.31
Type: resolution
Title: Joint resolution authorizing a contract with Great Lakes Water Resources Group, Inc., Joliet, Illinois in the amount of $232,675 for the Oak Terrace Water System Test Well Drilling Project.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0038

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0038
Ver.: 1
Agenda #: 8.32
Type: ordinance
Title: Ordinance amending Chapter 51: Water and Sewer Rates and Charges of the Lake County Code of Ordinances to amend water and sewer rate and connection fees for certain Lake County systems.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0043

Tue, 24 Feb 2026 00:56:03 GMT

File #: 21-0043
Ver.: 1
Agenda #: 8.33
Type: communication or report
Title: Discussion regarding the sale of the abandoned Mundelein Water Reclamation Facility site in Vernon Hills to support the construction of a 2,000,000-gallon Vernon Hills water system storage reservoir.
Action: presented
Result:

21-0031

Tue, 24 Feb 2026 00:56:04 GMT

File #: 21-0031
Ver.: 1
Agenda #: 8.34
Type: ordinance
Title: Ordinance amending an ordinance establishing precinct boundaries.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0001

Tue, 24 Feb 2026 00:56:04 GMT

File #: 21-0001
Ver.: 1
Agenda #: 8.35
Type: resolution
Title: Resolution authorizing a lease extension by the County Board Chair with EJ Investment Group, Inc., Lake Forest, Illinois, for office and storage space to house and store election equipment at 415 Washington Street, Waukegan, Illinois, in the annual amount of $209,763.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0025

Tue, 24 Feb 2026 00:56:04 GMT

File #: 21-0025
Ver.: 1
Agenda #: 8.36
Type: committee action item
Title: Committee action approving Contract Modification Number One with Construction Technology Laboratories, Inc. d/b/a CTL Group, of Skokie, Illinois for the remaining Phase Three engineering services in connection with concrete and asphalt repairs to the Lake County parking structure in the amount of $18,500.
Action: approved
Result: Pass

21-0029

Tue, 24 Feb 2026 00:56:04 GMT

File #: 21-0029
Ver.: 1
Agenda #: 8.37
Type: resolution
Title: Resolution authorizing Lake County to enter into agreements for temporary employee services with nine staffing agencies for clerical, medical, and other professional positions in the estimated amount of $130,000 annually.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0076

Tue, 24 Feb 2026 00:56:05 GMT

File #: 21-0076
Ver.: 1
Agenda #: 8.38
Type: discussion
Title: Discussion and Guidance on CARES Act and New Stimulus Funding.
Action: discussed
Result:

21-0104

Tue, 24 Feb 2026 00:56:06 GMT

File #: 21-0104
Ver.: 1
Agenda #: 9.1
Type: discussion
Title: Executive Session to review closed session minutes pursuant to 5 ILCS 120/2(c)(21).
Action: discussed
Result:

21-0099

Tue, 24 Feb 2026 00:56:05 GMT

File #: 21-0099
Ver.: 1
Agenda #: 9.2
Type: discussion
Title: Executive Session to discussion pending litigation pursuant to 5 ILCS 120/2 (c)(11).
Action: discussed
Result:

21-0100

Tue, 24 Feb 2026 00:56:05 GMT

File #: 21-0100
Ver.: 1
Agenda #: 9.3
Type: discussion
Title: Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
Action: discussed
Result:

21-0101

Tue, 24 Feb 2026 00:56:05 GMT

File #: 21-0101
Ver.: 1
Agenda #: 9.4
Type: discussion
Title: Executive session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
Action: discussed
Result:

21-0082

Tue, 24 Feb 2026 00:56:05 GMT

File #: 21-0082
Ver.: 1
Agenda #: 8.39
Type: resolution
Title: Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Public Works (PW) Department and the International Union of Operating Engineers, Local 150, AFL-CIO.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0091

Tue, 24 Feb 2026 00:56:05 GMT

File #: 21-0091
Ver.: 1
Agenda #: 8.40
Type: resolution
Title: Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Division of Transportation (LCDOT) and the International Union of Operating Engineers, Local 150, Public Employees Division.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0094

Tue, 24 Feb 2026 00:56:05 GMT

File #: 21-0094
Ver.: 1
Agenda #: 8.41
Type: resolution
Title: Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Health Department and the International Union of Operating Engineers, Local 150, Public Employees Division, Maintenance Department.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0095

Tue, 24 Feb 2026 00:56:05 GMT

File #: 21-0095
Ver.: 1
Agenda #: 8.42
Type: resolution
Title: Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Board and the International Union of Operating Engineers, Local 150, Public Employees Division, Facilities Operations Division.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0098

Tue, 24 Feb 2026 00:56:05 GMT

File #: 21-0098
Ver.: 1
Agenda #: 8.43
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Correctional Division Teamsters Local 700.
Action: recommended for adoption to the regular agenda
Result: Pass

20-0727

Tue, 24 Feb 2026 00:56:03 GMT

File #: 20-0727
Ver.: 1
Agenda #: 9.1A
Type: minutes
Title: Executive Session minutes from February 27, 2020.
Action: approved as amended
Result: Pass

20-0728

Tue, 24 Feb 2026 00:56:03 GMT

File #: 20-0728
Ver.: 1
Agenda #: 9.1B
Type: minutes
Title: Executive Session minutes from March 5, 2020.
Action: approved as amended
Result: Pass

21-0102

Tue, 24 Feb 2026 00:56:05 GMT

File #: 21-0102
Ver.: 1
Agenda #: 9.4A
Type: committee action item
Title: Committee action authorizing the reclassification of two positions in the Planning, Building and Development Department.
Action: approved
Result: Pass

21-0066

Tue, 24 Feb 2026 00:56:04 GMT

File #: 21-0066
Ver.: 1
Agenda #: 10.1
Type: presentation
Title: Director’s Report.
Action: postponed
Result: