Lake County Illinois - Meeting of Financial & Administrative Committee on 11/4/2021 at 8:30 AM

21-1171

Tue, 24 Feb 2026 00:58:35 GMT

File #: 21-1171
Ver.: 1
Agenda #: 0.
Type: communication or report
Title: Chair’s determination of need to meet by audio or video conference.
Action:
Result:

21-1764

Tue, 24 Feb 2026 00:58:35 GMT

File #: 21-1764
Ver.: 1
Agenda #: 8.1
Type: minutes
Title: Minutes from September 30, 2021.
Action: approved
Result: Pass

21-1727

Tue, 24 Feb 2026 00:58:33 GMT

File #: 21-1727
Ver.: 1
Agenda #: 8.2
Type: resolution
Title: Joint committee action approving a contract modification to the agreement with West Publishing Corporation, Eagen, Minnesota to provide legal publications for the law library in the estimated annual amount of $115,512.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1698

Tue, 24 Feb 2026 00:58:33 GMT

File #: 21-1698
Ver.: 1
Agenda #: 8.3
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $10,751 for the Cities Readiness Initiative grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1699

Tue, 24 Feb 2026 00:58:33 GMT

File #: 21-1699
Ver.: 1
Agenda #: 8.4
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $2,886 for the Public Health Emergency Response grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1700

Tue, 24 Feb 2026 00:58:33 GMT

File #: 21-1700
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $21,360 for the Tobacco Free Communities grant.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1709

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1709
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution authorizing execution of a contract with Boller Construction Company, Inc. of Waukegan, Illinois in the amount of $1,053,400 for the Vernon Hills New Century Town (NCT) and Des Plaines River (DPR) Water Reclamation Facilities Screening Improvements Project.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1710

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1710
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution authorizing execution of a contract with IHC Construction Companies, LLC, of Elgin, Illinois in the amount of $604,440 for the 2021 Force Main Replacement Project.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1713

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1713
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution appropriating $25,000 of County Bridge Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other associated right-of-way costs, and appropriating $790,000 of County Bridge Tax funds for construction of the 21st Street culvert replacement.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1714

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1714
Ver.: 1
Agenda #: 8.9
Type: resolution
Title: Joint resolution appropriating $34,000 of County Bridge Tax funds and $169,000 of Matching Tax funds to provide for Fiscal Year 2022 acquisition of materials and services needed to maintain items such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1715

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1715
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Joint resolution appropriating $94,900 of County Bridge Tax funds, $154,400 of Matching Tax funds and $159,000 of ¼% Sales Tax for Transportation funds for Fiscal Year 2022 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, easement, and right-of-way purchases.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1716

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1716
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the Fiscal Year 2022 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1717

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1717
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Joint resolution appropriating $148,600 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various County highways.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1712

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1712
Ver.: 1
Agenda #: 8.13
Type: resolution
Title: Joint resolution appropriating $300,000 of County Bridge Tax funds for culvert replacements on Cedar Lake Road.
Action: recommended for adoption to the consent agenda
Result: Pass

21-1730

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1730
Ver.: 1
Agenda #: 8.14
Type: communication or report
Title: Monthly Financial Report - September 2021
Action: received and filed
Result: Pass

21-1517

Tue, 24 Feb 2026 00:58:33 GMT

File #: 21-1517
Ver.: 1
Agenda #: 8.15
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2021 formula grant.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1711

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1711
Ver.: 1
Agenda #: 8.16
Type: resolution
Title: Joint resolution appropriating $7,475,000 of Motor Fuel Tax funds, $1,015,000 of County Bridge funds, and $1,910,000 of Matching Tax funds for the improvement of Deep Lake Road, from Illinois Route 132 to Illinois Route 173.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1780

Tue, 24 Feb 2026 00:58:36 GMT

File #: 21-1780
Ver.: 1
Agenda #: 8.17
Type: resolution
Title: Resolution authorizing the display of the Prisoner of War / Missing in Action (POW / MIA) Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan on Veterans Day 2021.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1792

Tue, 24 Feb 2026 00:58:37 GMT

File #: 21-1792
Ver.: 1
Agenda #: 8.18
Type: discussion
Title: Discussion regarding the relocation of election services.
Action:
Result:

21-1516

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1516
Ver.: 1
Agenda #: 8.19
Type: presentation
Title: Director's Report - Facilities and Construction Services.
Action:
Result:

21-1742

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1742
Ver.: 1
Agenda #: 8.20
Type: resolution
Title: Resolution authorizing a one-year contract with Heartland Business Systems, Lisle, Illinois, for legacy phone system support and software assurance in the estimated amount of $232,015.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1743

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1743
Ver.: 1
Agenda #: 8.21
Type: resolution
Title: Resolution authorizing an agreement with Logicalis, Inc of Downers Grove, Illinois, for five years as a managed service provider to monitor and manage the County’s network in the estimated amount of $649,590 for the first year.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1510

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1510
Ver.: 1
Agenda #: 8.22
Type: presentation
Title: Director's Report - Enterprise Information Technology.
Action:
Result:

21-1728

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1728
Ver.: 2
Agenda #: 8.23
Type: resolution
Title: Resolution authorizing the Purchasing Agent to enter into a contract with Delta Dental of Illinois, Naperville, Illinois for Dental Insurance Services for Lake County for a one year period plus renewals in the amount of $2,283,848.64.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1567

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1567
Ver.: 1
Agenda #: 8.24
Type: communication or report
Title: Director’s Report - Human Resources.
Action:
Result:

21-1735

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1735
Ver.: 1
Agenda #: 8.25
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

21-1740

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1740
Ver.: 1
Agenda #: 8.26
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

21-1741

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1741
Ver.: 1
Agenda #: 8.27
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 consent agenda
Result: Pass

21-1744

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1744
Ver.: 1
Agenda #: 8.28
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

21-1745

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1745
Ver.: 1
Agenda #: 8.29
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) 2022 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1763

Tue, 24 Feb 2026 00:58:35 GMT

File #: 21-1763
Ver.: 1
Agenda #: 8.30
Type: ordinance
Title: Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1762

Tue, 24 Feb 2026 00:58:35 GMT

File #: 21-1762
Ver.: 1
Agenda #: 8.31
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

21-1737

Tue, 24 Feb 2026 00:58:35 GMT

File #: 21-1737
Ver.: 1
Agenda #: 8.32
Type: ordinance
Title: Ordinance recommending the Fiscal Year (FY) 2022 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 as amended to the regular agenda
Result: Pass

21-1515

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1515
Ver.: 1
Agenda #: 8.33
Type: presentation
Title: Director's Report - Finance and Administration.
Action:
Result:

21-1793

Tue, 24 Feb 2026 00:58:37 GMT

File #: 21-1793
Ver.: 1
Agenda #: 8.34
Type: resolution
Title: Resolution authorizing an emergency appropriation of $628,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for the continuation of the COVID-19 call center at the Health Department as well as associated software licenses in Fund 746 ARPA Fund.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1794

Tue, 24 Feb 2026 00:58:37 GMT

File #: 21-1794
Ver.: 1
Agenda #: 8.35
Type: resolution
Title: Resolution authorizing an emergency appropriation of $2,000,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for equipment associated with a voting solution that supports vote by mail (EvoluJet Printer, ballot management software, ReliaVote Inserter and Vantage Sorter) and related infrastructure costs in Fund 746 ARPA Fund.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1796

Tue, 24 Feb 2026 00:58:37 GMT

File #: 21-1796
Ver.: 1
Agenda #: 8.36
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $124,400 out of unallocated capital funding for a boat replacement used by the Sheriff’s Department for marine patrol.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1798

Tue, 24 Feb 2026 00:58:37 GMT

File #: 21-1798
Ver.: 1
Agenda #: 8.37
Type: resolution
Title: Resolution affixing compensation and other benefits for the Lake County Circuit Clerk.
Action: recommended for adoption to the regular agenda
Result: Pass

21-1491

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1491
Ver.: 1
Agenda #: 10.1
Type: discussion
Title: Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
Action:
Result:

21-1494

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1494
Ver.: 1
Agenda #: 10.2
Type: discussion
Title: Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
Action:
Result:

21-1750

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1750
Ver.: 1
Agenda #: 10.3
Type: committee action item
Title: Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
Action:
Result:

21-1786

Tue, 24 Feb 2026 00:58:36 GMT

File #: 21-1786
Ver.: 1
Agenda #: 10.3A
Type: resolution
Title: Committee action approving an off-cycle increase to base salary for an employee in position number 32003 in accordance with Personnel Policy 5.11, Section 8.
Action: recommended for adoption as amended to the regular agenda
Result: Pass

21-1751

Tue, 24 Feb 2026 00:58:34 GMT

File #: 21-1751
Ver.: 1
Agenda #: 10.4
Type: committee action item
Title: Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
Action:
Result:

21-1797

Tue, 24 Feb 2026 00:58:37 GMT

File #: 21-1797
Ver.: 1
Agenda #: 10.4A
Type: minutes
Title: Executive Session Minutes from September 28, 2021.
Action: removed from the agenda
Result: Pass