Lake County Illinois - Meeting of Financial & Administrative Committee on 10/7/2015 at 1:00 PM

15-1055

Tue, 24 Feb 2026 00:43:23 GMT

File #: 15-1055
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from June 3, 2015.
Action: approved
Result: Pass

15-1022

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1022
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $693,286 in the Stormwater Management Commission (SMC) budget (Fund 212) to be reimbursed by the Illinois Emergency Management Agency for the acquisition and demolition of two structures in Fox Lake.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0992

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-0992
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing the acceptance of an Illinois Department of Transportation Sustained Traffic Enforcement Program (STEP) grant and the emergency appropriation of the grant amount of $119,967.40 for fiscal year (FY) 2015 - 2016.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1057

Tue, 24 Feb 2026 00:43:23 GMT

File #: 15-1057
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution executing an intergovernmental agreement with the Village of Fox Lake for emergency and temporary law enforcement personnel assistance.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1035

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1035
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing a contract with Midwest Dock Solutions, Inc. of Crete, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the overhead door work for the Lake County courthouse expansion project in the amount of $59,000.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1034

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1034
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution authorizing a contract with Konematic, Inc. of Naperville, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the accordion door work for the Lake County courthouse expansion project in the amount of $61,264.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1012

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1012
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing a contract with USA Hoist Company Inc. of Chicago, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the Lake County courthouse expansion project in the amount of $191,314.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1016

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1016
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution authorizing a contract with Wight Construction Services, Inc. of Darien, Illinois, for general contracting services required for construction of the Phase I expansion of the Robert W. Depke Juvenile Justice Center in the amount of $12,816,166.25.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0985

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-0985
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution accepting various grant awards and approving an emergency appropriation for the Lake County Health Department totaling $260,974.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1025

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1025
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution amending signature authority delegation to the Community Development Administrator.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0950

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-0950
Ver.: 2
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing the repurposing of previously approved Lake County Affordable Housing Program projects as federal HOME Investment Partnership (HOME) and Community Development Block Grant (CDBG) Program projects to offset liability from previous ineligible CDBG and HOME projects.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0945

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-0945
Ver.: 3
Agenda #: 7.11
Type: resolution
Title: Joint resolution approving a Memorandum of Understanding between Lake County and the Lake County Housing Authority (LCHA) providing for Lake County oversight over LCHA environmental review records.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1030

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1030
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing execution of a contract with Deigan & Associates, Lake Bluff, Illinois, in an estimated amount of $144,400 for Housing and Urban Development (HUD) Environmental records reviews for Lake County for a two year period plus renewals.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1017

Tue, 24 Feb 2026 00:43:23 GMT

File #: 15-1017
Ver.: 2
Agenda #: 7.13
Type: resolution
Title: Joint resolution delegating limited signature authority regarding workforce development funds and activities.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1040

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1040
Ver.: 4
Agenda #: 7.14
Type: resolution
Title: Joint resolution accepting an additional $30,000 in Workforce Innovation Funds through a subcontracted agreement with Will County and the Will County Workforce Investment Board, increasing the budget to $480,000 and authorizing an emergency appropriation.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1044

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1044
Ver.: 2
Agenda #: 7.15
Type: resolution
Title: Joint resolution accepting an additional $52,700 in workforce grant funds for the Disability Employment Initiative from the Illinois Department of Commerce and Economic Opportunity (DCEO); increasing the grant to $381,600, authorizing an emergency appropriation, and extending the end date of the grant to January 31, 2017.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1049

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1049
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution authorizing an intergovernmental agreement with the Village of Mundelein for the replacement of a water main in the Chevy Chase Road right of way.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1004

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1004
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint resolution authorizing a contract with Evoqua Water Technologies, Sarasota, Florida, for calcium nitrate and related accessories/services in the amount of $52,380.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1038

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1038
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution appropriating $2,040,000 of Matching Tax funds for the resurfacing of Miller Road, from Kelsey Road to U.S. Route 12, and designated as Section 14-00118-11-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1039

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1039
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution appropriating $1,765,000 of Matching Tax funds for the resurfacing of Martin Luther King, Jr. Drive, from Illinois Route 43 to Illinois Route 131, and designated as Section 15-00999-17-RS.
Action: recommended for adoption to the regular agenda
Result: Pass

15-1043

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1043
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution authorizing a contract with Hey & Associates, Inc., Volo, Illinois, at a cost of $44,500, for professional services for the provision of Phase II design engineering services for the replacement of a culvert situated under 14th Street, east of U.S. Route 41 at the Skokie River, appropriating $55,000 of County Bridge Tax funds, and designated as Section 14-00196-09-DR.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1029

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1029
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Joint resolution authorizing an agreement with the Village of Deerfield for the improvement of Deerfield Road, from the Metra Milwaukee District North Line viaduct in the Village of Deerfield to the east abutment of the East Skokie Ditch Bridge in the City of Highland Park; the jurisdictional transfer of Deerfield Road, from the Metra Milwaukee District North Line viaduct to the Village of Deerfield’s east corporate limit in its entirety, from the Village of Deerfield to Lake County; to create a municipal extension of County Highway 11 from Wilmot Road to the east side of the Metra Milwaukee District North Line viaduct (approximately 4,784 feet); appropriating $4,465,000 of Matching Tax funds and $1,395,000 of County Bridge Tax funds, and designated as Section 15-00036-01-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1031

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1031
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Joint resolution authorizing an agreement with the City of Highland Park for the jurisdictional transfer of Deerfield Road, from the city’s west corporate limits to the east abutment of the East Skokie Ditch Bridge in the City of Highland Park in its entirety, excluding Structure No. 049-0071, 049-0072, 049-0073 and 049-0088, from the City of Highland Park to Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1026

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1026
Ver.: 1
Agenda #: 7.23
Type: resolution
Title: Joint resolution authorizing a master agreement with the City of Highland Park regarding the energy, maintenance, and future costs of County owned traffic control devices and interconnection with Lake County PASSAGE.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1048

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1048
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Joint resolution authorizing a contract to H & H Electric Company, Franklin Park, Illinois, in the amount of $1,045,738.71 for traffic signal maintenance for the period from December 1, 2015, to November 30, 2016, and designated as Section 16-00000-01-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1032

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1032
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Joint resolution authorizing an amendment to the agreement for consulting services with Victor S. Teglasi doing business as Capital Program Management Associates of Riverdale, New York, at a revised total expected cost of $180,120 to upgrade the current Lake County Division of Transportation’s (LCDOT) licensed Capital Program Management System (CPMS), appropriating a supplemental $25,000 of Matching Tax funds for these additional services, and designated as Section 12-00000-11-EG.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1037

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1037
Ver.: 1
Agenda #: 7.26
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $530,000 of Matching Tax funds for the intersection improvement of Ela Road, at U.S. Route 12, and designated as Section 14-00144-18-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1047

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1047
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $35,000 of County Bridge Tax funds for the repair of the bridge deck on westbound Washington Street over the Des Plaines River, approving Change Order Number Three, and designated as Section 14-00067-17-BR.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1021

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1021
Ver.: 1
Agenda #: 7.28
Type: resolution
Title: Joint resolution authorizing the execution of a five year lease extension with Peak Properties, Chicago, Illinois, for 455 square feet of storage space for the Recorder of Deeds in the annual amount of $6,600.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1020

Tue, 24 Feb 2026 00:43:23 GMT

File #: 15-1020
Ver.: 1
Agenda #: 7.29
Type: resolution
Title: Resolution authorizing a contract with Advocate Medical Group, Chicago, Illinois, for pre-employment physicals and other medical services for Lake County for a two year term, plus renewals, in an estimated annual amount of $112,645.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1036

Tue, 24 Feb 2026 00:43:23 GMT

File #: 15-1036
Ver.: 1
Agenda #: 7.30
Type: resolution
Title: Resolution authorizing contracts with US Tech Solutions, Chicago, Illinois, and RADgov, Fort Lauderdale, Florida, in an amount not to exceed $50,000 for fiscal year 2015 (FY2015) and future Information Technology (IT) staff augmentation services for Lake County for a one year period with renewal options.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1051

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1051
Ver.: 1
Agenda #: 7.31
Type: resolution
Title: Resolution authorizing a general increase for members of the International Union of Operating Engineers Local 150-Department of Transportation.
Action: recommended for adoption to the consent agenda
Result: Pass

15-1059

Tue, 24 Feb 2026 00:43:23 GMT

File #: 15-1059
Ver.: 1
Agenda #: 9.2
Type: discussion
Title: Discussion regarding County Clerk election equipment.
Action: discussed
Result:

15-1056

Tue, 24 Feb 2026 00:43:23 GMT

File #: 15-1056
Ver.: 1
Agenda #: 9.1
Type: discussion
Title: Emergency Management Agency update and emergency communications.
Action: discussed
Result:

15-1053

Tue, 24 Feb 2026 00:43:22 GMT

File #: 15-1053
Ver.: 1
Agenda #: 8.1
Type: discussion
Title: Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2(c)11.
Action:
Result: