Lake County Illinois - Meeting of Financial & Administrative Committee on 2/3/2016 at 1:00 PM

16-0139

Tue, 24 Feb 2026 00:44:04 GMT

File #: 16-0139
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from December 2, 2015.
Action: approved
Result: Pass

16-0141

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0141
Ver.: 1
Agenda #: 3.2
Type: minutes
Title: Minutes from January 6, 2016.
Action: approved
Result: Pass

16-0142

Tue, 24 Feb 2026 00:44:04 GMT

File #: 16-0142
Ver.: 1
Agenda #: 3.3
Type: minutes
Title: Executive Session minutes from December 2, 2015.
Action: approved
Result: Pass

16-0082

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0082
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution authorizing an emergency appropriation for SMC in the amount of $395,564 for services performed for ILEPA Grant 3191506.
Action: recommended for adoption to the regular agenda
Result: Pass

16-0069

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0069
Ver.: 5
Agenda #: 7.2
Type: resolution
Title: Joint resolution approving the Memorandum of Understanding (MOU) between the Lake County Sheriff’s Office and Fox Lake Police; for establishing goals and working arrangements related to the Lake County Gang Task Force.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0097

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0097
Ver.: 2
Agenda #: 7.3
Type: resolution
Title: Joint resolution authorizing a continued participation fee of $42,000 for the State’s Attorney’s Appellate Prosecutor Program for fiscal year (FY) 2016.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0110

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0110
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution accepting the 2016 National Crime Victims’ Rights Week (NCVRW) Community Awareness Project sub-grant and authorizing an emergency appropriation in the amount of $5,000.
Action: recommended for adoption to the regular agenda
Result: Pass

16-0116

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0116
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution authorizing a case manager position funded by the Behavioral Health Treatment Court Collaborative (BHTCC) grant.
Action: recommended for adoption to the regular agenda
Result: Pass

16-0022

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0022
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing a technical services agreement with the Regional Transportation Authority (RTA) providing the terms and conditions for the receipt of federal “Section 5310” funds, appropriating $350,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00280-04-ES.
Action: recommended for adoption to the regular agenda
Result: Pass

16-0023

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0023
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2016, by which Pace will coordinate operations of, and partially fund, the “Ride Lake County” West Lake Service, and coordinate operations of the “Ride Lake County” Central Lake Partners Coordinated Transportation Service for the expansion of paratransit services to meet the needs of the mobility challenged constituent populations in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields and Wauconda, also the Villages of Libertyville and Mundelein, and designated as Sections 09-00280-01-ES and 16-00280-04-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0024

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0024
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing separate agreements with Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships providing the terms and conditions for the receipt of Township funds for the “Ride Lake County” West Lake Service, and designated as Section 09-00280-01-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0126

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0126
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution appropriating $840,000 of Matching Tax funds for annual bituminous maintenance of various roads and bike paths on the County highway system, and designated as Section 16-00000-13-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0127

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0127
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution appropriating $120,000 of Matching Tax funds to provide for crack sealing of bituminous and concrete pavement, where necessary, on various County highways, and designated as Section 16-00000-04-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0128

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0128
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services with Alfred Benesch & Company, Naperville, Illinois, at a maximum cost of services described as $277,062, for Phase I preliminary engineering services for the proposed Fairfield Road at Monaville Road intersection improvement, appropriating $335,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 15-00120-06-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0129

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0129
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services with Stanley Consultants, Chicago, Illinois, at a maximum cost of services described as $370,173.60, for Phase I preliminary engineering services for the proposed Hunt Club Road at Illinois Route 132 intersection improvement, appropriating $445,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 14-00095-17-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0130

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0130
Ver.: 1
Agenda #: 7.13
Type: committee action item
Title: Joint committee action item approving an application to the Chicago Metropolitan Agency for Planning (CMAP) for a Unified Work Program (UWP) grant for transportation planning for countywide paratransit options related to the Transit component of the Lake County 2040 Transportation Plan, subject to further County Board approval if the County funds are required.
Action: approved
Result: Pass

16-0118

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0118
Ver.: 1
Agenda #: 7.14
Type: discussion
Title: Discussion of the Statements of Auditing Standards (SAS) No. 114 letter, “The Auditor’s Communication with Those Charged with Governance.”
Action: discussed
Result:

16-0119

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0119
Ver.: 1
Agenda #: 7.15
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2008A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0120

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0120
Ver.: 1
Agenda #: 7.16
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2010A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0121

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0121
Ver.: 1
Agenda #: 7.17
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2011A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0122

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0122
Ver.: 1
Agenda #: 7.18
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0123

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0123
Ver.: 1
Agenda #: 7.19
Type: ordinance
Title: Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

16-0124

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0124
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Resolution authorizing emergency appropriations for fiscal year (FY) 2016 in various funds for certain projects, items and activities budgeted in the prior year and not completed.
Action: recommended for adoption to the regular agenda
Result: Pass

16-0125

Tue, 24 Feb 2026 00:44:03 GMT

File #: 16-0125
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2016.
Action: recommended for adoption to the regular agenda
Result: Pass