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

21-0069

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0069
Ver.: 2
Agenda #: 0
Type: presentation
Title: Chair’s determination of need to meet by audio or video conference.
Action:
Result:

21-0546

Tue, 31 Mar 2026 14:58:33 GMT

File #: 21-0546
Ver.: 1
Agenda #: 8.1
Type: resolution
Title: Joint resolution authorizing a contract with Data Transfer Solutions, LLC, Orlando, Florida, in the amount of $271,200 for licensing, implementation, configuration and training plus $36,100 for annual maintenance and hosting services for the Computer Maintenance Management System (CMMS), VUEworks software.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0485

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0485
Ver.: 1
Agenda #: 8.2
Type: resolution
Title: Joint resolution approving Change Order Number One with MTG Management Consultants, LLC Seattle, Washington for professional consulting and project management services for the implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $543,104 and emergency appropriation of $300,000 in the Electronic Citation Fund.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0521

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0521
Ver.: 1
Agenda #: 8.3
Type: resolution
Title: Joint resolution to enter into a contract with Global Tel*Link (GTL), Falls Church, Virginia to provide phone, video visitation, tablets for the inmates and kiosks for the payment of bond for the Lake County Jail.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0452

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0452
Ver.: 1
Agenda #: 8.4
Type: resolution
Title: Joint resolution approving the fifth amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).
Action: recommended for adoption to the consent agenda
Result: Pass

21-0453

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0453
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint resolution approving Program Year 2021 (PY) 2021 Lake County Affordable Housing Program (LCAHP) grant awards.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0454

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0454
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution approving the Program Year (PY) 2021 Video Gaming Revenue grant funding recommendations in the amount of $713,260.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0545

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0545
Ver.: 1
Agenda #: 8.7
Type: committee action item
Title: Joint committee action approving Change Order Number One with The Community Works, Waukegan, Illinois and Workforce Development Workforce Innovation and Opportunity Act (WIOA) Grant Funded agreement to increase the budget and number of WIOA eligible youth served, in the amount not to exceed $44,590.
Action: approved
Result: Pass

21-0524

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0524
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, for Phase I professional engineering services for improvements along Old McHenry Road, from Abbey Glenn Drive to Bonnie Lane, and along Quentin Road, from Old McHenry Road to Illinois Route 22, including a possible grade separation at the Canadian National railroad tracks, at a maximum cost of $6,177,075, and emergency appropriating $7,415,000 of Motor Fuel Tax fund balance made available through the Rebuild Illinois Bond funds.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0526

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0526
Ver.: 1
Agenda #: 8.9
Type: resolution
Title: Joint resolution appropriating $1,695,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the intersection improvement at Hunt Club Road at Washington Street.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0527

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0527
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Joint resolution authorizing separate agreements with the Village of Hawthorn Woods, Ela Township Road District, and Fremont Township Road District for the proposed intersection improvements at Gilmer Road and Midlothian Road.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0547

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0547
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Joint resolution authorizing Modification Number One for Professional Services Agreement Number 20146 with RHMG Engineers, Inc., Mundelein, Illinois, to provide preliminary and final engineering services for the Des Plaines River Water Reclamation Facility Bar Screen Replacement Project and final engineering services New Century Town Water Reclamation Facility Bar Screen Replacement Project.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0548

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0548
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Joint resolution authorizing an Intergovernmental Agreement (IGA) with the Village of Mundelein (“Village”) for the purpose of purchasing the property to construct a water reservoir.
Action: recommended for adoption as amended to the regular agenda
Result: Pass

21-0549

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0549
Ver.: 1
Agenda #: 8.13
Type: resolution
Title: Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $224,090 for final engineering design services for a new two-million-gallon reservoir in the Vernon Hills Water System.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0584

Tue, 24 Feb 2026 00:56:54 GMT

File #: 21-0584
Ver.: 1
Agenda #: 8.14
Type: discussion
Title: Update and discussion on Lake County’s infrastructure priorities related to Federal Community Project Funding requests.
Action: discussed
Result:

21-0481

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0481
Ver.: 1
Agenda #: 8.15
Type: resolution
Title: Resolution authorizing a contract with Sidi Spaces LLC (doing business as BizBox), Phoenix, Arizona, in the amount of $96,784.20 for the purchase of a BizBox mobile satellite trailer.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0482

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0482
Ver.: 1
Agenda #: 8.16
Type: resolution
Title: Resolution authorizing a contract with National Auto Fleet Group of Watsonville, California, in the amount of $37,941.18 for the purchase a 2022 Ford F-250 XL truck.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0514

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0514
Ver.: 1
Agenda #: 8.17
Type: presentation
Title: Lake County Partners’ Report.
Action: presented
Result:

21-0556

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0556
Ver.: 1
Agenda #: 8.18
Type: presentation
Title: Director's Report - Facilities and Construction Services.
Action: presented
Result:

21-0552

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0552
Ver.: 1
Agenda #: 8.19
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2020.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0553

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0553
Ver.: 1
Agenda #: 8.20
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

21-0609

Tue, 24 Feb 2026 00:56:54 GMT

File #: 21-0609
Ver.: 1
Agenda #: 8.21
Type: resolution
Title: Resolution authorizing an emergency appropriation transfer from the General Fund (Fund 101) long term capital funding to the Capital Improvement Fund (Fund 106) in the amount of $5,000,000 along with the appropriation of $5,000,000 for capital expenses in the Capital Improvement Fund.
Action: recommended for adoption to the regular agenda
Result: Pass

21-0557

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0557
Ver.: 1
Agenda #: 8.22
Type: presentation
Title: Director’s Report - Finance and Administrative Services.
Action: presented
Result:

21-0544

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0544
Ver.: 1
Agenda #: 8.23
Type: resolution
Title: Resolution authorizing an agreement with NEOGOV, El Segundo, California, for an applicant tracking and recruitment onboarding system for Lake County, Illinois, for a one-year period, with renewal options in an estimated first year amount of $53,869.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0612

Tue, 24 Feb 2026 00:56:55 GMT

File #: 21-0612
Ver.: 1
Agenda #: 8.24
Type: resolution
Title: Resolution approving a Collective Bargaining Agreement contract between the County of Lake, Lake County Sheriff and the Metropolitan Association of Police (MAP) 777.
Action: recommended for adoption to the consent agenda
Result: Pass

21-0610

Tue, 24 Feb 2026 00:56:55 GMT

File #: 21-0610
Ver.: 1
Agenda #: 8.25
Type: committee action item
Title: Committee action authorizing the reclassification of three positions in the Communications Division.
Action: approved
Result: Pass

21-0606

Tue, 24 Feb 2026 00:56:54 GMT

File #: 21-0606
Ver.: 1
Agenda #: 8.26
Type: committee action item
Title: Committee action authorizing the reclassification of a position in the Recorder of Deeds Office.
Action: approved
Result: Pass

21-0611

Tue, 24 Feb 2026 00:56:55 GMT

File #: 21-0611
Ver.: 1
Agenda #: 8.27
Type: committee action item
Title: Committee action authorizing reclassification of three positions in the Information Technology Department.
Action: approved
Result: Pass

21-0607

Tue, 24 Feb 2026 00:56:52 GMT

File #: 21-0607
Ver.: 1
Agenda #: 8.28
Type: presentation
Title: Human Resources Annual Update.
Action: presented
Result:

21-0558

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0558
Ver.: 1
Agenda #: 8.29
Type: presentation
Title: Director’s Report - Human Resources.
Action: presented
Result:

21-0559

Tue, 24 Feb 2026 00:56:50 GMT

File #: 21-0559
Ver.: 1
Agenda #: 8.30
Type: presentation
Title: Director’s Report - Information Technology.
Action: presented
Result:

21-0597

Tue, 24 Feb 2026 00:56:54 GMT

File #: 21-0597
Ver.: 1
Agenda #: 8.31
Type: presentation
Title: Discussion regarding a Lake County Lobbyist Registration Ordinance.
Action: presented
Result:

21-0608

Tue, 24 Feb 2026 00:56:55 GMT

File #: 21-0608
Ver.: 1
Agenda #: 8.32
Type: presentation
Title: COVID-19 Relief and Response Update.
Action: presented
Result: