Lake County Illinois - Meeting of Financial & Administrative Committee on 5/6/2009 at 1:00 PM

09-1542

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1542
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from April 29, 2009
Action: approved
Result: Pass

09-1545

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1545
Ver.: 1
Agenda #: 4.1
Type: ordinance
Title: Ordinance authorizing and providing for the Issue of not to exceed $26,520,000 Subordinated Water and Sewer System Revenue Bonds, IEPA Third Lien, in one or more series, of the County of Lake, Illinois, for the purpose of constructing improvements to the existing system of said County, prescribing all the details of said bonds, and providing for the collection, segregation and distribution of the revenues of the system of said County.
Action: recommended for adoption to the regular agenda
Result: Pass

09-1202

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1202
Ver.: 2
Agenda #: 6.1
Type: resolution
Title: Joint resolution endorsing the recommendations and supporting implementation of water quality measures developed by the Technical Advisory Group in conjunction with the proposed expansion of the Mill Creek Water Reclamation Facility (WRF).
Action: recommended for adoption to the regular agenda
Result: Pass

09-1477

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1477
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $72,000 in the Stormwater Management Commission budget (Fund 212) with offsetting increase in the revenue budget of $72,000 to be reimbursed by the National Fish and Wildlife Foundation for implementation of the Dead Dog Creek Stream Restoration Project in Lake County.
Action: recommended for adoption to the regular agenda
Result: Pass

09-1496

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1496
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing the execution of the necessary documents to submit a substantial amendment to the 2008 Annual Action Plan for the Homelessness Prevention and Rapid Re-Housing Program (HPRP).
Action: recommended for adoption to the consent agenda
Result: Pass

09-1455

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1455
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution authorizing an emergency appropriation to accept a one time grant totaling $25,000 from the Illinois Department of Veterans Affairs (IDVA) to provide assistance to veteran's of Lake County for hearing services and aids.
Action: recommended for adoption to the regular agenda
Result: Pass

09-1505

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1505
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing an emergency appropriation to accept a one time grant totaling $50,000 from the Illinois Department of Veterans Affairs (IDVA) to provide assistance to veteran's of Lake County for dental services.
Action: recommended for adoption to the regular agenda
Result: Pass

09-1485

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1485
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution appropriating $900,000 of County Bridge Tax funds and $4,500,000 of Matching Tax funds for the reconstruction and widening of North Avenue from IL Rte. 83 to Deep Lake Road and designated as Section 03-00119-09-WR.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1499

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1499
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing the execution of a joint agreement between the Village of Lake Villa and Lake County for the installation of Lake County PASSAGE wireless communication Hub #3 on a village owned water tower situated along Deep Lake Road.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1500

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1500
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution authorizing the execution of a contract for professional services for the design of the rehabilitation of Lake Avenue from IL Rt. 173 to the Wisconsin state line, including the replacement of (2) bridge decks, at a maximum cost of services described of $293,114.24 and appropriates $120,000 of County Bridge Tax funds and $230,000 of Matching Tax funds and designated as Section 08-00148-02-FP.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1506

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1506
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing the execution of a contract for professional services for a 5-year maintenance and support agreement between Lake County and Victor S. Teglasi of Scarsdale, New York for the maintenance and support of the LCDOT’s Capital Program Management System (CPMS) and appropriates $50,000 of Matching Tax funds for this agreement and designated as Section 09-00000-15-EG.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1510

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1510
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution appropriating $42,200 of ¼% Sales Tax funds for Transportation and Public Safety funds for right-of-way costs associated with the proposed improvements to the intersection of Wadsworth Road (County Highway 17) and IL Rte. 131 and designated as Section 03-00033-12-LA.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1511

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1511
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing a contract for the bituminous pavement patching, where necessary, on various county highways and designated as Section 09-00000-12-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1512

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1512
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing a contract to provide crack sealing of bituminous and concrete pavements, where necessary, on various county highways to Behm Pavement Maintenance, Inc., Crystal Lake, Illinois in the amount of $60,879.86 and designated as Section 09-00000-11-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1513

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1513
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing a contract for the replacement of the corrugated culvert pipe beneath Grass Lake Road for the Sun Lake Drain to Alliance Contractors, Inc., Woodstock, Illinois in the amount of $395,516.35 and providing a supplemental appropriation of $310,000 of County Bridge Tax funds and designated as Section 07-00075-13-DR.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1514

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1514
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution authorizing a contract for the 2009 traffic signal equipment upgrade at various intersections for LED signal installations and battery backups to Mead Electric Company, Inc., McCook, Illinois in the amount of $92,619 and designated as Section 09-00000-13-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1515

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1515
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing a contract for hot mix asphalt removal and pavement resurfacing on Ackerman Road from Grass Lake Road to Lakeside Place and Lakeside Place from Ackerman Road to the bridge in Antioch Township Road District and designated as Section 09-01119-03-GM, to Payne & Dolan, Inc. Antioch, Illinois in the amount of $143,155.20.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1516

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1516
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution authorizing a contract for hot mix asphalt removal and pavement resurfacing on West Oak Street from Fairfield Road to the cul-de-sac and Luther Avenue from Nelson Street to Thompson Street in Avon Township Road District and designated as Section 09-02130-00-GM, to Payne & Dolan, Inc. Antioch, Illinois in the amount of $73,434.40.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1517

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1517
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution authorizing a contract for hot mix asphalt removal and pavement resurfacing on Lake Shore Drive, Bay Shore Road, West Park Lane, Shore Drive and Grand Boulevard in Lake Villa Township Road District and designated as Section 09-09147-04-GM, to Payne & Dolan, Inc., Antioch, Illinois in the amount of $243,592.15.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1518

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1518
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint resolution authorizing a contract for hot mix asphalt removal and pavement resurfacing on Twin Oaks Drive, Alexandria Court, Dillon Court and North Wooddale Trail in Warren Township Road District and designated as Section 09-14142-00-GM, to Greg Greenhill Construction Co., Inc., Ringwood, Illinois in the amount of $159,705.08.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1519

Tue, 24 Feb 2026 00:30:58 GMT

File #: 09-1519
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution authorizing a contract for the resurfacing of Riverwoods Road from Deerfield Road to Half Day Road to Peter Baker & Son Co., Inc. Lake Bluff, Illinois in the amount of $1,724,924.07 and designated as Section 07-00106-08-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1520

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1520
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution authorizing a contract for hot mix asphalt removal and pavement resurfacing on Old Woodford Road from IL Rte. 173 to the cul-de-sac, 9th Street from Delany Road to Kilbourne Road and 21st Street from IL Rte. 173 to the cul-de-sac in Newport Township Road District and designated as Section 09-11101-00-GM, to Payne & Dolan, Inc. Antioch, Illinois in the amount of $285,871.45.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1532

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1532
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the Village of Antioch and Lake County for roadway improvements to North Avenue between IL Rt. 83 and Deep Lake Road and designated as Section 03-00119-09-WR.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1533

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1533
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $45,000 of County Bridge Tax funds and $55,000 of Matching Tax funds for the construction of the Deerfield Road Bike Path from Saunders Road to Wilmot Road including an underpass beneath the Tollway on ramp and designated as Section 02-00034-01-BT.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1522

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1522
Ver.: 1
Agenda #: 7.22
Type: committee action item
Title: Joint committee action item authorizing the Purchasing Agent to negotiate and modify the 1962 Agreement with then-named Illinois Bell Telephone Company, now-named American Telephone and Telegraph (AT&T) invalidating provisions relating to discounted telephone rates.
Action: approved
Result: Pass

09-1508

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1508
Ver.: 1
Agenda #: 7.23
Type: resolution
Title: Joint resolution authorizing the execution of a contract with R.A. Mancini, Inc., Prairie Grove, IL in the amount of $635,275 for the Grainger Lift Station Improvements and Second Force Main Project.
Action: tabled
Result: Pass

09-1530

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1530
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Joint resolution authorizing the Director of Public Works to sign the loan application forms and supporting documents associated with the American Recovery & Reinvestment Act of 2009.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1497

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1497
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Resolution authorizing the Purchase Agent to negotiate and the Chair of the County Board to execute a lease agreement for a five-year term between the College of Lake County District 532 and Lake County for the premises located at 1 No. Genesee St. 1st Fl., Waukegan IL.
Action: recommended for adoption to the consent agenda
Result: Pass

09-1535

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1535
Ver.: 1
Agenda #: 7.26
Type: resolution
Title: Resolution setting forth the budget policies for compilation of the FY 2010 Lake County Budget.
Action: recommended for adoption to the regular agenda
Result: Pass

09-1527

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1527
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Ordinance authorizing the County Administrator to offer certain eligible employees an Accelerated Retirement Option (ARO).
Action: recommended for adoption to the regular agenda
Result: Pass

09-1537

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1537
Ver.: 1
Agenda #: 7.28
Type: resolution
Title: Ordinance adding Section 2.16 Vacancy Evaluation Procedure to the Lake County Employee Policies and Procedures Ordinance.
Action: recommended for adoption to the regular agenda
Result: Pass

09-1538

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1538
Ver.: 1
Agenda #: 7.29
Type: resolution
Title: Ordinance adding Section 3.13 Voluntary Reduction in Hours to the Lake County Employee Policies and Procedures Ordinance.
Action: recommended for adoption to the regular agenda
Result: Pass

09-1539

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1539
Ver.: 1
Agenda #: 7.30
Type: resolution
Title: Resolution amending the Lake County Employee Policies and Procedures Ordinance, Section 10.9 Travel and Business Expense Reimbursement.
Action: recommended for adoption to the regular agenda
Result: Pass

09-1528

Tue, 24 Feb 2026 00:30:59 GMT

File #: 09-1528
Ver.: 1
Agenda #: 7.31
Type: resolution
Title: Resolution authorizing the execution of a Collective Bargaining Agreement between Operating Engineers Local 150 and Lake County Public Works Department.
Action: recommended for adoption to the regular agenda
Result: Pass