Lake County Illinois - Meeting of Financial & Administrative Committee on 6/2/2022 at 8:30 AM

22-0797

Tue, 24 Feb 2026 01:00:11 GMT

File #: 22-0797
Ver.: 1
Agenda #: 8.1
Type: minutes
Title: Minutes from April 28, 2022.
Action: approved
Result: Pass

22-0798

Tue, 24 Feb 2026 01:00:11 GMT

File #: 22-0798
Ver.: 1
Agenda #: 8.2
Type: minutes
Title: Minutes from May 5, 2022.
Action: approved
Result: Pass

22-0759

Tue, 24 Feb 2026 01:00:10 GMT

File #: 22-0759
Ver.: 1
Agenda #: 8.3
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of April 2022.
Action: received and placed on the consent agenda
Result: Pass

22-0752

Tue, 24 Feb 2026 01:00:10 GMT

File #: 22-0752
Ver.: 1
Agenda #: 8.4
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2022.
Action: received and placed on the consent agenda
Result: Pass

22-0781

Tue, 24 Feb 2026 01:00:10 GMT

File #: 22-0781
Ver.: 1
Agenda #: 8.5
Type: communication or report
Title: Treasurer Holly Kim’s Cash and Investment Report April 2022.
Action: received and placed on the consent agenda
Result: Pass

22-0769

Tue, 24 Feb 2026 01:00:09 GMT

File #: 22-0769
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of National Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0784

Tue, 24 Feb 2026 01:00:11 GMT

File #: 22-0784
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution authorizing the renewal of the State’s Attorney’s Violent Crimes Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for State Fiscal Year (SFY) 2023, including an emergency appropriation of $36,600 in state funds.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0771

Tue, 24 Feb 2026 01:00:09 GMT

File #: 22-0771
Ver.: 1
Agenda #: 8.8
Type: committee action item
Title: Joint committee action item approving Change Order Number Four consisting of an increase of $16,828.32 for additions for the sidewalk and curb ramp improvements at the Quentin Road, at Illinois Route 22 intersection, contract.
Action: approved
Result: Pass

22-0772

Tue, 24 Feb 2026 01:00:09 GMT

File #: 22-0772
Ver.: 1
Agenda #: 8.9
Type: committee action item
Title: Joint committee action item approving Change Order Number Four consisting of an increase of $17,714.69 for additions to the replacement of eight culverts on the Gages Lake Road and North Avenue contract.
Action: approved
Result: Pass

22-0773

Tue, 24 Feb 2026 01:00:09 GMT

File #: 22-0773
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $70,332.23 for the resurfacing of West Townline Road in Avon Township, which will be improved under the Illinois Highway Code for a total of 0.24 miles.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0774

Tue, 24 Feb 2026 01:00:09 GMT

File #: 22-0774
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Joint resolution authorizing a contract with Superior Road Striping Inc., Melrose Park, Illinois, in the amount of $1,020,486.62 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 99.17 centerline miles, and appropriating $1,225,000 of Motor Fuel Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0775

Tue, 24 Feb 2026 01:00:09 GMT

File #: 22-0775
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $781,374.27 for construction of the 21st Street culvert replacement in Wadsworth, Illinois, and appropriating a supplemental amount of $150,000 of County Bridge Tax funds for the construction of the improvement.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0776

Tue, 24 Feb 2026 01:00:09 GMT

File #: 22-0776
Ver.: 1
Agenda #: 8.13
Type: resolution
Title: Joint resolution authorizing a three-year maintenance agreement with Midwest Software Solutions of Ann Arbor, Michigan, for the Traffic Collision Location System (TCLS) used by the Lake County Division of Transportation (LCDOT) at a cost of $35,785 and appropriating $43,000 of ¼% Sales Tax for Transportation funds.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0777

Tue, 24 Feb 2026 01:00:09 GMT

File #: 22-0777
Ver.: 1
Agenda #: 8.14
Type: resolution
Title: Joint resolution appropriating $75,000 of County Bridge Tax funds for Fiscal Year (FY) 2022 engineering services, inspection services, water quality monitoring services, watershed workgroup dues, and materials needed to meet the requirements of the Illinois Environmental Protection Agency (IEPA) General National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0778

Tue, 24 Feb 2026 01:00:09 GMT

File #: 22-0778
Ver.: 1
Agenda #: 8.15
Type: resolution
Title: Joint resolution appropriating $600,000 of ¼% Sales Tax for Transportation funds for materials required to fabricate and install wayfinding signage along Lake County regional bike paths.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0782

Tue, 24 Feb 2026 01:00:11 GMT

File #: 22-0782
Ver.: 1
Agenda #: 8.16
Type: resolution
Title: Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Round Lake, Tower Lakes, Vernon Hills, Winthrop Harbor, Zion, Park City, Lake County and the Lake County Sheriff’s Office (LCSO).
Action: recommended for adoption to the regular agenda
Result: Pass

22-0770

Tue, 24 Feb 2026 01:00:09 GMT

File #: 22-0770
Ver.: 1
Agenda #: 8.17
Type: resolution
Title: Joint resolution authorizing the execution of various professional service agreements for Behavioral Health Services in accordance with the attached rates for the Psychological Services Division of the Nineteenth Judicial Circuit Court in the estimated amount of $263,000.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0846

Tue, 24 Feb 2026 01:00:25 GMT

File #: 22-0846
Ver.: 1
Agenda #:
Type: resolution
Title: Joint resolution approving the Program Year (PY) 2022 United States Department of Housing and Urban Development (HUD) Annual Action Plan (AAP) and authorizing an emergency appropriation in the amount of $188,162.41
Action:
Result:

22-0786

Tue, 24 Feb 2026 01:00:09 GMT

File #: 22-0786
Ver.: 1
Agenda #: 8.18
Type: resolution
Title: Joint resolution authorizing the execution of Second Amendment to the 2014 Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Kildeer.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0761

Tue, 24 Feb 2026 01:00:10 GMT

File #: 22-0761
Ver.: 1
Agenda #: 8.20
Type: committee action item
Title: Committee action authorizing the correction of a one time increase for one Custodian in the Facilities Department.
Action: approved
Result: Pass

22-0766

Tue, 24 Feb 2026 01:00:10 GMT

File #: 22-0766
Ver.: 1
Agenda #: 8.21
Type: resolution
Title: Resolution amending the Fiscal Year (FY) 2022 Health Insurance rate structure.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0031

Tue, 24 Feb 2026 01:00:10 GMT

File #: 22-0031
Ver.: 1
Agenda #: 8.22
Type: discussion
Title: Director's Report - Human Resources.
Action:
Result:

22-0793

Tue, 24 Feb 2026 01:00:10 GMT

File #: 22-0793
Ver.: 1
Agenda #: 8.23
Type: resolution
Title: Resolution authorizing a contract with Mythics, Inc. of Virginia Beach, Virginia, for professional services and upgrade of the BOSS Oracle Database in the amount of $125,300.
Action:
Result:

22-0030

Tue, 24 Feb 2026 01:00:11 GMT

File #: 22-0030
Ver.: 1
Agenda #: 8.24
Type: discussion
Title: Director's Report - Enterprise Information Technology.
Action:
Result:

22-0718

Tue, 24 Feb 2026 01:00:10 GMT

File #: 22-0718
Ver.: 1
Agenda #: 8.25
Type: discussion
Title: Discussion - Job Ordering Contract (JOC) Policy.
Action:
Result:

22-0827

Tue, 24 Feb 2026 01:00:12 GMT

File #: 22-0827
Ver.: 1
Agenda #: 8.26
Type: discussion
Title: Update on bond issuance for the purpose of constructing and equipping a consolidated 911 and emergency operations center and improving the site thereof.
Action:
Result:

22-0032

Tue, 24 Feb 2026 01:00:10 GMT

File #: 22-0032
Ver.: 1
Agenda #: 8.27
Type: discussion
Title: Director’s Report - Finance.
Action:
Result:

22-0033

Tue, 24 Feb 2026 01:00:10 GMT

File #: 22-0033
Ver.: 1
Agenda #: 10.1
Type: discussion
Title: Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
Action:
Result:

22-0034

Tue, 24 Feb 2026 01:00:10 GMT

File #: 22-0034
Ver.: 1
Agenda #: 10.2
Type: discussion
Title: Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
Action:
Result:

22-0035

Tue, 24 Feb 2026 01:00:10 GMT

File #: 22-0035
Ver.: 1
Agenda #: 10.3
Type: discussion
Title: Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
Action:
Result:

22-0555

Tue, 24 Feb 2026 01:00:10 GMT

File #: 22-0555
Ver.: 1
Agenda #: 10.4
Type: discussion
Title: Executive Session to discuss claims, loss/risk, records, data, advice, or communications with respect to an insurer, risk management association, or self-insurance pool pursuant to 5 ILCS 120/2 (c)(12).
Action:
Result:

22-0036

Tue, 24 Feb 2026 01:00:10 GMT

File #: 22-0036
Ver.: 1
Agenda #: 10.5
Type: discussion
Title: Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
Action:
Result:

22-0799

Tue, 24 Feb 2026 01:00:11 GMT

File #: 22-0799
Ver.: 1
Agenda #: 10.5A
Type: minutes
Title: Executive Session Minutes from May 7, 2022.
Action: approved
Result: Pass

22-0800

Tue, 24 Feb 2026 01:00:11 GMT

File #: 22-0800
Ver.: 1
Agenda #: 10.5B
Type: minutes
Title: Executive Session Minutes from May 28, 2022.
Action: approved
Result: Pass