Lake County Illinois - Meeting of Financial & Administrative Committee on 10/6/2022 at 8:30 AM

22-1279

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1279
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Resolution approving the Cable Television Franchise Agreement between Lake County and Comcast.
Action:
Result:

22-1355

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1355
Ver.: 1
Agenda #: 8.1
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of August, 2022.
Action: received and placed on the consent agenda
Result: Pass

22-1320

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1320
Ver.: 1
Agenda #: 8.2
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2022.
Action: received and placed on the consent agenda
Result: Pass

22-1362

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1362
Ver.: 2
Agenda #: 8.3
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $20,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1378

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1378
Ver.: 2
Agenda #: 8.4
Type: resolution
Title: Joint resolution accepting additional funding Agreement with the Supreme Court of Illinois Court Technology Modernization Program and approving an emergency appropriation in the amount of $69,451.31.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1370

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1370
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint Resolution authorizing the application, acceptance, and emergency appropriation of a Fiscal Year (FY) 2022 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $5,000 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide community outreach, awareness, and education through virtual and remote activities.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1363

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1363
Ver.: 2
Agenda #: 8.6
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $285,437 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1286

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1286
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution approving the Seventh Amendment to the Department of Housing & Urban Development (HUD) Program Year 2019 (PY19) Annual Action Plan (AAP).
Action: recommended for adoption to the consent agenda
Result: Pass

22-1289

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1289
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution approving the First Amendment to Program Year 2022 (PY 2022) HUD Annual Action Plan (AAP).
Action: recommended for adoption to the consent agenda
Result: Pass

22-1307

Tue, 24 Feb 2026 01:01:16 GMT

File #: 22-1307
Ver.: 1
Agenda #: 8.9
Type: resolution
Title: Joint resolution accepting the ESG from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $44,005 for grant administration and the implementation of the Homeless Management Information System (HMIS).
Action: recommended for adoption to the consent agenda
Result: Pass

22-1357

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1357
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Joint Resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, for project and construction management consulting services.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1360

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1360
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Joint Resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for project and construction management consulting services.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1358

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1358
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Joint Resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, for project and construction management consulting services.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1359

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1359
Ver.: 1
Agenda #: 8.13
Type: resolution
Title: Joint Resolution authorizing an agreement with Clark Dietz, Inc., Oakbrook Terrace, Illinois, for project and construction management consulting services.
Action: recommended for adoption to the consent agenda
Result: Pass

22-1380

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1380
Ver.: 1
Agenda #: 8.14
Type: communication or report
Title: Finance Report - August 2022.
Action: received and filed
Result: Pass

22-1361

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1361
Ver.: 1
Agenda #: 8.15
Type: resolution
Title: Joint resolution authorizing an agreement with A Safe Place, Zion, IL for operation of neutral site custody exchange facility in an annual amount, not to exceed $175,000.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1314

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1314
Ver.: 1
Agenda #: 8.16
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).
Action: recommended for adoption to the regular agenda
Result: Pass

22-1366

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1366
Ver.: 1
Agenda #: 8.17
Type: resolution
Title: Resolution authorizing an agreement with Appin Associates, Winnipeg, Canada for building automation system services for the Lake County Regional Operations and Communications (ROC) Facility, in the amount of $170,168.80.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1354

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1354
Ver.: 1
Agenda #: 8.18
Type: Dept Head Reports
Title: Director’s Report - Facilities and Construction Services.
Action:
Result:

22-1352

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1352
Ver.: 1
Agenda #: 8.19
Type: resolution
Title: Resolution authorizing Benefit Protection Leave for 2 months retro IMRF service credit while employee was on approved unpaid leave of absence.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1440

Tue, 24 Feb 2026 01:01:19 GMT

File #: 22-1440
Ver.: 1
Agenda #: 8.20
Type: resolution
Title: Committee action approving the reclassification of a position in the Public Works Department from a grade M11 to M12.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0031

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-0031
Ver.: 1
Agenda #: 8.21
Type: discussion
Title: Director's Report - Human Resources.
Action:
Result:

22-1401

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1401
Ver.: 1
Agenda #: 8.22
Type: committee action item
Title: Committee action approving Contract Modification Number One with DLT Solutions of Herndon, Virginia, for staff augmentation services for the County’s Oracle “BOSS” System.
Action: approved
Result: Pass

22-0030

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-0030
Ver.: 1
Agenda #: 8.23
Type: discussion
Title: Director's Report - Enterprise Information Technology.
Action:
Result:

22-1439

Tue, 24 Feb 2026 01:01:19 GMT

File #: 22-1439
Ver.: 1
Agenda #: 8.24
Type: presentation
Title: Fiscal Year 2023 Budget Presentation.
Action:
Result:

22-1251

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1251
Ver.: 1
Agenda #: 8.25
Type: resolution
Title: Resolution authorizing the execution and delivery by the County of Lake, Illinois of an assignment and assumption agreement and related documents relating to a land use restriction agreement entered into by said County at the time of issuance of its Variable Rate Demand Multifamily Housing Revenue Bonds (Rosewood Apartments Project) Series 2004; and other provisions in connection therewith.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1261

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1261
Ver.: 1
Agenda #: 8.26
Type: resolution
Title: Resolution authorizing the Chair of the Board to execute a lease amendment with the United States Postal Services, for Tower Lease space, including the non-exclusive use of electricity, in the Lessor's communication equipment building located at 1303 North Milwaukee Avenue, Libertyville, Illinois 60048.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1348

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-1348
Ver.: 1
Agenda #: 8.27
Type: resolution
Title: Resolution authorizing a two-year initial contract plus three one-year renewal options with Baker Tilly US, LLP, Oak Brook, IL, for Professional Audit Services for Lake County in an amount not to exceed $289,170 for the first year with average annual increases of 3.8 percent.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0032

Tue, 24 Feb 2026 01:01:15 GMT

File #: 22-0032
Ver.: 1
Agenda #: 8.28
Type: discussion
Title: Director’s Report - Finance.
Action:
Result:

22-1438

Tue, 24 Feb 2026 01:01:19 GMT

File #: 22-1438
Ver.: 1
Agenda #: 8.29
Type: resolution
Title: Resolution authorizing an emergency appropriation totaling $490,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for rehabilitation costs associated with the preservation of affordable rental housing in Mundelein and Lake Zurich.
Action: recommended for adoption to the regular agenda
Result: Pass

22-1442

Tue, 24 Feb 2026 01:01:19 GMT

File #: 22-1442
Ver.: 1
Agenda #: 8.30
Type: resolution
Title: Resolution authorizing the development of an agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to represent Lake County at the Chicagoland Economic Partnership Initiative at a cost not to exceed $85,000 per year for three years.
Action: recommended for adoption to the regular agenda
Result: Pass