Lake County Illinois - Meeting of Financial & Administrative Committee on 10/3/2019 at 8:30 AM

19-1529

Tue, 24 Feb 2026 00:52:34 GMT

File #: 19-1529
Ver.: 1
Agenda #: 7.1
Type: minutes
Title: Minutes from August 29, 2019.
Action: approved
Result: Pass

19-1558

Tue, 24 Feb 2026 00:52:34 GMT

File #: 19-1558
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $348,501 for the Integrated Behavioral Health Services program.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1559

Tue, 24 Feb 2026 00:52:34 GMT

File #: 19-1559
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $169,500 for the Expanding Access to Quality Substance Use Disorder and Mental Health Services program.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1546

Tue, 24 Feb 2026 00:52:34 GMT

File #: 19-1546
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution approving Modification Number Three for Agreement Number 14198 for the lease and management agreement between the County of Lake, Illinois, and Transitional Care of Lake County, LLC, (TCLC), Rosemont, Illinois, in the amount of $175,000.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1571

Tue, 24 Feb 2026 00:52:34 GMT

File #: 19-1571
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution authorizing line-item transfers of funds between various accounts to transfer previously approved funds in Fiscal Year (FY) 2019.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1573

Tue, 24 Feb 2026 00:52:34 GMT

File #: 19-1573
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $200,000 to support the goal of Lake County to end chronic homelessness.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1551

Tue, 24 Feb 2026 00:52:34 GMT

File #: 19-1551
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution authorizing the waiver of flood repair-related permit fees.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1549

Tue, 24 Feb 2026 00:52:34 GMT

File #: 19-1549
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution approving an Intergovernmental Agreement between the Village of Beach Park and the Lake County Planning, Building and Development (PBD) Department, to share inspection and development review services.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1548

Tue, 24 Feb 2026 00:52:34 GMT

File #: 19-1548
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Resolution ratifying a contract with Construction Technology Laboratories, Inc., Skokie, Illinois, for architectural and engineering services for the Lake County parking garage evaluation and approving Contract Modification Number One for Agreement Number 19082.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1547

Tue, 24 Feb 2026 00:52:34 GMT

File #: 19-1547
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Resolution authorizing a contract with Paul Borg Construction Company, Chicago, Illinois, for the Sheriff’s Training Room in the Lake County Criminal Courts, Babcox Detention Center
Action: recommended for adoption to the consent agenda
Result: Pass

19-1575

Tue, 24 Feb 2026 00:52:34 GMT

File #: 19-1575
Ver.: 1
Agenda #: 7.11
Type: discussion
Title: Facilities and Construction Investment Plan Process.
Action: discussed
Result:

19-1578

Tue, 24 Feb 2026 00:52:34 GMT

File #: 19-1578
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Resolution approving a Vendor Disclosure and Conflict of Interest Policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1557

Tue, 24 Feb 2026 00:52:34 GMT

File #: 19-1557
Ver.: 1
Agenda #: 9.1
Type: communication or report
Title: Monthly reports from the Finance and Administrative Services Department.
Action: presented
Result:

19-1577

Tue, 24 Feb 2026 00:52:34 GMT

File #: 19-1577
Ver.: 1
Agenda #: 8.1
Type: discussion
Title: Executive Session to discuss imminent or pending litigation matters pursuant to 5 ILCS 120/2 (c)(11).
Action: discussed
Result: