Lake County Illinois - Meeting of Financial & Administrative Committee on 4/7/2010 at 1:00 PM

10-0331

Tue, 24 Feb 2026 00:32:23 GMT

File #: 10-0331
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from March 3, 2010
Action: approved
Result: Pass

10-0305

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0305
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $122,830 in the Stormwater Management Commission’s Miscellaneous Contractual Services 212-4208110-79940-000-000-000-42031 for the purchase of 1.73 acres of Wetland Mitigation Credits at the Neal Marsh Wetland Mitigation Bank within the Des Plaines River Watershed.
Action: recommended for adoption to the regular agenda
Result: Pass

10-0293

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0293
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing the Purchasing Agent to enter into a contract with The Lakota Group, Chicago, IL for consulting and design services for the development of Sustainable Building and Development Standards for Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0240

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0240
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution authorizing the Second and Final Renewal of Agreement No. 2009-55-024 with the Illinois Department of Healthcare and Family Services and an emergency appropriation of $42,686 for the 19th Judicial Circuit of Lake County Access and Visitation Program for state fiscal year 2011.
Action: recommended for adoption to the regular agenda
Result: Pass

10-0287

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0287
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing a contract with Greenbay Lead, Inc., Greenbay, WI, for Bullet Trap Environmental Cleaning services for the Lake County Shooting Range in the estimated annual amount of $33,410 for a two year period with renewal options.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0238

Tue, 24 Feb 2026 00:32:23 GMT

File #: 10-0238
Ver.: 1
Agenda #: 7.5
Type: ordinance
Title: Ordinance Prohibiting Social Events Involving Underage Persons Consuming Alcoholic Beverages or Illicit Drugs within the unincorporated area of Lake County.
Action: recommended for adoption to the regular agenda
Result: Pass

10-0292

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0292
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution approving the Summer Youth Employment Worksite Agreement.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0249

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0249
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution to enter into an agreement with Advance Coating Solutions, for an Incumbent Worker Training Grant for a total cost of $28,265.01.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0291

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0291
Ver.: 2
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing an emergency appropriation for $38,276 for Workforce Investment Act (WIA) Incentive Grant.
Action: recommended for adoption to the regular agenda
Result: Pass

10-0288

Tue, 24 Feb 2026 00:32:23 GMT

File #: 10-0288
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing the Purchasing Agent to enter into one-year contracts with Delta T Group, Oak Brook, IL, Nursing Resource, Huntley, IL and Medical Staffing Network, Warrenville, IL in the estimated total annual amount of $300,000, plus renewal options for Temporary Nursing Services for Winchester House and contracts with Novastaff Healthcare Services, Inc., Oak Brook, IL, Assured Healthcare, Gurnee, IL, Maxim Staffing Solutions, Des Plaines, IL and Medical Staffing Network, Warrenville, IL in the estimated total annual amount of $50,000 plus renewal options for Temporary Nursing Services for the Health Department.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0304

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0304
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution designating the herein named banks and other financial institutions as depositories in which the funds and monies in the custody of Robert Skidmore, as County Treasurer and as Ex-Officio County Collector, may be deposited.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0250

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0250
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution appropriating $100,000 of Motor Fuel Tax funds for annual bituminous shoulder maintenance of various roads on the county highway system and designated as Section 10-00000-09-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0251

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0251
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution appropriating $400,000 of Motor Fuel Tax funds to provide for the bituminous pavement patching, where necessary, on various county highways and designated as Section 10-00000-10-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0252

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0252
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution appropriating $100,000 of Matching Tax funds for the resurfacing of portions of the Millennium Bike Path from Midlothian Road to Chevy Chase and the Chain O’Lakes Bike Path from Washington Avenue to Lake Shore Drive and designated as Section 10-00000-11-RS
Action: recommended for adoption to the consent agenda
Result: Pass

10-0253

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0253
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution appropriating $200,000 of Motor Fuel Tax funds to provide for crack sealing of asphalt and concrete pavement, where necessary, on various county highways and designated as Section 10-00000-12-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0254

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0254
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution appropriating $3,400,000 of Motor Fuel Tax funds for the resurfacing of Monaville Road from IL Rte. 59 to Cedar Lake Road and also for the resurfacing of Deep Lake Road from IL Rte. 173 to Grass Lake Road and designated as Section 09-00999-09-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0255

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0255
Ver.: 1
Agenda #: 7.16
Type: committee action item
Title: Joint committee action item approving Change Order No. 2, consisting of an increase of $4,800 for additions to the Hunt Club Road Roundabouts Phase II Engineering Services, designated as Section No. 02-00076-13-CH.
Action: approved
Result: Pass

10-0256

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0256
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint resolution appropriating $900,000 of Motor Fuel Tax funds for the supply of ice control salt materials needed for the 2010-2011 winter season and designated as Section 11-00000-00-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0264

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0264
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $1,191,600 of Matching Tax funds and $685,000 of the ¼% Sales Tax for Transportation and Public Safety funds to reimburse the Illinois Department of Transportation (IDOT) for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed intersection improvement of Wadsworth Road @ IL Rte.131 and designated as Section 03-00033-12-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0265

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0265
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution appropriating $120,000 of Motor Fuel Tax funds for the 2010 traffic signal equipment project to install Uninterrupted Power Supply (UPS) at 14 intersections and designated as Section 10-00000-13-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0266

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0266
Ver.: 1
Agenda #: 7.20
Type: committee action item
Title: Joint committee action item approving Change Order No. 1 consisting of an increase of $312,256.06 for additions to the U.S. Route 45; IL Route 132 to IL Route 173 portion of the Millburn Community Preservation Bypass Improvement Phase I Engineering Services, designated as Section No. 05-00262-02-RP.
Action: approved
Result: Pass

10-0316

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0316
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Joint resolution appropriating $842,000 of Matching Tax funds, $187,000 of County Bridge Tax funds, and $1,011,000 of the ¼% Sales Tax for Transportation and Public Safety funds for the intersection improvement at Fairfield Road and Gossell Road and designated as Section 01-00113-14-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0317

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0317
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for federal funding administered through the state for the resurfacing of Fairfield Road from Illinois Route 176 to Old McHenry Road. This resolution also appropriates $1,150,000 of Matching Tax funds for the County’s share of this improvement and designated as Section 08-00999-01-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0318

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0318
Ver.: 1
Agenda #: 7.23
Type: resolution
Title: Joint resolution appropriating $2,650,000 of Motor Fuel Tax funds for the resurfacing of St Mary’s Road from IL Rte. 137 to IL Rte. 176 and designated as Section 08-00102-22-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0319

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0319
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Joint resolution authorizing a contract for the replacement of two failing concrete block retaining walls on 21st St. and two on Russell Road to Copenhaver Construction, Inc. of Gilberts, IL, in the amount of $178,640.50 and designated as Section 09-00999-08-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0320

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0320
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Joint resolution authorizing a contract for the resurfacing of Old McHenry Road from Quentin Rd to US Rte 12, to Peter Baker and Son Co. Lake Bluff, Illinois, in the amount of $1,728,510.08 and designated as Section 10-00085-08-RS
Action: recommended for adoption to the consent agenda
Result: Pass

10-0321

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0321
Ver.: 1
Agenda #: 7.26
Type: resolution
Title: Joint resolution authorizing a contract for an advance construction improvement for the upcoming relocation of Peterson Road at IL Rte. 60 to Copenhaver Construction, Inc. of Gilberts, IL in the amount of $289,163 and designated as Section 10-00098-11-MS
Action: recommended for adoption to the consent agenda
Result: Pass

10-0329

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0329
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Joint resolution authorizing an agreement with ECONOLITE / Traffic Control Corporation, Woodridge, IL for a new traffic signal controller software interface for Lake County PASSAGE in an amount of $185,000 and designated as Section 10-00268-09-TL. This resolution also appropriates $205,000 of ¼% Sales Tax for Transportation or Public Safety Funds for this purpose.
Action: recommended for adoption to the consent agenda
Result: Pass

10-0330

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0330
Ver.: 1
Agenda #: 7.28
Type: resolution
Title: Resolution declaring Lake County’s intent to make use of the remaining $19,860,500 of Lake County’s Recovery Zone bond allocations (and any unused portion previously allocated to municipal projects) to fund a portion of the County’s $31 million participation in the state improvement of the widening of IL Rte 21 from IL Rte 137 to south of IL Rte 120.
Action: recommended for adoption to the regular agenda
Result: Pass

10-0313

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0313
Ver.: 1
Agenda #: 7.29
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $91,599.34 in Fiscal Year 2010 for the Spencer Highlands and Elmcrest subdivisions sanitary sewer.
Action: recommended for adoption to the regular agenda
Result: Pass

10-0298

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0298
Ver.: 1
Agenda #: 7.30
Type: resolution
Title: Resolution authorizing emergency appropriations for FY 2010 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed.
Action: recommended for adoption to the regular agenda
Result: Pass

10-0323

Tue, 24 Feb 2026 00:32:22 GMT

File #: 10-0323
Ver.: 1
Agenda #: 7.31
Type: resolution
Title: Resolution authorizing an emergency appropriation in the amount of $1,643,000 in the Bond Construction Fund with offsetting revenue resulting from bond proceeds and a line item transfer in that amount within the Corporate Capital Improvement Program Fund.
Action: recommended for adoption to the regular agenda
Result: Pass