Lake County Illinois - Meeting of Financial & Administrative Committee on 10/1/2020 at 8:30 AM

20-0824

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-0824
Ver.: 1
Agenda #: 0.0
Type: presentation
Title: Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference.
Action:
Result:

20-1175

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-1175
Ver.: 1
Agenda #: 7.1
Type: minutes
Title: Minutes from August 6, 2020.
Action: approved
Result: Pass

20-1280

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-1280
Ver.: 1
Agenda #: 7.2
Type: minutes
Title: Minutes from August 27, 2020.
Action: approved
Result: Pass

20-1350

Tue, 24 Feb 2026 00:55:18 GMT

File #: 20-1350
Ver.: 1
Agenda #: 7.3
Type: minutes
Title: Minutes from September 3, 2020.
Action: approved
Result: Pass

20-1256

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-1256
Ver.: 1
Agenda #: 7.4
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of August 2020.
Action: received and placed on the consent agenda
Result: Pass

20-1267

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-1267
Ver.: 1
Agenda #: 7.5
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2020.
Action: received and placed on the consent agenda
Result: Pass

20-1271

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-1271
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing grant applications to the Illinois Department of Transportation (IDOT) for an Illinois Transportation Enhancements Program (ITEP) grant for the construction of two stages of the Patriot Path (Illinois Route 137 bike path).
Action: recommended for adoption to the consent agenda
Result: Pass

20-1275

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-1275
Ver.: 1
Agenda #: 7.7
Type: committee action item
Title: Joint committee action approving 30449 N Center Avenue as excess property and authorizing the auction sale of the parcel.
Action: approved
Result: Pass

20-1276

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-1276
Ver.: 1
Agenda #: 7.8
Type: committee action item
Title: Joint committee action approving 30153 N Park Lane as excess property and authorizing the auction sale of the parcel.
Action: approved
Result: Pass

20-1299

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-1299
Ver.: 1
Agenda #: 7.9
Type: discussion
Title: Discussion regarding the issuance and sale of Not to Exceed $19,000,000 Water and Sewer System Revenue Refunding Bonds, Series 2020, in One Series and providing the terms of and security for payment thereof.
Action: discussed
Result:

20-1288

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-1288
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Resolution accepting Federal CARES Act Grant funding from the Illinois State Board of Elections, authorizing an emergency appropriation in the amount of $60,500, and ratifying the purchase of a high-speed digital scanner from Election Systems and Software, Omaha, Nebraska.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1278

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-1278
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Resolution accepting Federal CARES Act Grant funding from the Illinois State Board of Elections, authorizing an emergency appropriation in the amount of $73,759.40, and ratifying the purchase of additional equipment and software for Vote by Mail from Impact Networking, LLC, Lake Forest, Illinois.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1282

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-1282
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Resolution accepting Federal CARES Act Grant funding from the Illinois State Board of Elections, authorizing an emergency appropriation in the amount of $52,955, and ratifying the purchase of sneeze guards from Inclusion Solutions, Evanston, Illinois.
Action: recommended for adoption to the consent agenda
Result: Pass

20-1289

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-1289
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Resolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1293

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-1293
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Resolution ratifying a contract with Kluber Architects and Engineers, Gurnee, Illinois, for architectural and engineering services for the CARES Act Projects and approving Contract Modification Number One for Agreement Number 20141.
Action: recommended for adoption to the regular agenda
Result: Pass

20-1294

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-1294
Ver.: 1
Agenda #: 7.15
Type: discussion
Title: Discussion regarding the Fiscal Year (FY) 2021 Lake County Legislative Program.
Action: discussed
Result:

20-1308

Tue, 24 Feb 2026 00:55:16 GMT

File #: 20-1308
Ver.: 1
Agenda #: 9.1
Type: presentation
Title: Director’s Reports.
Action: presented
Result: