Lake County Illinois - Meeting of Financial & Administrative Committee on 9/26/2019 at 8:30 AM

19-1371

Tue, 24 Feb 2026 00:52:28 GMT

File #: 19-1371
Ver.: 1
Agenda #: 6.1
Type: resolution
Title: Resolution authorizing an agreement with ICMA-RC for deferred compensation record-keeping and plan administration services.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1372

Tue, 24 Feb 2026 00:52:28 GMT

File #: 19-1372
Ver.: 1
Agenda #: 6.2
Type: resolution
Title: Resolution authorizing the appointment of Christine Kopka, Assistant Director of Human Resources and Risk Manager, as the Lake County Deferred Compensation 457(b) Plan’s Authorized Agent.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1528

Tue, 24 Feb 2026 00:52:28 GMT

File #: 19-1528
Ver.: 1
Agenda #: 7.1
Type: minutes
Title: Minutes from August 8, 2019.
Action: approved
Result: Pass

19-1529

Tue, 24 Feb 2026 00:52:28 GMT

File #: 19-1529
Ver.: 1
Agenda #: 7.2
Type: minutes
Title: Minutes from August 29, 2019.
Action: removed from the agenda
Result:

19-1532

Tue, 24 Feb 2026 00:52:28 GMT

File #: 19-1532
Ver.: 1
Agenda #: 7.3
Type: minutes
Title: Executive Session minutes from August 29, 2019.
Action: approved
Result: Pass

19-1533

Tue, 24 Feb 2026 00:52:28 GMT

File #: 19-1533
Ver.: 1
Agenda #: 7.4
Type: minutes
Title: Minutes from September 5, 2019.
Action: approved
Result: Pass

19-1482

Tue, 24 Feb 2026 00:52:28 GMT

File #: 19-1482
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution accepting the Steans Family Foundation grant and authorizing an emergency appropriation in the amount of $40,000 for the Coordinated Intake program.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1508

Tue, 24 Feb 2026 00:52:28 GMT

File #: 19-1508
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $128,234 for drainage improvements on Grass Lake Road, 350 feet west of Sibley Drive in Antioch, Illinois, and appropriating $160,000 of County Bridge Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1506

Tue, 24 Feb 2026 00:52:28 GMT

File #: 19-1506
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution ratifying three contracts with Surveying and Mapping, LLC, Elk Grove Village, Illinois, in the amounts of $22,000, $17,865 and $17,700 for Subsurface Utility Engineering (SUE) services and surveying services required for six culvert replacements and one storm sewer replacement on various County highways.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1520

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1520
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing an agreement with Robinson Engineering, Volo, Illinois, for engineering services for annual water tower and reservoir repair and rehabilitation.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1523

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1523
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing a contract with Total Paving and Brick Services, Gurnee, Illinois, for the Asphalt Patching and Seal Coating Project in the amount of $120,175, with renewal options.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1524

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1524
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing a contract with Wesco Distribution, Woodridge, Illinois for the purchase of six retrofit kits for variable frequency drives for Lake County Public Works Des Plaines Water Treatment Facility in the amount of $65,582.88.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1497

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1497
Ver.: 1
Agenda #: 7.11
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2019.
Action: received and placed on the consent agenda
Result: Pass

19-1478

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1478
Ver.: 1
Agenda #: 7.12
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of August 2019.
Action: received and placed on the consent agenda
Result: Pass

19-1522

Tue, 24 Feb 2026 00:52:28 GMT

File #: 19-1522
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution approving an agreement with Crowe LLP, Oak Brook, Illinois to provide consultant services supporting the procurement of a shared, scalable, integrated, enterprise family of public safety systems that includes computer aided dispatch (CAD), mobile data, records management systems (RMS) for law enforcement and fire / emergency medical services, and a jail management system (JMS) for the 9-1-1 Consolidation Implementation Planning Project in the amount of $184,410.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1538

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1538
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing an emergency and temporary contract between Lake County, Lake County Sheriff’s Office (LCSO) and the Special Education District of Lake County (SEDOL) for an additional School Resource Officer from September 16, 2019 to October 15, 2019.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1483

Tue, 24 Feb 2026 00:52:28 GMT

File #: 19-1483
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178).
Action: recommended for adoption to the regular agenda
Result: Pass

19-1503

Tue, 24 Feb 2026 00:52:28 GMT

File #: 19-1503
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution appropriating $100,000 of the ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement of Fremont Center Road at Illinois Route 60.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1504

Tue, 24 Feb 2026 00:52:28 GMT

File #: 19-1504
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint resolution appropriating $5,240,000 of Matching Tax funds and $1,055,000 of County Bridge Tax funds for the Grass Lake Road, Millburn Road, and Old US Route 45 resurfacing improvements.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1502

Tue, 24 Feb 2026 00:52:28 GMT

File #: 19-1502
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution authorizing an agreement with STV, Inc., Chicago, Illinois, to provide Phase II design engineering services for improvements to the intersection of Ela Road and Long Grove Road in the Villages of Barrington and Deer Park, at a maximum cost of $594,225, and appropriating $715,000 of ¼% Sales Tax for Transportation funds.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1521

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1521
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for general engineering consulting services.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1398

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1398
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution to declare intent to create a “Property Assessed Clean Energy” (PACE) Program for Lake County.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1496

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1496
Ver.: 1
Agenda #: 7.21
Type: ordinance
Title: Ordinance amending a previous ordinance designating the voting site assigned to 11 of the 415 precincts in Lake County Townships.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1535

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1535
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Resolution authorizing a contract with Brink’s US, a Division of Brink’s Incorporated of Coppell, Texas, in the estimated annual amount of $63,440 for armored car transport services for various Lake County departments.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1525

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1525
Ver.: 1
Agenda #: 7.23
Type: ordinance
Title: Ordinance amending Chapter 34: Taxation of the Lake County Code of Ordinances to establish a County Cannabis Retailers’ Occupation Tax.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1511

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1511
Ver.: 1
Agenda #: 7.24
Type: discussion
Title: Discussion of Vendor Disclosure Policy.
Action: discussed
Result:

19-1514

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1514
Ver.: 1
Agenda #: 7.25
Type: discussion
Title: Discussion and presentation of Reserve Fund Balance.
Action: discussed
Result:

19-1531

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1531
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Resolution authorizing a Collective Bargaining Agreement (CBA) between International Union of Operating Engineers Local 150 and Lake County for skilled trades employees in the Division of Transportation.
Action: recommended for adoption to the consent agenda
Result: Pass

19-1530

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1530
Ver.: 1
Agenda #: 7.28
Type: committee action item
Title: Committee action authorizing reclassification of a vacant position in Community Development.
Action: approved
Result: Pass

19-1516

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1516
Ver.: 1
Agenda #: 7.26
Type: presentation
Title: Discussion and presentation of the Compensation Study.
Action: presented
Result:

19-1518

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1518
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:

19-1519

Tue, 24 Feb 2026 00:52:29 GMT

File #: 19-1519
Ver.: 1
Agenda #: 8.1A
Type: committee action item
Title: Committee action authorizing settlement litigation.
Action: approved
Result: Pass