Lake County Illinois - Meeting of Financial & Administrative Committee on 10/4/2017 at 1:00 PM

17-1066

Tue, 24 Feb 2026 00:47:21 GMT

File #: 17-1066
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from August 30, 2017.
Action: approved
Result: Pass

17-0995

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-0995
Ver.: 1
Agenda #: 8.1
Type: resolution
Title: Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2017 Justice Assistance Grant (JAG), awarded by the United States Department of Justice, in the amount of $10,000 for the purpose of enhancing the State’s Attorney’s Office’s K-9 unit through training, awareness, education, and outreach to support victims of crime in Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0993

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-0993
Ver.: 2
Agenda #: 8.2
Type: resolution
Title: Joint resolution approving an intergovernmental Police Services Agreement by and among Lake County, Lake County Sheriff’s Office (LCSO), and the Special Education District of Lake County (SEDOL) for the deployment of the full-time School Resource Office (SRO) Program for the Gages Lake Campus for the period of January 1, 2017 to December 31, 2019.
Action: recommended for adoption to the consent agenda
Result: Pass

17-1035

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1035
Ver.: 2
Agenda #: 8.3
Type: resolution
Title: Joint resolution accepting the Lake County grant and authorizing an emergency appropriation in the amount of $7,500 for the Vector Flood Relief Funds.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0987

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-0987
Ver.: 1
Agenda #: 8.4
Type: communication or report
Title: Report from Carla N. Wyckoff, County Clerk, for the month of August 2017.
Action: received and placed on the consent agenda
Result: Pass

17-0986

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-0986
Ver.: 1
Agenda #: 8.5
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2017.
Action: received and placed on the consent agenda
Result: Pass

17-1063

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1063
Ver.: 1
Agenda #: 8.6
Type: communication or report
Title: Report from David B. Stolman, Treasurer, for the month of August 2017.
Action: received and placed on the consent agenda
Result: Pass

17-1030

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1030
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution to enter into a contract with Robison Guarnery, Inc., Gurnee, Illinois, for owner’s representative services for the continuation of services for the Lake County Courts Expansion Project (Expansion Project) in the amount of $238,000.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0994

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-0994
Ver.: 3
Agenda #: 8.8
Type: committee action item
Title: Joint committee action approving a Change Order Number One for a contract to procure information technology (IT) services for the Lake County Sheriff’s Office (LCSO) in an amount not to exceed $108,125.
Action: approved
Result: Pass

17-1000

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1000
Ver.: 2
Agenda #: 8.9
Type: resolution
Title: Joint resolution approving the Lake County Sheriff’s Office (LCSO) Cooperative State and Local Agreement between the United States Department of Justice, Drug Enforcement Administration (DEA).
Action: recommended for adoption to the consent agenda
Result: Pass

17-0900

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-0900
Ver.: 2
Agenda #: 8.10
Type: ordinance
Title: Ordinance amending Chapter 35, Section 35.36 Fees for Services Performed by Lake County Sheriff’s Office (LCSO) by adopting a revised fee schedule for the LCSO.
Action: removed from the agenda
Result:

17-0901

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-0901
Ver.: 3
Agenda #: 8.11
Type: ordinance
Title: Ordinance amending Chapter 35, Section 35.35 Judicial Sales by adopting a fee identified as the Judicial Sales (Foreclosure) Cancelation Fee for the Lake County Sheriff’s Office (LCSO).
Action: removed from the agenda
Result:

17-0902

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-0902
Ver.: 2
Agenda #: 8.12
Type: ordinance
Title: Ordinance amending Chapter 35 adopting Section 35.37 Administrative Fee for Impounded Vehicles.
Action: removed from the agenda
Result:

17-0903

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-0903
Ver.: 2
Agenda #: 8.13
Type: ordinance
Title: Ordinance renaming Chapter 93, Section 93.07 from False Alarms to Alarm Responses and adjusting its associated fees.
Action: removed from the agenda
Result:

17-0978

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-0978
Ver.: 2
Agenda #: 8.14
Type: resolution
Title: Joint resolution approving a Memorandum of Understanding (MOU) between Lake County and Little City Foundation, an approved sub-recipient of 2017 Community Development Block Grant (CDBG) funds, which authorizes the CDBG sub-recipient to incur costs prior to receipt by Lake County of the 2017 CDBG annual entitlement award from the United States Department of Housing and Urban Development (HUD).
Action: recommended for adoption to the regular agenda
Result: Pass

17-1036

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1036
Ver.: 1
Agenda #: 8.15
Type: resolution
Title: Joint resolution accepting the Lake County grant and program income and authorizing an emergency appropriation in the amount of $258,605 for the Health Resources and Services Administration (HRSA) Access Increases in Mental Health and Substance Abuse Services (AIMS).
Action: recommended for adoption to the regular agenda
Result: Pass

17-1038

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1038
Ver.: 1
Agenda #: 8.16
Type: committee action item
Title: Joint committee action authorizing the write-off of uncollectable accounts receivables from Public Works accounting records as bad debt expenses.
Action: approved
Result: Pass

17-1039

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1039
Ver.: 1
Agenda #: 8.17
Type: ordinance
Title: Ordinance amending Chapter 51, Water and Sewer Related Rates for Certain Lake County Systems.
Action: recommended for adoption to the regular agenda
Result: Pass

17-1011

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1011
Ver.: 1
Agenda #: 8.18
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services with Stanley Consultants, Chicago, Illinois, for Phase II design engineering services for the intersection improvement of Hunt Club Road, at Illinois Route 132, at a maximum cost of $705,931.53, appropriating $850,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 14-00095-17-CH.
Action: recommended for adoption to the regular agenda
Result: Pass

17-1044

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1044
Ver.: 1
Agenda #: 8.19
Type: resolution
Title: Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for the acquisition of necessary right-of-way (ROW), by agreement or condemnation, and other ROW costs associated with the resurfacing and widening of Illinois Route 120, from Knight Avenue to Illinois Route 131, appropriating $420,000 of ¼% Sales Tax for Transportation funds, and designated as Section 12-00999-31-WR.
Action: recommended for adoption to the regular agenda
Result: Pass

17-1048

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1048
Ver.: 1
Agenda #: 8.20
Type: resolution
Title: Joint resolution authorizing an agreement for engineering consultant services with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Kilbourne Road, 9th Street, and Kenosha Road, at a maximum cost of $260,799.82, appropriating $315,000 of Matching Tax funds, and designated as Section 17-00999-32-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0998

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-0998
Ver.: 1
Agenda #: 8.21
Type: resolution
Title: Joint resolution authorizing an emergency appropriation to implement Stormwater Best Management Practices (BMP) by the Stormwater Management Commission (SMC) in the amount of $323,797 and funded through the Illinois Environmental Protection Agency (IEPA) Grant 3191715.
Action: recommended for adoption to the regular agenda
Result: Pass

17-1034

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1034
Ver.: 1
Agenda #: 8.22
Type: resolution
Title: Resolution authorizing an agreement with the Trane Company, Willowbrook, Illinois, to perform maintenance on a chiller at the Lake County Courthouse in the amount of $46,425.
Action: recommended for adoption to the consent agenda
Result: Pass

17-1040

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1040
Ver.: 2
Agenda #: 8.23
Type: resolution
Title: Resolution authorizing a one year contract, with up to four one-year renewals, with Quercus Consulting, Chicago, Illinois, for sustainability consulting for Lake County in the amount of $189,616.
Action: recommended for adoption to the regular agenda
Result: Pass

17-1041

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1041
Ver.: 1
Agenda #: 8.24
Type: resolution
Title: Resolution ratifying a contract with Management Partners, Inc., Cincinnati, Ohio, to provide consulting and facilitation services for the Lake County Commission on Government Reform and Accountability in the amount of $87,500.
Action: recommended for adoption to the consent agenda
Result: Pass

17-1050

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1050
Ver.: 2
Agenda #: 8.25
Type: resolution
Title: Resolution authorizing a two-year contract, with three optional one-year renewals, with RSM US, LLP, Chicago, Illinois, for professional audit services for Lake County in the annual amount of $224,200.
Action: recommended for adoption to the regular agenda
Result: Pass

17-1059

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1059
Ver.: 1
Agenda #: 8.26
Type: resolution
Title: Resolution allowing salaried employees to cash in up to three sick leave days to receive a full pay check on March 9, 2018, in conjunction with the implementation of a hold back payroll cycle.
Action: recommended for adoption to the consent agenda
Result: Pass

17-1045

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1045
Ver.: 1
Agenda #: 9.1
Type: discussion
Title: Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
Action: discussed
Result:

17-1046

Tue, 24 Feb 2026 00:47:21 GMT

File #: 17-1046
Ver.: 1
Agenda #: 9.1A
Type: committee action item
Title: Committee action authorizing reclassification of a position in the Finance and Administrator’s Office.
Action: approved
Result: Pass

17-1061

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1061
Ver.: 1
Agenda #: 9.1B
Type: committee action item
Title: Committee action authorizing reclassification of a position in the Planning, Building and Development Department.
Action: approved
Result: Pass

17-1062

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1062
Ver.: 1
Agenda #: 9.2
Type: discussion
Title: Executive Session to discuss matters pursuant to 5 ILCS 120/2 (c)(12).
Action: discussed
Result:

17-1014

Tue, 24 Feb 2026 00:47:20 GMT

File #: 17-1014
Ver.: 1
Agenda #: 10.1
Type: discussion
Title: Evaluation of Lake County Television (LCTV) filming Financial and Administrative Committee meetings.
Action:
Result:

17-1058

Tue, 24 Feb 2026 00:47:21 GMT

File #: 17-1058
Ver.: 1
Agenda #: 10.2
Type: discussion
Title: Presentation and discussion regarding the fiscal year (FY) 2018 Legislative Agenda Proposals.
Action:
Result: