Lake County Illinois - Meeting of Financial & Administrative Committee on 10/1/2008 at 1:00 PM

08-0607

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0607
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint Resolution authorizing an emergency appropriation in the amount of $1,497,644.78 in the Health Department’s FY2008 budget as a result of unanticipated revenue from the Medicaid Federal Financial Participation Funding Initiative.
Action: recommended for adoption to the regular agenda
Result: Pass

08-0599

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0599
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Incumbent Worker Training Grant Resolution to enter into an agreement with Horwitz & Associates, Inc.
Action: recommended for adoption to the consent agenda
Result: Pass

08-0594

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0594
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint Resolution to enter into an agreement with Clearbrook (Incumbent Worker Training Grant).
Action: recommended for adoption to the consent agenda
Result: Pass

08-0596

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0596
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint Resolution to enter into an agreement with AHE, Inc. (Incumbent Worker Training Grant).
Action: recommended for adoption to the consent agenda
Result: Pass

08-0595

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0595
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint Resolution to enter into an agreement with Boller Construction Co., Inc. (Incumbent Worker Training Grant).
Action: recommended for adoption to the consent agenda
Result: Pass

08-0358

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0358
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint Resolution to enter into an agreement with Countryside Association for People with Disabilities (Incumbent Worker Training Grant).
Action: recommended for adoption to the consent agenda
Result: Pass

08-0590

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0590
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint Resolution to enter into an agreement with A.L. Hansen Mfg. Company (Incumbent Worker Training Grant).
Action: recommended for adoption to the consent agenda
Result: Pass

08-0701

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0701
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint Resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute a new master agreement between Lake County and the Village of Vernon Hills regarding the maintenance, construction and installation costs associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation.
Action: recommended for adoption to the consent agenda
Result: Pass

08-0703

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0703
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint Resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute a new master agreement between Lake County and the Village of Gurnee regarding the maintenance, construction and installation costs associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation.
Action: recommended for adoption to the consent agenda
Result: Pass

08-0704

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0704
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for consulting engineering services between Lake County and Hampton, Lenzini, and Renwick Inc., Elgin, Illinois, for the provision of Phase II engineering services (Design Engineering) for the proposed resurfacing of Kelsey Road (County Highway 30) from Illinois Route 22 to US Route 14, and also the resurfacing of River Road (County Highway 4) from Roberts Road (County Highway 35) to Kelsey Road (County Highway 4) at a maximum cost of services described of $94,711.29. This resolution also appropriates $115,000.00 of Motor Fuel Tax funds for this engineering services designated as Section 08-00134-04-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

08-0707

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0707
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint Resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute an agreement among Lake County and various townships for the equally shared costs of the local match for the federal funds administered by the Regional Transportation Authority through its Regional Technical Assistance Program for the Inter/Intra County Paratransit Plan Project and designated as Section 08-00280-00-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

08-0705

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0705
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint Resolution providing for the execution of an amendment to the agreement between the Illinois Department of Transportation (IDOT) and Lake County for the use of FFY ’05 federal highway funds for a portion of the Lake County PASSAGE ITS Program. This amendment No. 1 provides for the extension of the agreement expiration date to December 31, 2009 to provide adequate time for engineering services to design and implement upgrades as set forth in the original implementation phasing plan from September 2003. This improvement is designated as Section 02-00268-05-EG.
Action: recommended for adoption to the consent agenda
Result: Pass

08-0706

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0706
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint Resolution appropriating $20,000 of County Bridge Tax funds for title commitments, property appraisals, and other advance right-of-way costs associated with the proposed bike path to be constructed along Park Avenue West from the Highland Park Country Club to east of US Route 41 and designated as Section 04-00271-00-BT.
Action: recommended for adoption to the consent agenda
Result: Pass

08-0688

Tue, 24 Feb 2026 00:30:05 GMT

File #: 08-0688
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing execution of a Bulk Water Agreement with Aqua Illinois and the Village of Hawthorn Woods relating to the Hawthorn Woods/Glennshire water supply system, to resolve matters with the Village, consistent with the terms of an October 21, 1975 Agreement for Water Supply and Operation between the County and the Village of Hawthorn Woods.
Action: deferred
Result:

08-0689

Tue, 24 Feb 2026 00:30:06 GMT

File #: 08-0689
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint Resolution authorizing execution of a Wholesale Agreement for Sewage Disposal between the Village of Hawthorn Woods and the County.
Action: deferred
Result:

08-0690

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0690
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint Resolution awarding a contract to Concord Construction Services, Inc. of Lake Zurich, IL, in the amount of $1,168,300.00 for the Des Plaines River WRF Blower, Flowmeter and Sludge Press Addition Project, charging the costs thereof to various accounts.
Action: recommended for adoption to the consent agenda
Result: Pass

08-0691

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0691
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint Resolution awarding a contract to G.P. Maintenance Services, Inc., in the amount of $144,700 for the FY 2008 Facilities Painting Project, charging the costs thereof to various Public Works Accounts.
Action: recommended for adoption to the consent agenda
Result: Pass

08-0653

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0653
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint Resolution authorizing an emergency appropriation for the Public Works Fund, fund 610, in the amount $50,000 and Stormwater Management Commission Fund, fund 212, in the amount of $10,000 accompanied by an increase in the revenue in General Operating Expense of $60,000.
Action: recommended for adoption to the consent agenda
Result: Pass

08-0654

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0654
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds.
Action: recommended for adoption to the regular agenda
Result: Pass

08-0664

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0664
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Resolution authorizing an emergency appropriation in the FY 2008 budget in the Finance & Administrative Services Department for certain postage related revenues and expenses.
Action: recommended for adoption to the regular agenda
Result: Pass

08-0709

Tue, 24 Feb 2026 00:30:03 GMT

File #: 08-0709
Ver.: 1
Agenda #: 9.1
Type: presentation
Title: Discussion on Future of Lake County Directory
Action:
Result: