Lake County Illinois - Meeting of Financial & Administrative Committee on 3/31/2022 at 8:30 AM

22-0484

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0484
Ver.: 1
Agenda #: 8.1
Type: minutes
Title: Minutes from February 24, 2022.
Action: approved
Result: Pass

22-0485

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0485
Ver.: 1
Agenda #: 8.2
Type: minutes
Title: Minutes from March 3, 2022.
Action: approved
Result: Pass

22-0418

Tue, 24 Feb 2026 00:59:40 GMT

File #: 22-0418
Ver.: 1
Agenda #: 8.3
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of February 2022.
Action: received and placed on the consent agenda
Result: Pass

22-0427

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0427
Ver.: 1
Agenda #: 8.4
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2022.
Action: received and placed on the consent agenda
Result: Pass

22-0467

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0467
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint resolution accepting the Public Institute of Metropolitan grant and authorizing an emergency appropriation in the amount of $15,000 for the Protecting Our Patients Affirming Care grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0468

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0468
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution accepting the Schreiber Foundation grant and authorizing an emergency appropriation in the amount of $5,000 for the iGrow grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0469

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0469
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $18,461 for the Substance Use Prevention Services grant.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0452

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0452
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution authorizing a contract with Perkin Elmer Health Sciences, Inc., Shelton, Connecticut in the amount of $52,454.50 for the purchase of a graphite furnace for the Lake County Public Works Department including training and annual maintenance.
Action: recommended for adoption to the consent agenda
Result: Pass

22-0453

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0453
Ver.: 1
Agenda #: 8.9
Type: committee action item
Title: Joint committee action authorizing Contract Modification Number One for Agreement 21154 with Applied Technologies, Inc., Lake Villa, Illinois, for further investigation of the Antioch Township Sanitary Sewer.
Action: approved
Result: Pass

22-0460

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0460
Ver.: 1
Agenda #: 8.10
Type: presentation
Title: Lake County Partners Update.
Action:
Result:

22-0463

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0463
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $1,037,539 for the COVID-19 Crisis grant.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0464

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0464
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $850,000 for the COVID-19 Response grant.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0465

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0465
Ver.: 1
Agenda #: 8.13
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $170,000 for the Illinois Breast and Cervical Cancer Program.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0466

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0466
Ver.: 1
Agenda #: 8.14
Type: resolution
Title: Joint resolution accepting the Illinois Primary Health Care Association grant and authorizing an emergency appropriation in the amount of $1,090,800 for the Pandemic Health Navigator Program grant.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0450

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0450
Ver.: 1
Agenda #: 8.15
Type: resolution
Title: Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Buffalo Grove.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0451

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0451
Ver.: 1
Agenda #: 8.16
Type: resolution
Title: Joint Resolution authorizing execution of a Water Purchase and Sale Contract with the Village of Buffalo Grove for the purchase and sale of potable water, via Lake Michigan, to the County’s customers within its water distribution system.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0337

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0337
Ver.: 1
Agenda #: 8.17
Type: resolution
Title: Joint resolution renewing an Intergovernmental Agreement (IGA) between Lake County Planning, Building and Development (PBD) and the Village of Hainesville.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0504

Tue, 24 Feb 2026 00:59:40 GMT

File #: 22-0504
Ver.: 1
Agenda #: 8.18
Type: resolution
Title: Joint resolution authorizing on a certain named property, 27709 N. Oak Street, Wauconda, Illinois, Parcel Identification Number (PIN) #09-28-103-117, the demolition of a dangerous and unsafe residential structure and related accessory buildings deemed to be an immediate and continuing hazard to the community.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0462

Tue, 24 Feb 2026 00:59:40 GMT

File #: 22-0462
Ver.: 1
Agenda #: 8.19
Type: presentation
Title: Chief County Assessment Office Annual Update.
Action:
Result:

22-0029

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0029
Ver.: 1
Agenda #: 8.20
Type: discussion
Title: Director’s Report - Facilities and Construction Services.
Action:
Result:

22-0031

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0031
Ver.: 1
Agenda #: 8.21
Type: discussion
Title: Director's Report - Human Resources.
Action:
Result:

22-0471

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0471
Ver.: 1
Agenda #: 8.22
Type: resolution
Title: Resolution authorizing a one-year renewal with CDW-G, Vernon Hills, Illinois, for Cisco SMARTnet maintenance and support in the amount of $110,379.44 with the option to renew for two, 12-month periods.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0470

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0470
Ver.: 1
Agenda #: 8.23
Type: resolution
Title: Resolution authorizing a one-year renewal with CDW-G, Vernon Hills, Illinois, for Cisco Direct Threat Defense licenses in the amount of $39,780 with the option to renew for two, 12-month periods.
Action: recommended for adoption to the regular agenda
Result: Pass

22-0030

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0030
Ver.: 1
Agenda #: 8.24
Type: discussion
Title: Director's Report - Enterprise Information Technology.
Action:
Result:

22-0032

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0032
Ver.: 1
Agenda #: 8.25
Type: discussion
Title: Director’s Report - Finance.
Action:
Result:

22-0033

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0033
Ver.: 1
Agenda #: 10.1
Type: discussion
Title: Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
Action:
Result:

22-0036

Tue, 24 Feb 2026 00:59:39 GMT

File #: 22-0036
Ver.: 1
Agenda #: 10.2
Type: discussion
Title: Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
Action:
Result:

22-0486

Tue, 24 Feb 2026 00:59:40 GMT

File #: 22-0486
Ver.: 1
Agenda #: 10.2A
Type: minutes
Title: Executive Session Minutes from February 24, 2022.
Action: approved
Result: Pass