Lake County Illinois - Meeting of Financial & Administrative Committee on 5/30/2012 at 1:00 PM

12-0626

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0626
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from May 2, 2012.
Action: approved
Result: Pass

12-0630

Tue, 24 Feb 2026 00:36:19 GMT

File #: 12-0630
Ver.: 1
Agenda #: 3.2
Type: minutes
Title: Executive session minutes from May 2, 2012.
Action: approved
Result: Pass

12-0530

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0530
Ver.: 1
Agenda #: 6.1
Type: resolution
Title: Resolution setting forth the budget policies for compilation of the Fiscal Year 2013 Lake County Budget.
Action: recommended for adoption as amended to the regular agenda
Result: Pass

12-0530

Tue, 24 Feb 2026 00:36:26 GMT

File #: 12-0530
Ver.: 1
Agenda #:
Type: resolution
Title: Resolution setting forth the budget policies for compilation of the Fiscal Year 2013 Lake County Budget.
Action: recommended for adoption to the regular agenda
Result: Pass

12-0581

Tue, 24 Feb 2026 00:36:19 GMT

File #: 12-0581
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution accepting a Community Development Block Grant (CDBG) and authorizing an emergency appropriation in the amount of $66,399 for a streambank stabilization project on Kellogg Creek in the City of Zion, Illinois.
Action: recommended for adoption to the regular agenda
Result: Pass

12-0474

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0474
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $45,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of Grant Agreement No. 2012-55-024-K4D for the 19th Judicial Circuit’s Access and Visitation Program for state fiscal year 2013.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0531

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0531
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois for the purchase of 36 ViVue PVR-LE2 body cameras for the Lake County Sheriff’s Adult Correctional Division in the amount of $31,588.20.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0627

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0627
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution approving the revised Lake County Investment Policy.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0634

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0634
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution authorizing execution of a Settlement Agreement regarding Case No. 09-MR-1770, Village of Round Lake et al. v. County of Lake et al.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0618

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0618
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0619

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0619
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake Park.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0620

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0620
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake Heights.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0616

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0616
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0617

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0617
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing execution of a First Amendment to the Regional I/I Facilities Intergovernmental Agreement (IGA) between Lake County and the Round Lake Sanitary District (RLSD).
Action: recommended for adoption to the consent agenda
Result: Pass

12-0623

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0623
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing a contract with Pirtano Construction Co., Inc. of Addison, Illinois, in the amount of $1,094,553 for the FY 2012 Water Main Replacement Project.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0640

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0640
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing a contract with Meade Electric Company, Inc., McCook, Illinois, in the amount of $187,541.13, for the 2012 traffic signal equipment project to install Uninterrupted Power Supply (UPS) at various signalized intersections and PASSAGE communication hubs, and designated as Section 12-00000-10-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0633

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0633
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution awarding a contract for the re-installation of two aluminum bridge railings and one aluminum bicycle railing on the Squaw Creek Bridge located on Rollins Road to the lowest responsible bidder Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $153,592, and designated as Section 10-00080-57-BR.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0632

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0632
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing a contract for bituminous pavement removal, patching, and resurfacing on Gossell Road in Wauconda Township Road District to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $90,954.76 and designated as Section 12-15109-03-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0631

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0631
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution authorizing the appropriation of $630,000 of ¼% Sales Tax for Transportation and Public Safety funds for the construction of a sidewalk along Greenleaf Avenue, from 567 feet to 1259 feet south of Washington Street and from 736 feet north to 522 feet south of Illinois 120, and designated as Section 11-00184-03-SW.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0637

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0637
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution appropriating $730,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 12-00000-12-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0624

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0624
Ver.: 1
Agenda #: 7.17
Type: ordinance
Title: Ordinance authorizing the repeal of the County of Lake Cable Television Franchise Ordinance.
Action: tabled
Result: Pass

12-0625

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0625
Ver.: 1
Agenda #: 7.18
Type: ordinance
Title: Resolution approving the renewal of the Cable Television Franchise Agreement with Comcast.
Action: tabled
Result: Pass

12-0558

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0558
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Resolution authorizing a contract with The Kazer Corporation, Lee’s Summit, Missouri for the purchase of additional licenses to expand the system and functional capacity of the tax software system in the amount of $183,595.48.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0559

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0559
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Resolution establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0612

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0612
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Resolution authorizing a contract with ComPsych Corporation, Chicago, Illinois for an Employee Assistance Program in the estimated amount of $60,912.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0614

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0614
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Resolution amending Section 10.9 Travel and Business Expense Reimbursement of the Lake County Employee Policies and Procedures Ordinance.
Action: recommended for adoption to the regular agenda
Result: Pass

12-0628

Tue, 24 Feb 2026 00:36:18 GMT

File #: 12-0628
Ver.: 1
Agenda #: 7.23
Type: resolution
Title: Resolution amending Section 10.10 Cellular Telephones of the Lake County Employee Policies and Procedures Ordinance.
Action: recommended for adoption to the regular agenda
Result: Pass