Lake County Illinois - Meeting of Financial & Administrative Committee on 5/3/2017 at 1:00 PM

17-0507

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0507
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from April 5, 2017.
Action: approved
Result: Pass

17-0508

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0508
Ver.: 1
Agenda #: 3.2
Type: minutes
Title: Executive Session Minutes from April 5, 2017.
Action: approved
Result: Pass

17-0509

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0509
Ver.: 1
Agenda #: 3.3
Type: minutes
Title: Executive Session Minutes from April 5, 2017.
Action: approved
Result: Pass

17-0410

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0410
Ver.: 1
Agenda #: 8.1
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 the renewal of Intergovernmental Agreement Number 2018-55-024-K1D for the Nineteenth Judicial Circuit’s Access and Visitation Program for state fiscal year (SFY) 2018.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0498

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0498
Ver.: 1
Agenda #: 8.2
Type: resolution
Title: Joint resolution accepting the University of Chicago Medical Center grant and authorizing an emergency appropriation in the amount of $5,000 for the Extension for Community Healthcare Outcomes Program.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0450

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0450
Ver.: 2
Agenda #: 8.3
Type: resolution
Title: Joint resolution approving the Summer Youth Employment Worksite Agreements.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0451

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0451
Ver.: 2
Agenda #: 8.4
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Incentive Grant and approving an emergency appropriation to in the amount of $16,833.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0452

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0452
Ver.: 2
Agenda #: 8.5
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce (DCEO) Trade Adjustment Assistance (TAA) grant modification and authorizing an emergency appropriation in the amount of $16,239.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0485

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0485
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $161,978 for the concrete pavement patching, where necessary, on various County highways, and designated as Section 17-00000-10-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0491

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0491
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $142,132.55 for the Hot-Mix Asphalt (HMA) surface removal, Class D Patching and construction of HMA Leveling Binder Course and Surface Course Lifts in the Skardas Subdivision in the Grant Township Road District, and designated as Section 17-08183-01-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0492

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0492
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $66,441.86 for the Hot-Mix Asphalt (HMA) surface removal, Class D Patching and construction of HMA Leveling Binder Course and Surface Course Lifts on Virginia Lane in the Valentine Lakes Estates subdivision in the Wauconda Township Road District, and designated as Section 17-15132-01-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0479

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0479
Ver.: 1
Agenda #: 8.9
Type: resolution
Title: Joint resolution authorizing an emergency appropriation of a Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2017 through June 30, 2018, for a maximum reimbursement amount of $650,000 for staff wages and benefits.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0481

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0481
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Joint resolution brought by the Lake County State’s Attorney’s Office to establish the Lake County Children’s Advocacy Center Juror Fees Donation Pilot Program.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0503

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0503
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Joint resolution authorizing a contract with Prescient Development, Inc., Schaumburg, Illinois, for the procurement of information technology services for the Lake County Sheriff’s Office in the estimated annual amount of $67,392.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0453

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0453
Ver.: 2
Agenda #: 8.12
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response grant to pilot an Industry Sector Recruitment Specialist Program, and authorizing an emergency appropriation in the amount of $171,849.60.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0510

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0510
Ver.: 1
Agenda #: 8.13
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $55,475 from the Lake County Public Works Department’s Fund 620 for activities within Northern Lake County Lake Michigan Water Planning Group (NLCLMWPG) from May 1, 2016 through April 30, 2017.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0512

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0512
Ver.: 1
Agenda #: 8.14
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $104,975 from the Lake County Public Works Department’s Fund 620 for activities within the Northern Lake County Lake Michigan Water Planning Group (NLCLMWPG) from May 1, 2017 and April 30, 2018.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0513

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0513
Ver.: 1
Agenda #: 8.15
Type: resolution
Title: Joint resolution authorizing a contract with Boller Construction Company Inc. of Waukegan, Illinois, in the amount of $1,505,100 for the Vernon Hills New Century Town (NCT) Water Reclamation Facility (WRF) Phase Two - 2017 Improvements Project.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0514

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0514
Ver.: 1
Agenda #: 8.16
Type: resolution
Title: Joint resolution authorizing the first amendment to the Intergovernmental Agreement (IGA) with the Village of Long Grove relating to delivery of water service to Herons Landing Subdivision.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0515

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0515
Ver.: 1
Agenda #: 8.17
Type: resolution
Title: Joint resolution authorizing an Intergovernmental Agreement (IGA) to facilitate the dissolution of the Round Lake Sanitary District.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0517

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0517
Ver.: 1
Agenda #: 8.18
Type: resolution
Title: Joint resolution authorizing the dissolution of the Fox Lake Hills Sanitary District in accordance with Public Act 99-783.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0487

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0487
Ver.: 1
Agenda #: 8.19
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $848,397.71 for the resurfacing of Greenleaf Street, from Washington Street to Illinois Route 120, and designated as Section 15-00184-04-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0488

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0488
Ver.: 1
Agenda #: 8.20
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,011,681.70 for the resurfacing of Grass Lake Road, from Illinois Route 83 to Deep Lake Road, and designated as Section 15-00075-13-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0497

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0497
Ver.: 1
Agenda #: 8.21
Type: resolution
Title: Joint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $4,982,206.99 for the reconstruction of Cedar Lake Road, from Illinois Route 120 to Nippersink Road, and designated as Section 08-00065-02-RS.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0499

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0499
Ver.: 1
Agenda #: 8.22
Type: resolution
Title: Joint resolution appropriating $2,135,000 of Matching Tax funds and $150,000 of County Bridge Tax funds for the resurfacing of Darrell Road, from Illinois Route 176 to Burnett Road and Bonner Road, from Darrell Road to U.S. Route 12, and designated as Section 17-00999-29-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0500

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0500
Ver.: 1
Agenda #: 8.23
Type: resolution
Title: Joint resolution appropriating $1,620,000 of Matching Tax funds for the resurfacing of Delany Road, from U.S. Route 41 to Sunset Avenue, and designated as Section 17-00093-22-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0501

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0501
Ver.: 1
Agenda #: 8.24
Type: resolution
Title: Joint resolution appropriating $1,835,000 of Matching Tax funds for the resurfacing of Fairfield Road, from Lake Villa Township Line south to Illinois Route 134, and designated as Section 17-00104-09-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0502

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0502
Ver.: 1
Agenda #: 8.25
Type: resolution
Title: Joint resolution appropriating $440,000 of County Bridge Tax funds for the Rollins Road at Wilson Boulevard drainage improvement, and designated as Section 15-00080-60-DR.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0506

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0506
Ver.: 1
Agenda #: 8.26
Type: ordinance
Title: Ordinance approving an amendment to the ordinance and agreement with the Lake County Forest Preserve District (LCFPD), relating to the construction of a multi-use trail from I-94 to Van Patten Woods (VPW)/Des Plaines River (DPR) Trail, and designated as Section 15-00078-15-LA.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0516

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0516
Ver.: 1
Agenda #: 8.27
Type: resolution
Title: Joint resolution approving Change Order Number One consisting of an increase of $16,732.10, appropriating a supplemental amount of $20,000 of Matching Tax funds, for the Phase II design engineering services to stabilize an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road, and designated as Section 16-00059-11-BR.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0465

Tue, 24 Feb 2026 00:46:29 GMT

File #: 17-0465
Ver.: 1
Agenda #: 8.28
Type: resolution
Title: Joint resolution authorizing a quit claim deed in trust for conveying an excess parcel of County-owned property located at 21st Street and Galilee Avenue, Zion, Illinois, to the adjacent property owners, John and Judith Patterson.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0463

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0463
Ver.: 1
Agenda #: 8.29
Type: resolution
Title: Resolution authorizing a contract for electricity rate and management services in the annual estimated amount of $1,700,000.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0524

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0524
Ver.: 1
Agenda #: 8.30
Type: resolution
Title: Resolution authorizing a contract with Syska Hennessy, Chicago, Illinois, in an amount not to exceed $391,440 to provide architectural and engineering services for mechanical, electrical, fire protection, and architectural (MEFPA) and telecom consulting for the mechanical infrastructure projects at the Babcox Justice Center.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0523

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0523
Ver.: 1
Agenda #: 8.31
Type: resolution
Title: Resolution authorizing a contract with EC America, Inc., McLean, Virginia, in an of $55,593.68 for Citrix workspace licenses and NetScalers.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0525

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0525
Ver.: 1
Agenda #: 8.32
Type: resolution
Title: Resolution authorizing a contract with AST Corporation, Naperville, Illinois, for staff augmentation services for Oracle Database Architect (DBA) consulting for Lake County in an estimated amount of $70,060.
Action: recommended for adoption to the consent agenda
Result: Pass

17-0521

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0521
Ver.: 1
Agenda #: 8.33
Type: resolution
Title: Resolution setting forth the budget policies for compilation of the fiscal year (FY) 2017 Lake County Budget.
Action: recommended for adoption to the regular agenda
Result: Pass

17-0473

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0473
Ver.: 1
Agenda #: 8.34
Type: presentation
Title: Presentation on Review of Fees.
Action: presented
Result:

17-0408

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0408
Ver.: 1
Agenda #: 8.35
Type: discussion
Title: Update on legislative initiatives.
Action:
Result:

17-0531

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0531
Ver.: 1
Agenda #: 9.2
Type: committee action item
Title: Committee action authorizing staff to hire for a position.
Action: approved
Result: Pass

17-0532

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0532
Ver.: 1
Agenda #: 9.3
Type: discussion
Title: Executive session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
Action: discussed
Result:

17-0518

Tue, 24 Feb 2026 00:46:30 GMT

File #: 17-0518
Ver.: 1
Agenda #: 10.1
Type: discussion
Title: Discussion regarding Health Insurance Update and 2018 Planning.
Action: discussed
Result: