Lake County Illinois - Meeting of Financial & Administrative Committee on 8/8/2012 at 1:00 PM

12-0891

Tue, 24 Feb 2026 00:36:51 GMT

File #: 12-0891
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from June 27, 2012.
Action: approved
Result: Pass

12-0894

Tue, 24 Feb 2026 00:36:51 GMT

File #: 12-0894
Ver.: 1
Agenda #: 3.2
Type: minutes
Title: Executive session minutes from June 27, 2012.
Action: approved
Result: Pass

12-0873

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0873
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $1,037,582 in the FY 2012 budget as a result of seven new grants, a grant increase and other revenue increases.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0809

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0809
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution authorizing a contract with Aetna Better Health of Chicago, Illinois to allow Winchester House to participate in the State of Illinois Integrated Care Program.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0858

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0858
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing an emergency appropriation in the amount of $954,929.81 in the Community Development Neighborhood Stabilization (NSP) Program budget as a result of unanticipated revenue from the sale of homes purchased under the program.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0865

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0865
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution authorizing grant awards from the Lake County Affordable Housing Program (AHP).
Action: recommended for adoption to the consent agenda
Result: Pass

12-0870

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0870
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing an agreement with Prairie State Legal Services to administer the County’s Fair Housing Program.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0866

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0866
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0837

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0837
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0803

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0803
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing the acceptance of Grant Award #TI023106-03 from the U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration, Center for Substance Abuse Treatment and an emergency appropriation of $208,333 for the Lake County Therapeutic Intensive Monitoring Court Service Enhancement project.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0850

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0850
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing the execution of the lease agreement for the State’s Attorney’s Child Support Enforcement Division for office space located at 33 N. County Street, Waukegan, Illinois, in the amount of $4,194.75 per month for six months, for a total of $25,168.50.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0851

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0851
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General, including grant funding of $22,230.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0852

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0852
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing the renewal of a Federal Fiscal Year 2010 US Department of Justice Office of Juvenile Justice and Delinquency Prevention (OJJDP) Juvenile Accountability Block Grant (JABG), to continue the State’s Attorney’s Victim Offender Mediation program administered through the Illinois Criminal Justice Information Authority (ICJIA), in the amount of $29,120 in federal funds.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0824

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0824
Ver.: 1
Agenda #: 7.13
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

12-0823

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0823
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing a professional engineering services agreement with Christopher B. Burke Engineering, Ltd. in the amount of $400,000 for engineering services for improvement to the Round Lake Sanitary District (RLSD) excess flow facility.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0871

Tue, 24 Feb 2026 00:36:51 GMT

File #: 12-0871
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution authorizing execution of a professional engineering services agreement with Pure Technologies US, Inc. in the amount of $167,500 for the northwest forcemain 2012 assessment project.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0869

Tue, 24 Feb 2026 00:36:51 GMT

File #: 12-0869
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution authorizing execution of a professional engineering services agreement with Quality Power Solutions, LLC in the amount of $109,682.21 for the arc flash survey project.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0839

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0839
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint resolution authorizing an agreement with the Oasis Business Center Property Association (Oasis) transferring ownership of the Oasis water supply system to Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0856

Tue, 24 Feb 2026 00:36:51 GMT

File #: 12-0856
Ver.: 1
Agenda #: 7.18
Type: ordinance
Title: Ordinance amending certain water and sewer rates and establishing two fees for service.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0857

Tue, 24 Feb 2026 00:36:51 GMT

File #: 12-0857
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution providing notice to the municipalities within the Northeast Central and Southeast Central Facilities Planning Areas of an adjustment in the Lake County wholesale sewer rates for wastewater services provided by the North Shore Sanitary District (NSSD) and the Village of Libertyville.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0827

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0827
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, for removal, replacement or refurbishment of pavement markings on existing bituminous and concrete pavements on various County highways, where necessary, in the amount of $402,359.15, and designated as Section 12-00000-12-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0828

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0828
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, for resurfacing portions of Quentin Road, including the replacement of a guardrail and the stabilization of an embankment, in the amount of $1,325,052.23, and designated as Section 10-00090-14-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0831

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0831
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $26,000 of County Bridge Tax funds to provide for FY 2012 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 12-00000-03-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0832

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0832
Ver.: 1
Agenda #: 7.23
Type: resolution
Title: Joint resolution authorizing a contract with PTV America, Inc., Portland, Oregon, for the maintenance and support of the Lake County Division of Transportation’s (LCDOT) Capacity Analysis Records System (CARS), appropriating $26,000 of Matching Tax funds for this agreement, and designated as Section 12-00000-14-EG.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0867

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0867
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Joint resolution authorizing an intergovernmental agreement with Cook County Highway Department to allow for the sharing of PASSAGE traffic monitoring video data along Lake Cook Road, from Quentin Road to US Route 41.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0874

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0874
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for professional engineering services with Infrastructure Management Services (IMS), Rolling Meadows, Illinois, for the annual pavement testing services, and associated components, for the County’s Pavement Management System at a maximum cost of services described of $75,000, appropriating $85,000 of Matching Tax funds, and designated as Section 12-00219-00-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0876

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0876
Ver.: 1
Agenda #: 7.26
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with Lindenhurst Park District for the Phase II design engineering for the proposed Grass Lake Road Pedestrian/Bicycle Path Tunnel connecting McDonald Woods Forest Preserve to the Park District’s Oak Ridge Park, appropriating $80,000 of ¼% Sales Tax for Transportation and Public Safety funds for the County’s portion of the improvement, and designated as Section 09-00075-15-BT.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0877

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0877
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $4,144,000 of 2011A Tax Exempt GO Bonds Road Construction funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/ Hainesville Road, and designated as Section 08-00080-56-BR.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0878

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0878
Ver.: 1
Agenda #: 7.28
Type: resolution
Title: Joint resolution authorizing the execution of an Illinois Environmental Protection Agency (IEPA) standard formal Highway Authority Agreement, and a Lake County Supplemental Highway Authority Agreement, between BP Products North America, Inc. (BP) and Lake County, as required by the IEPA in order for it to consider the issuance of a “No Further Remediation” (NFR) letter to BP for its property at 3201 North Lewis Avenue, Waukegan, Illinois, which is necessary for the redevelopment of said property.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0879

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0879
Ver.: 1
Agenda #: 7.29
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with the State of Illinois/ Illinois Department of Transportation (IDOT) for replacement of the deck beams on the bridge carrying southbound Arlington Heights Road over Buffalo Creek, appropriating $145,000 of County Bridge Tax funds, and designated as Section 10-00193-07-BR.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0880

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0880
Ver.: 1
Agenda #: 7.30
Type: resolution
Title: Joint resolution authorizing the execution of a contract with Bloom Companies, LLC, Chicago, Illinois, for professional services for the provision of Phase II design engineering services for the repairs to retaining walls situated along Fairfield Road and Lewis Avenue at a maximum cost of services described of $167,400, appropriating $205,000 of Matching Tax funds, and designated as Section 13-00000-07-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0881

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0881
Ver.: 1
Agenda #: 7.31
Type: resolution
Title: Joint resolution authorizing the execution of a technical services agreement between the Regional Transportation Authority (RTA) and Lake County providing the terms and conditions for the receipt of federal Job Access Reverse Commute (JARC) grant, appropriating $450,000 of the ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 09-00280-01-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0882

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0882
Ver.: 1
Agenda #: 7.32
Type: resolution
Title: Joint resolution authorizing the execution of Amendment No. 1 to the agreement between Lake County and Pace providing for expansion of the service area to include Fremont and Wauconda Townships, and designated as Section 09-00280-01-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0883

Tue, 24 Feb 2026 00:36:50 GMT

File #: 12-0883
Ver.: 1
Agenda #: 7.33
Type: resolution
Title: Joint resolution approving Change Order No. 2, appropriating a supplemental amount of $25,000 of Matching Tax funds for the Lake County Year 2040 Transportation Priority Plan, and designated as Section 09-00000-19-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0888

Tue, 24 Feb 2026 00:36:51 GMT

File #: 12-0888
Ver.: 1
Agenda #: 7.34
Type: resolution
Title: Joint resolution appropriating $618,000 of Motor Fuel Tax funds for the maintenance of the County highway system from December 1, 2012, to November 30, 2013, and designated as Section 13-00000-00-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0812

Tue, 24 Feb 2026 00:36:51 GMT

File #: 12-0812
Ver.: 1
Agenda #: 7.35
Type: resolution
Title: Resolution authorizing a one year lease extension for 4,140 square feet of office space for the Regional Office of Education for a total annual cost of $75,794.40.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0815

Tue, 24 Feb 2026 00:36:51 GMT

File #: 12-0815
Ver.: 1
Agenda #: 7.36
Type: resolution
Title: Resolution ratifying an emergency procurement with Manatron, Inc., for software maintenance, support and professional services for the computer assisted mass appraisal system and the open tax file for Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0822

Tue, 24 Feb 2026 00:36:51 GMT

File #: 12-0822
Ver.: 1
Agenda #: 7.37
Type: resolution
Title: Resolution authorizing a contract for a one-year period, with renewal options with Intellitime Systems Corporation, Santa Ana, CA, for time clock hardware and application software in the amount of $329,369.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0826

Tue, 24 Feb 2026 00:36:51 GMT

File #: 12-0826
Ver.: 1
Agenda #: 7.38
Type: resolution
Title: Resolution authorizing a two-year contract with Vanguard Archives, Franklin Park, Illinois for lease of record storage facilities for Lake County in the estimated amount of $35,846.40.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0836

Tue, 24 Feb 2026 00:36:51 GMT

File #: 12-0836
Ver.: 1
Agenda #: 7.39
Type: resolution
Title: Resolution authorizing a contract with KJWW Engineering Consultants, Chicago, Illinois, for the modification and the replacement of the building ventilation system in the Lake County Administrative Tower in the amount of $100,350.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0853

Tue, 24 Feb 2026 00:36:51 GMT

File #: 12-0853
Ver.: 1
Agenda #: 7.40
Type: resolution
Title: Resolution authorizing a contract with RCC Consultants, Woodridge, Illinois to provide consulting for the Lake County Radio System Project in the amount of $64,805.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0864

Tue, 24 Feb 2026 00:36:51 GMT

File #: 12-0864
Ver.: 1
Agenda #: 8.1a
Type: committee action item
Title: Committee action regarding the Estate of Micki Milliken.
Action: approved
Result: Pass