Lake County Illinois - Meeting of Financial & Administrative Committee on 5/2/2024 at 8:30 AM

24-0510

Tue, 24 Feb 2026 01:05:49 GMT

File #: 24-0510
Ver.: 1
Agenda #: 8.1
Type: minutes
Title: Committee action approving the Financial and Administrative Special Meeting committee minutes from March 21, 2024.
Action: approved
Result: Pass

24-0511

Tue, 24 Feb 2026 01:05:49 GMT

File #: 24-0511
Ver.: 1
Agenda #: 8.2
Type: minutes
Title: Committee action approving the Financial and Administrative Committee minutes from April 4, 2024.
Action: approved
Result: Pass

24-0484

Tue, 24 Feb 2026 01:05:49 GMT

File #: 24-0484
Ver.: 1
Agenda #: 8.3
Type: communication or report
Title: Report from Anthony Vega, County Clerk, for the month of February, 2024.
Action: received and placed on the consent agenda
Result: Pass

24-0521

Tue, 24 Feb 2026 01:05:49 GMT

File #: 24-0521
Ver.: 1
Agenda #: 8.4
Type: communication or report
Title: Cash and Investment Report from Treasurer Holly Kim for the month of March, 2024.
Action: received and placed on the consent agenda
Result: Pass

24-0520

Tue, 24 Feb 2026 01:05:49 GMT

File #: 24-0520
Ver.: 1
Agenda #: 8.5
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $7,316 for the Supported Residential grant.
Action: recommended for adoption to the consent agenda
Result: Pass

24-0533

Tue, 24 Feb 2026 01:05:51 GMT

File #: 24-0533
Ver.: 1
Agenda #: 8.6
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $150,048.93 for the resurfacing of various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 0.79 miles.
Action: recommended for adoption to the consent agenda
Result: Pass

24-0329

Tue, 24 Feb 2026 01:05:49 GMT

File #: 24-0329
Ver.: 1
Agenda #: 8.7
Type: resolution
Title: Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, governmental or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program.
Action: recommended for adoption to the consent agenda
Result: Pass

24-0516

Tue, 24 Feb 2026 01:05:49 GMT

File #: 24-0516
Ver.: 1
Agenda #: 8.8
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response Grant Modification and approving an emergency appropriation in the amount of $144,537.
Action: recommended for adoption to the consent agenda
Result: Pass

24-0517

Tue, 24 Feb 2026 01:05:49 GMT

File #: 24-0517
Ver.: 1
Agenda #: 8.9
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Development Grant to increase the competitiveness of Illinois’ businesses and provide opportunities to Illinois' workers and job seekers and approving an emergency appropriation in the amount of $240,200.
Action: recommended for adoption to the consent agenda
Result: Pass

24-0534

Tue, 24 Feb 2026 01:05:51 GMT

File #: 24-0534
Ver.: 1
Agenda #: 8.10
Type: resolution
Title: Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Schaumburg, Illinois, for three years of professional engineering services for the Intelligent Transportation System (ITS) PASSAGE System Integration 2024, at a maximum cost of $1,625,000, appropriating $1,950,000 of the ¼% Sales Tax for Transportation funds.
Action: recommended for adoption to the regular agenda
Result: Pass

24-0535

Tue, 24 Feb 2026 01:05:51 GMT

File #: 24-0535
Ver.: 1
Agenda #: 8.11
Type: resolution
Title: Joint resolution authorizing a contract with Berger Contractors, Wauconda, Illinois, in the amount of $15,767,314.35 for improvements at the intersection of Hunt Club Road and Washington Street, which will be improved under the Illinois Highway Code for a total of 1.98 miles, and appropriating $18,925,000 of County Option Motor Fuel Tax funds and $1,200,000, as remains available, of Motor Fuel Tax funds made available through the REBUILD Illinois Transportation Bond Funds.
Action: recommended for adoption to the regular agenda
Result: Pass

24-0536

Tue, 24 Feb 2026 01:05:51 GMT

File #: 24-0536
Ver.: 1
Agenda #: 8.12
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $5,638,244.74 for the resurfacing of Gilmer Road, from Illinois Route 120 to Illinois Route 176, which will be improved under the Illinois Highway Code for a total of 6.17 miles, and appropriating $6,766,000 of Motor Fuel Tax funds.
Action: recommended for adoption to the regular agenda
Result: Pass

24-0537

Tue, 24 Feb 2026 01:05:51 GMT

File #: 24-0537
Ver.: 1
Agenda #: 8.13
Type: resolution
Title: Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,396,677.63 for the resurfacing of Fairfield Road, from Illinois Route 176 to Old McHenry Road, which will be improved under the Illinois Highway Code for a total of 3.3 miles and appropriating $2,877,000 of Matching Tax funds.
Action: recommended for adoption to the regular agenda
Result: Pass

24-0538

Tue, 24 Feb 2026 01:05:51 GMT

File #: 24-0538
Ver.: 1
Agenda #: 8.14
Type: resolution
Title: Joint resolution authorizing an agreement with IMEG Consultants Corporation, Gurnee, Illinois, for Phase II design engineering services for the resurfacing of Pulaski Drive, from Illinois Route 43 to Illinois Route 131, and the repair of the Pulaski Drive Bridge over US Route 41 and the Union Pacific Railroad at a maximum cost of $440,683 and appropriating $529,000 of Matching Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

24-0539

Tue, 24 Feb 2026 01:05:51 GMT

File #: 24-0539
Ver.: 1
Agenda #: 8.15
Type: resolution
Title: Joint resolution ratifying a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $297,688.80 for an emergency procurement required for emergency repair work to North Avenue at the Wisconsin Central Ltd. Railroad (Railroad) crossing, and appropriating $300,000 of Matching Tax funds.
Action: recommended for adoption to the consent agenda
Result: Pass

24-0524

Tue, 24 Feb 2026 01:05:49 GMT

File #: 24-0524
Ver.: 1
Agenda #: 8.16
Type: committee action item
Title: Joint committee action approving Change Order Number One for the Wilson / Rollins Transmission Sewer Lining with Insituform Technologies USA, LLC resulting in a net cost increase of $185,000 from $371,084 to $556,084.
Action: approved
Result: Pass

24-0523

Tue, 24 Feb 2026 01:05:49 GMT

File #: 24-0523
Ver.: 1
Agenda #: 8.17
Type: resolution
Title: Joint resolution approving a policy to allow for the transferring of assets and responsibilities from the former Lakes Region Sanitary District (“District”).
Action: recommended for adoption to the consent agenda
Result: Pass

24-0531

Tue, 24 Feb 2026 01:05:49 GMT

File #: 24-0531
Ver.: 1
Agenda #: 8.18
Type: presentation
Title: Human Resources Annual Update.
Action:
Result:

24-0528

Tue, 24 Feb 2026 01:05:49 GMT

File #: 24-0528
Ver.: 1
Agenda #: 8.19
Type: discussion
Title: Discussion regarding the Fiscal Year (FY) 2025 Budget Planning Guidance.
Action:
Result:

24-0541

Tue, 24 Feb 2026 01:05:50 GMT

File #: 24-0541
Ver.: 1
Agenda #: 8.20
Type: resolution
Title: Resolution setting compensation for specified County-wide Elected Office holders, County Board Members, and the County Board Chair.
Action: recommended for adoption to the regular agenda
Result: Pass

24-0586

Tue, 24 Feb 2026 01:05:52 GMT

File #: 24-0586
Ver.: 1
Agenda #:
Type: communication or report
Title: · Analysis of drainage districts.
Action:
Result:

24-0008

Tue, 24 Feb 2026 01:05:50 GMT

File #: 24-0008
Ver.: 1
Agenda #: 10.1
Type: discussion
Title: Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
Action:
Result:

24-0012

Tue, 24 Feb 2026 01:05:50 GMT

File #: 24-0012
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:

24-0532

Tue, 24 Feb 2026 01:05:50 GMT

File #: 24-0532
Ver.: 1
Agenda #: 10.2A
Type: minutes
Title: Committee action approving the Financial and Administrative Executive Session minutes from April 4, 2024.
Action: approved
Result: Pass