Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 6/1/2011 1:00 PM Minutes status: Final  
Meeting location: Conference Room C
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-0522 13.1Minutes from May 4, 2011.minutesMinutes from May 4, 2011.approvedPass Action details Not available
11-0519 17.1Joint Resolution authorizing an emergency appropriation for the Lake County All Natural Hazards Mitigation Plan Update.resolutionJoint resolution authorizing an emergency appropriation in the amount of $52,500 for the Lake County All Natural Hazards Mitigation Plan Update.recommended for adoption to the regular agendaPass Action details Not available
11-0516 17.2Joint resolution directing the issuance of an invitation to bid on the management of the Winchester House.resolutionJoint resolution directing the issuance of an invitation to bid for the management of Winchester House.recommended for adoption as amended to the regular agenda Pass Action details Not available
11-0516 1 Joint resolution directing the issuance of an invitation to bid on the management of the Winchester House.resolutionJoint resolution directing the issuance of an invitation to bid for the management of Winchester House.recommended for adoption as amended to the regular agenda Pass Action details Not available
11-0523 17.3Resolution to accept an Illinois Emergency Management Agency / US Department of Homeland Security Citizen Corps Second Chance Grant Program and to authorize the emergency appropriation of $4,000 for support of the Lake County Citizen Corps Council and itsresolutionResolution to accept an Illinois Emergency Management Agency / US Department of Homeland Security Citizen Corps Second Chance Grant Program and to authorize the emergency appropriation of $4,000 for support of the Lake County Citizen Corps Council and its related volunteer programs.recommended for adoption to the regular agendaPass Action details Not available
11-0473 37.4Resolution accepting grant funding assistance from the Illinois Terrorism Task Force for replacement of in-service, non-narrowband compliant, VHF and UHF public safety base and repeater station radio equipment with comparable, narrowband compliant, radioresolutionResolution accepting grant funding assistance from the Illinois Terrorism Task Force for replacement of radio equipment with comparable, narrowband compliant, radio equipment in the amount of $17,429.56.recommended for adoption to the regular agendaPass Action details Not available
11-0511 17.5Resolution ratifying an emergency procurement authorized by the Director of Finance and Administrative Services to enter into a contract with Monaco Mechanical, Inc., Lisle, IL, in the amount of $ 1,854,000 for boiler replacement for the Lake County AdminresolutionResolution ratifying an emergency procurement authorized by the Director of Finance and Administrative Services to enter into a contract with Monaco Mechanical, Inc., Lisle, IL, in the amount of $ 1,854,000 for boiler replacement for the Lake County Administration and Courts Complex.recommended for adoption to the consent agendaPass Action details Not available