Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 8/8/2024 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at https://bit.ly/3WrMGqf
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
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24-0932 18.1Committee action approving the Financial and Administrative Committee minutes from June 27, 2024.minutesCommittee action approving the Financial and Administrative Committee minutes from June 27, 2024.approvedPass Action details Not available
24-1000 18.2Cash & Investment Report from Holly Kim, Treasurer, for the month of June 2024.communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of June 2024.received and placed on the consent agendaPass Action details Not available
24-0976 28.3Finance Monthly Report - June 2024communication or reportFinance Monthly Report - June 2024.received and filedPass Action details Not available
24-0839 18.4Resolution authorizing funding application to the Metropolitan Mayors Caucus (MMC) for Supporting Municipalities for Asylum Seeker Services (SMASS) funding and authorizing execution of all necessary Memoranda of Understanding (MOU) and correspondence.resolutionJoint resolution authorizing funding application to the Metropolitan Mayors Caucus (MMC) for Supporting Municipalities for Asylum Seeker Services (SMASS) funding.recommended for adoption to the consent agendaPass Action details Not available
24-1006 18.52024 EH Fees Schedule RevisionsordinanceOrdinance amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178).recommended for adoption to the consent agendaPass Action details Not available
24-0968 18.6WIOA PY'24 Formula GrantresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2024 formula grant and authorizing an emergency appropriation in the amount of $6,847,873 for the Lake County Workforce Development Department and increasing the headcount of Workforce Development by one full-time employee.recommended for adoption to the consent agendaPass Action details Not available
24-0969 18.7WDD Apprenticeship Navigator GrantresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Apprenticeship Navigator Grant 2024 and authorizing an emergency appropriation in the amount of $159,476.29 for the Lake County Workforce Development Department.recommended for adoption to the consent agendaPass Action details Not available
24-0970 18.8WDD Supplemental Grant 2024resolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) 2024 Supplemental Grant and authorizing an emergency appropriation in the amount of $171,865.31 for the Lake County Workforce Development Department.recommended for adoption to the consent agendaPass Action details Not available
24-0994 18.9AI Software License and Maintenance AgreementresolutionJoint resolution authorizing a contract with Tyler Technologies, Inc, Tyler, Texas, to provide artificial intelligence services for the Lake County Circuit Clerk’s Office in the amount of $259,906.36.recommended for adoption to the consent agendaPass Action details Not available
24-0982 18.10Joint resolution accepting the Law Enforcement Camera Grant from the Illinois Law Enforcement Training and Standards BoardresolutionJoint resolution accepting the Law Enforcement Camera Grant from the Illinois Law Enforcement Training and Standards Board and authorizing an emergency appropriation in the amount of $41,760.recommended for adoption to the consent agendaPass Action details Not available
24-0984 18.11Joint resolution authorizing and emergency appropriation to the Sheriff’s operating account from the Transportation Safety Highway Fund in the amount of $45,705 to reimburse the General FundresolutionJoint resolution authorizing an emergency appropriation for a fund transfer to the Sheriff’s General Fund operating account from the Transportation Safety Highway Fund in the amount of $45,705 to reimburse the purchase of commercial motor vehicle weight scales.recommended for adoption to the consent agendaPass Action details Not available
24-0979 18.12Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of Nation Drug Control Policy (ONDCP)resolutionJoint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of Nation Drug Control Policy (ONDCP) in the amount of $294,000.recommended for adoption to the consent agendaPass Action details Not available
24-0980 18.13Joint resolution authorizing a contract with Stellar Services, LLC, Stoughton, Wisconsin,resolutionJoint resolution authorizing a contract with Stellar Services, LLC, Stoughton, Wisconsin in the estimated annual amount of $300,000 receivable to the Inmate Welfare Fund for commissary commissions.recommended for adoption to the consent agendaPass Action details Not available
24-0989 18.15SFY25 VCVA SAFE-T ACT $47KresolutionJoint resolution authorizing the State’s Attorney Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for State Fiscal Year (SFY) 2025, including an emergency appropriation in the amount of $47,000.recommended for adoption to the consent agendaPass Action details Not available
24-0990 18.16GI-RSPA $37K GrantresolutionJoint resolution authorizing the acceptance and execution of a Greater Illinois - Reimagine Public Safety Act (GI-RSPA) grant awarded to the Lake County State’s Attorney’s Office through the Illinois Department of Human Services (IDHS) Violence Prevention Services (VPS) to help build local capacity to reduce firearm violence and authorizing an emergency appropriation in the amount of $37,683.recommended for adoption to the consent agendaPass Action details Not available
24-0991 18.17GI-RSPA $125K GrantresolutionJoint resolution authorizing the acceptance and execution of a Greater Illinois - Reimagine Public Safety Act (GI-RSPA) grant awarded to the Lake County State’s Attorney’s Office through the Illinois Department of Human Services (IDHS) Bureau of Violence Prevention Services (VPS) to help reduce violence and authorizing an emergency appropriation in the amount of $125,767, as well as increasing the headcount of the State's Attorney's Office by one full time employee.recommended for adoption to the consent agendaPass Action details Not available
24-0956 18.18FY2025 CMAP Planning Liaison Funding AgreementresolutionJoint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the Lake County Division of Transportation (LCDOT) to provide transportation planning staff assistance for the Lake County Council of Mayors and receive an allocation of federal funds to cover the scope of services provided.recommended for adoption to the consent agendaPass Action details Not available
24-0981 18.19IDOT PASSAGE Intergovernmental AgreementresolutionJoint resolution authorizing the execution of an intergovernmental agreement between Lake County and the State of Illinois, Illinois Department of Transportation, for the ongoing design, maintenance, and operation of the County’s Advanced Traffic Management System (ATMS), Lake County PASSAGE.recommended for adoption to the consent agendaPass Action details Not available
24-0983 18.20ITS PASSAGE Network Communication Cabinets Replacement Contract Award and AppropriationresolutionJoint resolution authorizing a contract with SHI International Corp. (SHI), Somerset, New Jersey, for the purchase of Lake County PASSAGE network equipment in the amount of $166,620.76 and appropriating $200,000 of ¼% Sales Tax for Transportation funds.recommended for adoption to the consent agendaPass Action details Not available
24-0987 18.22Winchester at IL 83: Nicor Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Northern Illinois Gas Company (NICOR) to relocate a gas main as part of the intersection improvement of Winchester Road and Illinois Route 83 and appropriating $432,000 of the ¼% Sales Tax for Transportation funds.recommended for adoption to the consent agendaPass Action details Not available
24-0988 18.23Winchester at IL 83 Phase III Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with SEECO Consultants Inc., Tinley Park, Illinois, for Phase III professional geotechnical engineering services for intersection improvements to the intersection of Winchester Road and Illinois Route 83, at a maximum cost of $42,965 and appropriating $52,000 of ¼% Sales Tax for Transportation funds.recommended for adoption to the consent agendaPass Action details Not available
24-0986 18.14Joint resolution authorizing a line-item transfer within the Sheriff’s Office budget for the temporary housing of inmates in McHenry CountyresolutionJoint resolution authorizing a line-item transfer within the Sheriff’s Office budget for the temporary housing of inmates in McHenry County in the amount of $1,755,260 from various expenses of the Sheriff’s Office’s accounts.recommended for adoption to the regular agendaPass Action details Not available
24-0985 18.21Winchester Road at IL 83 Intersection Improvement: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $3,266,544.26 for the reconstruction of the intersection of Winchester Road and Illinois Route 83 and appropriating $3,920,000 of ¼% Sales Tax for Transportation funds.recommended for adoption to the regular agendaPass Action details Not available
24-0973 18.24Joint resolution authorizing a funding application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for Lake County Regional Stormwater Management Projects Round 2.0 in the amount of $30,000,000.resolutionJoint resolution authorizing a funding application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for Lake County Regional Stormwater Management Projects Round 2.0 in the amount of $30,000,000.recommended for adoption to the regular agendaPass Action details Not available
24-0992 18.25Refuse Collection Services for Lake CountyresolutionResolution authorizing a contract with LRS Holdings, LLC, Rosemont, Illinois, for Refuse Collection Services for Lake County and the Water Treatment Plant Waste Residue Collection for the various County Departments in the estimated annual amount of $132,344.recommended for adoption to the consent agendaPass Action details Not available
24-0978 18.26Enterprise Information Technology Annual Update.presentationEnterprise Information Technology Annual Update.   Action details Not available
24-1010 18.27LITresolutionResolution authorizing a line-item transfer within categories of the Diversity Equity and Inclusion budget to accommodate county-wide training and professional services in the amount of $128,524.recommended for adoption to the consent agendaPass Action details Not available
24-1020 18.28Resolution authorizing reallocation of previously budgeted appropriations totaling $9,569,328 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in supportresolutionResolution authorizing reallocation of previously budgeted appropriations totaling $9,569,328 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents and communities related to COVID-19 Public Health Emergency recovery.recommended for adoption to the regular agendaPass Action details Not available
24-0008 110.1Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).discussionExecutive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).   Action details Not available
24-0836 110.2Executive Session to discuss setting the sale or lease price for County property pursuant to 5 ILCS 120/2 (c)(6).committee action itemExecutive Session to discuss setting the sale or lease price for County property pursuant to 5 ILCS 120/2 (c)(6).   Action details Not available