Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 2/29/2024 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/3uDBHAi
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0241 18.1Committee action approving the Financial and Administrative Committee minutes from February 8, 2024.minutesCommittee action approving the Financial and Administrative Committee minutes from February 8, 2024.approvedPass Action details Not available
24-0124 18.2HIV Prevention Grant Increase Emergency AppropriationresolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $37,423 for the HIV Prevention grant.recommended for adoption to the consent agendaPass Action details Not available
24-0125 18.3IGrow Grant Increase Emergency AppropriationresolutionJoint resolution accepting the Schreiber Foundation grant and authorizing an emergency appropriation in the amount of $25,000 for the iGrow grant.recommended for adoption to the consent agendaPass Action details Not available
24-0227 18.4Joint resolution ratifying an emergency procurement authorized by the Lake County Sheriff’s Office with Streicher’s-Milwaukee of Plymouth, Minnesota for the replacement of sixty ballistic platesresolutionJoint resolution ratifying an emergency procurement authorized by the Lake County Sheriff’s Office with Streicher’s-Milwaukee of Plymouth, Minnesota for the replacement of sixty ballistic plates in the amount of $38,430.recommended for adoption to the consent agendaPass Action details Not available
24-0229 18.5Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $74,064.00.resolutionJoint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $74,064.recommended for adoption to the consent agendaPass Action details Not available
24-0230 18.6Joint resolution authorizing a two-year contract with Insight Public Sector SLED, 2701 E Insight Way, Chandler, Arizona for the purchase of 15 Flock Safety Cameras for the Lake County Sheriff’s OfficeresolutionJoint resolution authorizing a two-year contract with Insight Public Sector SLED, Chandler, Arizona for the purchase of 15 Flock Safety Cameras for the Lake County Sheriff’s Office in the amount of $90,000 out of the Sheriff’s Asset Forfeiture Fund.recommended for adoption to the consent agendaPass Action details Not available
24-0107 18.7SAO: JAG w/Waukegan FY23 GrantresolutionJoint resolution authorizing the application acceptance and emergency appropriation of a Fiscal Year (FY) 2023 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $4,500 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide community outreach, awareness, and education through virtual and remote activities.recommended for adoption to the consent agendaPass Action details Not available
24-0149 18.8SAO JAGresolutionJoint resolution authorizing the acceptance and execution of a Justice Assistance Grant Violent Crime Reduction in Illinois Communities (JAG VCRIC) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office for a domestic violence intensive treatment and diversion program for victims and offenders, including an emergency appropriation of $300,000 in federal funds, if awarded.recommended for adoption to the consent agendaPass Action details Not available
24-0222 38.9Prosecutor Based $200K VOCA LCSAO GrantresolutionJoint resolution authorizing the renewal of the State’s Attorney’s Office Prosecutor-Based Victim Assistance Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $200,000 in federal funds.recommended for adoption to the consent agendaPass Action details Not available
24-0216 18.10Joint Resolution authorizing an agreement with Burns & McDonnell, Kansas City, Missouri, for engineering services for wastewater reclamation facilities.resolutionJoint resolution authorizing an agreement with Burns & McDonnell, Downers Grove, Illinois, for engineering services for wastewater reclamation facilities.recommended for adoption to the consent agendaPass Action details Not available
24-0217 18.11Joint Resolution authorizing an agreement with Applied Technologies, Inc., Lake Villa, Illinois, for engineering services for water reclamation facilities.resolutionJoint resolution authorizing an agreement with Applied Technologies, Inc., Lake Villa, Illinois, for engineering services for water reclamation facilities.recommended for adoption to the consent agendaPass Action details Not available
24-0220 18.12Joint Resolution authorizing an agreement with Black & Veatch, Overland Park, Kansas, for engineering services for wastewater reclamation facilitiesresolutionJoint resolution authorizing an agreement with Black & Veatch, Overland Park, Kansas, for engineering services for wastewater reclamation facilities.recommended for adoption to the consent agendaPass Action details Not available
24-0218 18.13Joint Resolution authorizing an agreement with Stanley Consults, Inc., Chicago, Illinois, for General engineering services.resolutionJoint resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for General engineering services.recommended for adoption to the consent agendaPass Action details Not available
24-0219 18.14Joint Resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for General and Applications engineering services.resolutionJoint resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for General and Applications engineering services.recommended for adoption to the consent agendaPass Action details Not available
24-0193 18.15Approval of the Fourth Amendment to Program Year 2023 (PY23) Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).resolutionJoint resolution approving the Fourth Amendment to Program Year (PY) 2023 Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).recommended for adoption to the regular agendaPass Action details Not available
24-0226 18.16Joint resolution authorizing a line-item transfer for the temporary housing of inmates in McHenry County from various expense Sheriff Office’s accountsresolutionJoint resolution authorizing a line-item transfer within the Sheriff’s Department budget for the temporary housing of inmates in McHenry County in the amount of $1,680,454.27.recommended for adoption to the regular agendaPass Action details Not available
24-0205 18.17Solacom 9-1-1 Guardian equipment and professional services from Comtech Solacom TechnologiesresolutionJoint resolution ratifying the purchase of Solacom 9-1-1 Guardian equipment and professional services from Comtech Solacom Technologies, Gatineau, Quebec, Canada, in an estimated total amount of $1,328,530 to support the Regional Operations Communications (ROC) Facility.recommended for adoption to the regular agendaPass Action details Not available
24-0215 18.18Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 for the Lake County Public Works Department in the amount of $5,354,000.00 for certain projects and activities included in the approved Public Works Capital Improvement Plan.resolutionJoint resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 for the Lake County Public Works Department in the amount of $5,354,000 for certain projects and activities included in the approved Public Works Capital Improvement Plan.recommended for adoption to the regular agendaPass Action details Not available
24-0115 18.19Emergency Appropriation Grainger Woods IGAresolutionJoint resolution authorizing an emergency appropriation in the amount of $394,105.50 for the Lake County Forest Preserve District’s Grainger Woods Hydrologic Restoration Project, to be funded by the Lake County Stormwater Management Commission’s (SMC) Wetland Restoration Fund (WRF).recommended for adoption to the consent agendaPass Action details Not available
24-0265 18.20Chief County Assessment Office Annual Update.presentationChief County Assessment Office Annual Update.   Action details Not available
24-0016 18.21Director's Report - Finance.communication or reportDirector's Report - Finance.   Action details Not available
24-0256 18.22Resolution authorizing the Lake County Board Chair to execute a Community Project Funding grant agreement with the US Department of Housing and Urban Development and emergency appropriate $4,000,000 for the North Chicago Environmental Remediation at SheriresolutionResolution authorizing the Lake County Board Chair to execute a Community Project Funding grant agreement with the US Department of Housing and Urban Development and emergency appropriate $4,000,000 for the North Chicago Environmental Remediation at Sheridan Crossing.recommended for adoption to the regular agendaPass Action details Not available