Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 6/6/2024 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/4bQjorI
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
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24-0670 17.1Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works operating systems in the estimated annual amount of $60,950, with renewal options.resolutionJoint resolution authorizing a contract with Muscat Co., Dundee, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works operating systems in the estimated annual amount of $60,950, with renewal options.recommended for adoption to the consent agenda  Action details Not available
24-0670 1 Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works operating systems in the estimated annual amount of $60,950, with renewal options.resolutionJoint resolution authorizing a contract with Muscat Co., Dundee, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works operating systems in the estimated annual amount of $60,950, with renewal options.postponedPass Action details Not available
24-0669 18.1LHPG STI Grant Increase $10KresolutionJoint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $10,000 for the Local Health Protection grant.recommended for adoption to the consent agendaPass Action details Not available
24-0722 18.2Violence Interruption Program Grant $50KresolutionJoint resolution authorizing the acceptance, and emergency appropriation of $50,000 in additional funding for the Violence Interruption Program Grant that is administered through the Illinois Criminal Justice Information Authority (ICJIA).recommended for adoption to the consent agendaPass Action details Not available
24-0710 18.32024 PASSAGE Design Field Elements Consultant Agreement & AppropriationresolutionJoint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for the 2024 ITS PASSAGE Field Elements Phase II design engineering services, adding approximately 10 Pan Tilt Zoom (PTZ) cameras, two miles of conduit and fiber optic cable, two wireless connections, one cellular connection, and one new video detection system to expand the Lake County PASSAGE network along various routes in Lake County at a maximum cost of $90,397, and appropriating $108,500 of ¼% Sales Tax for Transportation funds.recommended for adoption to the consent agendaPass Action details Not available
24-0665 18.4Lake County Partners Update.presentationLake County Partners Update.   Action details Not available
24-0676 18.5Joint resolution authorizing an emergency appropriation in the amount of $143,033.05 of expenditures from the Opioid Settlement Fund (Fund 771) for additional contractual expenses, stipends, and staff salary.resolutionJoint resolution authorizing an emergency appropriation in the amount of $143,033.05 of expenditures from the Opioid Settlement Fund (Fund 771) for additional contractual expenses, stipends, and staff salary.recommended for adoption to the consent agendaPass Action details Not available
24-0721 18.6Workforce Development Regional & Local Plan & MOUresolutionJoint resolution approving the Workforce Development Workforce Innovation and Opportunity Act (WIOA) Four-Year Regional and Local Plans, Memorandum of Understanding (MOU) with the Job Center of Lake County, and authorizing the execution of all necessary correspondence to submit these plans to the Illinois Department of Commerce and Economic Opportunity (DCEO).recommended for adoption to the consent agendaPass Action details Not available
24-0708 18.7CAC DCFS Emergency AppropriationresolutionJoint resolution authorizing the emergency appropriation of the Lake County Children’s Advocacy Center (LCCAC) program funding, awarded by the Department of Children and Family Services (DCFS) through the Children’s Advocacy Center of Illinois in the amount of $331,269.86 for previously awarded and appropriated funds and an additional new grant amount.recommended for adoption to the consent agendaPass Action details Not available
24-0699 18.8Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., of Wadsworth, Illinois, in the amount of $2,208,279.35 for the Lake County Public Works (LCPW) Pekara Water System Lake Michigan Water Interconnect Project.resolutionJoint resolution authorizing execution of a contract with Campanella & Sons, Inc., of Wadsworth, Illinois, in the amount of $2,208,279.35 for the Lake County Public Works (LCPW) Pekara Water System Lake Michigan Water Interconnect Project.recommended for adoption to the regular agendaPass Action details Not available
24-0355 18.9Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.resolutionResolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.recommended for adoption to the regular agendaPass Action details Not available
24-0727 18.10Asbestos Abatement for Lake County Admin and Courts ComplexresolutionResolution authorizing execution of a contract with HEPA, Inc. of Chicago, Illinois in the amount of $42,730 for the Asbestos Abatement for Lake County Administrative and Courts Complex.recommended for adoption to the regular agendaPass Action details Not available
24-0761 18.11Director’s Report - Facilities and Construction Services Update.presentationDirector’s Report - Facilities and Construction Services.   Action details Not available
24-0688 18.12Resolution authorizing a contract with AED Professionals, Palatine, Illinois, for the replacement of AED’s (Automated External Defibrillator) and associated cases in the amount of $266,549.resolutionResolution authorizing a contract with AED Professionals, Palatine, Illinois, for the replacement of AED’s (Automated External Defibrillator) and associated cases in the amount of $266,549.recommended for adoption to the consent agendaPass Action details Not available
24-0709 18.13Resolution authorizing a contract with Insurance Program Managers Group, St. Charles, Illinois, (IMPG) for third party administration of civil, auto, workers compensation, and property claims in an estimated amount of $133,648.resolutionResolution authorizing a contract with Insurance Program Managers Group, St. Charles, Illinois, (IMPG) for third party administration of civil, auto, workers compensation, and property claims in an estimated amount of $133,648.recommended for adoption to the regular agendaPass Action details Not available
24-0724 18.14Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois in the amount of $113,160 for IT Service Management software licensing and support.resolutionResolution authorizing a contract with CDW-G of Vernon Hills, Illinois in the amount of $113,160 for Information Technology Service Management (ITSM) software licensing and support.recommended for adoption to the consent agendaPass Action details Not available
24-0673 18.15Finance Monthly Report - April 2024communication or reportFinance Monthly Report - April 2024   Action details Not available
24-0690 18.16County Administrator's Office Annual Update.presentationCounty Administrator's Office Annual Update.   Action details Not available