Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 1/27/2010 1:00 PM Minutes status: Final  
Meeting location: Conference Room C
Published agenda: Not available Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-0110 13.1Minutes from January 6, 2010minutesMinutes from January 6, 2010approvedPass Action details Not available
10-0092 17.2LCHD Emergency AppropriationresolutionJoint resolution authorizing an emergency appropriation for the Lake County Health Department in the amount of $1,732,583 in grant increases and other revenue increases for FY 2009.recommended for adoption to the regular agendaPass Action details Not available
10-0094 17.3TB Emergency AppropriationresolutionJoint resolution authorizing an emergency appropriation for the Lake County Tuberculosis Clinic in the amount of $6,929 in increased grant funding for FY 2009.recommended for adoption to the regular agendaPass Action details Not available
10-0063 17.4Joint resolution for Dental Services at Veterans Assistance CommissionresolutionJoint resolution authorizing an emergency appropriation to accept a one time grant totaling $50,000 from the Healthcare Foundation of Northern Lake County to provide assistance to veteran's of Lake County for dental services.recommended for adoption to the regular agendaPass Action details Not available
09-2196 57.5Joint resolution for approval of revised Lake County Investment Policy.resolutionJoint resolution approving the revised Lake County Investment Policy.recommended for adoption to the regular agendaPass Action details Not available
10-0090 17.6Lewis Ave (IL 173 to 14th St); Traffic Signal Interconnect: IDOT Joint Agreement and AppropriationresolutionJoint resolution authorizing an agreement between Lake County and the State of Illinois for the utilization of federal highway funds for the modernization and interconnection of the traffic signals along Lewis Ave (IL 173 to 14th St) including connection to Lake County PASSAGE and Phase III engineering services. This resolution appropriates $2,000,000 of ΒΌ % Sales Tax for Transportation and Public Safety funds for this improvement and Phase III engineering and designated as Section 08-00259-00-TL.recommended for adoption to the consent agendaPass Action details Not available
10-0091 17.7Lewis Ave (IL 173 to 14th St): Traffic Signal Interconnect: Consultant AgreementresolutionJoint resolution authorizing a contract with Alfred Benesch & Company, Chicago, Illinois, at a maximum cost of services described of $507,938.05 for Phase III construction engineering services for the modernization and interconnection of the traffic signals along Lewis Ave (IL 173 to 14th St) including connection to Lake County PASSAGE and designated as Section 08-00259-00-TL.recommended for adoption to the consent agendaPass Action details Not available
10-0105 17.8FY10 Carryovers Feb'10resolutionResolution authorizing emergency appropriations for FY 2010 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed.removed from the agendaPass Action details Not available
10-0106 17.9FY09 Line Item Transfers Feb'10resolutionResolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds.recommended for adoption to the regular agendaPass Action details Not available