Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 8/5/2021 8:30 AM Minutes status: Final  
Meeting location: Meeting held by video conference. The public can register to attend remotely at https://bit.ly/3f1dbOx
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1171 10.Chair Determination Lettercommunication or reportChair’s determination of need to meet by audio or video conference.   Action details Not available
21-1123 18.1SAO: CAC Victim Advocates VOCA Grant SFY21 ExtensionresolutionJoint resolution authorizing an amendment for a three month extension of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by the Children’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2021, including an increase in grant funding of $110,644.recommended for adoption to the consent agendaPass Action details Not available
21-1089 18.2LCCS $5KresolutionJoint resolution accepting the Illinois Department of Human Services stipend and authorizing an emergency appropriation in the amount of $5,000 for the Lifeline Call Center Stipend.recommended for adoption to the consent agendaPass Action details Not available
21-1090 18.3LHPG $55KresolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $55,050 for the Local Health Protection Grant.recommended for adoption to the consent agendaPass Action details Not available
21-1118 18.4HIV/AIDS Quality of Life Program $25KresolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $25,000 for the HIV/AIDS Quality of Life Program grant.recommended for adoption to the consent agendaPass Action details Not available
21-1160 18.5Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2021.resolutionResolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2021.recommended for adoption to the consent agendaPass Action details Not available
21-1173 28.6Monthly Financial Reportcommunication or reportMonthly Financial Report.received and filedPass Action details Not available
21-1098 18.7Report from Robin M. O'Connor, County Clerk, for the month of June, 2021.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of June, 2021.received and placed on the consent agendaPass Action details Not available
21-1117 18.8COVID-19 Contact Tracing $3MresolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $3,000,000 for the COVID-19 Contact Tracing grant.recommended for adoption to the consent agendaPass Action details Not available
21-1113 18.9SFY 2022 Chicago Metropolitan Agency for Planning (CMAP): Planning Liaison AgreementresolutionJoint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors.recommended for adoption to the regular agendaPass Action details Not available
21-1114 18.10Wadsworth Road at Dilleys/Kilbourne: Supplemental Appropriation and Consultant Change Order Number OneresolutionJoint resolution appropriating a supplemental amount of $215,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number One in the amount of $213,946.54 for additional Phase II design engineering services for the Wadsworth Road at Kilbourne Road intersection improvement.recommended for adoption to the regular agendaPass Action details Not available
21-1115 18.11Wadsworth Road at US 41: Supplemental Appropriation and Consultant Change Order Number ThreeresolutionJoint resolution appropriating a supplemental amount of $232,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $231,723.85 for engineering services for intersection improvements of Wadsworth Road at Dilleys Road, US Route 41, and Kilbourne Road.recommended for adoption to the regular agendaPass Action details Not available
21-1116 18.12Quentin Road: Phase III Consultant Change Order Number Twocommittee action itemJoint committee action item approving Change Order Number Two consisting of an increase of $296,595 for additions to the Quentin Road reconstruction Phase III construction engineering contract.recommended for adoption to the regular agendaPass Action details Not available
21-1131 18.13Joint Resolution authorizing execution of an Easement Agreement for the Ingress and Egress to the Lake County Public Works White Deer Run Water Reservoir.resolutionJoint Resolution authorizing execution of an Easement Agreement for the Ingress and Egress to the Lake County Public Works White Deer Run Water Reservoir.recommended for adoption to the regular agendaPass Action details Not available
21-1066 18.14Minority Contracting InitiativediscussionDiscussion on Lake County’s Minority Contracting initiative.   Action details Not available
21-1065 18.15Sustainability Statement in ProcurementdiscussionDiscussion on Lake County’s Sustainability Statement in Procurement.   Action details Not available
21-1144 18.16Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 482 (MAP) Law Enforcement Division Lieutenants Unit. Resolution authorizing a CollresolutionResolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 482 (MAP) Law Enforcement Division Lieutenants Unit.recommended for adoption to the regular agendaPass Action details Not available
21-1174 18.17Stormwater employee salary increasecommittee action itemCommittee action approving an off-cycle increase to base salary for a Stormwater Management Commission position in accordance with Personnel Policy 5.11, Section 8.approvedPass Action details Not available
21-1158 18.18Director's Report - Human Resourcescommunication or reportDirector's Report - Human Resources.   Action details Not available
21-1159 18.19Director's Report - Enterprise Information Technology.communication or reportDirector's Report - Enterprise Information Technology.   Action details Not available
21-1094 18.20CDW Network Hardware PurchaseresolutionResolution authorizing an agreement with CDW Government, Chicago, IL, for network hardware and electronics as required to bypass Winchester House in the amount of $36,603.09.recommended for adoption to the regular agendaPass Action details Not available
21-1095 18.21Winchester House DemolitionresolutionResolution authorizing a contract with McDonagh Demolition Incorporated of Chicago, Illinois for the demolition and site restoration of Winchester House in the amount of $2,750,000.recommended for adoption to the regular agendaPass Action details Not available
21-1093 18.22Director's Report - Facilities and Construction ServicesDept Head ReportsDirector’s Report - Facilities and Construction Services.   Action details Not available
21-1172 18.23Resolution approving pay increase to Non-Union EmployeesresolutionResolution approving a three percent pay increase for the last 13 pay periods of Fiscal Year 2021 (FY21) for County employees not in a bargaining unit and for bargaining unit employees whose contract agrees to mirror County employee annual increases.recommended for adoption to the regular agendaPass Action details Not available
21-1162 18.24Committee Action approving a Committee-initiated New Program'Request (NPR) for FY22 budget to increase accessibility to committee and/or Board meetings.committee action itemCommittee action approving a Finance and Administration (F&A) Committee-initiated New Program Request (NPR) for the Fiscal Year (FY) 2022 budget to add English and Spanish subtitles to recorded Lake County Board and F&A Committee meetings.approvedPass Action details Not available