Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 10/6/2022 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register to virtually attend at https://bit.ly/3E3XJOO
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1279 17.1Resolution approving the Cable Television Franchise Agreement between Lake County and Comcast.resolutionResolution approving the Cable Television Franchise Agreement between Lake County and Comcast.   Action details Not available
22-1355 18.1Report from Robin M. O’Connor, County Clerk, for the month of August, 2022.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of August, 2022.received and placed on the consent agendaPass Action details Not available
22-1320 18.2August 2022 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2022.received and placed on the consent agendaPass Action details Not available
22-1362 28.3Self Reported Litigant GrantresolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $20,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator.recommended for adoption to the consent agendaPass Action details Not available
22-1378 28.4Additional Funding IL Court Tech ModernizationresolutionJoint resolution accepting additional funding Agreement with the Supreme Court of Illinois Court Technology Modernization Program and approving an emergency appropriation in the amount of $69,451.31.recommended for adoption to the consent agendaPass Action details Not available
22-1370 18.5SAO: 2022 JAG GrantresolutionJoint Resolution authorizing the application, acceptance, and emergency appropriation of a Fiscal Year (FY) 2022 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $5,000 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
22-1363 28.6Adult Redeploy Grant PY2023resolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $285,437 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court.recommended for adoption to the consent agendaPass Action details Not available
22-1286 18.7Joint resolution approving the Seventh Amendment to the Department of Housing & Urban Development (HUD) Program Year 2019 (PY19) Annual Action Plan (AAP).resolutionJoint resolution approving the Seventh Amendment to the Department of Housing & Urban Development (HUD) Program Year 2019 (PY19) Annual Action Plan (AAP).recommended for adoption to the consent agendaPass Action details Not available
22-1289 18.8Joint resolution approving the First Amendment to Program Year 2022 (PY22) HUD Annual Action Plan (AAP).resolutionJoint resolution approving the First Amendment to Program Year 2022 (PY 2022) HUD Annual Action Plan (AAP).recommended for adoption to the consent agendaPass Action details Not available
22-1307 18.9Joint resolution accepting the Emergency Solutions Grant (ESG) from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $43,363.00 for grant administration and the implementation of the Homeless ManagementresolutionJoint resolution accepting the ESG from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $44,005 for grant administration and the implementation of the Homeless Management Information System (HMIS).recommended for adoption to the consent agendaPass Action details Not available
22-1357 18.10Joint Resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, for project and construction management consulting services.resolutionJoint Resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, for project and construction management consulting services.recommended for adoption to the consent agendaPass Action details Not available
22-1360 18.11Joint Resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for project and construction management consulting services.resolutionJoint Resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for project and construction management consulting services.recommended for adoption to the consent agendaPass Action details Not available
22-1358 18.12Joint Resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, for project and construction management consulting services.resolutionJoint Resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, for project and construction management consulting services.recommended for adoption to the consent agendaPass Action details Not available
22-1359 18.13Joint Resolution authorizing an agreement with Clark Dietz, Inc., Oakbrook Terrace, Illinois, for project and construction management consulting services.resolutionJoint Resolution authorizing an agreement with Clark Dietz, Inc., Oakbrook Terrace, Illinois, for project and construction management consulting services.recommended for adoption to the consent agendaPass Action details Not available
22-1380 18.14Finance Report - Augustcommunication or reportFinance Report - August 2022.received and filedPass Action details Not available
22-1361 18.15Neutral Site Custody Exchange - A Safe PlaceresolutionJoint resolution authorizing an agreement with A Safe Place, Zion, IL for operation of neutral site custody exchange facility in an annual amount, not to exceed $175,000.recommended for adoption to the regular agendaPass Action details Not available
22-1314 18.16Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).resolutionJoint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).recommended for adoption to the regular agendaPass Action details Not available
22-1366 18.17Building Automations System ServicesresolutionResolution authorizing an agreement with Appin Associates, Winnipeg, Canada for building automation system services for the Lake County Regional Operations and Communications (ROC) Facility, in the amount of $170,168.80.recommended for adoption to the regular agendaPass Action details Not available
22-1354 18.18Director's Report - Facilities and Construction ServicesDept Head ReportsDirector’s Report - Facilities and Construction Services.   Action details Not available
22-1352 18.19Resolution authorizing Benefit Protection Leave for 2 months retro IMRF service credit while employee was on approved unpaid leave of absence.resolutionResolution authorizing Benefit Protection Leave for 2 months retro IMRF service credit while employee was on approved unpaid leave of absence.recommended for adoption to the regular agendaPass Action details Not available
22-1440 18.20Committee action approving the reclassification of a position in the Public Works Department from a grade M11 to M12.resolutionCommittee action approving the reclassification of a position in the Public Works Department from a grade M11 to M12.recommended for adoption to the regular agendaPass Action details Not available
22-0031 18.21Director's Report - Human Resources.discussionDirector's Report - Human Resources.   Action details Not available
22-1401 18.22Committee action approving Contract Modification Number One with DLT Solutions of Herndon, Virginia, for staff augmentation services for the County’s Oracle “BOSS” System.committee action itemCommittee action approving Contract Modification Number One with DLT Solutions of Herndon, Virginia, for staff augmentation services for the County’s Oracle “BOSS” System.approvedPass Action details Not available
22-0030 18.23Director's Report - Enterprise Information Technology.discussionDirector's Report - Enterprise Information Technology.   Action details Not available
22-1439 18.24Fiscal Year 2023 Budget PresentationpresentationFiscal Year 2023 Budget Presentation.   Action details Not available
22-1251 18.25LURA Assumption - Rosewood AptsresolutionResolution authorizing the execution and delivery by the County of Lake, Illinois of an assignment and assumption agreement and related documents relating to a land use restriction agreement entered into by said County at the time of issuance of its Variable Rate Demand Multifamily Housing Revenue Bonds (Rosewood Apartments Project) Series 2004; and other provisions in connection therewith.recommended for adoption to the regular agendaPass Action details Not available
22-1261 18.26USPS LeaseresolutionResolution authorizing the Chair of the Board to execute a lease amendment with the United States Postal Services, for Tower Lease space, including the non-exclusive use of electricity, in the Lessor's communication equipment building located at 1303 North Milwaukee Avenue, Libertyville, Illinois 60048.recommended for adoption to the regular agendaPass Action details Not available
22-1348 18.27Lake County Audit ServicesresolutionResolution authorizing a two-year initial contract plus three one-year renewal options with Baker Tilly US, LLP, Oak Brook, IL, for Professional Audit Services for Lake County in an amount not to exceed $289,170 for the first year with average annual increases of 3.8 percent.recommended for adoption to the regular agendaPass Action details Not available
22-0032 18.28Director's Report - FinancediscussionDirector’s Report - Finance.   Action details Not available
22-1438 18.29Resolution authorizing an emergency appropriation totaling $490,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for rehabilitation costs associated with the preservation of affordable rentalresolutionResolution authorizing an emergency appropriation totaling $490,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for rehabilitation costs associated with the preservation of affordable rental housing in Mundelein and Lake Zurich.recommended for adoption to the regular agendaPass Action details Not available
22-1442 18.30Resolution authorizing the development of an agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to represent Lake County at the Chicagoland Economic Partnership Initiative.resolutionResolution authorizing the development of an agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to represent Lake County at the Chicagoland Economic Partnership Initiative at a cost not to exceed $85,000 per year for three years.recommended for adoption to the regular agendaPass Action details Not available