Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 9/5/2024 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/3MqwkJS
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-1122 18.1Treasurer Holly Kim's Cash & Investment Reportcommunication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of July, 2024.received and placed on the consent agendaPass Action details Not available
24-1124 18.2Finance Monthly Report - July 2024communication or reportFinance Monthly Report - July 2024.received and filedPass Action details Not available
24-1129 18.3AFC RWA MBC $57,245resolutionJoint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $57,245 for the Ryan White A Medical Benefits Coordination grant.recommended for adoption to the consent agendaPass Action details Not available
24-1130 18.4AFC RWA MCM $138,958resolutionJoint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $138,958 for the Ryan White A Medical Case Management grant.recommended for adoption to the consent agendaPass Action details Not available
24-1131 18.5AFC RWB MCM $4,624resolutionJoint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $4,624 for the Ryan White B Medical Case Management grant.recommended for adoption to the consent agendaPass Action details Not available
24-1133 18.6CABS IPS $17,183resolutionJoint resolution accepting the Illinois Department of Children and Family Services grant and authorizing an emergency appropriation in the amount of $17,183 for the Intensive Placement Services grant.recommended for adoption to the consent agendaPass Action details Not available
24-1134 18.7CABS JJ $4,847resolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,847 for the Juvenile Justice grant.recommended for adoption to the consent agendaPass Action details Not available
24-1135 18.8CCP SPCCE $12,513resolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $12,513 for the Suicide Prevention Call Center Enhancement grant.recommended for adoption to the consent agendaPass Action details Not available
24-1136 18.9IDHS RSUPIC $239,749resolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $239,749 for the Regional Substance Use Prevention Integration Center grant.recommended for adoption to the consent agendaPass Action details Not available
24-1137 18.10Medicaid Match $1,730,000resolutionJoint resolution accepting the Illinois Department of Healthcare and Family Services funding and authorizing an emergency appropriation in the amount of $1,730,000 for the Medicaid Match program.recommended for adoption to the consent agendaPass Action details Not available
24-1138 18.11Psychiatric Meds $9,658resolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $9,658 for the Psychiatric Medications grant.recommended for adoption to the consent agendaPass Action details Not available
24-1139 18.12Quality of Life $10,417resolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $10,417 for the Quality of Life grant.recommended for adoption to the consent agendaPass Action details Not available
24-1140 18.13Supervised Residential $3,263resolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,263 for the Supervised Residential grant.recommended for adoption to the consent agendaPass Action details Not available
24-1141 18.14Supported Residential $3,048resolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,048 for the Supported Residential grant.recommended for adoption to the consent agendaPass Action details Not available
24-1142 18.15WIC BFPC $1,883resolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,883 for the Women, Infants, and Children Breastfeeding Peer Counseling grant.recommended for adoption to the consent agendaPass Action details Not available
24-1143 18.16WIC SSN $38,912resolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $38,912 for the Women, Infants, and Children Special Supplemental Nutrition grant.recommended for adoption to the consent agendaPass Action details Not available
24-1033 28.17Access & Visitation SFY 2025resolutionJoint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of an Intergovernmental Agreement for the Nineteenth Judicial Circuit’s Access and Visitation for State Fiscal Year (FY) 2025.recommended for adoption to the consent agendaPass Action details Not available
24-1070 18.18Juvenile Redeploy SFY 2025resolutionJoint resolution accepting the Illinois Department of Human Services Redeploy Illinois Grant; and approving an emergency appropriation in the amount of $297,000.recommended for adoption to the consent agendaPass Action details Not available
24-1154 18.19Self-Represented Litigant Program SFY2025resolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $9,300 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Program.recommended for adoption to the consent agendaPass Action details Not available
24-1101 18.20Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County, and the Lake County Sheriff’s Office (LCSO)resolutionJoint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County, and the Lake County Sheriff’s Office (LCSO) in the amount of $52,244.75.recommended for adoption to the consent agendaPass Action details Not available
24-1088 18.21SAO Environmental Prosecution FundresolutionJoint resolution authorizing the emergency appropriation of $20,000 from the State’s Attorney’s Office (SAO) Environmental Prosecution fund to pay consultant invoice for current Civil case.recommended for adoption to the consent agendaPass Action details Not available
24-1089 18.22VCVA $97K GrantresolutionJoint resolution authorizing the renewal of the State’s Attorney Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General.recommended for adoption to the consent agendaPass Action details Not available
24-1150 18.23Resolution accepting the Illinois State Board of Elections Voter Registration State Grant 2025 and authorizing an emergency appropriation in the amount of $601,373.77 for the specific purpose of assisting in the maintenance and other costs associated withresolutionResolution accepting the Illinois State Board of Elections Voter Registration State Grant 2025 and authorizing an emergency appropriation in the amount of $601,373.77 for the specific purpose of assisting in the maintenance and other costs associated with the County’s voter registration system to facilitate communication with the centralized statewide voter registration system, and physical election security related expenses.recommended for adoption to the consent agendaPass Action details Not available
24-0530 18.24Director's Report - Finance.communication or reportDirector's Report - Finance.   Action details Not available
24-1145 18.25Resolution on the addition of the Family Bereavement Leave Policy in the Employee Policies and Procedures Manual.resolutionResolution on the addition of the Family Bereavement Leave Policy in the Employee Policies and Procedures Manual.recommended for adoption to the regular agendaPass Action details Not available
24-0014 18.26..Title Director's Report - Human Resources.communication or reportDirector's Report - Human Resources.   Action details Not available
24-1117 18.27Landscaping Services for Facilities and ConstructionresolutionResolution authorizing a contract with Yellowstone Landscape, Wauconda, Illinois, for Lawncare and Landscape Services for Lake County Facilities in the estimated annual amount of $95,291.recommended for adoption to the regular agendaPass Action details Not available
24-1155 18.28Johnson Controls Software UpdateresolutionResolution approving an agreement with Johnson Controls, Milwaukee, Wisconsin for a software upgrade on the main server of the Building Automation System in the amount of $79,908.recommended for adoption to the regular agendaPass Action details Not available
24-1116 18.29Job Order Contract Report 3rd Quarter 2024Dept Head ReportsDirector’s Report - Facilities and Construction Services.   Action details Not available
24-1181 18.30Update on the Enterprise Resource Planning (ERP) System Project funded by ARPA.presentationUpdate on the Enterprise Resource Planning (ERP) System Project funded by ARPA.   Action details Not available