Lake County, IL
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 2/6/2025 8:30 AM Minutes status: Draft  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/40o9XM1
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0140 18.1Approval of an Intergovernmental Agreement (IGA) between Lake County and the Jewish Community Centers of Chicago (JCC) for the completion of 24 CFR Part 58 Environmental Review Record (ERR).resolutionJoint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Jewish Community Centers of Chicago (JCC) for the completion of an Environmental Review Record (ERR).   Not available Not available
25-0202 18.2Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Hispanic American Community Education Center (HACES) for the completion of 24 CFR Part 58 Environmental Review Record (ERR).resolutionJoint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Hispanic American Community Education Center (HACES) for the completion of an Environmental Review Record (ERR).   Not available Not available
25-0184 18.3Joint Resolution Emergency Appropriation CCSOresolutionJoint resolution approving an emergency appropriation of $184,167 for fiscal year 2025 accepting additional funding from the Illinois Department of Healthcare and Family Services Care Coordination and Support program.   Not available Not available
25-0169 18.4SAO Healing Illinois GrantresolutionJoint resolution approving an emergency appropriation of $11,100 for fiscal year 2025 accepting funding from the Illinois Department of Human Services (IDHS).   Not available Not available
25-0188 18.5Joint resolution authorizing the creation of the Lake County Law Enforcement Records Management System Fund (Fund 726) and authorizing an emergency appropriation in the amount of $350,000 for the reimbursement of costs from public safety entities for theresolutionJoint resolution authorizing the creation of the Lake County Law Enforcement Records Management System Fund (Fund 726) and authorizing an emergency appropriation in the amount of $350,000 as the annual revenue and expense budget to accommodate the operations of the new special revenue fund.   Not available Not available
25-0164 18.6Culvert Replacement 2026 Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, to provide Phase II professional engineering services for culvert replacements on River Road, Grass Lake Road, and Rollins Road, at a maximum cost of $801,077 and appropriating $962,000 of County Bridge Tax funds.   Not available Not available
25-0165 18.7Long Range Plan Update Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with HDR, Inc., Rosemont, Illinois, to provide professional planning and engineering services to prepare a 2050 Long Range Transportation Plan (LRTP), at a maximum cost of $2,053,836 and appropriating $2,465,000 of Motor Fuel Tax funds.   Not available Not available
25-0145 28.8Acceptance of a grant from US EPA to support the Lake Co Wildwood Watermain Improvements including an emergency appropriation of $959,752 in grant funds.resolutionJoint resolution accepting a grant from Community Project Funding through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Lake County Wildwood Water Main Improvements, including an emergency appropriation of $959,752 in grant funds.   Not available Not available
25-0177 18.10Joint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, for email protection shield software in the amount of $67,320.resolutionJoint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, for email protection shield software in the amount of $67,320.   Not available Not available
25-0183 18.11Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, to expand the County’s backup system for $144,309.resolutionJoint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, to expand the County’s backup system for $144,309.   Not available Not available
25-0180 28.9Joint resolution authorizing execution of a contract with Stuckey Construction Company, Inc. of Waukegan, Illinois in the amount of $1,744,500 for the Public Works Administrative Office Addition and Sprinkler Installation project.resolutionJoint resolution authorizing execution of a contract with Stuckey Construction Company, Inc. of Waukegan, Illinois, in the amount of $1,744,500 for the Public Works Administrative Office Addition and Sprinkler Installation project.   Not available Not available
25-0210 18.12Lake County Partners Update.presentationLake County Partners Update.   Not available Not available
25-0053 18.13Contract for Ariel Ortho ImageryresolutionResolution authorizing a contract with Nearmap US, INC. of Lehi, Utah, for aerial orthoimagery and oblique imagery, in an estimated amount of $111,300 for the initial one-year term with four one-year renewal options available after the initial term.   Not available Not available
25-0156 18.14Ordinance amending a previous ordinance designating the voting site assigned to four of the 431 precincts in Lake County Townships.ordinanceOrdinance amending a previous ordinance designating the voting site assigned to eight of the 431 precincts in Lake County Townships.   Not available Not available
25-0159 18.15Courtesy notice to announce changes to Early Voting site locations for the April 1, 2025 Consolidated Election in Lake Countycommunication or reportCourtesy notice to announce changes to Early Voting site locations for the April 1, 2025 Consolidated Election in Lake County including Early Voting Schedule Draft.   Not available Not available
25-0170 18.16Feb-25 CarryoversresolutionResolution authorizing emergency appropriations for Fiscal Year (FY) 2025 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.   Not available Not available
25-0083 18.17Director's Report - Financecommunication or reportDirector's Report - Finance.   Not available Not available
25-0178 18.18Annual UpdatepresentationFacilities and Construction Services Annual Update.   Not available Not available
25-0179 18.19Director's ReportpresentationDirector’s Report - Facilities and Construction Services.   Not available Not available