Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 7/31/2025 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/40JfEF1
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0917 18.1Committee action approving the Financial and Administrative Committee minutes from June 26, 2025.minutesCommittee action approving the Financial and Administrative Committee minutes from June 26, 2025.approvedPass Action details Not available
25-0943 18.2Report from Anthony Vega, County Clerk, for the month of May, 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of May, 2025.received and placed on the consent agendaPass Action details Not available
25-0964 18.3Report from Anthony Vega, County Clerk, for the month of June, 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of June, 2025.received and placed on the consent agendaPass Action details Not available
25-0956 18.4Treasurer's Holly Kim's Cash & Investment Report - June 30, 2025communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of June 2025.received and placed on the consent agendaPass Action details Not available
25-0959 18.5Finance Monthly Report - June 2025communication or reportFinance Monthly Report - June 2025.received and filedPass Action details Not available
25-0905 18.6WIOA PY25 Formula FundsresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Program Year (PY) 2025 Formula Grant and authorizing an emergency appropriation in the amount of $8,516,791 for the Lake County Workforce Development Department.recommended for adoption to the regular agendaPass Action details Not available
25-0906 18.7QUEST Grant ModificationresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Quality Jobs, Equity, Strategy, and Training (QUEST) Dislocated Worker Grant modification; and approving an emergency appropriation in the amount of $135,000.recommended for adoption to the regular agendaPass Action details Not available
25-0907 18.8WIOA Rapid Response Grant August 2025resolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Statewide Rapid Response Grant and authorizing an emergency appropriation in the amount of $350,000 for the Lake County Workforce Development Department.recommended for adoption to the regular agendaPass Action details Not available
25-0909 18.9Supplemental Grant August 2025resolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) 2025 Supplemental Grant and authorizing an emergency appropriation in the amount of $232,774 for the Workforce Development Department.recommended for adoption to the regular agendaPass Action details Not available
25-0911 18.10Job Center MOU PY25resolutionJoint resolution approving the Workforce Development Board Memorandum of Understanding (MOU) and Cost Sharing Agreement with the Job Center of Lake County, and authorizing execution of all necessary correspondence to submit the signed MOU to the Illinois Department of Commerce and Economic Opportunity (DCEO).recommended for adoption to the regular agendaPass Action details Not available
25-0900 18.11agreement with Alfa Laval Inc., of Houston, Texas, in the amount of $203,475, to perform critical equipment maintenance/repair and reconditioning of the belt filter press at the County’s Mill Creek Water Reclamation Facility.resolutionJoint resolution authorizing an agreement with Alfa Laval Inc., of Houston, Texas, in the amount of $203,475, to perform critical equipment maintenance/repair and reconditioning of the belt filter press at the County’s Mill Creek Water Reclamation Facility.recommended for adoption to the regular agendaPass Action details Not available
25-0901 18.12engineering services agreement with CDM Smith, Inc. of Chicago, Illinois, in the amount of $73,640 for engineering services for the Pekara Water System Corrosion Control Evaluation Desktop Study.resolutionJoint resolution authorizing execution of an engineering services agreement with CDM Smith, Inc. of Chicago, Illinois, in the amount of $73,640 for engineering services for the Pekara Water System Corrosion Control Evaluation Desktop Study.recommended for adoption to the regular agendaPass Action details Not available
25-0902 18.13contract with Bolder Contractors, Inc., of Cary, Illinois, in the amount of $7,020,250 for the Vernon Hills West Pump Station Force Main Replacement Project and an emergency appropriation of $7,020,250 of Public Works reserve fundsresolutionJoint resolution authorizing execution of a contract with Bolder Contractors, Inc., of Cary, Illinois, in the amount of $7,020,250 for the Vernon Hills West Pump Station Force Main Replacement Project and an emergency appropriation of $7,020,250 of Public Works reserve funds.recommended for adoption to the regular agendaPass Action details Not available
25-0946 18.14Wadsworth Road (Illinois 131 to Sheridan Road): ROW AppropriationresolutionJoint resolution appropriating $1,600,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements of Wadsworth Road, from Illinois Route 131 to Sheridan Road.recommended for adoption to the regular agendaPass Action details Not available
25-0997 18.20Discussion regarding the dissolution of the South Lake Mosquito Abatement District.discussionDiscussion regarding the dissolution of the South Lake Mosquito Abatement District.   Action details Not available
25-0966 18.15Lease Agreement for the Lake County Clerks OfficeresolutionResolution authorizing the execution of a lease by the County Board Chair with 3740-3742 Hawthorne Owner LP, Dallas, Texas, for office and storage space to house and store election equipment at 3740-3742 Hawthorne Court, Waukegan, Illinois, in the estimated annual amount of $168,132.51.recommended for adoption to the regular agendaPass Action details Not available
25-0987 18.16Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.resolutionResolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.recommended for adoption to the regular agendaPass Action details Not available
25-0982 18.17Resolution appointing additional qualified alternate members to the Board of Review.resolutionResolution appointing additional qualified alternate members to the Board of Review.recommended for adoption to the regular agendaPass Action details Not available
25-0945 18.18Procurement Card Services for Lake CountyresolutionResolution authorizing an agreement with JPMorgan Chase Bank, Columbus, Ohio, for a procurement card program for Lake County, Illinois, for a two-year period, with three one-year renewal options.recommended for adoption to the regular agendaPass Action details Not available
25-0963 18.19Resolution to approve an Environmentally Preferred Purchasing Policy.resolutionResolution to approve an Environmentally Preferred Purchasing Policy.postponedPass Action details Not available
25-0998 18.21Discussion regarding the dissolution of the Avon-Fremont Drainage District.discussionDiscussion regarding the dissolution of the Avon-Fremont Drainage District.   Action details Not available
25-1019 18.22Economic Incentive PolicypresentationInformational Presentation regarding Lake County Economic Incentive Policy.   Action details Not available