Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 5/8/2025 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/4cuMgau
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0347 17.1Ordinance amending the Lake County Standards of Conduct for appointed officials to boards and commissions.ordinanceOrdinance amending the Lake County Standards of Conduct for appointed officials to boards and commissions.amendedPass Action details Not available
25-0347 1 Ordinance amending the Lake County Standards of Conduct for appointed officials to boards and commissions.ordinanceOrdinance amending the Lake County Standards of Conduct for appointed officials to boards and commissions.recommended for adoption as amended to the regular agenda Pass Action details Not available
25-0501 18.1Committee action approving the Financial and Administrative Committee minutes from March 27, 2025.minutesCommittee action approving the Financial and Administrative Committee minutes from March 27, 2025.approvedPass Action details Not available
25-0502 18.2Committee action approving the Financial and Administrative Committee minutes from April 3, 2025.minutesCommittee action approving the Financial and Administrative Committee minutes from April 3, 2025.approvedPass Action details Not available
25-0467 18.3Report from Anthony Vega, County Clerk, for the month of December, 2024.communication or reportReport from Anthony Vega, County Clerk, for the month of December, 2024.received and placed on the consent agendaPass Action details Not available
25-0471 18.4Report from Anthony Vega, County Clerk, for the month of January, 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of January, 2025.received and placed on the consent agendaPass Action details Not available
25-0472 18.5Report from Anthony Vega, County Clerk, for the month of February, 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of February, 2025.received and placed on the consent agendaPass Action details Not available
25-0519 18.6Report from Anthony Vega, County Clerk, for the month of March, 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of March, 2025.received and placed on the consent agendaPass Action details Not available
25-0529 18.7Treasurer Holly Kim's Cash & Investment Report - March 31, 2025communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of March 2025received and placed on the consent agendaPass Action details Not available
25-0612 18.8Finance Monthly Report - March 2025communication or reportFinance Monthly Report - March 2025.received and filedPass Action details Not available
25-0600 18.9SAO Child Support Contract SFY26 - SFY27resolutionJoint resolution authorizing an emergency appropriation and approving a Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2025, through June 30, 2027, for a maximum reimbursement amount of $1,629,842 for staff wages and benefits.recommended for adoption to the regular agendaPass Action details Not available
25-0520 18.10Wauconda Road District 2025 Resurfacing Contract AwardresolutionJoint resolution authorizing a contract with Geske and Sons, Crystal Lake, Illinois, in the amount of $329,651.66 for the resurfacing of various roads in the Wauconda Township Road District, which will be improved under the Illinois Highway Code for a total of 1.49 miles.recommended for adoption to the regular agendaPass Action details Not available
25-0521 18.11Grant Road District 2025 Resurfacing Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $489,390.69 for the resurfacing of various roads in the Grant Township Road District, which will be improved under the Illinois Highway Code for a total of 1.90 miles.recommended for adoption to the regular agendaPass Action details Not available
25-0522 18.12Traffic Signal Detection Upgrades Contract Award & AppropriationresolutionJoint resolution authorizing a contract with Meade, Inc., Willowbrook, Illinois, in the amount of $299,276.50 for upgrades to traffic signal detection systems at 11 Lake County owned traffic signal locations and appropriating $359,000 of ¼% Sales Tax for Transportation funds.recommended for adoption to the regular agendaPass Action details Not available
25-0523 18.13Ride Lake County Section 5310 Funding ApplicationresolutionJoint resolution authorizing an application to the Regional Transportation Authority (RTA), for the Section 5310 federal grant program for the Ride Lake County countywide paratransit service.recommended for adoption to the regular agendaPass Action details Not available
25-0524 18.14IDOT Invoice for Kenosha @ IL131 - Supplemental AppropriationresolutionJoint resolution authorizing a supplemental appropriation of $172,511 of ¼% Sales Tax for Transportation funds for improvements to the intersection of Illinois Route 131 and Kenosha Road.recommended for adoption to the regular agendaPass Action details Not available
25-0525 18.15Traffic Crash Location System (TCLS) Software Maintenance Agreement and AppropriationresolutionJoint resolution authorizing a three-year maintenance agreement with Midwestern Software Solutions, LLC (MS2), of Ann Arbor, Michigan, for the Traffic Crash Location System (TCLS) used by the Lake County Division of Transportation (LCDOT) at a cost of $41,427 and appropriating $50,000 of ¼% Sales Tax for Transportation funds.recommended for adoption to the regular agendaPass Action details Not available
25-0515 18.16contract with D’Land Construction LLC of Algonquin, Illinois, in the amount of $2,744,239.30 for the Gages Lake Road Water Main Replacement Project.resolutionJoint resolution authorizing execution of a contract with D’Land Construction LLC of Algonquin, Illinois, in the amount of $2,744,239.30 for the Gages Lake Road Water Main Replacement Project.recommended for adoption to the regular agendaPass Action details Not available
25-0516 18.17contract with Archon Construction Company, Inc., of Addison, Illinois in the amount of $269,493 for the North Chicago Water Interconnect Meter Vault Rehabilitation Project.resolutionJoint resolution authorizing execution of a contract with Archon Construction Company, Inc., of Addison, Illinois, in the amount of $269,493 for the North Chicago Water Interconnect Meter Vault Rehabilitation Project.recommended for adoption to the regular agendaPass Action details Not available
25-0517 18.18Joint resolution accepting a grant from Congressionally Directed Spending through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Lake County New Century Town Water Reclamation Facility (NCT WRF) Centrifuge ProjeresolutionJoint resolution accepting a grant from Congressionally Directed Spending through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Lake County New Century Town Water Reclamation Facility (NCT WRF) Centrifuge Project, including an emergency appropriation of $959,752 in grant funds and an emergency appropriation from Fund 610 Public Works Fund reserves.recommended for adoption to the regular agendaPass Action details Not available
25-0518 18.19contract with M.E. Simpson Co. Inc. of Valparaiso, Indiana, for the Lake County Department of Public Works (LCPW) water main leak detection and locating services.resolutionJoint resolution authorizing a contract with M.E. Simpson Co. Inc. of Valparaiso, Indiana, for the Lake County Department of Public Works (LCPW) water main leak detection and locating services.recommended for adoption to the regular agendaPass Action details Not available
25-0459 18.20Lake County Partners Update.presentationLake County Partners Update.   Action details Not available
25-0656 18.21Resolution approving a policy making framework.resolutionResolution approving a policy making framework.recommended for adoption to the regular agendaPass Action details Not available
25-0532 18.22Complete furniture design, installation, and value-added Services.resolutionResolution authorizing an agreement with BOS, Roselle, Illinois, for complete furniture design, installation, and value-added Services for Lake County, Illinois, as contracted on an as needed basis, with renewal options.recommended for adoption to the regular agendaPass Action details Not available
25-0619 18.23Design Services Modification Threecommittee action itemCommittee action approving Contract Modification Number Three with DLR Group, Inc., Chicago, Illinois for the continued architectural and engineering services and construction administration of the Robert W. Depke Juvenile Justice Complex Expansion - Phase 2 Bridge Projects in the amount of $215,000.approvedPass Action details Not available
25-0077 18.24Director’s Report - Facilities and Construction Services.communication or reportDirector’s Report - Facilities and Construction Services.   Action details Not available
25-0664 18.25Resolution authorizing the emergency appropriation of Medicaid Match dollars for Fiscal Year (FY) 2025 for the Lake County Health Department & Community Health Center.resolutionResolution authorizing the emergency appropriation of Medicaid Match dollars for Fiscal Year (FY) 2025 for the Lake County Health Department & Community Health Center.recommended for adoption to the regular agendaPass Action details Not available
25-0075 18.26Director's Report - Finance.communication or reportDirector's Report - Finance.   Action details Not available
25-0500 18.27Human Resources Annual Update.presentationHuman Resources Annual Update.   Action details Not available
25-0499 18.28Treasurer’s Office Annual Update.presentationTreasurer’s Office Annual Update.   Action details Not available
25-0651 19.1Review of current landscape of federal funding.discussionReview of current landscape of federal funding.   Action details Not available
25-0678 19.2Review of personnel change in the Circuit Clerk's Office.discussionReview of personnel change in the Circuit Clerk's Office.   Action details Not available