Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 2/28/2018 1:00 PM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0209 18.1Signage for Lake County Courthouse ExpansionresolutionJoint resolution authorizing a contract with Poblocki Sign Company, LLC. of Milwaukee, Wisconsin, (Poblocki) and further authorizing assignment of that contract to Clark Construction Group LLC, Chicago, Illinois, (Clark) as Construction Manager at Risk (CMAR) for the signage work for the Lake County Courthouse Expansion Project (LCCEP) in the amount of $83,294.recommended for adoption to the consent agendaPass Action details Not available
18-0184 18.2Report from Carla N. Wyckoff, County Clerk, for the month of January 2018.communication or reportReport from Carla N. Wyckoff, County Clerk, for the month of January 2018.received and placed on the consent agendaPass Action details Not available
18-0206 18.3January 2018 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2018.received and placed on the consent agendaPass Action details Not available
18-0226 18.4Resolution approving the Year of Service Recognition Program.resolutionResolution approving the Years of Service Recognition Program.recommended for adoption to the consent agendaPass Action details Not available
18-0210 18.5IT Equipment for Lake County Courthouse ExpansionresolutionResolution authorizing a contract with Curvature, LLC, Santa Barbara, California to purchase information technology (IT) equipment including ports, switches, and ethernet for the Lake County (County) Courthouse Expansion Project in an estimated amount of $47,856.51.recommended for adoption to the consent agendaPass Action details Not available
18-0211 18.6Phones for the Lake County Courthouse ExpansionresolutionResolution authorizing a contract with Telecom Innovations Group, Itasca, Illinois, to purchase telecommunication equipment and software licenses for the Lake County (County) Courthouse Expansion Project in an estimated amount of $50,852.52.recommended for adoption to the consent agendaPass Action details Not available
18-0230 18.7Building Automation Preventative Maintenance for FacilitiesresolutionResolution authorizing a two-year agreement, with renewal options, with Johnson Controls, Arlington Heights, Illinois, (Johnson Controls) for routine inspections and preventative maintenance of Building Automation Systems (BAS) for various Lake County (County) facilities in the estimated annual amount of $63,448.recommended for adoption to the consent agendaPass Action details Not available
18-0231 18.8Building Automation Preventative Maintenance for FacilitiesresolutionResolution authorizing a two-year agreement with renewal options with Trane, Willowbrook, Illinois, (Trane) for routine inspections and preventative maintenance of Chillers, Air Cooled Condensing Units, and Building Automation Systems (BAS) for various Lake County (County) facilities in the estimated annual amount of $111,694.recommended for adoption to the consent agendaPass Action details Not available
18-0232 18.9BACnet Building Automation Preventative Maintenance for FacilitiesresolutionResolution authorizing a two-year contract with Automated Logic, Lisle, Illinois, (Automated Logic) for hardware and software maintenance for the WebCTRL BACnet building automation system for the Public Defender’s Office, Park City Branch Courts, Division of Transportation, Central Permit Facility, and Depke Juvenile Facility in the estimated annual amount of $69,750.recommended for adoption to the consent agendaPass Action details Not available
18-0233 18.10KONE Elevator Change Ordercommittee action itemCommittee action approving Change Order Number One for elevator maintenance and repairs with KONE, Inc., Lombard, Illinois, (KONE) in the estimated annual reduction amount of $17,550.approvedPass Action details Not available
18-0009 18.11Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office (LCSO) and the Village of Deer Park (Deer Park) from January 1, 2018 to December 31, 2020 in the amount of $3,919,326.20resolutionJoint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office (LCSO) and the Village of Deer Park (Deer Park) from January 1, 2018 to December 31, 2020, in the amount of $3,919,326.20.recommended for adoption to the regular agendaPass Action details Not available
18-0208 18.12Resolution authorizing the Lake County Sheriff's Office Membership in the Lake County Major Crimes Task ForceresolutionJoint resolution authorizing the contract and by-laws of the Lake County Major Crimes Task Force (Task Force).recommended for adoption to the regular agendaPass Action details Not available
18-0227 19.1Executive session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).discussionExecutive session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).discussed  Action details Not available