Lake County, IL
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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: 10/3/2019 8:30 AM Minutes status: Draft  
Meeting location: Assembly Room, 10th Floor - Courthouse and Administrative Complex, 18 N County Street, Waukegan
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1529 17.1F&A minutes from August 29, 2019minutesMinutes from August 29, 2019.   Not available Not available
19-1558 17.2HRSA IBHS Grant $348KresolutionJoint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $348,501 for the Integrated Behavioral Health Services program.   Not available Not available
19-1559 17.3HRSA SUD-MH Grant $169KresolutionJoint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $169,500 for the Expanding Access to Quality Substance Use Disorder and Mental Health Services program.   Not available Not available
19-1546 17.4Modification #3 to 14198 Lease of WHresolutionJoint resolution approving Modification Number Three for Agreement Number 14198 for the lease and management agreement between the County of Lake, Illinois, and Transitional Care of Lake County, LLC, (TCLC), Rosemont, Illinois, in the amount of $175,000.   Not available Not available
19-1571 17.5Line Item TransferresolutionJoint resolution authorizing line-item transfers of funds between various accounts to transfer previously approved funds in Fiscal Year (FY) 2019.   Not available Not available
19-1573 17.6Emergency Appropriation: Community DevelopmentresolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $200,000 to support the goal of Lake County to end chronic homelessness.   Not available Not available
19-1551 17.7Joint resolution authorizing the waiver of flood repair-related permit fees.resolutionJoint resolution authorizing the waiver of flood repair-related permit fees.   Not available Not available
19-1549 17.8Joint resolution approving an Intergovernmental Agreement between the Village of Beach Park and the Lake County Planning, Building and Development (PBD) Department, to share inspection and development review services.resolutionJoint resolution approving an Intergovernmental Agreement between the Village of Beach Park and the Lake County Planning, Building and Development (PBD) Department, to share inspection and development review services.   Not available Not available
19-1548 17.9Contract for Parking Garage EvaluationresolutionResolution ratifying a contract with Construction Technology Laboratories, Inc., Skokie, Illinois, for architectural and engineering services for the Lake County parking garage evaluation and approving Contract Modification Number One for Agreement Number 19082.   Not available Not available
19-1547 17.10Contract Award to Paul Borg Construction CompanyresolutionResolution authorizing a contract with Paul Borg Construction Company, Chicago, Illinois, for the Sheriff’s Training Room in the Lake County Criminal Courts, Babcox Detention Center   Not available Not available
19-1575 17.11Facilities and Construction Investment Plan Process.discussionFacilities and Construction Investment Plan Process.   Not available Not available
19-1578 17.12Resolution approving a Vendor Disclosure and Conflict of Interest Policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000.resolutionResolution approving a Vendor Disclosure and Conflict of Interest Policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000.   Not available Not available
19-1557 19.1Finance Monthly Reportscommunication or reportMonthly reports from the Finance and Administrative Services Department.   Not available Not available
19-1577 18.1Executive Session to discuss imminent matters pursuant to 5 ILCS 120/2 (c)(11).discussionExecutive Session to discuss imminent or pending litigation matters pursuant to 5 ILCS 120/2 (c)(11).   Not available Not available