Lake County, IL
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Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 1/30/2020 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor - Courthouse and Administrative Complex, 18 N County Street, Waukegan
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1943 17.1Minutes from October 16, 2019 Joint Budget Meeting.minutesMinutes from October 16, 2019 Joint Budget Meeting.approvedPass Action details Not available
19-1944 17.2Minutes from October 17, 2019 Joint Budget Meeting.minutesMinutes from October 17, 2019 Joint Budget Meeting.approvedPass Action details Not available
20-0114 17.3Report from Robin M. O’Connor, County Clerk, for the month of December 2019.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of December 2019.received and placed on the consent agendaPass Action details Not available
20-0116 17.4December 2019 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2019.received and placed on the consent agendaPass Action details Not available
20-0192 17.5Report from Holly Kim, Treasurer, for the month of August 2019.communication or reportReport from Holly Kim, Treasurer, for the month of August 2019.received and placed on the consent agendaPass Action details Not available
20-0193 17.6..Title Report from Holly Kim, Treasurer, for the month of September, 2019.communication or reportReport from Holly Kim, Treasurer, for the month of September 2019.received and placed on the consent agendaPass Action details Not available
20-0122 17.72020 Julie Locates: Contract Extension and AppropriationresolutionJoint resolution appropriating $230,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) annual message handling services fee, and extending a contract with Utility Resource Group, LLC, Sterling Heights, Michigan, to locate Lake County Division of Transportation’s (LCDOT) storm sewers for excavator dig requests for various County highways.recommended for adoption to the consent agendaPass Action details Not available
20-0123 17.8Sunset Avenue ITS PASSAGE Interconnect: IDOT Agreement and AppropriationresolutionJoint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the modernization and interconnection of the traffic signals along Sunset Avenue, between Illinois Route 131/Green Bay Road and Illinois Route 137/Sheridan Road, appropriating $490,000 of ¼% Sales Tax for Transportation funds.recommended for adoption to the regular agendaPass Action details Not available
20-0199 17.9Committee action authorizing reclassification of two positions in Facilities and Construction Services Office.committee action itemCommittee action authorizing reclassification of two vacant positions in Facilities and Construction Services Office.approvedPass Action details Not available
20-0166 19.1Department head reports.discussionDepartment head reports.discussed  Action details Not available
20-0157 18.1ACommittee action regarding semi-annual review of closed session minutes.committee action itemCommittee action regarding semi-annual review of closed session minutes.approvedPass Action details Not available
20-0167 18.2Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1).discussionExecutive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c) (1).discussed  Action details Not available
20-0201 18.2ACommittee action authorizing reclassification of one position in the Facilities and Construction Services Office.committee action itemCommittee action authorizing reclassification of one position in the Facilities and Construction Services Office.approvedPass Action details Not available