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: 2/27/2020 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
20-0351 17.1Minutes from January 9, 2020.minutesMinutes from January 9, 2020.   Not available Not available
20-0352 17.2Minutes from January 30, 2020.minutesMinutes from January 30, 2020.   Not available Not available
20-0353 17.3Executive Session minutes from January 9, 2020.minutesExecutive Session minutes from January 9, 2020.   Not available Not available
20-0354 17.4Executive Session minutes from January 30, 2020.minutesExecutive Session minutes from January 30, 2020.   Not available Not available
20-0338 17.52020 Native Landscape Maintenance: Contract AwardresolutionJoint resolution authorizing a contract with Davey Resource Group, Inc., Elmhurst, Illinois, in the amount of $47,105.90 for inspection and maintenance of recently planted native landscape areas along various County highways.   Not available Not available
20-0279 17.6Report from Robin M. O'Connor, County Clerk, for the month of January 2020.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of January 2020.   Not available Not available
20-0331 17.7Farm Lease ExtensionresolutionResolution authorizing a lease extension of an additional one-year lease term with Michael Henningfield, McHenry, Illinois, in the amount of $4,500 for lease of County property for farming.   Not available Not available
20-0367 17.8Joint resolution authorizing a contract with CentralSquare Technologies of Lake Mary, FL to procure a Stratus Server for the Lake County Sheriff’s Office CAD/JMS software in the amount of $50,260.98.resolutionJoint resolution authorizing a contract with CentralSquare Technologies of Lake Mary, Florida, to procure a Stratus server and services for the Lake County Sheriff’s Office computer aided dispatch (CAD), records management system (RMS), and jail management system (JMS) software in the amount of $62,914.98.   Not available Not available
20-0336 17.92020-2021 Patrol 1 Materials: Salt AppropriationresolutionJoint resolution appropriating $1,722,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2020-2021 winter season.   Not available Not available
20-0340 17.10Wadsworth Road Storm Sewer: Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $253,787.25 for the removal and replacement of storm sewer, curb, and gutter, with pavement milling and resurfacing on Wadsworth Road at Robert McClory Bike Path, and appropriating $305,000 of County Bridge Tax funds.   Not available Not available
20-0343 17.11Rollins Road Sidewalk: Change Order Number Threecommittee action itemJoint committee action item approving Change Order Number Three consisting of an increase of $15,476.90 for additions to the Rollins Road sidewalk construction contract.   Not available Not available
20-0345 27.12FY21 Budget and Financial PoliciesdiscussionDiscussion on the Fiscal Year (FY) 2021 Budget and Financial Policies.   Not available Not available
20-0355 19.1Department head reports.discussionDepartment head reports.   Not available Not available
20-0261 19.2Discussion regarding lobbyist registration.discussionDiscussion regarding lobbyist registration.   Not available Not available
20-0262 19.3Discussion regarding consolidation of Recorder of Deeds and County Clerk's Offices.discussionDiscussion regarding consolidation of the Recorder of Deeds and County Clerk’s Offices.   Not available Not available
20-0322 18.1Executive Session to discuss imminent or pending litigation pursuant to 5 ILCS 120/2 (c)(11).discussionExecutive Session to discuss imminent or pending litigation pursuant to 5 ILCS 120/2 (c)(11).   Not available Not available
20-0324 18.1ACommittee action authorizing settlement litigation.committee action itemCommittee action authorizing settlement litigation.   Not available Not available