Lake County, IL
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Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 8/27/2020 8:30 AM Minutes status: Final  
Meeting location: Live-streamed at: http://lakecounty.tv/ , Comcast Ch. 18 or 30, AT&T U-Verse Ch. 99, & 18 N County St, Waukegan (10th Floor)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0824 10.0Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference.presentationDetermination of need for meetings of the Lake County Board and Committees to be held by audio or video conference.   Action details Not available
20-1166 17.1Minutes from July 23, 2020 Special Meeting.minutesMinutes from July 23, 2020 Special Meeting.approvedPass Action details Not available
20-1173 17.2Minutes from July 30, 2020.minutesMinutes from July 30, 2020.approvedPass Action details Not available
20-1108 17.32020 ITS PASSAGE Network: Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with H and H Electric Company, Franklin Park, Illinois, in the amount of $178,115.80 for upgrades and expansion of the Intelligent Transportation System (ITS) PASSAGE Network and appropriating $214,000 of ¼% Sales Tax for Transportation funds.recommended for adoption to the consent agendaPass Action details Not available
20-1112 17.4Gilmer Road Bridge Parapet Repair: Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $178,657.78 for the Gilmer Road bridge parapet repairs, appropriating $215,000 of County Bridge Tax funds.recommended for adoption to the consent agendaPass Action details Not available
20-1092 17.5Report from Robin M. O’Connor, County Clerk, for the month of July 2020.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of July 2020.received and placed on the consent agendaPass Action details Not available
20-1106 17.6July 2020 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2020.received and placed on the consent agendaPass Action details Not available
20-1107 17.7Signal Maintenance 2021: AppropriationresolutionJoint resolution appropriating $1,187,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2020, to November 30, 2021, authorizing the one-year renewal clause with Meade Electric Company, Inc., Willowbrook, Illinois, in the amount of $926,165.14.recommended for adoption to the regular agendaPass Action details Not available
20-1110 17.82019 ITS PASSAGE Field Elements: Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with H and H Electric Company, Franklin Park, Illinois, in the amount of $566,255.60 for the installation of Intelligent Transportation System (ITS) PASSAGE Field Elements along various routes in Lake County, appropriating $680,000 of ¼% Sales Tax for Transportation funds.recommended for adoption to the regular agendaPass Action details Not available
20-1137 17.9Fiscal Year (FY) 2019 Audit Reportcommunication or reportPresentation of Fiscal Year (FY) 2019 Comprehensive Annual Financial Report and County-wide Audit by RSM US LLP.received and filed  Action details Not available
20-1139 17.10Presentation and Discussion on the Lake County Levy Estimate (Proposed Committee Action on September 3, 2020).resolutionResolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2021 Appropriation Ordinance as will be adopted by the County Board of Lake County, Illinois (County Board).recommended for adoption as amended to the regular agenda Pass Action details Not available
20-1142 17.12Presentation and Discussion on County Health Insurance Plan for Fiscal Year (FY) 21 (Proposed Committee Action on September 3, 2020).discussionPresentation and Discussion on County Health Insurance Plan for Fiscal Year (FY) 2021.discussed  Action details Not available
20-1141 17.11Presentation and Discussion on Facilities Capital Improvement Plan (CIP) Priorities (Proposed Committee Action on September 3, 2020).discussionPresentation and Discussion on Facilities Capital Improvement Plan (CIP) Priorities.discussed  Action details Not available
20-1140 17.13Discussion and Guidance on possible County TIF Policy.discussionDiscussion on Tax Increment Financing (TIF) processes and guidance to County Board Members and staff.discussed  Action details Not available
20-1147 19.1Department head reports.presentationDirector’s Reports.presented  Action details Not available