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-Amended
Meeting date/time: 9/3/2020 8:30 AM Minutes status: Draft  
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)
AMENDED AGENDA
Published agenda: Agenda Agenda Published minutes: Not available 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.   Not available Not available
20-1111 17.1Self Represented Litigants Grant SFY21resolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $20,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant (SRL) Coordinator.   Not available Not available
20-1178 17.3Narcan $15KresolutionJoint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $6,300 for the LHP Narcan Distribution grant.   Not available Not available
20-1179 17.4Perinatal HepB $12KresolutionJoint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $4,636 for the Perinatal Hepatitis B grant.   Not available Not available
20-1155 17.5Culvert Replacement 2021: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, for Phase II design engineering for the replacement of three culverts located on Monaville Road, Kelsey Road, and Old McHenry Road, at a maximum cost of $214,840, appropriating $260,000 of County Bridge Tax funds.   Not available Not available
20-1170 17.6Resolution authorizing a contract renewal with CDWG, Vernon Hills, Illinois, in an estimated amount of $51,705 to allow remote access via Citrix Workspace.resolutionResolution authorizing a contract renewal with CDWG, Vernon Hills, Illinois, in an estimated amount of $51,705 to allow remote access via Citrix Workspace.   Not available Not available
20-1172 37.7Report from Holly Kim, Treasurer, for the month of March 2020communication or reportReport from Holly Kim, Treasurer, for month of March 2020.   Not available Not available
20-1211 17.8Finance Monthly Report.communication or reportFinance Monthly Report.   Not available Not available
20-0982 17.9Ordinance amending Chapter 35: Finances, Fees, and Funds, of the Lake County Code of Ordinances, and County Board Ordinance dated June 11, 2019.ordinanceOrdinance amending Chapter 35: Finances, Fees, and Funds, of the Lake County Code of Ordinances, and County Board Ordinance dated June 11, 2019.   Not available Not available
20-1190 17.10Joint resolution to enter into a contract with Wellpath LLC of Nashville, Tennessee, in the estimated annual amount of $4,417,806 for Jail Inmate and Juvenile Health Care Services.resolutionJoint resolution to enter into a contract with Wellpath LLC of Nashville, Tennessee, in the estimated annual amount of $4,417,806 for Jail Inmate and Juvenile Health Care Services.   Not available Not available
20-1206 17.11Joint resolution approving a Line Item Transfer within the Coroner’s Office budget in the amount of $xx,xxx and increasing the headcount by one Full Time Position in the Coroner’s Office.resolutionJoint resolution approving a Line Item Transfer within the Coroner’s budget in the amount of $22,013 and increasing the headcount of the Coroner’s Office by one.   Not available Not available
20-1177 17.12HHS Provider Relief $255,413resolutionJoint resolution accepting the United States Department of Health and Human Services reimbursement and authorizing an emergency appropriation in the amount of $255,413.21 for the Coronavirus Aid, Relief and Economic Security (CARES) Act Provider Relief Fund.   Not available Not available
20-1176 17.13CHCCA Grant $3MresolutionJoint resolution accepting the Illinois Capital Development Board grant and authorizing an emergency appropriation in the amount of $3,000,000 for the Community Health Center Construction Act grant.   Not available Not available
20-1156 17.14SFY 2021 Chicago Metropolitan Agency for Planning: Planning Liaison AgreementresolutionJoint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors.   Not available Not available
20-1154 17.15Butterfield Road Bike Path: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, for professional engineering services to design a multi-use path along Butterfield Road, from the EJ&E Railroad to Gregg’s Parkway, and to investigate the feasibility of a future path from Gregg’s Parkway to Golf Road, at a maximum cost of $313,244, and appropriating $376,000 of ¼% Sales Tax for Transportation funds.   Not available Not available
20-1188 17.16Revised Joint Intergovernmental Agreement between Lake County Planning Building & Development and the Village of Fox Lake.resolutionJoint resolution revising an Intergovernmental Agreement (IGA) between Lake County Planning, Building, and Development (PBD) and the Village of Fox Lake.   Not available Not available
20-1197 17.17Joint resolution committing Lake County Government Operations to Net Zero Greenhouse Gas Emissions.resolutionJoint resolution committing Lake County Government Operations to Net Zero Greenhouse Gas Emissions.   Not available Not available
20-1168 17.18Ordinance amending a previous ordinance designating the voting site assignments to 25 of the 415 precincts in Lake County Townships.ordinanceOrdinance amending a previous ordinance designating the voting site assigned to 25 of the 415 precincts in Lake County Townships.   Not available Not available
20-1162 17.19Resolution ratifying a lease agreement with Lake County Fair Association for the rental of storage space for the personal protection equipment in response to the COVID-19 pandemic in an estimated amount of $18,000 for the initial term.resolutionResolution ratifying a lease agreement with Lake County Fair Association for the rental of storage space for the personal protection equipment (PPE) in response to the COVID-19 pandemic in an estimated amount of $18,000 for the initial term.   Not available Not available
20-1164 17.20Resolution authorizing a contract with Kone Inc., Lombard, Illinois, (KONE) for thirteen elevator air sanitizing systems to help move air and contaminants away from the inside our public elevators cabs in an estimated amount of $235,176.24.resolutionResolution authorizing a contract with Kone Inc., Lombard, Illinois, (KONE) for 13 elevator air sanitizing systems to help move air and contaminants away from the inside our public elevators cabs in an estimated amount of $235,176.24.   Not available Not available
20-1165 17.21Resolution authorizing a contract with Thyssenkrupp Elevator, Downers Grove, Illinois, (Thyssenkrupp) for seven elevator air sanitizing systems to help move air and contaminants away from the inside our public elevators cabs and four escalator handrail saresolutionResolution authorizing a contract with Thyssenkrupp Elevator, Downers Grove, Illinois, for seven elevator air sanitizing systems to help move air and contaminants away from the inside our public elevators cabs and four escalator handrail sanitizing system in an estimated amount of $101,754.   Not available Not available
20-0870 27.22Resolution approving a contract with CDW Government (CDW), Vernon Hills, Illinois, to replace the County’s backup system which includes hardware, software and support for three years, in an estimated amount of $249,227.97.resolutionResolution approving a contract with CDW Government (CDW), Vernon Hills, Illinois, to replace the County’s backup system which includes hardware, software, and support for 15 months, in an estimated amount of $244,862.03.   Not available Not available
20-1191 17.23Resolution approving the Lake County (County) Fiscal Year (FY) 2020 Health Insurance Plan.resolutionResolution approving the Lake County Fiscal Year (FY) 2021 Health Insurance Plan.   Not available Not available
20-1204 17.24Resolution approving a Memorandum of Understanding (MOU) with the Village of Libertyville for the Winchester House property at 1125 N. Milwaukee Avenue, Libertyville, Illinois.resolutionResolution approving a Memorandum of Understanding (MOU) with the Village of Libertyville for the Winchester House property at 1125 N. Milwaukee Avenue, Libertyville, Illinois.   Not available Not available
20-1205 17.25Resolution approving and adopting the Facilities Capital Improvement Plan (CIP) Priorities.resolutionResolution approving and adopting the Facilities Capital Improvement Plan (CIP) Priorities.   Not available Not available
20-1220 17.26Committee action approving proposed alternatives to three holidays.committee action itemCommittee action approving proposed alternative Fiscal Year 2020 (FY2020) budget reductions in accordance with the August 11, 2020 Lake County Ordinance changing the last three FY 2020 fixed holidays to unpaid holidays.   Not available Not available
20-1138 17.27Presentation and discussion on fund balance and reservesdiscussionPresentation and discussion on fund balance and reserves.   Not available Not available
20-1212 17.28Update on CARES Act funding.discussionUpdate on CARES Act funding.   Not available Not available
20-1010 19.1Department head reports.discussionDirectors’ Reports.   Not available Not available