Lake County, IL
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Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 10/1/2020 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: 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.   Action details Not available
20-1175 17.1Minutes from August 6, 2020.minutesMinutes from August 6, 2020.approvedPass Action details Not available
20-1280 17.2Minutes from August 27, 2020.minutesMinutes from August 27, 2020.approvedPass Action details Not available
20-1350 17.3Minutes from September 3, 2020.minutesMinutes from September 3, 2020.approvedPass Action details Not available
20-1256 17.4Report from Robin M. O'Connor, County Clerk, for the month of August 2020.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of August 2020.received and placed on the consent agendaPass Action details Not available
20-1267 17.5August Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2020.received and placed on the consent agendaPass Action details Not available
20-1271 17.6FY 21 ITEP Grant Application: Funding CommitmentresolutionJoint resolution authorizing grant applications to the Illinois Department of Transportation (IDOT) for an Illinois Transportation Enhancements Program (ITEP) grant for the construction of two stages of the Patriot Path (Illinois Route 137 bike path).recommended for adoption to the consent agendaPass Action details Not available
20-1275 17.7Joint committee action approving 30449 N Center Ave as excess property and authorizing the auction sale of the parcel.committee action itemJoint committee action approving 30449 N Center Avenue as excess property and authorizing the auction sale of the parcel.approvedPass Action details Not available
20-1276 17.8Joint committee action approving 30153 N Park Lane as excess property and authorizing the auction sale of the parcel.committee action itemJoint committee action approving 30153 N Park Lane as excess property and authorizing the auction sale of the parcel.approvedPass Action details Not available
20-1299 17.9Discussion regarding the issuance and sale of Not to Exceed $19,000,000 Water and Sewer System Revenue Refunding Bonds, Series 2020, in One Series and providing the terms of and security for payment thereof.discussionDiscussion regarding the issuance and sale of Not to Exceed $19,000,000 Water and Sewer System Revenue Refunding Bonds, Series 2020, in One Series and providing the terms of and security for payment thereof.discussed  Action details Not available
20-1288 17.10Resolution accepting the Federal Cares Grant and authorizing an emergency appropriation in the amount of $60,500 and ratifying the purchase of a High-Speed Digital Scanner from Election Systems & Software, Omaha, Nebraska.resolutionResolution accepting Federal CARES Act Grant funding from the Illinois State Board of Elections, authorizing an emergency appropriation in the amount of $60,500, and ratifying the purchase of a high-speed digital scanner from Election Systems and Software, Omaha, Nebraska.recommended for adoption to the consent agendaPass Action details Not available
20-1278 17.11Resolution accepting the Federal Cares Grant and authorizing an emergency appropriation in the amount of $73,759.40 and ratifying the purchase of additional equipment and software for Vote by Mail from Impact Networking, LLC of Lake Forest, Illinois.resolutionResolution accepting Federal CARES Act Grant funding from the Illinois State Board of Elections, authorizing an emergency appropriation in the amount of $73,759.40, and ratifying the purchase of additional equipment and software for Vote by Mail from Impact Networking, LLC, Lake Forest, Illinois.recommended for adoption to the consent agendaPass Action details Not available
20-1282 17.12Resolution accepting the Federal Cares Grant and authorizing an emergency appropriation in the amount of $52,955 and ratifying the purchase of Sneeze Guards from Inclusion Solutions, Evanston, Illinois.resolutionResolution accepting Federal CARES Act Grant funding from the Illinois State Board of Elections, authorizing an emergency appropriation in the amount of $52,955, and ratifying the purchase of sneeze guards from Inclusion Solutions, Evanston, Illinois.recommended for adoption to the consent agendaPass Action details Not available
20-1289 17.13Emergency Procurements from Fund 745resolutionResolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund.recommended for adoption to the regular agendaPass Action details Not available
20-1293 17.14Agreement with Kluber Architects and EngineersresolutionResolution ratifying a contract with Kluber Architects and Engineers, Gurnee, Illinois, for architectural and engineering services for the CARES Act Projects and approving Contract Modification Number One for Agreement Number 20141.recommended for adoption to the regular agendaPass Action details Not available
20-1294 17.15Discussion regarding the Fiscal Year (FY) 2021 Lake County Legislative Program.discussionDiscussion regarding the Fiscal Year (FY) 2021 Lake County Legislative Program.discussed  Action details Not available
20-1308 19.1Director's Reports.presentationDirector’s Reports.presented  Action details Not available