Lake County, IL
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Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 9/30/2021 8:30 AM Minutes status: Final  
Meeting location: Meeting held by video conference. The public can register to attend remotely https://bit.ly/3hQdMUu
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1171 10.Chair Determination Lettercommunication or reportChair’s determination of need to meet by audio or video conference.   Action details Not available
21-1449 18.1Minutes from September 2, 2021.minutesMinutes from September 2, 2021.approvedPass Action details Not available
21-1450 18.2Minutes from September 9, 2021.minutesMinutes from September 9, 2021.approvedPass Action details Not available
21-1420 18.3Joint resolution authorizing acceptance of an award with the Illinois Department of Transportation for a Local Alcohol Program (LAP) grant in the amount of $44,830.42 for fiscal year 2022.resolutionJoint resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Local Alcohol Program (LAP) grant in the amount of $44,830.42 for Fiscal Year (FY) 2022.recommended for adoption to the consent agendaPass Action details Not available
21-1422 18.4Joint resolution authorizing acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $234,332.57 for fiscal year 2022resolutionJoint resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $213,365.48 for Fiscal Year (FY) 2022.recommended for adoption to the consent agendaPass Action details Not available
21-1441 18.5Adobe LiveCycle Service AgreementresolutionJoint resolution authorizing a one-year contract, with SHI International Corporation, Davidson Avenue, Somerset, New Jersey for Adobe LiveCycle System in the annual amount of $38,148.90.postponedPass Action details Not available
21-1408 18.6KYC $71,674resolutionJoint resolution accepting the Kenneth Young Center grant and authorizing an emergency appropriation in the amount of $71,674 for the Williams Consent Decree.recommended for adoption to the consent agendaPass Action details Not available
21-1409 18.7PDO $64,646resolutionJoint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $64,646 for the Prescription Drug Overdose grant.recommended for adoption to the consent agendaPass Action details Not available
21-1410 18.8Drop In $20,665resolutionJoint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $20,665 for the Drop In Center grant.recommended for adoption to the consent agendaPass Action details Not available
21-1411 18.9Juvenile Justice $15,941resolutionJoint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $15,941 for the Juvenile Justice grant.recommended for adoption to the consent agendaPass Action details Not available
21-1412 18.10Komen $10KresolutionJoint resolution accepting the Susan G. Komen Foundation grant and authorizing an emergency appropriation in the amount of $10,209 for the Illinois Breast and Cervical Cancer program.recommended for adoption to the consent agendaPass Action details Not available
21-1413 18.11Crisis Residential $5,939resolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $5,939 for the Crisis Residential grant.recommended for adoption to the consent agendaPass Action details Not available
21-1414 18.12MH CILA $4,899resolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,899 for the Mental Health Community Integrated Living Arrangement grant.recommended for adoption to the consent agendaPass Action details Not available
21-1415 18.13Supervised Residential $4,600resolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,600 for the Supervised Residential grant.recommended for adoption to the consent agendaPass Action details Not available
21-1416 18.14Supported Residential $4,298resolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,298 for the Supported Residential grant.recommended for adoption to the consent agendaPass Action details Not available
21-1417 18.15OFR $3,116resolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,116 for the Outpatient Fitness and Restoration grant.recommended for adoption to the consent agendaPass Action details Not available
21-1418 18.16CABS IPS $1,346resolutionJoint resolution accepting the Illinois Department of Children Family Services (IDCFS) grant and authorizing an emergency appropriation in the amount of $1,346 for the System of Care Intensive Placement Services grant.recommended for adoption to the consent agendaPass Action details Not available
21-1426 18.17CLC Workforce Equity GrantresolutionJoint resolution accepting the subcontractor agreement modification between Lake County Workforce Development and College of Lake County (CLC) in the Illinois Community College Board Workforce Equity Initiative (ICCB WEI) Grant; and approving an emergency appropriation in the amount of $5,000.recommended for adoption to the consent agendaPass Action details Not available
21-1427 18.18DWG Incumbent Worker IMTresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Dislocated Worker Grant; and approving an emergency appropriation in the amount of $156,454.recommended for adoption to the consent agendaPass Action details Not available
21-1425 18.19DWG Opioid Crisis Grant ModificationresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) National Emergency Opioid Crisis Dislocated Worker Grant modification; and approving an emergency appropriation in the amount of $105,766.recommended for adoption to the consent agendaPass Action details Not available
21-1428 18.20DWG Navigator 20-651001resolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Dislocated Worker Grant; and approving an emergency appropriation in the amount of $325,000.recommended for adoption to the consent agenda  Action details Not available
21-1419 18.21Report from Robin M. O’Connor, County Clerk, for the month of August 2021.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of August 2021.received and placed on the consent agendaPass Action details Not available
21-1424 18.22August 2021 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2021.received and placed on the consent agendaPass Action details Not available
21-1421 18.23Ordinance amending Fees for Services Performed by the Lake County Sheriff's OfficeordinanceOrdinance amending Chapter 35, Section 35.36 Fees for Services Performed by Lake County Sheriff’s Office (LCSO) by adopting a revised fee schedule for the LCSO.recommended for adoption to the regular agendaPass Action details Not available
21-1407 18.24HRSA ARPA $8.7MresolutionJoint resolution accepting the Health Resources and Services Administration grant (HRSA) and authorizing an emergency appropriation in the amount of $8,760,875 for the American Rescue Plan Act (ARPA).recommended for adoption to the regular agendaPass Action details Not available
21-1380 18.25Approval of the Third Amendment to Program Year 2021 (PY21) HUD Annual Action Plan (AAP)resolutionJoint resolution approving the Third Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).recommended for adoption as amended to the regular agenda Pass Action details Not available
21-1479 18.26Resolution accepting U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships – America Rescue Plan (HOME-ARP) funds and approving an emergency appropriation in the amount of $6,025,377.resolutionJoint resolution accepting U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships - America Rescue Plan (HOME-ARP) funds and approving an emergency appropriation in the amount of $6,025,377.recommended for adoption to the regular agendaPass Action details Not available
21-1430 18.27A/E Design Services for the Consolidated 911 and Emergency Operations CenterresolutionResolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, to provide Architectural/Engineering Design Services for the Consolidated 911, Emergency Management Agency, and Emergency Telephone System Board Facility on the County campus in Libertyville, Illinois in an amount of $1,613,508.recommended for adoption to the regular agendaPass Action details Not available
21-1452 18.28Director's Report - Facilities and Constructioncommunication or reportDirector’s Report - Facilities and Construction Services.   Action details Not available
21-1446 18.29Resolution approving the Fiscal Year 2022 Health Insurance rate structureresolutionUpdate on Fiscal Year 2022 Health Insurance rate structure and percent increase.   Action details Not available
21-1454 18.30Director's Report - Human Resources.communication or reportDirector's Report - Human Resources.   Action details Not available
21-1461 18.31FY22 NPR'sdiscussionDiscussion of New Program Requests received during the Fiscal Year 2022 Annual Budget process.   Action details Not available
21-1455 18.32Director's Report - Finance and Administrative Services.communication or reportDirector's Report - Finance and Administrative Services.   Action details Not available
21-1456 18.33Director's Report - Information Technology.communication or reportDirector's Report - Information Technology.   Action details Not available
21-1477 18.34Discussion on FY22 Employee Holiday Calendar.discussionDiscussion on FY22 Employee Holiday Calendar.   Action details Not available
21-1478 18.35American Rescue Plan Act (ARPA) Update.presentationAmerican Rescue Plan Act (ARPA) Update.   Action details Not available
21-1491 110.1Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).discussionExecutive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).   Action details Not available
21-1494 110.3Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).discussionExecutive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).   Action details Not available
21-1495 110.4Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).discussionExecutive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).   Action details Not available
21-1451 110.4 AExecutive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).minutesExecutive Session Minutes from September 2, 2021.approvedPass Action details Not available