Lake County, IL
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Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 12/2/2021 8:30 AM Minutes status: Final  
Meeting location: Meeting held by video conference. The public can register to attend remotely at https://bit.ly/3CGlfNQ
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1171 10Chair Determination Lettercommunication or reportChair’s determination of need to meet by audio or video conference.   Action details Not available
21-1765 18.1Minutes from October 7, 2021.minutesMinutes from October 7, 2021.approvedPass Action details Not available
21-1855 18.2Body Removal and Transportation ServicesresolutionJoint resolution authorizing a contract with Compassion Funeral Service of McHenry, Illinois for Deceased Body Removal and Transportation Services for the Lake County Coroner’s Office for an initial two-year period, with three additional one-year renewals, in the estimated annual amount of $120,000.recommended for adoption to the consent agendaPass Action details Not available
21-1864 18.3SAO Victims of Crime Act Multi-Victimization Program GrantresolutionJoint resolution authorizing an amendment for a six-month extension for the State’s Attorney’s Office Multi-Victimization Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $55,924 in federal funds.recommended for adoption to the regular agendaPass Action details Not available
21-1720 18.4Medication Assisted Treatment (MAT) Integration Grant ResolutionresolutionJoint resolution accepting the Illinois State Opioid Response Criminal Justice Medication Assisted Treatment Integration grant from the United States Department of Health and Human Services, Substance Abuse and Mental Health Services Administration (SAMHSA) administered by the State of Illinois Department of Human Services (IDHS) and authorizing an emergency appropriation in the amount of $18,000.recommended for adoption to the consent agendaPass Action details Not available
21-1721 18.5Resolution for Fiscal Year 2021 Patrick Leahy Bulletproof Vest Partnership (BVP) GrantresolutionJoint resolution accepting the Bureau of Justice Assistance (BJA), Fiscal Year (FY) 2021 Patrick Leahy Bulletproof Vest Partnership (BVP) and authorizing an emergency appropriation in the amount of $19,000.73 for the Lake County Sheriff’s Office (LCSO) and an emergency appropriation in the amount of $2,065.25 for the Lake County Adult Probation Department.recommended for adoption to the consent agendaPass Action details Not available
21-1845 18.6Gorter Family Foundation iGrow $22KresolutionJoint resolution accepting the Gorter Family Foundation grant and authorizing an emergency appropriation in the amount of $22,000 for the Coordinated Intake program.recommended for adoption to the consent agendaPass Action details Not available
21-1847 18.7SFF CIP $24KresolutionJoint resolution accepting the Steans Family Foundation grant and authorizing an emergency appropriation in the amount of $24,083 for the Coordinated Intake program.recommended for adoption to the consent agendaPass Action details Not available
21-1846 18.8HUD $15KresolutionJoint resolution accepting the U.S. Department of Housing and Urban Development (HUD) grant and authorizing an emergency appropriation in the amount of $15,358 for the HUD grant.recommended for adoption to the consent agendaPass Action details Not available
21-1828 18.9TAA Grant 19-661001resolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance (TAA) grant; and approving an emergency appropriation in the amount of $167,768.76.recommended for adoption to the consent agendaPass Action details Not available
21-1842 18.10Illinois Route 120 Phase III Engineering: Change Order Number Two and Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $3,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $36,761.08 for additional Phase III construction engineering services for improvements along Illinois Route 120, from Knight Avenue to Illinois Route 131.recommended for adoption to the consent agendaPass Action details Not available
21-1772 18.11Report from Robin M. O’Connor, County Clerk, for the month of September 2021.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of September 2021.received and placed on the consent agendaPass Action details Not available
21-1856 18.12Report from Robin M. O’Connor, County Clerk, for the month of October 2021.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of October 2021.received and placed on the consent agendaPass Action details Not available
21-1603 18.13September 2021 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2021.received and placed on the consent agendaPass Action details Not available
21-1830 18.14October 2021 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2021.received and placed on the consent agendaPass Action details Not available
21-1878 18.15Oct 2021 Monthly Finance Reportcommunication or reportMonthly Financial Report - October 2021.received and filedPass Action details Not available
21-1843 18.16Capital Program Management System: Contract Award and AppropriationresolutionJoint resolution authorizing execution of a contract with EcoInteractive, LLC, San Francisco, California, in the amount of $256,284 for licensing, software, and implementation services for the replacement of the Lake County Division of Transportation’s (LCDOT) Capital Program Management System and appropriating $308,000 of ¼% Sales Tax for Transportation funds.recommended for adoption to the regular agendaPass Action details Not available
21-1848 18.17Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County and the Village of Round Lake Beach.resolutionJoint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County (County) and the Village of Round Lake Beach (Village).recommended for adoption to the regular agendaPass Action details Not available
21-1850 18.18Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities Dewatering Phase 1 Improvements Project.resolutionJoint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities (WRF) Dewatering Phase 1 Improvements Project.recommended for adoption to the regular agendaPass Action details Not available
21-1790 18.19Lake County PartnerspresentationLake County Partners Update.   Action details Not available
21-1854 18.20Director's Report - Facilities and Construction ServicesDept Head ReportsDirector’s Report - Facilities and Construction Services.   Action details Not available
21-1510 18.21Director's Report - Information TechnologypresentationDirector's Report - Enterprise Information Technology.   Action details Not available
21-1858 18.22Staff Presentation - Health Insurance CostspresentationPresentation - Health Insurance Costs and Options.   Action details Not available
21-1860 18.23Discussion on Paid Parental Leave RevisiondiscussionDiscussion on revisions to the existing Paid Parental Leave policy in the Employee Policies and Procedures Manual.   Action details Not available
21-1567 18.24HR Directors Reportcommunication or reportDirector’s Report - Human Resources.   Action details Not available
21-1892 110.1Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).committee action itemExecutive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).   Action details Not available
21-1893 110.2Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).committee action itemExecutive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).   Action details Not available
21-1894 110.3Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1)committee action itemExecutive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).   Action details Not available
21-1920 110.410.4 Executive Session to discuss purchase or lease of real property pursuant to 5 ILCS 120/2(c)(5):committee action itemExecutive Session to discuss purchase or lease of real property pursuant to 5 ILCS 120/2(c)(5).   Action details Not available
21-1895 110.5Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).committee action itemExecutive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).   Action details Not available
21-1896 110.5AApprove Executive Session Minutes.committee action itemApproval of Executive Session Minutes.approved as amendedPass Action details Not available