Lake County, IL
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Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 3/31/2022 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register to virtually attend at https://bit.ly/3N9xYyP
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0484 18.1Minutes from February 24, 2022minutesMinutes from February 24, 2022.approvedPass Action details Not available
22-0485 18.2Minutes from March 3, 2022.minutesMinutes from March 3, 2022.approvedPass Action details Not available
22-0418 18.3Report from Robin M. O’Connor, County Clerk, for the month of February, 2022.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of February 2022.received and placed on the consent agendaPass Action details Not available
22-0427 18.4February 2022 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2022.received and placed on the consent agendaPass Action details Not available
22-0467 18.5POP Affirming Care GrantresolutionJoint resolution accepting the Public Institute of Metropolitan grant and authorizing an emergency appropriation in the amount of $15,000 for the Protecting Our Patients Affirming Care grant.recommended for adoption to the consent agendaPass Action details Not available
22-0468 18.6Schreiber Foundation GrantresolutionJoint resolution accepting the Schreiber Foundation grant and authorizing an emergency appropriation in the amount of $5,000 for the iGrow grant.recommended for adoption to the consent agendaPass Action details Not available
22-0469 18.7SUPS GrantresolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $18,461 for the Substance Use Prevention Services grant.recommended for adoption to the consent agendaPass Action details Not available
22-0452 18.8Joint resolution authorizing a contract with Perkin Elmer Health Sciences, Inc., Shelton, Connecticut in the amount of $52,454.50 for the purchase of a graphite furnace for the Lake County Public Works Department including training and annual maintenance.resolutionJoint resolution authorizing a contract with Perkin Elmer Health Sciences, Inc., Shelton, Connecticut in the amount of $52,454.50 for the purchase of a graphite furnace for the Lake County Public Works Department including training and annual maintenance.recommended for adoption to the consent agendaPass Action details Not available
22-0453 18.9Joint resolution authorizing Contract Modification Number One for Agreement 21154 with Applied Technologies, Inc., Lake Villa, Illinois, for further investigation of the Antioch Township Sanitary Sewer.committee action itemJoint committee action authorizing Contract Modification Number One for Agreement 21154 with Applied Technologies, Inc., Lake Villa, Illinois, for further investigation of the Antioch Township Sanitary Sewer.approvedPass Action details Not available
22-0460 18.10Lake County PartnerspresentationLake County Partners Update.   Action details Not available
22-0463 18.11COVID-19 Crisis GrantresolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $1,037,539 for the COVID-19 Crisis grant.recommended for adoption to the regular agendaPass Action details Not available
22-0464 18.12COVID-19 Response GrantresolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $850,000 for the COVID-19 Response grant.recommended for adoption to the regular agendaPass Action details Not available
22-0465 18.13IBCCP GrantresolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $170,000 for the Illinois Breast and Cervical Cancer Program.recommended for adoption to the regular agendaPass Action details Not available
22-0466 18.14PHNP GrantresolutionJoint resolution accepting the Illinois Primary Health Care Association grant and authorizing an emergency appropriation in the amount of $1,090,800 for the Pandemic Health Navigator Program grant.recommended for adoption to the regular agendaPass Action details Not available
22-0450 18.15Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Buffalo Grove.resolutionJoint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Buffalo Grove.recommended for adoption to the regular agendaPass Action details Not available
22-0451 18.16Joint Resolution authorizing execution of a Water Purchase and Sale Contract with the Village of Buffalo Grove for the purchase and sale of potable water, via Lake Michigan, to the County’s customers within its water distribution system.resolutionJoint Resolution authorizing execution of a Water Purchase and Sale Contract with the Village of Buffalo Grove for the purchase and sale of potable water, via Lake Michigan, to the County’s customers within its water distribution system.recommended for adoption to the regular agendaPass Action details Not available
22-0337 18.17Joint resolution renewing an Intergovernmental Agreement (IGA) between Lake County Planning, Building and Development (PBD) and the Village of Hainesville.resolutionJoint resolution renewing an Intergovernmental Agreement (IGA) between Lake County Planning, Building and Development (PBD) and the Village of Hainesville.recommended for adoption to the regular agendaPass Action details Not available
22-0504 18.18Joint resolution authorizing on a certain named property, 27709 N. Oak Street, Wauconda, Illinois, Parcel Identification Number (PIN) #09-28-103-117, the demolition of a dangerous and unsafe residential structure and related accessory buildings deemed toresolutionJoint resolution authorizing on a certain named property, 27709 N. Oak Street, Wauconda, Illinois, Parcel Identification Number (PIN) #09-28-103-117, the demolition of a dangerous and unsafe residential structure and related accessory buildings deemed to be an immediate and continuing hazard to the community.recommended for adoption to the regular agendaPass Action details Not available
22-0462 18.19CCAO Annual UpdatepresentationChief County Assessment Office Annual Update.   Action details Not available
22-0029 18.20Director’s Report - Facilities and Construction Services.discussionDirector’s Report - Facilities and Construction Services.   Action details Not available
22-0031 18.21Director's Report - Human Resources.discussionDirector's Report - Human Resources.   Action details Not available
22-0471 18.22Resolution authorizing a one-year renewal with CDW-G, Vernon Hills, Illinois, for Cisco SMARTnet maintenance and support in the amount of $110,379.44 with the option to renew for two, 12-month periods.resolutionResolution authorizing a one-year renewal with CDW-G, Vernon Hills, Illinois, for Cisco SMARTnet maintenance and support in the amount of $110,379.44 with the option to renew for two, 12-month periods.recommended for adoption to the regular agendaPass Action details Not available
22-0470 18.23Resolution authorizing a one-year renewal with CDW-G, Vernon Hills, Illinois, for Cisco Direct Threat Defense licenses in the amount of $39,780 with the option to renew for two, 12-month periods.resolutionResolution authorizing a one-year renewal with CDW-G, Vernon Hills, Illinois, for Cisco Direct Threat Defense licenses in the amount of $39,780 with the option to renew for two, 12-month periods.recommended for adoption to the regular agendaPass Action details Not available
22-0030 18.24Director's Report - Enterprise Information Technology.discussionDirector's Report - Enterprise Information Technology.   Action details Not available
22-0032 18.25Director's Report - FinancediscussionDirector’s Report - Finance.   Action details Not available
22-0033 110.1Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).10.221-1494discussionExecutive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).   Action details Not available
22-0036 110.2Executive 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
22-0486 110.2AExecutive Session Minutes from February 24, 2022.minutesExecutive Session Minutes from February 24, 2022.approvedPass Action details Not available