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
Meeting date/time: 6/9/2022 8:30 AM Minutes status: Draft  
Meeting location: Assembly Room, 10th FL, or register to virtually attend at https://bit.ly/3LXNT1k
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0858 18.1Finance Monthly Reportcommunication or reportFinance Monthly Report - April 2022.   Not available Not available
22-0763 18.2One-Stop Operator ConsortiumresolutionJoint resolution to approve a Memorandum of Understanding between Lake County Workforce Development Board, Lake County, and the One-Stop Operator Consortium in the amount of $46,455.25.   Not available Not available
22-0830 18.3WDD WIOA Plan and MOU ModificaitonsresolutionJoint resolution approving the modifications to the Workforce Development Workforce Innovation and Opportunity Act (WIOA) Four-Year Regional and Local Plans and the Memorandum of Understanding (MOU) with the Job Center of Lake County, and authorizing execution of all necessary correspondence to submit these plans to the Illinois Department of Commerce and Economic Opportunity (DCEO).   Not available Not available
22-0756 18.4IDHS Sustainability GrantresolutionJoint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $298,498 for the Sustainability grant.   Not available Not available
22-0817 18.5Joint Resolution authorizing execution of a contract with Chicagoland Trenchless Rehabilitation Inc. of Niles, Illinois, in the amount of $109,999.00 for the Park West Sewer Lining Project in Unincorporated Deerfield, Illinois.resolutionJoint Resolution authorizing execution of a contract with Chicagoland Trenchless Rehabilitation Inc. of Niles, Illinois, in the amount of $109,999 for the Park West Sewer Lining Project in Unincorporated Deerfield, Illinois.   Not available Not available
22-0796 18.6MTG Project Mgmt Consulting ExtensionresolutionJoint resolution approving Contract Modification Number Three with MTG Management Consultants, LLC Seattle, Washington for professional consulting and project management services for the continued implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $270,979 and approving line item transfers and an emergency appropriation in various funds to fund the extension.   Not available Not available
22-0791 18.7SYEP 2022 Worksite AgreementresolutionJoint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program.   Not available Not available
22-0834 18.8Resolution accepting the electricity rates proposed by Standard Solar, Inc., Rockville, MD for solar installations at Lake County’s Des Plaines River Waste Water Treatment Facility, the Mill Creek Waste Water Treatment Facility, and on the Libertyville CaresolutionJoint resolution accepting the electricity rates proposed by Standard Solar, Inc., Rockville, MD for solar installations at Lake County’s Mill Creek Waste Water Treatment Facility, and on the Libertyville Campus near the Central Permit Facility.   Not available Not available
22-0814 18.9Contract Modification #2 - Kone Elevatorscommittee action itemCommittee action approving Contract Modification Number Two with KONE, Inc., Lombard, Illinois for elevator maintenance and repairs for various Lake County facilities.   Not available Not available
22-0816 18.10Sheriff Community Based Corrections Center Roof ReplacementresolutionResolution authorizing execution of a contract with G.E. Riddiford Company, Inc., Arlington Heights, Illinois in the amount of $697,600 for the Sheriff Community Based Corrections Center (CBCC) Roof Replacement.   Not available Not available
22-0625 18.11Director's Report - Facilities and Construction Services.discussionDirector’s Report - Facilities and Construction Services.   Not available Not available
22-0859 18.12Litigation decisioncommittee action itemCommittee Action authorizing the County Administrator (or their designee) to enter into a settlement agreement to resolve the case of Estate of Jacob E. Williams, et al. v. Lake County Illinois, et al., 21 L 234.   Not available Not available
22-0031 18.13Director's Report - Human Resources.discussionDirector's Report - Human Resources.   Not available Not available
22-0030 18.14Director's Report - Enterprise Information Technology.discussionDirector's Report - Enterprise Information Technology.   Not available Not available
22-0821 18.15Series 2022 Authorizing OrdinanceordinanceAn Ordinance authorizing the issuance by The County of Lake, Illinois, of General Obligation Bonds (Sales Tax Alternate Revenue Source) in an aggregate principal amount not to exceed $31,000,000 for the purpose of constructing and equipping a consolidated 911 and emergency operations center, improving the site thereof, and financing other capital expenditures, in and for the County.   Not available Not available
22-0822 18.16Series 2022 BINA Hearing NoticeordinanceOrder calling a public hearing concerning the intent of the County Board of The County of Lake, Illinois, to sell $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source).   Not available Not available
22-0032 18.17Director's Report - FinancediscussionDirector’s Report - Finance.   Not available Not available
22-0815 18.18Contract for Internal Audit Consulting ServicesresolutionResolution approving a contract with Crowe LLP, Chicago, Illinois, for internal audit consulting services, in the amount not to exceed $91,249.   Not available Not available
22-0861 18.19Emergency Appropriations for ARPA FundsresolutionResolution authorizing emergency appropriations totaling $7,241,915 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery.   Not available Not available