Financial & Administrative Committee Meeting - June 6, 2024

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The Financial and Administrative Committee is responsible for matters pertaining to County budgeting, wages, employee benefits, capital improvements, and other administrative items.

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Committee Meetings

Chapters

1. Call to Order 00:00:18

2. Pledge of Allegiance 00:00:28

3. Roll Call of Members 00:00:43

4. Addenda to the Agenda 00:00:58

5. Public Comment 00:01:02

6. Chair's Remarks 00:01:07

7. Unfinished Business -- 7.1 24-0670 Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works operating systems in the estimated annual amount of $60,950, with renewal options. 00:01:10

8. New Business CONSENT AGENDA (Items 8.1 - 8.3) 00:02:23

8.4 24-0665 Lake County Partners Update. 00:02:44

8.5 24-0676 Joint resolution authorizing an emergency appropriation in the amount of $143,033.05 of expenditures from the Opioid Settlement Fund (Fund 771) for additional contractual expenses, stipends, and staff salary. 00:26:43

8.6 24-0721 Joint resolution approving the Workforce Development Workforce Innovation and Opportunity Act (WIOA) Four-Year Regional and Local Plans, Memorandum of Understanding (MOU) with the Job Center of Lake County, and authorizing the execution of all necessary correspondence to submit these plans to the Illinois Department of Commerce and Economic Opportunity (DCEO). 00:27:54

8.7 24-0708 Joint resolution authorizing the emergency appropriation of the Lake County Children’s Advocacy Center (LCCAC) program funding, awarded by the Department of Children and Family Services (DCFS) through the Children’s Advocacy Center of Illinois in the amount of $331,269.86 for previously awarded and appropriated funds and an additional new grant amount. 00:37:31

8.8 24-0699 Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., of Wadsworth, Illinois, in the amount of $2,208,279.35 for the Lake County Public Works (LCPW) Pekara Water System Lake Michigan Water Interconnect Project. 00:39:33

8.9 24-0355 Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review 00:41:46

8.10 24-0727 Resolution authorizing execution of a contract with HEPA, Inc. of Chicago, Illinois in the amount of $42,730 for the Asbestos Abatement for Lake County Administrative and Courts Complex. 00:43:06

8.11 24-0761 Director’s Report - Facilities and Construction Services 00:44:36

8.12 24-0688 Resolution authorizing a contract with AED Professionals, Palatine, Illinois, for the replacement of AED’s (Automated External Defibrillator) and associated cases in the amount of $266,549. 00:58:02

8.13 24-0709 Resolution authorizing a contract with Insurance Program Managers Group, St. Charles, Illinois, (IMPG) for third party administration of civil, auto, workers compensation, and property claims in an estimated amount of $133,648. 01:07:56

8.14 24-0724 Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois in the amount of $113,160 for Information Technology Service Management (ITSM) software licensing and support. 01:10:38

8.15 24-0673 Finance Monthly Report - April 2024 01:15:28

8.16 24-0690 County Administrator's Office Annual Update. 01:21:37

9. County Administrator's Report 02:00:09

10. Executive Session 02:01:15

11. Member Remarks and Requests 02:01:17

12. Adjournment Next Meeting: June 27, 2024 02:03:55

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