The Financial and Administrative Committee is responsible for matters pertaining to County budgeting, wages, employee benefits, capital improvements, and other administrative items.
Joint resolution authorizing the creation of a part-time Justice and Mental Health Collaboration Program grant funded position at the Lake County State’s Attorney’s Office to coordinate the 23-hour Crisis Triage Stabilization Center.
Joint resolution authorizing a five-year contract, plus renewal options, with West Publishing Corporation, Eagan, Minnesota for Online Legal, Public Record, Investigative, and Research Services in the estimated annual amount of $222,613.20.
cJoint resolution authorizing an agreement with the Village of Long Grove and the Lake County Forest Preserve District for the installation of buffer plantings as part of the Buffalo Creek Wetland Mitigation Bank project.
Joint resolution appropriating $17,515,000 of ¼% Sales Tax for Transportation funds for the intersection improvement of Gilmer Road and Midlothian Road.
Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for Phase III construction engineering services for improvements at the intersection of Gilmer Road and Midlothian Road, at a maximum cost of $1,233,014, appropriating $1,500,000 of ¼% Sales Tax for Transportation funds.
Joint resolution authorizing an intergovernmental agreement with the Village of Lincolnshire relating to water interconnection for system maintenance and emergency purposes.
Discussion regarding the proposed second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO) and the owner of the Zion Landfill, GFL, Inc.
County Clerk’s Office Annual Update.
Resolution renewing a one-year contract with DLT Solutions, Herndon, Virginia, for next-generation managed security service licenses in the amount of $237,577.
Director's Report - Enterprise Information Technology.
Director's Report - Finance and Administrative Services.
Director's Report - Human Resources.
Resolution to approve and adopt the Facilities Capital Improvement Plan (CIP) Priorities.
Director’s Report - Facilities and Construction Services.
Resolution ratifying a lease with VK 905 Lakeside, LLC for rental of storage of personal protection equipment and supplies in response to the COVID-19 Public Health Emergency in an estimated amount of $149,624 and approving an emergency appropriation of both revenue and expense in the amount of $200,000 from American Rescue Plan Act (ARPA) Fund 746.
Update regarding the American Rescue Plan Act (ARPA) funds provided by the US Treasury to Lake County for use in COVID-19 Public Health Emergency response and recovery.
Discussion on a Committee-initiated New Program Request (NPR) submittal for the Fiscal Year (FY) 2022 budget to increase accessibility to Lake County Board and Committee meetings.
10.1 - Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). 10.2 - Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). 10.3 - Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). 10.3A - Committee action reclassifying a Stormwater Management Commission position from K8 to M8 and approving a corresponding salary increase in accordance with Personnel Policy 5.11. 10.3B - Committee action reclassifying two County Clerk’s Office positions from S2 to S3 and approving a corresponding salary increase in accordance with Personnel Policy 5.11. 10.4 - Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 10.4A - Executive Session Minutes from May 27, 2021. 10.4B - Executive Session Minutes from June 10, 2021.