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1. Call to Order
2. Pledge of Allegiance
3. Addenda to the Agenda
4. Public Comment
5. Chair's Remarks
6. Old Business
7. New Business
CONSENT AGENDA (Items 7.1 - 7.5)
7.6 20-0374 Joint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $15,965,965.15 for the widening and reconstruction of Buffalo Grove Road, between Deerfield Parkway and Illinois Route 22, including improvements to the intersection of Aptakisic Road and Buffalo Grove Road.
7.7 20-0376 Joint resolution authorizing an agreement with Stanley Consultants, Chicago, Illinois, to provide combined Phase I and Phase II engineering services for improvements along 21st Street, from Delany Road to Illinois Route 173, at a maximum cost of $1,249,427 and appropriating $1,500,000 of ¼% Sales Tax for Transportation funds.
7.8 20-0377 Joint resolution authorizing the first amendment to the agreement between the City of Waukegan and Lake County for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road.
7.9 20-0378 Joint resolution authorizing the first amendment to the agreement between the City of North Chicago and Lake County for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road.
7.10 20-0379 Joint resolution authorizing an agreement with HR Green, McHenry, Illinois, for combined Phase I and Phase II engineering services for improvements along Deep Lake Road, from Illinois Route 173 to the Illinois/Wisconsin state line, at a maximum cost of $1,094,523, and appropriating $1,315,000 of Motor Fuel Tax funds.
7.11 20-0380 Joint resolution authorizing an agreement with the Illinois Department of Transportation (IDOT), for the highway safety improvements to install snow proof visors on all Lake County Division of Transportation (LCDOT) owned traffic signals throughout Lake County, appropriating $500,000 of ¼% Sales Tax for Transportation funds.
7.12 20-0382 Joint resolution authorizing an agreement with the Newport Township Road District relating to the intersection improvements at Wadsworth Road and Dilley’s Road.
7.13 20-0383 Joint resolution authorizing an agreement with the Newport Township Fire Protection District to provide temporary emergency fire protection services for the intersection improvements of Wadsworth Road at Dilley’s Road and appropriating $300,000 of ¼% Sales Tax for Transportation funds.
7.14 20-0384 Joint committee action item approving Change Order Number Five consisting of an increase of $6,412.44 for additions to the Rollins Road drainage construction contract.
7.15 20-0394 Joint resolution authorizing emergency appropriations in Fiscal Year (FY) 2020 for the Lake County Division of Transportation (LCDOT) capital funds budget for project related reimbursement revenue from outside agencies and the related expense.
7.16 20-0431 Resolution authorizing a contract for management consulting and iasWorld system support services from HTNguyen Consulting, LLC, Highland Park, Illinois, in an amount not to exceed $122,400.
7.17 20-0395 Resolution authorizing the continuation of telecommunication services through Granite, Quincy, Massachusetts, in an estimated annual amount of $600,000.
7.18 20-0365 Resolution authorizing an agreement with Syska Hennessy Group for Design of Light Emitting Diode (LED) lighting for the Lake County Jail in the amount of $129,180.
7.19 20-0362 Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2020.
7.20 20-0363 Resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
7.21 20-0422 Discussion on the Fiscal Year (FY) 2021 Budget and Financial Policies.
8. Executive Session
8.1 20-0356 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c) (1).
8.1A 20-0169 Committee action authorizing reclassification of three positions in the Public Defender’s Office.
9. Department Head Reports
9.1 20-0388 Department head reports.
· Facilities and Construction Services.
· Finance and Administrative Services.
· Human Resources.
· Information Technology.
10. County Administrator's Report
11. Members Remarks
12. Adjournment
Mar 05, 2020 Financial & Administrative Committee 03-05-2020
Agenda