Feb 28, 2019 Financial and Administrative Committee 02-28-2019

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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 - 7.14)

7.15 19-0306 Joint resolution authorizing an amended Illinois Department of Transportation (IDOT) 2019 Sustained Traffic Enforcement Program (STEP) grant to include a Distracted Driving Campaign and approving an emergency appropriation in the amount of $22,011.21.

7.16 19-0299 Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2019-2020 winter season.

7.17 19-0316 Joint resolution authorizing an Intergovernmental Agreement between Lake County and The City of Zion to provide fully reimbursed maintenance services for sewer-related operations.

7.18 19-0317 Joint resolution amending the adopted Capacity Management Operations and Maintenance (CMOM) Program for the Northwest Lake Facilities Planning Area (NWFPA) to meet new reporting requirements.

7.19 19-0319 Resolution authorizing a contract Election Systems and Software, LLC, Omaha, Nebraska (ES&S) to provide equipment, software and services for the Lake County voting systems and election management system.

7.20 19-0295 Resolution authorizing a one-year contract with Granite, Quincy, Massachusetts, (Granite) for telecommunications services.

7.21 19-0309 Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, (Wold Architects) for comprehensive design services for the renovation of the Court Annex.

8. Executive Session

9. County Administrator's Report

9.1 19-0347 Budget and Finance Policies Discussion.

9.2 19-0348 Purchasing Procurement Card Update.

10. Members Remarks

11. Adjournment

Feb 28, 2019 Financial and Administrative Committee 02-28-2019

Agenda