Financial & Administrative Committee Meeting - August 5, 2021

Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $3,000,000 for the COVID-19 Contact Tracing grant.

Joint resolution appropriating a supplemental amount of $215,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number One in the amount of $213,946.54 for additional Phase II design engineering services for the Wadsworth Road at Kilbourne Road intersection improvement.

Joint committee action item approving Change Order Number Two consisting of an increase of $296,595 for additions to the Quentin Road reconstruction Phase III construction engineering contract.

Discussion on Lake County’s Minority Contracting initiative.

Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 482 (MAP) Law Enforcement Division Lieutenants Unit.

Director's Report - Human Resources.

Resolution authorizing an agreement with CDW Government, Chicago, IL, for network hardware and electronics as required to bypass Winchester House in the amount of $36,603.09.

Director’s Report - Facilities and Construction Services.

Committee action approving a Finance and Administration (F&A) Committee-initiated New Program Request (NPR) for the Fiscal Year (FY) 2022 budget to add English and Spanish subtitles to recorded Lake County Board and F&A Committee meetings.