Lake County Illinois - Meeting of Lake County Board on 11/14/2023 at 9:00 AM

23-1160

Tue, 24 Feb 2026 01:04:33 GMT

File #: 23-1160
Ver.: 1
Agenda #: 1
Type: Special Recognition
Title: Special recognition promoting November 2023 as Indigenous Peoples Heritage Month.
Action: presented
Result:

23-1697

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1697
Ver.: 1
Agenda #: 2
Type: Special Recognition
Title: Special recognition of Cassandra Hiller and her years of service to Lake County.
Action: presented
Result:

23-1710

Tue, 24 Feb 2026 01:04:36 GMT

File #: 23-1710
Ver.: 1
Agenda #: 3
Type: Special Recognition
Title: Special recognition proclaiming November 2023 as Election Hero Month in Lake County, Illinois.
Action: presented
Result:

23-1681

Tue, 24 Feb 2026 01:04:33 GMT

File #: 23-1681
Ver.: 1
Agenda #: 4
Type: presentation
Title: Metra 2024 Program & Budget Presentation.
Action: presented
Result:

23-1682

Tue, 24 Feb 2026 01:04:33 GMT

File #: 23-1682
Ver.: 1
Agenda #: 5
Type: presentation
Title: PACE Suburban Bus 2024 Budget Presentation.
Action: presented
Result:

23-1618

Tue, 24 Feb 2026 01:04:33 GMT

File #: 23-1618
Ver.: 1
Agenda #: 6
Type: minutes
Title: Board action approving the Lake County Board minutes from October 10, 2023.
Action: approved
Result: Pass

23-1688

Tue, 24 Feb 2026 01:04:33 GMT

File #: 23-1688
Ver.: 1
Agenda #: 7
Type: claim
Title: Report of Claims Against Lake County, Illinois for the month of October 2023.
Action: approved
Result: Pass

23-1630

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1630
Ver.: 1
Agenda #: 8
Type: communication or report
Title: Report from Anthony Vega, County Clerk, for the month of August, 2023.
Action: approved
Result: Pass

23-1631

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1631
Ver.: 1
Agenda #: 9
Type: communication or report
Title: Report from Anthony Vega, County Clerk, for the month of September, 2023.
Action: approved
Result: Pass

23-1539

Tue, 24 Feb 2026 01:04:33 GMT

File #: 23-1539
Ver.: 1
Agenda #: 10
Type: communication or report
Title: Report from Anthony Vega, Lake County Clerk Recording Division, for the month of September 2023.
Action: approved
Result: Pass

23-1564

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1564
Ver.: 1
Agenda #: 11
Type: communication or report
Title: Report from Joy Gossman, Public Defender, for the month of September 2023.
Action: approved
Result: Pass

23-1566

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1566
Ver.: 1
Agenda #: 12
Type: communication or report
Title: Report from John D. Idleburg, Sheriff, for the month of September 2023.
Action: approved
Result: Pass

23-1651

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1651
Ver.: 1
Agenda #: 13
Type: communication or report
Title: Lake County Treasurer Holly Kim's Cash & Investment Report - August 2023.
Action: approved
Result: Pass

23-1654

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1654
Ver.: 1
Agenda #: 14
Type: communication or report
Title: Lake County Treasurer Holly Kim's Cash & Investment Report - September 2023.
Action: approved
Result: Pass

23-1687

Tue, 24 Feb 2026 01:04:33 GMT

File #: 23-1687
Ver.: 1
Agenda #: 15
Type: reappointment
Title: Resolution providing for the reappointment of Charles D. Smith as a member of the Lake County Emergency Telephone System Board (ETSB).
Action: approved
Result: Pass

23-1711

Tue, 24 Feb 2026 01:04:36 GMT

File #: 23-1711
Ver.: 1
Agenda #: 16
Type: reappointment
Title: Resolution providing for the reappointments of Alyson Feiger, Sandy Hart, Marc Jones, and Kathleen O’Connor as members of the Lake County Public Aid Committee; and providing for the reappointment of Jon Altenberg as an alternate member of the Lake County Public Aid Committee.
Action: approved
Result: Pass

23-1712

Tue, 24 Feb 2026 01:04:36 GMT

File #: 23-1712
Ver.: 1
Agenda #: 17
Type: reappointment
Title: Resolution providing for the reappointment of David Eterno as the Administrative Adjudication Hearing Officer.
Action: approved
Result: Pass

23-1713

Tue, 24 Feb 2026 01:04:36 GMT

File #: 23-1713
Ver.: 1
Agenda #: 18
Type: reappointment
Title: Resolution providing for the reappointments of Sandy Hart and Gary Gibson as Members-at-Large to the Lake County Partners Board of Directors; and providing for the reappointments of Marah Altenberg, J. Kevin Hunter, Jessica Vealitzek, and Adam Schlick as members to the Lake County Partners Board of Directors.
Action: approved
Result: Pass

23-1614

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1614
Ver.: 1
Agenda #: 19
Type: resolution
Title: Resolution approving the Lake County Employee Diversity, Equity and Inclusion (DEI) Calendar Policy.
Action: adopted
Result: Pass

23-1443

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1443
Ver.: 1
Agenda #: 20
Type: resolution
Title: Joint resolution approving the Third Amendment to Program Year 2023 (PY23) Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).
Action: adopted
Result: Pass

23-1303

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1303
Ver.: 1
Agenda #: 21
Type: resolution
Title: Joint resolution accepting an emergency appropriation of $11,459.06 for reimbursement as a result of an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of Environmental Reviews Records (ERRs).
Action: adopted
Result: Pass

23-1544

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1544
Ver.: 1
Agenda #: 22
Type: resolution
Title: Joint resolution accepting the Supporting Municipalities for Asylum Seeker Services (SMASS) funds from the Metropolitan Mayors Caucus (MMC) and authorizing an emergency appropriation in the amount of $1,038,081 for grant administration and implementation.
Action: adopted
Result: Pass

23-1585

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1585
Ver.: 1
Agenda #: 23
Type: resolution
Title: Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $88,730 for the Special Supplemental Nutrition Program for Women, Infants and Children grant.
Action: adopted
Result: Pass

23-1586

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1586
Ver.: 1
Agenda #: 24
Type: resolution
Title: Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $350,000 for the Strengthening Illinois Public Health Administration grant.
Action: adopted
Result: Pass

23-1649

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1649
Ver.: 1
Agenda #: 25
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Quality Jobs, Equity, Strategy, and Training (QUEST) Dislocated Worker grant; and approving an emergency appropriation in the amount of $700,000.
Action: adopted
Result: Pass

23-1655

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1655
Ver.: 1
Agenda #: 26
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act grant modification and authorizing an emergency appropriation in the amount of $23,580.07.
Action: adopted
Result: Pass

23-1645

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1645
Ver.: 1
Agenda #: 27
Type: resolution
Title: Joint resolution authorizing the acceptance and execution of a Smart Prosecution - Innovation Prosecution Solutions grant awarded by the Bureau of Justice Assistance (BJA) to the Lake County State’s Attorney’s Office for forensic analysis software (GrayKey) that the Cyber Crimes Unit can utilize to extract data from electronic devices, including an emergency appropriation of $59,629 in federal funds.
Action: adopted
Result: Pass

23-1567

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1567
Ver.: 1
Agenda #: 28
Type: resolution
Title: Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $81,609.
Action: adopted
Result: Pass

23-1568

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1568
Ver.: 1
Agenda #: 29
Type: resolution
Title: Joint resolution accepting the Illinois State Opioid Response Criminal Justice Medication Assisted Recovery Integration Grant and authorizing an emergency appropriation in the amount of $30,000.
Action: adopted
Result: Pass

23-1563

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1563
Ver.: 1
Agenda #: 30
Type: resolution
Title: Resolution Amending Chapter 95 of the Lake County Code of Ordinances (Smoke-Free Environment).
Action: adopted
Result: Pass

23-1561

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1561
Ver.: 1
Agenda #: 31
Type: resolution
Title: Joint resolution authorizing a contract with Buckeye Power Sales Co., Inc of Romeoville, Illinois in the amount of $383,876 for Generator Replacement and installation Services for various Lake County Public Works Sanitary Lift Stations.
Action: adopted
Result: Pass

23-1549

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1549
Ver.: 1
Agenda #: 32
Type: resolution
Title: Resolution authorizing the execution of a master agreement with the Village of Lindenhurst (Village) regarding the energy, maintenance, and future costs of County-owned and Village-owned traffic control devices and interconnection with Lake County PASSAGE.
Action: adopted
Result: Pass

23-1550

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1550
Ver.: 1
Agenda #: 33
Type: resolution
Title: Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Chicago, Illinois, for providing professional engineering services to develop a Feasibility Study for bridge repairs for the Dilleys Road Bridge over Mill Creek, at a maximum cost of $76,214 and appropriating $92,000 of County Bridge Tax funds.
Action: adopted
Result: Pass

23-1551

Tue, 24 Feb 2026 01:04:33 GMT

File #: 23-1551
Ver.: 1
Agenda #: 34
Type: resolution
Title: Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Rosemont, Illinois, for Phase II design engineering services for the resurfacing of Old McHenry Road from Quentin Road to Cuba Road at a maximum cost of $628,478 and appropriating $755,000 of County Option Motor Fuel Tax funds.
Action: adopted
Result: Pass

23-1552

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1552
Ver.: 1
Agenda #: 35
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $20,000 of Motor Fuel Tax funds for right-of-way costs associated with the intersection improvements to Stearns School Road and US Route 41.
Action: adopted
Result: Pass

23-1553

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1553
Ver.: 1
Agenda #: 36
Type: resolution
Title: Joint resolution appropriating $250,000 of ¼% Sales Tax for Transportation funds for the acquisition of real property and demolition of the associated structure necessary for the reconstruction of Lewis Avenue, from Illinois Route 137 to Belvidere Road.
Action: adopted
Result: Pass

23-1554

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1554
Ver.: 1
Agenda #: 37
Type: resolution
Title: Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the Grass Lake Road Safety Improvement, from State Park Road to Illinois Route 59, at a maximum cost of $219,713, and appropriating $265,000 of Motor Fuel Tax funds.
Action: adopted
Result: Pass

23-1555

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1555
Ver.: 1
Agenda #: 38
Type: resolution
Title: Joint resolution appropriating a supplemental amount of $95,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $199,905 for additional Phase I professional engineering services for the realignment of Cedar Lake Road, from Nippersink Road to Hart Road, in the Village of Round Lake, Illinois.
Action: adopted
Result: Pass

23-1556

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1556
Ver.: 1
Agenda #: 39
Type: resolution
Title: Joint resolution authorizing an agreement with Crawford, Murphy & Tilly, Inc., Aurora, Illinois, for Phase II professional engineering services for the realignment of Cedar Lake Road, from Nippersink Road to Hart Road, at a maximum cost of $5,417,554 and appropriating $6,500,000 of ¼% Sales Tax for Transportation funds.
Action: adopted
Result: Pass

23-1634

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1634
Ver.: 1
Agenda #: 40
Type: resolution
Title: Joint resolution appropriating $50,000 of County Bridge Tax funds and $249,200 of Matching Tax funds to provide for Fiscal Year (FY) 2024 acquisition of materials and services needed to maintain items such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way.
Action: adopted
Result: Pass

23-1635

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1635
Ver.: 1
Agenda #: 41
Type: resolution
Title: Joint resolution appropriating $100,600 of County Bridge Tax funds, $163,700 of Matching Tax funds and $168,700 of ¼% Sales Tax for Transportation funds for Fiscal Year (FY) 2024 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, easement, and right-of-way purchases.
Action: adopted
Result: Pass

23-1636

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1636
Ver.: 1
Agenda #: 42
Type: resolution
Title: Joint resolution appropriating $50,000 of Matching Tax funds for the Fiscal Year (FY) 2024 repair and replacement of various guardrail and fence installations.
Action: adopted
Result: Pass

23-1637

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1637
Ver.: 1
Agenda #: 43
Type: resolution
Title: Joint resolution appropriating $156,500 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various County highways.
Action: adopted
Result: Pass

23-1641

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1641
Ver.: 1
Agenda #: 44
Type: resolution
Title: Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) to Disconnect Water Service for the Non-Payment of Sanitary Sewer Service Fees.
Action: adopted
Result: Pass

23-1638

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1638
Ver.: 1
Agenda #: 45
Type: resolution
Title: Joint resolution authorizing an agreement with Horner & Shifrin, Inc., Chicago, Illinois, to provide Phase II design engineering services for concrete pavement repairs and Americans with Disabilities Act (ADA) improvements on Deerfield Parkway, from Illinois Route 83 to Illinois Route 21, at a maximum cost of $190,000 and appropriating $228,000 of Motor Fuel Tax funds.
Action: adopted
Result: Pass

23-1639

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1639
Ver.: 1
Agenda #: 46
Type: resolution
Title: Resolution authorizing an agreement with McHenry County to exchange winter maintenance activities at various locations within Lake and McHenry Counties.
Action: adopted
Result: Pass

23-1662

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1662
Ver.: 1
Agenda #: 47
Type: resolution
Title: Resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Action: adopted
Result: Pass

23-1547

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1547
Ver.: 1
Agenda #: 48
Type: resolution
Title: Joint resolution ratifying an agreement with Xybix Systems, Inc. Littleton, Colorado for the purchase of dispatch consoles and installation services in the amount of $868,270.74 to support the Regional Operations Communications (ROC) Facility.
Action: adopted
Result: Pass

23-1661

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1661
Ver.: 1
Agenda #: 49
Type: resolution
Title: Resolution authorizing a three-year contract renewal with DELL Technologies in an estimated annual amount of $2,081,961 for volume licensing of Microsoft Enterprise products and services for Fiscal Year 2024 through 2026.
Action: adopted
Result: Pass

23-1546

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1546
Ver.: 1
Agenda #: 50
Type: resolution
Title: Resolution authorizing execution of a contract with Mark 1 Landscape, Bartlett, Illinois in the estimated annual amount of $110,685 for Snow Plowing and Snow Removal Services for Various Lake County Locations for a one-year period with the option for four additional one-year renewal options.
Action: adopted
Result: Pass

23-1600

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1600
Ver.: 1
Agenda #: 51
Type: resolution
Title: Resolution approving a contract with Heartland Business Systems, LLC (HBS) of Lisle, Illinois, for professional services to install and convert the Lake County Sheriff’s Office’s (LCSO) and Jail phone system to Mitel with hardware and one-year of licenses for an estimated $305,793.
Action: adopted
Result: Pass

23-1679

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1679
Ver.: 1
Agenda #: 52
Type: resolution
Title: Resolution authorizing an emergency appropriation in the Health Life Dental Fund’s IPBC Insurance Premiums Account in the amount of $400,000 for an unbudgeted benefit expenditure in the Fiscal Year 2023 budget.
Action: adopted
Result: Pass

23-1660

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1660
Ver.: 1
Agenda #: 53
Type: resolution
Title: Resolution renewing an agreement for one-year with Logicalis, Inc. of Downers Grove, Illinois, for Virtual Chief Information Security Officer (vCISO) professional services for an estimated amount of $120,253.
Action: adopted
Result: Pass

23-1576

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1576
Ver.: 1
Agenda #: 54
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $14,160 for Special Service Area (SSA) Number 17.
Action: adopted
Result: Pass

23-1577

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1577
Ver.: 1
Agenda #: 55
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.
Action: adopted
Result: Pass

23-1578

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1578
Ver.: 1
Agenda #: 56
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.
Action: adopted
Result: Pass

23-1579

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1579
Ver.: 1
Agenda #: 57
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $226,058 for Special Service Area (SSA) Number 13.
Action: adopted
Result: Pass

23-1580

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1580
Ver.: 1
Agenda #: 58
Type: ordinance
Title: Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,892.32 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine.
Action: adopted
Result: Pass

23-1581

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1581
Ver.: 1
Agenda #: 59
Type: ordinance
Title: Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.
Action: adopted
Result: Pass

23-1701

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1701
Ver.: 1
Agenda #: 60
Type: resolution
Title: Resolution amending the original employment agreements made between the County of Lake, Illinois (“Employer”), and Gary Gibson (Employee), Lake County Administrator.
Action: adopted
Result: Pass

23-1692

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1692
Ver.: 1
Agenda #: 61
Type: appointment
Title: Resolution authorizing the appointment of Patrice Sutton as County Administrator.
Action: approved
Result: Pass

23-1629

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1629
Ver.: 1
Agenda #: 62
Type: communication or report
Title: Board of Health Report.
Action:
Result:

23-1571

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1571
Ver.: 1
Agenda #: 63
Type: resolution
Title: Joint resolution approving an intergovernmental agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Deer Park (Deer Park) from January 1, 2024, to December 31, 2026, in the amount of $4,374,889.53.
Action: adopted
Result: Pass

23-1653

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1653
Ver.: 1
Agenda #: 64
Type: resolution
Title: Joint resolution authorizing a contract with Strategic Advocacy Group LLC, Springfield, Illinois for state level advocacy and legislative consulting services in the annual amount of $75,000.
Action: adopted
Result: Pass

23-1652

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1652
Ver.: 1
Agenda #: 65
Type: resolution
Title: Joint resolution authorizing a contract with McGuireWoods Consulting, Richmond, Virginia for federal level advocacy and legislative consulting services in the annual amount of $96,000.
Action: adopted
Result: Pass

23-1659

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1659
Ver.: 1
Agenda #: 66
Type: resolution
Title: Resolution approving the Lake County Fiscal Year 2024 Legislative Agenda.
Action: adopted
Result: Pass

23-1369

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1369
Ver.: 1
Agenda #: 67
Type: resolution
Title: Joint resolution adopting the proposed 2024-2028 Capital Improvement Program for the Lake County Department of Public Works.
Action: adopted
Result: Pass

23-1642

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1642
Ver.: 1
Agenda #: 68
Type: resolution
Title: Joint resolution authorizing execution of a contract with CBI Services, LLC of Plainfield, Illinois, in the amount of $6,123,626 for the Gages Lake Road Elevated Tank Project and an emergency appropriation of $623,626 of Public Works funds.
Action: adopted
Result: Pass

23-1643

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1643
Ver.: 1
Agenda #: 69
Type: resolution
Title: Joint resolution authorizing execution of a contract with William T. Connelly, Inc. dba Connelly Electric Company, of Addison, Illinois, in the amount of $2,450,000 for the Northwest Remote Sites Supervisory Control and Data Acquisition (SCADA) Network Project and an emergency appropriation of $2,450,000 of Public Works funds.
Action: adopted
Result: Pass

23-1582

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1582
Ver.: 1
Agenda #: 70
Type: resolution
Title: Joint resolution appropriating $15,000,000 of Motor Fuel Tax funds made available through the REBUILD Illinois Transportation Bond Funds, $3,100,000 of County Bridge Tax funds, and $8,300,000 of Matching Tax funds for the improvement of Arlington Heights Road from Lake Cook Road to 500 feet north of Illinois Route 83, which will be improved under the Illinois Highway Code for a total of 1.9 miles.
Action: adopted
Result: Pass

23-0327

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-0327
Ver.: 1
Agenda #: 71
Type: resolution
Title: Resolution to vacate an unimproved portion of Midway Street located in the Allen City Subdivision in Cuba Township.
Action: adopted
Result: Pass

23-1644

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1644
Ver.: 1
Agenda #: 72
Type: communication or report
Title: Lake County Partners Update.
Action: postponed
Result: Pass

23-1574

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1574
Ver.: 1
Agenda #: 73
Type: resolution
Title: Resolution authorizing an emergency appropriation of revenue in the amount of $7,500,000 as a result of unbudgeted settlement funds and the same amount in expense for an undesignated purpose.
Action: adopted
Result: Pass

23-1669

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1669
Ver.: 1
Agenda #: 74
Type: resolution
Title: Resolution amending Policy 4.13, Paid Parental Leave, in the Employee Policies and Procedures Manual.
Action: adopted
Result: Pass

23-1619

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1619
Ver.: 1
Agenda #: 75
Type: ordinance
Title: Ordinance recommending a Real Property Tax Levy, attached hereto, and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2024 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
Action: adopted
Result: Pass

23-1575

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1575
Ver.: 1
Agenda #: 76
Type: ordinance
Title: Ordinance recommending the Fiscal Year (FY) 2024 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website.
Action: adopted
Result: Pass

23-1628

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1628
Ver.: 1
Agenda #: 77
Type: appointment
Title: Resolution providing for the appointments of Jim Hawkins and Kevin Considine as Lake County Representatives to the Base Proximate Economic Development Subcommittee under the Illinois Lieutenant Governor’s Military Economic Development Committee (MEDC).
Action: approved
Result: Pass

23-1709

Tue, 24 Feb 2026 01:04:35 GMT

File #: 23-1709
Ver.: 1
Agenda #: 78
Type: appointment
Title: Resolution providing for the appointment of Jadyn Castro as a member of the Greater Round Lake Fire Protection District.
Action: approved
Result: Pass

23-1625

Tue, 24 Feb 2026 01:04:34 GMT

File #: 23-1625
Ver.: 1
Agenda #: 79
Type: discussion
Title: Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
Action:
Result:

23-1627

Tue, 24 Feb 2026 01:04:33 GMT

File #: 23-1627
Ver.: 1
Agenda #: 80
Type: minutes
Title: Board action approving the Ad Hoc Committee for County Administrator Recruitment Committee’s Executive Session minutes from October 13, 2023.
Action: approved
Result: Pass