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26-0042
| 1 | 7.1 | Joint resolution authorizing two new Principal Public Defenders to staff a newly consolidated Domestic Violence courtroom, at an estimated cost of approximately $135,000 for the remainder of Fiscal Year 2026. | resolution | Joint resolution authorizing two new Principal Public Defenders to staff a newly consolidated Domestic Violence courtroom, at an estimated cost of approximately $135,000 for the remainder of Fiscal Year 2026. | recommended for adoption to the regular agenda | Pass |
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26-0209
| 1 | 8.1 | Committee action approving the Financial and Administrative Committee minutes from January 29, 2026. | minutes | Committee action approving the Financial and Administrative Committee minutes from January 29, 2026. | approved | Pass |
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26-0210
| 1 | 8.2 | Committee action approving the Financial and Administrative Committee minutes from February 5, 2026. | minutes | Committee action approving the Financial and Administrative Committee minutes from February 5, 2026. | approved | Pass |
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26-0242
| 1 | 8.3 | Cash & Investment Report from Holly Kim, Treasurer, for the month of January 2026. | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of January 2026. | received and placed on the consent agenda | Pass |
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26-0260
| 1 | 8.4 | Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178). | resolution | Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178). | recommended for adoption to the regular agenda | Pass |
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26-0268
| 1 | 8.5 | Joint resolution authorizing an additional Senior Victim Specialist for the State’s Attorney’s Office to staff a newly consolidated Domestic Violence courtroom, at an estimated cost of approximately $135,000 for the remainder of Fiscal Year 2026. | resolution | Joint resolution authorizing an additional Senior Victim Specialist for the State’s Attorney’s Office to staff a newly consolidated Domestic Violence courtroom, at an estimated cost of approximately $64,000 for the remainder of Fiscal Year 2026. | recommended for adoption to the regular agenda | Pass |
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26-0239
| 1 | 8.6 | Court Technology Modernization Grant | resolution | Joint resolution accepting a Funding Agreement for the Supreme Court of Illinois Court Technology Modernization Program and approving an emergency appropriation in the amount of $50,000. | recommended for adoption to the regular agenda | Pass |
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26-0245
| 1 | 8.7 | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Board of Control of the Lake County Tech Campus District Number 849 (Tech Campus), Lake County and the Lake County Sheriff’s Office (LCSO) | resolution | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Board of Control of the Lake County Tech Campus District Number 849 (Tech Campus), Lake County and the Lake County Sheriff’s Office (LCSO) in the estimated annual amount of $123,949.97. | recommended for adoption to the regular agenda | Pass |
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26-0222
| 1 | 8.8 | Intergovernmental Agreement (IGA) for Retail Sanitary Sewer and Water Supply Services to the Village of Grayslake. | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Retail Sanitary Sewer and Water Supply Services to the Village of Grayslake. | recommended for adoption to the regular agenda | Pass |
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26-0227
| 1 | 8.9 | 2026 Native Landscape Maintenance Contract Award | resolution | Joint resolution authorizing a contract with Semper Fi Land, Inc., Yorkville, Illinois, in the amount of $97,880 for ecological restoration management of wetland and upland buffer areas requiring native landscape maintenance. | recommended for adoption to the regular agenda | Pass |
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26-0228
| 1 | 8.10 | 2027 Patrol I Materials (Salt): Appropriation | resolution | Joint resolution appropriating $2,000,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2026-2027 winter season. | recommended for adoption to the regular agenda | Pass |
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26-0229
| 1 | 8.11 | Martin Luther King Jr. Drive Culvert and Resurfacing (Commonwealth Avenue to Illinois Route 137) Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Civiltech Engineering, Inc., Itasca, Illinois, for Phase II professional engineering services for the improvement of Martin Luther King Jr. Drive, from Commonwealth Avenue to Illinois Route 137 at a maximum cost of $370,093.78 and appropriating $445,000 of Matching Tax funds. | recommended for adoption to the regular agenda | Pass |
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26-0231
| 1 | 8.12 | Deerfield Road Improvement: ROW Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $1,000,000 of Motor Fuel Tax funds for right-of-way and other right-of-way associated costs for the improvement of Deerfield Road, from Illinois Route 21 (Milwaukee Avenue) to Saunders Road. | recommended for adoption to the regular agenda | Pass |
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26-0280
| 1 | 8.13 | Joint resolution authorizing an emergency appropriation of $155,159 in fees associated with the filing of the Meadowview Material Transfer Facility local siting application by Waste Management. | resolution | Joint resolution authorizing an emergency appropriation of $155,159 in fees associated with the filing of the Meadowview Material Transfer Facility local siting application by Waste Management. | recommended for adoption to the regular agenda | Pass |
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26-0224
| 1 | 8.14 | Joint resolution authorizing a contract renewal of Oracle BOSS application support services with TD Synnex DLT Solution of Herndon, Virginia, in the amount of $310,032. | resolution | Joint resolution authorizing a contract renewal of Oracle BOSS application support services with TD Synnex DLT Solution of Herndon, Virginia, in the amount of $310,032. | recommended for adoption to the regular agenda | Pass |
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26-0226
| 1 | 8.15 | Joint resolution authorizing a contract with Logicalis of Downers Grove, Illinois, in the amount of $306,654.10 for the network hardware replacement project | resolution | Joint resolution authorizing a contract with Logicalis of Downers Grove, Illinois, in the amount of $306,654 for the network hardware replacement project. | recommended for adoption to the regular agenda | Pass |
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26-0235
| 1 | 8.16 | Joint committee action approving a Contract Modification for a contract with SHI of Somerset, New Jersey, in the amount of $38,066. | committee action item | Joint committee action approving a Contract Modification for a contract with SHI of Somerset, New Jersey, in the amount of $38,066. | approved | Pass |
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26-0233
| 1 | 8.17 | Joint resolution approving an Acceptable Use Policy. | resolution | Joint resolution approving an Acceptable Use Policy. | recommended for adoption to the regular agenda | Pass |
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26-0234
| 1 | 8.18 | Joint resolution approving an Identification and Authentication - Policy. | resolution | Joint resolution approving an Identification and Authentication Policy. | recommended for adoption to the regular agenda | Pass |
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26-0253
| 1 | 8.19 | Temporary Employee Services | resolution | Resolution authorizing Lake County to enter into agreements for temporary employee services with four staffing agencies for general administrative support to professional and credentialed positions. | recommended for adoption to the regular agenda | Pass |
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26-0237
| 1 | 8.20 | Mar-26 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2026 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the regular agenda | Pass |
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26-0254
| 1 | 8.21 | IMRF Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in IMRF Fund (Fund 204) to fund pension benefits expenses of the Fiscal Year 2025 budget in the amount of $265,570.49 from the Fund 204 fund balance. | recommended for adoption to the regular agenda | Pass |
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26-0269
| 1 | 8.22 | Money Laundering Emerg Approp | resolution | Resolution authorizing an emergency appropriation in State’s Attorney’s Money Laundering Fund (Fund 765) for personnel and benefits costs in the Fiscal Year 2025 budget in the amount of $2,540 from the Fund 765 fund balance. | recommended for adoption to the regular agenda | Pass |
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26-0261
| 1 | 8.23 | Recorder Auto Fund Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in the Recorder Automation Fund (Fund 260) to fund personnel expenses of the Fiscal Year 2025 budget in the amount of $16,500 from the Fund 260 fund balance. | recommended for adoption to the regular agenda | Pass |
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26-0255
| 1 | 8.24 | Director's Report - Finance. | communication or report | Director's Report - Finance. | | |
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26-0206
| 1 | 8.25 | Facilities and Construction Services Annual Update. | communication or report | Facilities and Construction Services Annual Update. | | |
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26-0283
| 1 | 8.26 | Resolution authorizing the conveyance of property owned by Lake County (“County”), located at 105 East Illinois Route 83 in Mundelein, Illinois, to the Illinois Department of Transportation (“IDOT”) for its Illinois Route 60/83 improvement project. | resolution | Resolution authorizing the conveyance of property owned by Lake County (“County”), located at 105 East Illinois Route 83 in Mundelein, Illinois, to the Illinois Department of Transportation (“IDOT”) for its Illinois Route 60/83 improvement project. | recommended for adoption to the regular agenda | Pass |
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26-0302
| 1 | 8.27 | DCEO Zion Grant Abatement | ordinance | Ordinance abating the tax heretofore levied for General County Purposes for the Tax Year 2025 and Collected in Fiscal Year (FY) 2026 to authorize a property tax abatement in support of the Illinois Department of Commerce and Economic Opportunity (DCEO) Energy Transition Community Grant Program in the amount of $587,516.86. | recommended for adoption to the regular agenda | Pass |
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26-0304
| 1 | 8.28 | Resolution Approving an Emergency Appropriation of $2,000,000 to Establish a Federal Funding Contingency Reserve from the General Fund Fund Balance. | resolution | Resolution Approving an Emergency Appropriation of $2,000,000 to Establish a Federal Funding Contingency Reserve from the General Fund Fund Balance. | recommended for adoption to the regular agenda | Pass |
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26-0236
| 1 | 8.29 | Resolution approving a Remote Work Policy. | resolution | Resolution approving a Remote Work Policy. | recommended for adoption to the regular agenda | Pass |
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26-0284
| 1 | 8.30 | Resolution committing Lake County’s economic development opportunity funds in the amount of $2,000,000, to Solarge for the sole purpose of Superfund site environmental clean-up and/or site preparation activities related to the proposed development at 1831 | resolution | Resolution committing Lake County’s economic development opportunity funds in the amount of $2,000,000, to Solarge for the sole purpose of Superfund site environmental clean-up and/or site preparation activities related to the proposed development at 1831 N. Pershing Road in Waukegan, Illinois. | recommended for adoption to the regular agenda | Pass |
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26-0014
| 1 | 10.1 | Executive Session to discuss claims, loss or risk management information, records, data, advice, or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool pursuant | discussion | Executive Session to discuss claims, loss or risk management information, records, data, advice, or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool pursuant to 5 ILCS 120/2 (c)(12). | | |
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26-0015
| 1 | 10.2 | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | | |
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26-0290
| 1 | 11.1 | Committee action authorizing settlement authority for Case Number 221021W001. | committee action item | Committee action authorizing settlement authority for Case Number 221021W001. | approved | Pass |
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26-0216
| 1 | 11.2 | Committee action approving the Financial and Administrative Committee Executive Session minutes from January 29, 2026. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from January 29, 2026. | approved | Pass |
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26-0217
| 1 | 11.3 | Committee action approving the Financial and Administrative Committee Executive Session minutes from February 5, 2026. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from February 5, 2026. | approved | Pass |
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