Lake County, IL
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 3/5/2026 8:30 AM Minutes status: Draft  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/4qAB2GH
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0042 17.1Joint 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.resolutionJoint 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.   Not available Not available
26-0209 18.1Committee action approving the Financial and Administrative Committee minutes from January 29, 2026.minutesCommittee action approving the Financial and Administrative Committee minutes from January 29, 2026.   Not available Not available
26-0210 18.2Committee action approving the Financial and Administrative Committee minutes from February 5, 2026.minutesCommittee action approving the Financial and Administrative Committee minutes from February 5, 2026.   Not available Not available
26-0242 18.3Cash & Investment Report from Holly Kim, Treasurer, for the month of January 2026.communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of January 2026.   Not available Not available
26-0260 18.4Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178).resolutionJoint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178).   Not available Not available
26-0268 18.5Joint 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.resolutionJoint 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.   Not available Not available
26-0239 18.6Court Technology Modernization GrantresolutionJoint 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.   Not available Not available
26-0245 18.7Joint 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)resolutionJoint 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.   Not available Not available
26-0222 18.8Intergovernmental Agreement (IGA) for Retail Sanitary Sewer and Water Supply Services to the Village of Grayslake.resolutionJoint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Retail Sanitary Sewer and Water Supply Services to the Village of Grayslake.   Not available Not available
26-0227 18.92026 Native Landscape Maintenance Contract AwardresolutionJoint 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.   Not available Not available
26-0228 18.102027 Patrol I Materials (Salt): AppropriationresolutionJoint resolution appropriating $2,000,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2026-2027 winter season.   Not available Not available
26-0229 18.11Martin Luther King Jr. Drive Culvert and Resurfacing (Commonwealth Avenue to Illinois Route 137) Phase II Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
26-0231 18.12Deerfield Road Improvement: ROW Supplemental AppropriationresolutionJoint 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.   Not available Not available
26-0280 18.13Joint 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.resolutionJoint 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.   Not available Not available
26-0224 18.14Joint 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.resolutionJoint 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.   Not available Not available
26-0226 18.15Joint resolution authorizing a contract with Logicalis of Downers Grove, Illinois, in the amount of $306,654.10 for the network hardware replacement projectresolutionJoint resolution authorizing a contract with Logicalis of Downers Grove, Illinois, in the amount of $306,654 for the network hardware replacement project.   Not available Not available
26-0235 18.16Joint committee action approving a Contract Modification for a contract with SHI of Somerset, New Jersey, in the amount of $38,066.committee action itemJoint committee action approving a Contract Modification for a contract with SHI of Somerset, New Jersey, in the amount of $38,066.   Not available Not available
26-0233 18.17Joint resolution approving an Acceptable Use Policy.resolutionJoint resolution approving an Acceptable Use Policy.   Not available Not available
26-0234 18.18Joint resolution approving an Identification and Authentication - Policy.resolutionJoint resolution approving an Identification and Authentication Policy.   Not available Not available
26-0253 18.19Temporary Employee ServicesresolutionResolution authorizing Lake County to enter into agreements for temporary employee services with four staffing agencies for general administrative support to professional and credentialed positions.   Not available Not available
26-0237 18.20Mar-26 CarryoversresolutionResolution 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.   Not available Not available
26-0254 18.21IMRF Emergency AppropriationresolutionResolution 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.   Not available Not available
26-0269 18.22Money Laundering Emerg AppropresolutionResolution 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.   Not available Not available
26-0261 18.23Recorder Auto Fund Emergency AppropriationresolutionResolution 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.   Not available Not available
26-0255 18.24Director's Report - Finance.communication or reportDirector's Report - Finance.   Not available Not available
26-0206 18.25Facilities and Construction Services Annual Update.communication or reportFacilities and Construction Services Annual Update.   Not available Not available
26-0283 18.26Resolution 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.resolutionResolution 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.   Not available Not available
26-0302 18.27DCEO Zion Grant AbatementordinanceOrdinance 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.   Not available Not available
26-0304 18.28Resolution Approving an Emergency Appropriation of $2,000,000 to Establish a Federal Funding Contingency Reserve from the General Fund Fund Balance.resolutionResolution Approving an Emergency Appropriation of $2,000,000 to Establish a Federal Funding Contingency Reserve from the General Fund Fund Balance.   Not available Not available
26-0236 18.29Resolution approving a Remote Work Policy.resolutionResolution approving a Remote Work Policy.   Not available Not available
26-0284 18.30Resolution 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 1831resolutionResolution 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.   Not available Not available
26-0014 110.1Executive 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 pursuantdiscussionExecutive 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).   Not available Not available
26-0015 110.2Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).discussionExecutive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).   Not available Not available
26-0290 111.1Committee action authorizing settlement authority for Case Number 221021W001.committee action itemCommittee action authorizing settlement authority for Case Number 221021W001.   Not available Not available
26-0216 111.2Committee action approving the Financial and Administrative Committee Executive Session minutes from January 29, 2026.minutesCommittee action approving the Financial and Administrative Committee Executive Session minutes from January 29, 2026.   Not available Not available
26-0217 111.3Committee action approving the Financial and Administrative Committee Executive Session minutes from February 5, 2026.minutesCommittee action approving the Financial and Administrative Committee Executive Session minutes from February 5, 2026.   Not available Not available