Skip to main content
Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 8/7/2025 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/409U5xq
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0996 18.1Contract with PACE Systems, Inc., Naperville, Illinois for professional services to install access control, security cameras, and intrusion alarm systems in leased warehouse at 3740-3742 Hawthorn Ct, Waukegan, Illinois.resolutionJoint resolution authorizing execution of a contract with PACE Systems, Inc., Naperville, Illinois, for professional services to install access control, security cameras, and intrusion alarm systems in leased warehouse at 3740-3742 Hawthorn Ct, Waukegan, Illinois, in the amount of $52,457.85.recommended for adoption to the regular agendaPass Action details Not available
25-0981 18.2Joint resolution approving a Cybersecurity Awareness Training Policy.resolutionJoint resolution approving a Cybersecurity Awareness Training Policy.recommended for adoption to the regular agendaPass Action details Not available
25-0983 18.3Joint resolution approving an Artificial Intelligence (AI) Governance Policy.resolutionJoint resolution approving an Artificial Intelligence (AI) Governance Policy.recommended for adoption to the regular agendaPass Action details Not available
25-0984 18.4Joint resolution approving an Artificial Intelligence (AI) Usage Policy.resolutionJoint resolution approving an Artificial Intelligence (AI) Usage Policy.recommended for adoption to the regular agendaPass Action details Not available
25-0908 18.5WIOA Apprenticeship Grant August 2025resolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Apprenticeship Expansion Grant 2025 and authorizing an emergency appropriation in the amount of $275,000 for the Lake County Workforce Development Department and increasing the head count by one full-time employee.recommended for adoption to the regular agendaPass Action details Not available
25-0953 18.6Joint resolution approving the first amendment to the HOME American Rescue Plan Program (HOME-ARP) Allocation Plan.resolutionJoint resolution approving the first amendment to the HOME American Rescue Plan Program (HOME-ARP) Allocation Plan.recommended for adoption to the regular agendaPass Action details Not available
25-0969 18.7Joint 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 $30,000 for rental assistance.resolutionJoint resolution accepting an additional $30,000 of rental assistance of Supporting Municipalities for Asylum Seeker Services (SMASS) funds from the Metropolitan Mayors Caucus (MMC) and authorizing an emergency appropriation in the amount of $30,000.recommended for adoption to the regular agendaPass Action details Not available
25-1027 18.8Joint resolution authorizing the emergency appropriation of $2,040,635.74 in Medicaid Match dollars for Fiscal Year (FY) 2025 for the Lake County Health Department & Community Health Center.resolutionJoint resolution authorizing the emergency appropriation of $2,040,635.74 in Medicaid Match dollars for Fiscal Year (FY) 2025 for the Lake County Health Department & Community Health Center.recommended for adoption to the regular agendaPass Action details Not available
25-0958 18.9Lake County CAC - VOCA FY26 Grant AwardresolutionJoint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victims of Crime Act (VOCA) funding awarded by the Children’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2026, including an emergency appropriation of grant funding of $219,591.recommended for adoption to the regular agendaPass Action details Not available
25-0952 18.10Ordinance adopting a revised fee schedule for the Lake County Sheriff’s Office.ordinanceOrdinance adopting a revised fee schedule for the Lake County Sheriff’s Office.recommended for adoption to the regular agendaPass Action details Not available
25-0948 18.11Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of National Drug Control Policy (ONDCP) and appropriating $254,700.resolutionJoint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of National Drug Control Policy (ONDCP) and appropriating $254,700.recommended for adoption to the regular agendaPass Action details Not available
25-0903 18.12execution of a contract with Boller Construction Company, Inc., of Waukegan, Illinois, in the amount of $1,065,868 for the Corporate Woods Reservoir Improvements project.resolutionJoint resolution authorizing execution of a contract with Boller Construction Company, Inc., of Waukegan, Illinois, in the amount of $1,065,868 for the Corporate Woods Reservoir Improvements project.recommended for adoption to the regular agendaPass Action details Not available
25-0941 18.13Resolution accepting the Illinois State Board of Elections Voter Registration State Grant 2026 and authorizing an emergency appropriation in the amount of $440,326.57resolutionResolution accepting the Illinois State Board of Elections Voter Registration State Grant 2026 and authorizing an emergency appropriation in the amount of $440,326.57 for the specific purpose of assisting in the maintenance and other costs associated with the County’s voter registration system to facilitate communication with the Centralized Statewide Voter Registration System as required by Title III Section 303 of the Help America Vote Act of 2002, and with other election security related expenses.recommended for adoption to the regular agendaPass Action details Not available
25-0974 18.14Presentation and discussion regarding a potential economic development opportunity in Lake County.presentationPresentation and discussion regarding a potential economic development opportunity in Lake County.   Action details Not available
25-0939 18.15Resolution authorizing an Intergovernmental Support Agreement between the Naval Station Great Lakes and Lake County for demolition and installation support services.resolutionResolution authorizing an Intergovernmental Support Agreement between the Naval Station Great Lakes and Lake County for demolition and installation support services.recommended for adoption to the regular agendaPass Action details Not available
25-0967 18.16Pest Control Services for Lake CountyresolutionResolution authorizing an agreement with Orkin, LLC, Atlanta, Georgia, for pest control services for various Lake County locations, for a one-year period, with four one-year renewal options in the estimated annual amount of $45,504.recommended for adoption to the regular agendaPass Action details Not available
25-1008 18.17Resolution approving the execution of a Subrecipient Agreement with the City of North Chicago for the environmental remediation of the Sheridan Crossing Property.resolutionResolution approving the execution of a Subrecipient Agreement with the City of North Chicago for environmental remediation at the Sheridan Crossing Property.recommended for adoption to the regular agendaPass Action details Not available
25-1028 18.18Ordinance proposing the dissolution of the South Lake Mosquito Abatement District.ordinanceOrdinance proposing the dissolution of the South Lake Mosquito Abatement District.recommended for adoption to the regular agendaPass Action details Not available
25-0071 110.1..Title 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 pooldiscussionExecutive 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).   Action details Not available
25-0072 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).   Action details Not available
25-0859 111.1Committee action approving the Financial and Administrative Committee Executive Session minutes from May 29, 2025.minutesCommittee action approving the Financial and Administrative Committee Executive Session minutes from May 29, 2025.approvedPass Action details Not available
25-0929 111.2Committee action regarding periodic review of closed session minutes.committee action itemCommittee action regarding periodic review of closed session minutes.postponedPass Action details Not available