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25-0996
| 1 | 8.1 | 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. | resolution | Joint 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 agenda | Pass |
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25-0981
| 1 | 8.2 | Joint resolution approving a Cybersecurity Awareness Training Policy. | resolution | Joint resolution approving a Cybersecurity Awareness Training Policy. | recommended for adoption to the regular agenda | Pass |
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25-0983
| 1 | 8.3 | Joint resolution approving an Artificial Intelligence (AI) Governance Policy. | resolution | Joint resolution approving an Artificial Intelligence (AI) Governance Policy. | recommended for adoption to the regular agenda | Pass |
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25-0984
| 1 | 8.4 | Joint resolution approving an Artificial Intelligence (AI) Usage Policy. | resolution | Joint resolution approving an Artificial Intelligence (AI) Usage Policy. | recommended for adoption to the regular agenda | Pass |
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25-0908
| 1 | 8.5 | WIOA Apprenticeship Grant August 2025 | resolution | Joint 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 agenda | Pass |
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25-0953
| 1 | 8.6 | Joint resolution approving the first amendment to the HOME American Rescue Plan Program (HOME-ARP) Allocation Plan. | resolution | Joint resolution approving the first amendment to the HOME American Rescue Plan Program (HOME-ARP) Allocation Plan. | recommended for adoption to the regular agenda | Pass |
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25-0969
| 1 | 8.7 | 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 $30,000 for rental assistance. | resolution | Joint 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 agenda | Pass |
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25-1027
| 1 | 8.8 | Joint 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. | resolution | Joint 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 agenda | Pass |
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25-0958
| 1 | 8.9 | Lake County CAC - VOCA FY26 Grant Award | resolution | Joint 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 agenda | Pass |
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25-0952
| 1 | 8.10 | Ordinance adopting a revised fee schedule for the Lake County Sheriff’s Office. | ordinance | Ordinance adopting a revised fee schedule for the Lake County Sheriff’s Office. | recommended for adoption to the regular agenda | Pass |
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25-0948
| 1 | 8.11 | Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of National Drug Control Policy (ONDCP) and appropriating $254,700. | resolution | Joint 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 agenda | Pass |
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25-0903
| 1 | 8.12 | 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. | resolution | Joint 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 agenda | Pass |
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25-0941
| 1 | 8.13 | Resolution accepting the Illinois State Board of Elections Voter Registration State Grant 2026 and authorizing an emergency appropriation in the amount of $440,326.57 | resolution | Resolution 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 agenda | Pass |
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25-0974
| 1 | 8.14 | Presentation and discussion regarding a potential economic development opportunity in Lake County. | presentation | Presentation and discussion regarding a potential economic development opportunity in Lake County. | | |
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25-0939
| 1 | 8.15 | Resolution authorizing an Intergovernmental Support Agreement between the Naval Station Great Lakes and Lake County for demolition and installation support services. | resolution | Resolution 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 agenda | Pass |
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25-0967
| 1 | 8.16 | Pest Control Services for Lake County | resolution | Resolution 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 agenda | Pass |
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25-1008
| 1 | 8.17 | Resolution approving the execution of a Subrecipient Agreement with the City of North Chicago for the environmental remediation of the Sheridan Crossing Property. | resolution | Resolution 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 agenda | Pass |
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25-1028
| 1 | 8.18 | Ordinance proposing the dissolution of the South Lake Mosquito Abatement District. | ordinance | Ordinance proposing the dissolution of the South Lake Mosquito Abatement District. | recommended for adoption to the regular agenda | Pass |
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25-0071
| 1 | 10.1 | ..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 pool | 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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25-0072
| 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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25-0859
| 1 | 11.1 | Committee action approving the Financial and Administrative Committee Executive Session minutes from May 29, 2025. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from May 29, 2025. | approved | Pass |
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25-0929
| 1 | 11.2 | Committee action regarding periodic review of closed session minutes. | committee action item | Committee action regarding periodic review of closed session minutes. | postponed | Pass |
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