Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 11/10/2026 9:00 AM Minutes status: Draft  
Meeting location: Board Room, 10th Floor or register for remote attendance at: https://bit.ly/4itM26H
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-1482 11Special recognition honoring Lake County Board Member Angelo Kyle.Special RecognitionSpecial recognition honoring Lake County Board Member Angelo Kyle.   Not available Not available
26-1484 12Special recognition honoring Lake County Board Member Ann Maine.Special RecognitionSpecial recognition honoring Lake County Board Member Ann Maine.   Not available Not available
26-1485 13Special recognition honoring Lake County Board Member Linda Pedersen.Special RecognitionSpecial recognition honoring Lake County Board Member Linda Pedersen.   Not available Not available
26-1483 14Special recognition honoring Lake County Board Member Michael Danforth.Special RecognitionSpecial recognition honoring Lake County Board Member Michael Danforth.   Not available Not available
26-1487 15Special recognition honoring Lake County Board Member Jessica Vealitzek.Special RecognitionSpecial recognition honoring Lake County Board Member Jessica Vealitzek.   Not available Not available
26-1486 16Special recognition honoring Lake County Board Chair Sandy Hart.Special RecognitionSpecial recognition honoring Lake County Board Chair Sandy Hart.   Not available Not available
26-1488 17Special recognition honoring Lake County Treasurer Holly Kim.Special RecognitionSpecial recognition honoring Lake County Treasurer Holly Kim.   Not available Not available
26-1491 18Board action approving the Lake County Board minutes from October 13, 2026.minutesBoard action approving the Lake County Board minutes from October 13, 2026.   Not available Not available
26-1502 19Board action approving the Committee of the Whole minutes from August 7, 2026.minutesBoard action approving the Committee of the Whole minutes from August 7, 2026.   Not available Not available
26-1503 110Board action approving the Ad Hoc Chair's Advisory Committee for District 9 minutes from August 5, 2026.minutesBoard action approving the Ad Hoc Chair's Advisory Committee for District 9 minutes from August 5, 2026.   Not available Not available
26-1391 111Report of Claims Against Lake County, Illinois for the month of October 2026.claimReport of Claims Against Lake County, Illinois for the month of October 2026.   Not available Not available
26-1181 112Monthly Report of Receipts - August 2026communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, August 2026.   Not available Not available
26-1383 113Monthly Report of Receipts - September 2026communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, September 2026.   Not available Not available
26-1369 114Coroner's Report August 2026communication or reportReport from Jennifer Banek, Coroner, for the month of August 2026.   Not available Not available
26-1368 115County Clerk Monthly Finance Report for September 2026.communication or reportReport from Anthony Vega, County Clerk, for the month of September 2026.   Not available Not available
26-1384 116Report from John D. Idleburg, Sheriff, for the month of September 2026.communication or reportReport from John D. Idleburg, Sheriff, for the month of September 2026.   Not available Not available
26-1367 117Treasurer Holly Kim’s Cash & Investment Reportcommunication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of September 2026.   Not available Not available
26-1430 118Resolution providing for the reappointment of Andrea Hess as a member of the Ethics Commission of Lake County.resolutionResolution providing for the reappointment of Andrea Hess as a member of the Ethics Commission of Lake County.   Not available Not available
26-1489 119Resolution providing for the reappointment of Matt Meyers as a member of the Joint Emergency Telephone System Board of Lake County.reappointmentResolution providing for the reappointment of Matt Meyers as a member of the Joint Emergency Telephone System Board of Lake County.   Not available Not available
26-1490 120Resolution providing for the reappointment of David Eterno as the Administrative Adjudication Hearing Officer.reappointmentResolution providing for the reappointment of David Eterno as the Administrative Adjudication Hearing Officer.   Not available Not available
26-1192 121Joint resolution accepting the Emergency Solutions Grant (ESG) from Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $36,684 for management of the Homeless Management Information System (HMIS).resolutionJoint resolution accepting the Emergency Solutions Grant (ESG) from Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $36,684 for grant administration and management of the Homeless Management Information System (HMIS).   Not available Not available
26-1348 122Joint 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, 2027, to December 31, 2029resolutionJoint 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, 2027, to December 31, 2029, in the amount of $4,646,543.01.   Not available Not available
26-1387 123Joint resolution authorizing into a contract with Sharp Performance, Carlsbad, California in the annual amount of $83,250 and a five-year total of $416,250 for a staff wellness platform and services.resolutionJoint resolution authorizing into a contract with Sharp Performance, Carlsbad, California in the annual amount of $83,250 and a five-year total of $416,250 for a staff wellness platform and services.   Not available Not available
26-1392 124Joint resolution authorizing into a consolidated contract with Axon Enterprise, Inc., Scottsdale, Arizona in the initial annual amount of $423,465.19 and a five-year total of $2,117,326.03 for all Lake County Sheriff’s Office in-car cameras.resolutionJoint resolution authorizing into a consolidated contract with Axon Enterprise, Inc., Scottsdale, Arizona in the initial annual amount of $423,465.19 and a five-year total of $2,117,326.03 for all Lake County Sheriff’s Office in-car cameras.   Not available Not available
26-1239 125SAO: JAG VCU Yr 2 GrantresolutionJoint resolution authorizing the acceptance and execution of a renewal Justice Assistance Grant (JAG) Violent Crime Prosecution Grant which will assist the Lake County State’s Attorney’s Office with the prosecution of violent crimes within Lake County, including an emergency appropriation of $200,000 in grant funds.   Not available Not available
26-1363 126First amendment to the Restated and Amended Agreement for Sewage Disposal between Lake County and the Village of Riverwoods.resolutionJoint resolution authorizing the first amendment to the Restated and Amended Agreement for Sewage Disposal between Lake County and the Village of Riverwoods.   Not available Not available
26-1364 127The first amendment to the Agreement for Sewage Disposal between Lake County and the Village of Round Lake.resolutionJoint resolution authorizing the execution of the first amendment to the Agreement for Sewage Disposal between Lake County and the Village of Round Lake (Village).   Not available Not available
26-1365 128Contract with Misfits Construction Company, of Chicago, Illinois in the amount of $299,455 for the Winston Park Storm Sewer Improvement project at the Des Plaines River Water Reclamation Facility property.resolutionJoint resolution authorizing execution of a contract with Misfits Construction Company, of Chicago, Illinois in the amount of $299,455 for the Winston Park Storm Sewer Improvement project at the Des Plaines River Water Reclamation Facility property.   Not available Not available
26-1370 129FY2027 Miscellaneous Maintenance Materials and Services: AppropriationresolutionJoint resolution appropriating $335,000 of Matching Tax funds to provide for the Fiscal Year 2027 acquisition of materials and services needed to maintain items such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way.   Not available Not available
26-1371 130FY2027 Native Landscape: AppropriationresolutionJoint resolution appropriating $205,000 of Matching Tax funds for inspection and maintenance of native landscape areas along various county highways.   Not available Not available
26-1372 131FY2027 General Engineering and Support Services: AppropriationresolutionJoint resolution appropriating $475,000 of ¼% Sales Tax for Transportation funds for Fiscal Year 2027 general engineering and support services needed for items such as soil, environmental, drainage, bridge, wetland, and land acquisition.   Not available Not available
26-1373 1322027 Concrete Patching Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Horner & Shifrin, Inc., Chicago, Illinois, to provide Phase II professional engineering services for concrete patching on various county highways, at a maximum cost of $108,240, and appropriating $130,000 of Motor Fuel Tax funds.   Not available Not available
26-1374 133Russell Road (Kilbourne Road to Illinois Route 131) Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with GFT Infrastructure, Inc., Schaumburg, Illinois, to provide Phase II professional engineering services for the resurfacing of Russell Road, from Kilbourne Road to Illinois Route 131, and a retaining wall replacement at Russell Road and Willow Hollow Lane, at a maximum cost of $834,661 and appropriating $1,005,000 of Matching Tax funds.   Not available Not available
26-1375 134Deerfield Road Bridge Rehabilitation: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Parsons Transportation Group, Inc., Chicago, Illinois, to provide Phase II professional engineering services for the rehabilitation of the Deerfield Road bridge over the Middle Fork of the North Branch of the Chicago River, at a maximum cost of $595,841, and appropriating $715,000 of County Option Motor Fuel Tax funds.   Not available Not available
26-1385 135Joint resolution approving a System and Information Integrity Policy.resolutionJoint resolution approving a System and Information Integrity Policy.   Not available Not available
26-1386 136Joint resolution approving a Risk Assessment Policy.resolutionJoint resolution approving a Risk Assessment Policy.   Not available Not available
26-1388 137Joint resolution authorizing a three-year contract renewal with CDW-G in an estimated annual amount of $2,348,512.45 for volume licensing of Microsoft Enterprise products and services for Fiscal Year 2027 through 2029.resolutionJoint resolution authorizing a three-year contract renewal with CDW-G in an estimated annual amount of $2,348,512.45 for volume licensing of Microsoft Enterprise products and services for Fiscal Year 2027 through 2029.   Not available Not available
26-1389 138Joint resolution authorizing a contract for Workday postproduction managed services with Accenture of Orlando, Florida, in the amount of $499,864 per year for three years.resolutionJoint resolution authorizing a contract for Workday postproduction managed services with Accenture of Orlando, Florida, in the amount of $499,864 per year for three years.   Not available Not available
26-1379 139Project Tracker Contract Award and AppropriationresolutionJoint resolution authorizing a five-year agreement with EcoInteractive, LLC, Albany, New York, for capital program management software and appropriating $160,000 of ¼% Sales Tax for Transportation funds for year one.   Not available Not available
26-1380 140Exevision Contract Award and AppropriationresolutionJoint resolution authorizing a five-year agreement with ExeVision, Inc., South Jordan, Utah, for construction management software and equipment and appropriating $155,000 of ¼% Sales Tax for Transportation funds for year one.   Not available Not available
26-1398 141Babcox Medical Bay Air Handler Unit ReplacementresolutionResolution authorizing execution of a contract with Amber Mechanical Contractors, LLC of Alsip, Illinois in the amount of $3,491,000 for Babcox Medical Bay Air Handler Unit Replacement.   Not available Not available
26-1393 142Emergency Procurement for Election Moving Services for the November 2026 General ElectionresolutionResolution ratifying an Emergency Procurement authorized by the Lake County Clerk in the amount of $74,450 for Election Moving Services.   Not available Not available
26-1394 143Election Moving Services for the Lake County ClerkresolutionResolution to enter into a contract with Mid-West Moving & Storage of Elk Grove Village, Illinois to provide Election Moving services for the Lake County Clerk in the estimated annual amount of $143,812.   Not available Not available
26-1452 144A resolution authorizing an emergency appropriation in the amount of $37,000 for the County Clerk’s Vital Records Automation Fund.resolutionResolution authorizing an emergency appropriation in the amount of $37,000 for the County Clerk’s Vital Records Automation Fund.   Not available Not available
26-1402 245Nov-26 CarryoversresolutionResolution authorizing emergency appropriations for Fiscal Year (FY) 2027 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.   Not available Not available
26-1419 146Resolution authorizing an emergency appropriation in the Capital Improvement Program Fund 106 to fund a contract modification for architectural and engineering services for the Multiple Department Building from the Fund 106 fund balance.resolutionResolution authorizing an emergency appropriation in the Capital Improvement Program Fund 106 to fund a contract modification for architectural and engineering services for the Multiple Department Building from the Fund 106 fund balance.   Not available Not available
26-1400 147Resolution authorizing a CBA between the Lake County Board, Lake County Coroner's Office and AFSCME Council 31 Coroner's Office Unit.resolutionResolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Coroner’s Office, and the American Federation of State County and Municipal Employees (AFSCME) Council 31, Coroner’s Office unit.   Not available Not available
26-1466 148LCHA Resolution of SupportresolutionResolution of the County Board of the County of Lake, Illinois supporting the transfer of the Housing Choice Voucher Program and the Proposed Transfer of the Public Housing Program from the Housing Authority of the City of North Chicago to the Housing Authority of the County of Lake, and Supporting a proposed seven-member Governing Board.   Not available Not available
26-1470 249Resolution adopting the Lake County Board Guidelines for Use of Monsanto Environmental Contamination Settlement Funds.resolutionResolution adopting the Lake County Board Guidelines for Use of Monsanto Environmental Contamination Settlement Funds.   Not available Not available
26-1474 250Resolution authorizing amendments to the Lake County Economic Incentive Policy.resolutionResolution authorizing amendments to the Lake County Economic Incentive Policy.   Not available Not available
26-1472 151Creation and Funding of Federal Funding Contingency FundresolutionResolution authorizing the creation of the Federal Funding Contingency Fund (Fund 102), authorizing the transfer of interest income revenue from ARPA Fund (Fund 746) fund balance in the amount of $2,000,000 to the new Federal Funding Contingency Fund, and authorizing an emergency appropriation in the amount of $2,000,000 to establish the new fund’s FY27 budget.   Not available Not available
26-1501 152Board of Health Report.communication or reportBoard of Health Report.   Not available Not available
26-1237 153SAO: IDHS Yr 2 GrantresolutionJoint resolution authorizing the acceptance and execution of an Illinois Department of Human Services (IDHS) Named Appropriation Programming grant assisting the Lake County State’s Attorney’s Office Gun Violence Prevention Initiative (GVPI) to help reduce violence by increasing community response of shootings and approving an emergency appropriation of $1,500,000 in grant funds.   Not available Not available
26-1331 154SAO: Byrne Community Project Grant $1MresolutionJoint resolution authorizing the acceptance and execution of a Bureau of Justice Assistance (BJA) Byrne Community Project grant assisting the Lake County State’s Attorney’s Office Gun Violence Prevention Initiative (GVPI) to help reduce violence by increasing community response of shootings and approving an emergency appropriation of $1,000,000 in grant funds.   Not available Not available
26-1376 155Deerfield Road Improvement: Supplemental Construction AppropriationresolutionJoint resolution authorizing a supplemental appropriation of $21,000,000 of ¼% Sales Tax for Transportation funds for the construction of improvements along Deerfield Road, from Illinois Route 21 (Milwaukee Avenue) to Saunders Road.   Not available Not available
26-1377 156Hainesville Road (Washington to Rollins) Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Berger Contractors, Inc., Wauconda, Illinois, in the amount of $17,836,402.70 for improvements along Hainesville Road, from Washington Street to Rollins Road, and appropriating $2,650,000 of County Bridge Tax funds and $18,755,000 of ¼% Sales Tax for Transportation funds.   Not available Not available
26-1401 157Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances.ordinanceOrdinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances.   Not available Not available
26-1500 158Lake County Partners Update.communication or reportLake County Partners Update.   Not available Not available
26-1473 159Economic Incentive Fund Creation and BudgetresolutionResolution authorizing the creation of the Economic Incentive Fund (Fund 104), authorizing the transfer of interest income revenue from ARPA Fund (Fund 746) fund balance in the amount of $4,000,000 to the new Economic Incentive Fund, and authorizing an emergency appropriation in the amount of $4,000,000 to establish the new fund’s budget as of December 1, 2026, and committing $2,000,000 to Project Bravo.   Not available Not available
26-1441 160SSA#8 LevyordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.   Not available Not available
26-1442 161SSA #12 Woods of Ivanhoe LevyordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.   Not available Not available
26-1443 162SSA 13 LevyordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $222,000 for Special Service Area (SSA) Number 13.   Not available Not available
26-1481 163SSA 14 Tax LevyordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.   Not available Not available
26-1444 164SSA 17 LevyordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $14,160 for Special Service Area (SSA) Number 17.   Not available Not available
26-1445 165SSA 18 LevyordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $60,000 for Special Service Area (SSA) Number 18.   Not available Not available
26-1468 166Tax Year 2026 Tax LevyordinanceOrdinance recommending a Real Property Tax Levy providing for the apportionment of taxes in an amount of $191,374,522 across the various items of the Fiscal Year (FY) 2027 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.   Not available Not available
26-1467 167FY27 Budget ApprovalordinanceOrdinance recommending the Fiscal Year (FY) 2027 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.   Not available Not available
26-1431 168Resolution providing for the appointments of Daniel Kuznetsky and Lindsey Nemcek as members of the Ethics Commission of Lake County.resolutionResolution providing for the appointments of Daniel Kuznetsky and Lindsey Nemcek as members of the Ethics Commission of Lake County.   Not available Not available
26-1499 169Executive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1).discussionExecutive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1).   Not available Not available
26-0473 170Executive 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
26-0489 171Board action approving the Lake County Board Executive Session minutes from November 12, 2024.minutesBoard action approving the Lake County Board Executive Session minutes from November 12, 2024.   Not available Not available
26-0490 172Board action approving the Lake County Board Executive Session minutes from December 9, 2025.minutesBoard action approving the Lake County Board Executive Session minutes from December 9, 2025.   Not available Not available
26-1504 173Board action approving the Ad Hoc Chair's Advisory Committee for District 9 Executive Session minutes from August 5, 2026.minutesBoard action approving the Ad Hoc Chair's Advisory Committee for District 9 Executive Session minutes from August 5, 2026.   Not available Not available