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: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 10/8/2026 8:30 AM Minutes status: Draft  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/4hrwCk6
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-1180 18.1Executive Session pursuant to 5 ILCS 120/2 (c)(1) to discuss and consider specific candidates for appointment to the Ethics Commission of Lake County.discussionExecutive Session pursuant to 5 ILCS 120/2 (c)(1) to discuss and consider specific candidates for appointment to the Ethics Commission of Lake County.   Not available Not available
26-1000 110.1Treasurer Holly Kim’s Cash & Investment Reportcommunication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of July 2026.   Not available Not available
26-1137 110.2Cash & Investment Report from Holly Kim, Treasurer, for the month of August 2026.communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of August 2026.   Not available Not available
26-1178 110.3Finance Monthly Report - August 2026communication or reportFinance Monthly Report - August 2026.   Not available Not available
26-1096 110.4Joint resolution approving the second amendment to the Program Year 2026 (PY26) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).resolutionJoint resolution approving the second amendment to the Program Year 2026 (PY26) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).   Not available Not available
26-1126 110.5Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Waukegan Park District for the completion of a 24 CFR Part 58 Environmental Review Record (ERR).resolutionJoint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Waukegan Park District for the completion of a 24 CFR Part 58 Environmental Review Record (ERR).   Not available Not available
26-1127 110.6Joint resolution approving an extension to an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).resolutionJoint resolution approving an extension to an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).   Not available Not available
26-1132 110.7Joint resolution approving an emergency appropriation of $560,462 from the Health Department Medicaid Match Fund 211 for the continuation of the Direct Digital Control (DDC) automated system on the second floor of the Belvidere Clinic.resolutionJoint resolution approving an emergency appropriation of $560,462 from the Health Department Medicaid Match Fund 211 for the continuation of the Direct Digital Control (DDC) automated system on the second floor of the Belvidere Clinic.   Not available Not available
26-1133 110.8Joint resolution approving an emergency appropriation of $17,598 from the Health Department Medicaid Match Fund 211 for the replacement of dental equipment at the Zion Health Center.resolutionJoint resolution approving an emergency appropriation of $17,598 from the Health Department Medicaid Match Fund 211 for the replacement of dental equipment at the Zion Health Center.   Not available Not available
26-1134 110.9Joint resolution approving an emergency appropriation of $9,516 for fiscal year 2026, accepting additional grant funding from the Illinois Behavioral Health Workforce Center at the University of Illinois Chicago Solution Focused Brief Therapy Training andresolutionJoint resolution approving an emergency appropriation of $9,516 for fiscal year 2026, accepting additional grant funding from the Illinois Behavioral Health Workforce Center at the University of Illinois Chicago Solution Focused Brief Therapy Training and Implementation Initiative grant.   Not available Not available
26-1135 110.10Joint resolution approving an emergency appropriation of $259,394 for fiscal year 2026 to fund three new positions for the Illinois Department of Healthcare and Family Services Care Coordination and Support Organization program.resolutionJoint resolution approving an emergency appropriation of $259,394 for fiscal year 2026 to fund three new positions for the Illinois Department of Healthcare and Family Services Care Coordination and Support Organization program.   Not available Not available
26-1136 110.11Joint resolution approving an emergency appropriation of $32,000 for fiscal year 2026, accepting additional funding from the Illinois Department of Public Health Local Health Department Disease Intervention Specialist Workforce Development Support Grant.resolutionJoint resolution approving an emergency appropriation of $32,000 for fiscal year 2026, accepting additional funding from the Illinois Department of Public Health Local Health Department Disease Intervention Specialist Workforce Development Support Grant.   Not available Not available
26-1095 110.12Joint resolution approving the Fall Program Year 2026 (PY26) Lake County Opioid Settlement Funds (OSF) funding recommendations of $500,000 and authorizing an emergency appropriation in the amount of $205,000.resolutionJoint resolution approving the Fall Program Year 2026 (PY26) Lake County Opioid Settlement Funds (OSF) funding recommendations of $500,000 and authorizing an emergency appropriation in the amount of $205,000.   Not available Not available
26-1145 110.13Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Beach Park School District #3, Lake County, and the Lake County Sheriff’s Office (LCSO) in the estimated amount of $127,138.resolutionJoint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Beach Park School District #3, Lake County, and the Lake County Sheriff’s Office (LCSO) in the estimated amount of $127,138.   Not available Not available
26-1140 110.14Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of Nation Drug Control Policy (ONDCP).resolutionJoint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of Nation Drug Control Policy (ONDCP) and appropriating $254,751.12.   Not available Not available
26-1143 110.15SFY27 Adult Redeploy Grant_CourtsresolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $110,058 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court.   Not available Not available
26-1144 110.16SFY27 Access to Justice GrantresolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $5,000 to support the Nineteenth Judicial Circuit Court’s Access to Justice Improvement Grant.   Not available Not available
26-1146 110.17Emergency Appropriation of Additional FundingresolutionJoint resolution authorizing an emergency appropriation in the amount of $426,031.43 for the 19th Judicial Circuit Court from additional state funding provided by the Administrative Office of the Illinois Courts and the Office of Statewide Pretrial Services for Self-Represented Litigant for the purposes of labor and operational costs.   Not available Not available
26-1147 110.18Contract Authorization CTI - CourtsresolutionJoint resolution authorizing a contract with Conference Technologies, Inc of Itasca, Illinois, in the amount of $39,659 to upgrade the existing Nomad Cart audio/visual system in Courtroom 201.   Not available Not available
26-1184 110.19Ordinance amending portions of the certain civil fees in Chapter 35.15 Criminal, Traffic and Civil Fees the Lake County Code of Ordinances.ordinanceOrdinance amending portions of the certain civil fees in Chapter 35.15 Criminal, Traffic and Civil Fees the Lake County Code of Ordinances.   Not available Not available
26-1148 110.20Joint resolution approving a Dig Once Policy.resolutionJoint resolution approving a Dig Once Policy.   Not available Not available
26-1173 110.21Lake County Partners Update.presentationLake County Partners Update.   Not available Not available
26-1210 110.22Resolution accepting the FY27 Illinois Voter Registration Systems Grant (IVRS) and authorizing an emergency appropriation in the amount of $637,738 for the specific purpose of assisting in the maintenance and other costs associated with the County’s voterresolutionResolution accepting the FY27 Illinois Voter Registration Systems Grant (IVRS) and authorizing an emergency appropriation in the amount of $637,738 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.   Not available Not available
26-0681 110.23Creation of Grant Fund for the General FundresolutionResolution authorizing the creation of the Grants Fund, Fund 201.   Not available Not available
26-1242 110.24Resolution Authoring Line-Item TransfersresolutionResolution authorizing line-item transfers between funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2026.   Not available Not available
26-1243 110.25Resolution creating Special Revenue Fund for SSA 18resolutionResolution authorizing the creation of a Special Revenue Fund for Lake County Special Service Area 18 for the Del Mar Woods Subdivision, to be known as Fund 292 Special Service Area #18 - Del Mar Woods.   Not available Not available
26-1224 110.26FY27 Budget PresentationpresentationPresentation of the Fiscal Year 2027 Annual Budget.   Not available Not available
26-1236 110.27Presentation on the Consolidated Capital Plan.presentationPresentation on the Consolidated Capital Plan.   Not available Not available
26-0014 112.1Executive 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
26-1207 113.1Committee action authorizing settlement authority for Case Number 230301W029.committee action itemCommittee action authorizing settlement authority for Case Number 230301W029.   Not available Not available
26-1208 113.2Committee action authorizing settlement authority for Case Number 240124W002.committee action itemCommittee action authorizing settlement authority for Case Number 240124W002.   Not available Not available