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: 5/7/2026 8:30 AM Minutes status: Draft  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/42mTx7R
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0421 27.1Elected Official Salaries.resolutionResolution setting the compensation for specified County-wide Elected Office holders, County Board Members, and the County Board Chair.   Not available Not available
26-0517 18.1Cash & Investment Report from Holly Kim, Treasurer, for the month of March 2026communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of March 2026.   Not available Not available
26-0522 18.2Finance Monthly Report - March 2026communication or reportFinance Monthly Report - March 2026.   Not available Not available
26-0537 18.3Joint resolution approving an emergency appropriation of $20,000 for Fiscal Year 2026 and accepting additional funding from the Healthcare Foundation of Northern Lake County Leadership Development Program grant.resolutionJoint resolution approving an emergency appropriation of $20,000 for Fiscal Year 2026 and accepting additional funding from the Healthcare Foundation of Northern Lake County Leadership Development Program grant.   Not available Not available
26-0538 18.4Joint resolution approving an emergency appropriation of $13,125 for Fiscal Year 2026 and accepting additional funding from the Illinois Behavioral Health Workforce Center at the University of Illinois Chicago Solution Focused Brief Therapy Training and IresolutionJoint resolution approving an emergency appropriation of $13,125 for Fiscal Year 2026 and accepting additional 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
26-0539 18.5Joint resolution approving an emergency appropriation of $2,674 for contract Fiscal Year 2026 accepting additional funding from the Lake County Forest Preserve District Water Quality Contract.resolutionJoint resolution approving an emergency appropriation of $2,674 for contract Fiscal Year 2026 accepting additional funding from the Lake County Forest Preserve District Water Quality Contract.   Not available Not available
26-0540 18.6Joint resolution authorizing a five-year renewal of a delegation agreement through an Intergovernmental Delegation Agreement between the Illinois Environmental Protection Agency (IEPA) and Lake County for the solid waste management site inspection and enfresolutionJoint resolution authorizing a five-year renewal of a delegation agreement through an Intergovernmental Delegation Agreement between the Illinois Environmental Protection Agency (IEPA) and Lake County for the solid waste management site inspection and enforcement program.   Not available Not available
26-0425 18.7Joint resolution accepting the Capacity Expansion Grant from the Illinois Department of Human Services and authorizing an emergency appropriation for grant administration to increase the capacity of the local homeless crisis response systems.resolutionJoint resolution accepting the Capacity Expansion Grant from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $96,200 for grant administration to increase the capacity of the local homeless crisis response systems.   Not available Not available
26-0332 18.8SAO Deferred Prosecution GrantresolutionJoint resolution authorizing the acceptance and execution of an Illinois Criminal Justice Information Authority (ICJIA) Deferred Prosecution grant assisting the Lake County State’s Attorney’s Office with enhancing the deferred prosecution program and approving an emergency appropriation of $72,738 in grant funds.   Not available Not available
26-0511 18.9AOIC Letter Lake County JDCresolutionJoint resolution increasing the headcount for the 19th Judicial Circuit Court and authorizing four new Juvenile Detention Officer positions for the Hulse Detention Center, at an estimated cost of approximately $44,692 for the remainder of Fiscal Year 2026.   Not available Not available
26-0512 18.10Courts IDHS Access and Visitation GrantresolutionJoint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement for the 19th Judicial Circuit’s Access and Visitation for state fiscal year (FY) 2027.   Not available Not available
26-0499 18.112026 Concrete Patching Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Triggi Construction, Inc., West Chicago, Illinois, in the amount of $245,520 for concrete patching on various county highways and appropriating $295,000 of Motor Fuel Tax funds.   Not available Not available
26-0501 18.12Bonner Road Improvements: Phase I Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Alfred Benesch & Company, Chicago, Illinois, to provide Phase I professional engineering services for improvements along Bonner Road, from Darrell Road to Fairfield Road, at a maximum cost of $3,267,871, and appropriating $3,922,000 of the County Option Motor Fuel Tax funds.   Not available Not available
26-0503 18.13Culvert Rehabilitations 2026 Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Bravo Company Engineering, Lisle, Illinois, to provide Phase II professional engineering services for culvert replacements under Deerfield Parkway and Robert McClory Bike Path, at a maximum cost of $914,874.75 and appropriating $1,098,000 of County Bridge Tax funds.   Not available Not available
26-0505 18.14Fairfield Road Resurfacing Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,046,974.56 for the resurfacing of Fairfield Road, from Nippersink Road to Illinois Route 60, which will be improved under the Illinois Highway Code for a total of 2.05 miles, and appropriating $2,457,000 of Motor Fuel Tax funds.   Not available Not available
26-0506 18.15Hunt Club and Stearns School Road Intersection Improvement ROW AppropriationresolutionJoint resolution appropriating $2,100,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with intersection improvements at Hunt Club Road and Stearns School Road.   Not available Not available
26-0507 18.16Buffalo Creek Wetland Bank Consultant Change Order Number Three and Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $29,500 of County Bridge Tax funds and approving Change Order Number Three in the amount of $40,500 for additions to the Phase III construction engineering services contract for the Buffalo Creek Wetland Mitigation Bank project.   Not available Not available
26-0509 18.17Delany Road Traffic Signal Detection Modernization Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Meade Inc., Willowbrook, Illinois, in the amount of $157,981, for the Delany Road Traffic Signal Detection Modernization project and appropriating $190,000 of ¼% Sales Tax for Transportation funds.   Not available Not available
26-0441 18.18Contract with Evoqua Water Technologies, LLC of Sarasota, Florida, for Calcium Nitrate and related accessories/services in the amount of $139,320.resolutionJoint resolution authorizing a contract with Evoqua Water Technologies, LLC, of Sarasota, Florida, for Calcium Nitrate and related accessories/services in the amount of $139,320.   Not available Not available
26-0442 18.19Contract with Bolder Contractors, Inc., of Cary, Illinois, in the amount of $7,936,226 for the Saunders Road Lift Station and Gravity Sewer Replacement Project.resolutionJoint resolution authorizing execution of a contract with Bolder Contractors, Inc., of Cary, Illinois, in the amount of $7,936,226 for the Saunders Road Lift Station and Gravity Sewer Replacement Project.   Not available Not available
26-0520 18.20Joint resolution approving an Access Control Policy.resolutionJoint resolution approving an Access Control Policy.   Not available Not available
26-0521 18.21Joint resolution approving a System and Communications Protection Policy.resolutionJoint resolution approving a System and Communications Protection Policy.   Not available Not available
26-0525 18.22Joint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $64,855 for the external threat monitoring software.resolutionJoint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $64,855 for the external threat monitoring software.   Not available Not available
26-0492 18.23FY26 Vehicle LITsresolutionResolution authorizing a line-item transfer for the purpose of two recommended vehicle replacements in Fiscal Year (FY) 2026.   Not available Not available
26-0531 18.24SAO Child Support Enforcement LITresolutionResolution authorizing a line-item transfer in the amount of $421,531.43 from GOE Contingency for the for the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program.   Not available Not available
26-0498 18.25FY27 Budget PoliciesresolutionResolution approving updates to the Finance policies, 3.5 Budget Development Policy, 3.5.FY27 Budget Planning Policy, and 3.6 Budget Execution Policy, which provide County Board guidance for the upcoming preparation of the Fiscal Year (FY) 2027 budget as well as ongoing guidance for the development and execution of the annual budget.   Not available Not available
26-0568 18.26Resolution authorizing amendments to the County Elected Official Compensation Policy.resolutionResolution authorizing amendments to the County Elected Official Compensation Policy.   Not available Not available
26-0015 110.1Executive 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
26-0485 111.1Committee action approving the Financial and Administrative Committee Executive Session minutes from April 2, 2026.minutesCommittee action approving the Financial and Administrative Committee Executive Session minutes from April 2, 2026.   Not available Not available
26-0486 111.2Committee action approving the Financial and Administrative Committee Executive Session minutes from April 9, 2026.minutesCommittee action approving the Financial and Administrative Committee Executive Session minutes from April 9, 2026.   Not available Not available
26-0464 111.3Committee action regarding periodic review of closed session minutes.committee action itemCommittee action regarding periodic review of closed session minutes.   Not available Not available