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26-0105
| 2 | 8.1 | Cash & Investment Report from Holly Kim, Treasurer, for the month of December 2025. | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of December 2025. | received and placed on the consent agenda | Pass |
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26-0041
| 1 | 8.2 | Finance Monthly Report – November 2025. | communication or report | Finance Monthly Report - November 2025. | received and filed | Pass |
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25-1601
| 1 | 8.3 | Joint resolution approving an emergency appropriation of $10,768.14 for reimbursement as a result of Intergovernmental Agreement (IGA) environmental review records (ERRs) with outside agencies. | resolution | Joint resolution approving an emergency appropriation in the amount of $10,768.14 for the completion of Environmental Review Records (ERRs). | recommended for adoption to the regular agenda | Pass |
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25-1599
| 1 | 8.4 | Joint resolution accepting the Emergency Solutions Grant (ESG) from Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $4,069 for HMIS grant administration. | resolution | Joint resolution accepting the Emergency Solutions Grant (ESG) from Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $4,069 for grant administration and management of the Homeless Management Information System (HMIS). | recommended for adoption to the regular agenda | Pass |
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25-1602
| 1 | 8.5 | Joint resolution approving an emergency appropriation of $2,000,000 for Fiscal Year 2026 and accepting funding from the Illinois Department of Commerce and Economic Opportunity (DCEO) Healthy Houses Program. | resolution | Joint resolution approving an emergency appropriation of $2,000,000 for Fiscal Year 2026 and accepting funding from the Illinois Department of Commerce and Economic Opportunity (DCEO) Healthy Houses Program. | recommended for adoption to the regular agenda | Pass |
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26-0089
| 1 | 8.6 | Joint resolution approving the second amendment to the HOME American Rescue Plan Program (HOME-ARP) Allocation Plan. | resolution | Joint resolution approving the second amendment to the HOME American Rescue Plan Program (HOME-ARP) Allocation Plan. | recommended for adoption to the regular agenda | Pass |
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26-0088
| 1 | 8.7 | Joint resolution approving the third amendment to the Program Year 2025 (PY25) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the third amendment to the Program Year 2025 (PY25) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | recommended for adoption to the regular agenda | Pass |
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26-0112
| 1 | 8.8 | WIOA Career Planner Training Academy Grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Career Planner Training Academy Grant and authorizing an emergency appropriation in the amount of $119,123.05 for the Lake County Workforce Development Department. | recommended for adoption to the regular agenda | Pass |
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26-0189
| 1 | 8.9 | Joint resolution approving an emergency appropriation of $12,550 for grant fiscal year 2026 accepting additional funding from the Public Health Institute of Metropolitan Chicago Pop Affirming Care and Routine HIV Screening Development Grant. | resolution | Joint resolution approving an emergency appropriation of $12,550 for grant fiscal year 2026 accepting additional funding from the Public Health Institute of Metropolitan Chicago Pop Affirming Care and Routine HIV Screening Development Grant. | recommended for adoption to the regular agenda | Pass |
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26-0190
| 1 | 8.10 | Joint resolution approving an emergency appropriation of $40,266 for grant fiscal year 2026 accepting additional funding from the Lake County Children’s Advocacy Center Victims of Crime Act grant. | resolution | Joint resolution approving an emergency appropriation of $40,266 for grant fiscal year 2026 accepting additional funding from the Lake County Children’s Advocacy Center Victims of Crime Act grant. | recommended for adoption to the regular agenda | Pass |
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26-0154
| 1 | 8.11 | Joint resolution approving an emergency appropriation of $75,988 for Fiscal Year 2026 accepting additional funding from the Chicago Department of Public Health Ryan White Part A Grant. | resolution | Joint resolution approving an emergency appropriation of $75,988 for Fiscal Year 2026 accepting additional funding from the Chicago Department of Public Health Ryan White Part A Grant. | recommended for adoption to the regular agenda | Pass |
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26-0159
| 1 | 8.12 | Joint resolution approving an emergency appropriation of $147,152 for Fiscal Year 2025 accepting additional funding from the AIDS Foundation of Chicago Ryan White Part A Grant. | resolution | Joint resolution approving an emergency appropriation of $147,152 for Fiscal Year 2025 accepting additional funding from the AIDS Foundation of Chicago Ryan White Part A Grant. | recommended for adoption to the regular agenda | Pass |
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26-0092
| 1 | 8.13 | contract with Buckeye Power Sales Co., Inc of Romeoville, IL in the amount of $94,965 for Generator Replacement and installation Services for the Lake County Public Works Remington LRSD Lift Station. | resolution | Joint resolution authorizing a contract with Buckeye Power Sales Co., Inc., of Romeoville, Illinois, in the amount of $94,965 for Generator Replacement and installation Services for the Lake County Public Works Remington LRSD Lift Station. | recommended for adoption to the regular agenda | Pass |
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26-0102
| 1 | 8.14 | JULIE Locates 2026: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with USIC Locating Services, LLC, Indianapolis, Indiana, in the amount of $165,204, for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation storm sewers for excavator dig requests along various county highways and appropriating $218,800 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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26-0103
| 1 | 8.15 | Rollins Road at Wilson Road Intersection Improvement Phase I Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for Phase I professional engineering services for intersection improvements at Rollins Road and Wilson Road at a maximum cost of $1,773,869 and appropriating $2,130,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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26-0119
| 1 | 8.16 | Joint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the total amount of $81,379.50 for the Microsoft 365 Cloud Backup project. | resolution | Joint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the total amount of $81,379.50 for the Microsoft 365 Cloud Backup project. | recommended for adoption to the regular agenda | Pass |
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26-0117
| 1 | 8.17 | Lake County Partners Update. | presentation | Lake County Partners Update. | | |
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26-0172
| 1 | 8.18 | Lake County Clerk Report. | communication or report | Lake County Clerk Report. | | |
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26-0115
| 2 | 8.19 | Feb-26 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2026 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the regular agenda | Pass |
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26-0116
| 1 | 8.20 | Feb-26 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2025. | recommended for adoption to the regular agenda | Pass |
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26-0187
| 2 | 8.21 | HUD-Sheridan Crossing Emerg Approp | resolution | Resolution authorizing an emergency appropriation of a Community Project Funding grant agreement with the US Department of Housing and Urban Development in the amount of $4,000,000 for the North Chicago Environmental Remediation at Sheridan Crossing. | recommended for adoption to the regular agenda | Pass |
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26-0118
| 1 | 8.22 | Director's Report - Finance. | communication or report | Director's Report - Finance. | | |
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26-0184
| 1 | 8.23 | Committee action authorizing a reclassification of position 34043 from Sr. Planner (G8 Salary) to Assistant Planning and Zoning Manager (G14, Salary) with an associated increase to base pay to the 25th percentile | committee action item | Committee action authorizing the reclassification of position 34043 from Senior Planner (Grade 8, Salary) to Assistant Planning and Zoning Manager (Grade 14, Salary) with an associated increase to base pay to the 25th percentile. | approved | Pass |
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26-0186
| 1 | 8.24 | Committee action authorizing the reclass of position 46014 from Info Compliance Specialist (G4, hourly) to Info Systems & Compliance Lead (G8, Hourly) with an associated increase to base pay of 5% | committee action item | Committee action authorizing the reclassification of position 46014 from Info Compliance Specialist (Grade 4, Hourly) to Info Systems & Compliance Lead (Grade 8, Hourly) with an associated increase to base pay of five percent. | approved | Pass |
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26-0188
| 1 | 8.25 | Resolution approving the sale of two County-owned properties located at 29278 Route 83 (PIN 10-14-300-010) and 21010 W IL Route 60 (PIN 10-15-400-003), Mundelein, Illinois for $135,000, consisting of approximately 5.6 acres, formerly used as the old Anima | resolution | Resolution approving the sale of two County-owned properties located at 29278 Route 83 (PIN 10-14-300-010) and 21010 W IL Route 60 (PIN 10-15-400-003), Mundelein, Illinois, for $135,000, consisting of approximately 5.6 acres, formerly used as the old Animal Care and Control facility for the Lake County Health Department, and declaring the parcel as excess property. | recommended for adoption to the regular agenda | Pass |
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26-0203
| 1 | 8.26 | Enterprise Resource Planning (ERP) System Implementation Update. | communication or report | Enterprise Resource Planning (ERP) System Implementation Update. | | |
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26-0204
| 1 | 8.27 | Update regarding status of federal funding in County departments. | communication or report | Update regarding status of federal funding in County departments. | | |
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26-0013
| 1 | 10.1 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | | |
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