Lake County, IL
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 11/18/2025 9:00 AM Minutes status: Draft  
Meeting location: Board Room, 10th Floor or register for remote attendance at: https://bit.ly/498BU0m
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
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25-1485 11Special recognition honoring April Soulak-Andrews, founder of The Penny's Purpose, for her deep commitment to giving.Special RecognitionSpecial recognition honoring April Soulak-Andrews, founder of The Penny’s Purpose, for her deep commitment to giving.   Not available Not available
25-1499 12Presentation and discussion regarding the current status of the LakeComm Consolidation.presentationPresentation and discussion regarding the current status of the LakeComm Consolidation.   Not available Not available
25-1202 13Regional Transportation Authority (RTA) 2026 Budget Presentation.presentationRegional Transportation Authority (RTA) 2026 Budget Presentation.   Not available Not available
25-1200 14Metra 2026 Program & Budget Presentation.presentationMetra 2026 Program & Budget Presentation.   Not available Not available
25-1201 15PACE Suburban Bus 2026 Budget Presentation.presentationPACE Suburban Bus 2026 Budget Presentation.   Not available Not available
25-1379 16Presentation on the Completion of the Emergency Rental Assistance (ERA/ERA2) Programs.presentationPresentation on the Completion of the Emergency Rental Assistance (ERA/ERA2) Programs.   Not available Not available
25-1502 17Board action approving the Lake County Board minutes from October 14, 2025.minutesBoard action approving the Lake County Board minutes from October 14, 2025.   Not available Not available
25-1415 18Report of Claims Against Lake County, Illinois for the month of October 2025.claimReport of Claims Against Lake County, Illinois for the month of October 2025.   Not available Not available
25-1402 19Monthly Report of Receipts - September 2025communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, September 2025.   Not available Not available
25-1401 210Coroner's Report for August 2025communication or reportReport from Jennifer Banek, Coroner, for the month of August 2025.   Not available Not available
25-1414 111Report from John D. Idleburg, Sheriff, for the month of September 2025communication or reportReport from John D. Idleburg, Sheriff, for the month of September 2025.   Not available Not available
25-1413 112Treasurer Holly Kim’s Cash & Investment Reportcommunication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of September 2025.   Not available Not available
25-1426 113Resolution providing for the reappointments of Elmer Fallos, Alyson Feiger, Sandy Hart, Marc Jones, and Kathleen O’Connor as members of the Lake County Public Aid Committee.reappointmentResolution providing for the reappointments of Elmer Fallos, Alyson Feiger, Sandy Hart, Marc Jones, and Kathleen O’Connor as members of the Lake County Public Aid Committee.   Not available Not available
25-1420 215Joint resolution approving an emergency appropriation CCSOresolutionJoint resolution approving an emergency appropriation of $74,642 for Fiscal Year 2026 accepting additional funding from the Illinois Department of Healthcare and Family Services Care Coordination and Support Organization program.   Not available Not available
25-1421 116Joint resolution approving an emergency appropriation DIS WDresolutionJoint resolution approving an emergency appropriation of $46,804.37 for Fiscal Year 2025 accepting additional funding from the Illinois Department of Public Health Disease Intervention Specialists Workforce Development Support Grant.   Not available Not available
25-1471 117Joint resolution authorizing an emergency appropriation in the amount of $223,600, with offsetting revenue from the Illinois Department of Human Services settlement payment to fund a staff psychologist position within the Nineteenth Judicial Circuit CourtresolutionJoint resolution authorizing an emergency appropriation in the amount of $223,600, with offsetting revenue from the Illinois Department of Human Services settlement payment to fund a staff psychologist position within the Nineteenth Judicial Circuit Court, Psychological Services Division and increasing full-time headcount by one position.   Not available Not available
25-1472 118Joint resolution authorizing and emergency appropriation of $440,000 for Fiscal Year 2025 accepting additional funding from the Administrative Offices of the Illinois Courts.resolutionJoint resolution authorizing an emergency appropriation of $440,000 for Fiscal Year 2025 and accepting additional funding from the Administrative Offices of the Illinois Courts.   Not available Not available
25-1424 119SAO 422100 JAG Violent Crime Unit 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
25-1430 120Resolution approving the Lake County Fiscal Year 2026 Legislative Agenda.resolutionResolution approving the Lake County Fiscal Year 2026 Legislative Agenda.   Not available Not available
25-1380 121contract with William T. Connelly Inc., dba Connelly Electric Co., Addison, Illinois, in the amount of $111,000 for an electrical upgrade to the Lake County Public Works (LCPW) Petite Lake Road Pump Station.resolutionJoint resolution authorizing execution of a contract with William T. Connelly Inc., dba Connelly Electric Co., Addison, Illinois, in the amount of $111,000 for an electrical upgrade to the Lake County Public Works (LCPW) Petite Lake Road Pump Station.   Not available Not available
25-1405 122ExeVision: Contract Renewal and AppropriationresolutionJoint resolution authorizing an agreement with ExeVision, Inc., South Jordan, Utah, for construction and materials management software and equipment for the Lake County Division of Transportation, at a maximum cost of $87,238 and appropriating $105,000 of ¼% Sales Tax for Transportation funds.   Not available Not available
25-1406 123Project Tracker: Contract Extension AppropriationresolutionJoint resolution appropriating $145,000 of ¼% Sales Tax for Transportation funds for the Lake County Division of Transportation’s ProjectTracker system.   Not available Not available
25-1407 124Robert McClory Bike Path over Illinois Route 173 Bridge Deck Replacement Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $85,483 for the replacement of the pedestrian bridge deck on the Robert McClory Bike Path over Illinois Route 173, and appropriating $103,000 of County Bridge Tax funds.   Not available Not available
25-1408 125Russell Road Bridge Deck Repair over the Des Plaines River Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Path Construction Company, Inc., Arlington Heights, Illinois, in the amount of $72,360 for rehabilitation of the bridge deck on Russell Road over the Des Plaines River, and appropriating $87,000 of County Bridge Tax funds.   Not available Not available
25-1409 126FY2026 Miscellaneous Maintenance Materials and Services: AppropriationresolutionJoint resolution appropriating $325,000 of Matching Tax funds to provide for Fiscal Year 2026 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
25-1410 127FY2026 Native Landscape: AppropriationresolutionJoint resolution appropriating $185,000 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various county highways.   Not available Not available
25-1411 128FY2026 General Engineering and Support Services: AppropriationresolutionJoint resolution appropriating $460,000 of ¼% Sales Tax for Transportation funds for Fiscal Year 2026 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, and land acquisition.   Not available Not available
25-1375 129Joint resolution approving a contract with Granicus, Denver, Colorado, in the amount of $71,531.85 for GovDelivery Experience Engagement Cloud Essentials.resolutionJoint resolution approving a contract with Granicus, Denver, Colorado, in the amount of $71,531.85 for GovDelivery Experience Engagement Cloud Essentials.   Not available Not available
25-1419 130Voter Registration and Electronic Management for the Clerk's OfficeresolutionJoint resolution authorizing an agreement with DFM Associates, Irvine, California for Voter Registration and Electronic Management for the Lake County Clerk’s Office in an annual amount of $191,868.   Not available Not available
25-1417 131Joint resolution authorizing a contract renewal of Coreview with CDW-G of Vernon Hills, Illinois, in the amount of $134,347.resolutionJoint resolution authorizing a contract renewal of Coreview with CDW-G of Vernon Hills, Illinois, in the amount of $134,347.   Not available Not available
25-1404 132Resolution establishing the 2026 Lake County Holiday Schedule.resolutionResolution establishing the 2026 Lake County Holiday Schedule.   Not available Not available
25-1418 133Crosswalk and Jail Secure Detention Roof ReplacementresolutionResolution authorizing execution of a contract with Knickerbocker Roofing and Paving, Inc. of Harvey, Illinois, in the amount of $1,039,900 for Crosswalk and Jail Secure Detention Roof Replacement.   Not available Not available
25-1456 134Resolution amending and partially terminating the Cuneo Mansion and Gardens Preservations and Campus Development Agreement (“Preservation Agreement”) and Intergovernmental Agreement between the County of Lake and Village of Vernon Hills regarding the CuneresolutionResolution amending and partially terminating the Cuneo Mansion and Gardens Preservations and Campus Development Agreement (“Preservation Agreement”) and Intergovernmental Agreement (IGA) between the County of Lake and Village of Vernon Hills regarding the Cuneo property.   Not available Not available
25-1455 143FY26 Real Property Tax LevyordinanceOrdinance recommending a Real Property Tax Levy providing for the apportionment of taxes in an amount of $186,114,787 across the various items of the Fiscal Year (FY) 2026 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.   Not available Not available
25-1454 144FY26 Annual BudgetordinanceOrdinance recommending the Fiscal Year (FY) 2026 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
25-1488 135Board of Health Report.communication or reportBoard of Health Report.   Not available Not available
25-1487 136Lake County Partners Update.communication or reportLake County Partners Update.   Not available Not available
25-1453 137FY26 SSA 8ordinanceOrdinance 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
25-1448 238FY26 SSA 9ordinanceOrdinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,892.32 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine.   Not available Not available
25-1449 139FY26 SSA 12ordinanceOrdinance 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
25-1450 140FY26 SSA 13ordinanceOrdinance providing for the levy of a direct annual tax sufficient to produce $225,000 for Special Service Area (SSA) Number 13.   Not available Not available
25-1451 141FY26 SSA 14ordinanceOrdinance 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
25-1452 142FY26 SSA 17ordinanceOrdinance 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
25-1484 114Resolution providing for the reappointment of Jeri Saunier as a member of the Manitou Creek Drainage District.reappointmentResolution providing for the reappointment of Jeri Saunier as a member of the Manitou Creek Drainage District.   Not available Not available
25-1141 145Resolution providing for the appointment of Michael Warner as a member of the Manitou Creek Drainage District.appointmentResolution providing for the appointment of Michael Warner as a member of the Manitou Creek Drainage District.   Not available Not available
25-1473 146Executive 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
25-0925 147Executive 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
25-0932 148Board action regarding periodic review of closed session minutes.Board action itemBoard action regarding periodic review of closed session minutes.   Not available Not available