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: 5/12/2026 9:00 AM Minutes status: Draft  
Meeting location: Board Room, 10th Floor or register for remote attendance at: https://bit.ly/4tozt0a
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0529 11Special Recognition of World Migratory Bird Day.Special RecognitionSpecial recognition of May 9, 2026, as World Migratory Bird Day (WMBD).   Not available Not available
26-0527 12Special Recognition of National Correctional Officers Week.Special RecognitionSpecial recognition of May 3 through May 9, 2026, as National Correctional Officers Week.   Not available Not available
26-0589 13Presentation of Employee Recognitions.communication or reportPresentation of Employee Recognitions.   Not available Not available
26-0590 14Presentation of Lake County's America 250 Announcements.presentationPresentation of Lake County's America 250 Announcements.   Not available Not available
26-0594 15Presentation of Lake County Green Business Program Awards.presentationPresentation of Lake County Green Business Program Awards.   Not available Not available
26-0566 16Board action approving the Lake County Board minutes from April 14, 2026.minutesBoard action approving the Lake County Board minutes from April 14, 2026.   Not available Not available
25-0718 17Committee action approving the Committee of the Whole minutes from May 9, 2025.minutesCommittee action approving the Committee of the Whole minutes from May 9, 2025.   Not available Not available
26-0349 18Committee action approving the Committee of the Whole Legislative Event minutes from January 17, 2026.minutesCommittee action approving the Committee of the Whole Legislative Event minutes from January 17, 2026.   Not available Not available
26-0523 19Report of Claims Against Lake County, Illinois, for the month of April 2026.claimReport of Claims Against Lake County, Illinois, for the month of April 2026.   Not available Not available
26-0285 110Monthly Report of Receipts - January 2026communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, January 2026.   Not available Not available
26-0365 111Monthly Report of Receipts - February 2026communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, February 2026.   Not available Not available
26-0454 112Monthly Report of Receipts - March 2026communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, March 2026.   Not available Not available
26-0358 113Coroner's Report for January 2026communication or reportReport from Jennifer Banek, Coroner, for the month of January 2026.   Not available Not available
26-0513 114Coroner's Report for February 2026communication or reportReport from Jennifer Banek, Coroner, for the month of February 2026.   Not available Not available
26-0497 115Report from Anthony Vega, County Clerk, for the month of March 2026.communication or reportReport from Anthony Vega, County Clerk, for the month of March 2026.   Not available Not available
26-0500 116Report from John D. Idleburg, Sheriff, for the month of February 2026communication or reportReport from John D. Idleburg, Sheriff, for the month of February 2026.   Not available Not available
26-0504 117Report from John D. Idleburg, Sheriff, for the month of March 2026communication or reportReport from John D. Idleburg, Sheriff, for the month of March 2026.   Not available Not available
26-0517 118Cash & 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
26-0327 119Resolution providing for the reappointment of Apinder Singh as a member of the Lake County Board of Review.reappointmentResolution providing for the reappointment of Apinder Singh as a member of the Lake County Board of Review.   Not available Not available
26-0316 120Resolution providing for the reappointment of Michael Davenport as a member of the Countryside Fire Protection District.reappointmentResolution providing for the reappointment of Michael Davenport as a member of the Countryside Fire Protection District.   Not available Not available
26-0438 121Resolution providing for the reappointments of Julie Novak and Mindy Dupee as trustees of the Lake Zurich Rural Fire Protection District.reappointmentResolution providing for the reappointments of Julie Novak and Mindy Dupee as trustees of the Lake Zurich Rural Fire Protection District.   Not available Not available
26-0439 122Resolution providing for the reappointments of Jadyn Castro and Nitai Pandya as trustees of the Greater Round Lake Fire Protection District.reappointmentResolution providing for the reappointments of Jadyn Castro and Nitai Pandya as trustees of the Greater Round Lake Fire Protection District.   Not available Not available
26-0595 123Resolution providing for the reappointments of Deborah Lezon and Timothy Gertz as members of the Wauconda Fire Protection District.reappointmentResolution providing for the reappointments of Deborah Lezon and Timothy Gertz as members of the Wauconda Fire Protection District.   Not available Not available
26-0537 124Joint 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 grant funding from the Healthcare Foundation of Northern Lake County Leadership Development Program grant.   Not available Not available
26-0538 125Joint 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 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
26-0539 126Joint 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 127Joint 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
26-0512 128Courts 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 1292026 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
26-0503 130Culvert 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 131Fairfield 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 132Hunt 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 133Buffalo 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 134Delany 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 135Contract 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
26-0516 136IEBC Code Adoption - DiscussionordinanceOrdinance adopting the 2024 International Code Council (ICC) International Existing Building Code (as amended), and amending the 2024 ICC International Building Code, the 2024 ICC International Residential Code, and the 2023 National Fire Protection Association (NFPA) 70 National Electrical Code.   Not available Not available
26-0520 137Joint resolution approving an Access Control Policy.resolutionJoint resolution approving an Access Control Policy.   Not available Not available
26-0521 138Joint resolution approving a System and Communications Protection Policy.resolutionJoint resolution approving a System and Communications Protection Policy.   Not available Not available
26-0525 139Joint 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
26-0514 140Resolution authorizing a two-year agreement with renewal options with Altorfer Power Systems, Addison, Illinois, for generator maintenance services for various Lake County locations in the estimated annual amount of $32,388.resolutionResolution authorizing a two-year agreement with renewal options with Altorfer Power Systems, Addison, Illinois, for generator maintenance services for various Lake County locations in the estimated annual amount of $32,388.   Not available Not available
26-0515 141Resolution authorizing a two-year agreement, with renewal options, with Johnson Controls of Milwaukee, Wisconsin, for fire protection equipment and related services of various Lake County facilities in the estimated annual amount of $193,141.resolutionResolution authorizing a two-year agreement, with renewal options, with Johnson Controls of Milwaukee, Wisconsin, for fire protection equipment and related services of various Lake County facilities in the estimated annual amount of $193,141.   Not available Not available
26-0530 142Resolution authorizing an emergency appropriation of $3,807 in fees associated with the filing of a Commercial Property Assessed Clean Energy Program (C-PACE) financing agreement for Millbrook II Offices at 475 Half Day Road, Lincolnshire, Illinois.resolutionResolution authorizing an emergency appropriation of $3,807 in fees associated with the filing of a Commercial Property Assessed Clean Energy Program (C-PACE) financing agreement for Millbrook II Offices at 475 Half Day Road, Lincolnshire, Illinois.   Not available Not available
26-0536 143Resolution authorizing the conveyance of property owned by Lake County (“County”), located at the southeast corner of Illinois Route 60 and Illinois Route 176 in Mundelein, Illinois, to the Illinois Department of Transportation (“IDOT”) for its Illinois RresolutionResolution authorizing the conveyance of property owned by Lake County (“County”), located at the southeast corner of Illinois Route 60 and Illinois Route 176 in Mundelein, Illinois, to the Illinois Department of Transportation (“IDOT”) for its Illinois Route 60/83 improvement project.   Not available Not available
26-0542 144Resolution authorizing the County Administrator to Execute Agreements for the Use of Federal Contingency Funds to Support Lake County Continuum of Care (CoC) Subrecipients.resolutionResolution authorizing the County Administrator to Execute Agreements for the Use of Federal Contingency Funds to Support Lake County Continuum of Care (CoC) Subrecipients.   Not available Not available
26-0492 145FY26 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 146SAO 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 147FY27 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
26-0424 148Ordinance amending Chapter 110 - Licensing of Amusements as it relates to raffles and amusement devices.ordinanceOrdinance amending Chapter 110 - Licensing of Amusements as it relates to raffles and amusement devices.   Not available Not available
26-0423 149Ordinance amending Chapter 111, Alcohol Regulations, of the Lake County Code of Ordinances.ordinanceOrdinance amending Chapter 111, Alcohol Regulations, of the Lake County Code of Ordinances.   Not available Not available
26-0592 150Board of Health Report.communication or reportBoard of Health Report.   Not available Not available
26-0425 151Joint 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 152SAO 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 153AOIC 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
26-0501 154Bonner 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
26-0442 155Contract 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
26-0457 156Ordinance adopting the Manitou Creek-Fish Lake Drain Watershed-Based Plan prepared by the Lake County Stormwater Management Commission (SMC) as an Amendment to the Lake County Comprehensive Stormwater Management Plan.ordinanceOrdinance adopting the Manitou Creek-Fish Lake Drain Watershed-Based Plan prepared by the Lake County Stormwater Management Commission (SMC) as an Amendment to the Lake County Comprehensive Stormwater Management Plan.   Not available Not available
26-0593 157Lake County Partners Update.communication or reportLake County Partners Update.   Not available Not available
26-0493 158Resolution approving an intergovernmental agreement (IGA) to install a public Wi-Fi project and provide service through December 2026 by and between Lake County and the City of North Chicago.resolutionResolution approving an intergovernmental agreement (IGA) to install a public Wi-Fi project and provide service through December 2026 by and between Lake County and the City of North Chicago.   Not available Not available
26-0568 159Resolution authorizing amendments to the County Elected Official Compensation Policy.resolutionResolution authorizing amendments to the County Elected Official Compensation Policy.   Not available Not available
26-0421 260Elected 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
26-0581 161Resolution providing for the appointment of Brett Soloway as a trustee of the Deerfield-Bannockburn Fire Protection District Board.appointmentResolution providing for the appointment of Brett Soloway as a trustee of the Deerfield-Bannockburn Fire Protection District Board.   Not available Not available