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: 4/30/2026 8:30 AM Minutes status: Draft  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/4u4BKxZ
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0483 18.1Committee action approving the Financial and Administrative Committee minutes from April 2, 2026.minutesCommittee action approving the Financial and Administrative Committee minutes from April 2, 2026.   Not available Not available
26-0484 18.2Committee action approving the Financial and Administrative Committee minutes from April 9, 2026.minutesCommittee action approving the Financial and Administrative Committee minutes from April 9, 2026.   Not available Not available
26-0497 18.3Report 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
26-0514 18.4Resolution 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 18.5Resolution 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
26-0548 18.6Discussion of budget-related Finance policies in advance of preparation of the Fiscal Year 2027 Budget.discussionDiscussion of budget-related Finance policies in advance of preparation of the Fiscal Year 2027 Budget.   Not available Not available
26-0458 18.7Human Resources Annual Update.presentationHuman Resources Annual Update.   Not available Not available
26-0530 18.8Resolution 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
26-0493 18.9Resolution 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
26-0421 18.10Elected 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
26-0536 18.11Resolution 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 18.12Resolution 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