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25-0140
| 1 | 8.1 | Approval of an Intergovernmental Agreement (IGA) between Lake County and the Jewish Community Centers of Chicago (JCC) for the completion of 24 CFR Part 58 Environmental Review Record (ERR). | resolution | Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Jewish Community Centers of Chicago (JCC) for the completion of an Environmental Review Record (ERR). | recommended for adoption to the consent agenda | Pass |
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25-0202
| 1 | 8.2 | Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Hispanic American Community Education Center (HACES) for the completion of 24 CFR Part 58 Environmental Review Record (ERR). | resolution | Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Hispanic American Community Education Center (HACES) for the completion of an Environmental Review Record (ERR). | recommended for adoption to the consent agenda | Pass |
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25-0184
| 1 | 8.3 | Joint Resolution Emergency Appropriation CCSO | resolution | Joint resolution approving an emergency appropriation of $184,167 for fiscal year 2025 accepting additional funding from the Illinois Department of Healthcare and Family Services Care Coordination and Support program. | recommended for adoption to the consent agenda | Pass |
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25-0169
| 1 | 8.4 | SAO Healing Illinois Grant | resolution | Joint resolution approving an emergency appropriation of $11,100 for fiscal year 2025 accepting funding from the Illinois Department of Human Services (IDHS). | recommended for adoption to the consent agenda | Pass |
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25-0188
| 1 | 8.5 | Joint resolution authorizing the creation of the Lake County Law Enforcement Records Management System Fund (Fund 726) and authorizing an emergency appropriation in the amount of $350,000 for the reimbursement of costs from public safety entities for the | resolution | Joint resolution authorizing the creation of the Lake County Law Enforcement Records Management System Fund (Fund 726) and authorizing an emergency appropriation in the amount of $350,000 as the annual revenue and expense budget to accommodate the operations of the new special revenue fund. | recommended for adoption to the consent agenda | Pass |
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25-0164
| 1 | 8.6 | Culvert Replacement 2026 Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, to provide Phase II professional engineering services for culvert replacements on River Road, Grass Lake Road, and Rollins Road, at a maximum cost of $801,077 and appropriating $962,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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25-0165
| 1 | 8.7 | Long Range Plan Update Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with HDR, Inc., Rosemont, Illinois, to provide professional planning and engineering services to prepare a 2050 Long Range Transportation Plan (LRTP), at a maximum cost of $2,053,836 and appropriating $2,465,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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25-0145
| 2 | 8.8 | Acceptance of a grant from US EPA to support the Lake Co Wildwood Watermain Improvements including an emergency appropriation of $959,752 in grant funds. | resolution | Joint resolution accepting a grant from Community Project Funding through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Lake County Wildwood Water Main Improvements, including an emergency appropriation of $959,752 in grant funds. | recommended for adoption to the consent agenda | Pass |
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25-0177
| 1 | 8.10 | Joint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, for email protection shield software in the amount of $67,320. | resolution | Joint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, for email protection shield software in the amount of $67,320. | recommended for adoption to the consent agenda | Pass |
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25-0183
| 1 | 8.11 | Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, to expand the County’s backup system for $144,309. | resolution | Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, to expand the County’s backup system for $144,309. | recommended for adoption to the consent agenda | Pass |
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25-0180
| 2 | 8.9 | Joint resolution authorizing execution of a contract with Stuckey Construction Company, Inc. of Waukegan, Illinois in the amount of $1,744,500 for the Public Works Administrative Office Addition and Sprinkler Installation project. | resolution | Joint resolution authorizing execution of a contract with Stuckey Construction Company, Inc. of Waukegan, Illinois, in the amount of $1,744,500 for the Public Works Administrative Office Addition and Sprinkler Installation project. | recommended for adoption to the regular agenda | Pass |
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25-0210
| 1 | 8.12 | Lake County Partners Update. | presentation | Lake County Partners Update. | | |
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25-0053
| 1 | 8.13 | Contract for Ariel Ortho Imagery | resolution | Resolution authorizing a contract with Nearmap US, INC. of Lehi, Utah, for aerial orthoimagery and oblique imagery, in an estimated amount of $111,300 for the initial one-year term with four one-year renewal options available after the initial term. | recommended for adoption to the consent agenda | Pass |
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25-0156
| 1 | 8.14 | Ordinance amending a previous ordinance designating the voting site assigned to four of the 431 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting site assigned to eight of the 431 precincts in Lake County Townships. | recommended for adoption to the consent agenda | Pass |
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25-0159
| 1 | 8.15 | Courtesy notice to announce changes to Early Voting site locations for the April 1, 2025 Consolidated Election in Lake County | communication or report | Courtesy notice to announce changes to Early Voting site locations for the April 1, 2025 Consolidated Election in Lake County including Early Voting Schedule Draft. | | |
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25-0170
| 1 | 8.16 | Feb-25 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2025 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
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25-0083
| 1 | 8.17 | Director's Report - Finance | communication or report | Director's Report - Finance. | | |
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25-0178
| 1 | 8.18 | Annual Update | presentation | Facilities and Construction Services Annual Update. | | |
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25-0179
| 1 | 8.19 | Director's Report | presentation | Director’s Report - Facilities and Construction Services. | | |
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