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Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 10/14/2025 9:00 AM Minutes status: Final  
Meeting location: Board Room, 10th Floor or register for remote attendance at: https://bit.ly/3WtIAhM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-1357 11Special Recognition honoring Gale Graves.Special RecognitionSpecial recognition honoring Gale Graves for her hard work, dedication, and commitment to the Lake County community.presented  Action details Not available
25-1355 12Special recognition celebrating Digital Inclusion Week.Special RecognitionSpecial recognition celebrating Digital Inclusion Week.presented  Action details Not available
25-1358 13Special recognition honoring our Military Veterans for Veterans Day 2025 and recognizing Operation Green Light for Veterans.Special RecognitionSpecial recognition honoring our Military Veterans for Veterans Day 2025 and recognizing November 4 through November 11, 2025 as Operation Green Light for Veterans.presented  Action details Not available
25-1359 14Special Recognition honoring National First Responders Day.Special RecognitionSpecial Recognition Honoring National First Responders Day.presented  Action details Not available
25-1360 15Special recognition of October 2025 as Domestic Violence Awareness Month.Special RecognitionSpecial recognition proclaiming October 2025 as Domestic Violence Awareness Month.presented  Action details Not available
25-1302 16Board action approving the Lake County Board minutes from September 9, 2025.minutesBoard action approving the Lake County Board minutes from September 9, 2025.approvedPass Action details Not available
25-1298 17Report of Claims Against Lake County, Illinois for the month of September 2025claimReport of Claims Against Lake County, Illinois for the month of September 2025.approvedPass Action details Not available
25-1191 18Monthly Report of Receipts - July 2025communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, August 2025.approvedPass Action details Not available
25-1196 19Report from Jennifer Banek, Coroner, for the month of July 2025communication or reportReport from Jennifer Banek, Coroner, for the month of July 2025.approvedPass Action details Not available
25-1296 110Report from John D. Idleburg, Sheriff, for the month of August 2025.communication or reportReport from John D. Idleburg, Sheriff, for the month of August 2025.approvedPass Action details Not available
25-1171 111Treasurer Holly Kim’s Cash & Investment Reportcommunication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of August 2025.approvedPass Action details Not available
25-1374 114Resolution providing for the reappointment of John Castillo, Timothy Dempsey, Christian Fernandez, Edward Gallagher, Christine Hammerlund, Jennifer Harris, Noelle Kischer-Lepper, Rachel Loberg, Kathryn Nellis, Carla Schroder, Jennifer SerinoreappointmentResolution providing for the reappointment of John Castillo, Timothy Dempsey, Christian Fernandez, Edward Gallagher, Christine Hammerlund, Jennifer Harris, Noelle Kischer-Lepper, Rachel Loberg, Kathryn Nellis, Carla Schroder, Jennifer Serino, and Andrew Warrington as members of the Lake County Workforce Development Board.approvedPass Action details Not available
25-1178 116Emergency Appropriation Illinois Department of Public Health Comprehensive Health Protection GrantresolutionJoint resolution approving an emergency appropriation of $40,355 for Fiscal Year 2025 and accepting additional funding from the Illinois Department of Public Health Comprehensive Health Protection Grant.adoptedPass Action details Not available
25-1179 117Emergency Appropriation WICresolutionJoint resolution approving an emergency appropriation of $40,000 for Fiscal Year 2025 and accepting additional funding from the Greater Chicago Food Depository Women, Infants, Children Navigator Project grant.adoptedPass Action details Not available
25-1324 118Joint resolution approving an emergency appropriation of $10,000 for fiscal year 2025 accepting additional funding from the Illinois Department of Human Services Substance Use Prevention Services grant.resolutionJoint resolution approving an emergency appropriation of $10,000 for Fiscal Year 2025 accepting additional funding from the Illinois Department of Human Services Substance Use Prevention Services grant.adoptedPass Action details Not available
25-1325 119Joint resolution approving an emergency appropriation of $129,822 for fiscal year 2025 accepting additional funding from the Illinois Department of Human Services Child and Family Connections grant.resolutionJoint resolution approving an emergency appropriation of $129,822 for Fiscal Year 2025 accepting additional funding from the Illinois Department of Human Services Child and Family Connections grant.adoptedPass Action details Not available
25-1326 120Joint resolution approving an emergency appropriation of $413,800 for fiscal year 2025 accepting additional funding from the Illinois Department of Human Services Better Birth Outcomes grant.resolutionJoint resolution approving an emergency appropriation of $413,800 for Fiscal Year 2025 accepting additional funding from the Illinois Department of Human Services Better Birth Outcomes grant.adoptedPass Action details Not available
25-1327 121Joint resolution approving an emergency appropriation of $25,000 for fiscal year 2025 accepting additional funding from the Steans Family Foundation iGrow grant.resolutionJoint resolution approving an emergency appropriation of $25,000 for Fiscal Year 2025 accepting additional funding from the Steans Family Foundation iGrow grant.adoptedPass Action details Not available
25-1180 122Emergency Appropriation Opioid Overdose PreventionresolutionJoint resolution approving an emergency appropriation of $6,250 for Fiscal Year 2025 and accepting additional funding from the Illinois Department of Public Health Comprehensive Health Protection Grant, Opioid Overdose Prevention grant.adoptedPass Action details Not available
25-1181 123Emergency Appropriation Tuberculosis PreventionresolutionJoint resolution approving an emergency appropriation of $11,958 for Fiscal Year 2025 and accepting additional funding from the Illinois Department of Public Health Comprehensive Health Protection Grant, Tuberculosis Prevention Grant.adoptedPass Action details Not available
25-1199 124Juvenile Healthcare ServicesresolutionJoint resolution authorizing a contract with Wellpath LLC, Nashville, Tennessee, in the base annual amount of $491,160 for juvenile healthcare at the Lake County Hulse Juvenile Detention Center and FACE-IT Residential Program.adoptedPass Action details Not available
25-1130 125Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County, and the Lake County Sheriff’s OfficeresolutionJoint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County, and the Lake County Sheriff’s Office (LCSO) in the amount of $52,065.13.adoptedPass Action details Not available
25-1128 126Joint resolution accepting the Law Enforcement Camera Grant from the Illinois Law Enforcement Training and Standards BoardresolutionJoint resolution accepting the Law Enforcement Camera Grant from the Illinois Law Enforcement Training and Standards Board and authorizing an emergency appropriation in the amount of $54,432.adoptedPass Action details Not available
25-1295 127Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grantresolutionJoint resolution authorizing the acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grant in the estimated amount of $237,959.04 for Fiscal Year (FY) 2026.adoptedPass Action details Not available
25-1160 128SAO Money Laundering Fund 10.2025resolutionJoint resolution authorizing the emergency appropriation of $24,200 from the State’s Attorney’s Office Money Laundering fund to pay salary and fringe costs through the remainder of Fiscal Year (FY) 2025 for the Conviction Integrity Unit Director.adoptedPass Action details Not available
25-1204 129Avon Township Speed Ordinance: Drury LaneordinanceOrdinance providing for the establishment of an altered speed zone of 30 miles per hour (MPH), currently designated 35 MPH, on Drury Lane for approximately 0.43 miles south of Rollins Road in Avon Township.adoptedPass Action details Not available
25-1205 130Libertyville Township Speed Ordinance: Oak Spring RoadordinanceOrdinance providing for the establishment of an altered speed zone of 25 miles per hour (MPH), currently designated 35 MPH, on Oak Spring Road located in Libertyville Township.adoptedPass Action details Not available
25-1209 131221 West Rollins Road: Highway Authority AgreementsresolutionJoint resolution authorizing a Highway Authority Agreement and Supplemental Highway Authority Agreement between Lake County and Graham C-Stores Company related to property located at 221 West Rollins Road in Round Lake Beach, Illinois.adoptedPass Action details Not available
25-1210 132Cedar Lake Road Resurfacing (Monaville Road to Hart Road) Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, for Phase II professional engineering services for the resurfacing of Cedar Lake Road, from Monaville Road to Hart Road, which will be improved under the Illinois Highway Code for a total of 3.25 miles, at a maximum cost of $636,741 and appropriating $765,000 of Matching Tax funds.adoptedPass Action details Not available
25-1211 133Butterfield Road Bike Path: Supplemental Right-of-Way AppropriationresolutionJoint resolution appropriating a supplemental amount of $30,000 of ¼% Sales Tax for Transportation funds for right-of-way costs associated with the non-motorized improvements along Butterfield Road, from Gregg’s Parkway to Golf Road.adoptedPass Action details Not available
25-1212 134Winchester at Illinois Route 83: Change Order Number Four & Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $921,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Four in the amount of $1,294,769.65, for the intersection improvement of Winchester Road at Illinois Route 83.adoptedPass Action details Not available
25-1300 1352026 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: AppropriationresolutionJoint resolution appropriating $806,400 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2025, to November 30, 2026, and $206,000 of Matching Tax funds for de-icing materials.adoptedPass Action details Not available
25-1198 136Printing and Mailing of Real Estate Tax BillsresolutionResolution authorizing a contract with Data Integrators, of Fredericksburg, Virginia, for Printing and Mailing of Real Estate Tax Bills for the Lake County Treasurer’s Office in the estimated annual amount of $34,270, with renewal options.adoptedPass Action details Not available
25-1364 137Budget Development PolicyresolutionResolution approving updates to the Finance policy, 3.5 Budget Development Policy, to make clarifications for the development of the Fiscal Year (FY) 2026 annual budget.adoptedPass Action details Not available
25-1393 138Resolution prohibiting the use of County parking lots, vacant lots, and garages for civil immigration enforcement staging areas, processing locations, or operations bases.resolutionResolution prohibiting the use of County parking lots, vacant lots, and garages for civil immigration enforcement staging areas, processing locations, or operations bases.adoptedPass Action details Not available
25-1312 139Board action for the permanent destruction of Executive Session recordings for the Lake County Board from July 30, 2009, through July 11, 2023, and for the Committee of the Whole from February 6, 2015, through November 5, 2021, in accordance with the IlliBoard action itemBoard action for the permanent destruction of Executive Session recordings for the Lake County Board from July 30, 2009, through July 11, 2023, and for the Committee of the Whole from February 6, 2015, through November 5, 2021, in accordance with the Illinois Open Meetings Act (OMA) and as recommended on the attached documents.approvedPass Action details Not available
25-1381 140Board of Health Report.communication or reportBoard of Health Report.   Action details Not available
25-1379 141Presentation on the Completion of the Emergency Rental Assistance (ERA/ERA2) Programs.presentationPresentation on the Completion of the Emergency Rental Assistance (ERA/ERA2) Programs.postponedPass Action details Not available
25-1183 115Approval of the first amendment to the Program Year 2025 (PY25) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).resolutionJoint resolution approving the first amendment to the Program Year 2025 (PY25) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).adoptedPass Action details Not available
25-0910 142CEJA Agreement Renewal August 2025resolutionJoint resolution approving a subaward amendment agreement with the College of Lake County for Workforce Development to provide services under the Climate Equity Jobs Act (CEJA) Workforce Hub Project authorizing an emergency appropriation in the amount of $697,862 and increasing the authorized full-time headcount for the Workforce Development Department by three positions.adoptedPass Action details Not available
25-1182 143Joint resolution authorizing into a contract with Wellpath LLC, Nashville, Tennessee in the estimated annual amount of $4,657,248 for inmate medical care at the Lake County Jail.resolutionJoint resolution authorizing a contract with Wellpath LLC, Nashville, Tennessee in the estimated annual amount of $4,657,248 for inmate medical care at the Lake County Jail.adoptedPass Action details Not available
25-1340 144Lake County SAO/CAC - Increase in HeadcountresolutionJoint resolution authorizing the increase in headcount of the Lake County State’s Attorney’s Office/Children’s Advocacy Center by reallocating contractual funds to one full-time employee.adoptedPass Action details Not available
25-1206 145Gages Lake Road Improvements (United States Route 45 to Illinois Route 21): Phase I Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with GFT Infrastructure, Inc., Schaumburg, Illinois, to provide Phase I professional engineering services for Improvements on Gages Lake Road, from United States Route 45 to Illinois Route 21, and United States Route 45, from Center Street to Washington Street, at a maximum cost of $3,237,837 and appropriating $3,885,000 of Motor Fuel Tax funds.adoptedPass Action details Not available
25-1207 146Russell Road at Kenosha Road and Lewis Avenue: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $7,219,693.30 for the intersection improvements of Russell Road at Kenosha Road and Lewis Avenue, and appropriating $8,830,000 of County Option Motor Fuel Tax funds.adoptedPass Action details Not available
25-1213 147Joint resolution authorizing the demolition of dangerous and unsafe buildings at 9865 W. Logan Court, Zion, Illinois that have been deemed to be an immediate and continuing hazard to the community.resolutionJoint resolution authorizing the demolition of dangerous and unsafe buildings at 9865 W. Logan Court, Zion, Illinois, that have been deemed to be an immediate and continuing hazard to the community.adoptedPass Action details Not available
25-1297 148Resolution accepting the Illinois State Board of Elections Polling Place Accessibility Grant and authorizing an emergency appropriation in the amount of $250,000.00.resolutionResolution accepting the Illinois State Board of Elections Polling Place Accessibility Grant and authorizing an emergency appropriation in the amount of $250,000 for the specific purpose of making improvements to Illinois polling places for voters with disabilities.adoptedPass Action details Not available
25-1197 149Architectural and Engineering Services for a Multi-Agency Facility in Libertyville, IllinoisresolutionResolution authorizing an agreement with FGM Architects, Westchester, Illinois, to provide Pre-Design and Schematic Design Architectural/Engineering Services for a Multi-Agency Facility in Libertyville, Illinois, in the amount of $1,184,559.adoptedPass Action details Not available
25-1363 250Circuit Court Clerk Ops & Admin FundresolutionResolution authorizing the creation of the Circuit Court Clerk Operation and Administration Fund.adopted as amendedPass Action details Not available
25-1349 251Resolution approving the County Board Rules of Order and Operational Procedures (Amendment 1).resolutionResolution approving the County Board Rules of Order and Operational Procedures (Amendment 1).adopted as amendedPass Action details Not available
25-1376 152Resolution providing for the appointment of Laticia Holbert as members of the Lake County Workforce Development Board.appointmentResolution providing for the appointment of Laticia Holbert as a member of the Lake County Workforce Development Board.approvedPass Action details Not available
25-1377 153Resolution providing for the appointment of Amy VanStrien as a member of the Lake County Workforce Development Board.appointmentResolution providing for the appointment of Amy VanStrien as a member of the Lake County Workforce Development Board.approvedPass Action details Not available
25-1378 154Resolution providing for the appointment of James Snodgrass as a member of the Lake County Workforce Development Board.appointmentResolution providing for the appointment of James Snodgrass as a member of the Lake County Workforce Development Board.approvedPass Action details Not available
25-1361 112Resolution providing for the reappointment of Keith Hanson as a trustee of the Barrington Countryside Fire Protection District.reappointmentResolution providing for the reappointment of Keith Hanson as a trustee of the Barrington Countryside Fire Protection District.approvedPass Action details Not available
25-1362 113Resolution providing for the reappointment of Allison Murray as a trustee of the Barrington Countryside Fire Protection District.reappointmentResolution providing for the reappointment of Allison Murray as a trustee of the Barrington Countryside Fire Protection District.approvedPass Action details Not available
25-1382 155Resolution providing for the appointment of Linda Pedersen as a member of the Housing and Community Development Commission, replacing Esiah Campos.appointmentResolution providing for the appointment of Linda Pedersen as a member of the Housing and Community Development Commission, replacing Esiah Campos.approvedPass Action details Not available