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Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 9/9/2025 9:00 AM Minutes status: Final  
Meeting location: Board Room, 10th Floor or register for remote attendance at: https://bit.ly/45X8Abf
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-1152 11Special Recognition honoring Dulce Ortiz.Special RecognitionSpecial recognition honoring Dulce Ortiz for her hard work, dedication and commitment to the Lake County community.presented  Action details Not available
25-1151 12Joint statement from Lake County Government and the City of North Chicago.presentationJoint statement from Lake County Government and the City of North Chicago.presented  Action details Not available
25-1025 13Special recognition of September 2025 as Suicide Prevention Awareness Month.Special RecognitionSpecial recognition of September 2025 as Suicide Prevention Awareness Month.presented  Action details Not available
25-1026 14Special recognition honoring September 2025 as Workforce Development Professionals Month.Special RecognitionSpecial recognition honoring September 2025 as Workforce Development Month.presented  Action details Not available
25-1031 15Special recognition honoring the Lake County Health Department for 30 years as a Federally Qualified Health Center.Special RecognitionSpecial recognition honoring the Lake County Health Department and Community Health Center on the 30th Anniversary of becoming a Federally Qualified Health Center.presented  Action details Not available
25-1138 16Special recognition of September 2025 as Safe Gun Storage month in Lake County.Special RecognitionSpecial recognition of September 2025 as Safe Gun Storage month in Lake County.presented  Action details Not available
25-1089 17Board action approving the Lake County Board minutes from August 12, 2025.minutesBoard action approving the Lake County Board minutes from August 12, 2025.approved  Action details Not available
25-1080 18Report of Claims Against Lake County, Illinois for the month of August 2025claimReport of Claims Against Lake County, Illinois for the month of August 2025.approvedPass Action details Not available
25-1065 19Monthly Report of Receipts - July 2025communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, July 2025.approvedPass Action details Not available
25-1083 110June 2025 Coroner Reportcommunication or reportReport from Jennifer Banek, Coroner, for the month of June 2025.approvedPass Action details Not available
25-1051 111Report from John D. Idleburg, Sheriff, for the month of July 2025communication or reportReport from John D. Idleburg, Sheriff, for the month of July 2025.approvedPass Action details Not available
25-1075 112Cash & Investment Report from Holly Kim, Treasurer, for the month of July 2025.communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of July 2025.approvedPass Action details Not available
25-1045 114Joint resolution approving an agreement between Lake County and North Chicago School District 187 for the completion of an Environmental Review Record (ERR).resolutionJoint resolution approving an agreement between Lake County and North Chicago School District 187 for the completion of an Environmental Review Record (ERR).adoptedPass Action details Not available
25-1044 115Joint resolution approving an extension to an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).resolutionJoint resolution approving an extension to an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).adoptedPass Action details Not available
25-1064 116Joint resolution accepting the Emergency Solutions Grant (ESG) from Illinois Department of Human Services and authorizing an emergency appropriationresolutionJoint resolution accepting the Emergency Solutions Grant (ESG) from Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $32,776 for grant administration and management of the Homeless Management Information System (HMIS).adoptedPass Action details Not available
25-1102 117Joint resolution authorizing an Intergovernmental Agreement (IGA) between the County of Lake (through the Lake County Health Department) and the Village of Lakemoor.resolutionJoint resolution authorizing an Intergovernmental Agreement (IGA) between the County of Lake (through the Lake County Health Department) and the Village of Lakemoor pertaining to the delegation of enforcement authority for Onsite Waste Treatment System provisions in the Ports of Sullivan Lake.adoptedPass Action details Not available
25-1076 118Access 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 ratifying the renewal of Intergovernmental Agreement for the 19th Judicial Circuit’s Access and Visitation for State Fiscal Year (FY) 2026.adoptedPass Action details Not available
25-1077 219Juvenile Redeploy GrantresolutionJoint resolution accepting the Illinois Department of Human Services Redeploy Illinois Grant; and approving an emergency appropriation in the amount of $297,000.adoptedPass Action details Not available
25-1078 120Adult Redeploy GrantresolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $369,590 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court.adoptedPass Action details Not available
25-1079 121Self Represented LitigantsresolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $8,500 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Program.adoptedPass Action details Not available
25-1009 122SAO Computer Fraud Forfeiture Emergency AppropriationresolutionJoint resolution authorizing the emergency appropriation of $30,000 from the State’s Attorney’s Office Computer Fraud Forfeiture (Cyber) fund to pay software costs through the remainder of Fiscal Year (FY) 2025.adoptedPass Action details Not available
25-1067 123FY2026 Chicago Metropolitan Agency for Planning Funds AgreementresolutionJoint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the Lake County Division of Transportation (LCDOT) to provide transportation planning staff assistance for the Lake County Council of Mayors and receive an allocation of federal funds to cover the scope of services provided.adoptedPass Action details Not available
25-1069 1242026 Accessible Pedestrian Signals Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, to provide professional engineering services for the 2026 Accessible Pedestrian Signal Project at a maximum cost of $363,941 and appropriating $436,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
25-1070 1252026 Traffic Signal Maintenance Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Meade, Inc., Willowbrook, Illinois, in the amount of $1,487,143.71, for the maintenance of traffic control signals, streetlights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2025, to November 30, 2026, and appropriating $1,785,000 of Motor Fuel Tax funds, $1,700,000 for maintenance and $85,000 for electrical service.adoptedPass Action details Not available
25-1071 126Cedar Lake Road Improvements (Illinois Route 60 to Illinois Route 120): Phase I and Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with V3 Companies, Ltd., Woodridge, Illinois, to provide professional engineering services for improvements of Cedar Lake Road, from Illinois Route 60 to Illinois Route 120, at a maximum cost of $3,615,705 and appropriating $4,340,000 of County Option Motor Fuel Tax funds.adoptedPass Action details Not available
25-0867 127Oxcart Professional Services AgreementresolutionJoint resolution authorizing an agreement with Oxcart Permit Systems, LLC (Oxcart), Palatine, Illinois, for permitting and collection of truck permit fees required for all oversized and overweight truck trips on the County Highway System in accordance with the Illinois Vehicle Code at no cost to Lake County (County).adoptedPass Action details Not available
25-1029 128the proposed 2026-2030 Capital Improvement Program for the Lake County Department of Public Works.resolutionJoint resolution adopting the proposed 2026-2030 Capital Improvement Program for the Lake County Department of Public Works.adoptedPass Action details Not available
25-1034 129emergency procurement with Berger Contractors, Inc. of Wauconda, Illinois, and appropriating $219,847.59 from Fund 610 Public Works Fund reservesresolutionJoint resolution ratifying an emergency procurement with Berger Contractors, Inc. of Wauconda, Illinois, and appropriating $219,847.59 from Fund 610 Public Works Fund reserves for the southeast interceptor sanitary sewer pipe emergency repair.adoptedPass Action details Not available
25-1048 230Restated and Amended Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County (County) and the City of Waukegan (City).resolutionJoint resolution authorizing the execution of a Restated and Amended Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County (County) and the City of Waukegan (City).adoptedPass Action details Not available
25-1050 131Ordinance amending Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to posted notice requirements in unincorporated Lake County.ordinanceOrdinance amending Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to posted notice requirements in unincorporated Lake County.adoptedPass Action details Not available
25-1047 132Resolution directing the Lake County Zoning Board of Appeals (ZBA) to conduct a public hearing on a comprehensive packet of proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances.resolutionResolution directing the Lake County Zoning Board of Appeals (ZBA) to conduct a public hearing on a comprehensive packet of proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances.adoptedPass Action details Not available
25-1046 133Resolution directing the Lake County Zoning Board of Appeals (ZBA) to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to enhanced landscaping guidelines for unincorporated LakeresolutionResolution directing the Lake County Zoning Board of Appeals (ZBA) to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to enhanced landscaping guidelines for unincorporated Lake County.adoptedPass Action details Not available
25-1084 134Resolution amending the Finance Policy, 3.3.1 Video Gaming Revenue Policy.resolutionResolution amending the Finance Policy, 3.3.1 Video Gaming Revenue Policy.adoptedPass Action details Not available
25-1082 135Risk Emerg AppropresolutionResolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund (“Risk Fund”) to fund claims expenses and settlement expenses in excess of the Fiscal Year (FY) 2025 budget in the amount of $4,000,000 from the Fund 206 fund balance.adoptedPass Action details Not available
25-1139 136Board of Health Report.communication or reportBoard of Health Report.   Action details Not available
25-1052 137Joint resolution authorizing an agreement with Priority Dispatch Corp, of Salt Lake City, Utah, for purchase of a backend database as a shared service hosted by the Lake County Emergency Telephone System Board (ETSB) and for the Lake County Sheriff’s OffiresolutionJoint resolution authorizing an agreement with Priority Dispatch Corp, of Salt Lake City, Utah, for purchase of a backend database as a shared service hosted by the Lake County Emergency Telephone System Board (ETSB) and for the Lake County Sheriff’s Office (LCSO) in the amount of $100,281.95.postponed indefinitelyPass Action details Not available
25-1068 138Deerfield Road at Tri-State Tollway Bridge Rehabilitation: Illinois Tollway AgreementresolutionJoint resolution authorizing the execution of an agreement with the Illinois State Toll Highway Authority (Tollway) stating the terms and conditions for the rehabilitation of the Deerfield Road bridge over the Tri-State Tollway (I-94/I-294) and appropriating $1,854,000 of County Option Motor Fuel Tax Funds.adoptedPass Action details Not available
25-1072 139Center Street at Atkinson Road Intersection Improvements: Phase I Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, to provide professional engineering services for improvements at the intersection of Center Street and Atkinson Road at a maximum cost of $1,526,891 and appropriating $1,835,000 of ¼% Sales Tax for Transportation funds.adoptedPass Action details Not available
25-1049 140Resolution to vacate an unimproved portion of a right-of-way located east of Lawson Road in the Fox River Springs Subdivision in Antioch Township.resolutionResolution to vacate an unimproved portion of a right-of-way located east of Lawson Road in the Fox River Springs Subdivision in Antioch Township.adoptedPass Action details Not available
25-1097 141FY2026 Estimated Tax LevyresolutionResolution accepting and placing on file an estimate of the annual aggregate tax levy in the amount of $188,647,298 and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2026 Appropriation Ordinance as will be adopted by the County Board.adoptedPass Action details Not available
25-1129 142Resolution authorizing a line-item transfer in the amount of $2,000,000, for the purpose of using a portion of the Monsanto Settlement Funds for incorporated or unincorporated Superfund site environmental clean-up and/or site preparation activities relateresolutionResolution authorizing a line-item transfer in the amount of $2,000,000, for the purpose of using a portion of the Monsanto Settlement Funds for incorporated or unincorporated Superfund site environmental clean-up and/or site preparation activities related to proposed economic development opportunities in Lake County.adoptedPass Action details Not available
25-1126 113Resolution providing for the reappointment of Jennifer Michaud as a trustee of the Long Grove Fire Protection District.reappointmentResolution providing for the reappointment of Jennifer Michaud as a trustee of the Long Grove Fire Protection District.approvedPass Action details Not available
25-1113 143Resolution providing for the appointment of Walter Torres as a member of the lake County Public Water District.appointmentResolution providing for the appointment of Walter Torres as a member of the Lake County Public Water District.approvedPass Action details Not available
25-1140 144Resolution providing for the appointment of James O'Malley as a member of the Manitou Creek Drainage District.appointmentResolution providing for the appointment of James O'Malley as a member of the Manitou Creek Drainage District.approvedPass Action details Not available
25-1146 145Resolution providing for the appointment of Marah Altenberg as a member of the Technology Committee, replacing Esiah Campos.appointmentResolution providing for the appointment of Marah Altenberg as a member of the Technology Committee, replacing Esiah Campos.approvedPass Action details Not available