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25-1152
| 1 | 1 | Special Recognition honoring Dulce Ortiz. | Special Recognition | Special recognition honoring Dulce Ortiz for her hard work, dedication and commitment to the Lake County community. | presented | |
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25-1151
| 1 | 2 | Joint statement from Lake County Government and the City of North Chicago. | presentation | Joint statement from Lake County Government and the City of North Chicago. | presented | |
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25-1025
| 1 | 3 | Special recognition of September 2025 as Suicide Prevention Awareness Month. | Special Recognition | Special recognition of September 2025 as Suicide Prevention Awareness Month. | presented | |
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25-1026
| 1 | 4 | Special recognition honoring September 2025 as Workforce Development Professionals Month. | Special Recognition | Special recognition honoring September 2025 as Workforce Development Month. | presented | |
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25-1031
| 1 | 5 | Special recognition honoring the Lake County Health Department for 30 years as a Federally Qualified Health Center. | Special Recognition | Special recognition honoring the Lake County Health Department and Community Health Center on the 30th Anniversary of becoming a Federally Qualified Health Center. | presented | |
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25-1138
| 1 | 6 | Special recognition of September 2025 as Safe Gun Storage month in Lake County. | Special Recognition | Special recognition of September 2025 as Safe Gun Storage month in Lake County. | presented | |
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25-1089
| 1 | 7 | Board action approving the Lake County Board minutes from August 12, 2025. | minutes | Board action approving the Lake County Board minutes from August 12, 2025. | approved | |
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25-1080
| 1 | 8 | Report of Claims Against Lake County, Illinois for the month of August 2025 | claim | Report of Claims Against Lake County, Illinois for the month of August 2025. | approved | Pass |
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25-1065
| 1 | 9 | Monthly Report of Receipts - July 2025 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, July 2025. | approved | Pass |
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25-1083
| 1 | 10 | June 2025 Coroner Report | communication or report | Report from Jennifer Banek, Coroner, for the month of June 2025. | approved | Pass |
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25-1051
| 1 | 11 | Report from John D. Idleburg, Sheriff, for the month of July 2025 | communication or report | Report from John D. Idleburg, Sheriff, for the month of July 2025. | approved | Pass |
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25-1075
| 1 | 12 | Cash & Investment Report from Holly Kim, Treasurer, for the month of July 2025. | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of July 2025. | approved | Pass |
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25-1045
| 1 | 14 | Joint resolution approving an agreement between Lake County and North Chicago School District 187 for the completion of an Environmental Review Record (ERR). | resolution | Joint resolution approving an agreement between Lake County and North Chicago School District 187 for the completion of an Environmental Review Record (ERR). | adopted | Pass |
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25-1044
| 1 | 15 | Joint 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). | resolution | Joint 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). | adopted | Pass |
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25-1064
| 1 | 16 | Joint resolution accepting the Emergency Solutions Grant (ESG) from Illinois Department of Human Services and authorizing an emergency appropriation | resolution | Joint 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). | adopted | Pass |
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25-1102
| 1 | 17 | Joint resolution authorizing an Intergovernmental Agreement (IGA) between the County of Lake (through the Lake County Health Department) and the Village of Lakemoor. | resolution | Joint 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. | adopted | Pass |
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25-1076
| 1 | 18 | Access and Visitation Grant | resolution | Joint 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. | adopted | Pass |
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25-1077
| 2 | 19 | Juvenile Redeploy Grant | resolution | Joint resolution accepting the Illinois Department of Human Services Redeploy Illinois Grant; and approving an emergency appropriation in the amount of $297,000. | adopted | Pass |
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25-1078
| 1 | 20 | Adult Redeploy Grant | resolution | Joint 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. | adopted | Pass |
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25-1079
| 1 | 21 | Self Represented Litigants | resolution | Joint 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. | adopted | Pass |
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25-1009
| 1 | 22 | SAO Computer Fraud Forfeiture Emergency Appropriation | resolution | Joint 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. | adopted | Pass |
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25-1067
| 1 | 23 | FY2026 Chicago Metropolitan Agency for Planning Funds Agreement | resolution | Joint 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. | adopted | Pass |
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25-1069
| 1 | 24 | 2026 Accessible Pedestrian Signals Agreement and Appropriation | resolution | Joint 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. | adopted | Pass |
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25-1070
| 1 | 25 | 2026 Traffic Signal Maintenance Contract Award and Appropriation | resolution | Joint 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. | adopted | Pass |
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25-1071
| 1 | 26 | Cedar Lake Road Improvements (Illinois Route 60 to Illinois Route 120): Phase I and Phase II Consultant Agreement and Appropriation | resolution | Joint 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. | adopted | Pass |
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25-0867
| 1 | 27 | Oxcart Professional Services Agreement | resolution | Joint 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). | adopted | Pass |
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25-1029
| 1 | 28 | the proposed 2026-2030 Capital Improvement Program for the Lake County Department of Public Works. | resolution | Joint resolution adopting the proposed 2026-2030 Capital Improvement Program for the Lake County Department of Public Works. | adopted | Pass |
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25-1034
| 1 | 29 | emergency procurement with Berger Contractors, Inc. of Wauconda, Illinois, and appropriating $219,847.59 from Fund 610 Public Works Fund reserves | resolution | Joint 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. | adopted | Pass |
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25-1048
| 2 | 30 | Restated and Amended Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County (County) and the City of Waukegan (City). | resolution | Joint 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). | adopted | Pass |
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25-1050
| 1 | 31 | Ordinance amending Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to posted notice requirements in unincorporated Lake County. | ordinance | Ordinance amending Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to posted notice requirements in unincorporated Lake County. | adopted | Pass |
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25-1047
| 1 | 32 | Resolution 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. | resolution | Resolution 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. | adopted | Pass |
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25-1046
| 1 | 33 | Resolution 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 | resolution | Resolution 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. | adopted | Pass |
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25-1084
| 1 | 34 | Resolution amending the Finance Policy, 3.3.1 Video Gaming Revenue Policy. | resolution | Resolution amending the Finance Policy, 3.3.1 Video Gaming Revenue Policy. | adopted | Pass |
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25-1082
| 1 | 35 | Risk Emerg Approp | resolution | Resolution 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. | adopted | Pass |
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25-1139
| 1 | 36 | Board of Health Report. | communication or report | Board of Health Report. | | |
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25-1052
| 1 | 37 | Joint 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 Offi | resolution | Joint 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 indefinitely | Pass |
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25-1068
| 1 | 38 | Deerfield Road at Tri-State Tollway Bridge Rehabilitation: Illinois Tollway Agreement | resolution | Joint 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. | adopted | Pass |
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25-1072
| 1 | 39 | Center Street at Atkinson Road Intersection Improvements: Phase I Consultant Agreement and Appropriation | resolution | Joint 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. | adopted | Pass |
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25-1049
| 1 | 40 | Resolution to vacate an unimproved portion of a right-of-way located east of Lawson Road in the Fox River Springs Subdivision in Antioch Township. | resolution | Resolution to vacate an unimproved portion of a right-of-way located east of Lawson Road in the Fox River Springs Subdivision in Antioch Township. | adopted | Pass |
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25-1097
| 1 | 41 | FY2026 Estimated Tax Levy | resolution | Resolution 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. | adopted | Pass |
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25-1129
| 1 | 42 | Resolution 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 relate | resolution | Resolution 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. | adopted | Pass |
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25-1126
| 1 | 13 | Resolution providing for the reappointment of Jennifer Michaud as a trustee of the Long Grove Fire Protection District. | reappointment | Resolution providing for the reappointment of Jennifer Michaud as a trustee of the Long Grove Fire Protection District. | approved | Pass |
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25-1113
| 1 | 43 | Resolution providing for the appointment of Walter Torres as a member of the lake County Public Water District. | appointment | Resolution providing for the appointment of Walter Torres as a member of the Lake County Public Water District. | approved | Pass |
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25-1140
| 1 | 44 | Resolution providing for the appointment of James O'Malley as a member of the Manitou Creek Drainage District. | appointment | Resolution providing for the appointment of James O'Malley as a member of the Manitou Creek Drainage District. | approved | Pass |
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25-1146
| 1 | 45 | Resolution providing for the appointment of Marah Altenberg as a member of the Technology Committee, replacing Esiah Campos. | appointment | Resolution providing for the appointment of Marah Altenberg as a member of the Technology Committee, replacing Esiah Campos. | approved | Pass |
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