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25-1081
| 1 | 8.1 | Finance Monthly Report - July 2025 | communication or report | Finance Monthly Report - July 2025. | received and filed | Pass |
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25-1045
| 1 | 8.2 | 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). | recommended for adoption to the regular agenda | Pass |
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25-1044
| 1 | 8.3 | 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). | recommended for adoption to the regular agenda | Pass |
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25-1064
| 1 | 8.4 | 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). | recommended for adoption to the regular agenda | Pass |
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25-1102
| 1 | 8.5 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1107
| 1 | 8.6 | North Chicago High School WIOA Career Pathway Program | committee action item | Joint committee action approving Contract Modification One with North Chicago High School (District 187) for a Comprehensive Career Pathway Program to Workforce Innovation and Opportunity Act (WIOA) Youth in the amount of $137,900 with one one-year renewal option. | approved | Pass |
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25-1076
| 1 | 8.7 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1077
| 2 | 8.8 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1078
| 1 | 8.9 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1079
| 1 | 8.10 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1052
| 1 | 8.11 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1009
| 1 | 8.12 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1067
| 1 | 8.13 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1068
| 1 | 8.14 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1069
| 1 | 8.15 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1070
| 1 | 8.16 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1071
| 1 | 8.17 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1072
| 1 | 8.18 | 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. | recommended for adoption to the regular agenda | Pass |
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25-0867
| 1 | 8.19 | 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). | recommended for adoption to the regular agenda | Pass |
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25-1029
| 1 | 8.20 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1034
| 1 | 8.22 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1048
| 2 | 8.23 | 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). | recommended for adoption to the regular agenda | Pass |
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25-1030
| 1 | 8.21 | Fiscal Year (FY) 2024 Schedule of Income and Expenses for the County’s Northwest, Northeast Central, and Southeast Sanitary Sewer Systems. | presentation | Presentation of the Fiscal Year (FY) 2024 Schedule of Income and Expenses for the County’s Northwest, Northeast Central, and Southeast Sanitary Sewer Systems. | postponed indefinitely | Pass |
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25-1086
| 1 | 8.24 | Yellowstone Landscape Contract 24262-3 Modification Number One | committee action item | Committee action approving Contract Modification Number One with Yellowstone Landscape, of Wauconda, Illinois, for Lawncare and Landscape Services for Lake County Facilities in the amount of $23,250. | approved | Pass |
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25-1106
| 1 | 8.25 | Director’s Report – Facilities and Construction Services. Job Order Contract (JOC) Report, 3rd Quarter Fiscal Year 2025. | communication or report | Director’s Report - Facilities and Construction Services. | | |
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25-1084
| 1 | 8.26 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1097
| 1 | 8.27 | 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. | recommended for adoption to the regular agenda | Pass |
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25-0075
| 1 | 8.28 | Director's Report - Finance. | communication or report | Director's Report - Finance. | | |
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25-1082
| 1 | 8.29 | 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. | recommended for adoption to the regular agenda | Pass |
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25-1105
| 1 | 8.30 | Presentation on Health Insurance for Fiscal Year 2026. | presentation | Presentation on Health Insurance for Fiscal Year 2026. | | |
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25-0076
| 1 | 8.31 | Director's Report - Human Resources. | communication or report | Director's Report - Human Resources. | | |
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25-1129
| 1 | 8.32 | 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. | recommended for adoption to the regular agenda | Pass |
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25-0072
| 1 | 10.1 | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | | |
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25-0929
| 1 | 11.1 | Committee action regarding periodic review of closed session minutes. | committee action item | Committee action regarding periodic review of closed session minutes. | approved | Pass |
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25-1055
| 1 | 11.2 | Committee action approving the Financial and Administrative Committee Executive Session minutes from August 7, 2025. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from August 7, 2025. | approved | Pass |
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