Lake County, IL
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 4/9/2026 8:30 AM Minutes status: Draft  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/3N5tcr9
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0360 18.1Treasurer Holly Kim’s Cash & Investment Reportcommunication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of February 2026.   Not available Not available
26-0346 18.2Finance Monthly Report - February 2026communication or reportFinance Monthly Report - February 2026.   Not available Not available
26-0301 18.3Approval of the Program Year 2026 Lake County Opioid Settlement Funds (OSF) funding recommendations of $405,000.resolutionJoint resolution approving the Program Year 2026 Lake County Opioid Settlement Funds (OSF) funding recommendations of $405,000.   Not available Not available
26-0386 18.4Joint resolution approving an allocation of Lake County Opioid Settlement Funds (OSF) to the Lake County Health Department - Behavioral Health Services Division for stabilizing and sustaining substance use disorder services for uninsured residents in theresolutionJoint resolution approving an allocation of Lake County Opioid Settlement Funds (OSF) to the Lake County Health Department - Behavioral Health Services Division for stabilizing and sustaining substance use disorder services for uninsured residents and authorizing an emergency appropriation in the amount of $292,672.   Not available Not available
26-0319 18.5Approval of the fourth amendment to the Program Year 2025 (PY25) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).resolutionJoint resolution approving the fourth amendment to the Program Year 2025 (PY25) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).   Not available Not available
26-0300 18.6Approval of the Program Year 2026 Video Gaming grant funding recommendations in the amount of $841,200.resolutionJoint resolution approving the Program Year 2026 Video Gaming grant funding recommendations in the amount of $841,100 and an emergency appropriation of $16,100 from the Video Gaming Revenue Fund balance.   Not available Not available
26-0344 18.7Ordinance amending Chapter 52: Water Regulations, Chapter 53: Sewer Regulations, and Chapter 54: Pretreatment Regulations of the Lake County, Illinois, Code of Ordinances.ordinanceOrdinance amending Chapter 52: Water Regulations, Chapter 53: Sewer Regulations, and Chapter 54: Pretreatment Regulations of the Lake County, Illinois, Code of Ordinances.   Not available Not available
26-0351 18.82026 Crack Sealing Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Denler, Inc., Joliet, Illinois, in the amount of $59,386.94 to provide for crack sealing of hot-mix asphalt pavement, where necessary, on various county highways and appropriating $72,000 of Motor Fuel Tax funds.   Not available Not available
26-0352 18.92026 HMA Patching Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Everlast Blacktop, Inc., St. Charles, Illinois, in the amount of $499,667.29 for annual hot-mix asphalt maintenance of various roads on the county highway system and appropriating $600,000 of Motor Fuel Tax funds.   Not available Not available
26-0353 18.10Dilleys Road Bridge Repairs over Mill Creek Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Rausch Infrastructure, LLC, Des Plaines, Illinois, in the amount of $2,152,618.82 for the Dilleys Road bridge rehabilitation at Mill Creek and appropriating $2,584,000 of Matching Tax funds.   Not available Not available
26-0354 18.112026 Cuba Township Road District Contract AwardresolutionJoint resolution authorizing a contract with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $303,290.71 for the resurfacing of various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 2.10 miles.   Not available Not available
26-0355 18.122026 Shields Township Contract AwardresolutionJoint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $110,418.90 for the resurfacing of various roads in Shields Township, which will be improved under the Illinois Highway Code for a total of 0.39 miles.   Not available Not available
26-0357 28.13Main Conference Room Technology Contract AwardresolutionJoint resolution authorizing a contract with CTI, Itasca, Illinois, to upgrade existing audio-video components to enable a more standardized and seamless functionality for all users hosting meetings at the Lake County Division of Transportation main conference room at a cost of $49,419.   Not available Not available
26-0232 18.14FY2026 LCDOT Capital Funds: Emergency AppropriationsresolutionJoint resolution authorizing emergency appropriations for Fiscal Year (FY) 2026 for the Lake County Division of Transportation (LCDOT) capital funds for previously approved projects, additional revenue and interest that have been received for the previous fiscal year, and for project related reimbursement revenue from outside agencies and the related expense.   Not available Not available
26-0240 18.15Joint resolution authorizing an emergency appropriation of $41,043.83 for the Nippersink Creek Project by the Stormwater Management Commission (SMC), funded through the Federal Emergency Management Agency’s Hazard Mitigation Grant Program (HMGP) and adminresolutionJoint resolution authorizing an emergency appropriation of $41,043.83 for the Nippersink Creek Project by the Stormwater Management Commission (SMC), funded through the Federal Emergency Management Agency’s Hazard Mitigation Grant Program (HMGP) and administered by the Illinois Emergency Management Agency (IEMA).   Not available Not available
26-0225 18.16Joint resolution authorizing a contract renewal of Oracle’s cloud environment support services with TD Synnex DLT Solutions of Herndon, Virgina, in the amount of $247,640.88.resolutionJoint resolution authorizing a contract renewal of Oracle’s cloud environment support services with TD Synnex DLT Solutions of Herndon, Virgina, in the amount of $247,640.88.   Not available Not available
26-0347 18.17Joint committee action approving a contract modification with Tyler Technologies, Inc. of Yarmouth, Maine, for the conversion of Tyler EnerGov Crystal Reports documents to Microsoft SQL Server Reporting Services (SSRS), in an amount not to exceed $85,050.committee action itemJoint committee action approving a contract modification with Tyler Technologies, Inc. of Yarmouth, Maine, for the conversion of Tyler EnerGov Crystal Reports documents to Microsoft SQL Server Reporting Services (SSRS), in an amount not to exceed $85,050.   Not available Not available
26-0348 18.18Joint resolution authorizing a contract renewal for Cisco SmartNet with Logicalis of Downers Grove, Illinois, in the amount of $423,841.resolutionJoint resolution authorizing a contract renewal for Cisco SmartNet services with Logicalis of Downers Grove, Illinois, in the amount of $423,841.   Not available Not available
26-0372 18.19Stormwater Management Project Expense Match FundresolutionResolution authorizing the creation of the Stormwater Management Project Expense Match (PEM) Fund (Fund 781), authorizing the transfer of project expense match revenue from Stormwater Management Fund (Fund 212) fund balance in the amount of $2,526,406.68 to the new PEM Fund, and authorizing an emergency appropriation in the amount of $1,545,960 to establish the new fund’s FY26 budget while reducing the Stormwater Management Fund’s FY26 budget by $335,960 to account for transferred FY26 expenses.   Not available Not available
26-0407 18.20Capital Allocation from Fund Balance ReservesresolutionResolution authorizing the reallocation of Fiscal Year (FY) 2024 capital in the amount of $46,276,796 in FY 2025 for one-time use of funding reserves for long-term capital needs through an emergency appropriation and authorization of transfer of fund balance from the General Fund (Fund 101) to the General Fund Capital Improvement Program Fund (Fund 106).   Not available Not available
26-0370 18.21Apr-26 CarryoversresolutionResolution authorizing emergency appropriations for Fiscal Year (FY) 2026 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.   Not available Not available
26-0165 18.22Presentation and discussion regarding Fund Balance Reserve Policy changes.presentationPresentation and discussion regarding Fund Balance Reserve Policy changes.   Not available Not available
26-0409 18.23Director's Report - Finance.communication or reportDirector's Report - Finance.   Not available Not available
26-0013 110.1Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).discussionExecutive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).   Not available Not available