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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: Lake County Board Agenda status: Final
Meeting date/time: 4/14/2026 9:00 AM Minutes status: Draft  
Meeting location: Board Room, 10th Floor or register for remote attendance at: https://bit.ly/47Ostlf
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0440 11Special recognition of Maureen Riedy for her years of service as president of Visit Lake County.Special RecognitionSpecial recognition of Maureen Riedy for her years of service as president of Visit Lake County.   Not available Not available
26-0393 12Special recognition of May 2026 as Amyotrophic Lateral Sclerosis (ALS) Awareness Month.Special RecognitionSpecial recognition of May 2026 as Amyotrophic Lateral Sclerosis (ALS) Awareness Month.   Not available Not available
26-0434 13Special recognition proclaiming April as Lake County Fair Housing Month.Special RecognitionSpecial Recognition proclaiming April 2026 as Lake County Fair Housing Month.   Not available Not available
26-0435 14Special recognition honoring April as National Child Abuse Prevention (Blue Kids Lake County) Month.Special RecognitionSpecial Recognition honoring April 2026 as National Child Abuse Prevention (Blue Kids Lake County) Month.   Not available Not available
26-0437 15Presentation of Lake County's America 250 Announcements.presentationPresentation of Lake County's America 250 Announcements.   Not available Not available
26-0443 16Board action approving the Lake County Board minutes from March 10, 2026.minutesBoard action approving the Lake County Board minutes from March 10, 2026.   Not available Not available
26-0345 17Report of Claims Against Lake County, Illinois, for the month of March 2026.claimReport of Claims Against Lake County, Illinois, for the month of March 2026.   Not available Not available
26-0314 18Report from Anthony Vega, County Clerk, for the month of January 2026.communication or reportReport from Anthony Vega, County Clerk, for the month of January 2026.   Not available Not available
26-0366 19Report from Anthony Vega, County Clerk, for the month of February 2026.communication or reportReport from Anthony Vega, County Clerk, for the month of February 2026.   Not available Not available
26-0360 110Treasurer Holly Kim’s Cash & Investment Reportcommunication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of February 2026.   Not available Not available
26-0298 111Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee.reappointmentResolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee.   Not available Not available
26-0333 112Resolution providing for the reappointment of Linda Walleck as a member of the Fox Lake Fire Protection District.reappointmentResolution providing for the reappointment of Linda Walleck as a member of the Fox Lake Fire Protection District.   Not available Not available
26-0410 113Resolution providing for the reappointment of Anthony Milton as a member of the Warren-Waukegan Fire Protection District.reappointmentResolution providing for the reappointment of Anthony Milton as a member of the Warren-Waukegan Fire Protection District.   Not available Not available
26-0386 114Joint 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 115Approval 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
26-0343 116First Amendment to the Agreement for Sewer Disposal between Lake County and the North Shore Water Reclamation District.resolutionJoint resolution authorizing the First Amendment to the Agreement for Sewer Disposal between Lake County and the North Shore Water Reclamation District.   Not available Not available
26-0344 117Ordinance 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
26-0350 118Adopt-A-Highway Ordinance AmendmentordinanceOrdinance amending the Adopt-A-Highway Program Ordinance previously adopted and revised by this County Board of Lake County, Illinois.   Not available Not available
26-0351 1192026 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 1202026 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
26-0354 1212026 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 1222026 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
26-0356 123Antioch Township Speed Ordinance: Trinity Terrace SubdivisionordinanceOrdinance providing for the establishment of an altered speed zone of 25 miles per hour (MPH), currently designated 30 MPH, on Trinity Lane, Terry Lane and Tracy Lane in the Trinity Terrace Subdivision located in Antioch Township.   Not available Not available
26-0357 224Main 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 125FY2026 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 126Joint 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 127Joint 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
26-0348 128Joint 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 129Stormwater 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
26-0370 130Apr-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
26-0407 131Capital 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
26-0436 132Board of Health Report.communication or reportBoard of Health Report.   Not available Not available
26-0301 133Approval 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
26-0300 134Approval 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
26-0406 135Ordinance proposing the creation of Lake County Special Service Area (SSA) 18 and providing for a public hearing and other procedures in connection therewith the Del Mar Woods Subdivision, an unincorporated area within Lake County.ordinanceOrdinance proposing the creation of Lake County Special Service Area (SSA) 18 and providing for a public hearing and other procedures in connection therewith the Del Mar Woods Subdivision, an unincorporated area within Lake County.   Not available Not available
26-0353 136Dilleys 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
26-0367 137Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois, Code of Ordinances relating to logistics facilities in unincorporated Lake County.ordinanceOrdinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois, Code of Ordinances relating to logistics facilities in unincorporated Lake County.   Not available Not available
26-0258 138Resolution authorizing emergency appropriation for Fund 206 Liability Insurance and Risk Fund to fund settlement expenses in excess of the Fiscal Year (FY) 2026 budget in the amount of $2 million from the Fund 206 fund balanceresolutionResolution authorizing an emergency appropriation for Fund 206 Liability Insurance and Risk Fund (“Risk Fund”) to fund settlement expenses in excess of the Fiscal Year (FY) 2026 budget in the amount of $2,000,000 from the Fund 206 fund balance.   Not available Not available
26-0433 139Resolution providing for the appointment of Nancy Chausow Shafer as an alternate member of the Lake County Public Aid Committee.appointmentResolution providing for the appointment of Nancy Chausow Shafer as an alternate member of the Lake County Public Aid Committee.   Not available Not available