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25-1413
| 1 | 8.1 | Treasurer Holly Kim’s Cash & Investment Report | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of September 2025. | received and placed on the consent agenda | Pass |
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25-1416
| 1 | 8.2 | Finance Monthly Report - September 2025. | communication or report | Finance Monthly Report - September 2025. | received and filed | Pass |
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25-1420
| 1 | 8.3 | Joint resolution approving an emergency appropriation CCSO | resolution | Joint resolution approving an emergency appropriation of $74,642 for Fiscal Year 2026 accepting additional funding from the Illinois Department of Healthcare and Family Services Care Coordination and Support Organization program. | recommended for adoption as amended to the regular agenda | Pass |
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25-1421
| 1 | 8.4 | Joint resolution approving an emergency appropriation DIS WD | resolution | Joint resolution approving an emergency appropriation of $46,804.37 for Fiscal Year 2025 accepting additional funding from the Illinois Department of Public Health Disease Intervention Specialists Workforce Development Support Grant. | recommended for adoption to the regular agenda | Pass |
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25-1471
| 1 | 8.5 | Joint resolution authorizing an emergency appropriation in the amount of $223,600, with offsetting revenue from the Illinois Department of Human Services settlement payment to fund a staff psychologist position within the Nineteenth Judicial Circuit Court | resolution | Joint resolution authorizing an emergency appropriation in the amount of $223,600, with offsetting revenue from the Illinois Department of Human Services settlement payment to fund a staff psychologist position within the Nineteenth Judicial Circuit Court, Psychological Services Division and increasing full-time headcount by one position. | recommended for adoption to the regular agenda | Pass |
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25-1472
| 1 | 8.6 | Joint resolution authorizing and emergency appropriation of $440,000 for Fiscal Year 2025 accepting additional funding from the Administrative Offices of the Illinois Courts. | resolution | Joint resolution authorizing an emergency appropriation of $440,000 for Fiscal Year 2025 and accepting additional funding from the Administrative Offices of the Illinois Courts. | recommended for adoption to the regular agenda | Pass |
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25-1424
| 1 | 8.7 | SAO 422100 JAG Violent Crime Unit grant | resolution | Joint resolution authorizing the acceptance and execution of a renewal Justice Assistance Grant (JAG) Violent Crime Prosecution Grant which will assist the Lake County State’s Attorney’s Office with the prosecution of violent crimes within Lake County, including an emergency appropriation of $200,000 in grant funds. | recommended for adoption to the regular agenda | Pass |
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25-1380
| 1 | 8.8 | contract with William T. Connelly Inc., dba Connelly Electric Co., Addison, Illinois, in the amount of $111,000 for an electrical upgrade to the Lake County Public Works (LCPW) Petite Lake Road Pump Station. | resolution | Joint resolution authorizing execution of a contract with William T. Connelly Inc., dba Connelly Electric Co., Addison, Illinois, in the amount of $111,000 for an electrical upgrade to the Lake County Public Works (LCPW) Petite Lake Road Pump Station. | recommended for adoption to the regular agenda | Pass |
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25-1400
| 1 | 8.9 | First amendment to the Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Hawthorn Woods. | resolution | Joint resolution authorizing the first amendment to the Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Hawthorn Woods. | | |
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25-1405
| 1 | 8.10 | ExeVision: Contract Renewal and Appropriation | resolution | Joint resolution authorizing an agreement with ExeVision, Inc., South Jordan, Utah, for construction and materials management software and equipment for the Lake County Division of Transportation, at a maximum cost of $87,238 and appropriating $105,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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25-1406
| 1 | 8.11 | Project Tracker: Contract Extension Appropriation | resolution | Joint resolution appropriating $145,000 of ¼% Sales Tax for Transportation funds for the Lake County Division of Transportation’s ProjectTracker system. | recommended for adoption to the regular agenda | Pass |
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25-1407
| 1 | 8.12 | Robert McClory Bike Path over Illinois Route 173 Bridge Deck Replacement Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $85,483 for the replacement of the pedestrian bridge deck on the Robert McClory Bike Path over Illinois Route 173, and appropriating $103,000 of County Bridge Tax funds. | recommended for adoption to the regular agenda | Pass |
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25-1408
| 1 | 8.13 | Russell Road Bridge Deck Repair over the Des Plaines River Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Path Construction Company, Inc., Arlington Heights, Illinois, in the amount of $72,360 for rehabilitation of the bridge deck on Russell Road over the Des Plaines River, and appropriating $87,000 of County Bridge Tax funds. | recommended for adoption to the regular agenda | Pass |
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25-1409
| 1 | 8.14 | FY2026 Miscellaneous Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $325,000 of Matching Tax funds to provide for Fiscal Year 2026 acquisition of materials and services needed to maintain items such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way. | recommended for adoption to the regular agenda | Pass |
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25-1410
| 1 | 8.15 | FY2026 Native Landscape: Appropriation | resolution | Joint resolution appropriating $185,000 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various county highways. | recommended for adoption to the regular agenda | Pass |
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25-1411
| 1 | 8.16 | FY2026 General Engineering and Support Services: Appropriation | resolution | Joint resolution appropriating $460,000 of ¼% Sales Tax for Transportation funds for Fiscal Year 2026 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, and land acquisition. | recommended for adoption to the regular agenda | Pass |
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25-1375
| 1 | 8.17 | Joint resolution approving a contract with Granicus, Denver, Colorado, in the amount of $71,531.85 for GovDelivery Experience Engagement Cloud Essentials. | resolution | Joint resolution approving a contract with Granicus, Denver, Colorado, in the amount of $71,531.85 for GovDelivery Experience Engagement Cloud Essentials. | recommended for adoption to the regular agenda | Pass |
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25-1419
| 1 | 8.18 | Voter Registration and Electronic Management for the Clerk's Office | resolution | Joint resolution authorizing an agreement with DFM Associates, Irvine, California for Voter Registration and Electronic Management for the Lake County Clerk’s Office in an annual amount of $191,868. | recommended for adoption to the regular agenda | Pass |
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25-1417
| 1 | 8.19 | Joint resolution authorizing a contract renewal of Coreview with CDW-G of Vernon Hills, Illinois, in the amount of $134,347. | resolution | Joint resolution authorizing a contract renewal of Coreview with CDW-G of Vernon Hills, Illinois, in the amount of $134,347. | recommended for adoption to the regular agenda | Pass |
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25-1453
| 1 | 8.20 | FY26 SSA 8 | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | recommended for adoption to the regular agenda | Pass |
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25-1448
| 2 | 8.21 | FY26 SSA 9 | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,892.32 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | recommended for adoption to the regular agenda | Pass |
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25-1449
| 1 | 8.22 | FY26 SSA 12 | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12. | recommended for adoption to the regular agenda | Pass |
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25-1450
| 1 | 8.23 | FY26 SSA 13 | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $225,000 for Special Service Area (SSA) Number 13. | recommended for adoption to the regular agenda | Pass |
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25-1451
| 1 | 8.24 | FY26 SSA 14 | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | recommended for adoption to the regular agenda | Pass |
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25-1452
| 1 | 8.25 | FY26 SSA 17 | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $14,160 for Special Service Area (SSA) Number 17. | recommended for adoption to the regular agenda | Pass |
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25-1455
| 1 | 8.26 | FY26 Real Property Tax Levy | ordinance | Ordinance recommending a Real Property Tax Levy providing for the apportionment of taxes in an amount of $186,114,787 across the various items of the Fiscal Year (FY) 2026 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | recommended for adoption to the regular agenda | Pass |
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25-1454
| 1 | 8.27 | FY26 Annual Budget | ordinance | Ordinance recommending the Fiscal Year (FY) 2026 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | recommended for adoption to the regular agenda | Pass |
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25-1436
| 1 | 8.28 | Discussion and presentation of the results of the South Lake Mosquito Abatement District audit procedures applied to claims, receipts, inventory of real and personal property, and debts owed by the District. | discussion | Discussion and presentation of the results of the South Lake Mosquito Abatement District audit procedures applied to claims, receipts, inventory of real and personal property, and debts owed by the District. | | |
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25-1456
| 1 | 8.29 | Resolution amending and partially terminating the Cuneo Mansion and Gardens Preservations and Campus Development Agreement (“Preservation Agreement”) and Intergovernmental Agreement between the County of Lake and Village of Vernon Hills regarding the Cune | resolution | Resolution amending and partially terminating the Cuneo Mansion and Gardens Preservations and Campus Development Agreement (“Preservation Agreement”) and Intergovernmental Agreement (IGA) between the County of Lake and Village of Vernon Hills regarding the Cuneo property. | 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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25-1438
| 1 | 11.1 | Committee action approving the Financial and Administrative Committee Executive Session minutes from August 28, 2025. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from August 28, 2025. | approved | Pass |
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25-1442
| 1 | 11.2 | Committee action approving the Financial and Administrative Committee Executive Session minutes from October 9, 2025. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from October 9, 2025. | approved | Pass |
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