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Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 11/6/2025 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/473PTD8
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-1413 18.1Treasurer Holly Kim’s Cash & Investment Reportcommunication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of September 2025.received and placed on the consent agendaPass Action details Not available
25-1416 18.2Finance Monthly Report - September 2025.communication or reportFinance Monthly Report - September 2025.received and filedPass Action details Not available
25-1420 18.3Joint resolution approving an emergency appropriation CCSOresolutionJoint 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 Action details Not available
25-1421 18.4Joint resolution approving an emergency appropriation DIS WDresolutionJoint 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 agendaPass Action details Not available
25-1471 18.5Joint 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 CourtresolutionJoint 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 agendaPass Action details Not available
25-1472 18.6Joint resolution authorizing and emergency appropriation of $440,000 for Fiscal Year 2025 accepting additional funding from the Administrative Offices of the Illinois Courts.resolutionJoint 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 agendaPass Action details Not available
25-1424 18.7SAO 422100 JAG Violent Crime Unit grantresolutionJoint 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 agendaPass Action details Not available
25-1380 18.8contract 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.resolutionJoint 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 agendaPass Action details Not available
25-1400 18.9First amendment to the Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Hawthorn Woods.resolutionJoint 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.   Action details Not available
25-1405 18.10ExeVision: Contract Renewal and AppropriationresolutionJoint 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 agendaPass Action details Not available
25-1406 18.11Project Tracker: Contract Extension AppropriationresolutionJoint 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 agendaPass Action details Not available
25-1407 18.12Robert McClory Bike Path over Illinois Route 173 Bridge Deck Replacement Contract Award and AppropriationresolutionJoint 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 agendaPass Action details Not available
25-1408 18.13Russell Road Bridge Deck Repair over the Des Plaines River Contract Award and AppropriationresolutionJoint 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 agendaPass Action details Not available
25-1409 18.14FY2026 Miscellaneous Maintenance Materials and Services: AppropriationresolutionJoint 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 agendaPass Action details Not available
25-1410 18.15FY2026 Native Landscape: AppropriationresolutionJoint 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 agendaPass Action details Not available
25-1411 18.16FY2026 General Engineering and Support Services: AppropriationresolutionJoint 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 agendaPass Action details Not available
25-1375 18.17Joint resolution approving a contract with Granicus, Denver, Colorado, in the amount of $71,531.85 for GovDelivery Experience Engagement Cloud Essentials.resolutionJoint 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 agendaPass Action details Not available
25-1419 18.18Voter Registration and Electronic Management for the Clerk's OfficeresolutionJoint 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 agendaPass Action details Not available
25-1417 18.19Joint resolution authorizing a contract renewal of Coreview with CDW-G of Vernon Hills, Illinois, in the amount of $134,347.resolutionJoint 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 agendaPass Action details Not available
25-1453 18.20FY26 SSA 8ordinanceOrdinance 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 agendaPass Action details Not available
25-1448 28.21FY26 SSA 9ordinanceOrdinance 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 agendaPass Action details Not available
25-1449 18.22FY26 SSA 12ordinanceOrdinance 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 agendaPass Action details Not available
25-1450 18.23FY26 SSA 13ordinanceOrdinance 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 agendaPass Action details Not available
25-1451 18.24FY26 SSA 14ordinanceOrdinance 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 agendaPass Action details Not available
25-1452 18.25FY26 SSA 17ordinanceOrdinance 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 agendaPass Action details Not available
25-1455 18.26FY26 Real Property Tax LevyordinanceOrdinance 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 agendaPass Action details Not available
25-1454 18.27FY26 Annual BudgetordinanceOrdinance 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 agendaPass Action details Not available
25-1436 18.28Discussion 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.discussionDiscussion 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.   Action details Not available
25-1456 18.29Resolution 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 CuneresolutionResolution 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 agendaPass Action details Not available
25-0072 110.1Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).discussionExecutive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).   Action details Not available
25-1438 111.1Committee action approving the Financial and Administrative Committee Executive Session minutes from August 28, 2025.minutesCommittee action approving the Financial and Administrative Committee Executive Session minutes from August 28, 2025.approvedPass Action details Not available
25-1442 111.2Committee action approving the Financial and Administrative Committee Executive Session minutes from October 9, 2025.minutesCommittee action approving the Financial and Administrative Committee Executive Session minutes from October 9, 2025.approvedPass Action details Not available