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25-0848
| 1 | 8.1 | Committee action approving the Financial and Administrative Committee minutes from May 29, 2025. | minutes | Committee action approving the Financial and Administrative Committee minutes from May 29, 2025. | approved | Pass |
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25-0849
| 1 | 8.2 | Committee action approving the Financial and Administrative Committee minutes from June 5, 2025. | minutes | Committee action approving the Financial and Administrative Committee minutes from June 5, 2025. | approved | Pass |
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25-0747
| 1 | 8.3 | Report from Anthony Vega, for the month of April, 2025. | communication or report | Report from Anthony Vega, County Clerk, for the month of April, 2025. | received and placed on the consent agenda | Pass |
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25-0872
| 1 | 8.4 | Treasurer Holly Kim's Cash & Investment Report - May 31, 2025. | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of May 2025. | received and placed on the consent agenda | Pass |
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25-0840
| 1 | 8.5 | Finance Monthly Report - May 2025 | communication or report | Finance Monthly Report - May 2025. | received and filed | Pass |
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25-0828
| 1 | 8.6 | Joint resolution approving the United States Department of Housing & Urban Development (HUD) Program Years 2025-2029 Consolidated Plan, funding recommendations for $4,997,276, and an emergency appropriation of $253,436 of CDBG, NSP, and HOME Program incom | resolution | Joint resolution approving the United States Department of Housing & Urban Development (HUD) Program Years 2025-2029 Consolidated Plan, funding recommendations for $4,997,276, and an emergency appropriation of $253,436 of CDBG, NSP, and HOME Program income. | recommended for adoption to the regular agenda | Pass |
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25-0269
| 1 | 8.7 | Joint resolution approving the Lake County Affordable Housing Program (LCAHP) Program Year 2025 funding recommendations for $625,288 and an emergency appropriation of $5,538. | resolution | Joint resolution approving the Lake County Affordable Housing Program (LCAHP) Program Year 2025 funding recommendations for $625,288 and an emergency appropriation of $5,538. | recommended for adoption to the regular agenda | Pass |
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25-0864
| 1 | 8.8 | FY25 HCS Resolution HUD Emergency Appropriation | resolution | Joint resolution approving an emergency appropriation of $490,666 for fiscal year 2025 accepting additional funding from the United States Department of Housing and Urban Development Continuum of Care Housing Program grant. | recommended for adoption to the regular agenda | Pass |
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25-0822
| 1 | 8.9 | Lake County CAC - DCFS FY26 Grant Award | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s program funding awarded by the Illinois Department of Children & Family Services (DCFS) through the Children’s Advocacy Centers of Illinois for State Fiscal Year (SFY) 2026, including grant funding of $626,682.48. | recommended for adoption to the regular agenda | Pass |
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25-0830
| 1 | 8.10 | Lake County CAC - VCVA FY26 Grant Award | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Violent Crime Victim Assistance (VCVA) grant awarded by the Illinois Attorney General’s Office for State Fiscal Year (SFY) 2026, including grant funding of $81,000. | recommended for adoption to the regular agenda | Pass |
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25-0885
| 1 | 8.11 | Ordinance establishing fees for expungement cases to be charged by the Clerk of the Circuit Court. | ordinance | Ordinance establishing fees for expungement cases to be charged by the Clerk of the Circuit Court. | recommended for adoption to the regular agenda | Pass |
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25-0887
| 1 | 8.12 | Ordinance establishing fees for copy costs to be charged by the Clerk of the Circuit Court. | ordinance | Ordinance establishing fees for copy costs to be charged by the Clerk of the Circuit Court. | recommended for adoption to the regular agenda | Pass |
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25-0870
| 1 | 8.13 | VCVA $140K Grant | resolution | Joint resolution authorizing the renewal of the State’s Attorney Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for state fiscal year (SFY) 2026. | recommended for adoption to the regular agenda | Pass |
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25-0865
| 1 | 8.14 | 2025-2030 Transportation Improvement Program: Adoption | resolution | Joint resolution adopting the 2025-2030 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation. | recommended for adoption to the regular agenda | Pass |
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25-0866
| 1 | 8.15 | Hunt Club Road at Washington Street Intersection Improvements: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter & Woodman, Inc., of Chicago, Illinois, for Phase III professional engineering support services for improvements to the intersection of Hunt Club Road at Washington Street, at a maximum cost of $100,418, and appropriating $120,000 of Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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25-0868
| 1 | 8.16 | Arlington Heights Road Reconstruction: Construction Change Order No 14 | committee action item | Joint committee action item approving Change Order Number 14 with Berger Excavating Contractors, Inc., Wauconda, Illinois, consisting of an increase of $692,881.48 for additions to the Arlington Heights Road Reconstruction construction contract. | approved | Pass |
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25-0869
| 1 | 8.17 | 2025 Pavement Management IMS Testing Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with International Cybernetics Company, LP dba Infrastructure Management Services (IMS), Largo, Florida, at a maximum cost of $166,795.40, for annual pavement testing and management services and appropriating $200,000 of Matching Tax funds. | recommended for adoption to the regular agenda | Pass |
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25-0834
| 1 | 8.18 | contract with Kirschhoffer Truck Service, Inc., of Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $298,311 | resolution | Joint resolution authorizing a contract with Kirschhoffer Truck Service, Inc., of Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $298,311. | recommended for adoption to the regular agenda | Pass |
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25-0835
| 1 | 8.19 | Joint resolution authorizing the execution of a Maintenance Agreement with the Village of Deer Park for the Long Grove Road Lift Station and Sanitary Sewer Collection System. | resolution | Joint resolution authorizing the execution of a Maintenance Agreement with the Village of Deer Park for the Long Grove Road Lift Station and Sanitary Sewer Collection System. | recommended for adoption to the regular agenda | Pass |
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25-0837
| 1 | 8.20 | First Amendment to the Water Tower Lease Agreement with Chicago SMSA Limited Partnership (dba Verizon Wireless), Basking Ridge, New Jersey, for the long-term placement of telecommunications equipment at the Wildwood Water Tower. | resolution | Joint resolution authorizing the First Amendment to the Water Tower Lease Agreement with Chicago SMSA Limited Partnership (dba Verizon Wireless), Basking Ridge, New Jersey, for the long-term placement of telecommunications equipment at the Wildwood Water Tower. | recommended for adoption to the regular agenda | Pass |
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25-0839
| 1 | 8.21 | engineering services agreement with CDM Smith, Inc. of Chicago, Illinois, in the amount of $97,890 for engineering services for the Lake County Water Main and Sanitary Sewer Infrastructure Assessment project. | resolution | Joint resolution authorizing execution of an engineering services agreement with CDM Smith, Inc. of Chicago, Illinois, in the amount of $97,890 for engineering services for the Lake County Water Main and Sanitary Sewer Infrastructure Assessment project. | recommended for adoption to the regular agenda | Pass |
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25-0838
| 1 | 8.22 | Change Orders Number One, Two, Three, Four, and Five for the Highland Lake Water System Project (Phase-2 New Water Supply Well Drilling and Testing) with Municipal Well and Pump resulting in a net cost increase from $520,059 to $691,292. | committee action item | Joint committee action approving Change Orders Number One, Two, Three, Four, and Five for the Highland Lake Water System Project (Phase-2 New Water Supply Well Drilling and Testing) with Municipal Well and Pump resulting in a cost increase from $520,059 to $691,292. | approved | Pass |
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25-0876
| 1 | 8.23 | Joint resolution approving a contract with Living Habitats, LLC, Chicago, Illinois, for Professional Landscape Master Plan Design Services for Lake County in the amount of $119,630 and authorizing a line-item transfer between General Operating Expense and | resolution | Joint resolution approving a contract with Living Habitats, LLC, Chicago, Illinois, for Professional Landscape Master Plan Design Services for Lake County in the amount of $119,630 and authorizing a line-item transfer between General Operating Expense and the County Administrator’s Office. | recommended for adoption to the regular agenda | Pass |
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25-0831
| 1 | 8.24 | Resolution authorizing the execution of a contract with Runbeck Election Services of Phoenix, Arizona, for Permanent Vote by Mail Notices and Audit Letter Mailings, in the annual amount of $66,000.00. | resolution | Resolution authorizing the execution of a contract with Runbeck Election Services, of Phoenix, Arizona, for Permanent Vote by Mail Notices and Audit Letter Mailings, in the annual amount of $66,000. | recommended for adoption to the regular agenda | Pass |
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25-0809
| 2 | 8.25 | Presentation of the Fiscal Year (FY) 2024 Annual Comprehensive Financial Report (ACFR) and County-wide audit by Baker Tilly US, LLP. | communication or report | Presentation of the Fiscal Year (FY) 2024 Annual Comprehensive Financial Report (ACFR) and County-wide audit by Baker Tilly US, LLP. | | |
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25-0075
| 1 | 8.26 | Director's Report - Finance. | communication or report | Director's Report - Finance. | | |
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25-0878
| 1 | 8.27 | Committee Action authorizing reclassification of EMA position Communications Tech (5 hourly) to Radio Coordinator (9 Salary) | committee action item | Committee action authorizing the reclassification of Emergency Management Agency position 33058- Communications Technician (Grade 5-Hourly) to a Radio Coordinator (Grade 9- Salary). | approved | Pass |
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25-0894
| 1 | 8.28 | Resolution amending the annual compensation for the Lake County Sheriff based on state law change. | resolution | Resolution amending the annual compensation for the Lake County Sheriff based on state law change. | recommended for adoption to the regular agenda | Pass |
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