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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: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 4/2/2026 8:30 AM Minutes status: Draft  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/4ltp1BY
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0335 18.1Committee action approving the Financial and Administrative Committee minutes from March 5, 2026.minutesCommittee action approving the Financial and Administrative Committee minutes from March 5, 2026.   Not available Not available
26-0314 18.2Report 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 18.3Report 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
26-0343 18.4First 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
26-0406 18.5Ordinance 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
26-0376 18.6Lake County Partners Update.presentationLake County Partners Update.   Not available Not available
26-0368 18.7Committee action approving Contract Modification Number Two with Yellowstone Landscapecommittee action itemCommittee action approving Contract Modification Number Two with Yellowstone Landscape, of Wauconda, IL for Lawncare and Landscape Services for Lake County Facilities.   Not available Not available
26-0364 18.8Job Order Contract (JOC) Job Order Modificationcommittee action itemCommittee action approving a Job Order Contract (JOC) modification for unforeseen conditions in the execution of job order with AGAE Contractors, Elk Grove Village, Illinois, in the amount of $365,000 to a not to exceed amount of $1,165,000.   Not available Not available
26-0361 18.9Director's Report - Job Order Contract (JOC) Reportcommunication or reportDirector’s Report - Facilities and Construction Services.   Not available Not available
26-0394 18.10Discussion of budget-related Finance policies in advance of preparation of the Fiscal Year 2027 budget.discussionDiscussion of budget-related Finance policies in advance of preparation of the Fiscal Year 2027 Budget.   Not available Not available
26-0258 18.11Resolution 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
26-0008 110.1Executive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1).discussionExecutive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1).   Not available Not available
26-0015 110.2Executive 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).   Not available Not available
26-0363 111.1Committee action authorizing a reclassification of position 29052 from Engineer (Salary.10) to a Senior Engineer (Salary.12) and increase the base pay of the incumbent to the minimum of the new pay grade.committee action itemCommittee action authorizing a reclassification of position 29052 in the Division of Transportation from Engineer (Salary.10) to a Senior Engineer (Salary.12) and increase the base pay of the incumbent to the minimum of the new pay grade.   Not available Not available
26-0336 111.2Committee action approving the Financial and Administrative Committee Executive Session minutes from March 5, 2026.minutesCommittee action approving the Financial and Administrative Committee Executive Session minutes from March 5, 2026.   Not available Not available