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: 1/8/2026 8:30 AM Minutes status: Draft  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/3MUUNum
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0020 18.1Committee action approving the Financial and Administrative Committee minutes from December 4, 2025.minutesCommittee action approving the Financial and Administrative Committee minutes from December 4, 2025.   Not available Not available
26-0036 18.2Report from Anthony Vega, County Clerk, for the month of November 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of November 2025.   Not available Not available
26-0035 18.3Treasurer Holly Kim’s Cash & Investment Reportcommunication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of November 2025.   Not available Not available
26-0032 18.4Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Villages of Lake Barrington and North Barrington, Lake County and the Lake County Sheriff’s Office (LCSO)resolutionJoint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Villages of Lake Barrington and North Barrington, Lake County and the Lake County Sheriff’s Office (LCSO) from January 1, 2026, to December 31, 2028, in the estimated annual amount of $1,156,970.89.   Not available Not available
26-0033 18.5Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Village of Beach Park (Beach Park), Lake County and the Lake County Sheriff’s Office (LCSO)resolutionJoint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Village of Beach Park (Beach Park), Lake County and the Lake County Sheriff’s Office (LCSO) from January 1, 2026, to December 31, 2028, in the estimated annual amount of $771,313.93.   Not available Not available
26-0027 18.6SAO JJC Grant FY26resolutionJoint resolution authorizing the acceptance of a state fiscal year (SFY) 2026 Juvenile Justice Council (JJC) grant awarded to the Lake County State’s Attorney’s Office by the Illinois Juvenile Justice Commission (IJJC) through the Illinois Department of Human Services (DHS) to enhance and strengthen the Lake County JJC, which is run by the Lake County State’s Attorney’s Office, and approving an emergency appropriation of $80,000 in grant funds.   Not available Not available
26-0040 18.7SAO Bloodsworth GrantresolutionJoint resolution authorizing the acceptance and execution of a Bloodsworth grant awarded by the Bureau of Justice Assistance (BJA) to the Illinois Innocence Project (IIP) of which the Lake County State’s Attorney’s Office (LCSAO) is subgrantee, to partner with the LCSAO to reduce the number of wrongful convictions within Lake County including an emergency appropriation of $245,327 in grant funds.   Not available Not available
26-0062 18.8SAO IDHS $1.5M GrantresolutionJoint resolution authorizing the acceptance and execution of an Illinois Department of Human Services (IDHS) Named Appropriation Programming grant assisting the Lake County State’s Attorney’s Office Gun Violence Prevention Initiative (GVPI) to help reduce violence by increasing community response of shootings, and approving an emergency appropriation of $1,500,000 in grant funds.   Not available Not available
25-1586 18.9Children's Waiting Room - FY25 Emerg AppropresolutionJoint resolution authorizing an emergency appropriation in Fund 254 Children’s Waiting Room to fund benefits expenses of the Fiscal Year 2025 budget in the amount of $8,200 from the Fund 254 fund balance.   Not available Not available
25-1400 28.10First 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.   Not available Not available
26-0051 18.11First amendment to the Restated and Amended Agreement for Sewage Disposal between Lake County and the Village of Lake VillaresolutionJoint resolution authorizing the execution of the first amendment to the Restated and Amended Agreement for Sewage Disposal between Lake County and the Village of Lake Villa (Village).   Not available Not available
26-0028 18.12Washington Street Non-Motorized Improvements: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Copenhaver Construction, Inc., Union, Illinois, in the amount of $4,421,079.17 for non-motorized improvements along Washington Street, from Sextant Drive to Almond Road, and appropriating $5,305,000 of County Option Motor Fuel Tax funds.   Not available Not available
26-0029 18.13Deep Lake Road at Depot Street Intersection Improvements: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Berger Contractors, Inc., Wauconda, Illinois, in the amount of $2,867,174.87 for the intersection improvements of Deep Lake Road at Depot Street, and appropriating $3,555,000 of County Option Motor Fuel Tax funds.   Not available Not available
26-0037 18.14Emergency Contract Extension for Temporary Employee ServicesresolutionResolution authorizing an emergency contract extension for Temporary Employee Services.   Not available Not available
26-0049 18.15Contract with Nutrire Vending, LLC, for food and vending servicesresolutionResolution to enter into a contract with Nutrire Vending, LLC, Hillside, Illinois, for food and vending services for Lake County for a two-year period plus three one year renewals.   Not available Not available
26-0044 18.16Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds.ordinanceTax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds.   Not available Not available
26-0045 18.17Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds.ordinanceTax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds.   Not available Not available
26-0046 18.18Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.ordinanceTax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.   Not available Not available
26-0047 18.19Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.ordinanceTax Abatement Ordinance for the Series 2015A General Obligation Bonds.   Not available Not available
26-0048 18.20Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.ordinanceTax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.   Not available Not available
25-1567 18.21SSA 17 - Ivanhoe Estates Emergency AppropriationresolutionResolution authorizing an emergency appropriation in the amount of $32,000 for services in Special Service Area Number 17 (SSA #17), Ivanhoe Estates.   Not available Not available
25-1568 18.22Jan-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
25-1574 18.23Jan-26 Line Item TransfersresolutionResolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2025.   Not available Not available
26-0053 18.24Director's Report - Finance.communication or reportDirector's Report - Finance.   Not available Not available
26-0071 18.25Resolution approving an intergovernmental agreement (IGA) to install a public Wi-Fi project and provide service through December 2026 by and between Lake County and the City of Waukegan.resolutionResolution approving an intergovernmental agreement (IGA) to install a public Wi-Fi project and provide service through December 2026 by and between Lake County and the City of Waukegan.   Not available Not available
26-0052 18.26Resolution supporting the Illinois America 250 Commemoration.resolutionResolution supporting the Illinois America 250 Commemoration.   Not available Not available
26-0014 110.1Executive Session to discuss claims, loss or risk management information, records, data, advice, or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool pursuantdiscussionExecutive Session to discuss claims, loss or risk management information, records, data, advice, or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool pursuant to 5 ILCS 120/2 (c)(12).   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
26-0070 111.1Committee action authorizing settlement authority for Case Number 250531W001committee action itemCommittee action authorizing settlement authority for Case Number 250531W001.   Not available Not available
26-0021 111.2Committee action approving the Financial and Administrative Committee Executive Session minutes from December 4, 2025.minutesCommittee action approving the Financial and Administrative Committee Executive Session minutes from December 4, 2025.   Not available Not available