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Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 7/8/2025 9:00 AM Minutes status: Final  
Meeting location: Board Room, 10th Floor or register for remote attendance at: https://bit.ly/40lyMsu
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0896 11Board action approving the Lake County Board minutes from June 10, 2025.minutesBoard action approving the Lake County Board minutes from June 10, 2025.approvedPass Action details Not available
25-0841 12Report of Claims Against Lake County, Illinois for the month of June 2025claimReport of Claims Against Lake County, Illinois for the month of June 2025.approvedPass Action details Not available
25-0879 13Monthly Report of Receipts - May 2025communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, May 2025.approvedPass Action details Not available
25-0845 14Report from Jennifer Banek, Coroner, for the month of April 2025.communication or reportReport from Jennifer Banek, Coroner, for the month of April 2025.approvedPass Action details Not available
25-0747 15Report from Anthony Vega, for the month of April, 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of April, 2025.approvedPass Action details Not available
25-0874 16Report from John D. Idleburg, Sheriff, for the month of May 2025communication or reportReport from John D. Idleburg, Sheriff, for the month of May 2025.approvedPass Action details Not available
25-0872 17Treasurer Holly Kim's Cash & Investment Report - May 31, 2025.communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of May 2025.approvedPass Action details Not available
25-0897 19Resolution providing for the reappointment of Michael Ruchti as a member of the Public Water District.reappointmentResolution providing for the reappointment of Michael Ruchti as a member of the Public Water District.approvedPass Action details Not available
25-0898 110Resolution providing for the reappointments of Beverly Stackhouse and LaShaundra Barnes as members of the Lake County Housing Authority.reappointmentResolution providing for the reappointments of Beverly Stackhouse and LaShaundra Barnes as members of the Lake County Housing Authority.approvedPass Action details Not available
25-0830 112Lake County CAC - VCVA FY26 Grant AwardresolutionJoint 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.adoptedPass Action details Not available
25-0885 113Ordinance establishing fees for expungement cases to be charged by the Clerk of the Circuit Court.ordinanceOrdinance establishing fees for expungement cases to be charged by the Clerk of the Circuit Court.adoptedPass Action details Not available
25-0887 114Ordinance establishing fees for copy costs to be charged by the Clerk of the Circuit Court.ordinanceOrdinance establishing fees for copy costs to be charged by the Clerk of the Circuit Court.adoptedPass Action details Not available
25-0870 115VCVA $140K GrantresolutionJoint 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.adoptedPass Action details Not available
25-0866 116Hunt Club Road at Washington Street Intersection Improvements: Phase III Consultant Agreement and AppropriationresolutionJoint 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.adoptedPass Action details Not available
25-0869 1172025 Pavement Management IMS Testing Agreement and AppropriationresolutionJoint 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.adoptedPass Action details Not available
25-0834 118contract with Kirschhoffer Truck Service, Inc., of Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $298,311resolutionJoint 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.adoptedPass Action details Not available
25-0835 119Joint 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.resolutionJoint 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.adoptedPass Action details Not available
25-0837 120First 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.resolutionJoint 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.adoptedPass Action details Not available
25-0839 121engineering 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.resolutionJoint 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.adoptedPass Action details Not available
25-0876 122Joint 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 andresolutionJoint 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.adoptedPass Action details Not available
25-0846 123Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to posted notice requirements in unincorporated Lake County.resolutionResolution directing the Lake County Zoning Board of Appeals to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to posted notice requirements in unincorporated Lake County.adoptedPass Action details Not available
25-0831 124Resolution 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.resolutionResolution 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.adoptedPass Action details Not available
25-0894 125Resolution amending the annual compensation for the Lake County Sheriff based on state law change.resolutionResolution amending the annual compensation for the Lake County Sheriff based on state law change.adoptedPass Action details Not available
25-0895 126Board of Health Report.communication or reportBoard of Health Report.   Action details Not available
25-0864 111FY25 HCS Resolution HUD Emergency AppropriationresolutionJoint 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.adoptedPass Action details Not available
25-0828 127Joint 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 incomresolutionJoint 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.adoptedPass Action details Not available
25-0269 128Joint resolution approving the Lake County Affordable Housing Program (LCAHP) Program Year 2025 funding recommendations for $625,288 and an emergency appropriation of $5,538.resolutionJoint resolution approving the Lake County Affordable Housing Program (LCAHP) Program Year 2025 funding recommendations for $625,288 and an emergency appropriation of $5,538.adoptedPass Action details Not available
25-0822 129Lake County CAC - DCFS FY26 Grant AwardresolutionJoint 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.adoptedPass Action details Not available
25-0865 1302025-2030 Transportation Improvement Program: AdoptionresolutionJoint resolution adopting the 2025-2030 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation.adoptedPass Action details Not available
25-0698 18Resolution providing for the reappointment of Jeffrey Hansen as a trustee of the Deerfield-Bannockburn Fire Protection District Board.reappointmentResolution providing for the reappointment of Jeffrey Hansen as a trustee of the Deerfield-Bannockburn Fire Protection District Board.approvedPass Action details Not available