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Lake County, IL
Meeting Name: Lake County Board Agenda status: Final
Meeting date/time: 8/12/2025 9:00 AM Minutes status: Final  
Meeting location: Board Room, 10th Floor or register for remote attendance at: https://bit.ly/4laUIOV
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-1035 11Special Recognition honoring Helen and Michael Redding Sr.Special RecognitionSpecial recognition honoring Helen Hammond Redding and Michael Redding Sr. for their work establishing and leading the Christopher D. Redding Youth Asthma Foundation.presented  Action details Not available
25-0999 12Board action approving the Lake County Board minutes from July 8, 2025.minutesBoard action approving the Lake County Board minutes from July 8, 2025.approvedPass Action details Not available
25-0960 13Report of Claims Against Lake County, Illinois for the month of July 2025claimReport of Claims Against Lake County, Illinois for the month of July 2025.approvedPass Action details Not available
25-0977 14Monthly Report of Receipts - June 2025communication or reportReport from Erin Cartwright Weinstein, Clerk of the Circuit Court, June 2025.approvedPass Action details Not available
25-0951 15Report from Jennifer Banek, Coroner, for the month of May 2025 Coroner's Reportcommunication or reportReport from Jennifer Banek, Coroner, for the month of May 2025.approvedPass Action details Not available
25-0943 16Report from Anthony Vega, County Clerk, for the month of May, 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of May, 2025.approvedPass Action details Not available
25-0964 17Report from Anthony Vega, County Clerk, for the month of June, 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of June, 2025.approvedPass Action details Not available
25-0975 18Report from John D. Idleburg, Sheriff, for the month of June 2025.communication or reportReport from John D. Idleburg, Sheriff, for the month of June 2025.approvedPass Action details Not available
25-0956 19Treasurer's Holly Kim's Cash & Investment Report - June 30, 2025communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of June 2025.approvedPass Action details Not available
25-1024 110Resolution providing for the reappointment of Patrick Aubyrn as a member of the Avon-Fremont Drainage District.reappointmentResolution providing for the reappointment of Patrick Aubyrn as a member of the Avon-Fremont Drainage District.approvedPass Action details Not available
25-0906 111QUEST Grant ModificationresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Quality Jobs, Equity, Strategy, and Training (QUEST) Dislocated Worker Grant modification; and approving an emergency appropriation in the amount of $135,000.adoptedPass Action details Not available
25-0907 112WIOA Rapid Response Grant August 2025resolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Statewide Rapid Response Grant and authorizing an emergency appropriation in the amount of $350,000 for the Lake County Workforce Development Department.adoptedPass Action details Not available
25-0909 113Supplemental Grant August 2025resolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) 2025 Supplemental Grant and authorizing an emergency appropriation in the amount of $232,774 for the Workforce Development Department.adoptedPass Action details Not available
25-0911 114Job Center MOU PY25resolutionJoint resolution approving the Workforce Development Board Memorandum of Understanding (MOU) and Cost Sharing Agreement with the Job Center of Lake County, and authorizing execution of all necessary correspondence to submit the signed MOU to the Illinois Department of Commerce and Economic Opportunity (DCEO).adoptedPass Action details Not available
25-0908 115WIOA Apprenticeship Grant August 2025resolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Apprenticeship Expansion Grant 2025 and authorizing an emergency appropriation in the amount of $275,000 for the Lake County Workforce Development Department and increasing the head count by one full-time employee.adoptedPass Action details Not available
25-0128 116Resolution approving the revisions to the Housing and Community Development Commission (HCDC) Citizen Participation Plan (CPP).resolutionResolution approving the revisions to the Housing and Community Development Commission (HCDC) Citizen Participation Plan (CPP).adoptedPass Action details Not available
25-0953 117Joint resolution approving the first amendment to the HOME American Rescue Plan Program (HOME-ARP) Allocation Plan.resolutionJoint resolution approving the first amendment to the HOME American Rescue Plan Program (HOME-ARP) Allocation Plan.adoptedPass Action details Not available
25-0969 118Joint resolution accepting the Supporting Municipalities for Asylum Seeker Services (SMASS) funds from the Metropolitan Mayors Caucus (MMC) and authorizing an emergency appropriation in the amount of $30,000 for rental assistance.resolutionJoint resolution accepting an additional $30,000 of rental assistance of Supporting Municipalities for Asylum Seeker Services (SMASS) funds from the Metropolitan Mayors Caucus (MMC) and authorizing an emergency appropriation in the amount of $30,000.adoptedPass Action details Not available
25-0961 119Ordinance amending Chapter 94 of the Lake County Code of OrdinancesordinanceOrdinance amending Chapter 94 of the Lake County Code of Ordinances: Nuisances and Environment; Sanitation; Administrative Adjudication.adoptedPass Action details Not available
25-1027 120Joint resolution authorizing the emergency appropriation of $2,040,635.74 in Medicaid Match dollars for Fiscal Year (FY) 2025 for the Lake County Health Department & Community Health Center.resolutionJoint resolution authorizing the emergency appropriation of $2,040,635.74 in Medicaid Match dollars for Fiscal Year (FY) 2025 for the Lake County Health Department & Community Health Center.adoptedPass Action details Not available
25-0948 122Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of National Drug Control Policy (ONDCP) and appropriating $254,700.resolutionJoint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of National Drug Control Policy (ONDCP) and appropriating $254,700.adoptedPass Action details Not available
25-0900 123agreement with Alfa Laval Inc., of Houston, Texas, in the amount of $203,475, to perform critical equipment maintenance/repair and reconditioning of the belt filter press at the County’s Mill Creek Water Reclamation Facility.resolutionJoint resolution authorizing an agreement with Alfa Laval Inc., of Houston, Texas, in the amount of $203,475, to perform critical equipment maintenance/repair and reconditioning of the belt filter press at the County’s Mill Creek Water Reclamation Facility.adoptedPass Action details Not available
25-0901 124engineering services agreement with CDM Smith, Inc. of Chicago, Illinois, in the amount of $73,640 for engineering services for the Pekara Water System Corrosion Control Evaluation Desktop Study.resolutionJoint resolution authorizing execution of an engineering services agreement with CDM Smith, Inc. of Chicago, Illinois, in the amount of $73,640 for engineering services for the Pekara Water System Corrosion Control Evaluation Desktop Study.adoptedPass Action details Not available
25-0903 125execution of a contract with Boller Construction Company, Inc., of Waukegan, Illinois, in the amount of $1,065,868 for the Corporate Woods Reservoir Improvements project.resolutionJoint resolution authorizing execution of a contract with Boller Construction Company, Inc., of Waukegan, Illinois, in the amount of $1,065,868 for the Corporate Woods Reservoir Improvements project.adoptedPass Action details Not available
25-0946 126Wadsworth Road (Illinois 131 to Sheridan Road): ROW AppropriationresolutionJoint resolution appropriating $1,600,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements of Wadsworth Road, from Illinois Route 131 to Sheridan Road.adoptedPass Action details Not available
25-0913 127Resolution 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 a sustainable development incentives ordinance for unincorporaresolutionResolution directing the Lake County Zoning Board of Appeals (ZBA) to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to a sustainable development incentives ordinance for unincorporated Lake County.adoptedPass Action details Not available
25-0912 128Resolution 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 updating the existing lighting ordinance for 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 updating the existing lighting ordinance for unincorporated Lake County.adoptedPass Action details Not available
25-0914 129Resolution 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 logistics centers in unincorporated Lake County.resolutionResolution directing the Lake County Zoning Board of Appeals (ZBA) to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to logistics centers in unincorporated Lake County.adoptedPass Action details Not available
25-0965 130Resolution approving a Memorandum of Understanding (MOU) between the Village of Old Mill Creek, the Village of Wadsworth, and Lake County relating to the operation of the Route 173 Corridor Intergovernmental Agreement in the final year of its current 20-yresolutionResolution approving a Memorandum of Understanding (MOU) between the Village of Old Mill Creek, the Village of Wadsworth, and Lake County relating to the operation of the Route 173 Corridor Intergovernmental Agreement in the final year of its current 20-year term.adoptedPass Action details Not available
25-0996 131Contract with PACE Systems, Inc., Naperville, Illinois for professional services to install access control, security cameras, and intrusion alarm systems in leased warehouse at 3740-3742 Hawthorn Ct, Waukegan, Illinois.resolutionJoint resolution authorizing execution of a contract with PACE Systems, Inc., Naperville, Illinois, for professional services to install access control, security cameras, and intrusion alarm systems in leased warehouse at 3740-3742 Hawthorn Ct, Waukegan, Illinois, in the amount of $52,457.85.adoptedPass Action details Not available
25-0981 132Joint resolution approving a Cybersecurity Awareness Training Policy.resolutionJoint resolution approving a Cybersecurity Awareness Training Policy.adoptedPass Action details Not available
25-0983 133Joint resolution approving an Artificial Intelligence (AI) Governance Policy.resolutionJoint resolution approving an Artificial Intelligence (AI) Governance Policy.adoptedPass Action details Not available
25-0984 134Joint resolution approving an Artificial Intelligence (AI) Usage Policy.resolutionJoint resolution approving an Artificial Intelligence (AI) Usage Policy.adoptedPass Action details Not available
25-0966 135Lease Agreement for the Lake County Clerks OfficeresolutionResolution authorizing the execution of a lease by the County Board Chair with 3740-3742 Hawthorne Owner LP, Dallas, Texas, for office and storage space to house and store election equipment at 3740-3742 Hawthorne Court, Waukegan, Illinois, in the estimated annual amount of $168,132.51.adoptedPass Action details Not available
25-0941 136Resolution accepting the Illinois State Board of Elections Voter Registration State Grant 2026 and authorizing an emergency appropriation in the amount of $440,326.57resolutionResolution accepting the Illinois State Board of Elections Voter Registration State Grant 2026 and authorizing an emergency appropriation in the amount of $440,326.57 for the specific purpose of assisting in the maintenance and other costs associated with the County’s voter registration system to facilitate communication with the Centralized Statewide Voter Registration System as required by Title III Section 303 of the Help America Vote Act of 2002, and with other election security related expenses.adoptedPass Action details Not available
25-0987 137Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.resolutionResolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.adoptedPass Action details Not available
25-0945 138Procurement Card Services for Lake CountyresolutionResolution authorizing an agreement with JPMorgan Chase Bank, Columbus, Ohio, for a procurement card program for Lake County, Illinois, for a two-year period, with three one-year renewal options.adoptedPass Action details Not available
25-0967 139Pest Control Services for Lake CountyresolutionResolution authorizing an agreement with Orkin, LLC, Atlanta, Georgia, for pest control services for various Lake County locations, for a one-year period, with four one-year renewal options in the estimated annual amount of $45,504.adoptedPass Action details Not available
25-1032 140Board of Health Report.communication or reportBoard of Health Report.   Action details Not available
25-0905 141WIOA PY25 Formula FundsresolutionJoint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Program Year (PY) 2025 Formula Grant and authorizing an emergency appropriation in the amount of $8,516,791 for the Lake County Workforce Development Department.adoptedPass Action details Not available
25-0958 121Lake County CAC - VOCA FY26 Grant AwardresolutionJoint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victims of Crime Act (VOCA) funding awarded by the Children’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2026, including an emergency appropriation of grant funding of $219,591.adoptedPass Action details Not available
25-0952 142Ordinance adopting a revised fee schedule for the Lake County Sheriff’s Office.ordinanceOrdinance adopting a revised fee schedule for the Lake County Sheriff’s Office.adoptedPass Action details Not available
25-0902 143contract with Bolder Contractors, Inc., of Cary, Illinois, in the amount of $7,020,250 for the Vernon Hills West Pump Station Force Main Replacement Project and an emergency appropriation of $7,020,250 of Public Works reserve fundsresolutionJoint resolution authorizing execution of a contract with Bolder Contractors, Inc., of Cary, Illinois, in the amount of $7,020,250 for the Vernon Hills West Pump Station Force Main Replacement Project and an emergency appropriation of $7,020,250 of Public Works reserve funds.adoptedPass Action details Not available
25-1043 144Lake County Partners Update.communication or reportLake County Partners Update.   Action details Not available
25-1042 145Presentation regarding a 2025 Update on Lake County's American Rescue Plan Act Implementation.presentationPresentation regarding a 2025 Update on Lake County's American Rescue Plan Act Implementation.presented  Action details Not available
25-0939 146Resolution authorizing an Intergovernmental Support Agreement between the Naval Station Great Lakes and Lake County for demolition and installation support services.resolutionResolution authorizing an Intergovernmental Support Agreement between the Naval Station Great Lakes and Lake County for demolition and installation support services.adoptedPass Action details Not available
25-1008 147Resolution approving the execution of a Subrecipient Agreement with the City of North Chicago for the environmental remediation of the Sheridan Crossing Property.resolutionResolution approving the execution of a Subrecipient Agreement with the City of North Chicago for environmental remediation at the Sheridan Crossing Property.adoptedPass Action details Not available
25-1028 148Ordinance proposing the dissolution of the South Lake Mosquito Abatement District.ordinanceOrdinance proposing the dissolution of the South Lake Mosquito Abatement District.adoptedPass Action details Not available
25-0982 149Resolution appointing additional qualified alternate members to the Board of Review.resolutionResolution appointing additional qualified alternate members to the Board of Review.adoptedPass Action details Not available