Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 10/1/2026 8:30 AM Minutes status: Draft  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/3UV3KIi
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-1026 18.1Committee action approving the Financial and Administrative Committee minutes from July 30, 2026.minutesCommittee action approving the Financial and Administrative Committee minutes from July 30, 2026.   Not available Not available
26-1021 18.2Committee action approving the Financial and Administrative Committee minutes from August 6, 2026.minutesCommittee action approving the Financial and Administrative Committee minutes from August 6, 2026.   Not available Not available
26-1150 18.3Committee action approving the Financial and Administrative Committee minutes from August 27, 2026.minutesCommittee action approving the Financial and Administrative Committee minutes from August 27, 2026.   Not available Not available
26-1125 18.4Report from Anthony Vega, County Clerk, for the month of August 2026.communication or reportReport from Anthony Vega, County Clerk, for the month of August 2026.   Not available Not available
26-1010 18.5Finance Monthly Report - July 2026communication or reportFinance Monthly Report - July 2026.   Not available Not available
26-0982 18.6Joint resolution adopting the proposed 2027-2031 Capital Improvement Program for the Lake County Department of Public Works.resolutionJoint resolution adopting the proposed 2027-2031 Capital Improvement Program for the Lake County Department of Public Works.   Not available Not available
26-1128 18.7Contract with Kirschhoffer Truck Service, Inc., of Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $291,783resolutionJoint 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 $291,783.   Not available Not available
26-1129 18.8Contract with Amber Mechanical Contractors, LLC of Alsip, IL in the amount of $194,400 for HVAC Make-up Air Handler replacement and installation services for the Vernon Hills New Century Town (NCT) Water Reclamation Facility (WRF), Preliminary Treatment BresolutionJoint resolution authorizing a contract with Amber Mechanical Contractors, LLC of Alsip, IL in the amount of $194,400 for HVAC Make-up Air Handler replacement and installation services for the Vernon Hills New Century Town (NCT) Water Reclamation Facility (WRF), Preliminary Treatment Building 26.   Not available Not available
26-1130 18.9Contract with Capital Industrial Coatings, LLC., Homewood, Illinois, for the Department of Public Works Painting of Can Lift Stations at various locations in the amount of $183,300.resolutionJoint resolution authorizing a contract with Capital Industrial Coatings, LLC., Homewood, Illinois, for the Department of Public Works Painting of Can Lift Stations at various locations in the amount of $183,300.   Not available Not available
26-1131 18.10Contract with Archon Construction Company of Addison, Illinois, in the amount of $1,672,084 for the Base Bid and Alternate #1 Bid for the Force Main Replacements at W Columbia Bay Road and Lakeside Drive Project.resolutionJoint resolution authorizing execution of a contract with Archon Construction Company of Addison, Illinois, in the amount of $1,672,084 for the Base Bid and Alternate #1 Bid for the Force Main Replacements at W Columbia Bay Road and Lakeside Drive Project.   Not available Not available
26-1122 18.11Old McHenry Crossing (Sections 1 & 2) Right-of-Way AppropriationresolutionJoint resolution appropriating $7,600,000 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 improvements of Old McHenry Road, from Fairfield Road to Forest Drive.   Not available Not available
26-1123 18.12ITEP Grant Application ResolutionresolutionJoint resolution authorizing grant applications to the Illinois Department of Transportation (IDOT) for an Illinois Transportation Enhancements Program (ITEP) grant for a segment of the Patriot Path, along Illinois Route 137 from United States Route 41 to the Robert McClory Bike Path, and for the non-motorized improvements constructed as part of the Cedar Lake Road realignment project, from Hart Road to Nippersink Road.   Not available Not available
26-1124 18.13Fairfield Road Culvert Right-of-Way AppropriationresolutionJoint resolution appropriating $200,000 of County Bridge Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the replacement of a culvert under Fairfield Road at the Round Lake Drain.   Not available Not available
26-1197 18.14Ordinance proposing the establishment of Lake County Special Service Area (SSA) 18 and other procedures in connection therewith the Del Mar Woods Subdivision, an unincorporated area within Lake County.ordinanceOrdinance proposing the establishment of Lake County Special Service Area (SSA) 18 and other procedures in connection therewith the Del Mar Woods Subdivision, an unincorporated area within Lake County.   Not available Not available
26-1223 18.15Whispering Oaks First AmendmentresolutionResolution authorizing the Execution and Delivery by the County of Lake, Illinois of a First Amendment to Regulatory Agreement and Restrictive Covenants, a HUD Amendment to Regulatory Agreement and Restrictive Covenants and a Performance Security Agreement Relating to the Regulatory Agreement and Restrictive Covenants entered into by the County at the time of issuance of its Variable Rate Demand Multifamily Housing Revenue Bonds (Whispering Oaks Apartments Project) Series 2008; and Other Provisions in Connection Therewith.   Not available Not available
26-0907 18.16Discussion on Fiscal Year (FY) 2027 Facilities Capital Improvement Plan (CIP) Priorities.discussionDiscussion on Fiscal Year (FY) 2027 Facilities Capital Improvement Plan (CIP) Priorities.   Not available Not available
26-1119 18.17Contract 25219 Modification Number One to FGM ArchitectsresolutionResolution authorizing Contract Modification Number One to FGM Architects, Westchester, Illinois to provide architectural and engineering design and construction administration support services for the Multiple Department Building on the County campus in Libertyville, Illinois, in the amount of $2,746,416.   Not available Not available
26-1141 18.18Agreement with EXP for Professional Engineering Services for Lake County FacilitiesresolutionResolution authorizing an agreement with EXP, Chicago, Illinois for Professional Engineering services for HVAC improvements at the Robert W. Depke Juvenile Complex and Fire Alarm System replacement at the Children’s Advocacy Center, in the amount of $98,850.   Not available Not available
26-1142 18.19Committee action approving Contract Modification Number Four with DLR Groupcommittee action itemCommittee action approving Contract Modification Number Four with DLR Group, Inc., Chicago, Illinois for the continued architectural and engineering services and additional scope items for the Robert W. Depke Juvenile Justice Complex Expansion - Phase 2 Bridge Projects in the amount of $118,107.   Not available Not available
26-0013 110.1Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).discussionExecutive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).   Not available Not available
26-1170 111.1Committee action authorizing settlement authority for Case Number 24CV10864.committee action itemCommittee action authorizing settlement authority for Case Number 24CV10864.   Not available Not available