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25-0444
| 1 | 1 | Special recognition proclaiming April as Lake County Fair Housing Month. | Special Recognition | Special Recognition proclaiming April 2025 as Lake County Fair Housing Month. | | |
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25-0466
| 1 | 2 | National Public Safety Telecommunications Week | Special Recognition | Special Recognition proclaiming April 13 through April 19, 2025, as National Public Safety Telecommunicators Week. | | |
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25-0469
| 1 | 3 | Special recognition honoring April as National Child Abuse Prevention (Blue Kids Lake County) Month. | Special Recognition | Special Recognition honoring April 2025 as National Child Abuse Prevention (Blue Kids Lake County) Month. | | |
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25-0470
| 1 | 4 | National Correctional Officers Week. | Special Recognition | Special recognition of May 4 through May 10, 2025 as National Correctional Officers Week. | | |
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25-0486
| 1 | 5 | Board action approving the Lake County Board minutes from March 11, 2025. | minutes | Board action approving the Lake County Board minutes from March 11, 2025. | | |
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25-0410
| 1 | 6 | Report of Claims Against Lake County, Illinois for the month of March 2025 | claim | Report of Claims Against Lake County, Illinois for the month of March 2025. | | |
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25-0329
| 1 | 7 | Monthly Report of Receipts - January 2025 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, January 2025. | | |
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25-0403
| 1 | 8 | Monthly Report of Receipts - February 2025 | communication or report | Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, February 2025. | | |
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25-0452
| 1 | 9 | Report from Jennifer Banek, Coroner, December 2024. | communication or report | Report from Jennifer Banek, Coroner, December 2024. | | |
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25-0344
| 1 | 10 | Report from John D. Idleburg, Sheriff, for the month of December 2024 | communication or report | Report from John D. Idleburg, Sheriff, for the month of December 2024. | | |
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25-0345
| 1 | 11 | Report from John D. Idleburg, Sheriff, for the month of January 2025 | communication or report | Report from John D. Idleburg, Sheriff, for the month of January 2025. | | |
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25-0440
| 1 | 12 | Treasurer Holly Kim’s Cash & Investment Report – February 2025 | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of February 2025 | | |
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25-0407
| 1 | 15 | Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee. | reappointment | Resolution providing for the reappointments of Rodney Buss, Thomas Doolittle, and Pete Tekampe as members of the Lake County Farmland Assessment Committee. | | |
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25-0404
| 1 | 17 | Approval of a Memorandum of Understanding (MOU) for technical assistance between Lake County and Chicago Metropolitan Agency for Planning (CMAP). | resolution | Joint resolution approving a Memorandum of Understanding (MOU) for technical assistance between Lake County and Chicago Metropolitan Agency for Planning (CMAP). | | |
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25-0405
| 1 | 18 | Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and Community Works for the completion of an Environmental Review Record (ERR). | resolution | Joint resolution approving an agreement between Lake County and Community Works for the completion of an Environmental Review Record (ERR). | | |
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25-0424
| 1 | 19 | Joint Resolution Harm Reduction | resolution | Joint resolution approving an emergency appropriation of $43,579 for fiscal year 2025 accepting additional funding from the Illinois Department of Public Health Harm Reduction Community Linkages grant. | | |
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25-0427
| 1 | 20 | Joint Resolution IPCLC | resolution | Joint resolution approving an emergency appropriation of $100,000 for Fiscal Year 2025 accepting additional funding from the National Association of County and City Health Officials 2025 Infection Prevention and Control Learning Collaborative Project, Mentor grant. | | |
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25-0435
| 1 | 21 | Supreme Court Self-Represented Litigants (SRL) Grant | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $3,400 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Program. | | |
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25-0411
| 1 | 22 | SAO: JAG w/Waukegan FY24 Grant | resolution | Joint resolution authorizing the application, acceptance and emergency appropriation of a Fiscal Year (FY) 2024 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $3,000 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide community outreach, awareness, and education through virtual and remote activities. | | |
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25-0353
| 1 | 23 | Disability Accessibility Improvement Program | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $10,100 to support the Nineteenth Judicial Circuit Court’s Disability Accessibility Improvement Program. | | |
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25-0447
| 1 | 24 | Adult Residential Substance Abuse | resolution | Joint resolution authorizing execution of one-year contracts plus renewals for Adult Residential Substance Use Treatment with McDermott Center d/b/a Haymarket Center, Chicago, Illinois, and Gateway Foundation, Inc., Chicago, Illinois, for adult residential substance use treatment for the Adult Probation Services Division of the Administrative Office of the Nineteenth Judicial Circuit Court in the estimated total spend of $440,000. | | |
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25-0348
| 1 | 25 | Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) | resolution | Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $59,269. | | |
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25-0406
| 1 | 26 | SAO Bid Exemption for GrayKey Software | resolution | Joint resolution authorizing an agreement with Magnet Forensics, Atlanta, Georgia, to process electronic evidence and perform data recovery for the Lake County State’s Attorney’s Office in an annual amount of $53,507.47, with renewal options. | | |
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25-0388
| 1 | 27 | Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Hawthorn Woods. | resolution | Joint resolution authorizing the execution of an Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Hawthorn Woods. | | |
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25-0389
| 1 | 28 | temporary easement to the Village of Riverwoods located on property owned by the County of Lake, Department of Public Works. | resolution | Joint resolution authorizing a temporary easement to the Village of Riverwoods located on property owned by the County of Lake, Department of Public Works. | | |
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25-0390
| 1 | 29 | contract with Tecorp Inc. of Joliet, Illinois in the amount of $214,000 for the Lake County Department of Public Works water tower tank exterior cleaning services. | resolution | Joint resolution authorizing a contract with Tecorp Inc. of Joliet, Illinois, in the amount of $214,000 for the Lake County Department of Public Works water tower tank exterior cleaning services. | | |
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25-0413
| 1 | 30 | County Speed Ordinance: Darrell Road | ordinance | Ordinance providing for the establishment of a County altered speed zone of 45 miles per hour (MPH), currently designated 50 MPH on Darrell Road, from a point 700 feet south of Wegner Road to a point 2,870 feet north of Burnett Road, located in Wauconda Township. | | |
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25-0415
| 1 | 31 | County Speed Ordinance: Fairfield Road | ordinance | Ordinance providing for the establishment of a County altered speed zone of 45 miles per hour (MPH), currently designated 55 MPH on Fairfield Road, from Illinois Route 60 to a point 528 feet south of Illinois Route 120, located in Fremont Township. | | |
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25-0417
| 1 | 32 | Libertyville Township Speed Ordinance: Terre Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone of 25 miles per hour (MPH), currently designated 30 MPH, on Terre Drive, Borde Court, Allyson Court, Nells Road, Fair Way, Ellen Way, Bruce Court, and Whitman Court located in Libertyville Township. | | |
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25-0418
| 1 | 33 | Fremont Road District Resurfacing Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $791,825.20 for the resurfacing of various roads in the Fremont Township Road District, which will be improved under the Illinois Highway Code for a total of 3.33 miles. | | |
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25-0419
| 1 | 34 | Newport Township Resurfacing Contract Award | resolution | Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $133,997.80 for the resurfacing of various roads in Newport Township, which will be improved under the Illinois Highway Code for a total of 0.50 miles. | | |
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25-0257
| 1 | 35 | 2026 Patrol 1 Materials (Salt) Appropriation | resolution | Joint resolution appropriating $1,605,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2025-2026 winter season. | | |
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25-0420
| 1 | 36 | Native Landscape Maintenance 2025 Contract Award | resolution | Joint resolution authorizing a contract with McGinty Bros., Inc., Long Grove, Illinois, in the amount of $73,785 for ecological restoration management of wetland and upland buffer areas requiring native landscape maintenance. | | |
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25-0421
| 1 | 37 | Concrete Patching 2025 Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Schroeder & Schroeder, Inc., Skokie, Illinois, in the amount of $465,700 for concrete patching on various county highways and appropriating $559,000 of Matching Tax funds. | | |
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25-0422
| 1 | 38 | HMA Patching 2025 Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Chicagoland Paving Contractors, Inc., Lake Zurich, Illinois, in the amount of $820,000 for annual hot-mix asphalt maintenance of various roads on the county highway system and appropriating $984,000 of Motor Fuel Tax funds. | | |
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25-0423
| 1 | 39 | Culvert Lining 2025 (Miller and Deerfield) Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Hoerr Construction, Inc., Goodfield, Illinois, in the amount of $71,225 to install cured-in-place pipe liners in culverts located on Miller Road and Deerfield Road, and appropriating $85,000 of County Bridge Tax funds. | | |
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25-0425
| 1 | 40 | Crack Sealing 2025 Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with SKC Construction, Inc., West Dundee, Illinois, in the amount of $28,904.04 to provide for crack sealing of hot-mix asphalt and concrete pavement, where necessary, on various county highways and appropriating $35,000 of Motor Fuel Tax funds. | | |
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25-0442
| 1 | 41 | Joint resolution approving an agreement with Tyler Technologies, Moraine, Ohio, in the amount of $36,750 for a Tyler Tax System software upgrade for the Chief County Assessment Office (CCAO) and authorizing a line-item transfer in the amount of $7,592 | resolution | Joint resolution approving an agreement with Tyler Technologies, Moraine, Ohio, in the amount of $36,750 for a Tyler Tax System software upgrade for the Chief County Assessment Office (CCAO) and authorizing a line-item transfer in the amount of $7,592 from Per Diem Fees Computer System Software in the Property Tax Administration System project budget. | | |
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25-0446
| 1 | 42 | Joint resolution authorizing a contract renewal with Mythics, LLC, of Virginia Beach, Virginia, in an amount not to exceed $400,000 to host the Oracle (BOSS) system. | resolution | Joint resolution authorizing a contract renewal with Mythics, LLC, of Virginia Beach, Virginia, in an amount not to exceed $400,000 to host the Oracle (BOSS) system. | | |
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25-0448
| 1 | 43 | Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, in the total amount of $117,510 for a security identity protection project. | resolution | Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, in the total amount of $117,510 for a security identity protection project. | | |
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25-0451
| 1 | 44 | Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, in the total amount of $566,646.70 for a network security modernization project. | resolution | Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, in the total amount of $566,647 for a network security modernization project. | | |
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25-0450
| 1 | 45 | Joint Resolution authorizing contracts with Comcast Business Communications, LLC of Philadelphia, Pennsylvania, in the annual amount not to exceed $575,062 for fiber and broadband circuit internet services to support the network security modernization pro | resolution | Joint resolution authorizing contracts with Comcast Business Communications, LLC of Philadelphia, Pennsylvania, in the annual amount not to exceed $575,062 for fiber and broadband circuit internet services to support the network security modernization project. | | |
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25-0441
| 1 | 46 | Resolution Authorizing a CBA between Lake County Board, Lake County Sheriff's Office and MAP Chapter 481- Law Enforcement Lieutenants | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 481, Law Enforcement Division- Lieutenants Unit. | | |
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25-0443
| 1 | 47 | Apr-25 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2025 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | | |
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25-0492
| 1 | 48 | Resolution authorizing an amendment and modification of Section 3 of the County Administrator’s Employment Agreement. | resolution | Resolution authorizing an amendment and modification of Section 3 of the County Administrator’s Employment Agreement. | | |
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25-0489
| 1 | 49 | Board of Health Report. | communication or report | Board of Health Report. | | |
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25-0372
| 1 | 50 | Joint resolution approving the Program Year 2025 (PY25) Video Gaming grant funding recommendations in the amount of $800,000. | resolution | Joint resolution approving the Program Year 2025 (PY25) Video Gaming grant funding recommendations in the amount of $800,000. | | |
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25-0429
| 1 | 51 | Joint resolution authorizing an agreement with Nicasa located in Round Lake, IL for the treatment of gambling disorders in the amount of $100,000.00 of Video Gaming Revenue (VGR) Funds. | resolution | Joint resolution authorizing an agreement with Nicasa located in Round Lake, Illinois, for the treatment of gambling disorders in the amount of $100,000 of Video Gaming Revenue (VGR) Funds. | | |
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25-0430
| 1 | 52 | Joint resolution authorizing an agreement with Nicasa located in Round Lake, IL to support community awareness and education of problem gambling in the amount of $100,000.00 of Video Gaming Revenue (VGR) Funds. | resolution | Joint resolution authorizing an agreement with Nicasa located in Round Lake, Illinois, to support community awareness and education of problem gambling in the amount of $100,000 of Video Gaming Revenue (VGR) Funds. | | |
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25-0434
| 2 | 53 | Joint resolution authorizing an agreement with United Way Lake County located in Gurnee, IL for 211 information and referral services in the amount of $125,000 of Video Gaming Revenue (VGR) Funds. | resolution | Joint resolution authorizing an agreement with United Way Lake County located in Gurnee, Illinois, for 211 information and referral services in the amount of $125,000 of Video Gaming Revenue (VGR) Funds. | | |
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25-0384
| 1 | 54 | Joint resolution approving the Program Year 2025 (PY25) Lake County Opioid Settlement Funds (OSF) funding recommendations of $500,000. | resolution | Joint resolution approving the Program Year 2025 (PY25) Lake County Opioid Settlement Funds (OSF) funding recommendations in the total amount of $500,000. | | |
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25-0436
| 1 | 55 | FY2025 Illinois Court Technology Modernization Grant | resolution | Joint resolution accepting a Funding Agreement for the Supreme Court of Illinois Court Technology Modernization Program and approving an emergency appropriation in the amount of $1,267,391.69. | | |
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25-0426
| 1 | 56 | Old McHenry Road Resurfacing Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $4,261,174.83 for the resurfacing of Old McHenry Road, from Quentin Road to Cuba Road, which will be improved under the Illinois Highway Code for a total of 3.16 miles and appropriating $5,113,000 of Matching Tax funds. | | |
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25-0428
| 1 | 57 | Patriot Path (Segment One and Four) ROW Appropriation | resolution | Joint resolution appropriating $3,610,000 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 to segments one and four of the Patriot Path (Illinois Route 137 shared-use path). | | |
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25-0484
| 1 | 58 | Budget Policies | resolution | Resolution approving updates to the Finance policies, 3.5 Budget Development Policy, 3.5.FY26 Fiscal Year 2026 Budget Planning Policy, and 3.6 Budget Execution Policy, which provide County Board guidance for the development, execution, and preparation of the Fiscal Year (FY) 2026 annual budget. | | |
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25-0474
| 1 | 59 | Ordinance rescinding Chapter 31 County Organizations of the Lake County Code of Ordinances - Emergency Telephone System Board Ordinance. | ordinance | Ordinance rescinding Chapter 31 County Organizations of the Lake County Code of Ordinances - Emergency Telephone System Board Ordinance. | | |
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25-0146
| 1 | 60 | Resolution providing for the appointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District. | appointment | Resolution providing for the appointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District. | | |
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25-0509
| 1 | 61 | Resolution providing for the appointment of Irma Barrientos as a member of the Greater Round Lake Fire Protection District. | appointment | Resolution providing for the appointment of Irma Barrientos as a member of the Greater Round Lake Fire Protection District. | | |
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25-0215
| 1 | 13 | Resolution providing for the reappointment of Joseph Kiriazes as a trustee of the Countryside Fire Protection District. | reappointment | Resolution providing for the reappointment of Joseph Kiriazes as a trustee of the Countryside Fire Protection District. | | |
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25-0465
| 1 | 14 | Resolution providing for the reappointment of Jim Wipper as a trustee of the Fox Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Jim Wipper as a trustee of the Fox Lake Fire Protection District. | | |
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25-0510
| 1 | 16 | Resolution providing for the reappointment of Robert Meister as member of the Greater Round Lake Fire Protection District. | reappointment | Resolution providing for the reappointment of Robert Meister as a member of the Greater Round Lake Fire Protection District. | | |
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