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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: Lake County Board Agenda status: Final
Meeting date/time: 12/9/2025 9:00 AM Minutes status: Draft  
Meeting location: Board Room, 10th Floor or register for remote attendance at: https://bit.ly/49XNr33
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-1613 11Presentation of Employee Recognition.communication or reportPresentation of Employee Recognition.   Not available Not available
25-1614 12Board action approving the Lake County Board minutes from November 18, 2025.minutesBoard action approving the Lake County Board minutes from November 18, 2025.   Not available Not available
25-1549 13Report of Claims Against Lake County, Illinois for the month of November 2025.claimReport of Claims Against Lake County, Illinois for the month of November 2025.   Not available Not available
25-1533 14September 2025 Coroner's Reportcommunication or reportReport from Jennifer Banek, Coroner, for the month of September 2025.   Not available Not available
25-1500 15Report from Anthony Vega, County Clerk, for the month of July 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of July 2025.   Not available Not available
25-1501 16Report from Anthony Vega, County Clerk, for the month of August 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of August 2025.   Not available Not available
25-1564 17Report from Anthony Vega, County Clerk, for the month of September 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of September 2025.   Not available Not available
25-1565 18Report from Anthony Vega, County Clerk, for the month of October 2025.communication or reportReport from Anthony Vega, County Clerk, for the month of October 2025.   Not available Not available
25-1525 19Report from John D. Idleburg, Sheriff, for the month of October 2025communication or reportReport from John D. Idleburg, Sheriff, for the month of October 2025.   Not available Not available
25-1550 110Cash & Investment Report from Holly Kim, Treasurer, for the month of October 2025.communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of October 2025.   Not available Not available
25-1543 111PHEP Emergency AppropriationresolutionJoint resolution approving an emergency appropriation of $6,148 for Fiscal Year 2025 and accepting additional funding from the Illinois Department of Public Health Public Health Emergency Preparedness Grant.   Not available Not available
25-1544 112Joint resolution approving an emergency appropriation of $61,841 for Fiscal Year 2025 and accepting additional funding from the Illinois Department of Public Health Cities Readiness Initiative Grant.resolutionJoint resolution approving an emergency appropriation of $61,841 for Fiscal Year 2025 and accepting additional funding from the Illinois Department of Public Health Cities Readiness Initiative Grant.   Not available Not available
25-1546 113Joint resolution approving an emergency appropriation of $2,951 for Fiscal Year 2025 and accepting additional funding from the Illinois Department of Children and Family Services Intensive Placement Stabilization Grant.resolutionJoint resolution approving an emergency appropriation of $2,951 for Fiscal Year 2025 and accepting additional funding from the Illinois Department of Children and Family Services Intensive Placement Stabilization Grant.   Not available Not available
25-1572 114Workforce Development Education SectorresolutionJoint resolution authorizing a contract with United Way of Lake County, Gurnee, Illinois, in an amount not to exceed $100,000 to be funded under the Workforce Innovation and Opportunity Act (WIOA) to expand parent mentor models through school district partnerships.   Not available Not available
25-1569 115Workforce Development Deloitte Consulting AgreementresolutionJoint resolution authorizing a contract with Deloitte Consulting, Chicago, Illinois, in an amount not to exceed $100,000 to be funded under the Workforce Innovation and Opportunity Act (WIOA) to assist Workforce Development in improving services to the individual and employer customer through an Artificial Intelligence (AI) lens.   Not available Not available
25-1481 116Approval of the second amendment to the Program Year 2025 (PY25) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).resolutionJoint resolution approving the second amendment to the Program Year 2025 (PY25) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).   Not available Not available
25-1520 317Joint resolution authorizing into a contract with Axon Enterprise, Inc., Scottsdale, Arizona, for all Lake County Sheriff’s Office body-worn and interview room cameras.resolutionJoint resolution authorizing into a contract with Axon Enterprise, Inc., Scottsdale, Arizona, in the total amount of $3,266,815.82 over five years for all Lake County Sheriff’s Office body-worn and interview room cameras.   Not available Not available
25-1503 218Joint resolution authorizing a contract with Motorola Solutions, Inc, Chicago, Illinois, for the purchase of 176 APX8500 mobile radios and accessories for the Lake County Sheriff’s Office (LCSO)resolutionJoint resolution authorizing a contract with Motorola Solutions, Inc, Chicago, Illinois, for the purchase of 176 APX8500 mobile radios and accessories for the Lake County Sheriff’s Office (LCSO) in the total cumulative amount of $1,829,365.45.   Not available Not available
25-1521 119Joint resolution authorizing into a contract with Linev Systems US Inc., Conroe, Texas, for a full body digital security screening system.resolutionJoint resolution authorizing a contract with Linev Systems US Inc., Conroe, Texas, in the amount of $187,531.87 for a full body digital security screening system.   Not available Not available
25-1551 120Canadian National Railroad Quiet Zone: Recertification Agreement and AppropriationresolutionJoint resolution authorizing an agreement with the Villages of Antioch, Buffalo Grove, Grayslake, Lake Villa, Libertyville, Mundelein, Round Lake Beach, Vernon Hills, and Wheeling for the recertification of the Quiet Zone along the Canadian National (CN) Railroad line from the Wisconsin border to, but not through, the Village of Prospect Heights, Illinois, and appropriating $27,000 of 1/4% Sales Tax for Transportation funds.   Not available Not available
25-1552 121Deerfield Road Improvements (Illinois Route 21 to Saunders Road): LCFPD Easement Agreement OrdinanceordinanceOrdinance authorizing the acceptance of a temporary easement and authorizing a temporary easement agreement with the Lake County Forest Preserve District (District) necessary for the Deerfield Road improvements, from Illinois Route 21/United States Route 45 to Saunders Road.   Not available Not available
25-1553 1222024 ITS PASSAGE Field Elements Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Home Towne Electric, Inc., Lake Villa, Illinois, in the amount of $999,998.50 for the installation of Intelligent Transportation System (ITS) PASSAGE Field Elements along various routes in Lake County, and appropriating $1,200,000 of ¼% Sales Tax for Transportation funds.   Not available Not available
25-1555 123Hainesville Road Improvement (Washington Street to Rollins Road): DCEO Grant ApplicationresolutionJoint resolution authorizing an application to the Illinois Department of Commerce and Economic Opportunity (DCEO), for a grant in the amount of $518,000, to fund the construction of a bike path as part of the Hainesville Road improvements from Washington Street to Rollins Road.   Not available Not available
25-1556 1242025 Concrete Patching Change Order Number Two and Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $35,000 of Matching Tax funds and approving Change Order Number Two in the amount of $82,601.17 for additional construction work for concrete patching on various county highways.   Not available Not available
25-1557 1252026 Ride Lake County Pace Operating Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (Pace) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless, countywide service for 2026 and appropriating $1,000,000 of ¼% Sales Tax for Transportation Funds.   Not available Not available
25-1558 126Washington Street at Illinois Route 21: Phase III Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Baxter & Woodman, Inc. of Bannockburn, Illinois, to provide Phase III construction engineering services for improvements at the intersection of Washington Street and Illinois Route 21, at a maximum cost of $332,345, and appropriating $400,000 of ¼% Sales Tax for Transportation funds.   Not available Not available
25-1559 127Deerfield Road Bridge over Middle Fork North Branch Chicago River Phase I Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Parsons Transportation Group, Inc., Chicago, Illinois, to provide Phase I professional engineering services for the replacement of the Deerfield Road bridge over the Middle Fork North Branch Chicago River, at a maximum cost of $937,165 and appropriating $1,125,000 of County Option Motor Fuel Tax funds.   Not available Not available
25-1560 128Hutchins Road / Stearns School Road Resurfacing (Illinois Route 45 to Illinois Route 132) Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Horner & Shifrin, Inc., Chicago, Illinois, for Phase II professional engineering services for the resurfacing of Hutchins Road, from Illinois Route 132 to Stearns School Road and Stearns School Road, from United States Route 45 to Hutchins Road, at a maximum cost of $510,242 and appropriating $613,000 of Matching Tax funds.   Not available Not available
25-1561 129Fairfield Road Improvements (Gilmer Road to Illinois Route 60) Phase I Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with HDR Engineering, Inc., Rosemont, Illinois, to provide Phase I professional engineering services for improvements along Fairfield Road, from Gilmer Road to Illinois Route 60, at a maximum cost of $2,689,513, and appropriating $3,228,000 of the County Option Motor Fuel Tax funds.   Not available Not available
25-1539 130Resolution adopting the Urban and Community Forestry Strategic Plan.resolutionResolution adopting the Urban and Community Forestry Strategic Plan.   Not available Not available
25-1523 231Joint resolution authorizing a contract with Motorola Solutions, Inc, Chicago, Illinois for the purchase of 183 APX N70 7/800 Model 4.5 & 58 APX NEXT All-Band Model 4.5 portable radios and accessories for the Lake County Emergency Management Agency (LCEMAresolutionJoint resolution authorizing a contract with Motorola Solutions, Inc, Chicago, Illinois, for the purchase of 183 APX N70 7/800 Model 4.5 & 58 APX NEXT All-Band Model 4.5 portable radios and accessories for the Lake County Emergency Management Agency (LCEMA) under the County Administrator’s Office in the total cumulative amount of $2,268,642.48.   Not available Not available
25-1563 232Ordinance amending a previous ordinance designating the voting sites assigned to 36 of the 431 precincts in Lake County Townships.ordinanceOrdinance amending a previous ordinance designating the voting sites assigned to 36 of the 431 precincts in Lake County Townships.   Not available Not available
25-1536 233Resolution authorizing CBA between LC, LCHD and ICoPS Animal Care UnitresolutionResolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Health Department Board, and the Illinois Council of Police (ICoPS) Animal Care and Control Unit.   Not available Not available
25-1425 134Ordinance amending Chapter 111.043 Number of Licenses in the Lake County Liquor Control Ordinance, increasing the number of Liquor Licenses.ordinanceOrdinance amending Chapter 111.043 Number of Licenses in the Lake County Liquor Control Ordinance, increasing the number of Liquor Licenses.   Not available Not available
25-1607 135Board of Health Report.communication or reportBoard of Health Report.   Not available Not available
25-1571 136Workforce Development Advance ManufacturingresolutionJoint resolution authorizing a contract with Symbol Training Institute, Skokie, Illinois, in an amount not to exceed $340,000 to be funded under the Workforce Innovation and Opportunity Act (WIOA) for manufacturing sector training, employment services and job placement assistance.   Not available Not available
25-1566 137SAO Emer App Asset Forfeiture FundresolutionJoint resolution authorizing an emergency appropriation of $98,000 from the State’s Attorney’s Office (SAO) Asset Forfeiture fund to reimburse the General Fund for salary and fringe costs for certain employees through November 30, 2026.   Not available Not available
25-1554 138Sunset Avenue at Northern Avenue and Deerfield Parkway at Barclay Boulevard Signalization Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Home Towne Electric, Inc., Lake Villa, Illinois, in the amount of $2,560,475.20 for the traffic signal installation at the intersections of Sunset Avenue at Northern Avenue and Deerfield Parkway at Barclay Boulevard and appropriating $3,073,000 of Matching Tax funds.   Not available Not available
25-1538 139Resolution to vacate an unimproved portion of Cherry Lane located in the Arthur T. McIntosh and Company’s Brigg’s Lake Subdivision in Ela Township.resolutionResolution to vacate an unimproved portion of Cherry Lane located in the Arthur T. McIntosh and Company’s Brigg’s Lake Subdivision in Ela Township.   Not available Not available
25-1570 140Photovoltaic Array for Waukegan Campus 18 N County Street BuildingresolutionResolution authorizing execution of a contract with Verde Solutions, Chicago, Illinois, in the amount of $758,101 for the Purchase of a Photovoltaic Array (PV) for the Waukegan Campus 18 N. County Street Building.   Not available Not available
25-1530 241Resolution authorizing the dissolution of the Avon Fremont Drainage District.resolutionResolution authorizing the dissolution of the Avon Fremont Drainage District.   Not available Not available
25-1618 142Resolution providing for the appointment of Paul Frank as a member of the Legislative Committee, replacing Angelo Kyle.appointmentResolution providing for the appointment of Paul Frank as a member of the Legislative Committee, replacing Angelo Kyle.   Not available Not available
25-1473 143Executive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1).discussionExecutive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1).   Not available Not available
25-0925 144Executive 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
25-0932 145Board action regarding periodic review of closed session minutes.Board action itemBoard action regarding periodic review of closed session minutes.   Not available Not available