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25-0396
| 1 | 8.1 | Committee action approving the Financial and Administrative Committee minutes from March 6, 2025. | minutes | Committee action approving the Financial and Administrative Committee minutes from March 6, 2025. | approved | Pass |
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25-0409
| 1 | 8.2 | Finance Monthly Report - February 2025 | communication or report | Finance Monthly Report - February 2025. | received and filed | Pass |
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25-0436
| 1 | 8.3 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0406
| 1 | 8.4 | 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 Stateβs Attorneyβs Office in an annual amount of $53,507.47, with renewal options. | recommended for adoption to the consent agenda | Pass |
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25-0388
| 1 | 8.5 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0389
| 1 | 8.6 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0390
| 1 | 8.7 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0418
| 1 | 8.8 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0419
| 1 | 8.9 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0257
| 1 | 8.10 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0420
| 1 | 8.11 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0421
| 1 | 8.12 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0422
| 1 | 8.13 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0423
| 1 | 8.14 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0425
| 1 | 8.15 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0426
| 1 | 8.16 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0428
| 1 | 8.17 | Patriot Path (Segment One and Four) ROW Appropriation | resolution | Joint resolution appropriating $3,610,000 of ΒΌ% 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). | recommended for adoption to the consent agenda | Pass |
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25-0442
| 1 | 8.18 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0446
| 1 | 8.19 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0448
| 1 | 8.20 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0451
| 1 | 8.21 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0450
| 1 | 8.22 | 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. | recommended for adoption to the consent agenda | Pass |
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25-0076
| 1 | 8.23 | Director's Report - Human Resources. | communication or report | Director's Report - Human Resources. | | |
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25-0443
| 1 | 8.24 | 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. | recommended for adoption to the regular agenda | Pass |
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25-0484
| 1 | 8.25 | 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. | recommended for adoption to the regular agenda | Pass |
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25-0460
| 1 | 8.26 | Finance Annual Update. | presentation | Finance Annual Update. | | |
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25-0474
| 1 | 8.27 | 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. | recommended for adoption to the regular agenda | Pass |
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25-0485
| 1 | 8.28 | Presentation and discussion regarding a policy framework that will guide the development, approval, implementation, and review of policies within the organization. | discussion | Presentation and discussion regarding a policy framework that will guide the development, approval, implementation, and review of policies within the organization. | | |
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25-0068
| 1 | 10.1 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | | |
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25-0488
| 1 | 10.2 | Executive Session pursuant to 5 ILCS 120/2(c)(8) to discuss security procedures and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger to the safety of employees, staff, the public, or public property. | discussion | Executive Session pursuant to 5 ILCS 120/2(c)(8) to discuss security procedures and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger to the safety of employees, staff, the public, or public property. | | |
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25-0072
| 1 | 10.3 | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | | |
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25-0462
| 1 | 11.1 | Committee action approving the Financial and Administrative Committee Executive Session minutes from February 20, 2025. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from February 20, 2025. | approved | Pass |
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25-0463
| 1 | 11.2 | Committee action approving the Financial and Administrative Committee Executive Session minutes from February 27, 2025. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from February 27, 2025. | approved | Pass |
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25-0464
| 1 | 11.3 | Committee action approving the Financial and Administrative Committee Executive Session minutes from March 6, 2025. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from March 6, 2025. | approved | Pass |
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