CALL TO ORDER 00:02:44

MOMENT OF SILENCE 00:03:20

PLEDGE OF ALLEGIANCE 00:03:46

ROLL CALL OF MEMBERS 00:04:06

ADDENDA TO THE AGENDA 00:04:52

1 SPECIAL RECOGNITION AND PRESENTATIONS 00:04:56

Special Recognition proclaiming April 2025 as Lake County Fair Housing Month.

2. SPECIAL RECOGNITION AND PRESENTATIONS 00:10:14

Special Recognition proclaiming April 13 through April 19, 2025, as National Public Safety Telecommunicators Week.

3. SPECIAL RECOGNITION AND PRESENTATIONS 00:14:40

Special Recognition honoring April 2025 as National Child Abuse Prevention (Blue Kids Lake County) Month.

4. SPECIAL RECOGNITION AND PRESENTATIONS 00:23:44

Special recognition of May 4 through May 10, 2025 as National Correctional Officers Week.

PUBLIC COMMENT 00:32:10

CHAIR'S REMARKS 00:36:48

UNFINISHED BUSINESS 01:01:00

NEW BUSINESS CONSENT AGENDA (Items 5 - 47) 01:01:05

48 LAKE COUNTY BOARD 01:02:52

Resolution authorizing an amendment and modification of Section 3 of the County Administrator’s Employment Agreement.

49 HEALTH AND COMMUNITY SERVICES COMMITTEE 01:09:05

Board of Health Report.

50 HEALTH AND COMMUNITY SERVICES COMMITTEE 01:13:45

Joint resolution approving the Program Year 2025 (PY25) Video Gaming grant funding recommendations in the amount of $800,000.

51 HEALTH AND COMMUNITY SERVICES COMMITTEE 01:17:56

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.

52 HEALTH AND COMMUNITY SERVICES COMMITTEE 01:18:07

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.

53 HEALTH AND COMMUNITY SERVICES COMMITTEE 01:18:21

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.

54 HEALTH AND COMMUNITY SERVICES COMMITTEE 01:20:24

Joint resolution approving the Program Year 2025 (PY25) Lake County Opioid Settlement Funds (OSF) funding recommendations in the total amount of $500,000.

55. LAW AND JUDICIAL COMMITTEE 01:22:07

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.

56 PUBLIC WORKS AND TRANSPORTATION COMMITTEE 01:23:37

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.

57 PUBLIC WORKS AND TRANSPORTATION COMMITTEE 01:24:25

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).

58 FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:26:05

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.

59. FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:26:50

Ordinance rescinding Chapter 31 County Organizations of the Lake County Code of Ordinances - Emergency Telephone System Board Ordinance.

60. NEW APPOINTMENTS 01:27:16

Resolution providing for the appointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District.

61 NEW APPOINTMENTS 01:27:51

Resolution providing for the appointment of Irma Barrientos as a member of the Greater Round Lake Fire Protection District.

13 REAPPOINTMENT 01:28:46

Resolution providing for the reappointment of Joseph Kiriazes as a trustee of the Countryside Fire Protection District.

14 REAPPOINTMENTS 01:28:51

Resolution providing for the reappointment of Jim Wipper as a trustee of the Fox Lake Fire Protection District.

16 REAPPOINTMENTS 01:28:57

Resolution providing for the reappointment of Robert Meister as a member of the Greater Round Lake Fire Protection District.

PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS 01:29:56

MEMBER REMARKS AND REQUESTS 01:29:59

ADJOURNMENT 01:42:02