1. Call to Order
00:132. Pledge of Allegiance
00:213. Roll Call of Members
00:414. Addenda to the Agenda
01:017. Unfinished Business
01:538. New Business CONSENT AGENDA (Items 8.1 - 8.29)
01:588.19 STATES ATTORNEY'S OFFICE
02:56Joint resolution authorizing the emergency appropriation of $24,200 from the State’s Attorney’s Office Money Laundering fund to pay salary and fringe costs through the remainder of Fiscal Year (FY) 2025 for the Conviction Integrity Unit Director.
8.21 PUBLIC WORKS AND TRANSPORTATION
06:34Joint resolution appropriating a supplemental amount of $921,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Four in the amount of $1,294,769.65, for the intersection improvement of Winchester Road at Illinois Route 83.
8.30 COUNTY CLERK
11:45Resolution accepting the Illinois State Board of Elections Polling Place Accessibility Grant and authorizing an emergency appropriation in the amount of $250,000 for the specific purpose of making improvements to Illinois polling places for voters with disabilities.
8.31 FACILITIES AND CONSTRUCTION SERVICE
17:218.32 FACILITIES AND CONSTRUCTION SERVICE
21:30Resolution authorizing an agreement with FGM Architects, Westchester, Illinois, to provide Pre-Design and Schematic Design Architectural/Engineering Services for a Multi-Agency Facility in Libertyville, Illinois, in the amount of $1,184,559.
8.33 FINANCE
33:55Resolution authorizing the creation of the Circuit Court Clerk Operation and Administration Fund.
8.34 FINANCE
53:04Resolution approving updates to the Finance policy, 3.5 Budget Development Policy, to make clarifications for the development of the Fiscal Year (FY) 2026 annual budget.
8.35 Director's Report - Finance.
55:598.36 TREASURER
57:15Resolution authorizing a contract with Data Integrators, of Fredericksburg, Virginia, for Printing and Mailing of Real Estate Tax Bills for the Lake County Treasurer’s Office in the estimated annual amount of $34,270, with renewal options.
8.37 COUNTY ADMINISTRATION - Presentation on the Fiscal Year 2026 Recommended Annual Budget.
01:10:00Presentation on the Fiscal Year 2026 Recommended Annual Budget.
8.38 COUNTY ADMINISTRATION
01:32:17Committee action for the permanent destruction of Executive Session recordings for the Financial and Administrative Committee from October 8, 2008, through February 8, 2024, and for the inactive Ethics and Oversight Committee from October 2, 2018, through September 28, 2022, in accordance with the Illinois Open Meetings Act (OMA) and as recommended on the attached documents
9. County Administrator's Report
01:33:3110. Executive Session
01:33:3311.1 EXECUTIVE SESSION - ACTION
01:34:29Committee action approving the Financial and Administrative Committee Executive Session minutes from September 4, 2025.
12. Member Remarks and Requests
01:34:4213. Adjournment
01:35:28