CALL TO ORDER
01:01MOMENT OF SILENCE
02:08PLEDGE OF ALLEGIANCE
09:36ROLL CALL OF MEMBERS
09:58ADDENDA TO THE AGENDA
10:471. SPECIAL RECOGNITION AND PRESENTATIONS
10:51Special recognition honoring Gale Graves for her hard work, dedication, and commitment to the Lake County community.
2. SPECIAL RECOGNITION AND PRESENTATIONS
15:28Special recognition celebrating Digital Inclusion Week.
3. SPECIAL RECOGNITION AND PRESENTATIONS
20:57Special recognition honoring our Military Veterans for Veterans Day 2025 and recognizing November 4 through November 11, 2025 as Operation Green Light for Veterans. Special Recognition Honoring National First Responders Day. 5 25-1360 Special recognition proclaiming October 2025 as Domestic Violence Awareness Month.
4. SPECIAL RECOGNITION AND PRESENTATIONS
26:53Special Recognition Honoring National First Responders Day. Special recognition proclaiming October 2025 as Domestic Violence Awareness Month.
5. SPECIAL RECOGNITION AND PRESENTATIONS
29:14Special recognition proclaiming October 2025 as Domestic Violence Awareness Month.
PUBLIC COMMENT
39:13CHAIR'S REMARKS
56:22UNFINISHED BUSINESS
01:05:09NEW BUSINESS CONSENT AGENDA (Items 6 - 37)
01:05:1138. LAKE COUNTY BOARD
01:06:57Resolution prohibiting the use of County parking lots, vacant lots, and garages for civil immigration enforcement staging areas, processing locations, or operations bases.
39. LAKE COUNTY BOARD
01:56:29Board action for the permanent destruction of Executive Session recordings for the Lake County Board from July 30, 2009, through July 11, 2023, and for the Committee of the Whole from February 6, 2015, through November 5, 2021, in accordance with the Illinois Open Meetings Act (OMA) and as recommended on the attached documents.
40. HEALTH AND COMMUNITY SERVICES COMMITTEE - BOARD OF HEALTH REPORT
01:57:2241. HEALTH AND COMMUNITY SERVICES COMMITTEE
01:59:11Presentation on the Completion of the Emergency Rental Assistance (ERA/ERA2) Programs
15. HEALTH AND COMMUNITY SERVICES COMMITTEE
01:59:46Joint resolution approving the first amendment to the Program Year 2025 (PY25) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).
42. HEALTH AND COMMUNITY SERVICES COMMITTEE
02:00:45Joint resolution approving a subaward amendment agreement with the College of Lake County for Workforce Development to provide services under the Climate Equity Jobs Act (CEJA) Workforce Hub Project authorizing an emergency appropriation in the amount of $697,862 and increasing the authorizedfull-time headcount for the Workforce Development Department by three positions.
43. LAW AND JUDICIAL COMMITTEE
02:03:00Joint resolution authorizing a contract with Wellpath LLC, Nashville, Tennessee in the estimated annual amount of $4,657,248 for inmate medical care at the Lake County Jail.
44. LAW AND JUDICIAL COMMITTEE
02:04:41Joint resolution authorizing the increase in headcount of the Lake County State’s Attorney’s Office/Children’s Advocacy Center by reallocating contractual funds to one full-time employee.
45. PUBLIC WORKS AND TRANSPORTATION COMMITTEE
02:05:24Joint resolution authorizing an agreement with GFT Infrastructure, Inc., Schaumburg, Illinois, to provide Phase I professional engineering services for Improvements on Gages Lake Road, from United States Route 45 to Illinois Route 21, and United States Route 45, from Center Street to Washington Street, at a maximum cost of $3,237,837 and appropriating $3,885,000 of Motor Fuel Tax funds
46 PUBLIC WORKS AND TRANSPORTATION COMMITTEE
02:06:19Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $7,219,693.30 for the intersection improvements of Russell Road at Kenosha Road and Lewis Avenue, and appropriating $8,830,000 of County Option Motor Fuel Tax funds
47. PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE
02:07:07Joint resolution authorizing the demolition of dangerous and unsafe buildings at 9865 W. Logan Court, Zion, Illinois, that have been deemed to be an immediate and continuing hazard to the community
48. FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:08:25Resolution 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.
49. FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:09:02Resolution 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
50. FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:10:59Resolution authorizing the creation of the Circuit Court Clerk Operation and Administration Fund.
51. RULES COMMITTEE
02:43:50Resolution approving the County Board Rules of Order and Operational Procedures (Amendment 1).
NEW APPOINTMENTS
03:19:44Item number: 52, 53, 54, 55, 12 and 13
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
03:21:21MEMBER REMARKS AND REQUESTS
03:21:25ADJOURNMENT
03:21:28