CALL TO ORDER
02:44MOMENT OF SILENCE
03:20PLEDGE OF ALLEGIANCE
03:46ROLL CALL OF MEMBERS
04:06ADDENDA TO THE AGENDA
04:521 SPECIAL RECOGNITION AND PRESENTATIONS
04:56Special Recognition proclaiming April 2025 as Lake County Fair Housing Month.
2. SPECIAL RECOGNITION AND PRESENTATIONS
10:14Special Recognition proclaiming April 13 through April 19, 2025, as National Public Safety Telecommunicators Week.
3. SPECIAL RECOGNITION AND PRESENTATIONS
14:40Special Recognition honoring April 2025 as National Child Abuse Prevention (Blue Kids Lake County) Month.
4. SPECIAL RECOGNITION AND PRESENTATIONS
23:44Special recognition of May 4 through May 10, 2025 as National Correctional Officers Week.
PUBLIC COMMENT
32:10CHAIR'S REMARKS
36:48UNFINISHED BUSINESS
01:01:00NEW BUSINESS CONSENT AGENDA (Items 5 - 47)
01:01:0548 LAKE COUNTY BOARD
01:02:52Resolution authorizing an amendment and modification of Section 3 of the County Administrator’s Employment Agreement.
49 HEALTH AND COMMUNITY SERVICES COMMITTEE
01:09:05Board of Health Report.
50 HEALTH AND COMMUNITY SERVICES COMMITTEE
01:13:45Joint resolution approving the Program Year 2025 (PY25) Video Gaming grant funding recommendations in the amount of $800,000.
51 HEALTH AND COMMUNITY SERVICES COMMITTEE
01:17:56Joint 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
01:18:07Joint 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
01:18:21Joint 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
01:20:24Joint 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
01:22:07Joint 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
01:23:37Joint 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
01:24:25Joint 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
01:26:05Resolution 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
01:26:50Ordinance rescinding Chapter 31 County Organizations of the Lake County Code of Ordinances - Emergency Telephone System Board Ordinance.
60. NEW APPOINTMENTS
01:27:16Resolution providing for the appointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District.
61 NEW APPOINTMENTS
01:27:51Resolution providing for the appointment of Irma Barrientos as a member of the Greater Round Lake Fire Protection District.
13 REAPPOINTMENT
01:28:46Resolution providing for the reappointment of Joseph Kiriazes as a trustee of the Countryside Fire Protection District.
14 REAPPOINTMENTS
01:28:51Resolution providing for the reappointment of Jim Wipper as a trustee of the Fox Lake Fire Protection District.
16 REAPPOINTMENTS
01:28:57Resolution providing for the reappointment of Robert Meister as a member of the Greater Round Lake Fire Protection District.
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
01:29:56MEMBER REMARKS AND REQUESTS
01:29:59ADJOURNMENT
01:42:02