1. Call to Order
00:132. Pledge of Allegiance
00:203. Roll Call of Members
00:394. Addenda to the Agenda
00:555. Public Comment
00:586. Chair's Remarks
01:027. Unfinished Business
01:048. New Business CONSENT AGENDA (Items 8.1 - 8.23)
01:068.24 Facilities and Construction Services
03:12Committee action approving Contract Modification Number One with Yellowstone Landscape, of Wauconda, Illinois, for Lawncare and Landscape Services for Lake County Facilities in the amount of $23,250.
8.25. Facilities and Construction Services - Director’s Report
08:098.26 Finance
13:13Resolution amending the Finance Policy, 3.3.1 Video Gaming Revenue Policy.
8.27. Finance
15:41Resolution accepting and placing on file an estimate of the annual aggregate tax levy in the amount of $188,647,298 and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2026 Appropriation Ordinance as will be adopted by the County Board.
8.28. Finance - Director's Report
22:508.29. Human Resources
24:30Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund (“Risk Fund”) to fund claims expenses and settlement expenses in excess of the Fiscal Year (FY) 2025 budget in the amount of $4,000,000 from the Fund 206 fund balance.
8.30 Human Resources - Presentation on Health Insurance for Fiscal Year 2026.
34:478.31 Human Resources - Director's Report
01:30:198.32. County Administration
01:30:23Resolution authorizing a line-item transfer in the amount of $2,000,000, for the purpose of using a portion of the Monsanto Settlement Funds for incorporated or unincorporated Superfund site environmental clean-up and/or site preparation activities related to proposed economic development opportunities in Lake County.
9. County Administrator's Report
01:47:1810.0 Executive Session
01:47:4911. 1 Executive Session
01:48:35Committee action regarding periodic review of closed session minutes.
11.2. Executive Session
01:49:00Committee action approving the Financial and Administrative Committee Executive Session minutes from August 7, 2025.
12. Member Remarks and Requests
01:49:1613. Adjournment
01:49:50