1. Call to Order
00:132. Pledge of Allegiance
00:203. Roll Call of Members
00:536. Chair's Remarks
01:507. Unfinished Business
03:024. Addenda to the Agenda
03:068. New Business CONSENT AGENDA (Items 8.1 - 8.35)
03:358.19 LAW & JUDICIAL
04:21Joint resolution authorizing an emergency appropriation of $98,000 from the State’sAttorney’s Office (SAO) Asset Forfeiture fund to reimburse the General Fund forsalary and fringe costs for certain employees through November 30, 2026.
8.36 County Clerk
16:58Ordinance amending a previous ordinance designating the voting sites assigned to40 of the 431 precincts in Lake County Townships.
8.37 Facilities and Construction Services
27:02Resolution authorizing execution of a contract with Verde Solutions, Chicago, Illinois,in the amount of $758,101 for the Purchase of a Photovoltaic Array (PV) for theWaukegan Campus 18 N. County Street Building.
8.38 Facilities and Construction Services
35:23Presentation and follow up discussion regarding the naming of Lake County facilities.
8.39 Facilities and Construction Services - Director’s Report
01:00:368.40 Finance - Director's Report
01:08:358.41 Human Resources
01:10:38Resolution authorizing a Collective Bargaining Agreement (CBA) between the LakeCounty Board, Lake County Health Department Board, and the Illinois Council ofPolice (ICoPS) Animal Care and Control Unit.
8.42 County Administration
01:13:25Resolution authorizing the dissolution of the Avon Freemont Drainage District.
9. County Administrator's Report
01:18:4310. Executive Session
01:32:3011.1 Action on Executive Session items
01:33:36Committee action authorizing settlement authority for Case Number 220218W014.
11.2 Action on Executive Session items
01:34:15Committee action approving the Financial and Administrative Committee ExecutiveSession minutes from November 6, 2025.
12. Member Remarks and Requests
01:34:2913. Adjournment
01:34:33