1. Call to Order
00:132. Pledge of Allegiance
00:483. Roll Call of Members
01:144. Addenda to the Agenda
01:275. Public Comment
01:326. Chair's Remarks
01:367. Unfinished Business
01:418. New Business CONSENT AGENDA (Items 8.1 - 8.13)
01:458.14 Finance
02:04Resolution authorizing an emergency contract extension for Temporary Employee Services.
8.15 Finance
05:14Resolution to enter into a contract with Nutrire Vending, LLC, Hillside, Illinois, for food and vending services for Lake County for a two-year period plus three one year renewals.
8.16 Thru 8.19
10:568.16 - Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds. 8.17 - Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds 8.18 - Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. 8.19 - Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
8.20 Finance
12:51Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.
8.21 Finance
14:18Resolution authorizing an emergency appropriation in the amount of $32,000 for services in Special Service Area Number 17 (SSA #17), Ivanhoe Estates.
8.22 Finance
15:19Resolution authorizing emergency appropriations for Fiscal Year (FY) 2026 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
8.23 Finance
16:13Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2025.
8.24 Director's Report - Finance.
18:328.25 County Administration
21:01Resolution approving an intergovernmental agreement (IGA) to install a public Wi-Fi project and provide service through December 2026 by and between Lake County and the City of Waukegan.
8.26 County Administration
30:55Resolution supporting the Illinois America 250 Commemoration.
9. County Administrator's Report
36:2610. Executive Session
38:3711.1 Regular Session (for action on Executive Session items)
39:43Committee action authorizing settlement authority for Case Number 250531W001.
11.2 Regular Session (for action on Executive Session items)
39:53Committee action approving the Financial and Administrative Committee Executive Session minutes from December 4, 2025.
12. Member Remarks and Requests
40:1213. Adjournment
40:15