1. Call to Order
00:132. Pledge of Allegiance
00:213. Roll Call of Members
00:434. Addenda to the Agenda
01:036. Chair's Remarks
01:067.1 Unfinished Business
01:22Joint resolution authorizing two new Principal Public Defenders to staff a newlyconsolidated Domestic Violence courtroom, at an estimated cost of approximately $135,000 for the remainder of Fiscal Year 2026.
8. New Business CONSENT AGENDA (Items 8.1 - 8.18)
04:198.19 FINANCIAL & ADMINISTRATIVE
04:45Resolution authorizing Lake County to enter into agreements for temporary employee services with four staffing agencies for general administrative support to professional and credentialed positions
8.20 FINANCIAL & ADMINISTRATIVE
09:10Resolution 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.
8.21 FINANCIAL & ADMINISTRATIVE
09:58Resolution authorizing an emergency appropriation in IMRF Fund (Fund 204) to fund pension benefits expenses of the Fiscal Year 2025 budget in the amount of $265,570.49 from the Fund 204 fund balance.
8.22 FINANCIAL & ADMINISTRATIVE
13:57Resolution authorizing an emergency appropriation in State’s Attorney’s Money Laundering Fund (Fund 765) for personnel and benefits costs in the Fiscal Year 2025 budget in the amount of $2,540 from the Fund 765 fund balance.
8.23 FINANCIAL & ADMINISTRATIVE
15:08Resolution authorizing an emergency appropriation in the Recorder Automation Fund (Fund 260) to fund personnel expenses of the Fiscal Year 2025 budget in the amount of $16,500 from the Fund 260 fund balance.
8.24 FINANCIAL & ADMINISTRATIVE - Director's Report - Finance.
24:40Director's Report - Finance.
8.25 FACILITIES & CONSTRUCTION SERVICES
26:11Facilities and Construction Services Annual Update.
8.26 COUNTY ADMINISTRATION
45:47Resolution authorizing the conveyance of property owned by Lake County (“County”), located at 105 East Illinois Route 83 in Mundelein, Illinois, to the Illinois Department of Transportation (“IDOT”) for its Illinois Route 60/83 improvement project.
8.27 COUNTY ADMINISTRATION
51:55Ordinance abating the tax heretofore levied for General County Purposes for the Tax Year 2025 and Collected in Fiscal Year (FY) 2026 to authorize a property tax abatement in support of the Illinois Department of Commerce and Economic Opportunity (DCEO) Energy Transition Community Grant Program in the amount of $587,516.86.
8.28 COUNTY ADMINISTRATION
01:00:208.29 COUNTY ADMINISTRATION
01:14:52Resolution approving a Remote Work Policy.
8.30 COUNTY ADMINISTRATION
01:38:05Resolution committing Lake County’s economic development opportunity funds in the amount of $2,000,000, to Solarge for the sole purpose of Superfund site environmental clean-up and/or site preparation activities related to the proposed development at 1831 N. Pershing Road in Waukegan, Illinois.
9. County Administrator's Report
01:40:4310. Executive Session
01:40:4711.1 Regular Session (for action on Executive Session items)
01:41:42Committee action authorizing settlement authority for Case Number 221021W001.
11.2 Regular Session (for action on Executive Session items)
01:42:13Committee action approving the Financial and Administrative Committee Executive Session minutes from January 29, 2026.
11.3 Regular Session (for action on Executive Session items)
01:42:19Committee action approving the Financial and Administrative Committee Executive Session minutes from February 5, 2026.
12. Member Remarks and Requests
01:42:3313. Adjournment
01:42:36