1. Call to Order
00:122. Pledge of Allegiance
00:203. Roll Call of Members
00:384. Addenda to the Agenda
00:555. Public Comment
01:006. Chair's Remarks
01:037. Unfinished Business
01:458. New Business CONSENT AGENDA (Items 8.1 - 8.5)
01:488.6 FINANCIAL & ADMINISTRATIVE - Lake County Partners Update
02:09Lake County Partners Update.
8.7 FACILITIES & CONSTRUCTION SERVICES
33:44Committee action approving Contract Modification Number Two with Yellowstone Landscape, of Wauconda, IL for Lawncare and Landscape Services for Lake County Facilities.
8.8 FACILITIES & CONSTRUCTION SERVICES
38:43Committee action approving a Job Order Contract (JOC) modification for unforeseen conditions in the execution of job order with AGAE Contractors, Elk Grove Village, Illinois, in the amount of $365,000 to a not to exceed amount of $1,165,000.
8.9 FACILITIES & CONSTRUCTION SERVICES - Director’s Report
42:50Director’s Report - Facilities and Construction Services.
8.10 FINANCE
49:46Discussion of budget-related Finance policies in advance of preparation of the Fiscal Year 2027 Budget.
8.11 HUMAN RESOURCE
01:22:58Resolution authorizing an emergency appropriation for Fund 206 Liability Insurance and Risk Fund (“Risk Fund”) to fund settlement expenses in excess of the Fiscal Year (FY) 2026 budget in the amount of $2,000,000 from the Fund 206 fund balance.
9. County Administrator's Report
01:32:5410. Executive Session
01:52:3411.1 Action on Executive Session
01:53:05Committee action authorizing a reclassification of position 29052 in the Division of Transportation from Engineer (Salary.10) to a Senior Engineer (Salary.12) and increase the base pay of the incumbent to the minimum of the new pay grade.
11.2 Action on Executive Session
01:53:30Committee action approving the Financial and Administrative Committee Executive Session minutes from March 5, 2026.
12. Member Remarks and Requests
01:53:4213. Adjournment
01:54:55