CALL TO ORDER
01:01MOMENT OF SILENCE
01:59PLEDGE OF ALLEGIANCE
02:50ROLL CALL OF MEMBERS
03:09ADDENDA TO THE AGENDA
03:511. SPECIAL RECOGNITION AND PRESENTATIONS
03:57Special recognition of May 9, 2026, as World Migratory Bird Day (WMBD).
2. SPECIAL RECOGNITION AND PRESENTATIONS
08:41Special recognition of May 3 through May 9, 2026, as National Correctional Officers Week.
3. SPECIAL RECOGNITION AND PRESENTATIONS
12:13Presentation of Employee Recognitions.
4. SPECIAL RECOGNITION AND PRESENTATIONS
17:50Presentation of Lake County's America 250 Announcements.
5. SPECIAL RECOGNITION AND PRESENTATIONS
21:00Presentation of Lake County Green Business Program Awards.
PUBLIC COMMENT
24:59CHAIR'S REMARKS
32:00UNFINISHED BUSINESS
40:28NEW BUSINESS CONSENT AGENDA (Items 6 - 47)
40:3048. LAKE COUNTY BOARD
42:15Ordinance amending Chapter 110 - Licensing of Amusements as it relates to raffles and amusement devices.
49. LAKE COUNTY BOARD
44:02Ordinance amending Chapter 111, Alcohol Regulations, of the Lake County Code of Ordinances.
50. HEALTH AND COMMUNITY SERVICES COMMITTEE - Board of Health Report.
45:54Board of Health Report.
51. HEALTH AND COMMUNITY SERVICES COMMITTEE
49:27Joint resolution accepting the Capacity Expansion Grant from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $96,200 for grant administration to increase the capacity of the local homeless crisis response systems.
52. LAW AND JUDICIAL COMMITTEE
51:08Joint resolution authorizing the acceptance and execution of an Illinois Criminal Justice Information Authority (ICJIA) Deferred Prosecution grant assisting the Lake County State’s Attorney’s Office with enhancing the deferred prosecution program and approving an emergency appropriation of $72,738 in grant funds.
53. LAW AND JUDICIAL COMMITTEE
52:34Joint resolution increasing the headcount for the 19th Judicial Circuit Court and authorizing four new Juvenile Detention Officer positions for the Hulse Detention Center, at an estimated cost of approximately $44,692 for the remainder of Fiscal Year 2026.
54. PUBLIC WORKS AND TRANSPORTATION COMMITTEE
53:40Joint resolution authorizing an agreement with Alfred Benesch & Company, Chicago, Illinois, to provide Phase I professional engineering services for improvements along Bonner Road, from Darrell Road to Fairfield Road, at a maximum cost of $3,267,871, and appropriating $3,922,000 of the County Option Motor Fuel Tax funds.
55. PUBLIC WORKS AND TRANSPORTATION COMMITTEE
55:10Joint resolution authorizing execution of a contract with Bolder Contractors, Inc., of Cary, Illinois, in the amount of $7,936,226 for the Saunders Road Lift Station and Gravity Sewer Replacement Project.
56. PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE
55:46Ordinance adopting the Manitou Creek-Fish Lake Drain Watershed-Based Plan prepared by the Lake County Stormwater Management Commission (SMC) as an Amendment to the Lake County Comprehensive Stormwater Management Plan.
57. FINANCIAL AND ADMINISTRATIVE COMMITTEE - Lake County Partners Update.
56:57Lake County Partners Update.
58. FINANCIAL AND ADMINISTRATIVE COMMITTEE
59:32Resolution 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 North Chicago
59. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:02:39Resolution authorizing amendments to the County Elected Official Compensation Policy
60. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:27:04Resolution setting the compensation for specified County-wide Elected Office holders, County Board Members, and the County Board Chair.
61. NEW APPOINTMENTS
01:27:55Resolution providing for the appointment of Brett Soloway as a trustee of the Deerfield-Bannockburn Fire Protection District Board.
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
01:28:58MEMBER REMARKS AND REQUESTS
01:29:00ADJOURNMENT
01:29:23