1. Call to Order
00:132. Moment of Silence for Vice Chair Dr. Mary Ross Cunningham
00:223. Pledge of Allegiance
01:174. Roll Call of Members
01:385. Addenda to the Agenda
02:076. Public Comment
02:107. Chair's Remarks
02:148.1 Unfinished Business
02:17Committee action approving the Financial and Administrative Committee minutes from May 7, 2026.
8.2 Unfinished Business
02:49Committee action approving the Financial and Administrative Committee Executive Session minutes from May 7, 2026.
9. New Business CONSENT AGENDA (Items 9.1 - 9.35)
03:099.36 Lake County Partners Update.
03:37Lake County Partners Update.
9.37 County Clerk
28:40Resolution to appoint Judges of Election.
9.38 Chief County Assessment Office
32:15Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.
9.39 Chief County Assessment Office
33:33Resolution appointing additional qualified alternate members to the Board of Review.
9.40 Finance
34:30Presentation of the Fiscal Year (FY) 2025 Annual Comprehensive Financial Report (ACFR) and County-wide audit by Baker Tilly US, LLP.
9.41 Finance
42:43Resolution authorizing a line-item transfer of $210,000 and emergency appropriation of $884,295.69 in the Project Expense Match Fund (781) and a reduction in budget of $2,651,444.66 in the Stormwater Management Fund 212 to close out all PEM activity in Fund 212 and properly account for all PEM activity in Fund 781.
9.42 Finance
45:06Resolution authorizing an emergency appropriation of Foreclosure Mediation Fund 251 revenue and General Fund 101 contingency expense in the amount of $277,506.17 and approving a transfer of said funds.
9.43 Finance
47:00Resolution authorizing an emergency appropriation of Eviction Mediation Fund 261 revenue and General Fund 101 contingency expense in the amount of $110,568.75 and approving a transfer of said funds.
9.44 Finance - Director’s Report
47:48Director’s Report - Finance.
9.45 Facilities and Construction Services
51:16Resolution authorizing a contract with Chem-Wise Ecological Pest Management of Elk Grove, Illinois for Pest Control for Lake County Facilities in the estimated annual amount of $27,000 with renewal options.
9.46 Facilities and Construction Services
01:02:23Resolution authorizing an agreement with HDR Architecture, Inc., Chicago, Illinois, to provide Architectural and Engineering Design Services for multiple Facilities Capital Improvement Projects at the Lake County Administrative Tower and Court Tower Campus, in an amount not to exceed $308,500.
9.47 Facilities and Construction Services - Director’s Report
01:04:18Director’s Report - Facilities and Construction Services.
9.48 County Administration
01:07:41Resolution authorizing participation as a member in the Illinois Emergency Management Mutual Aid System response pursuant to an intergovernmental agreement for the establishment of a mutual aid intergovernmental service agreement.
10. County Administration - County Administrator's Report
01:15:2911. Executive Session
01:16:0712.1 Regular Session (for action on Executive Session items)
01:16:51Committee action authorizing a reclassification of position 46029, Employment Specialist (Hourly.5) to a Work-Based Learning Coordinator (Salary.8) with a one time increase for the incumbent to the minimum of the new grade.
13. Member Remarks and Requests
01:17:2214. Adjournment
01:21:57