CALL TO ORDER
01:01MOMENT OF SILENCE
01:31PLEDGE OF ALLEGIANCE
02:41ROLL CALL OF MEMBERS
03:01ADDENDA TO THE AGENDA
03:391. SPECIAL RECOGNITION AND PRESENTATIONS - Recognizing Vice-Chair Dr. Mary Ross-Cunningham
03:45Special recognition honoring Vice-Chair Dr. Mary Ross Cunningham for her years of service to Lake County.
2. SPECIAL RECOGNITION AND PRESENTATIONS - honoring Bob Glueckert
52:19Special recognition honoring Bob Glueckert for his service to Lake County
3. SPECIAL RECOGNITION AND PRESENTATIONS - America 250
01:15:31Special recognition of employees who made Lake County’s America 250 celebration a success.
PUBLIC COMMENT
01:22:19CHAIR'S REMARKS
01:40:23UNFINISHED BUSINESS
01:41:38NEW BUSINESS CONSENT AGENDA (Items 4 - 43)
01:41:4044. LAKE COUNTY BOARD
01:42:20Resolution creating an Ad Hoc Chair’s Advisory Committee for the District 9 County Board Vacancy.
45. HEALTH AND COMMUNITY SERVICES COMMITTEE - Board of Health Report.
01:44:37Board of Health Report.
46. HEALTH AND COMMUNITY SERVICES COMMITTEE
01:49:28Joint resolution approving an emergency appropriation of $745,850 for fiscal year 2026, accepting additional funding from the Illinois Department of Human Services Fixed Rate Substance Use Disorder and Gambling Disorder Grant.
47. LAW AND JUDICIAL COMMITTEE
01:51:16Joint resolution authorizing an emergency appropriation for the second year of two-year Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2026 through June 30, 2027, in the amount of $830,900 for staff wages and benefits.
48. PUBLIC WORKS AND TRANSPORTATION COMMITTEE
01:52:05Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $3,123,819.80 for non-motorized travel improvements along Butterfield Road, from Gregg’s Parkway to Golf Road, and appropriating $3,750,000 of ¼% Sales Tax for Transportation funds.
49. PUBLIC WORKS AND TRANSPORTATION COMMITTEE
01:53:08Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $3,649,971.75 for the intersection improvements at Washington Street and Illinois Route 21 and appropriating $4,380,000 of ¼% Sales Tax for Transportation funds.
50. PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE
01:53:54Resolution approving a Memorandum of Understanding (MOU) between the Delta Institute and Lake County to advance the goals of Lake County’s Urban and Community Forestry Strategic Plan.
51. PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE
01:55:25Resolution to support and endorse the Community Solar Clearinghouse Solution (CS2) Program organized by the Metropolitan Mayors Caucus and the Illinois Power Bureau.
52. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:55:51Resolution 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.
53. NEW APPOINTMENTS - Board of Review.
01:56:19Resolution appointing additional qualified alternate members to the Board of Review.
54. NEW APPOINTMENTS - Nathan Herbst as Chief County Assessor.
01:56:38Resolution ratifying the appointment of Nathan Herbst as Chief County Assessor.
55. NEW APPOINTMENTS - Matthew Hickey as Director of the Suburban Bus Board of Directors.
01:58:04Resolution providing for the appointment of Matthew Hickey as Director of the Suburban Bus Board of Directors.
MEMBER REMARKS AND REQUESTS
02:00:05ADJOURNMENT
02:02:15