Agenda Items

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5.7 26-0130Adopt Resolution Authorizing an Increase in Petty Cash for Lake County Health Services, Environmental Health Division

Legislation Text Signed Revised Environmental Health Petty Cash Resolution

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5.8 26-0131Adopt Resolution Authorizing an Increase in Petty Cash for Lake County Health Services, Office of Vital Records and Registration

Legislation Text Signed Revised Vital Stats Petty Cash Resolution

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5.9 26-0134Approve Amendment Two to the Agreement with Staten Solar Corporation for Design, Installation, and Commissioning of Energy Conservation Facilities Serving the Lake County Courthouse Campus, and authorize the Chair to sign

Legislation Text Amendment Two_Staten_CHSolar Amend_CHSolar_PS Amend 1 Executed County of Lake - Staten Agreement (20240109 executed)

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6. Timed Items

6.1 9:02 A.M. - Public Input

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26-0182

Legislation Text Public Comment

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6.2 26-01359:03 A.M. - Pet of the Week

Legislation Text

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6.3 26-01389:05 A.M. - Presentation of Proclamation Designating March 8th, 2026 as International Women's Day in Lake County

Legislation Text International Women's Day Mar 2026.pdf

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6.4 26-01409:10 A.M. - Presentation of Proclamation Designating the Month of March 2026 as Women's History Month in Lake County

Legislation Text Womens History Month March 2026.pdf

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6.5 26-01499:15 A.M. - Presentation of Proclamation Designating the Month of March 2026 as National Nutrition Month in Lake County

Legislation Text National Nutrition Month 2026.pdf

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6.6 26-01549:30 A.M. - Consideration of Workshop Presentation for Public and Board Input regarding the Prohousing Designation for the County of Lake

Legislation Text 03.03.26_Prohousing Staff Report_Revised 02.23.26.pdf DRAFT Prohousing Designation Program Application - County of Lake.pdf Appendix 1 - Lake County Formal Resolution for the Prohousing Designation Program.pdf Appendix 2 - Lake County Proposed Policy Completion Schedule.pdf Appendix 3 - DRAFT Lake County Prohousing Designation Scoring Sheet (2026-03-03).pdf Appendix 4 - Examples of Prohousing Policies with Enhancement Factors.pdf Appendix 5 - Homeless Encampment Template.pdf Appendix 6 - Lake County Diligent Public Participation Process.pdf Prohousing Presentation 03.03.2026

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6.7 26-011710:30 A.M. - Consideration of (a) Resolution Amending Resolution No. 2025-118 to Amend the FY 2025-26 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and (b) Resolution Amending Resolution 2025-119 to Amend the Position Allocations for FY 2025-26 to Conform to the Mid-year Budget Adjustments

Legislation Text FY 25-26 Resolution Adopting Mid year Adjustments - signed.pdf FY 25-26 Resolution Mid year Position Allocation - signed.pdf FY 25-26 Mid-Year Budget Highlights FY 25-26 Mid-Year Adjustments 2026 BOS Mid Year Budget FINAL.pdf

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6.8 26-015011:15 A.M. - (a) Consideration of Presentation of Deficit Tax Default Land Sale Letter and Memo; (b) Discussion of Potential Impacts to Pending and Future Tax Defaulted Land Sales

Legislation Text Explanation of Teeter Plan TDLS Repay Memo Added 2-20_Tax Default Land Sale 160-162 Repayment Summary Public Comment_BOS Letter - TDLS Deficit Repayment 2-24-26

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6.9 26-01581:00 P.M. - Consideration of Request for Board Direction Regarding Community Development Department Loan Repayment Plan and Adjustments to Ongoing Operations

Legislation Text CDD Fiscal Presentation_20260210 Historical Analysis_20260210 Fee Analysis_20260210 Historical Analysis_Revised Formatting_20260210 Building_Planning Revenue Projections CDD Fee Analysis Options 2 & 3 CDD Fiscal Presentation_20260303 Public Comment_Bill Wilson

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6.10 26-01252:00 P.M. - Consideration of Presentation of the 2026 Weights and Measures Report

Legislation Text Lake County Weights and Measures Report 2026

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