Lake County Illinois - Meeting of Financial & Administrative Committee on 1/27/2022 at 8:30 AM

22-0027

Tue, 24 Feb 2026 00:59:09 GMT

File #: 22-0027
Ver.: 1
Agenda #: 0.
Type: discussion
Title: Chair’s determination of need to meet by audio or video conference.
Action:
Result:

22-0111

Tue, 24 Feb 2026 00:59:09 GMT

File #: 22-0111
Ver.: 1
Agenda #: 8.1
Type: minutes
Title: Minutes from January 6, 2022.
Action: approved
Result: Pass

22-0103

Tue, 24 Feb 2026 00:59:09 GMT

File #: 22-0103
Ver.: 1
Agenda #: 8.2
Type: communication or report
Title: Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2021.
Action: received and placed on the consent agenda
Result: Pass

22-0086

Tue, 24 Feb 2026 00:59:08 GMT

File #: 22-0086
Ver.: 1
Agenda #: 8.3
Type: communication or report
Title: Report from Robin M. O’Connor, County Clerk, for the month of December, 2021.
Action: received and placed on the consent agenda
Result: Pass

22-0019

Tue, 24 Feb 2026 00:59:09 GMT

File #: 22-0019
Ver.: 1
Agenda #: 8.4
Type: resolution
Title: Joint resolution approving the Fourth Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).
Action: recommended for adoption to the regular agenda
Result: Pass

22-0118

Tue, 24 Feb 2026 00:59:09 GMT

File #: 22-0118
Ver.: 1
Agenda #: 8.5
Type: presentation
Title: Presentation and discussion regarding possible implementation of the State’s Affordable Housing Incentive Program as outlined in Public Act 102-0175.
Action:
Result:

22-0142

Tue, 24 Feb 2026 00:59:10 GMT

File #: 22-0142
Ver.: 1
Agenda #: 8.6
Type: presentation
Title: Facilities and Construction Services Annual Update.
Action:
Result:

22-0029

Tue, 24 Feb 2026 00:59:08 GMT

File #: 22-0029
Ver.: 1
Agenda #: 8.7
Type: discussion
Title: Director’s Report - Facilities and Construction Services.
Action:
Result:

22-0031

Tue, 24 Feb 2026 00:59:09 GMT

File #: 22-0031
Ver.: 1
Agenda #: 8.8
Type: discussion
Title: Director's Report - Human Resources.
Action:
Result:

22-0030

Tue, 24 Feb 2026 00:59:09 GMT

File #: 22-0030
Ver.: 1
Agenda #: 8.9
Type: discussion
Title: Director's Report - Enterprise Information Technology.
Action:
Result:

22-0032

Tue, 24 Feb 2026 00:59:09 GMT

File #: 22-0032
Ver.: 1
Agenda #: 8.10
Type: discussion
Title: Director’s Report - Finance.
Action:
Result:

22-0163

Tue, 24 Feb 2026 00:59:12 GMT

File #: 22-0163
Ver.: 1
Agenda #: 8.11
Type: discussion
Title: Discussion on 2019 Finance and Administrative Services Organizational and Operations Assessment.
Action:
Result:

22-0033

Tue, 24 Feb 2026 00:59:09 GMT

File #: 22-0033
Ver.: 1
Agenda #: 10.1
Type: discussion
Title: Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
Action:
Result:

22-0035

Tue, 24 Feb 2026 00:59:09 GMT

File #: 22-0035
Ver.: 1
Agenda #: 10.2
Type: discussion
Title: Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
Action:
Result:

21-1992

Tue, 24 Feb 2026 00:59:09 GMT

File #: 21-1992
Ver.: 1
Agenda #: 10.3
Type: discussion
Title: Executive Session to discuss claims, loss/risk, records, data, advice, or communications with respect to an insurer, risk management association, or self insurance pool pursuant to 5 ILCS 120/2 (c)(12).
Action:
Result:

22-0036

Tue, 24 Feb 2026 00:59:09 GMT

File #: 22-0036
Ver.: 1
Agenda #: 10.4
Type: discussion
Title: Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
Action:
Result:

22-0112

Tue, 24 Feb 2026 00:59:09 GMT

File #: 22-0112
Ver.: 1
Agenda #: 10.4A
Type: minutes
Title: Executive Session Minutes from January 6, 2022.
Action: approved
Result: Pass