Lake County, IL
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File #: 20-1205    Version: 1 Name: Resolution approving and adopting the Facilities Capital Improvement Plan (CIP) Priorities.
Type: resolution Status: Passed
File created: 8/28/2020 In control: Financial & Administrative Committee
On agenda: Final action: 9/8/2020
Title: Resolution approving and adopting the Facilities Capital Improvement Plan (CIP) Priorities.
Attachments: 1. Facilities Capital Improvement Plan_Backup Information_03SEP20.pdf, 2. Facilities Capital Improvement Plan_Prioritization_03SEP20.pdf

Title

Resolution approving and adopting the Facilities Capital Improvement Plan (CIP) Priorities.

 

Staff Summary

                     On April 2, 2020, staff provided an overview of the proposed priorities of the Facilities CIP to the Financial and Administrative Committee.

                     A follow-up discussion occurred at the June 5, 2020 Committee of the Whole meeting.

                     Feedback and input was solicited and incorporated into the project prioritization at the August 27, 2020 Financial and Administrative Committee.

                     All Facilities Capital project programming and funding will be discussed and approved during the annual budgeting hearings

 

Body

 

R E S O L U T I O N

 

WHEREAS, on April 2, 2020, Facilities and Construction Services provided an overview of the proposed priorities of the Facilities Capital Improvement Plan to the Financial and Administrative Committee; and

 

WHEREAS, on June 5, 2020, a follow-up discussion occurred with the Committee of the Whole, followed by a period of two months to allow public comment; and

 

WHEREAS, feedback and input has been solicited and incorporated into the project prioritization; and

 

WHEREAS, all Facilities Capital project programming and funding will be discussed and approved during the annual budgeting hearings.

 

NOW, THEREFORE BE IT RESOLVED by this Lake County Board, the Facilities Capital Improvement Plan Priorities are hereby adopted.

 

DATED at Waukegan, Illinois on September 08, 2020.