Title
Resolution to approve and adopt the Facilities Capital Improvement Plan (CIP) Priorities.
Staff Summary
• On June 10, 2021, staff provided an overview of the proposed priorities of the FY 2022 Facilities CIP to the Financial and Administrative Committee.
• Feedback and input has been solicited and incorporated into the project prioritization.
• All Facilities Capital project programming and funding will be discussed and approved during the annual budgeting process.
Body
R E S O L U T I O N
WHEREAS, on June 10, 2021, Facilities and Construction Services provided an overview of the proposed priorities of the Facilities Capital Improvement Plan to the Financial and Administrative Committee, followed by a period of one month 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 process.
NOW, THEREFORE BE IT RESOLVED by this Lake County Board, the Facilities Capital Improvement Plan prioritized list of projects is approved; and
BE IT FURTHER RESOLVED, that this prioritized list will be used for Fiscal Year 2022 budget planning.
DATED at Waukegan, Illinois on July 13, 2021.