Lake County, IL
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File #: 22-1022    Version: 1 Name: Resolution approving the County Board Rules of Order and Operational Procedures (Amendment Number 3).
Type: resolution Status: Regular Agenda
File created: 7/18/2022 In control: Lake County Board
On agenda: Final action: 9/13/2022
Title: Resolution amending the County Board Rules of Order and Operational Procedures (as amended on September 14, 2021) by removing all items in Section VII.F (Finance and Budget) and replacing with "See Board Approved Finance and Budget Policies".
Attachments: 1. (22-1022)Board_Rules(09.13.22)CLEAN, 2. (22-1022)Board_Rules(09.13.22)REDLINE

Title

Resolution amending the County Board Rules of Order and Operational Procedures (as amended on September 14, 2021) by removing all items in Section VII.F (Finance and Budget) and replacing with “See Board Approved Finance and Budget Policies”.

 

Staff Summary

                     On May 10, 2022, the County Board passed a resolution approving new, expanded Finance and Budget Policies.

                     The new Finance and Budget Policies incorporate and expand the guidance in Section VII.F in the County Board Rules of Order and Operational Procedures, making this section obsolete.

 

Body

RESOLUTION

 

WHEREAS, the County Board Rules of Order and Operational Procedures (“Board Rules”) were originally adopted on December 15, 2020, after the Lake County Board’s post-election reorganization; and

 

WHEREAS, the Board Rules were amended on February 9, 2021 (Rules Amendment Number One); and

 

WHEREAS, the Board Rules were amended on September 14, 2021 (Rules Amendment Number Two); and

 

WHEREAS, the Rules Committee has recommended amending the Board Rules by removing all items in Section VII.F (Finance and Budget) and replacing with “See Board Approved Finance and Budget Policies” under the header, “Finance and Budget”.

 

NOW, THEREFORE, BE IT RESOLVED, by this Lake County Board, that Amendment Number Three to the County Board Rules of Order and Operational Procedures removes all items in Section VII.F (Finance and Budget) and replaces them with “See Board Approved Finance and Budget Policies” under the header, “Finance and Budget”.

 

DATED at Waukegan, Illinois, on September 13, 2022.