Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 5/7/2020 8:30 AM Minutes status: Final  
Meeting location: Live-streamed at http://lakecounty.tv/, on Comcast's Channel 18 or 30 (depending on where you live) & AT&T UVerse Channel 99
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0583 17.1March 2020 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2020.received and placed on the consent agendaPass Action details Not available
20-0604 17.2Report from Holly Kim, Treasurer, for the month of December 2019.communication or reportReport from Holly Kim, Treasurer, for the month of December 2019.received and placed on the consent agendaPass Action details Not available
20-0621 17.3Finance Monthly Reports - Maycommunication or reportFinance Monthly Report.received and placed on the consent agendaPass Action details Not available
20-0597 27.4Joint Resolution approving the second amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).resolutionJoint resolution approving the second amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).recommended for adoption to the regular agendaPass Action details Not available
20-0598 27.5Joint Resolution authorizing a contract for Permanent Supportive Housing Expansion HOME Tenant-Based Rental Assistance from Thresholds, Chicago, Illinois, in an amount not to exceed $260,311.resolutionJoint resolution authorizing a contract for Permanent Supportive Housing Expansion HOME Tenant-Based Rental Assistance from Thresholds, Chicago, Illinois, in an amount not to exceed $260,311.recommended for adoption to the regular agendaPass Action details Not available
20-0623 17.6Joint resolution amending County Board resolution 20-503 (adopted on April 7, 2020) to allow the County’s $100,000 agency unreimbursed novel corona virus (COVID-19) emergency shelter funds (derived from 2020 Video Gaming Revenue) to be utilized for AlterresolutionJoint resolution amending County Board resolution 20-0503 (adopted on April 7, 2020) to allow the County’s $100,000 agency unreimbursed novel corona virus (COVID-19) emergency shelter funds (derived from 2020 Video Gaming Revenue) to be utilized for Alternate Housing Sites.recommended for adoption to the regular agendaPass Action details Not available
20-0622 17.7Resolution authorizing a contract with Mythics, Inc. of Virginia Beach, Virginia, to transition the County’s Oracle applications to the cloud, which includes three years of cloud services and support in an amount not to exceed $1,686,000.resolutionResolution authorizing a three year contract with Mythics, Inc., Virginia Beach, Virginia, to host and support the County’s Oracle environment in the cloud for a total of $1,688,400.recommended for adoption to the regular agendaPass Action details Not available
20-0630 17.8FFCRAresolutionResolution amending the Lake County Employee Policies and Procedures to add a new section, 4.11, titled the Family First Coronavirus Response Act.recommended for adoption to the regular agendaPass Action details Not available
20-0636 17.9Furlough PolicyresolutionResolution amending the Lake County Employee Policies and Procedures to add a new section, 4.12, Furlough Policy.recommended for adoption to the regular agendaPass Action details Not available
20-0570 17.10FY20 Budget AdjustmentsresolutionResolution authorizing line-item transfers between various funds for the purpose of reducing the Fiscal Year (FY) 2020 Budget spending authority in response to the COVID-19 pandemic.recommended for adoption to the regular agendaPass Action details Not available
20-0619 17.11Fund 745 Coronavirus CARES Act Relief FundresolutionResolution authorizing the creation of the Coronavirus Relief Fund.recommended for adoption to the regular agendaPass Action details Not available
20-0635 17.12Ordinance extending the filing deadline for the 20XX Senior Citizen Assessment Freeze Homestead Exemption.resolutionOrdinance extending the filing deadline for the 2020 Senior Citizen Assessment Freeze Homestead Exemption.recommended for adoption to the regular agendaPass Action details Not available
20-0631 17.13Ordinance To Allow Lake County Property Owners To Defer A Portion of Their Lake County Property Tax Payments Due To the Impacts Of COVID-19.ordinanceOrdinance to allow Lake County property owners to defer a portion of their Lake County property tax payments due to the impacts of COVID-19.recommended for adoption to the regular agendaPass Action details Not available
20-0633 17.14Discussion on community resource and direct assistance options.discussionDiscussion on community resource and direct assistance options.discussed  Action details Not available
20-0634 17.15Discussion on business assistance options.discussionDiscussion on business assistance options.discussed  Action details Not available
20-0632 17.16Discussion on sales tax rebate options.discussionDiscussion on sales tax rebate options.discussed  Action details Not available
20-0612 19.1Department head reports.Dept Head ReportsDepartment head reports.presented  Action details Not available
20-0641 111.1Discussion on Space Allocation.discussionDiscussion on space allocation.discussed  Action details Not available