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25-0347
| 1 | 8.1 | Ordinance amending the Lake County Standards of Conduct for appointed officials to boards and commissions. | ordinance | Ordinance amending the Lake County Standards of Conduct for appointed officials to boards and commissions. | postponed | Pass |
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25-0077
| 1 | 8.2 | Director’s Report - Facilities and Construction Services. | communication or report | Director’s Report - Facilities and Construction Services. | | |
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25-0380
| 1 | 8.3 | FY25 March Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2025 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the regular agenda | Pass |
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25-0349
| 1 | 8.4 | Resolution authorizing Lake County to enter into an intergovernmental/lease agreement with the Lake Consolidated Emergency Communications for lease of space within the Regional Operations and Communications Facility in the estimated annual amount of $290, | resolution | Resolution authorizing Lake County to enter into an intergovernmental/lease agreement with the Lake Consolidated Emergency Communications for lease of space within the Regional Operations and Communications Facility in the estimated annual amount of $290,000 in revenue. | recommended for adoption to the regular agenda | Pass |
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25-0335
| 1 | 8.5 | Hulse Detention Center & Children's Waiting Room Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in Fund 216 - Hulse Detention Center to cover personnel expenses incurred during Fiscal Year 2024 in the amount of $218,854 from the fund balance. | recommended for adoption to the consent agenda | Pass |
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25-0374
| 1 | 8.6 | Video Gaming Fund - Special Revenue Designation | resolution | Resolution authorizing Fund 767 Video Gaming Fund as an independent Special Revenue Fund, rather than a sub-fund of the General Fund, beginning in Fiscal Year 2024 | recommended for adoption to the consent agenda | Pass |
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25-0378
| 1 | 8.7 | Video Gaming Fund Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in Fund 767 Video Gaming Fund in the amount of $500,000 in account 767-1000020-79920 (Transfers to Other Funds), to be funded by Fund 767 fund balance, in accordance with Lake County Policy 3.3.1 Video Gaming Revenue Policy | recommended for adoption to the consent agenda | Pass |
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25-0379
| 1 | 8.8 | FY23 Capital Reallocation to FY24 | resolution | Resolution authorizing the reallocation of Fiscal Year (FY) 2023 capital in the amount of $23,607,090 in FY 2024 for the one-time use of funding reserves for long-term capital needs through an emergency appropriation and authorization of the transfer of fund balance from the General Fund (Fund 101) to the General Fund Capital Improvement Program Fund (Fund 106) | recommended for adoption to the regular agenda | Pass |
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25-0382
| 1 | 8.9 | Discussion regarding fund balance policy. | discussion | Discussion regarding fund balance policy. | | |
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25-0076
| 1 | 8.10 | Director's Report - Human Resources. | communication or report | Director's Report - Human Resources. | | |
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25-0346
| 1 | 9.1 | State of Illinois Digital Equity Capacity Grant Application. | discussion | State of Illinois Digital Equity Capacity Grant Application. | | |
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25-0069
| 1 | 10.1 | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | | |
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25-0072
| 1 | 10.2 | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | | |
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25-0360
| 1 | 11.1 | Committee action authorizing the reclassification of position 34025 from Salary 12 to Salary 14 with an associated increase to base pay of five percent. | committee action item | Committee action authorizing the reclassification of position 34025 from Salary 12 to Salary 14 with an associated increase to base pay of five percent. | approved | Pass |
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25-0381
| 1 | 11.2 | Committee action authorizing the creation of a new fully state grant funded position in Workforce Development, Director of CEJA and Grant Administration, including promotion of current employee #29325 into the new role, with an associated increase to base | committee action item | Committee action authorizing the creation of a new fully state grant funded position in Workforce Development, Director of CEJA and Grant Administration, including promotion of current employee #29325 into the new role, with an associated increase to base pay of ten percent. | approved | Pass |
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25-0323
| 1 | 11.3 | Committee action approving the Financial and Administrative Executive Session minutes from January 30, 2025. | minutes | Committee action approving the Financial and Administrative Executive Session minutes from January 30, 2025. | approved | Pass |
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