Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 1/30/2025 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at:https://bit.ly/4jqesyg
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0201 18.1Committee action approving the Financial and Administrative Committee meeting minutes from January 9, 2025.minutesCommittee action approving the Financial and Administrative Committee meeting minutes from January 9, 2025.approvedPass Action details Not available
25-0147 18.2Monthly Finance Report from Anthony Vega, County Clerk, for the month of October 2024.communication or reportMonthly Finance Report from Anthony Vega, County Clerk, for the month of October, 2024.received and placed on the consent agendaPass Action details Not available
25-0148 18.3MOnthly Finance Report from, Anthony Vega, County Clerk, for the month of November, 2024.communication or reportMonthly Finance Report from Anthony Vega, County Clerk, for the month of November, 2024.received and placed on the consent agendaPass Action details Not available
25-0161 18.4Treasurer Holly Kim's Cash & Investment Report -communication or reportCash & Investment Report from Holly Kim, Treasurer, for the month of December 2024received and placed on the consent agendaPass Action details Not available
25-0168 18.5Finance Monthly Report - December 2024communication or reportFinance Monthly Report - December 2024.received and filedPass Action details Not available
25-0160 28.6Resolution authorizing a CBA between the Lake County Board, Lake County HD Board and International Union of Operating Engineers Local 150 HD Maintenance UnitresolutionResolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Health Department Board, and the International Union of Operating Engineers, Local 150, Health Department Maintenance Unit.recommended for adoption to the consent agendaPass Action details Not available
25-0171 18.7Resolution setting the 2025 Lake County Holiday ScheduleresolutionResolution establishing the 2025 Lake County Holiday Schedule.recommended for adoption to the regular agendaPass Action details Not available
25-0068 110.1Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).discussionExecutive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).   Action details Not available
25-0071 110.2..Title Executive Session to discuss claims, loss or risk management information, records, data, advice, or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pooldiscussionExecutive Session to discuss claims, loss or risk management information, records, data, advice, or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool pursuant to 5 ILCS 120/2 (c)(12).   Action details Not available
25-0207 110.3Executive Session to discuss setting the sale or lease price for County property pursuant to 5 ILCS 120/2 (c)(6).discussionExecutive Session to discuss setting the sale or lease price for County property pursuant to 5 ILCS 120/2 (c)(6).   Action details Not available
25-0072 110.4Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).discussionExecutive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).   Action details Not available
25-0205 111.1Committee action authorizing settlement authority for Case Number 120521L001.committee action itemCommittee action authorizing settlement authority for Case Number 120521L001.approvedPass Action details Not available
25-0206 111.2Committee action authorizing a global settlement authority for Case Number 160721W036committee action itemCommittee action authorizing a global settlement authority for Case Number 160721W036.approvedPass Action details Not available
25-0212 111.3Committee action authorizing settlement authority for Case Number 221005W011.committee action itemCommittee action authorizing settlement authority for Case Number 221005W011.approvedPass Action details Not available
25-0200 111.4Committee action approving the Financial and Administrative Executive Session meeting minutes from January 9, 2025.minutesCommittee action approving the Financial and Administrative Executive Session meeting minutes from January 9, 2025.approvedPass Action details Not available