Lake County, IL
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 3/9/2023 8:30 AM Minutes status: Draft  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at https://bit.ly/3xX4TAd
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0393 18.1Treasurer Holly Kim's Cash & Investment Report November 2022communication or reportTreasurer Holly Kim’s Cash & Investment Report November 2022.   Not available Not available
23-0288 18.2Approval of the Program Year 2023 (PY23) Lake County Affordable Housing Program (LCAHP) grant awards.resolutionJoint resolution approving the Program Year (PY) 2023 Lake County Affordable Housing Program (LCAHP) grant awards.   Not available Not available
23-0289 18.3Approval of the Sixth Amendment to the Program Year 2021 (PY21) Annual Action Plan (AAP).resolutionJoint resolution approving the HOME-ARP Allocation Plan as the Sixth Amendment to the Program Year (PY) 2021 Annual Action Plan (AAP).   Not available Not available
23-0295 18.4Approval of an Intergovernmental Agreement (IGA) between Lake County and the Waukegan Park District for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).resolutionJoint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Waukegan Park District for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).   Not available Not available
23-0333 18.5Joint resolution authorizing a contract with the Pat Davis Design Group, Inc., Sacramento, California, for a 12-month agreement with a budget of $48,000 to provide ongoing professional services and support in the execution of the Lake County Workforce DevresolutionJoint resolution authorizing a contract with the Pat Davis Design Group, Inc., Sacramento, California, for a 12 month agreement with a budget of $48,000 to provide ongoing professional services and support in the execution of the Lake County Workforce Development Board (LCWDB) Strategic Outreach and Communication Plan.   Not available Not available
23-0334 18.6Joint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $120,000 for the Local Health Department Healthcare-Associated Infections and Antimicrobial ResistancresolutionJoint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $120,000 for the Local Health Department Healthcare-Associated Infections and Antimicrobial Resistance grant.   Not available Not available
23-0335 18.7Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $50,604 for the Local Health Department Overdoses Surveillance and Response grant.resolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $50,604 for the Local Health Department Overdoses Surveillance and Response grant.   Not available Not available
23-0336 18.8Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $11,896 for the Local Health Department Overdoses Surveillance and Response grant.resolutionJoint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $11,896 for the Local Health Department Overdoses Surveillance and Response grant.   Not available Not available
23-0360 28.9March 23 CarryoversresolutionResolution authorizing emergency appropriations for Fiscal Year (FY) 2023 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.   Not available Not available
23-0311 18.10Approval of Program Year 2023 (PY23) Video Gaming Revenue grant funding recommendations in the amount of $640,000.resolutionJoint resolution approving the Program Year (PY) 2023 Video Gaming Revenue grant funding recommendations in the amount of $640,000.   Not available Not available
23-0374 18.11Professional Project Management Services for Depke Renovation Improvement ProjectresolutionResolution authorizing an agreement with Cotter Consulting, Chicago, Illinois, to provide Professional Project Management Services for the Depke Renovation Improvement Project in an amount of $500,000.   Not available Not available
23-0373 18.12Professional Services for the Elevator Modernization ProjectresolutionResolution authorizing an agreement with HDR, Inc., Chicago, Illinois for professional services to support the Administrative Tower Elevator Modernization Project, in the amount of $96,000.   Not available Not available
23-0355 18.13Director's ReportDept Head ReportsDirector’s Report - Facilities and Construction Services.   Not available Not available
23-0363 18.14Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Animal Care and Control Unit and their representatives in the Illinois Council of Police (Union).resolutionResolution authorizing a Collective Bargaining Agreement (CBA) between the Illinois Council of Police Animal Care and Control Chapter, Lake County Board of Health and the Lake County Board.   Not available Not available
23-0380 18.15Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office and the Illinois Council of Police (ICOP) Clerical EmployeesresolutionResolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Council of Police (ICOP) Clerical Employees.   Not available Not available
23-0401 18.16PLACEHOLDER - Personnel Itemcommittee action itemCommittee action approving a one-time increase for Planning, Building, and Development position 34057.   Not available Not available
23-0402 18.17PLACEHOLDER - Personnel Itemcommittee action itemCommittee action approving the reclassification and one-time increase for Division of Transportation position 29057.   Not available Not available
23-0096 18.18Director's Report - Human Resources.discussionDirector's Report - Human Resources.   Not available Not available
23-0396 18.19Resolution approving the Lake County Cyber Security Awareness Training Policy.resolutionResolution approving the Lake County Cyber Security Awareness Training Policy.   Not available Not available
23-0097 18.20Director's Report - Enterprise Information Technology.discussionDirector's Report - Enterprise Information Technology.   Not available Not available
23-0390 18.21January 2023 Monthly Reportcommunication or reportFinance Department Monthly Report - January 2023.   Not available Not available
23-0098 18.22Director’s Report - Finance.discussionDirector’s Report - Finance.   Not available Not available
23-0408 18.23Resolution authorizing an emergency appropriation in the amount of $425,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for personal protective equipment (PPE) Stockpile storage, and ARPA plresolutionResolution authorizing an emergency appropriation in the amount of $155,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for personal protective equipment (PPE) Stockpile storage, and ARPA plan administrative support.   Not available Not available
23-0417 18.24Update on Congressional Funding Applications.discussionUpdate on Congressional Funding Applications.   Not available Not available
23-0406 110.1Executive Session to discuss purchase or lease of real property pursuant to 5 ILCS 120/2(c)(5).discussionExecutive Session to discuss purchase or lease of real property pursuant to 5 ILCS 120/2(c)(5).   Not available Not available