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22-0626
| 1 | 8.1 | Minutes from March 31, 2022. | minutes | Minutes from March 31, 2022. | approved | Pass |
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22-0627
| 1 | 8.2 | Minutes from April 7, 2022. | minutes | Minutes from April 7, 2022. | approved | Pass |
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22-0601
| 1 | 8.3 | March 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2022. | received and placed on the consent agenda | Pass |
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22-0609
| 1 | 8.4 | Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., Wadsworth, Illinois in the amount of $801,248.33 for the Linden Avenue Sanitary Sewer Rehabilitation Project. | resolution | Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., Wadsworth, Illinois in the amount of $801,248.33 for the Linden Avenue Sanitary Sewer Rehabilitation Project. | recommended for adoption to the consent agenda | Pass |
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22-0636
| 1 | 8.5 | County Clerk Annual Update. | presentation | County Clerk Annual Update. | | |
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22-0656
| 1 | 8.6 | Board Endorsement of Comprehensive Economic Development Strategy (CEDS) | resolution | Resolution endorsing the Lake County Partners’ 2022 Comprehensive Economic Development Strategy (CEDS). | recommended for adoption to the regular agenda | Pass |
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22-0635
| 1 | 8.7 | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | resolution | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | recommended for adoption to the regular agenda | Pass |
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22-0031
| 1 | 8.8 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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22-0030
| 1 | 8.9 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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22-0625
| 1 | 8.10 | Director's Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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22-0032
| 1 | 8.11 | Director's Report - Finance | discussion | Director’s Report - Finance. | | |
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22-0639
| 1 | 8.12 | Update regarding the Consolidated EOC, 911, and ETSB Facility on the Libertyville Campus (Bonding Timeline and Proposed Functional Name of the Facility). | discussion | Update regarding the Consolidated EOC, 911, and ETSB Facility on the Libertyville Campus (Bonding Timeline and Proposed Functional Name of the Facility). | | |
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22-0638
| 1 | 8.13 | Discussion regarding the Elected Office Salary Survey. | discussion | Discussion regarding the Elected Office Salary Survey. | | |
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22-0667
| 1 | 8.14 | Discussion regarding a Flag Display Policy. | discussion | Discussion regarding a Flag Display Policy. | | |
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22-0033
| 1 | 10.1 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).10.221-1494 | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | | |
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22-0034
| 1 | 10.2 | Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). | discussion | Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). | | |
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22-0035
| 1 | 10.3 | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | | |
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22-0036
| 1 | 10.4 | 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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22-0668
| 1 | 10.4A | Executive Session Minutes from March 31, 2022. | minutes | Approval of Executive Session Minutes from March 31, 2022. | approved | Pass |
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