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23-0683
| 1 | 8.1 | Chief County Assessment Office Annual Update | presentation | Chief County Assessment Office Annual Update. | | |
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23-0097
| 1 | 8.2 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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23-0685
| 1 | 8.3 | Place holder for Emergency Appropriation Risk Management | resolution | Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund settlement agreements and claim expenses in the amount of $1,650,000 from Fund 206 balance. | recommended for adoption to the regular agenda | Pass |
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23-0096
| 1 | 8.4 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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23-0699
| 1 | 8.5 | ICECF Acceptance and Appropriation | resolution | Resolution authorizing the acceptance of a grant from the Illinois Clean Energy Community Foundation (ICECF) awarded to Lake County for the Regional Operations and Communications Facility (ROC), including an emergency appropriation in the amount of $2,000,000. | recommended for adoption to the regular agenda | Pass |
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23-0660
| 1 | 8.6 | Regional Operations and Communications (ROC) Facility, Radio Tower Construction | resolution | Resolution authorizing execution of a contract with Allstate Tower, Inc. of Henderson, Kentucky, in the amount of $291,188 for the Regional Operations and Communications (ROC) Facility, Radio Tower Construction. | failed | Pass |
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23-0679
| 1 | 8.7 | Director’s Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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23-0684
| 1 | 8.8 | Finance Annual Update | presentation | Finance Annual Update. | | |
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23-0698
| 1 | 8.9 | Finance Monthly Report - March 2023 | communication or report | Finance Monthly Report - March 2023. | | |
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23-0702
| 1 | 8.10 | FY24 Budget Guidelines | resolution | Resolution approving 3.5.FY24 Fiscal Year 2024 Budget Planning Guidance which provides County Board guidance for the preparation of the Fiscal Year (FY) 2024 annual budget. | amended | Pass |
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23-0702
| 1 | | FY24 Budget Guidelines | resolution | Resolution approving 3.5.FY24 Fiscal Year 2024 Budget Planning Guidance which provides County Board guidance for the preparation of the Fiscal Year (FY) 2024 annual budget. | recommended for adoption as amended to the regular agenda | Pass |
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23-0098
| 1 | 8.11 | Director’s Report - Finance. | discussion | Director’s Report - Finance. | | |
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23-0701
| 1 | 8.12 | ARPA Appropriation | resolution | Resolution authorizing emergency appropriations totaling $31,129,592 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery. | amended | Pass |
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23-0701
| 1 | | ARPA Appropriation | resolution | Resolution authorizing emergency appropriations totaling $31,129,592 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery. | recommended for adoption as amended to the regular agenda | Pass |
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23-0700
| 1 | 8.13 | ERA 2 Reallocation | resolution | Resolution authorizing an emergency appropriation of the funds reallocated to Lake County in Emergency Rental Assistance (ERA) 2 Fund for Emergency Rental Assistance in the amount of $108,169.66. | recommended for adoption to the regular agenda | Pass |
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23-0704
| 1 | 8.14 | Resolution approving the Lake County Flag Policy. | resolution | Resolution approving the Lake County Flag Policy. | recommended for adoption to the regular agenda | Pass |
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23-0657
| 1 | 8.15 | Discussion of Job Order Contract (JOC) Policy | discussion | Discussion on Proposed Job Order Contract (JOC) Policy. | | |
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