Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 3/28/2018 1:00 PM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0369 13.1F&A Minutes from February 28, 2018.minutesMinutes from February 28, 2018.approvedPass Action details Not available
18-0342 19.1Executive session to discuss collective bargaining matters pursuant to 5 ILCS 120/2 (c)(2).discussionExecutive session to discuss collective bargaining matters pursuant to 5 ILCS 120/2 (c)(2).discussed  Action details Not available
18-0345 19.2Executive session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).discussionExecutive session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).discussed  Action details Not available
18-0346 19.2ACommittee action authorizing salary adjustment in the Clerk of the Circuit Court Office.committee action itemCommittee action authorizing salary adjustments in the Clerk of the Circuit Court Office.failedPass Action details Not available
18-0347 19.2BCommittee action authorizing reclassification in the Circuit Clerk’s Officecommittee action itemCommittee action authorizing a reclassification in the Circuit Clerk’s Office.approvedPass Action details Not available
18-0256 28.1Access and Visitation Intergovernmental Agreement SFY19resolutionJoint resolution authorizing the renewal of an Intergovernmental Agreement (IGA) 2018-55-024-KD between the Illinois Department of Health Care and Family Services (IDHFS) and the Nineteenth Judicial Circuit Court (Court) for grant funding to operate the Court’s Access and Visitation Program for state fiscal year (SFY) 2019 and authorizing an emergency appropriation in the amount of $45,000.recommended for adoption to the consent agendaPass Action details Not available
18-0352 18.2Joint resolution authorizing the Lake County Sheriff’s Office acceptance of Funding Opportunity FFY18 Highway Safety Program GrantresolutionJoint resolution accepting the Highway Safety Program Grant (State Award ID Number (SAIN) 343-5727), awarded by the Illinois Department of Transportation (IDOT) and authorizing an emergency appropriation in the amount of $8,636.40 for fiscal year (FY) 2018.recommended for adoption to the consent agendaPass Action details Not available
18-0325 18.3SAO Child Support Enforcement Program State FY2019resolutionJoint resolution authorizing an emergency appropriation of a Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2018 through June 30, 2019, for a maximum reimbursement amount of $610,000 for staff wages and benefits.recommended for adoption to the consent agendaPass Action details Not available
18-0311 18.4Report from Carla N. Wyckoff, County Clerk, for the month of February 2018.communication or reportReport from Carla N. Wyckoff, County Clerk, for the month of February 2018.received and placed on the consent agendaPass Action details Not available
18-0332 18.5Feb 2018 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2018.received and placed on the consent agendaPass Action details Not available
18-0362 18.6Treasurer Cash and Investments Jan 2018communication or reportReport from David B. Stolman, Treasurer, for the month of January 2018.received and placed on the consent agendaPass Action details Not available
18-0297 18.7LAKE COUNTY MAJOR CRIME TASK FORCE MEMBERSHIPresolutionJoint resolution authorizing participation of the Lake County State’s Attorney in the Major Crimes Task Force (“Task Force”).recommended for adoption to the consent agendaPass Action details Not available
18-0356 18.8Presentation of the Statements of Auditing Standards (SAS) No. 114 letter, “The Auditor’s Communication with Those Charged with Governance” for the Circuit Clerk’s Office.presentationPresentation of the Statements of Auditing Standards (SAS) No. 114 letter, “The Auditor’s Communication with Those Charged with Governance” for the Circuit Clerk’s Office.presented  Action details Not available
18-0282 18.9Presentation of Request from North Chicago to Replace an Existing TIF District with a Tax AbatementdiscussionLake County Treasurer 2017 Year in Review, 2018 Highlights.discussed  Action details Not available