Lake County, IL
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Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 1/27/2022 8:30 AM Minutes status: Final  
Meeting location: Meeting held by video conference. The public can register to attend remotely at: https://bit.ly/3frThfi
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0027 10.Chair’s determination of need to meet by audio or video conference.discussionChair’s determination of need to meet by audio or video conference.   Action details Not available
22-0111 18.1Minutes from January 6, 2022.minutesMinutes from January 6, 2022.approvedPass Action details Not available
22-0103 18.2December 2021 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2021.received and placed on the consent agendaPass Action details Not available
22-0086 18.3Report from Robin M. O'Connor, County Clerk, for the month of December, 2021.communication or reportReport from Robin M. O’Connor, County Clerk, for the month of December, 2021.received and placed on the consent agendaPass Action details Not available
22-0019 18.4Approval of the Fourth Amendment to Program Year 2021 (PY21) HUD Annual Action Plan (AAP).resolutionJoint resolution approving the Fourth Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).recommended for adoption to the regular agendaPass Action details Not available
22-0118 18.5Presentation and discussion regarding possible implementation of the State’s Affordable Housing Incentive Program as outlined in Public Act 102-0175.presentationPresentation and discussion regarding possible implementation of the State’s Affordable Housing Incentive Program as outlined in Public Act 102-0175.   Action details Not available
22-0142 18.6Facilities and Construction Services Annual Update.presentationFacilities and Construction Services Annual Update.   Action details Not available
22-0029 18.7Director’s Report - Facilities and Construction Services.discussionDirector’s Report - Facilities and Construction Services.   Action details Not available
22-0031 18.8Director's Report - Human Resources.discussionDirector's Report - Human Resources.   Action details Not available
22-0030 18.9Director's Report - Enterprise Information Technology.discussionDirector's Report - Enterprise Information Technology.   Action details Not available
22-0032 18.10Director's Report - FinancediscussionDirector’s Report - Finance.   Action details Not available
22-0163 18.11Discussion on Centralizing Financial Functions.discussionDiscussion on 2019 Finance and Administrative Services Organizational and Operations Assessment.   Action details Not available
22-0033 110.1Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).10.221-1494discussionExecutive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).   Action details Not available
22-0035 110.2Executive 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).   Action details Not available
21-1992 110.3Executive 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 tdiscussionExecutive Session to discuss claims, loss/risk, records, data, advice, or communications with respect to an insurer, risk management association, or self insurance pool pursuant to 5 ILCS 120/2 (c)(12).   Action details Not available
22-0036 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
22-0112 110.4AExecutive Session Minutes from 1.6.22minutesExecutive Session Minutes from January 6, 2022.approvedPass Action details Not available