Lake County, IL
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Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 4/28/2022 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register to virtually attend at https://bit.ly/3MfgeRy
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0626 18.1Minutes from March 31, 2022.minutesMinutes from March 31, 2022.approvedPass Action details Not available
22-0627 18.2Minutes from April 7, 2022.minutesMinutes from April 7, 2022.approvedPass Action details Not available
22-0601 18.3March 2022 Finance Reportscommunication or reportReport from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2022.received and placed on the consent agendaPass Action details Not available
22-0609 18.4Joint 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.resolutionJoint 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 agendaPass Action details Not available
22-0636 18.5County Clerk Annual Update.presentationCounty Clerk Annual Update.   Action details Not available
22-0656 18.6Board Endorsement of Comprehensive Economic Development Strategy (CEDS)resolutionResolution endorsing the Lake County Partners’ 2022 Comprehensive Economic Development Strategy (CEDS).recommended for adoption to the regular agendaPass Action details Not available
22-0635 18.7Resolution 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.resolutionResolution 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 agendaPass 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
22-0625 18.10Director's Report - Facilities and Construction Services.discussionDirector’s Report - Facilities and Construction Services.   Action details Not available
22-0032 18.11Director's Report - FinancediscussionDirector’s Report - Finance.   Action details Not available
22-0639 18.12Update regarding the Consolidated EOC, 911, and ETSB Facility on the Libertyville Campus (Bonding Timeline and Proposed Functional Name of the Facility).discussionUpdate regarding the Consolidated EOC, 911, and ETSB Facility on the Libertyville Campus (Bonding Timeline and Proposed Functional Name of the Facility).   Action details Not available
22-0638 18.13Discussion regarding the Elected Office Salary Survey.discussionDiscussion regarding the Elected Office Salary Survey.   Action details Not available
22-0667 18.14Discussion regarding a Flag Display Policy.discussionDiscussion regarding a Flag Display Policy.   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
22-0034 110.2Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).discussionExecutive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).   Action details Not available
22-0035 110.3Executive 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
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
22-0668 110.4AExecutive Session Minutes from March 31, 2022.minutesApproval of Executive Session Minutes from March 31, 2022.approvedPass Action details Not available