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1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Members
4. Addenda to the Agenda
5. Public Comment (Items Not on the Agenda)
6. Chair's Remarks
7. Unfinished Business
8. New Business
8.9 21-0956 Joint resolution authorizing a contract with Waste Management, Lombard, Illinois, for refuse collection services for Lake County and the water treatment plant waste residue collection for the various County Departments in the estimated annual amount of $142,692.92.
8.10 21-1076 Joint committee action item approving Change Order Number Two consisting of an increase of $355,931 for additions to the 14th Street Reconstruction Phase III construction engineering contract.
8.11 21-1077 Joint resolution adopting the 2021-2026 Proposed Transportation Improvement Program.
8.12 21-1087 Joint resolution adopting the second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO), and the owner of the Zion Landfill, GFL, Inc.
8.13 21-1079 Joint resolution authorizing an emergency appropriation for the Lake County All-Natural Hazard Mitigation Plan (ANHMP) update project by the Stormwater Management Commission (SMC) in the amount of $67,500 and funded by the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program through the Illinois Emergency Management Agency (IEMA)
8.14 21-1080 Discussion and presentation of the results of the Lake Bluff Mosquito Abatement District audit detailing claims, receipts, inventory of property, and debts.
8.15 21-1097 Discussion on the addition of a Paid Parental Leave policy to the Employee Policies and Procedures Manual.
8.16 21-0988 Lake County Partners’ Update.
8.18 21-1119 Discussion on options to increase Fiscal Year (FY) 2021 County Employee Wages.
8.19 21-1125 Discussion on a Committee-initiated New Program Request (NPR) for the Fiscal Year (FY) 2022 budget to increase accessibility to Lake County Board and Committee meetings.
8.20 21-1121 Discussion of options for American Rescue Plan Act (ARPA) funds provided by the US Treasury to Lake County for use in COVID-19 Public Health Emergency response and recovery.
9. County Administrator's Report
10. Executive Session
10.1 21-1122 Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
10.2 21-1124 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
10.3 21-1139 Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
10.4 21-1096 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
10.4A 21-0977 Executive Session Minutes from May 27, 2021.
10.4B 21-0978 Executive Session Minutes from June 10, 2021.
10.4C 21-1135 Executive Session Minutes from July 1, 2021.
11. Members Remarks
12. Adjournment
Jul 29, 2021 Financial & Administrative Committee - 07-29-2021
Agenda