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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
CONSENT AGENDA (Items 8.1 - 8.22)
8.23 21-1421 Ordinance amending Chapter 35, Section 35.36 Fees for Services Performed by Lake County Sheriff’s Office (LCSO) by adopting a revised fee schedule for the LCSO.
8.24 21-1407 Joint resolution accepting the Health Resources and Services Administration grant (HRSA) and authorizing an emergency appropriation in the amount of $8,760,875 for the American Rescue Plan Act (ARPA).
8.25 21-1380 Joint resolution approving the Third Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).
8.26 21-1479 Joint resolution accepting U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships - America Rescue Plan (HOME-ARP) funds and approving an emergency appropriation in the amount of $6,025,377.
8.27 21-1430 Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, to provide Architectural/Engineering Design Services for the Consolidated 911, Emergency Management Agency, and Emergency Telephone System Board Facility on the County campus in Libertyville, Illinois in an amount of $1,613,508.
8.28 21-1452 Director’s Report - Facilities and Construction Services.
8.29 21-1446 Update on Fiscal Year 2022 Health Insurance rate structure and percent increase.
8.30 21-1454 Director's Report - Human Resources.
8.31 21-1461 Discussion of New Program Requests received during the Fiscal Year 2022 Annual Budget process.
8.32 21-1455 Director's Report - Finance and Administrative Services.
8.33 21-1456 Director's Report - Information Technology.
8.34 21-1477 Discussion on FY22 Employee Holiday Calendar.
8.35 21-1478 American Rescue Plan Act (ARPA) Update.
9. County Administrator's Report
9.1 21-1518 Topics
· 457 Contract Renewal
· Update on possible Staff Vaccine Policy
· Budget Hearings October 26 - 28, 2021
10. Executive Session
10.1 21-1491 Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
10.2 21-1493 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
10.3 21-1494 Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
10.4 21-1495 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
10.4 A 21-1451 Executive Session Minutes from September 2, 2021.
11. Members Remarks
12. Adjournment
Sep 30, 2021 Financial & Administrative Committee - 09-30-2021
Agenda