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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
8.16 21-1843 Joint resolution authorizing execution of a contract with EcoInteractive, LLC, San Francisco, California, in the amount of $256,284 for licensing, software, and implementation services for the replacement of the Lake County Division of Transportation’s (LCDOT) Capital Program Management System and appropriating $308,000 of ¼% Sales Tax for Transportation funds.
8.17 21-1848 Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County (County) and the Village of Round Lake Beach (Village).
8.18 21-1850 Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities (WRF) Dewatering Phase 1 Improvements Project.
8.19 21-1790 Lake County Partners Update.
8.20 21-1854 Director’s Report - Facilities and Construction Services.
8.21 21-1510 Director's Report - Enterprise Information Technology.
8.22 21-1858 Presentation - Health Insurance Costs and Options.
8.23 21-1860 Discussion on revisions to the existing Paid Parental Leave policy in the Employee Policies and Procedures Manual.
8.24 21-1567 Director’s Report - Human Resources.
8.25 21-1921 Director’s Report - Finance.
9. County Administrator's Report
10. Executive Session
10.1 21-1892 Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
10.2 21-1893 Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
10.3 21-1894 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
10.4 21-1920 Executive Session to discuss purchase or lease of real property pursuant to 5 ILCS 120/2(c)(5).
10.5 21-1895 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
10.5A 21-1896 Approval of Executive Session Minutes.
11. Members Remarks
12. Adjournment
Dec 02, 2021 Financial & Administrative Committee - 12-02-2021
Agenda