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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 Joint resolution approving a contract modification to the agreement with Mission Critical Partners, Port Matilda, Pennsylvania to provide ongoing project management services for the implementation of the Circuit Clerk’s Record Digitization Initiative in the amount not to exceed $107,640.74, and emergency appropriate $40,000 in the Document Storage Fund.
8.24 Joint resolution accepting a Funding Agreement for the Supreme Court of Illinois Court Technology Modernization Program and approving an emergency appropriation in the amount of $1,027,412.64.
8.25 Joint resolution approving Program Year (PY) 2022 Lake County Affordable Housing Program (LCAHP) grant awards.
8.26 Joint resolution approving the Program Year (PY) 2022 Video Gaming Revenue grant funding recommendations in the amount of $707,409.
8.27 Joint resolution appropriating $200,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements to the intersection of Stearns School Road at US Route 41.
8.28 Joint resolution authorizing execution of an Intergovernmental Agreement with the Fremont Township Highway Division, for reimbursement of costs related to additional worked performed as part of the Oak Terrace Water Main Replacement Project.
8.29 Resolution to add Early Voting Site placements which are new Lake County locations for the June 28, 2022 Primary Election.
8.30 Ordinance amending a previous ordinance designating new voting sites in Lake County Townships.
8.31 Director's Report - Human Resources.
8.32 Director's Report - Enterprise Information Technology.
8.33 Discussion - Fiscal Year 2023 Budget and Financial Policies
8.34 Director’s Report - Finance.
8.35 Director's Report - Facilities and Construction Services.
8.36 Resolution authorizing emergency appropriations totaling $23,510,221 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery.
9. County Administrator's Report
10. Executive Session
11. Members Remarks
12. Adjournment
Apr 07, 2022 Financial & Administrative Committee Meeting - 04-07-2022
Agenda