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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
8.5 22-0636 County Clerk Annual Update.
8.6 22-0656 Resolution endorsing the Lake County Partners’ 2022 Comprehensive Economic Development Strategy (CEDS).
8.7 22-0635 Resolution 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
8.8 22-0031 Director's Report - Human Resources.
8.9 22-0030 Director's Report - Enterprise Information Technology.
8.10 22-0625 Director’s Report - Facilities and Construction Services.
8.11 22-0032 Director’s Report - Finance.
8.12 22-0639 Update regarding the Consolidated EOC, 911, and ETSB Facility on the Libertyville Campus (Bonding Timeline and Proposed Functional Name of the Facility).
8.13 22-0638 Discussion regarding the Elected Office Salary Survey.
8.14 22-0667 Discussion regarding a Flag Display Policy.
9. County Administrator's Report
10. Executive Session
10.1 22-0033 Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
10.2 22-0034 Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
10.3 22-0035 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
10.4 22-0036 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
10.4A 22-0668 Approval of Executive Session Minutes from March 31, 2022.
11. Members' Remarks
12. Adjournment
Apr 28, 2022 Financial & Administrative Committee - 04-28-2022
Agenda