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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 (8.1 - 8.23)
8.24 Joint resolution approving an intergovernmental agreement (IGA) between the Village of Wauconda, Lake County, and the County of Lake, regarding regulatory authority over watercraft use of the surface waters of the unincorporated portion of Bangs Lake for a period of five years.
8.25 Joint resolution approving the Intergovernmental Agreement (IGA) Regarding Development of the Plan and Agreement to Consolidate Participating Lake County Public Safety Answering Points (PSAP)s.
8.26 Joint resolution approving the Program Year (PY) 2022 United States Department of Housing and Urban Development (HUD) Annual Action Plan (AAP) and authorizing an emergency appropriation in the amount of $188,162.41
8.27 Joint resolution adopting the 2022-2027 Transportation Improvement Program.
8.28 Discussion regarding FY23 increases for Public Works water and sewer rates.
8.29 Resolution to appoint Judges of Election.
8.30 Discussion on Fiscal Year 2023 Proposed Facilities Capital Improvement Program Priorities.
8.31 Director’s Report - Facilities and Construction Services.
8.32 Human Resources Annual Update.
8.33 Director's Report - Human Resources.
8.34 Resolution approving a one-year contract with CDW-G, Vernon Hills, Illinois, to renew the County’s managed security service solution in the amount of $241,300 with the option to renew for two additional one-year periods.
8.35 Director's Report - Enterprise Information Technology.
8.36 Resolution authorizing the purchase of renewable energy credits with MP2, a subsidiary of Shell Energy, Houston, Texas in the annual estimated amount of $44,433.
8.37 Director’s Report - Finance.
8.38 Discussion on contract for economic development.
9. County Administrator's Report
10. Executive Session
10.2A Committee Action approving the reclassification of two (2) positions in the Public Defender’s Office, position number 35000 and 35020 from grade K7 to K8 effective June 1, 2022.
10.3A Executive Session Minutes from June 2, 2022.
11. Members' Remarks
12. Adjournment
Jun 30, 2022 Financial & Administrative Committee - 06-30-2022
Agenda