Sep 29, 2022 Financial & Administrative Committee - 09-29-2022

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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 - 8.5)

8.6 22-1322 Joint Resolution adopting the Proposed 2023-2027 Capital Improvement Program for the Lake County Department of Public Works.

8.7 22-1374 Presentation of Fiscal Year 2021 Annual Comprehensive Financial Report and County-wide audit by RSM US LLP.

8.8 22-0032 Director’s Report - Finance.

8.9 22-0625 Director’s Report - Facilities and Construction Services.

8.10 22-0031 Director's Report - Human Resources.

8.11 22-1340 Resolution approving a contract for licenses, hardware, software, and professional services to support the Mitel Phase 2 phone project for $209,275.46 with Heartland Business Systems, LLC of Lisle, Illinois.

8.12 22-1341 Resolution approving a contract with SHI, Somerset, New Jersey, for Tanium security patching solution in the amount of $216,793 for a one-year period.

8.13 22-0030 Director's Report - Enterprise Information Technology.

8.14 22-1368 Discussion and Guidance on ARPA Affordable Housing Expenditure.

8.15 22-1400 Discussion and Guidance on Regional Economic Development Initiative.

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 22-0555 Executive Session to discuss claims, loss/risk, records, data, advice, or communications with respect to an insurer, risk management association, or self-insurance pool pursuant to 5 ILCS 120/2 (c)(12).

10.5 22-0036 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).

10.5A 22-1394 Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from September 1, 2022.

10.5B 22-1396 Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from September 8, 2022.

11. Members' Remarks

12. Adjournment

Next Meeting: October 6, 2022

Sep 29, 2022 Financial & Administrative Committee - 09-29-2022

Agenda