Video Index
Share
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 - 8.12)
8.13 22-1585 Lake County Partners Update.
8.14 22-1557 Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) that will guide the partnership and technical assistance services to be provided by CMAP for the creation of a county-wide safety action plan.
8.15 22-1559 Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $3,392,455.57 for the intersection improvement of Ela Road and Long Grove Road and appropriating $4,075,000 of ¼% Sales Tax for Transportation funds.
8.16 22-1589 Director’s Report - Facilities and Construction Services.
8.17 22-0031 Director's Report - Human Resources.
8.18 22-0030 Director's Report - Enterprise Information Technology.
8.19 22-1599 Resolution authorizing an emergency appropriation in the amount of $30,580,582 in the Series 2022 GO Bond Debt Service Fund of both revenue and expense for the funding of capital expenses associated with the Regional Operations and Communications (ROC) Facility.
8.20 22-0032 Director’s Report - Finance.
9. County Administrator's Report
10. Executive Session
10.1 22-0035 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
10.2 22-0036 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
10.2A 22-1584 Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from September 29, 2022.
10.2B 22-1398 Committee action regarding periodic review of closed session minutes.
11. Members' Remarks
12. Adjournment
Oct 27, 2022 Financial & Administrative Committee - 10-27-2022
Agenda