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 - 8.9)
8.10 Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $948,815 for the Community Project Funding/Congressionally Directed Spending grant.
8.11 Joint resolution authorizing a five-year contract with Axon, Scottsdale, Arizona, for the purchase of tasers for the Lake County Sheriff’s Office in the total amount of $552,369.20.
8.12 Joint resolution appropriating $7,500,000 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 improvement of Deerfield Road, from Illinois Route 21 (Milwaukee Avenue) to Saunders Road.
8.13 Director’s Report - Facilities and Construction Services.
8.14 Director's Report - Human Resources.
8.15 Director's Report - Enterprise Information Technology.
8.16 Director’s Report - Finance.
8.17 Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2022 Emergency Management Performance Grant (EMPG) in an amount not to exceed $194,908.89.
9. County Administrator's Report
10. Executive Session
10.4 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)
11. Members' Remarks
Feb 02, 2023 Financial & Administrative Committee - 02-02-2023