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1. Call to Order
2. Pledge of Allegiance
3. Addenda to the Agenda
4. Public Comment
5. Chair's Remarks
6. Old Business
7. New Business
CONSENT AGENDA (Items 7.1 - 7.3)
7.1 20-0583 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2020.
7.2 20-0604 Report from Holly Kim, Treasurer, for the month of December 2019.
7.3 20-0621 Finance Monthly Report.
REGULAR AGENDA
7.4 20-0597 Joint resolution approving the second amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).
7.5 20-0598 Joint resolution authorizing a contract for Permanent Supportive Housing Expansion HOME Tenant-Based Rental Assistance from Thresholds, Chicago, Illinois, in an amount not to exceed $260,311.
7.6 20-0623 Joint resolution amending County Board resolution 20-0503 (adopted on April 7, 2020) to allow the County’s $100,000 agency unreimbursed novel coronavirus (COVID-19) emergency shelter funds (derived from 2020 Video Gaming Revenue) to be utilized for Alternate Housing Sites.
7.7 20-0622 Resolution authorizing a three year contract with Mythics, Inc., Virginia Beach, Virginia, to host and support the County’s Oracle environment in the cloud for a total of $1,688,400.
7.8 20-0630 Resolution amending the Lake County Employee Policies and Procedures to add a new section, 4.11, titled the Family First Coronavirus Response Act.
7.9 20-0636 Resolution amending the Lake County Employee Policies and Procedures to add a new section, 4.12, Furlough Policy.
7.10 20-0570 Resolution authorizing line-item transfers between various funds for the purpose of reducing the Fiscal Year (FY) 2020 Budget spending authority in response to the COVID-19 pandemic.
7.11 20-0619 Resolution authorizing the creation of the Coronavirus Relief Fund.
7.12 20-0635 Ordinance extending the filing deadline for the 2020 Senior Citizen Assessment Freeze Homestead Exemption.
7.13 20-0631 Ordinance to allow Lake County property owners to defer a portion of their Lake County property tax payments due to the impacts of COVID-19.
7.14 20-0633 Discussion on community resource and direct assistance options.
7.15 20-0634 Discussion on business assistance options.
7.16 20-0632 Discussion on sales tax rebate options.
8. Executive Session
9. Department Head Reports
9.1 20-0612 Department head reports.
10. Public Comment
11. County Administrator's Report
11.1 20-0641 Discussion on space allocation.
12. Members Remarks
13. Adjournment
Next Meeting: June 4, 2020
May 07, 2020 Financial & Administrative Committee - 05-07-2020
Agenda