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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 - 8.3)
REGULAR AGENDA
8.4 21-0143 Joint committee action item approving Change Order Number Seven in the amount of $6,712.75 for additions to the Hutchins Road Bridge construction contract.
8.5 21-0148 Resolution authorizing an agreement with Daikin Applied, Chicago, Illinois, for routine inspections and preventative maintenance of heating, ventilation, and air conditioning (HVAC) equipment for various County facilities in the estimated annual amount of $75,000.
8.6 21-0191 Committee action authorizing the reclassification of two positions in the Finance and Administrative Services Department.
8.7 21-0169 Facilities and Construction Services Department’s Annual Update.
8.8 21-0168 Discussion on COVID Relief and Recovery Funding and 2021 Plan.
8.9 21-0166 Discussion regarding the dissolution of the Lake Bluff Mosquito Abatement District (LBMAD).
9. Directors' Reports
9.1 21-0066 Director’s Report.
· Facilities and Construction Services.
· Finance and Administrative Service.
· Human Resources.
· Information Technology.
10. County Administrator's Report
11. Executive Session
11.1 21-0156 Executive session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
11.1A 21-0160 Executive Session minutes from January 7, 2021.
11.2 21-0157 Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
11.3 21-0158 Executive Session to discussion pending litigation pursuant to 5 ILCS 120/2 (c)(11).
11.4 21-0170 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
12. Members Remarks
13. Adjournment
Jan 28, 2021 Financial & Administrative Committee - 01-28-2021
Agenda