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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 (8.1 - 8.15)
8.16 Lake County Partners Comprehensive Economic Development Strategy (CEDS)
8.17 Director’s Report - Facilities and Construction Services.
8.18 Director's Report - Human Resources.
8.19 Resolution authorizing an agreement with DLT Solutions, of Herndon, Virginia, for staff augmentation services for system programming and operational support for two years in an amount not to exceed $182,400 annually.
8.20 Director's Report - Enterprise Information Technology.
8.21 Resolution re-authorizing an emergency appropriation of $300,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue.
8.22 Director’s Report - Finance.
9. County Administrator's Report
9.1 Application Fees for Grade One Deputies and Corrections Officers.
9.2 Initial discussion on options for capital funding for facilities projects.
10. Executive Session
11. Members Remarks
12. Adjournment
Feb 24, 2022 Financial & Administrative Committee 02-24-2022
Agenda