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)
7. Unfinished Business
8.1 Chief County Assessment Office Annual Update.
8.2 Director's Report - Enterprise Information Technology.
8.3 Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund settlement agreements and claim expenses in the amount of $1,650,000 from Fund 206 balance.
8.4 Director's Report - Human Resources.
8.5 Resolution authorizing the acceptance of a grant from the Illinois Clean Energy Community Foundation (ICECF) awarded to Lake County for the Regional Operations and Communications Facility (ROC), including an emergency appropriation in the amount of $2,000,000.
8.6 Resolution authorizing execution of a contract with Allstate Tower, Inc. of Henderson, Kentucky, in the amount of $291,188 for the Regional Operations and Communications (ROC) Facility, Radio Tower Construction.
8.7 Director’s Report - Facilities and Construction Services.
8.8 Finance Annual Update.
8.9 Finance Monthly Report - March 2023.
8.10 Resolution approving 3.5.FY24 Fiscal Year 2024 Budget Planning Guidance which provides County Board guidance for the preparation of the Fiscal Year (FY) 2024 annual budget.
8.11 Director’s Report - Finance.
8.12 Resolution authorizing emergency appropriations totaling $34,172,971 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery.
8.13 Resolution authorizing an emergency appropriation of the funds reallocated to Lake County in Emergency Rental Assistance (ERA) 2 Fund for Emergency Rental Assistance in the amount of $108,169.66.
8.14 Resolution approving the Lake County Flag Policy.
8.15 Discussion on Proposed Job Order Contract (JOC) Policy.
9. County Administrator's Report
10. Executive Session
11. Members' Remarks
May 04, 2023 Financial & Administrative Committee - 05-04-2023