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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 - 8.27)
8.28 Ordinance to modify the Petition to Expunge and Seal costs to be charged by the Circuit Clerk’s Office.
8.29 Joint resolution authorizing a line-item transfer for licensing, software, implementation, maintenance, and project management for the Lake County Sheriff’s Office’s shared, integrated public safety Records Management System (RMS), Jail Management System (JMS), E-Citation, and E-Crash Software in the amount of $300,000 from the General Operating Expense contingency funds, due to an extension of the implementation timeline.
8.30 Ordinance amending water and sewer related rates for certain Lake County systems.
8.31 Joint resolution authorizing execution of a contract with KLF Enterprises of Markham, Illinois, in the amount of $1,379,206 for the Water Service Line Excavation for Lead Service Inventory.
8.32 Joint resolution adopting the 2023-2028 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation.
8.33 Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.
8.34 Resolution authorizing execution of a contract with Manusos General Contracting, Inc. of Fox Lake, Illinois in the amount of $1,599,233 for the Administrative Tower North Entrance Improvements and a One-Way Exit Install.
8.35 Resolution authorizing execution of a contract with Key Tower LLC of Schaumburg, Illinois, in the amount of $428,452 for the Regional Operations and Communications (ROC) Facility, Radio Tower Construction.
8.36 Resolution to approve and adopt Fiscal Year (FY) 2024 Facilities Capital Improvement Plan (CIP) Priorities.
8.37 Director’s Report - Facilities and Construction Services.
8.38 Discussion on drafted revisions to the existing Paid Parental Leave policy in the Employee Policies and Procedures Manual.
8.39 Director's Report - Human Resources.
8.40 Finance Monthly Report - May 2023.
8.41 Director’s Report - Finance.
8.42 Enterprise Information Technology Annual Update.
8.43 Director's Report - Enterprise Information Technology.
9. County Administrator's Report
9.1 Discussion and Committee direction related to upcoming Ethics Commission appointments.
9.2 Discussion and Committee direction related to upcoming elected official salary review and approval.
10. Executive Session
10.1A Committee action authorizing settlement authority.
10.2A Committee action to approve the Executive Session Financial and Administrative Committee Minutes from June 1, 2023.
11. Members' Remarks
12. Adjournment
Jun 29, 2023 Financial & Administrative Committee - 06-29-2023
Agenda