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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 - 7.10)
7.11 19-0336 Presentation on Property Tax Public Access.
7.12 19-0359 Resolution authorizing an agreement with FGM Architects, Oak Brook, Illinois, (FGM Architects) for comprehensive design services for a new Consolidated Public Safety Facility.
7.13 19-0392 Resolution authorizing an agreement with FGM Architects, Oak Brook, Illinois, (FGM Architects) for Phase One planning services for a replacement Emergency Operations Center (EOC), 9-1 1, and Emergency Telephone System Board Facility (ETSB).
7.14 19-0371 Committee action approving Contract Modification Number One for Agreement Number 16112 with Stanley Consultants of Chicago, Illinois, (Stanley) for design of mechanical and electrical services for elevator modernization at the adult detention center in Waukegan, electrical switchboard replacement at the Belvidere Medical Building (BMB) and generator sizing study for Robert W. Depke Juvenile Justice Center (Depke) Expansion Project.
7.15 19-0394 Resolution authorizing an agreement with STV, Chicago, Illinois, (STV) for project management services for the Facilities and Construction Services Department (FCS).
7.16 19-0391 Resolution authorizing emergency appropriations for Fiscal Year (FY) 2019 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
7.17 19-0424 Resolution setting forth the budget policies for compilation of the Fiscal Year (FY) 2020 Lake County Budget.
7.18 19-0400 Committee action authorizing reclassification of the following vacant positions in the Finance and Administrative Services Department: contract administrator and administrative assistant.
8. Executive Session
8.1 19-0402 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
8.1A 19-0403 Committee action authorizing reclassification of a position in the Finance and Administrative Services Department.
8.2 19-0421 Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(2).
9. County Administrator's Report
9.1 19-0395 Presentation of the Economic Indicator report.
9.2 19-0435 Discussion of the Illinois Municipal Retirement Fund (IMRF) investment performance standard.
10. Members Remarks
11. Adjournment
Mar 07, 2019 Financial and Administrative Committee 03-07-2019
Agenda