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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
8.1 New Business CONSENT AGENDA (Items 8.1-8.11)
12 Joint resolution authorizing the acceptance and execution of a Greater Illinois - Reimagine Public Safety Act (GI-RPSA) Violence Prevention Council Coordinator (VPCC) grant awarded to the Lake County State’s Attorney’s Office through the Illinois Department of Human Services (DHS) Violence Prevention Services (VPS) to create a VPCC in Lake County aimed at helping build local capacity to reduce firearm violence by encouraging effective, collaborative working relationships across providers in violence prevention, community organizing, asset mapping, resource allocation and capacity building, including grant funding and an emergency appropriation of $100,000.
13 Joint resolution authorizing the acceptance and execution of a Greater Illinois - Reimagine Public Safety Act (GI-RSPA) grant awarded to the Lake County State’s Attorney’s Office through the Illinois Department of Human Services (DHS) Bureau of Violence Prevention Services (VPS) to help reduce violence by providing emotional or trauma-related therapies, and through assistance with housing, employment, job training/placement, family engagement, and wrap-around support services, including grant funding and an emergency appropriation of $300,000.
14 Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the Lake County Division of Transportation (LCDOT) to provide transportation planning staff assistance for the Lake County Council of Mayors and receive an allocation of federal funds to cover the scope of services provided.
15 Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 for the Lake County Public Works Department in the amount of $12,503,697.26 for certain projects, items, and activities budgeted in the prior year and not completed, as well as other unforeseen needs.
16 Director’s Report - Facilities and Construction Services.
17 Discussion on drafted revisions to the existing Paid Parental Leave policy in the Employee Policies and Procedures Manual.
18 Director's Report - Human Resources.
19 Resolution approving a one-year contract with SHI for the SunView Software ChangeGear renewal in the amount of $49,979.
20 Director's Report - Enterprise Information Technology.
21 Director’s Report - Finance.
22 Presentation by Crowe, LLP on Lake County’s Internal Audit function, including best practices, current state assessment, recommended framework, and audit plan.
23 Resolution providing for the reappointment of Deborah Balma, Andrea Hess, and Helen Hammond Redding as members of the Ethics Commission of Lake County.
9. County Administrator's Report
10. Executive Session
10.4A Committee action to approve the Executive Session Financial and Administrative Committee Minutes from June 29, 2023.
11. Members' Remarks
12. Adjournment
Jul 27, 2023 Financial & Administrative Committee - 07-27-2022
Agenda