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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 through 7.8)
Approval of Minutes
7.1 19-0732 Minutes from March 7, 2019.
7.2 19-0733 Minutes from April 4, 2019.
7.3 19-0734 Executive Session minutes from February 28, 2019.
7.4 19-0735 Executive Session minutes from March 7, 2019.
7.5 19-0736 Executive Session minutes from March 7, 2019.
7.6 19-0661 Report from Robin M. O’Connor, County Clerk, for the month of March 2019.
7.7 19-0683 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2019.
7.8 19-0585 Report from Holly Kim, Treasurer, for the month of January 2019.
REGULAR AGENDA
7.9 19-0718 Joint resolution authorizing an Intergovernmental Agreement (IGA) between Lake County (County) and Lakes Region Sanitary District (District) to merge operations leading to the District’s dissolvement.
7.10 19-0711 Lake County Treasurer Year in Review 2018, Highlights for 2019.
7.11 19-0728 Presentation from the Regional 9-1-1 Consolidation Project Governance Committees requesting that Lake County remedy dual or inconsistent addressing in unincorporated areas of Lake County.
7.12 19-0701 Resolution authorizing a contract with Homestead Electrical Contracting, LLC, Ingleside, Illinois, for electrical construction of the Depke fire alarm and door control replacements.
7.13 19-0669 Committee action approving Change Order Number Four for the project management services for the property tax administration services with Beth Malloy and Associates, Chicago, Illinois, in the amount not to exceed $119,660.
7.14 19-0723 Committee action authorizing reclassification of a position in the Department of Human Resources.
7.15 19-0724 Committee action authorizing reclassification of a position in the Lake County Sheriff’s Office.
8. Executive Session
8.1 19-0725 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
8.1A 19-0726 Committee action authorizing reclassification of a position in the 19th Judicial Circuit Courts.
8.1B 19-0727 Committee action authorizing reclassification of a position in the 19th Judicial Circuit Courts.
8.2 19-0730 Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(2).
9. County Administrator's Report
10. Members Remarks
11. Adjournment
Next Meeting: May 9, 2019
May 02, 2019 Financial & Administrative Committee 05-02-2019
Agenda