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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
6. Chair's Remarks
7. Unfinished Business
8. New Business CONSENT AGENDA (Items 8.1 - 8.9)
8.10 Joint resolution accepting the Managed Care Organizations payment and authorizing an emergency appropriation in the amount of $819,605 for the Directed Payments.
8.11 Joint resolution authorizing an agreement with Peralte-Clark, LLC, Arlington Heights, Illinois, for Phase I professional engineering services for improvements to Riverwoods Road, from Deerfield Road to Illinois Route 22, and to Duffy Lane, from Riverwoods Road to the I-94 Bridge at a maximum cost of $1,173,752 and appropriating $1,410,000 of County Option Motor Fuel Tax funds.
8.12 Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (Pace) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless, countywide service for 2024 and appropriating $1,000,000 of ¼% Sales Tax for Transportation Funds.
8.13 Resolution to make changes to Early Voting Site locations for the March 19, 2024 Primary Election in Lake County.
8.14 Ordinance amending a previous ordinance designating the voting sites assigned to 55 of the 431 precincts in Lake County Townships.
8.15 Director’s Report - Facilities and Construction Services.
8.16 Resolution to implement Paid Leave for All Workers Act (PLAWA) to Policy 4.2, Vacation and Paid Leave Time, in the Employee Policies and Procedures Manual.
8.17 Director's Report - Human Resources.
8.18 Director's Report - Enterprise Information Technology.
8.19 Finance Monthly Report - October 2023.
8.20 Director’s Report - Finance.
8.21 Joint resolution adopting the Lake County Broadband and Digital Equity Action Plan and directing staff to proceed in implementation.
9. County Administrator's Report
10. Executive Session
11. Member Remarks and Requests
12. Adjournment
Dec 07, 2023 Financial & Administrative Committee - 12-07-2023
Agenda