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 - 7.6)
APPROVAL OF MINUTES
7.1 19-1943 Minutes from October 16, 2019 Joint Budget Meeting.
7.2 19-1944 Minutes from October 17, 2019 Joint Budget Meeting.
7.3 20-0114 Report from Robin M. O’Connor, County Clerk, for the month of December 2019.
7.4 20-0116 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2019.
7.5 20-0192 Report from Holly Kim, Treasurer, for the month of August 2019.
7.6 20-0193 Report from Holly Kim, Treasurer, for the month of September 2019.
7.7 20-0122 Joint resolution appropriating $230,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) annual message handling services fee, and extending a contract with Utility Resource Group, LLC, Sterling Heights, Michigan, to locate Lake County Division of Transportation’s (LCDOT) storm sewers for excavator dig requests for various County Highways.
7.8 20-0123 Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the modernization and interconnection of the traffic signals along Sunset Avenue, between Illinois Route 131/Green Bay Road and Illinois Route 137/Sheridan Road, appropriating $490,000 of ¼% Sales Tax for Transportation funds.
7.9 20-0199 Committee action authorizing reclassification of two vacant positions in Facilities and Construction Services Office.
8. Executive Session
8.1 20-0153 Executive session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
8.1A 20-0157 Committee action regarding semi-annual review of closed session minutes.
8.2 20-0167 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c) (1).
8.2A 20-0201 Committee action authorizing reclassification of one position in the Facilities and Construction Services Office.
9. County Administrator's Report
9.1 20-0166 Department head reports.
10. Members Remarks
Next Meeting: February 6, 2020
Jan 30, 2020 Financial & Administrative Committee 01-30-2020