Financial & Administrative Committee Meeting - February 29, 2024

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The Financial and Administrative Committee is responsible for matters pertaining to County budgeting, wages, employee benefits, capital improvements, and other administrative items.

https://lakecounty.legistar.com/View.ashx?M=A&ID=1163062&GUID=D33F2479-998E-4942-9A7E-4E85AC9740E8
Committee Meetings

Chapters

1. Call to Order 00:00:13

3. Roll Call of Members 00:00:26

2. Pledge of Allegiance 00:01:14

4. Addenda to the Agenda 00:01:34

5. Public Comment 00:01:38

6. Chair's Remarks 00:01:43

7. Unfinished Business 00:01:46

8. New Business CONSENT AGENDA (Items 8.1 - 8.14) 00:01:47

8.15 Joint resolution approving the Fourth Amendment to Program Year (PY) 2023 Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). 00:02:13

8.16 Joint resolution authorizing a line-item transfer within the Sheriff’s Department budget for the temporary housing of inmates in McHenry County in the amount of $1,680,454.27. 00:04:01

8.17 Joint resolution ratifying the purchase of Solacom 9-1-1 Guardian equipment and professional services from Comtech Solacom Technologies, Gatineau, Quebec, Canada, in an estimated total amount of $1,328,530 to support the Regional Operations Communications (ROC) Facility. 00:33:11

8.18 Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 for the Lake County Public Works Department in the amount of $5,354,000 for certain projects and activities included in the approved Public Works Capital Improvement Plan. 00:34:49

8.19 Joint resolution authorizing an emergency appropriation in the amount of $394,105.50 for the Lake County Forest Preserve District’s Grainger Woods Hydrologic Restoration Project, to be funded by the Lake County Stormwater Management Commission’s (SMC) Wetland Restoration Fund (WRF). 00:39:45

8.20 Chief County Assessment Office Annual Update. 00:41:35

8.21 Director's Report - Finance. 01:00:07

8.22 Resolution authorizing the Lake County Board Chair to execute a Community Project Funding grant agreement with the US Department of Housing and Urban Development and emergency appropriate $4,000,000 for the North Chicago Environmental Remediation at Sheridan Crossing. 01:12:16

9. County Administrator's Report 01:25:27

10. Executive Session 01:25:31

11. Member Remarks and Requests 01:25:33

12. Adjournment 01:25:37

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