Financial & Administrative Committee Meeting - March 9, 2023

Show Details

https://lakecounty.legistar.com/View.ashx?M=A&ID=1163044&GUID=4399AEA3-BA7A-47CA-A856-BD1912B81A46
Committee Meetings

Chapters

1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:21

3. Roll Call of Members 00:00:41

4. Addenda to the Agenda 00:01:27

5. Public Comment (Items Not on the Agenda) 00:01:32

6. Chair's Remarks 00:01:35

7. Unfinished Business 00:01:42

8. New Business CONSENT AGENDA (Items 8.1 - 8.9) 00:01:45

8.10 Joint resolution approving the Program Year (PY) 2023 Video Gaming Revenue grant funding recommendations in the amount of $640,000. 00:05:15

8.11 Resolution authorizing an agreement with Cotter Consulting, Chicago, Illinois, to provide Professional Project Management Services for the Depke Renovation Improvement Project in an amount of $500,000. 00:21:25

8.12 Resolution authorizing an agreement with HDR, Inc., Chicago, Illinois for professional services to support the Administrative Tower Elevator Modernization Project, in the amount of $96,000. 00:23:15

8.13 Director’s Report - Facilities and Construction Services. 00:24:08

8.14 Resolution authorizing a Collective Bargaining Agreement (CBA) between the Illinois Council of Police Animal Care and Control Chapter, Lake County Board of Health and the Lake County Board. 00:29:26

8.15 Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Council of Police (ICOP) Clerical Employees. 00:30:51

8.16 Committee action approving a one-time increase for Planning, Building, and Development position 34057. 00:33:48

8.17 Committee action approving the reclassification and one-time increase for Division of Transportation position 29057. 00:34:59

8.18 Director's Report - Human Resources. 00:35:40

8.19 Resolution approving the Lake County Cyber Security Awareness Training Policy. 00:35:46

8.20 Director's Report - Enterprise Information Technology. 00:37:30

8.21 Finance Department Monthly Report - January 2023. 00:37:37

8.22 Director’s Report - Finance. 00:42:33

8.23 Resolution authorizing an emergency appropriation in the amount of $155,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for personal protective equipment (PPE) Stockpile storage, and ARPA plan administrative support. 00:44:30

8.24 Update on Congressional Funding Applications. 00:46:03

9. County Administrator's Report 00:49:17

10. Executive Session 00:56:23

11. Members' Remarks 00:57:02

12. Adjournment 00:58:20

Upcoming air times

There are currently no upcoming air times.

About Us

The purpose of Lake County TV (LCTV) is to make government more accessible, transparent, and understandable to Lake County residents by airing public meetings and providing informative video programming about county services, programs, and activities.

Contact Us