Financial & Administrative Committee Meeting - November 4, 2021

Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2021 formula grant.

Resolution authorizing the display of the Prisoner of War / Missing in Action (POW / MIA) Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan on Veterans Day 2021.

Director's Report - Facilities and Construction Services.

Resolution authorizing an agreement with Logicalis, Inc of Downers Grove, Illinois, for five years as a managed service provider to monitor and manage the County’s network in the estimated amount of $649,590 for the first year.

Resolution authorizing the Purchasing Agent to enter into a contract with Delta Dental of Illinois, Naperville, IL for Dental Insurance Services for Lake County for a one year period plus renewals in the amount of $2,283,848.64.

Ordinance providing for the levy of a direct annual tax sufficient to produce $28,320 for Special Service Area (SSA) Number 17.

Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.

Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2022 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.

Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.

Director's Report - Finance and Administration.

Resolution authorizing an emergency appropriation of $2,000,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for equipment associated with a voting solution that supports vote by mail (EvoluJet Printer, ballot management software, ReliaVote Inserter and Vantage Sorter) and related infrastructure costs in Fund 746 ARPA Fund.

Resolution affixing compensation and other benefits for the Lake County Circuit Clerk.

10.1 - Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). 10.2 - Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). 10.3 - Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). 10.3A - Committee action approving an off-cycle increase to base salary for an employee in position number 32003 in accordance with Personnel Policy 5.11, Section 8. 10.4 - Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21). 10.4A - Approve Executive Session Minutes from September 28, 2021.