Financial & Administrative Committee Meeting - March 9, 2023

2. Pledge of Allegiance

4. Addenda to the Agenda

6. Chair's Remarks

8. New Business CONSENT AGENDA (Items 8.1 - 8.9)

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.

8.13 Director’s Report - Facilities and Construction Services.

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.

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

8.19 Resolution approving the Lake County Cyber Security Awareness Training Policy.

8.21 Finance Department Monthly Report - January 2023.

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.

9. County Administrator's Report

11. Members' Remarks